Council meeting minutes August 5, 2013

Daniel Town Council Meeting

Monday, August 5, 2013 at 6:00 PM

Wasatch County Services Building, Room 126

55 South 500 East, Heber City, UT

Quorum present: Council members Eric Bunker, Jon Blotter, Kasey Bateman, and Chip

Turner were present at 6:04 PM when Mayor Pro tempore Bunker called the meeting to

order. Mayor Michael Duggin was excused. Recorder Merry Duggin was present to

record the minutes. Treasurer Sherri Price was also present.

Members of the public in attendance: Lambert Deegan, Mike Petersen, Greg Gagon,

Nate Orton, Andria Orton, Troy Morgan, Clint Neerings, John Glodowski, and Gary

Walton.

1) PUBLIC COMMENT CONCERNING ANY ISSUE NOT ON THE AGENDA

Greg Gagon representing Nate and Andria Orton spoke to the Council about a

possible rezoning of the property located at 2777 S. Mill Rd. to allow for a landscaping

business. Mr. Gagon and Mr. Orton described the need for a holding area for landscaping

materials and plants which would be accessed twice a day (morning and evening) by a

landscaping crew for the materials needed for that day’s work. Mr. Orton would possibly

like to allow an employee to live in the residence on the property. Eventually the Ortons

would like to request a zone change from RA 5 to Commercial, but they are not

requesting to open a retail business at this time. Mr. Orton felt that this use of the

property would be quiet and acceptable to the neighbors, but he would be willing to also

install a fence for additional privacy.

The Council responded. Council member Bateman hoped that Mr. Orton could

get support from the neighbors before he requested a zone change. Council member

Turner sees this area as a future commercial corridor, but he thinks there are lots of things

to be considered in the meantime. Council member Bunker believes that the business

described would not qualify for a home based business license.

Mr. Orton asked if the Council would consider a business plan in the future. The

Council responded that they would.

2) BUSINESS LICENSES

A renewal license will be issued to Doctor Fix It at 451 E. Little Sweden Rd.

Mayor pro tem Bunker next brought to the floor Item 4 of the agenda.

4) CLINT NEERINGS REPRESENTING WASATCH COUNTY FIRE DISTRICT

HAS REQUESTED TO ADDRESS THE COUNCIL

Fire Marshal Clint Neerings introduced himself and his fellow firefighter Troy

Morgan, and he asked the Council how the Wasatch County Fire District could help

Town of Daniel. Council member Bateman asked if the fire department could assist the

Storm Haven area in burning debris. Mr. Neerings said that could be possible, but he

also would have to consider air quality and manpower (which would need to come from

the community). He suggested that chipping the debris might be a better solution to the

problem.

Mr. Neerings offered to give a presentation to groups to help prevent fires. When

asked what steps the Town could take for mitigation, Firefighter Morgan mentioned that

the Town could pay particular attention to the vegetation on our roads.

A discussion followed concerning installation of sprinklers in new construction in

Daniel, and there doesn’t seem to be much of a problem since the Town has been able to

upgrade the fire flows through our new water system. However, anything on the south

side of Daniels Creek might warrant additional attention.

3) APPROVAL OF MINUTES FOR JULY 1, 2013 MEETING

Council member Bateman moved to approve the July 1, 2013 minutes as

presented. Council member Blotter seconded the motion, and the motion passed with

“aye” votes by Council members Turner, Bunker, Blotter and Bateman.

5) MIKE PETERSEN HAS REQUESTED TO ADDRESS THE COUNCIL

Mr. Mike Petersen owns property in the commercial zone on Highway 40 and had

applied for and received approval for a plan concept in 2009. He was unable to complete

the plan due to the downturn in the economy. He introduced to the Council a new

concept for smaller storage buildings designed to accommodate snowmobiles, boats,

RVs, etc. This concept was well received.

6) APPROVAL OF GILBERT & STEWART ENGAGEMENT LETTER TO

PERFORM 2012-13

Recorder Merry Duggin requested approval for engagement of Ben Probst and

Gilbert & Stewart accounting firm to perform the 2012-13 audit based on the past

performance of this firm. The fee charged would not exceed $5,500. Council member

Blotter asked for a cost comparison of this fee with other firms. Treasurer Sherri Price

indicated that a lower fee might not represent a better value as some firms are not

qualified to perform all functions that our Town might require in an accounting firm.

Council member Turner suggested that the Town could look at a cost comparison for next

year, but he felt that there might be time constraints for this year’s audit.

Council member Turner moved to approve Gilbert & Stewart’s engagement

letter but not to exceed the $5,500 fee. Council member Bateman seconded the motion.

Council members Bateman, Turner, and Bunker voted “aye”. Council member Blotter

voted “nay”.

7) DISCUSSION REGARDING THE HEBER CITY GARDNER ANNEXATION.

This discussion concerned an area of approximately 4 acres adjacent to the airport

owned by Heber City which Heber City now proposes to annex. The Council would like

to protest this annexation to the Boundary Commission if there are grounds on which to

make the protest. Mayor Duggin and Recorder Merry Duggin will take a closer look at

the annexation to determine if such grounds exist.

Council member Turner moved to protest this annexation if grounds exist for

protest. Council member Bateman seconded the motion, and the motion passed by the

following vote: Turner, aye; Blotter, aye; Bateman, aye; Bunker, aye.

8) DISCUSSION REGARDING STORM HAVEN CULVERT PROJECT BID

AWARD PROCESS.

Mayor pro tem Bunker announced that the bids would be opened on Thursday

August 8 at 11 AM with Epic Engineering. Mayor Duggin had requested that the

Council discuss the situation of perhaps having to delay other road maintenance in the

Town to proceed with the Storm Haven Culvert project. Cost of the project would not be

determined until the bids were opened, and the Council would not meet again until

September 9. The project could not be completed this year if it is held up for that long a

time period.

Council member Bateman moved to proceed with the bid award process.

Council member Turner seconded the motion, and the vote passed by the following

vote: Bateman, aye; Turner, aye; Bunker, aye; Blotter, aye.

Mayor Duggin has promised to keep the Council informed of the process by email

and phone calls.

9) PLANNING REPORT

Council member Bunker informed the Council of a recommendation from the

Planning Commission to approve 2 lateral water lines from the main water line running

along Daniel Water Lane to run to 2 residences that will be built on property owned by

Dr. Branson Call. His frontage on Little Sweden Road is adequate for 2 residences, and a

lot line adjustment will be made on his property to accommodate the frontage

requirements. Mr. Gary Walton said that the Town may need to ask Dr. Call to donate a

small piece of property to allow his meters to be installed where they would not be

damaged as the lane is so narrow.

Council member Turner moved to accept the Planning Commission’s

recommendation regarding the 2 lateral water lines, and Council member Blotter

seconded the motion. The motion carried by the following vote: Blotter, aye; Bateman,

aye; Bunker, aye; Turner, aye.

Mr. Bunker reported that the Sundance Ridge home on Little Sweden Rd has

received approvals from several Wasatch County departments and is pressing forward.

Mr. Bunker also informed the Council that he had received comment that some

people were upset that they could not always contact him to answer questions relating to

Planning. Mr. Bunker is happy to do what the Council requests, but he cannot be a full

time planner due to his other responsibilities.

Mr. Gary Walton suggested that Mr. Bunker could list hours on the Town’s

website that could be considered office hours. Council member Blotter suggested that the

Town should purchase a phone for Mr. Bunker for planning use. Mr. John Glodowski

suggested that Mr. Bunker could record a message that would refer callers to the Town

website.

Council member Blotter asked Mr. Bunker to consider what he would want to do

and bring that recommendation to the next Town Council meeting. Council member

Bateman mentioned that a full time planner might be something for the Town to consider

at a future meeting.

A short discussion occurred about a truck parking in the Town’s right of way, and

Council member Turner asked that this topic be listed on the September 9 agenda.

10) DANIEL MUNICIPAL WATER ISSUES

Mr. Gary Walton asked for clarification on water fees to be charged to the new

LDS Church on Daniels Rd. The fee will be $112 per month for a base usage of 20,000

gallons. The fees will be charged from July 1, 2013.

10) RECORDER’S OFFICE: WARRANT APPROVAL, ANNOUNCEMENTS

The warrants were presented. Council member Blotter questioned the hours

billed by Epic Engineering for the LDS Church. The explanation was that the asphalt in

front of the church was improperly laid by the contractor and had to be replaced. This

required additional time and inspections by Epic.

Council member Blotter moved to approve the Town warrants as presented.

Council member Bateman seconded the motion, and the motion passed by the

following vote: Bunker, aye; Turner, aye; Bateman, aye; Blotter, aye.

11) POSSIBLE CLOSED SESSION TO DISCUSS REASONABLY PENDING

LITIGATION

No closed session was held.

12) ADJOURN

Council member Turner moved to adjourn. After a second from Council

member Blotter and a unanimous vote by the Council members present, Mayor pro tem

Bunker adjourned the meeting at 9:03 PM.

Merry Duggin,

Recorder

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