Kearns Community Council

Kearns Community Council
Executive Meeting // Tuesday November 21, 2006

Members

Samantha Anderson, Debra Conner, Thomas “TJ” Dubach—Excused
Charles Henderson, Kathy Larrabee, Paula Larsen
Kevin Lundy, Chuck McDowell, Alan Peterson

6:10 Executive Meeting Began

Call To Order---Meeting called to order by Kevin Lundy, Chair.

Roll Call Of Members---Eight council members in attendance, one excused, as listed above.

Minutes---Executive minutes for 10-17-06 were approved as corrected.
Public minutes for 10-17-06 were approved as written.

Correspondence Folder---Reviewed by council members.


6:15 PM---Executive meeting was closed to the public by chairman Kevin Lundy, per request of the Salt Lake County Sheriff,
in order to discuss information from them regarding an ongoing investigation by the Salt Lake County Sheriff.

6:45 PM---Executive meeting was re-opened to the public by Chairman Kevin Lundy.


Unfinished Business---

Minutes On Website---Chuck stated we need to get current with the minutes on our website.
Paula stated as before thought that our webmaster had them all because he never said he did not.
Kevin stated he would check with webmaster and see what minutes he needs.

Community Christmas Social---In lieu of time, tabled to public meeting time permitting.


New Business---

2007 Election Of Council Officers---Chuck stated that according to the council bylaws election of officers should be done in December.
Discussion was that we address in January, at first meeting.
***Motion by Paula to hold election in December according to council bylaws. 2nd by Charles.
Kevin called for vote. 8 votes yes, 0 vote no, 0 abstain. Motion passed.
The council will meet at 5:30 PM next meeting 12-5-06 to start this process.

Kearns High School Community Council---Chuck reported that he and Kathy both attended this meeting at the request by the
Kearns High School Community Council Chair and also Principal Hess that the KCC assist to resolve this issue.
This council has brought up concerns about the youth of Kearns High and surrounding schools hanging around the railroad tracks both during
and after school. They, as well as others, feel this is a huge safety issue. Youth could be seriously injured or even death by the train and the tracks.
This council is looking towards possibly building a walk over above the tracks at a certain point.
This will allow the youth to cross the tracks safely. Some brainstorming on this was conducted.
There is a spot just east of the Gates ball field where students are often dropped off by parents in the morning and cross the tracks to and from school.
This spot (amongst others) is also used by students at lunch time. An aerial view of this location shows a vacant lot where parents often drop kids. Discussion was had about approaching UTA to see if they in fact now have the rights to the use of those tracks and also to see if UTA
and/or the County might be interested in partnering with the School District in purchasing this property to set up a permanent drop off point
for kids to go to and fro safely across (tunnel or bridge or whatever).
It was determined that Chuck and Kathy would report back to the KCC for decision on participation in this effort and also that
Chuck would check with Dave Huber at UTA, etc.

Coalition Against Tolling---Kevin reported a coalition has been formed to address this.
Their focus is to not have any tolling on the upcoming roads, and road improvements being discussed.
Kevin Lundy is taking lead on this one and has attended a couple meetings with this Coalition and can give a report at future meeting due to lack of time.


Announcements---As announced and information on back table.


7:05 PM Adjourn