[0:05] Okay, it's 7:05 p.m. on Wednesday, September 2nd, 2026. [0:10] The Tooele City Council is meeting in a business meeting that is immediately [0:13] following our RDA meeting that just happened. We are meeting at Tooele City [0:17] Hall in the Council Chambers located at 90 North Main Street in Tooele, Utah, [0:21] and we are also streaming this electronically on the Tooele City [0:23] YouTube channel. We will start with the Pledge of Allegiance. If you'll please [0:27] rise and repeat after me. [0:31] » I pledge allegiance to the flag of the United States of America and to the [0:36] republic for which it stands, one nation under God, indivisible, with liberty and [0:43] justice for all. [0:48] » Thank you. We'll move on to our second item is a roll call. Councilman Gossett. [0:52] » Present. >> Councilman Hansen. [0:53] » Present. >> Councilman McCall. [0:55] » Present. >> I'm Councilman Brady and I'm also [0:57] present, and Councilwoman Gochis has asked to be excused tonight. [1:01] Item three is the America 250 tribute. This is the Girls Nation in Washington, [1:05] D.C. presentation presented by Haley McCracken, Miss Teen Tooele City. [1:22] » Good evening. My name is Haley McCracken and I'm the Miss Teen Tooele City [1:26] America 250 ambassador for 2026. However, although I could talk about how [1:30] much I've enjoyed my time so far as a Miss Teen, I'm here to talk today about [1:34] the incredible experience I had this past summer and how it gave me even [1:38] greater appreciation for celebrating America 250. [1:42] To me, celebrating America 250 is about more than just looking back at our [1:46] history. It's about recognizing the people who make up America today and the [1:50] young people who will shape its future. This past summer, I had the opportunity [1:55] to attend ALA Girls State, which led me to becoming one of Utah's ALA Girls [1:59] Nation Senators. What makes this so special to me is not only was I chosen [2:03] out of 300 plus girls, but I'm the first girl girl ever chosen from Tooele County [2:07] as a Girls Nation Senator. At Girls State, I was assigned to Clyde [2:12] City and was a member of the Nationalist Party. During the week, I served as City [2:15] Party Chairwoman, County and State Delegate, and eventually Girls Nation [2:19] Senator. My journey to becoming a Girls Nation [2:22] Senator had four rounds including writing and creating a bill, interviews, [2:26] speeches, whistle stops, etc. And at the end, two senators were chosen and [2:30] thankfully I was one of them. My bill was called the Rural Healthcare [2:34] Act and the purpose of my bill was to improve healthcare accessibility for [2:40] rural communities and for Americans living in those rural communities by [2:43] providing more resources to hospitals, increasing accessibility to providers, [2:47] and telehealth services. And let me tell you through it all, I [2:51] had the best support system. About a month ago, I was flown out to [2:57] Washington, D.C. to attend Girls Nation. The entire trip was paid for by ALA [3:02] which allowed me to experience something I never expected that I would get the [3:05] chance to do. At Nation, I was in Foggy Bottom [3:08] community and and again representing the Nationalist Party and officially serving [3:12] as one of Utah's Girls Nation Senators. One of the things we did at Nation was [3:17] participate in Senate session styles or Senate style sessions where we debated [3:22] and voted on bills and got to experience what it was like to participate in our [3:25] national government. We also got to experience the history of our country [3:28] firsthand. We visited the National Mall, the Iwo Jima Memorial, [3:33] and sorry, one more. And um Joint Oh, one more, sorry. [3:39] And Joint Myer-Henderson Hall and also Arlington National Cemetery. We also [3:44] visited Capitol Hill which was one of my favorite parts of the trip. We were able [3:48] to meet with Congresswoman Celeste Maloy and tour the Capitol. One more. I'm so [3:52] sorry. And we even got to see Utah senators [3:56] vote and speak on the Senate floor. Girls Nation [3:59] For Girls Nation, my co-senator and I co-wrote a bill called the AI Minor [4:03] Protection Act. The purpose of the bill was to put [4:06] safeguards on AI to protect minors from things like chatbots encouraging unsafe [4:11] behaviors and redirecting them to the help that they would need. The bill was [4:14] put on our Senate floor and passed with a vote in majority. [4:18] This experience showed me that some showed me something about America. Our [4:22] country's history may be 250 years old, but our country is constantly changing. [4:26] New generations have new challenges, ideas, and responsibilities. Being in DC [4:31] gave me the opportunity to network with people from all over. I was proud to [4:34] tell people where I was from and represent the community I grew up in. [4:38] That is something America 250 gives us all an opportunity to do. We get the [4:42] chance to celebrate the communities that make up America. And America is the [4:46] people who choose to serve, lead, and make a difference in their communities. [4:50] Girl State and Nation taught me how to speak up, work with others who have [4:53] different opinions, lead with confidence, and take opportunities that [4:57] will come my way. I'm so grateful to have so many amazing [5:00] opportunities this past summer, and I'm so extremely grateful to be Utah's Girls [5:04] Nation Senator and Tooele County's Miss Teen Tooele City America 250 Ambassador. [5:09] I hope I'm able to open the door for the youth in our community so they can take [5:12] part in making a difference in the world around us because 250 years of America [5:17] isn't just about where we're going, but it's about [5:20] where we've Oh, sorry. It isn't just about where we've been, but it's about [5:23] where we are going. Thank you. >> [applause] [5:32] » So, we um didn't want to put it on the agenda because we didn't want Haley to [5:36] know, but we are presenting her with the mayor's community recognition award [5:39] tonight. And normally I have um a write-up of things, but I don't have one [5:44] today, so I'm just going to talk a little bit about Haley. So, I first met [5:47] Hailey um before she was a candidate for for Miss Tooele City when I did some [5:53] practice interviews at Desert Peak High School and I was very impressed. Um I do [5:59] those often for the high schools um where the kids come in and just practice [6:02] and um I they're not super memorable cuz I do [6:06] them often, but but Hailey was actually very memorable. She gave a really really [6:10] great interview and um I felt like I really connected with her and so I was [6:13] excited to see her as a candidate for Miss Teen Tooele City um [6:18] pageant and it was really great to get to know her there and I know that she [6:22] does a lot of service within our community and as her [6:26] serving our royalty, she'll provide a lot of service this year especially. So, [6:30] I would just like to tell her thank you and we appreciate your service to Tooele [6:34] City. I also went to Girls State in high school and it was super fun. Um so, I'm [6:38] impressed with your going to Girls Nation. It's really [6:41] amazing that you represented our community there. So, thank you. Here's a [6:45] certificate and we have a [6:49] It's a little gift bag for you as well. So, we'd like to take a picture with the [6:52] council um as well. So, do you want to do it in here? Do you want [6:57] » We just do it right here. >> We'll just come right here and do it. [7:04] » [clears throat] [7:31] » Congratulations. [7:39] » Thank you. Thank you. [7:42] » Congratulations. [7:53] » [applause] [8:12] » Thanks Haley, that was a great presentation and we can see you'll be a [8:15] future leader someday, so thank you. Our next item is a presentation by [8:20] Disabled American Veterans, the DAV Jordan M. Byrd Tooele County Chapter 20. [8:26] I don't have a name of who's presenting as so I'll turn the time over to that [8:29] group. >> Jim Yale. [8:32] This is me. [8:42] Hi, my name is Jim Yale. Forgive [clears throat] me my scratchy [8:46] throat. Um I am the adjutant treasurer for the [8:51] Chapter 20 in Tooele County. And this to my right is the Commander [8:56] Alex Pacheco. And senior vice commander is Dusty [9:00] Thomas. And Lauren Hall our chaplain. [9:05] We invited uh Mayor Matt Manscull [9:10] to speak at our Veterans Outreach Luncheon that we have on back on 27 June [9:16] of this year. And we had a great turnout, some 55 [9:21] veterans in our community showed up. [9:25] And our mission is to support veterans in [9:31] the community as well as their families. Help them file claims with the VA and [9:36] also that some of them in the distress they can always come to us and we can [9:41] help them. And we would like to make a presentation [9:46] to Madam Mayor. [9:49] I'd like to read this uh uh certificate if I may. [9:56] To the Mayor of Tooele, Utah, Honorable Marisa V. Medina. [10:02] This is the seal. This certificate is awarded in sincere [10:06] appreciation of your continued support for Disabled American Veterans, DAV, and [10:12] its mission keeping our promises to American veterans. [10:17] In grateful appreciation for your heartfelt support of DAV and American [10:22] America's veterans and for your meaningful remarks at the Jordan N. Bird [10:28] Tooele County Chapter 20 Veterans Outreach Luncheon held at the Bonneville [10:32] Brewery Restaurant on 27 June 2026. [10:37] We salute you. [10:41] Madam Mayor, can we present this to you? [10:47] » [applause] [10:54] » You want me to take the picture of just two of us? And Dave, would you mind [10:57] coming down, please? Because >> [clears throat] [10:59] » Dave Dave McColl is a member of our chapter as well. [11:06] He don't say it much, but he's a disabled veteran. [11:30] » [clears throat] [11:42] [clears throat] [11:44] » Would you mind if we just got the rest of the council in this photo as well [11:47] quickly? >> Sure. [11:51] We want to do one condition for the after [11:55] condition of Alex and David. [12:02] » Can I squeeze in behind? >> Yeah, that's fine. [12:08] I'm sure I'm sure you're taller than I am. [12:14] All right, here we go. 1 2 3. Okay, thank you. And then [12:21] » And if you do the scripture, you can stand [12:23] up. Excuse me. [12:28] We should be in the middle. [12:39] You can go ahead. Move a little bit. [12:42] » That's about right. [12:48] » I'm sorry. >> Sorry. [12:58] » [clears throat] [13:05] » Thank you for your service to our country and the continued service you [13:09] give in our community. We will move on to our public comment [13:13] period. This is the time for the public to address the council. Um I'm just [13:17] going to read this statement that the public comment period is an opportunity [13:20] for residents to address the city council. Comments will be limited to no [13:24] more than 3 minutes per person unless additional time is [13:27] by the governing body. Before we open it up to the public here, we did receive an [13:32] email to our public comment email. I'm just going to summarize that. It says, [13:36] "Dear Tooele County officials, they're writing to express their strong [13:39] opposition to the proposed Tooele Valley Data Center project and any zoning [13:44] amendments that would accommodate it." In the next paragraph, they talk about [13:47] why they oppose it. And then they say, "Tooele County wisely [13:52] put a data center moratorium in place to protect our limited resources." And then [13:56] once again, she's urging the It says, "Please protect our community's [14:01] future by denying the zoning changes, overlay districts, and infrastructure [14:05] backing required for this project to move forward." [14:08] And that is signed by Amy Weston. [14:12] And just for the public's benefit, Tooele City does not have any data [14:17] center rezoning or anything like that, so. [14:21] Okay. We will turn the time over to the [14:24] public. We ask that you state your name into the mic. You keep your comments to [14:27] 3 minutes or less, and then you sign the paper by Shiloh. The time is now the [14:31] public's. [14:43] » [clears throat] >> Good evening, Council. [14:46] My name is Christopher. I'm an Eagle Scout candidate working with Troop 314. [14:50] I'm a certified Leave No Trace trainer and an applicant for the Distinguished [14:54] Conservation Service Award. Tonight, I would want to present our [14:58] upcoming cleanup and trail project at Wigwam Park. [15:01] Right now, the 8-acre wooded spillway at Wigwam Park is a vital community asset [15:06] that presents unique needs and safety challenges. [15:09] This pocket forest provides a crucial home for our local birds, bats, and [15:13] bugs. It is a beautiful green space for our [15:16] community. However, years of overgrown brush have [15:19] caused a major safety hazards. The dead wood creates two immediate dangers. [15:24] First, it is a massive fire hazard right next to local homes. [15:29] And second, it is a flood risk that can block water during heavy rains. [15:34] I'm taking direct action to solve these problems [15:38] through the through my project. [15:41] I'm working with the city parks department and they have approved my [15:45] projects. We [clears throat] are bringing together [15:48] volunteer crews to clear the brush and build a clean trail. [15:51] Our crews will set up eight permanent signs along the trail. [15:55] Three signs will focus on birds, bats, and bugs. We will build 31 wildlife [16:00] boxes and four bug habitats. And we are working with state bat [16:04] conservationists to build 12 bat boxes and safely move wild bats out of our [16:08] public schools. Our bug signs will combine local [16:12] pollinators and decomposers featuring bug beacons and butterfly [16:17] habitats. We are also reaching out to the [16:19] community partners to help residents bring these backyard lessons home. [16:24] One sign honors local heritage through the generations of history in [16:30] this shared valley which we are integrating local scouting [16:33] traditions, pioneer history, and the land stewardship of the Goshute people. [16:39] Four signs will manage fire, water, earth, and sky. And we are working with [16:43] the local fire district and county public works to clear the 8-acre [16:47] spillway and create a half-mile firebreak. [16:52] We need community volunteers to help us finish this work and we are setting up [16:56] volunteer sign-up pages this week. Our first work day will be on Saturday, [17:00] September 19th to clear the heavy brush. And our second work day will be on [17:04] Saturday, October 3rd to install the wildlife boxes and seed bomb the bug [17:10] habitats. Finally, please join us for the official [17:13] trail opening a on Saturday, October 3rd at 3:14 p.m. [17:19] The community is invited. Thank you for your time. And I have a copy of [17:25] my project overview for the recorder. >> Great. Thank you. You can just leave [17:32] that over there with Shiloh. And then just sign that paper. Thank you. [17:35] » Thanks. [17:53] » Okay, the time is still the public's. [18:02] Okay, seeing no one else come forward, I will close the public comment period. [18:06] And we will move on to item six, a public hearing and motion on ordinance [18:09] 2026-22, an ordinance of the Tooele City Council [18:13] vacating the southern 20-ft portion of Utah Avenue located between the railway [18:18] crossing and 1100 West presented by Paul Hansen, the city engineer. [18:24] » Thank you again, Council. I feel so blessed to be involved in all three of [18:27] your meetings tonight. I don't know what I did, but thank you. [18:31] Occasionally, Tooele City receives a risk a request [clears throat] [18:34] to vacate all or portions of public dedicated right-of-way. [18:39] Um and and we consider those on a case-by-case basis. [18:44] This particular one involves the property on the west end of Utah Avenue [18:49] currently owned by Sentinel LLC that's bounded on the west by the railroad and [18:55] on the east by 1100 West. Utah Avenue has not always been a public [19:00] right-of-way. In 2009, Tooele City and UDOT exchanged right-of-way where we [19:06] took Utah Avenue from Main Street down to what is now Industrial Loop Road [19:13] and the city provided the right-of-way for the new 1000 North Corridor from [19:18] Main Street down. So, we inherited some right-of-way that [19:23] we didn't pick. And as a result, [clears throat] it's [19:25] larger than we need. As you know, heading westbound on Utah [19:29] Avenue from Main Street, it's only about 60 ft wide, quite narrow. [19:34] As you get down to about 1000 West in that neighborhood, it starts to widen. [19:39] And in this area specifically at 1100 West to the railroad, there's [19:44] areas that are that exceed 115 ft in width. [19:49] We believe as a city that we need no more than an 84-ft right-of-way. An [19:54] 84-ft right-of-way is the city's largest uh [19:57] limited access collector road that would safely allow the trucks that come in and [20:02] out of the city's industrial depot, the school campus, and other properties. [20:06] And so, the property owner has approached the city about vacating the [20:11] southern portion of their right-of-way. Uh we certainly were amenable to [20:16] consider that. And the way we establish what we want to maintain is by using the [20:21] existing center line of the pavement on the east end of the property [20:26] and the existing center line of the rail crossing. The rail crossing is set. It's [20:31] not going to move or go anywhere. It might be widened, but it would be [20:34] proportional on both sides. What that ends up with is a strip of [20:39] property that's up to 20 ft wide in areas and as shown on the screen by that [20:45] orange shaded area. In vacating the right-of-way, the city [20:49] would maintain, however, that entire area as a public utility easement. There [20:55] are storm drainage facilities and other improvements that lie within that, some [20:59] third-party utilities. So, this action tonight would not take away any of those [21:05] utility rights, only the surface rights to the developer. [21:10] The benefit that entitles the developer to is they have some additional setback [21:14] for building placement on that property and allows a little more enhanced use. [21:20] This would leave the potential for some additional right-of-way vacation to the [21:25] north of the pavement and also further to the east right where the 1100 West [21:30] name is. You can see that horizontal yellow line [21:33] that there's opportunities for improvement. But rather than bearing [21:37] that cost as a city of trying to figure out where that's going to be, our policy [21:41] has been to wait for development to come in [21:44] and then work best to help them meet their needs. [21:48] So, this is the action that's before you. [21:52] If you have any Oh, it did go to Planning Commission. [21:55] I failed to mention that and my recollection is that it received a [21:58] favorable recommendation from all members. Am I remembering that correct? [22:04] From those who were there. So, they did make a positive [22:07] recommendation to you. >> Okay, are there any questions or [22:11] comments for Paul? >> I had one question and that just in [22:15] thinking in the future that that we'd need since we have the traffic [22:20] between Grantsville and Tooele is going to grow if we would need to widen back [22:23] the road eventually for that reason. >> We don't think so. We've actually talked [22:28] with this with our transportation consultant Hills Engineering. [22:32] They're the ones that are working on our master plan and update that the council [22:36] recently approved and they believe the 84 ft is more than sufficient [22:40] to meet to meet the city's needs. [22:44] » Okay. Any other questions or comments? Thanks, Paul. [22:50] This item also has a public hearing, so we invite the public to address the [22:53] council. We ask that you state your name into the mic. You keep your [22:56] [clears throat] comments to 3 minutes or less and then you sign the paper by [22:59] Shiloh. The paper Not the paper. the time is now the public's. [23:15] » It's here. Paul, I would have a question on that uh [23:20] particular little intersection. It's getting busier, busier, busier as our [23:24] education corridor grows. [23:27] Does 84 ft allow for a right turn up to the colleges [23:34] as well as maybe a merge lane coming out of the colleges headed to Grantsville? [23:39] » We can answer that up. After the public comment period's over, [23:43] then we'll bring it back to the council and we can [23:46] » Okay. >> answer that. [23:47] » Okay. Thank you. >> Did you state your name into the mic? I [23:51] Sorry, if you did, I missed it. >> I did not. [23:55] » Okay. >> Chris McKechney. [23:56] » Thank you. And then you have to sign over there as well. [24:07] Okay, since you know one else come forward, I will close the public hearing [24:10] and we'll bring it back to the council. Paul, if you have anything to add. [24:15] » I can. I can help answer that question. At the mayor's direction, we actually [24:20] looked at a traffic signal warrant study. [24:23] Um it does not currently warrant a light, but it's not far off. Um we think [24:28] within the next several months or short time thereafter [24:32] that it should warrant it. We are prohibited by law from putting in [24:37] signals or stop signs until they meet certain warrants. [24:41] So, we're looking at when that is a signalized intersection. And when that [24:45] does become a signalized intersection, then the requirement for separate lanes [24:50] is reduced. But the short answer is, yes, we're taking all of that into [24:54] consideration. There are plans for widening to allow [24:58] for turn lanes and other items in the interim until such time as a signal [25:03] would be warranted. [25:06] Good question. >> All right. Thank you. If there's no [25:11] other questions from the council, I will entertain a motion. [25:16] » Mr. Chair, I'll make a motion that we adopt ordinance 2026-22, [25:20] an ordinance of the Tooele City Council vacating the southern 20-ft portion of [25:25] Utah Avenue located between the railroad railway crossing and 1100 West. [25:30] » Second. >> We have a motion from Councilman Gossett [25:32] and a second from Councilman McCall. We'll take it to a vote. Councilman [25:36] McCall? >> Aye. [25:37] » Councilman Hansen? >> Aye. [25:39] » Councilman Gossett? >> Aye. [25:41] » I'm Councilman Brady and I vote aye. That passes 4-0. Thank you, Council. [25:45] Thanks, Paul. Item seven is a public hearing and [25:48] motion on ordinance 2026-20, an ordinance of the Tooele City Council [25:53] amending Tooele City Code Section 7-16A-3, [25:57] regarding commercial special districts eligib- eligibility and size, presented [26:02] by Andrew Aagard, the Community Development Director. [26:05] » Thank you, Council. As we discussed in your work session meeting today, this is [26:09] an ordinance amendment request submitted by [26:12] Perry Commercial regarding the eligibility for for [26:16] commercial special districts. And just for the public's information, [26:21] I'd like to go over what how you what you need to do qualify currently for a [26:25] commercial special district. In order to qualify for a CSD, [26:29] you must first have a land use designation of commercial. [26:33] You must also have 50 acres and the properties must be contiguous. [26:38] The developer has submitted an application [26:40] requesting both changes to the land use requirement as well as the the con- [26:45] continuity of the properties themselves to qualify for a CSD. [26:50] The first change is requesting that the land use map amendment [26:55] be combined into the same process as a commercial special district approval. [27:01] And then the second request is that if the property is larger than 125 acres [27:07] and each parcel larger than 30 acres, the CSD does not need to be contiguous. [27:12] I would also like to point out that the the ordinance that was in your packet [27:16] was incorrect due to staff error. Uh you did receive a revised version in [27:21] your email today. So if you are inclined to approve this ordinance amendment, I [27:25] would encourage you to uh cite that ordinance [27:29] instead of the one that was in your packet. [27:32] Uh the reason for this request is the applicant wanted to uh [27:37] do a CSD for all the properties shown in red on the aerial photograph. [27:42] Uh if we went with current standards, that would be four applications as well [27:46] as four separate land use map amendments. Uh we believe this will help [27:51] uh speed up the process and and make the process a lot more um [27:55] less cumbersome for review. So this item did go to the planning [27:59] commission on the August 12th meeting. They did hold a public hearing and they [28:02] voted seven to nothing to recommend in favor of the proposed CSD amendment. And [28:09] if you have any questions for me, I'd be happy to answer those for you. The [28:12] applicant is here as well if you have any questions for the applicant. [28:16] » Are there any questions or comments? >> We discussed this in our work meeting, [28:21] so it's not the first time the council has seen it. [28:25] » Okay, this item also has a public hearing. We ask that you state your name [28:29] into the mic, keep your comments to 3 minutes or less, and then sign the paper [28:32] by Shiloh. The time is now the public's. [28:43] » Thank you, council. Scott Deckelbaum from uh Tualatin just This was new to [28:47] me, but most most times that I've seen a special service district [28:53] my experience has been on its limited that comes with a tax burden. [28:57] I'm just wondering if there's a tax burden if this is created to be placed [29:01] on the current property owners of Tooele City. Thank you. Thank you. [29:07] We'll answer that after the public comment period. [29:18] Okay, seeing no one else come forward I will close the public hearing. [29:23] And there is no tax burden. I don't know if Andrew wants to speak to that what [29:27] the special district is. [29:30] » Correct. This is just a zoning ordinance. There is no special services [29:34] um involved in this. So, there will be no tax burden to anybody. It's just a [29:38] zoning district. Excellent question. [29:43] » Are there any other questions or comments from the council? [29:48] Okay, I will entertain a motion. >> Mr. Chairman, I make a motion [29:52] » [clears throat] >> excuse me that we [29:54] we approve ordinance 2026-22 an ordinance of Tooele City Council [29:59] Oh, sorry. Wrong one. [30:03] That we approve ordinance 2026 -20 an ordinance of Tooele City Council [30:09] amending Tooele City code section 7-16A-3 [30:13] regarding commercial special districts eligibility and size. [30:18] » I'll second that. >> We have a motion from Councilman McCall [30:21] and a second from Councilman Gossett. >> Chairman, before we vote just just so [30:25] the record's clear could we clarify that >> This three parcels. [30:28] » that it's the the correct the revised version of it. [30:31] » Oh, yes. >> Yeah. [30:33] » You told me to say that. Sorry. >> of the revised version not the one that [30:36] was published earlier. >> Thank you. [30:38] » Thanks for catching that, Matt. Okay. Now we will take it to a vote. [30:43] Councilman Gosewisch. Hi. Councilman Hansen. Hi. Councilman McCall. Hi. I'm [30:47] Councilman Brady and I vote I. That passes 4-0. [30:52] Item 8 is a public hearing and motion on ordinance 2026-23. [30:57] An ordinance of the Tooele City Council creating the Compass Point Commercial [31:00] Special District, [clears throat] thereby amending the Tooele City zoning [31:04] map and reassigning the land use designation for properties identified as [31:08] area A at 3100 North and SR-36, area B at 800 West and 1000 North, area C at [31:16] 3300 North and 400 West, and area D at 1200 West and 2400 North. This is [31:22] presented by Andrew Aagard, the Community Development Director. Thank [31:25] you, Council. Are you tired of me yet? [31:29] » Just about. >> [laughter] [31:32] » So, for the for the public's information, I'd like to go into a brief [31:36] explanation as to what a CSD is and a CSD is a commercial special district. [31:41] It's actually not a service a special service district. It's a it's basically [31:45] a zoning code. And CSDs are authorized by Tooele City code 7-16A. [31:51] » [clears throat] >> And what it does is it establishes a new [31:54] zoning code that is applicable to a specific geographical area. Uh this [31:59] particular CSD request is from Perry Commercial, uh represented by Mr. [32:04] Finlinson sitting behind me tonight. And they are desirous to establish their [32:08] own zoning development standards for for their properties. [32:13] Um based on the amendment you just uh adopted, the CSD shall include a land [32:18] use and zoning map amendment as well. A CSD is strictly a new zoning code that [32:24] sets specific development standards for all the area included in the CSD. A CSD [32:29] does not include land use applications such as subdivisions and and site plans [32:34] and so forth. It's a strictly just a zoning code. [32:39] What a CSD does not do is it does not change or alters the city approval [32:43] processes for land use applications. So, conditional use permits still go to [32:47] planning commission, so do the subdivision approvals, site plans, [32:51] business licenses are [clears throat] still issued by the city. All those [32:54] things remain the same. A CSD does not alter or change building [32:58] codes or fire code requirements or any other regulations required by state or [33:03] city codes. So, it's just a strictly zoning and and [33:06] land use development parameters. [33:10] So, this is the area that would be included within the Compass Point CSD. [33:14] We have area A, which is adjacent to SR-36 at 3100 [33:19] North. We have area B, which is about 600 West [33:23] at 1000 North. We have area C that is west of the [33:27] city's wastewater treatment facility at about 400 West. Then we have area D that [33:32] extends north to south adjacent to the future 1200 West corridor. And if I if I [33:39] lose any of the council on this, it's kind of a complicated explanation here, [33:43] so feel free to interrupt me at any time and I'll I'll I'll slow down my [33:47] presentation for you. [33:50] So, there are three specific requests involved in this particular application. [33:54] Number one, we need to reassign the land use designation for areas A, C, and D [34:01] to regional commercial. Area B already has a commercial land use [34:06] designation, so we don't have to do anything with area B, but areas A, C, [34:09] and D, in order to qualify for the CSD, need to have a land use commercial land [34:14] use designation. Uh the application also would need to [34:17] reassign the zoning of the Compass Point of the properties to the Compass Point [34:21] CSD zoning district. And then we also need to adopt the Compass Point zoning [34:26] ordinance as the ordinance that accompanies [34:29] the CSD zoning district. [34:33] So, this is the current zoning of the properties involved in this CSD request. [34:39] Um area A is predominantly zoned general commercial. Again, this is the zoning. [34:44] This is not the land use. Uh area B is currently zoned [34:48] neighborhood commercial. And then areas C and D are zoned Compass Point [34:54] Residential Special District. This is the land use for the properties. [35:01] So, area A, you can see, has some regional commercial adjacent to SR-36 [35:07] with the majority of the property maintaining a medium-density residential [35:11] designation. Uh as I mentioned, area B currently has [35:14] a commercial community commercial land use designation. [35:19] And then areas C and D also maintain a medium-density residential designation. [35:24] So, as they're currently designated, they don't comply they don't qualify for [35:27] the CSD. >> [clears throat] [35:30] » This is the land use map that would how the land use map would look if the land [35:36] use map is amended. Uh all the properties would bear the regional [35:39] commercial land use designation. Um I settled on the regional commercial land [35:45] use designation because of where the properties are located. All the [35:48] properties are adjacent to existing or future significant transportation [35:53] corridors. Which will enable quite a bit of traffic [35:57] to to utilize those commercial areas. Uh area D, the area on the west side, [36:03] the long narrow one that on the west side of that property that is 1200 West, [36:07] does not exist yet, but in the transportation plan, that's a [36:10] significant roadway. And then to the north of area C, which [36:14] is the area on the far north of the city zoning, [36:18] uh that is adjacent to a future transportation corridor that the county [36:22] is is looking at at constructing. So, all [36:26] the properties have significant frontage on on significant roadways and I I [36:30] believe would be well served to have a regional commercial land use [36:34] designation. >> [sighs] [36:36] » As mentioned, the zoning that's being requested is the Compass Point CSD [36:41] zoning and this is how the zoning map would appear [36:44] if the CSD is approved tonight. [36:48] So, I'd like to just go through the the CSD itself. I'll be very brief for the [36:53] sake of time, but just to kind of explain what's in it and what it does. [36:57] It's not a complicated document. It's actually quite quite simple. It just [37:01] sets some basic zoning parameters for the for the properties that I just [37:05] described. The first section is a purpose and [37:08] intent. So, the the applicant included this to provide a reason as to why they [37:13] are doing the CSD and what their intents are for the CSD. [37:18] They did include a mapping page that spells out the various acreage involved [37:22] in the areas and also the areas that are involved in the CSD. [37:28] They establish their own uses. So, the CSD contains its own list of conditional [37:33] and permitted uses. As with our standard zoning code, if a [37:37] use is not included on the list, it is therefore not a permitted use in the [37:41] CSD. [37:44] The CSD establishes lot standards. So, they are establishing lot size and lot [37:48] coverage. They're also establishing min- minimum front and side yard setbacks. [37:54] You'll note that on the four-story setback that they are If a building [37:58] exceeds four feet, they're requiring four stories, excuse me. If the building [38:02] exceeds four stories, they're requiring the same amount of [38:05] setback from the property line as the building height. [38:09] And I'll get to that in why they're doing that in just a second. [38:13] They do establish building height as up to eight stories and it must comply with [38:17] section 4.2 of the CSD. So, that goes back to is [38:20] additional setback for any building over four stories. [38:26] The CSD also requires utility lines to be buried and establishes park strip [38:30] landscaping standards. [38:34] It also sets interior landscaping requirements for for parking lots and [38:39] and the interior of commercial developments. [38:44] It establishes fencing and screening standards. It requires fencing between [38:48] commercial and residential zones. It also requires [38:52] vehicle storage areas to be fenced as well as service areas such as loading [38:56] docks and trash compactors. It does set a specific parking standard [39:02] for the entire CSD. Currently in our in in Tooele City, we [39:07] have various parking standards dependent upon each individual use. [39:12] In this case, they're setting a standard of four parking stalls for per 1,000 [39:16] square feet of gross floor area for any use. [39:21] And they do set some standards for lighting. They are adhering to dark sky [39:26] lighting standards, which is typically requirements that the lighting be [39:29] directed down into the site and and then contain cabinetry [39:34] » [snorts] >> on the lighting that prevents light [39:36] pollution to adjacent properties. And it does create some architectural [39:41] [clears throat] standards. They they do give mention to all four sides having [39:45] the same given the same consideration. And they [39:48] also want to make sure that buildings wider than 70 feet incorporate [39:52] articulation techniques to provide variation to the front of the build to [39:56] the building facades. And then the CSD sets specific sign [40:02] standards particularly to pylon signs, where they can locate the pylon signs. [40:07] It also provides some language in there that authorizes a large development sign [40:11] as as you can see on the the screen. [40:16] So, in reviewing and approving a CSD, the code does state the Planning [40:20] Commission and City Council are under no obligation to approve a CSD. [40:24] But, if they are, they need to review the CSD according to the three criteria [40:28] on the screen. With number one being the CSD will [40:31] result in development of properties in a manner that is not reasonably feasible. [40:36] The CSD will result in development of properties that will provide a [40:38] substantial benefit to the city, and the CSD will result in development of [40:42] properties in a manner that provides uses, configurations, and product types [40:47] that are unique to the community, or address a documented deficiency in the [40:50] standard zoning districts. This item did go to the Planning [40:55] Commission during its August 26th meeting. They held a public hearing. [40:59] And they voted 6 to 1 to recommend in favor of the proposed Compass Point CSD. [41:04] So, that concludes my presentation for this. If you have any questions, I'd be [41:07] happy to answer those for you. >> Are there any questions or comments from [41:11] the council? [41:19] Okay. This item also has a public hearing, so we invite the public to [41:23] address the council. We ask that you state your name into the [41:25] mic, keep your comments to 3 minutes or less, and sign the paper by Shiloh. The [41:29] time is now the public's. [41:40] Seeing no one come forward, I will close the public hearing. [41:44] And I will entertain a motion. >> Mr. Chair, I make a motion we approve [41:49] uh ordinance 2026-23, an ordinance of the Tulsa City Council [41:54] creating the Compass Point Commercial Special District. [41:57] And I think the rest of that ordinance is as described to us in the [42:00] presentation, so I'll just go to that point. [42:03] » Second. >> Okay, we have a motion from Councilman [42:05] [clears throat] Hanson, and a second from Councilman McCal. We'll take it to [42:08] a vote. Councilman McCal? >> Aye. [42:11] » Councilman Hanson? >> Aye. [42:12] » Councilman Gossett. >> Aye. [42:14] » And Councilman Brady, and I vote aye. >> It passes 4-0. [42:18] Item nine is a public hearing and motion on ordinance 2026-25. [42:23] An ordinance of the Tooele City Council enacting chapter 7-11C [42:27] of the Tooele City Code regarding architectural design standards for [42:31] commercial development, presented by Andrew Aagard, the Community Development [42:35] Director. >> Thank you, Council. [42:37] Uh we've been working on these architectural standards for a little [42:40] while now. I just wanted to give you a brief update as to how we've we've got [42:43] to where we are today. Uh the mayor directed the staff to begin [42:46] work on these architectural standards, and I immediately began [42:50] putting together the ordinance. Uh not as you see it today, but but the [42:54] the original draft that was presented to you on your July 15th work session [42:59] meeting. Uh I did a a visual inventory of the [43:02] city, and I tried to make sure that the the [43:07] architecture that I see in the city was reflected in these standards. [43:11] Uh the item did go to the August 12th Planning Commission where a public [43:14] hearing was held. The Planning Commission did recommend changes. [43:18] I did update the ordinance according to those recommended changes. [43:22] And it went to the August 26th Planning Commission for the recommendation, and [43:25] now it is here before the City Council for for further action. [43:31] I will just go ahead and briefly describe what's contained in the in the [43:34] ordinance, and if you have any questions, feel free to to jump in and [43:38] ask me that. Uh the first section is applicability. [43:43] Now, one of the differences in this versus what you saw in your work session [43:47] is I've removed all references to the commercial zoning districts. [43:51] Uh instead, the ordinance has applicability to all new commercial [43:54] buildings and all new qualifying renovations that have frontage onto a [43:59] public street, frontage onto a public space, [44:02] residential dwellings, or future residential area. [44:05] So, if a commercial building does not have frontage on any of those, they [44:08] would not have to have that facade qualify [44:11] with these architectural standards. Um I also included an exception to the [44:17] downtown overlay zone and to the industrial zone. [44:20] Those two look Those two areas would be exempt from these architectural [44:24] standards. >> [clears throat] [44:26] » Uh for purposes of this chapter, also the qualifying renovation shall be [44:31] limited to exterior renovations that require building permit. [44:35] Uh so, if you're going to paint the exterior of your building, that doesn't [44:37] require a permit, so that wouldn't trigger a need to comply with these [44:41] standards. Uh as well as uh replacement of doors and windows. [44:46] And then I also included some language that consideration shall be given to [44:49] commercial businesses limited to franchise and corporate branding [44:52] requirements. And uh all they have to do is during the [44:55] site plan review, if they'll just provide the information to us, we can we [44:59] can provide an exception for those businesses who are [45:02] uh limited by corporate branding. Uh section 7-11 C-2, bulk. This This [45:09] requires for for frontage building fronts that have 50 ft or more that they [45:14] have to include uh some variations [45:18] in [clears throat] order to provide um some relief to the the building facade. [45:23] Uh number five, it states other architectural features that provide [45:26] sufficient wall facade and depth and variation. [45:29] Uh so, they don't have to just comply with those four listed. There's some [45:32] flexibility there in regards to um if they have other elements that they [45:36] want to use. It gives It gives them flexibility and it gives staff the [45:39] ability to have some interpretation there as well. [45:44] Uh the roof line is the same as the the the other one. We'd like to see roof [45:48] lines longer than 50 ft uh have some vertical articulation to provide a [45:53] little more of a visual interest. Again, on number four, [45:57] it states and other similar elements. So, we're not just limiting them to [46:02] what's mentioned here in the ordinance, but they also have the ability to [46:04] propose other things if they'd like to. Exterior building materials, one of the [46:09] differences in this one versus what you saw during your work session is we are [46:12] providing an exemption an exemption exemption [46:16] for buildings that have all brick and stone facades. [46:20] And um we also eliminated the the section that [46:24] had um prohibit prohibitions against bright [46:28] colors. And so, those are the exterior building [46:32] materials. We We would like to see buildings that don't use brick or stone [46:35] facades if they're going to use two materials to [46:38] to not go more than 75% with one of the materials. [46:42] Um There is a list of prohibited materials, [46:46] pattern stucco, wood, vinyl or aluminum siding, and so forth. [46:51] Um [46:55] Uh the ordinance also includes uh uh some language in regards to screening [46:59] rooftop, wall-mounted, and ground-mounted mechanical equipment. [47:04] It also has some language in regards to dumpster and trash enclosures and and [47:08] what the city's going to require typically would be a an enclosure that [47:12] resembles the building and a solid metal or vinyl enclosure gate. [47:17] Uh there's some language in the code about accessory drive-throughs, [47:20] especially when the drive-through is between the building and the public [47:23] road. Uh note that it does not say they shall be screened. Uh it is there to [47:29] assist in obscuring vehicle lanes from public view. You know that we we realize [47:33] they can't be entirely screened. And then uh commercial accessory [47:39] structures uh just requires an accessory structure to resemble the building [47:43] either in color or material. And then shipping containers shall be [47:48] stored behind the main building in locations that limit the view [47:51] » [snorts] >> and shall be painted a color that [47:53] resembles the main building. Of course, we accept that there may be [47:57] some situations that don't fall under this code. Therefore, [48:01] uh with the assistance of of the city attorney, we've included this [48:04] section for design variation and have suggested that the planning commission [48:08] be the appeal authority on that. The ordinance also states that no [48:12] additional fees will be charged for an appeal. It would just be considered as [48:15] part of the site plan application. And then we have the failure to act. If [48:20] they don't If it doesn't comply with the requirements of this section, it would [48:23] not receive site plan approval. So, why the architectural standards? [48:27] Number one, we receive a lot of developer requests for architectural [48:31] standards. Uh when they come in and meet up meet [48:33] with us first, they always almost always ask for architectural standards. [48:38] And uh usually surprised when I tell them we don't have any. [48:41] So, they actually expect them and and and would like to have them. [48:45] And number two, we are trying to address concerns received from residents of [48:49] Tooele City regarding the general appearance of the city. [48:52] Uh this is not going to resolve any of the problems up front and immediately, [48:56] but is more of a long-term solution. Uh number three, we'd like to preserve [49:01] the architectural integrity that matches what new developments are bringing to [49:04] the city. If you look at our new developments, the architecture is [49:07] fantastic. And we want to make sure that we [49:10] maintain that. And that's one of the purposes for that. [49:14] Number four, the Tooele City General Plan encourages the adoption of design [49:18] guidelines because Tooele City is, quote, committed to building and [49:21] maintaining an attractive community. And just a couple of excerpts from our [49:26] general plan in the uh city's mission statement states that a proactive [49:30] approach to creating and building the city of the future [49:33] through efforts such as city code provisions and design standards. [49:37] It also states for the Tooele's economic values, quality design standards. [49:42] And then for our downtown area, consider adopting design standards. So, it's [49:47] There There are some other references that are included in the general plan [49:50] that were also in your packets. The planning commission held a public [49:54] hearing during the August 12th meeting and then on August 26th, they voted to [49:58] recommend in favor of the proposed ordinance reflecting the [50:02] commissioners commission's recommended changes by vote [50:05] of five to two. And that's my presentation on that. If [50:08] you have any questions for me, I'd be happy to answer them for you. [50:11] » Thanks, Andrew. Are there any questions or comments from the council? [50:15] » I was >> I was going to say I appreciate the work [50:17] that you put into it and and changing a couple of those things up as it's [50:22] as some of them addressed issues that that people have, but I really like it. [50:27] » Thank you. >> I agreed. Yeah. [50:31] » Mhm. >> Okay, this item also has a public [50:33] hearing. We invite the public to address the council. We ask that you state your [50:36] name into the mic. Keep your comments to 3 minutes or less and then sign the [50:40] paper by shadow. The time is now the public's. [50:52] Seeing no one come forward, I will close the public hearing and I will entertain [50:56] a motion. >> Mr. Chair, I'll make a motion that we [50:59] adopt ordinance 2026-25, an ordinance of Tooele City Council [51:04] enacting chapter 7-11C of the Tooele City code regarding architectural design [51:09] standards for commercial development. >> I'll second. [51:12] » We have a motion from Councilman Gossett and a second from Councilman McCall. [51:15] We'll take it to a vote. To Councilman McCall or [51:18] » I. >> I looked at you. Councilman Gossett. [51:20] » I. >> Yeah. Councilman Hansen. [51:22] » I. >> Councilman McCall. [51:23] » I. >> I'm Councilman Brady and I vote I. That [51:26] passes 4-0. Item 10 is ordinance 2026-24, [51:33] an ordinance of Tooele City amending Tooele City code section 8-3-3 [51:38] regarding garbage collection for private access dwellings presented by Matt [51:42] Johnson, the city attorney. [51:46] » Thank you, council. I get to talk to you about garbage [51:49] tonight. Uh ordinance uh 2026-24 [51:54] proposes to amend uh to a city code section 8-3-3. [52:00] Uh in that section um is described currently [52:05] um to a listed these mandatory [52:07] municipal garbage collection um [52:11] uh it it's mandatory both ways. It um for residential users, [52:16] um they're required to use the city's garbage collection service. [52:20] City's required to provide it. Um just for a clarification, residential [52:26] users do not include like big apartment complexes. It's limited to buildings [52:31] with uh three dwellings or less, three dwelling units or less. So, basically [52:35] triplexes or less. The issue we're seeing is um for [52:40] those uh residential users that are on private [52:44] roads. Um we're having a few couple different [52:48] situations. One is where we have a [52:51] uh a development that has private roads and but has um dwellings that would [52:57] qualify as residential users, but they're saying "No, thank you. We have a [53:01] dumpster. We'd rather use a a private contractor." [53:05] And we're having other private roads that um the city's simply can't get to [53:11] because of the size of the collection uh vehicle um for our contractor. Uh we [53:16] can't safely do it. So, what uh 2026-24 [53:22] proposes is to amend that. So, we would still have the mandatory participation [53:27] for residential users that are on a um [53:31] uh a public right-of-way. They're they're [53:34] accessible by public right-of-way. But for those uh [53:38] that are on private roads um there's still is the possibility if [53:43] it's determined by the city that it's safe and doable and otherwise agreeable [53:47] and and also agreeable to the residential user that they can request [53:52] and we can by agreement still provide the the city service. [53:55] Otherwise, um, they would use their own they they would [53:59] be responsible to to, um, uh, dispose of the garbage themselves [54:03] either by themselves or or contracting with a [54:06] uh, private company to do that. Um, [54:15] some considerations with that the staff has considers is the impact on on on [54:20] neighborhoods and infants infrastructure and just the safety issues that [54:24] uh, we have on on private roads that are just too small for, um, [54:28] access for for, um, turnaround, uh, uh, turning radius and narrow driveways [54:34] and and the like. Um, if there's any questions, I'd be [54:37] happy to entertain those. [54:40] » Okay, are there any questions or comments? [54:47] So, when the, the application period for developer, [54:52] they know all this, right? If they have a private road, they know that they have [54:55] to follow this. Okay, Andrew shaking his [54:59] head yes, so. Okay. [55:01] Good. I assume they did. I just wanted to [55:05] Okay. If there's no other questions or comments, I will entertain a motion. [55:12] » Mr. Chair, I make a motion we approve ordinance 2020-24, [55:16] an ordinance of the Tooele City amending Tooele City Code Section 8-3-3 regarding [55:22] garbage collection for private access to dwellings. [55:27] » I'll second. >> We have a motion from Councilman Hansen [55:29] and a second from Councilman McCall. We'll take it to a vote. Councilman [55:33] McCall. >> Aye. [55:34] » Councilman Hansen. >> Aye. [55:36] » Councilman Gossett. >> Aye. [55:37] » I'm Councilman Brady and I vote I. That passes 4-0. [55:41] Item [clears throat] 11 is resolution 2026-65, [55:45] a resolution of the Tooele City Council increasing the Planning Commission [55:48] stipend presented by Andrew Aagard, the Community Development Director. [55:54] » Thank you, Chairman. So, the Planning Commission is a board [55:59] of nine volunteers. And as a volunteer board, technically [56:03] the city does not pay them compensation for their role in the Planning [56:06] Commission. But, the city does pay them a stipend. [56:10] And the stipend is there to try and offset the the personal cost that a [56:14] commissioner may have to pay in order to attend and and and and conduct business [56:18] on the Planning Commission. Gasoline for the for the drive, vehicle [56:23] wear and tear, a meal, um whatever whatever kind of cost they may incur to [56:28] to serve on the Planning Commission. The last time we looked at the stipend [56:32] was in 2018, and it's been 8 years since then. And as [56:36] you as everybody knows, the costs have costs have increased for just about [56:41] everything. And so, I felt that it was it was the right time to look at [56:45] the stipend and increase that to $50 per meeting. [56:49] Uh the Planning Commission gets paid the same for each meeting regardless of [56:53] whether it's 3 minutes or 3 hours. And I believe that there are sufficient [56:58] funds in my budget to cover this increase without having any kind of [57:01] budget amendments or so forth. And so, that's why we're doing it. We [57:05] just It's been a while since we've increased that. [57:07] And we'd like to do that. So, if you have any questions for me, I'd be happy [57:10] to answer them for you. >> Okay, are there any questions or [57:12] comments? >> Uh I just think it's time to do that, [57:15] too. I agree with you. So, yeah. [57:19] » Okay, I will entertain a motion. >> Mr. Chair, I make a motion that we [57:24] approve resolution 2026-65, a resolution of Tooele City Council [57:30] increasing the Planning Commission's stipend. [57:33] » I'll second that. >> We we motion from Councilman McCall and [57:36] a second from Councilman Hansen. We'll take it to a vote. Councilman Gossett? [57:40] » Aye. >> Councilman Hansen? [57:41] » Aye. >> Councilman McCall? [57:44] » I want to know what the Planning Commission does. [57:48] Aye. [laughter] >> I'm just saying those are [57:50] » There's a couple of men here, that's why I said that. [57:54] » And I'm Councilman Brady and I vote aye. >> That passes 4-0. [58:00] » I appreciate the Planning Commission. You guys [laughter] do a lot. [58:04] » It's a good thing I'm not playing no better at house than Chris. I know you'd [58:06] be thinking I got a special one for you today. [58:09] » Okay, item 12 is resolution 2026-66, a resolution of the Tooele City Council [58:16] amending the Tooele City fee schedule to include increased water [clears throat] [58:19] meter cost presented by Nathan Farrer, the Public Works Director. [58:23] » Good evening, Council. From time to time it comes necessary, usually about once a [58:26] year, that we need to raise the cost raise the what we charge for water [58:31] meters because the people who sell them to us [58:34] raise their prices. So, this is just a opportunity for us to [58:40] adjust what we charge. [58:43] » Are there any questions or comments? >> It looks like a big increase on some of [58:48] them. >> Yeah. [58:51] So, the that's just only that fee is only when the initial year [58:56] » Yeah, it's just the when the first time >> Yeah, when the meter's purchased. Yeah. [59:00] » Or yeah. >> If it gets replaced cuz it goes bad [59:03] » Then it would it's on us, I believe. Is that correct? Yeah, we replace them at [59:07] our cost. So >> Okay. [59:11] » Yeah, and yeah, we don't pay any markup or anything like that. It's our cost. [59:15] » All right. >> Okay. [59:18] I will entertain a motion. >> Mr. Chair, I make a motion we approve [59:22] 2026-66 resolution a resolution of the Tooele [59:27] City Council amending the Tooele City fee schedule [59:30] to include increased water meter costs. >> Second, we have a motion from Councilman [59:37] Hansen and a second from Councilman Gossett. We'll take it to a vote. [59:40] Councilman McCaul? I. Councilman Hansen? I. Councilman Gossett? I. I'm Councilman [59:44] Brady and I vote I. It passes 4-0. Item 13 is resolution 2026-67, [59:51] a resolution of the Tooele City Council approving an agreement with COB [59:55] Construction LLC for the 2026 Water Reclamation Facility [1:00:00] Upgrades Construction Project presented by Nathan Fowkes, the Public Works [1:00:04] Director. >> Thank you. This This is a opportunity [1:00:07] for us to move forward with the agreement. Well, [1:00:12] this is all very uh conditional upon the acceptance of the [1:00:16] bond according to the presentation that you were received earlier in our work [1:00:19] meeting. Um it's a portion of that total that [1:00:22] we're applying for, [snorts] um but just covers the [1:00:26] uh Water Reclamation Facility Upgrades Project um at $9,762,547. [1:00:33] That's the UV upgrade UV building disinfection upgrades, as well as the [1:00:38] biosolids handling uh building upgrades. Uh [1:00:42] and again, we're we're getting this authorized now so that the contractor, [1:00:48] um although he has not been given uh permission to proceed, he can start [1:00:51] organizing things on his end prior to the award of the bond so that once [1:00:56] that's awarded, he can get going uh on the project. [1:01:00] » So, if we approve that tonight, what allows them to proceed? What [1:01:05] » It It's basically a conditional approval for them to proceed. I mean, really, we [1:01:09] wanted to protect ourselves uh in in the event that the bond was not [1:01:13] awarded, um but we also wanted them to be able to start moving forward in good [1:01:17] faith to be able to uh start giving us the information we needed as far as [1:01:21] bonding or their um security bonds and other insurance [1:01:25] documents. >> Yeah. So. [1:01:27] » Okay. Any other questions or comments? [1:01:32] I will entertain a motion. [1:01:35] » Mr. Chair, I'll make a motion that we adopt resolution 2026-67, [1:01:40] a resolution of Tooele City Council approving an agreement with COP [1:01:44] Construction LLC for the 2026 Water Reclamation Facility Upgrades [1:01:48] Construction [clears throat] Project. >> Second. I I will second that. [1:01:53] » We have a motion from Councilman Gossett and a second from Councilman Hansen. I [1:01:57] heard you first. >> You heard me first. [1:01:59] » Okay. Okay, we'll take it to a vote. Councilman Gossett? [1:02:01] » Aye. >> Councilman Hansen? [1:02:03] » Aye. >> Councilman McCall? [1:02:04] » Aye. >> And Councilman Brady and I vote aye. [1:02:07] That passes 4-0. >> Thank you, Council. [1:02:09] » Thanks, Anthony. Item 14 is resolution 2026-69, [1:02:14] a resolution authorizing the issuance of the sale of not to exceed 14 million [1:02:20] aggregate principal amount of sewer [clears throat] revenue bonds presented [1:02:23] by Shannon Wimmer, the finance director. >> Good evening, Council. We had a more [1:02:27] in-depth conversation and presentation on this bond in during our work meeting, [1:02:33] but I would just like to acknowledge that this will set set the maximum [1:02:36] parameters of the sewer bond if it is issued. We will [1:02:41] have a public hearing on the bond next week or on the 16th, excuse me, in 2 [1:02:46] weeks. But this resolution allows [1:02:50] us to start moving forward and collecting the data that we need to move [1:02:53] forward to present the bonds and and get the information. It also authorizes the [1:02:58] intent of notice to issue bonds, which will then also give the public 30 days [1:03:03] to have any protests or anything that they would like would like to submit. [1:03:07] So, I'm happy to answer any other questions if you have any. [1:03:10] » Any questions or comments? >> I just wanted the public to know that [1:03:14] wasn't here that that we are putting $5,000 that we've [1:03:18] saved towards this project from our >> Yes. [1:03:21] » from our uh impact fees, right? >> Yes. [1:03:24] » Okay. >> Yes, anything that [1:03:26] everything [clears throat] that we have that that was paid by the developers [1:03:29] that we can contribute to that, we're offsetting the costs with that. [1:03:33] And and we can do a little bit of a presentation next week before the public [1:03:36] hearing so the public can kind of see what what the bond is going to [1:03:39] accomplish. >> Sounds good. [1:03:44] » Okay, I will entertain a motion. >> Uh Mr. Schmaker, motion we approve [1:03:49] resolution 2026-69, a resolution authorizing the issuance [1:03:54] and the sale of not [clears throat] to exceed $14 [1:03:58] million aggregate principal amount of a sewer revenue bonds. [1:04:03] I say that right? >> Yeah. [1:04:06] » Sounds right. >> I'll second it. [1:04:08] » I have a motion from Councilman Hansen and a second from Councilman Gossett. [1:04:13] Lost my spot. We'll take it to a vote. Councilman McCall? [1:04:16] » Aye. >> Councilman Hansen? [1:04:18] » Aye. >> Councilman Gossett? [1:04:19] » Aye. >> And Councilman Brady and I vote aye. [1:04:21] That passes 4-0. Item 15 is resolution 2026-64, [1:04:27] a resolution of the Tooele City Council declaring surplus certain [1:04:30] technology-related equipment and authorizing its disposal presented by [1:04:34] Shiloh Baker, the City Recorder. >> Thank you, Council. As you are aware, we [1:04:38] brought um [1:04:41] technology-related equipment to you several times this year already. Um this [1:04:46] is equipment that has um no longer [1:04:51] um meets the technology needs of the city. [1:04:55] Um on in your packet, there's a list of items [1:04:59] that are being requested for surplus. Those include smartphones, printers, [1:05:04] desktop computers, switches, things of technology-related [1:05:09] um service. Um these are all things that have used [1:05:14] the end of their have reached the end of their usable life. [1:05:18] Um, per policy IT our IT department retains each device [1:05:23] for a designated period of time and once it has been evaluated and determined [1:05:29] that it's no longer usable by the city, we bring that to you to be declared [1:05:35] surplus. >> Are there any questions or comments? [1:05:42] I will entertain a motion. [1:05:46] » Mr. Chair, Mr. Chair, make a motion >> [clears throat] [1:05:49] » we will approve 2026-64 resolution of the Tooele City Council [1:05:54] declaring surplus certain technology related equipment and authorizing its [1:05:58] disposal. >> Second. [1:06:00] » Have a motion from Councilman Hansen and a second from Councilman McCall. [1:06:04] We'll take it to a vote. Councilman Gossett. [1:06:06] » Aye. >> Councilman Hansen. [1:06:07] » Aye. >> Councilman McCall. [1:06:09] » Aye. >> And Councilman Brady and I vote aye. [1:06:11] That passes 4-0. Item 16 is resolution 2026-68, [1:06:18] a resolution of the Tooele City Council authorizing the Tooele City purchasing [1:06:22] agent to dispose of surplus personal property from the Public Works [1:06:25] Department. Presented by Shilo Baker, the city recorder. [1:06:29] » Thank you. Um, the Public Works Department has a [1:06:32] storage connex that they are requesting be declared surplus. The connex was [1:06:39] um, it has previously been used to store [1:06:42] sandbags in emergencies to keep them out of the weather. However, the floor has [1:06:46] since rusted out to the point that we can no longer safely drive forklift or [1:06:50] movie um, put any equipment in there to move containers in it or to move [1:06:54] sandbags [clears throat] in and out of the container. [1:06:57] Um, we believe that we can recycle the connex for approximately two to $220. [1:07:02] That would be our that would be what we get from recycling [1:07:06] that. And so, in accordance with city policy, we are bringing that to you to [1:07:11] request that be surplussed. >> Are there any questions or comments? [1:07:17] It looks well used in the picture, so >> It's well used. [1:07:20] » I'll entertain a motion. >> Does the chair make a motion that we [1:07:24] approve resolution 2026 that shifts the eight a resolution of Tooele City [1:07:28] Council authorizing the Tooele City purchasing agent to dispose of sur [1:07:33] surplus prop personal property, Public Works Department. [1:07:38] » Second it. >> We have a motion from Councilman McCall [1:07:41] and a second from Councilman Gossett. I'll take it to a vote. Councilman [1:07:45] McCall? >> Aye. [1:07:46] » Councilman Hanson? >> Aye. [1:07:47] » Councilman Gossett? >> Aye. [1:07:48] » I'm Councilman Brady and I vote aye. That passes 4-0. [1:07:52] Item 17 are the invoices and purchase orders presented by Sherry Baker, the [1:07:56] city recorder. >> Ooh. [1:07:58] » There are three invoices to present to you this evening. The first is to the [1:08:03] Tooele City Arts Council. This is the fiscal year '27 contribution that was [1:08:09] requested in the budget in the amount of $275,000. [1:08:16] The second is to Turf Equipment and Irrigation for a deep tine [1:08:20] [clears throat] aerator Terra Spike XF6 for the golf course. [1:08:25] That is in the amount of $68,480.64. [1:08:31] And the third is to Wheeler Machinery for a 2026 Mini X Cat 304 C3 TAQ [1:08:40] excavator in the amount of $85,430. That is replacing an old piece of [1:08:47] equipment that we will probably be re be bringing to you soon for surplus. [1:08:52] Um all three of these had been budgeted already with the fiscal year '27 budget. [1:08:59] » Any questions or comments? I'll entertain a motion. [1:09:04] » Uh Mr. Chair, I make a motion to approve them three invoices. [1:09:08] » Second. >> The motion Councilman Hansen and a [1:09:10] second from Councilman McCall, we'll take to a vote. Councilman Gossett? [1:09:14] » Aye. >> Councilman Hansen? [1:09:15] » Aye. >> Councilman McCall? [1:09:17] » Aye. >> And Councilman Brady and I vote aye. It [1:09:20] passes 4-0. Thank you. Item 18 are the minutes from the August [1:09:24] 5th, 2026 City Council work meeting minutes, August 5th, 2026 City Council [1:09:30] and the Water Special Service District business meeting minutes, and the August [1:09:33] 19th, 2026 City Council business meeting minutes. [1:09:40] I thought they looked great. Thank you. And I will entertain a motion. [1:09:44] » Mr. Chair, I make a motion to approve the minutes. [1:09:46] » Second. >> I have a motion from Councilman McCall [1:09:49] and a second from Councilman Gossett, we'll take it to a vote. Councilman [1:09:52] McCall? >> Aye. [1:09:53] » Councilman Hansen? >> Aye. [1:09:55] » Councilman Gossett? >> Aye. [1:09:56] » And Councilman Brady and I vote aye. It passes 4-0. [1:10:01] And we are adjourned.