TREMONTON CITY CORPORATION
LAND USE AUTHORITY BOARD
August 10, 2016
Steve Bench, Chairman/Zoning Administrator
Chris Breinholt, City Engineer
Shawn Warnke, City Manager
Paul Fulgham, Public Works Director
Linsey Nessen, Acting City Recorder
Chairman Bench called the Land Use Authority Board Meeting to order at 9:04 a.m. The meeting was held August 10, 2016 in the City Council Meeting Room at 102 South Tremont Street, Tremonton, Utah. Chairman Steve Bench, Engineer Chris Breinholt, Manager Shawn Warnke, Director Paul Fulgham, and Acting City Recorder Linsey Nessen were in attendance. Director Marc Christensen was excused.
1. Approval of agenda:
Motion by Manager Warnke to approve the August 10, 2016 agenda. Motion seconded by Director Fulgham. Vote: Chairman Bench – aye, Engineer Breinholt – aye, Manager Warnke – aye, and Director Fulgham – aye. Motion approved.
2. Approval of minutes: April 13, 2016
Motion by Engineer Breinholt to approve the minutes of April 13, 2016. Motion seconded by Manager Warnke. Vote: Chairman Bench – aye, Engineer Breinholt – aye, Manager Warnke – aye, and Director Fulgham – aye. Motion approved.
3. New Business:
a. Discussion and consideration of approving a final plat for Mark Hirschi Subdivision – Ben Johnston
Chairman Bench stated the Planning Commission reviewed the preliminary plat last night and recommended approval back to the Land Use Authority Board. Manager Warnke stated he drafted the development agreement and a stand alone agreement or acknowledgment for the sewer system connection that the City Attorney is currently reviewing.
Motion by Director Fulgham to approve the final plat for Mark Hirschi Subdivision based upon the City Attorney’s document review. Motion seconded by Engineer Breinholt. Vote: Chairman Bench – aye, Engineer Breinholt – aye, Manager Warnke – aye, and Director Fulgham – aye. Motion approved.
b. Walk ins*
There were no walk-ins.
a. Chairman/Zoning Administrator – Steve Bench
b. City Engineer – Chris Breinholt
c. Recreation Director – Marc Christensen
Director Christensen was excused from the meeting.
d. Public Works Director – Paul Fulgham
e. City Manager – Shawn Warnke
5. Public comments: Comments limited to five minutes.
No public comments.
Motion by Engineer Breinholt to adjourn the meeting. Motion seconded by consensus of the Board. The meeting adjourned at 9:16 a.m.
The undersigned duly acting and appointed Recorder for Tremonton City Corporation hereby certifies that the foregoing is a true and correct copy of the minutes of the Land Use Authority Board Meeting held on the above referenced date. Minutes prepared by City Recorder Linsey Nessen.
Dated this _____day of ___________, 2016
Linsey Nessen, City Recorder
*Utah Code 52-4-202, (6) allows for a topic to be raised by the public and discussed by the public body even though it was not included in the agenda or advance public notice given; however, no final action will be taken.