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Meeting called to order by Troy Blundell, Chair, there
was a Quorum.
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Welcome, Introductions and Pledge of Allegiance proceeded.
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A motion was made by Paulina Flint to approve the
January 2, 2008 Minutes. Motion
was seconded and approved.
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Jeremy
Christensen gave the Treasurer’s report.
Paulina Flint motioned to approve the Treasurer’s report, motion
was seconded and approved.
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The West Side Community Council report was given by
Greg Schultz. Greg presented
LaVar Christensen a former State Representative to discuss the activity
going on in the current Legislative sessions.
He was very complimentary about the position the WCCC has taken on
the Township issue and the development that needs to take place in the White
City Area. He recommends that
we prioritize our recommendations for development in the White City Area.
We need to continue to work on the Township future actions.
We indicated that the Bowery and parking in the park and current list
be used. We also discussed the
possible annexation issues be addressed.
Greg discussed the current “Hot Buttons” at the current
Legislative session that continue to be addressed HB75, HB76, SB45, SB48,
SB71 and Local Sheriff’s District/UPD. A proposal was made by Paul Smith
to go on record that the WCCC officially opposes HB 48 and 71, proposal was
seconded and approved.
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The report from the Mayor’s office by Bev Uipi was
changed due to Bev being ill. Troy
Wood from SLC Planning and Development introduced himself as the new person
to work with WCCC. He may be
contacted at twood@slco.org or 301-1545.
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Paulina Flint discussed the ACCT report.
This discussion covered the County Volunteer Forms, Ethical Conduct
Form and County funding for WCCC Administration costs and in general it was
agreed that the WCCC were not County employees or volunteers but were
elected positions from the community and it should not be necessary to sign
these forms and that the WCCC would not expect funding from the County based
on these requirements. A motion was made by Don Patocka to Deny funding from
SLC that would create Bureaucratic Council and have the money go to work for
the infrastructure of White City. It was recommended to draft a letter to SL County Council and
SLC Mayor’s office saying we appreciate your caring so much for White City
to make the offer but would prefer the funding go into the infrastructure of
White City and not to the Council. Motion
seconded and approved.
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Paulina Flint discussed possible activities for
fundraisers to gain assets for operation of WCCC, such as, printing, copies,
newsletter, etc. A possible
“flea market” or carnival in the summer at Bear park. Include this
information in News Letter.
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Troy Blundell and Paulina Flint discussed HB 40
Committee report. There will be
an Open House hosted by CPPA, University of Utah’s Center for Public
Policy & Administration, (the consultant for HB 40) to inform the
community about this bill on 21 February 2008 to be held in the Eastmont
Middle school Cafeteria, 2nd Floor from 4pm to 9pm. The Open
House is to include Granite Community Council and the other unincorporated
islands in the area. The committee is still working on the Education materials and
new survey due in March. A
motion was made by Don Patocka to publish the property tax information
presented on annexation in the Newsletter. Motion seconded and approved. A motion was made by Paul Smith to authorize spending $150 to
cover sweeper fees for the Open House.
Motion seconded and approved. Paul
Smith made an additional motion to approve spending money for flyers to go
to Willow Canyon and Sandy Hills to announce the Open House.
Motion seconded and approved.
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Deputy Brody Waldram presented the report for White
City on calls for service and cases in the area.
He indicated that a number of automobiles were notified to be moved
off the street to help snow removal. He
was very appreciative of all who showed up at the Open House.
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Paulina Flint discussed that we needed info for the
Newsletter and the following areas were suggested –Position for District
2, Elections of council members. Explanation of HB 40, Sherriff’s office,
Fundraisers, Safe sidewalks, School District split, and Website.
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Kay Dickerson discussed the status of the current
Website
www.whitecityutah.org
which was developed by Thomas Ray and he will maintain it for $200 per year.
The site has been updated and will be maintained as needed.
A motion was made by Paulina Flint to pay the $200 to maintain the
site. Motion seconded and
approved.
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All the Council Executive Board will meet at US Bank on
10600 S & State at 12:00 noon on Friday Feb. 8 to sign account
information.
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Paulina Flint mentioned that there is a new HB 40 bill
being presented on the Hill that is a Safe Drinking Water amendment which is
a Source Protection Ordnance. This
will finally help us maintain our pristine water supply.
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Motion was made by Troy Blundell to adjourn, motion
carried.