Kearns Community Council
Public Meeting // Tuesday June 5, 2007
Charles Henderson, Kathy Larrabee, Paula Larsen
Kevin Lundy, Chuck McDowell, Alan Peterson
7:08 Public Meeting Began
Call To Order---Chuck McDowell, Chairman
Pledge Of Allegiance---Salt Lake County Councilman Mark Crockett
Roll Call Of Members---Nine members in attendance
Minutes---In executive meeting the executive and public minutes were approved as written May 15, 2007
Consent Calendar---Chuck stated all actions done in executive meeting were accepted.
Sheriff Report---None
County Report---Salt Lake County Mayor Peter Corroon reported on HB40 and that West Jordan has decided to come back to study. An interlocal agreement should be signed soon. Stated UTA bus route 48 is “back on the map”. Gave update on an ordinance being drafted regarding “monster homes” Reported on 6-16-07 the millcreek will be having their festival at Canyon Rim Community Park. Council man Mark Crockett gave update on the school district issue where municipalities are considering creating their own districts.
Committee Reports---Economic Development---Charles reported on the three areas being looked at for Economic Urban Renewal. Target areas are 1-Pipe & Tube Industrial Park, 2-Kearns Shopping Center area located at 5400 S. & 4000 W., 3-Utah Olympic Oval area. Kevin will take council resolution letter to the county planning commission regarding the re-zoning request for mixed use on the Pipe & Tube area. Charles stated that target area 1 has already been approved for additional study with public input. Planning and Zoning---Kevin reported the next meeting will be 6-6-07 at 4:00 PM in the county council chambers. Parks & Rec---TJ reported that two requests have been turned into the Capitol Improvement funding. One for dugout covers and one for pavillions at Mountain Man Park. These were late, but the county agreed to accept them anyway. Ryan Perry from County Councilman Mike Jensen office stated that canvas dugout covers should be installed within the next two weeks. Website---Network Solutions needs to be renewed for our domain name. Since site is now down we need to vote on this right away. Prices are 5 yrs for $19.99 per year, 9 yrs for $14.99 per year and $34.99 for one year. ***Motion by Charles to pay for 9 yrs to Network Solutions for our domain name, not to exceed $150.00. 2nd by Kathy. Chuck called for vote. 9 votes yes, 0 votes no. Motion passed.
Unfinished Business---West Side Representative---Al reported that this committee met twice last week and have decided on Greg Schulz as this representative. Tree Planting---Tabled
New Business---Financial Oversite Committee Report---Charles reported that the committee approved financials for first quarter. Recommendations from the committee are to have provided to them financial statement, treasurer still needs accounting tool, review and file forms for IRS and non-profit groups, if necessary, and all expenditures be discussed by whole council and voted on at following meeting (see attached).
Citizen Input---None
Announcements---As read and on back table.