Minutes of the Granite Community Council Date: February 6, 2013 Location: Metropolitan Water District Offices Conference Room 3430 East Danish Road Council Members Present: Bill Witte (Districts 1 & 2), Terry Wood, Vice Chair (Districts 1 & 2), Mary Young, Chair (District 3), Michael Hansen (District 3), Ray Anderson (Alternate, District 3), Josh Kanter, Secretary (District 5), Catherine Kanter (Alternate, District 5), Susie Albertson (District 6), Bill Clayton (District 6) Guests Present: Rita Lund, Salt Lake County Council Liaison Joel Freston, Salt Lake County Mayor’s Office Det. Brooks Green, Unified Police Department Tod Young, Salt Lake County Planning Commission Todd Draper, Salt Lake County Planning & Development Services Ron Vance, Salt Lake County Planning Commission UPD Officers Mason & Robertson Melanie Mitchell, Salt Lake County District Attorney’s Office Mark Ebert, Josh Linker, Susan Wood, residents Council Members Absent: Drew Weaver, Treasurer (District 4), David Hart (District 5), and Bryce John (District 4). Agenda: Call to Order Mary Young, Chairperson of the Granite Community Council (the “Council”), welcomed everyone, called the meeting to order at 7:00 p.m., and led the Council and guests in reciting the Pledge of Allegiance. Prior Minutes A correction was made to the prior minutes, whereafter, upon motion made, seconded and unanimously carried, the minutes of the January 2, 2013 meeting of the Granite Community Council were approved. The minutes will be posted on the Council’s website at www.granitecommunitycouncil.net. Wasatch Resorts; Establishment of Granite Community Council District 6 The Chair reviewed prior discussions regarding Council representation for the Wasatch Resorts area and the possible creation of a District 6. The Chair noted that: There has been no objection to this concept at prior meetings. Wasatch Resorts would like a separate District created for their area and its unique characteristics within the Granite community. There are no requirements governing the creation of a new District in the Council’s bylaws. Each District is represented by two representatives to the Council. The Council discussed the proposed boundaries of the to-be-established District 6 and the inclusion of property near Alta and Snowbird that is outside of the town of Alta. The proposed boundaries of the to-be-established District 6 would run from the junction of State Highways 209 and 210 at the mouth of Little Cottonwood Canon, East to the Summit County line, North to the ridgeline between Big and Little Cottonwood Canyons, and South to the ridgeline between Little Cottonwood Canyon and Bell Canyon. There was no further discussion. Upon motion made, seconded and unanimously carried, it was RESOLVED, that the Granite Community Council establish a new District 6, the boundaries of which shall be the junction of State Highways 209 and 210 at the mouth of Little Cottonwood Canyon on the West, East to the Summit County line, North to the ridgeline between Big and Little Cottonwood Canyons, and South to the ridgeline between Little Cottonwood Canyon and Bell Canyon. Pursuant to the terms of the Council’s bylaws governing filling vacant positions on the Council, the Chair then appointed Susie Albertson to represent District 6 for a two year term to end December 31, 2014, and Bill Clayton to represent District 6 for a four year term to end December 31, 2016. There was no further discussion. Upon motion made, seconded and unanimously carried, it was RESOLVED, the appointments of Susie Albertson to represent District 6 for a two year term to end December 31, 2014, and Bill Clayton to represent District 6 for a four year term to end December 31, 2016, are hereby ratified and approved by the Council. Annexations of Unincorporated County Property into Cities The Chair reported that a petition was circulating to cause annexation of a Granite community into Sandy City. The Chair indicated that some residents felt that they were not provided sufficient information to make an intelligent decision about annexation, while others had reported being told that their taxes would be significantly lower after annexation into Sandy City. The Chair further noted that she had posed a number of questions to Sandy City about the annexation process and information that had been provided to residents at a recent meeting about annexation, and that it appeared that errors remained in the Sandy City tax calculator. She stated that her goal was to appoint a committee that would attempt to develop accurate information about annexation that could be shared with residents of Granite in order to help them make an informed decision. Council members Mary Young, Susie Albertson, Terry Wood and Ray Anderson volunteered to be on this committee. After some further comments about residency in unincorporated Salt Lake County versus Sandy City, upon motion made, seconded and unanimously carried, it was RESOLVED, that the Council be, and hereby is, authorized, directed and empowered to establish an “Annexation Information Committee” to compile information about the annexation process and to determine a mechanism to deliver such information to Granite residents considering annexation; and BE IT FURTHER RESOLVED, that Council members Mary Young, Susie Albertson, Terry Wood and Ray Anderson be, and hereby are, appointed to the Annexation Information Committee. The Chair then introduced Ms. Melanie Mitchell from the County District Attorney’s office who presented materials and described the annexation process. Ms. Mitchell noted, generally, that: There are two primary methods of annexation – “annexation by petition,” and “annexation without a petition.” In an annexation by petition: o A petition sponsor files an intent to petition for annexation with Salt Lake County and other parties identified by statute o The County mails notices to affected areas o The City mails information to affected areas o The petition sponsor seeks signatures of residents o The petition must be signed by a majority of the affected residents and one third of the property value of the affected area o The City then determines if the petition requirements have been met and if the City wants to pursue annexation In an annexation without a petition: o The City pursues annexation pursuant to State Law o The City must pass a resolution to pursue annexation o The City may avoid protests if they receive the consent of 75% of the affected property owners The Council engaged in an extensive conversation about the annexation processes, the concepts of “islands” and “peninsulas” as used in the annexation process, historic annexation issues between the County and Sandy City, and the fact that the currently pending annexation proposal is not clearly being pursued under one method or the other and the Council hopes to get more information about the current proposal affecting Granite residents. No formal action was taken. Planning & Zoning; Ordinance Change Todd Draper explained a proposed ordinance change that would replace the current Board of Adjustment with a “land use hearing officer” or Administrative Law Judge. Draper indicated that the planning staff sees advantages to a change to an ALJ from the citizen volunteer Board of Adjustment, including fewer cases being pursued in the courts, the use of a more knowledgeable professional, etc. Draper indicated that the County was asking for input and a recommendation about the proposed ordinance change. Members of the Council raised concerns about putting decision making authority in a single individual rather than a multi-person board, about the use of an ALJ pool given potential conflicts, and about the risk of ALJ’s being beholden to the Mayor. After further discussion, upon motion made and seconded, the Council considered a resolution to recommend approval of the proposed ordinance change. The resolution failed to pass by a vote of four to three. The Council agreed to prepare and deliver a letter to the County noting the Council’s concerns. Sheriff’s Report Detective Green reported that it was a quiet month in the Granite area. He further reported that there was no new reportable news on the homicide investigation. Ms. Albertson asked Detective Green about police service in the County versus Sandy and she further asked about response times, particularly to Wasatch Resorts. UPD Officers Mason and Robertson responded at length about the depth of UPD specialties and services. They also agreed to investigate response times to the Wasatch Resorts area. Mayor’s Office Report Ms. Lund provided the report in Joel Freston’s absence. Ms. Lund: Circulated the “Volunteer Agreement” and “Salt Lake County Disclosure Statement” that are to be completed by each member of the Council. Noted that the Mayor would provide a “State of the Township” address on February 19th at 7 pm at the Dimple Dell Recreation Center. Noted that ACCT training would be on May 4th (morning only). Provided a legislative update (circulated) and specifically asked the Council to be aware of HB88 (allowing a property owner to exclude themselves from applicable zoning) and HB59 (altering school board elections in a manner that may cost the County an additional $1.8 million). Dimple Dell Road & Little Cottonwood Canyon Master Plan Update The Chair reported on the proposed modification of Dimple Dell Road, providing a handout and noting that there will likely be an open house to review the impact on each impacted homeowner. The Chair noted that there was nothing new to report regarding the Little Cottonwood Canyon Master Plan. Treasurer’s Report In the Treasurer’s absence, the Chair reported that the Council had $818.95 in business checking and $9,720.20 in business savings, for cash-on-hand of $10,539.50. The Chair noted that the Council had one bill for website hosting for $120.00. She noted that the Treasurer was working on the Council’s budget summary report for the County and would have the same completed by next week. Upon motion made, seconded and unanimously carried, it was, RESOLVED, that the Council be, and hereby is, authorized, empowered and directed to pay its outstanding bill in the amount of $120.00 for website hosting services. Other Business The Chair noted that Granite needs an emergency volunteer coordinator and suggestions, if any, should be provided to the Chair. Guests and members of the Council discussed the Ksel Drive beetle infestation and potential methods to clean up the remaining piles of tree limbs. Ms. Lund agreed to look into the possible use of a bulk waste dumpster, whether a so-called “sheet burner” is available, and to provide information about the private company that provides chipper services in Emigration Canyon. There being no further business, the meeting was adjourned at 9:15 p.m.