Members

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

7:00 PM Public Meeting Began

Call To Order---Meeting called to order by Kevin Lundy, Chairman.
Pledge Of Allegiance---Tommy Nudd, Oquirrh 3^rd Ward Young Men’s
Roll Call Of Members---Five council members in attendance, four excused, as listed above.

Minutes---Kevin announced that the executive minutes of 4-4-06 were reviewed and
approved as written and corrected, in executive meeting

Sheriff’s Report---COP Deputy Evan Mallas and COP Deputy Levi Hughes stated with the help of residents
they are able to be on top of problems much faster. Reviewed the list where residents at council meetings
can list problem areas they would like checked into by the sheriff dept.
They introduced Susan Spicer, who is the Youth Services Person for the library.
She spoke on the Library Use Policy that is county wide. People using the library must have a library purpose to be there.
If not they must leave. If not then they are warned by library personal, if they stay they are asked to leave by library personal
and then if they still continue to stay with no library purpose the library personal call the sheriff officers to help with the situation.
This policy applies to all ages. COP deputies then apologized and excused themselves to take care of a police matter.

Correspondence Folder---Reviewed by all council members.

United Fire Authority Report---Clint Mecham with the United Fire Authority, Fireman,
reported that they will try to make the council meetings at least once a month to give report.
Stated that fire station #9 in Kearns is the new home of the HAZMAT crew and equipment.
Very best anyway and updated with all the “bells and whistles” needed. At this time it is the best in the State.
Also this station is trained in heavy rescue, has a State Mobile Lab and will be receiving new trucks soon.
Stated there will be an open house. Will let us know when. Stated the fire authority is working on bringing all stations up to this level.
Kearns station is already there. Problem is that they have a hard time pulling out safely onto 5400 South when called.
They are working on this matter. Kevin mentioned the semaphores that were pulled from one location perhaps could be used.
Mr. Mecham stated he will check into.

ACCT---Jeff Water, ACCT, reported it was nice to come back out to Kearns to visit and that things must be ok
because he has not had any phone calls. He addressed House Bill 40 and that they and the county will be sending out surveys
to everyone in Kearns asking what kind of government they want. Addressing the township or incorporation issue.
Explained again the township and sunset law. Will expire soon so survey needs to be addressed before that time.
Once again praised the council and the community.

Committee Reports---
Community Involvement—Paula stated that the Miss Kearns Royalty will be doing a healing field over
Memorial Day, flyers on the back table. Stated May 06 calendar was out and on back table, read announcements from that.
Stated that Commander John McDonald was unable to make this meeting.
Al stated he thought he wanted to announce that they are needing help placing flags on veteran’s graves for Memorial Day.
Stated if any scout troop would like to participate to let him know and he will get the word to John.

Planning and Zoning---Al reported that regarding the Entheos school was voted on by the Keanrs Planning anc Zoning Commission
and was approved to go forward subject to another traffic report. The pet ordinance was also approved,
up to 5 animals with the last 2 of the 5 coming from a shelter. Alarm ordinance is still under review.
It will be discussed and possibly voted on at their next meeting, which is 5-3-06 at 4:00 PM at the county complex.

Education---Western Hills Elementary bussing issue. Kevin reported he had no further information on this at this time.
This is an education issue and is being researched by Charles Henderson.

Unfinished Business---
Financial Oversite Committee---Tabled to the 5-2-06 meeting.

Quarterly Finance Review---Table to the 5-2-06 meeting. These were tabled to small attendance of council members at this meeting.
If was felt it would be better to discuss this with more members in attendance.

New Business ---
Al Brinton, Homeland Security. Al gave an update of his homeland security plan, which included mobile patrol and family preparedness.
He stated that his committee is working diligently on this and will be prepared shortly to implement. Will keep the council updated.

Citizen Input---
A resident in attendance asked if the community will be getting the dumpsters delivered again for clean up.
Kevin stated that we did not have any information on that yet, but when we do will get out to public.
The county will let ACCT know and they ACCT will let the councils know.

Scout sons of Mr. Heamasi Ika (801.916.1443) gave an update on their Eagle Scout project of putting benches at some of the bus stops.
They stated they have talked with UTA and have the green light from them. Have had a couple of benches donated to the scouts for this.
First bench is planned for stop at cornier of Cougar Lane and 5400 South. Stated they have spoke with Chuck McDowell
and he has agreed to help them with this project and help them look for sites for benches.
Kevin signed their preliminary paperwork. They stated their deadline is 9-06 for this project to be complete.

Cathy Harding, resident, reported update on the skatepark. Stated the skatepark committee had their
first meeting and still hoping for the ZAP funding. Stated still need fund raisers to help with any additional wanted items,
website has been set up, petitions need to be signed showing interest and need for skatepark,
and that the location still needs to be determined.

Announcements---Read and stated information on back table.

8:15 PM Public Meeting Adjourn