2018 Eagle Mountain City Council Year-End Summary

Planning Commission – 3 year term Matthew Everett, and Jared Gray Senior Citizens Advisory Council – 4 year term Joye Roberts, Karen Scott, Marsha Taylor, and Wanda Magnus

An Ordinance of Eagle Mountain City, Utah, Approving the Sunset Flats Master Development Plan.

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Motion: Councilmember Gricius moved to adopt an ordinance of Eagle Mountain City, Utah, approving the Sunset Flats Master Development Plan. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote. Motion: Councilmember Gricius moved to adopt a resolution of Eagle Mountain City, Utah, approving the Sunset Flats Master Development agreement, with the condition that the applicants work with staff on drainage and runoff issues. Councilmember Reaves seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Amending Chapters 17.80, Sign Regulations and Sign Permits, and 17.25, Side Yard Setbacks of the Eagle Mountain Municipal Code.

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Motion: Councilmember Clark moved to adopt an ordinance of Eagle Mountain City, Utah, Amending Chapters 17.80, Sign Regulations and Sign Permits, and 17.25, Side Yard Setbacks of the Eagle Mountain Municipal Code, with the amendment that staff may make an exception for memorial and honorarium ribbons. Councilmember Gricius seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

A Resolution of Eagle Mountain City, Utah, Amending the Eagle Mountain City Polities and Procedures Manual.

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Motion: Councilmember Clark moved to table a resolution of Eagle Mountain City, Utah amending the Eagle Mountain City Policies and Procedures Manual to give the Council further time to study the matter. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Youth Council Advisors – Tyler Slack and Heather Slack

An Ordinance of Eagle Mountain City, Utah approving the Third Amendment to the Porter’s Crossing Town Center Master Development Plan Map. A Resolution of Eagle Mountain City, Utah, Approving the Second Amendment to the Porter’s Crossing Town Center Master Development Agreement. Porter’s Crossing Town Center Amended Preliminary Plat.

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Motion:Council Member Burnham moved to table an ordinance of Eagle Mountain City Utah, approving the Third Amendment to the Porter’s Crossing Town Center Master Development Plan Map until the February 6, 1028 City Council meeting. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote. Motion:Council Member Burnham moved to table a resolution of Eagle Mountain City Utah, approving the Third Amendment to the Porter’s Crossing Town Center Master Development Agreement until the February 6, 1028 City Council meeting, in order to finalize details of the agreement. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote. Motion:Councilmember Clark moved to approve the Porter’s Crossing Town Center Amended Preliminary Plat, with the conditions listed in the staff report and requirements for a drainage report and for consistent fencing throughout the development. Councilmember Gricius seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Creating Chapter 17.62 of the Eagle Mountain Municipal Code for Ridgeline Protection Standards.

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Motion:Councilmember Curtis moved to adopt an ordinance of Eagle Mountain City, Utah creating Chapter 17.62 of the Eagle Mountain Municipal Code for ridgeline protection standers, with the following conditions.

• Land under public trails would be dedicated to the City rather than having easements placed on it.
• Density transfers allowed in the Municipal Code would supersede those in approved master development agreements.
• City staff is authorized to work with the City Attorney to address existing master development agreements with land that would be rendered unbuildable by this ordinance.
• Ridgeline maps would be adjusted to address land in existing master development plans.

Councilmember Gricius seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

Parks and Recreation Advisory Board – Michael Johnson, Casey Voeks Military and Veterans Board – Scott Grimes, Michael Small, Jon Banbury

An Ordinance of Eagle Mountain City, Utah, Approving the Third Amendment to the Porter’s Crossing Town Center Master Development Plan Map. A Resolution of Eagle Mountain City, Utah, Approving the Second Amendment to the Porter’s Crossing Town Center Master Development Agreement.

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Motion:Councilmember Curtis moved to adopt an ordinance of Eagle Mountain City, Utah approving the Third Amendment to the Porter’s Crossing Town Center Master Development Plan, with an amendment showing a 30-foot-wide, City-owned trail corridor through Pod 9A and between Pods 10 and 15. Councilmember Gricius seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote. Motion:Councilmember Curtis moved to adopt a resolution of Eagle Mountain City, UTah, approving the Second Amendment to the Porter’s Crossing Town Center Master Development Agreement with the following conditions:

• It includes the concept of the plaza area.
• It includes something about us being able to reasonably have design control over the RV storage area.
• It allows the Planning Dept. and staff to work with the applicants to make sure that “conceptual” si clear, as well as allowing them to have any other non-substantial changes or adjustments they need to finish this.

Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Rezoning Foothills at Unity Pass from Agriculture to Residential.

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Motion: Councilmember Clark moved to adopt an ordinance of Eagle Mountain City, Utah, rezoning Foothills at Unity Pass from Agriculture to Residential with the following conditions:

• No blasting shall be allowed, except for utilities and roads deemed necessary by the Planning Department
• The soon-be-adopted clarification of unbuildable land shall be applied to this rezone.

Councilmember Reaves seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Amending Chapter 17.25.100 Unbuildable Lands of Eagle Mountain Municipal Code.

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Councilmember Gricius moved to adopt an ordinance of Eagle Mountain City, Utah, amending Chapter 17.25.100, unbuidable lands, off the Eagle Mountain Municipal Code. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

Motion: Councilmember Curtis moved to approve the Overland Phase B Preliminary plat, with the following conditions:

• All lots shall have a minimum footage of 55 feet
• Club Ivory and the four-acre park shall be constructed prior to receiving the 150th building permit in Village 1
• The Airport Road right-of-way shall be relocated to the City’s satisfaction prior to approving the final plat within the Airport Road right-of-way.

Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

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Amended Motion: Councilmember Curtis moved to approve the Overland Phase B Preliminary plat, with the following conditions:

• All lots shall have a minimum footage of 55 feet
• Club Ivory and the four-acre park shall be constructed prior to receiving the 150th building permit in Village 1
• The Airport Road right-of-way shall be relocated to the City’s satisfaction prior to approving the final plat within the Airport Road right-of-way.
• All conditions shall be fulfilled without referring to the road as “Airport Road”.

Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

Motion:Councilmember Gricius moved to approve the Spring Run Phase D Preliminary plat. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Amending Chapter 3.30.060, Significant land Disposal, of the Eagle Mountain City Code.

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Motion: Councilmember Clark moved to approve an ordinance of Eagle Mountain City, Utah, amending chapter 3.30.0.60, Significant land Disposal, of the Eagle Mountain Municipal Code. Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

A Resolution of Eagle Mountain City, Utah, Approving an Unmanned Aerial Vehicle Systems Operational Use Policy.

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Motion: Councilmember Gricius moved to adopt a resolution of Eagle Mountain City, UT, approving an unmanned aerial vehicle systems operational use policy. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

Appointment of City Councilmember as Mayor Pro Tempore

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Motion: Councilmember Clark moved to approve the appointment of Stephanie Gricius as Mayor Pro Tempore. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

Disposal of Significant Real Property Identified as Utah County Parcel Numbers 38:302:0005, 58:034:0332 and 58:034:0181

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Motion:Councilmember Gricius moved to approve the disposal of significant real property identified as Utah County parcel number 38:302:005. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

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Motion: Councilmember Gricius moved to approve the disposal of significant real property identified as Utah County parcel number 58:034:0181. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

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Motion: Councilmember Gricius moved to deny the disposal of significant real property identified as Utah County parcel number 58:034:0332. Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

Heatherwood Phase 3 Preliminary Plat and Suite Plan

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Motion:Councilmember Gricius moved to approve the Heatherwood Phase 3 Preliminary plat with the following conditions:

• The Developer shall comply with the park phasing plan
• Any required, fire-rated walls shall be shown as an exhibit.
• Applicants shall get approval from Rocky Mountain Power and Dominion Energy and there will not be a conflict with the proposed setbacks.
• Homes on the golf course shall be ramblers and not two stories
• Parking stalls on the northeast side of Atherton Road shall be removed.
• A traffic study shall be completed and the applicants shall work with staff to appropriately implement any findings.
• No final plat shall be recorded until staff is satisfied with the traffic study mitigation agreement.

Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

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Amended Motion:Councilmember Gricius moved to approve the Heatherwood Phase 3 preliminary plat with the following conditions:

• The Developer shall comply with the park phasing plan
• Any required, fire-rated walls shall be shown as an exhibit.
• Applicants shall get approval from Rocky Mountain Power and Dominion Energy and there will not be a conflict with the proposed setbacks.
• The two homes at the end of the golf course shall be ramblers and not two stories
• Parking stalls on the northeast side of Atherton Road shall be removed.
• A traffic study shall be completed and the applicants shall work with staff to appropriately implement any findings.
• No final plat shall be recorded until staff is satisfied with the traffic study mitigation agreement.
• That the developer works with staff to determine the type of fencing to be used.
• Elevations facing the golf course shall be more than just stucco.

Councilmember Clark seconded the amended motion.

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Second Amended Motion:Councilmember Gricius moved to approve the Heatherwood Phase 3 preliminary plat and site plan with the following conditions:

• The Developer shall comply with the park phasing plan
• Any required, fire-rated walls shall be shown as an exhibit.
• Applicants shall get approval from Rocky Mountain Power and Dominion Energy and there will not be a conflict with the proposed setbacks.
• The two homes at the end of the golf course shall be ramblers and not two stories
• Parking stalls on the northeast side of Atherton Road shall be removed.
• A traffic study shall be completed and the applicants shall work with staff to appropriately implement any findings.
• No final plat shall be recorded until staff is satisfied an agreement has been reached to resolve the traffic issues on Inverness Lane.
• That the developer works with staff to determine the type of fencing to be used.
• Elevations facing the golf course shall be more than just stucco.

Councilmember Clark seconded the amended motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

A resolution of Eagle Mountain City, Utah, Authorizing the Preliminary Official Statement, an Official Statement, a Bond Release Agreement and Other Documents Required in Connection with the Issuance and Sale of Not More than $5,000,000 Aggregate Principal Amount of Water and Sewer Revenue Refunding Bonds, Series 2018; and related Matters.

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Motion:Councilmember Reaves moved to adopt a resolution of Eagle Mountain City, Utah, Authorizing the Preliminary Official Statement, an Official Statement, a Bond Release Agreement and Other Documents Required in Connection with the Issuance and Sale of Not More than $5,000,000 Aggregate Principal Amount of Water and Sewer Revenue Refunding Bonds, Series 2018; and related Matters. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

Parks and Recreation Advisory Board – Adam Olsen 3-year term

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Motion:Councilmember Gricius moved to appoint Adam Olsen to the parks and Recreation Advisory Board of a term ending December 31, 2020. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves.

An Ordinance of Eagle Mountain City, Utah, Adopting the Second Amendment to the Fiscal year 2017-2018 Annual Budget

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Motion:Councilmember Curtis moved to adopt an ordinance of Eagle Mountain City, Utah approving the second amendment to the fiscal year 2017-2018 annual budget. Councilmember Reaves seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Professional Service Agreement between Eagle Mountain City and Vision Internet for Website Redesign and Maintenance.

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Motion:Councilmember Burnham moved to table a professional service agreement between Eagle Mountain City and Vision Internet for website redesign and maintenance and instructed staff to address the matters raised during the meeting. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Motion – Silverlake 18 preliminary Plat

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Motion:Councilmember Curtis moved to approve the SilverLake 18 preliminary plat based on the conditions recommended by the Planning Commission and with the understanding that the applicant will work with staff to address the issues of road connectivity and park placement. Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Motion – Silverlake 19 preliminary Plat and site plan

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Motion:Councilmember Curtis moved to approve the SilverLake 19 preliminary plat based on the conditions recommended by the Planning Commission and with the understanding that the applicant will work with staff to address the issues of road connectivity and park placement. Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Professional Service Agreement between Eagle Mountain City and Vision Internet for Website Redesign and Maintenance.

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Motion:Councilmember Curtis moved to table a professional service agreement between Eagle Mountain City and Vision Internet for website redesign and maintenance so that the contract can be further negotiated and the Council’s concerns can be addressed. Councilmember Reaves seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Disposal of Significant, Real Property Identified as Utah County Parcel Number 38:302:0005

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Motion:Councilmember Gricius moved to approve the disposal of significant, real property as Utah County Parcel number 38:302:0005 subject to the conditions discussed during the Closed Executive Session. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Eagle Point, Plat J Amended Preliminary Plat

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Motion:Councilmember Gricius moved to table the Eagle Point, Plat J amended preliminary plat to the next scheduled meeting. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Gateway Park, Plat 3 Preliminary Plat

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Motion:Councilmember Curtis moved to approve the Gateway Park, Plat 3 preliminary plat with the following conditions: the applicant worked with staff to outline a landscaping standard for the park strips that would be consistent with the rest of the area and worked with staff to install streetlights as required by the Municipal Code. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Sunset Ridge Amended Preliminary Plat

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Motion:Councilmember Gricius moved to approve the Sunset Ridge amended preliminary plat with the Planning Commission conditions, as well as requiring Unbridled Court to be renamed, and requiring compliance with the City’s blasting code. Councilmember Curtis seconded the motion.

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Amended Motion:Councilmember Gricius moved to approve the Sunset Ridge amended preliminary plat with the Planning Commission conditions, as well as requiring Unbridled Court to be renamed and requiring compliance with the City’s blasting code, specifying blasting would be limited to that necessary for utility installation and road construction. Councilmember Curtis accepted the amendment. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Amending Chapter 3.10 of the Eagle Mountain Municipal Code related to the Municipal Energy Sales and Use Tax.

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Motion:Councilmember Curtis moved to adopt and ordinance of Eagle Mountain City, Utah, amending Chapter 3.10 of the Eagle Mountain Municipal Code related to the Municipal Energy Sales and Use Tax with the condition that the change only applied to electricity, not natural gas. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Ordinance of Eagle Mountain City, Utah, adopting the Third amendment to the Fiscal year 2017-2018 Annual Budget.

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Motion:Councilmember Burnham moved to adopt an ordinance of Eagle Mountain City, Utah, approving the third amendment to the fiscal year 2017-2018 annual budget. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Venue Lease Agreement between Viive Events, LLC and Eagle Mountain City for a Lights Fest.

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Motion:Councilmember Curtis moved to approve a venue lease agreement between Viive Events, LLC and Eagle Mountain City for a Lights Fest. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Utah County 2018 Municipal Recreation Grant Project

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Motion:Councilmember Reaves moved to approve the Utah County 2018 Municipal Recreation Grant project in the amount of $14,931.62. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Bid Award – to S&L, Inc. for the White Hills Sewer Project

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Motion:Councilmember Curtis moved to approve an award of bid to S&L Inc. for the White Hills sewer pipline system, contingent on State funding, in the amount of #1,335,688.20 and authorize the Mayor to sign the contract. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Library Board Appointments

• Tim Heise – 2 Year Term
• Stephanie Squires – 3 Year Term

Ordinance of Eagle Mountain City, Utah, Rezoning Five Acres of The Ranches Golf Course from Open Space to Residential

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Motion:Councilmember Curtis moved to:

• remove Motion Area 1
• allow Motion Areas 2 and 3 to have up to eight, single-family, single-story homes in total, built on a half circle of lots
• allow Motion Area 4 to have up to six, single-family, single story homes at the Barton Creek Drive end and the same at the Mt. Airey Drive end
• allow Motion Area 5 to have one single story, single family home
• allow Motion Area 6 to have up to a four-plex on the south side
• include the Planning Commission’s recommendations
• reserve the park fees-in-lieu for the benefit of adjacent developments.

Councilmember Gricius seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

A resolution of Eagle Mountain City, Utah, Adopting the Eagle Mountain City Tentative Budget for Fiscal year 2018-2019 and Setting a Public Hearing for Adoption of the Final Budget.

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Motion:Councilmember Burnham moved to adopt a resolution of Eagle Mountain City, Utah, adopting the Eagle mountain City tentative budget for fiscal year 2018-2019 and setting a public hearing for adoption of the final budget on May 15, 2018 at 7:00 pm or as soon thereafter as business allows. Councilmember Gricius seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Eagle Point Plat J, Amended Preliminary Plat

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Motion:Councilmember Burnham moved to approve the Eagle Point Plat J amended preliminary plat, with the conditions made by the Planning Commission. Councilmember Reaves seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Cooperative Agreement between Eagle Mountain City, Utah and the Eagle Mountain Arts Alliance for Visual and Performing Arts.

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Motion:Councilmember Curtis moved to approve a cooperation agreement between Eagle Mountain City and the Eagle Mountain Arts Alliance for visual and performing arts, with the following changes:

• Add the mobile stage and public address system
• Rewrite item 3 to read, “Arts understands and agrees that Arts shall be responsible for all third-party costs associated with any event.”

Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Ordinance of Eagle Mountain City, Utah, Amending Chapter 8.25 of the Eagle Mountain Municipal Code for Blasting.

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Motion:Councilmember Clark moved to adopt an ordinance of Eagle Mountain City, Utah, amending Chapter 8.25 of the Eagle Mountain Code for blasting with changes. Councilmember Reaves seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Goldsworth Blasting Permit

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Motion:Councilmember Gricius moved to table a blasting permit for Goldsworth Real Estate until the next City Council meeting, conditioned on the Council receiving a completed application and a description of the applicant’s alternatives to alleviate negative impacts and what they planned to do with the material being produced. Councilmember Burnham Seconded the motion. Aye: Donna Burnham, Stephanie Gricius, and Benjamin Reaves. No: Colby Curtis and Melissa Clark. The motion passed with a vote of 3:2.

An Ordinance of Eagle Mountain City, Utah Rezoning 68.77 Acres from Agriculture to Tier II Single Family Residential.

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Motion:Councilmember Burnham moved to adopt an ordinance of Eagle Mountain City, Utah, rezoning 46.9 acres from Agriculture to Tier II and Tier III Single Family Residential and Commercial, with 22 acres being Commercial, 15 acres being Tier III and the balance of the property being Tier II with a minimum of 15 lots being 8,000 sq. ft. or larger and the Tier III residential being adjacent to the Commercial acreage. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

A resolution of Eagle Mountain City, Utah, Designating ALL or a Portion of Meadow Ranch park as a Dog park with Dog-Specific Facilities and Amenities.

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Motion:Councilmember Gricius moved to deny a resolution of Eagle Mountain City, Utah designating all or a portion of Meadow Ranch Park as a dog park with dog specific facilities and amenities. Councilmember Reaves seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Pacific Springs Preliminary Plat

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Motion:Councilmember Burnham moved to approve the Pacific Springs preliminary plat with the conditions stated by the Planning Commission, with the exception of Condition #5, and authorizing city staff to determine whether a crossing is necessary and if so, allowing a portion of the parks funding to be used for the crossing. Councilmember Curtis Seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Silverlake 20, Preliminary Plat

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Motion:Councilmember Burnham moved to approve the second proposed SilverLake Plat 20 preliminary plat, authorize city staff to work with the developer to solve any minor issues that might arise due to the quick design process, and include the Planning Commission recommendations, except for those that no longer apply due to the change in construction. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark and Stephanie Gricius. No: Colby Curtis and Benjamin Reaves. Motion passed with a vote of 3:2

Public Water Supply Agreement between Eagle Mountain City, Utah and the Alpine School District.

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Motion:Councilmember Burnham moved to approve a public water supply agreement between Eagle Mountain City, Utah, and the Alpine School District in the amount of $971,500.00. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Ordinance of Eagle Mountain City, Utah, Adopting the Sweetwater Industrial park Community Reinvestment Project Area #1 Plan, as Approved by the Eagle Mountain Redevelopment Agency, as the Official Community Reinvestment Project Area Plan, and Directing that Notice of Adoption be Given as Required by Statute.

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Motion:Councilmember Burnham moved to adopt an ordinance of Eagle Mountain City, Utah, adopting the Sweetwater Industrial park Community Reinvestment Project Area #1 Plan, as approved by the Eagle Mountain Redevelopment Agency, as the official Community Reinvestment Project area Plan, and directing the notice of the adoption be given as required by statute. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

A resolution of Eagle Mountain City, Utah, Approving an Interlocal Cooperation Agreement between the City and the Eagle Mountain Redevelopment Agency.

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Motion:Councilmember Gricius moved to adopt a resolution of Eagle Mountain City, Utah, Approving an interlocal cooperation agreement between the City and Eagle Mountain Redevelopment Agency, as amended during the Redevelopment Agency meeting. Councilmember Clark Seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Resolution of Eagle Mountain City, Utah, APproving a Development Agreement between Eagle Mountain City, Utah and Stadion, LLC.

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Motion:Councilmember Clark moved to adopt a resolution of Eagle Mountain City, Utah, approving a development agreement between Eagle Mountain City, Utah and Stadion, LLC, authorizing staff to make changes to the exhibits necessary to reflect changes in the system and development improvements costs and the allocation of the infrastructure to different system categories. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Resolution of Eagle Mountain City, UT, Approving a Water and Sewer Agreement between Eagle Mountain City, Utah and Stadion, LLC.

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Motion:Councilmember Burnham moved to adopt a resolution of Eagle M ountain City, Utah, approving a water and sewer agreement between Eagle Mountain City, Utah and Stadion, LLC authorizing staff to make changes as necessary to comply with the development agreement, ad approved by City Administrator and City Attorney. Councilmember Clark Seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Appointments to the Youth Council

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Appointments: Issac Barrus (Youth Mayor), Brook-Lynn Bytheway, Kayla Hall, Tyler Manuel, Carter Morrison, Jordan Noyes.

Blasting Permits for Blasting within 1,320 Feet of Residential Structures

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Hidden Hollow Withdrawn Motion: Councilmember Curtis moved to table a permit application for Hidden Hallow for blasting within 1,320 feet of residential structures due to lack of an approved subdivision plat and a slope map, and requested resident input before approval. Councilmember Reaves seconded the motion.

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Hidden Hollow Motion: Councilmember Burnham moved to approve a permit for Hidden Hollow for blasting within 1,320 feet of residential structures. Councilmember Gricius seconded the motion. Aye: Donna Burnham, Colby Curtis, Stephanie Gricius and Benjamin Reaves. Nay: Melissa Clark. The motion passed with a vote of 4:1.

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Scenic Mountain Motion: Councilmember Clark moved to deny a permit for Scenic Mountain for blasting within 1,320 feet of residential structures due to outstanding health, safety and welfare concerns, including the proposed number and size of blasts and the change, the distance between the proposed blasts and existing residential structures and the unclear nature of whether or not the blasting is truly necessary to install in infrastructure for utilities and because the applicant has indicated that there are alternatives to blasting that do exist. Councilmember Curtis seconded the motion.

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Scenic Mountain Amended Motion: Councilmember Clark moved to deny a permit for Scenic Mountain for blasting within 1,320 feet of residential structures due to a lack of specificity in the application for the number and size of blasts and for the lack of consequence for an illegal blast. Failed due to lack of second.

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Scenic Mountain Substitute Motion: Councilmember Burnham moved to table a permit for blasting within 1,320 feet of residential structures until a fine of $1,000 has been paid for the illegal blasting, along with a statement of how that will be prevented from happening again, and am ore specific application with number of blasts and the intensity of those blasts. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Colby Curtis, Stephanie Gricius and Benjamin Reaves. Nay: Melissa Clark. The motion passed with a vote of 4:1

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Skyline Ridge Motion: Councilmember Burnham moved to deny a permit for Skyline Ridge for blasting within 1,320 feet of residential structures due to the fact that they have not completed the initial cleanup in the original agreement. A blasting applicatoin would not be considered until that is completed. Councilmember Gricius seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Adopting the Eagle Mountain City 2018 General Plan.

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Motion: Councilmember Reaves moved to table an ordinance of Eagle Mountain City, Utah, for the Eagle Mountain City 2018 General Plan until the July 3, 2018 City Council meeting. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Rezoning Approximately 101 Acres from Agriculture to Residential.

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Motion: Councilmember Gricius moved to table an ordinance of Eagle Mountain City, Utah, rezoning approximately 101 acres from Agriculture to Residential until the next Regularly-scheduled City Council Meeting. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Amending Chapter 17.48 Regional Technology and Industry Overlay Zone of Eagle Mountain Municipal Code.

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Motion: Councilmember Clark moved to adopt an ordinance of Eagle Mountain City, Utah, Amending Chapter 17.48 Regional Technology and Industry Overly Zone of the Eagle Mountain Municipal Code. Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, and Stephanie Gricius. Benjamin Reaves was absent for the vote. The motion passed with a vote of four ayes and one absence.

A resolution of Eagle Mountain City, Utah, Approving the Second Amendment to the Porter’s Crossing Town Center Master Development Agreement.

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Motion: Council Member Burnham moved to adopt a resolution of Eagle Mountain City, Utah approving the Second amendment of the Porter’s Crossing Town Center Master Development Agreement, Option 2. Councilmember Clark Seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

Overland Community Entrance Signes

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Motion: Councilmember Burnham moved to table the overland community entrance signs. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

Eagle Mountain Utah Senior Seminary Preliminary Plat and Site Plan (High School)

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Motion: Councilmember Burnham moved to approve the Eagle Mountain Utah Senior Seminary Preliminary Platt and Site plan with a 15′ side setback. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

Spring Ridge Church Site Plan

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Motion: Councilmember Reaves moved to approve the Spring Ridge Church site plan. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius, and Benjamin Reaves. The motion passed with a unanimous vote.

Ordinance of Eagle Mountain City, Utah, amending the fiscal year 2017-2018 budget.

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Motion: Councilmember Reaves moved to adopt an ordinance of Eagle Mountain City, Utah, amending the fiscal year 2017-2018 budget – final amendment. Councilmember Gricius seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Adopting the Eagle Mountain City Fiscal Year 2018-2019 Budget and Certified Tax Rate

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Motion: Councilmember Curtis moved to adopt an ordinance of Eagle Mountain City, UTah, adopting the Eagle Mountain City fiscal year 2018-2019 budget and certified tax rate. Councilmember Eaves seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Motion – Disposal of Significant Real Property Identified as Utah County Parcel Number 58:033:0136

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Motion: Councilmember Reaves moved to approve disposal of significant real property identified as Utah County Parcel Number 58:033:0316 in the amount of $10,100.00. Councilmember Curtis Seconded the Motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

And Ordinance of Eagle Mountain City, Utah, Amending Chapters 16.20, 16.25, 16.30 and 16.35 of the Municipal Code of Parks and Open Space and Landscape Plans.

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Motion: Councilmember Burnham moved to adopt an ordinance of Eagle Mountain City, Utah amending Chapters 16.20, 16.25, 16.30 and 16.35 of the Municipal Code for Parks and Open Space and Landscape Plans. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Amending Chapters 17.10, 17.38, and 17.40 of the Municipal Code for Moving and Storage Facilities and Businesses.

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Motion: Councilmember Burnham moved to adopt an ordinance of Eagle Mountain City, Utah, amending chapters 17.10, 17.38 and 17.40 of the municipal Code for Moving and Storage Facilities and business, as presented with the exception of changing chapter 17.38.09(E) from a maximum of three moving vehicles to a maximum of size moving vehicles, and deleting the sentence limiting the number of vehicles that could be stored behind a wall. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Amending Chapter 17.60.120 of the Municipal Code for General Fencing Provisions.

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Motion: Councilmember Curtis moved to adopt an ordinance of Eagle Mountain City, Utah, amending Chapter 17.60.120 of the Municipal Code for General Fencing Provisions. Councilmember Eaves seconded the Motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Overland Community Entrance Signs

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Motion: Councilmember Burnham moved to approve Overland community entrance signs with a maximum height of 20′. including the obelisk and the pedestal. Councilmember Gricius seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah Rezoning Approximately 101 Acres from Agriculture to Residential.

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Motion: Councilmember Curtis moved to deny an ordinance of Eagle Mountain, Utah, rezoning approximately 101 Acres from Agriculture to Residential. Councilmember Clark seconded the motion.

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Substitute Motion: Councilmember Gricius moved to table an ordinance of Eagle Mountain City, Utah rezoning approximately 101 acres from Agriculture to Residential until the next regularly-scheduled City Council Meeting. Councilmember Burnham seconded the motion. Aye: Donna Burnhame, Melissa Clark, Stephanie Gricius and Benjamin Reaves. No: Colby Curtis. The motion passed with a vote of 4:1.

Permit for Blasting in Scenic Mountain within 1,320 Feet of Residential Structures.

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Motion: Councilmember Burnham moved to approve a permit of Scenic Mountain for blasting within 1,320 feet of residential structures; with the conditions that all blasts within 50 feet of a structure use blasting blankets and all blast follow the City’s watering/dust control regulations. Councilmember Gricius seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

Professional Service Agreement between Eagle Mountain City, Utah and GSBS Architects for Place-making and Wayfinding Signage and Amenities with Associated Landscaping.

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Motion: Councilmember Curtis moved to approve a Professional Service Agreement between Eagle Mountain City, Utah and GSBS Architects for Place-making and Wayfinding Signage and Amenities with Associated Landscaping in the amount of $53,770.00 and authorize the Mayor to sign the contract. Councilmember Reaves seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Adopting the Eagle Mountain City 2018 General Plan.

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Motion: Councilmember Clark moved to adopt an ordinance of Eagle Mountain City, Utah, adopting the Eagle Mountain City 2018 General Plan with the following changes:

• Remove the east-west extension
• Convert Eagle Mountain Benches from Rural Reidential 2 to Rural Residential 1
• Convert the Rural Residential 2 areas on the east bench to Rural Residential 1
• Designate the north end of lake Mountain Road from the Rural Residential 1 zone to Pony Express Parkway as Rural Residential 2, as reference by Marianne Smith
• Convert the yellow square to Rural Residential 1

Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. The motion passed with a unanimous vote.

An ordinance of Eagle Mountain City, Utah, Rezoning Approximately 101 Acres from Agriculture to Residential.

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Motion: Councilmember Curtis moved to deny an ordinance of Eagle Mountain City, Utah rezoning approximately 101 acres from Agriculture to Residential. Councilmember Clark seconded the Motion Aye: Melissa Clark and Colby Curtis. No: Donna Burnham, Stephanie Gricius and Benjamin Reaves. The motion failed with a vote of 2:3

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Motion: Councilmember Gricius moved to approve an ordinance of Eagle Mountain City, Utah, rezoning approximately 101 acres from Agriculture to Residential with the following conditions:

• The area east of the powerline corridor shall have a minimum lot size of 2.5 acres, with the lots to be serviced by septic systems.
• The area west of the powerline corridor shall be a minimum lot size ofone acre, without a stipulation in this motion as to whether septic systems would be permitted west of the corridor.
• The main powerline corridor shall be preserved as open space for a possible future regional trail.
• A 150′ wide open space buffer shall be required along the south side of the property.
• The applicant shall install raptor nesting boxes on the property, in consultation with Hawk Watch and the Eagle Mountain kestrel Project.
• Each lot shall have a minimum 1/2 acre building envelope.
• A note shall be recorded agains the plat statint that there are agricultural uses in the area.

Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Stephanie Gricius, and Benjamin Reaves. No: Colby Curtis. The motion passed with a vote of 4:1.

Motion – Jeppson Automotive Repair Commercial Site Plan and Preliminary Plat.

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Motion: Councilmember Burnham moved to approve the Jeppson Automotive Repair Commercial site plan and preliminary plat, with the condition that no vehicle be parked in front of the building for more than 48 hours, and removing the condition that the applicant attempt to find a way to increase the number of parking stalls. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, and Benjamin Reaves. The motion passed with a unanimous vote.

Dublin Farms Site Plan and Preliminary Plat

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Motion: Councilmember Burnham moved to approve the Dublin farms site plan and preliminary plat with the conditions listed in the staff report. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, and Benjamin Reaves. The motion passed with a unanimous vote.

Professional service Agreement between Eagle Mountain City and Executech for IT Services.

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Motion: Councilmember Reaves moved to approve a professional service agreement between Eagle Mountain City and Executech for IT Services in the amount of $54,000 and authorize the Mayor to sign the contract. Councilmember Clark seconded the motion. Aye: Melissa Clark, Colby Curtis and Benjamin Reaves. Abstaining: Donna Burnham. Motion passed with a vote of 3 ayes and one abstention.

Resolution of Eagle Mountain City, Utah, Approving the Third Amendment to the Pole Canyon Annexation and Master Development Agreement.

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Motion: Councilmember Curtis moved to adopt a resolution of Eagle Mountain City, Utah, approving the Third Amendment of Pole Canyon Annexation and Master Development Agreement. Councilmember Reaves seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, and Benjamin Reaves. The motion passed with a unanimous vote.

Appointment of Kiara Lara to Youth Council

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Motion: Councilmember Reaves moved to appoint Kiara Lara to the Youth Council for a term ending on June 30, 2019. Councilmember Clark seconded the motion. Aye: Melissa Clark, Colby Curtis, Benjamin Reaves. Motion passed with a unanimous Vote.

An Ordinance of Eagle Mountain City, Utah Amending the Municipal Code for Septic Systems.

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Motion: Councilmember Curtis moved to adopt an ordinance of Eagle Mountain City, Utah, amending the Municipal Code for septic systems, removing the condition that lots with septic systems be a minimum of two acres and adding the condition that lots with septic systems be at least on acre and directing staff to proceed with a hydro geological study. Councilmember Clark seconded the motion. Aye: Melissa Clark, Colby Curtis and Benjamin Reaves. Motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah Amending Section 16.30.090 of the Municipal Code for Road Stubs.

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Motion: Councilmember Reaves moved to table an ordinance of Eagle Mountain City, Utah amending Section 16.30.090 of the municipal code for stubbed road connections until changes could be made by City staff to mitigate the impact on existing communities, safety issues, trails and applicable uses for connecting road stubs and have the amendment ready to present it to Council on the September 18 City Council meeting. Councilmember Clark seconded the motion. Aye: Melissa Clark, Colby Curtis and Benjamin Reaves. Motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Amending Section 17.65.060 of the Municipal Code for Home Businesses.

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Motion: Councilmember Reaves moved to deny an ordinance of Eagle Mountain City, Utah amending Section 17.65.060 of the Municipal Code for home Businesses. Councilmember Clark seconded the motion. Aye: Melissa Clark and Benjamin Reaves. No: Colby Curtis. Motion failed with a vote of 2:1, as the ayes did not constitute a quorum.

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Motion: Councilmember Curtis moved to tabled an ordinance of Eagle Mountain City, Utah, amending Section 17.65.060 of the Municipal Code for home Businesses. Councilmember Reaves seconded the motion. Aye: Melissa Clark, Colby Curtis, and Benjamin Reaves. Motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah Approving and Extractive Industries Overlay Zone.

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Motion: Councilmember Clark moved to table an ordinance of Eagle Mountain City, Utah, approving an Extractive Industries Overlay Zone, with instructions to staff to bring an agreement back to Council at the next meeting, incorporating the conditions discussed in this meeting. Councilmember Reaves seconded the motion. Aye: Melissa Clark, Colby Curtis, and Benjamin Reaves. Motion passed with a unanimous vote.

Brooke Ochs – Library Board

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Motion: Councilmember Cirtus moved to appoint Brooke Ochs to the Libary Board for a term ending December 31, 2010. Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, and Benjamin Reaves. Motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Amending Section 17.65.060 of the Municipal Code for Home Businesses.

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Motion: Councilmember Burnham moved to adopt an ordinance of Eagle Mountain City, Utah, amending Section 17.65.060 of the Municipal Code for home businesses. Councilmember Eaves seconded the Motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, and Benjamin Reaves. Motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Rezoning 72.05 Acres from Agriculture to Residential. Pony Express Estates Preliminary Plat

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Motion: Councilmember Curtis moved to adopt an ordinance of Eagle Mountain City, Utah rezoning 72.05 acres from Agriculture to Residential, and approving a preliminary plat for the Pony Express Estates project, with the conditions that no lots be less than 7,5000 sq ft and that there will be no Tier 3 or 4. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, and Benjamin Reaves. Motion passed with a unanimous vote.

An Ordinance of Eagle Mountain City, Utah, Rezoning 6.38 Acres from Town Core Residential to Commercial.

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Motion: Councilmember Curtis moved to table an ordinance of Eagle Mountain City, Utah, rezoning 6.38 acres from Town Core Residential to Commercial until the next City Council Meeting. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, and Benjamin Reaves. Motion passed with a unanimous vote.

Ordinance of Eagle Mountain City, Utah, Adopting the First Amendment to the Fiscal Year 2018-2019 Annual Budget

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Motion: Councilmember Curtis moved to adopt an ordinance of Eagle Mountain City, Utah, adopting the first amendment to the fiscal year 2018-2019 annual budget. Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, and Colby Curtis. Motion passed with a unanimous vote.

Golf Course Preliminary Plat

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Motion: Councilmember Burnham moved to approve the golf course preliminary plat with the following conditions:

• A lot on the north side of Barton Creek Drive will be moved to the south side.
• The lots noted with red and green dots on the presentation will be required to be single story
• The remaining lots will be buyer drive, in regards to single-story versus two-story homes.
• The golf course park will be allowed, as opposed to the fee-in-lieu, and this will be maintained by the golf course

Councilmember Clark seconded the motion.

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Amended Motion: Councilmember Burnham moved to approve the golf course preliminary plat with the following conditions:

• A lot on the north side of Barton Creek Drive will be moved to the south side.
• The lots noted with red and green dots on the presentation will be required to be single story
• The remaining lots will be buyer drive, in regards to single-story versus two-story homes.
• The golf course park will be allowed, as opposed to the fee-in-lieu, and this will be maintained by the golf course
• An event barn shall be added to the existing agreement between Eagle Mountain City and Vanguard (or) a new development agreement shall be approved by the City Council along with this preliminary plat
• The applicatn must provide evidence/documentation that the course will remain certified as an 18-hole golf course.

Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. Motion passed with a unanimous vote.

Eagle Point Townhomes Site Plan and Preliminary Plat

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Motion: Councilmember Burnham moved to approve the Eagle Point Townhomes Site Plan and Preliminary Plat with the following conditions: additonal articulation is provided for Ken Harris units; additional architectural features are provided for side units adjacent to public right-of-ways; the pool size is increased to 1560 square feet; and the project meet connectivity code by adding an access onto Eagle Mountain Boulevard. Councilmember Reaves seconded the motion Aye: Donna Burnham, Melissa Clark, Colby Curtis and Benjamin Reaves. Motion passed with a unanimous vote.

Glenmar Ranch Phase B, Preliminary Plat

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Motion: Councilmember Burnham moved to approve the Glenmar Ranch Phase B Preliminary Plat, choosing alternate option one for the road alignment, requiring the road be 77 feet wide, and allowing for the exception to connecting to sewer based on the fact that the lift station makes the connection to sewer cost-prohibitive. Councilmember Curtis Seconded. Aye: Donna Burnham, Melissa Clark, Colby Curtis and Benjamin Reaves. Motion passed with a unanimous vote.

Resolution of Eagle Mountain City, Utah, Renaming Lake View Estates Park to Rodney Chase Allred memorial park.

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Motion: Councilmember Curtis moved to adopt a resolution of Eagle Mountain Ciyt, Utah, renaming Lake View Estates Park to Rodney Chase Allred Memorial Park. Councilmember Burnham seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis and Benjamin Reaves. Motion passed with a unanimous vote.

Ordinance of Eagle Mountain City, Utah Rezoning Approximately 320 Acres to a Regional Technology and Industry Overlay Zone Olympus Land Project

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Motion: Councilmember Burnham moved to adopt an ordinance of Eagle Mountain City, Utah, rezoning approximately 320 acres to a Regional Technology and Industry Overlay Zone. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis and Benjamin Reaves. Motion passed with a unanimous vote.

Ordinance of Eagle Mountain Utah, Adopting a Second Amendment to the Fiscal Year 2018-2019 Annual Budget

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Motion: Councilmember Curtis moved to adopt an ordinance of Eagle Mountain City, Utah, approving the second amendment to the fiscal year 2018-2019 annual budget. Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis and Benjamin Reaves. Motion passed with a unanimous vote.

An Agreement for Partial Release of Restrictive Easement, Right of Entry and Right of Reversion between Eagle Mountain City and Vanguard Ranches Golf Course, L.L.C. and Vanguard Golf Management Group L.C.

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Motion: Councilmember Curtis moved to approve an Agreement for Partial Release of Restrictive Easement, Right of Entry and Right of Reversion between Eagle Mountain City and Vanguard Ranches Golf Course, L.L.C. and Vanguard Golf Management Group L.C. with the addition of numbered paragraph four which states, “It is the understanding and intent of the Parties that the City will not release any additional development property form the Restrictive Easement pursuant to Section 9.2 of the Purchase Agreement.” Councilmember Clark seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis and Benjamin Reaves. Motion passed with a unanimous vote.

First addendum to the Settlement Agreement between Goldsworth Real Estate and Eagle Mountain City.

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Motion: Councilmember Burnham moved to table the Agreement – First addendum to the Settlement Agreement between Goldsworth Real Estate and Eagle Mountain City. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis and Benjamin Reaves. Motion passed with a unanimous vote.

Third Addendum to the Eagle Mountain City Rodeo Grounds Operation, Management and Lease Agreement

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Motion: Councilmember Burnham moved to approve the Third Addendum to the Eagle Mountain City Rodeo Grounds Operation, Management and Lease Agreement with the length of the agreement changed from 10 years to 25 years, and providing for a three year termination notice. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. Motion passed with a unanimous vote.

First addendum to the Settlement Agreement between Goldsworth Real Estate and Eagle Mountain City.

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Motion: Councilmember Burnham moved to approve the First Addendum to the Settlement Agreement between Goldsworth Real Estate and Eagle Mountain City, requiring the rock wall to be built by April 30, 2019, and allowing the boulders to be stored onsite until that time; requiring a progress report to the City Council by march 31, 2019; and requiring Goldsworth Real Estate to communicate any delays or requests for extensions to City Engineer Chris Trusty. Councilmember Curtis seconded the motion. Aye: Donna Burnham, Melissa Clark, Colby Curtis, Stephanie Gricius and Benjamin Reaves. Motion passed with a unanimous vote.