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City Recorder s Office PUBLIC NOTICE Notice is Hereby Given that the Tooele City Council & Tooele City Redevelopment Agency will meet in a Work Session, on Wednesday, September 19, 2018 at the hour of 5:00 p.m. The Meeting will be Held in the Tooele City Hall Large Conference Room Located at 90 North Main Street, Tooele, Utah. 1. Open City Council Meeting 2. Roll Call 3. Discussion: - Rocky Mountain Power Update Presented by Travis Tanner, RMP Regional Business Manager - Local Districts Presented by Roger Baker - Resolution 2018-55 A Resolution of the Tooele City Council Approving a Listing Agreement with Mike Quarnberg for the Sale of 1,784 Acres of Tooele City-Owned Property in Rush Valley Presented by Roger Baker - Final Plat on Copper Canyon Phase 6 Presented by Jim Bolser - Text Amendment to Title 7 to Remove a Clause Requiring a Minimum of 5 Acres for a Multi-Family Land Use Presented by Jim Bolser 4. Close Meeting - Litigation & Property Acquisition - Personnel 5. Adjourn Michelle Y. Pitt Tooele City Recorder/RDA Secretary Pursuant to the Americans with Disabilities Act, Individuals Needing Special Accommodations Should Notify Michelle Y. Pitt, Tooele City Recorder, at 843-2110 or michellep@tooelecity.org, Prior to the Meeting. 90 North Main Street Tooele, Utah 84074 435-843-2110 435-843-2119 (fax) www.tooelecity.org

TOOELE CITY CORPORATION RESOLUTION 2018-55 A RESOLUTION OF THE TOOELE CITY COUNCIL APPROVING A LISTING AGREEMENT WITH MIKE QUARNBERG FOR THE SALE OF 1,784 ACRES OF TOOELE CITY-OWNED PROPERTY IN RUSH VALLEY. WHEREAS, Tooele City owns a 1,784-acre agricultural property in Rush Valley, for the primary purpose of preserving 4,400 acre-feet of water rights for the future use of Tooele City residents and businesses; and, WHEREAS, the City Council has determined that owning the property serves no important public purpose beyond preserving the water rights, and wishes to dispose of the property while preserving the water rights and associates wells and pumps, as well as an adequate groundwater protection zone; and, WHEREAS, the City Administration has commissioned an appraisal of the property through experienced agricultural property appraisers, which appraisal will be a private and protected record under the Utah Government Records Access and Management Act (GRAMA) until such time as it becomes public by operation of law; and, WHEREAS, the City Administration proposes to retain the services of Mike Quarnberg, a realtor with New West Realty Group LLC, who has extensive personal and professional knowledge and realty experience of Rush Valley, of the property, and of ranch and farm properties in Tooele County, to list the property for sale, lease, or leasepurchase, as the City Council determines; and, WHEREAS, given local, regional, and national economic history and trends, and their effect upon Tooele City budgets and operations, the City Administration recommends the advantageous sale of the property in order to bolster Tooele City finances and to minimize, to the extent possible, the tax burden upon Tooele City residents and businesses: NOW, THEREFORE, BE IT RESOLVED BY THE TOOELE CITY COUNCIL that the listing agreement, attached as Exhibit A, with Mike Quarnberg of New West Realty Group LLC, is hereby approved, and that the Mayor is hereby authorized to sign the same. This Resolution shall become effective immediately upon passage by authority of the Tooele City Charter. IN WITNESS WHEREOF, this Resolution is passed by the Tooele City Council this day of, 2018.

(For) TOOELE CITY COUNCIL (Against) ABSTAINING: (Approved) MAYOR OF TOOELE CITY (Disapproved) ATTEST: Michelle Y. Pitt, City Recorder S E A L Approved as to Form: Roger Evans Baker, Tooele City Attorney

Exhibit A Listing Agreement

Community Development Department STAFF REPORT September 5, 2018 To: From: Tooele City Planning Commission Business Date: September 12, 2018 Planning Division Community Development Department Prepared By: Jim Bolser, Director Re: Copper Canyon Subdivision, Phase 6 Final Plat Request Application No.: P18-257 Applicant: Bach Homes Project Location: Approximately 500 West Tooele Boulevard Zoning: R1-7 PUD Residential Zone Acreage: Approximately 8.78 Acres (Approximately 382,450 ft 2 ) Request: Request for approval of a Final Plat in the R1-7 PUD Residential zone for a 33-lot single family dwelling subdivision phase. BACKGROUND This application is a request for approval of a Preliminary Plan for approximately 8.78 acres located on the south side of Tooele Boulevard, at approximately 500 West. The property is currently zoned R1-7 PUD Residential. The applicant is requesting that a Preliminary Plan be approved to allow for the development of the currently vacant site as a 33-lot phase of the Copper Canyon Subdivision. ANALYSIS General Plan and Zoning. The property has been assigned the R1-7 PUD Residential zoning classification, supporting approximately five dwelling units per acre. The purpose of the R1-7 zone is to provide a range of housing choices to meet the needs of Tooele City residents, to offer a balance of housing types and densities, and to preserve and maintain the City s residential areas as safe and convenient places to live. These districts are intended for well-designed residential areas free from any activity that may weaken the residential strength and integrity of these areas. Typical uses include single family dwellings, two-family dwellings and multi-family dwellings in appropriate locations within the City. Also allowed are parks, open space areas, pedestrian pathways, trails and walkways, utility facilities and public service uses required to meet the needs of the citizens of the City. The additional PUD designation to this zoning classification does not affect the net density of the project as a whole but adds special regulations specific to this project, in this case, specifically outlined in the development agreement for the overall Copper Canyon Subdivision project. The subject property is bordered on the northwest by properties assigned to the HDR High Density Residential zoning district, separated by the Union Pacific railroad line. Properties assigned the same R1-7 PUD zoning district abut the subject property on all other sides. Mapping pertinent to the subject request can be found in Exhibit A to this report. Subdivision Layout. The proposed subdivision contains 33 lots, none of which have direct frontage onto the extension of Tooele Boulevard that will be constructed with this proposal. That extension of Tooele Boulevard makes up an additional 620 feet of right-of-way from its current western terminus. The proposed subdivision contains lots ranging from 6,000 ft2, which is the minimum lot area allowable within the approved PUD designation for the overall Copper Canyon development according to the Copper Canyon Subdivision, Phase 6 App. # P18-257 Final Plat Request 1

development agreement for the project, to the largest lot in the phase of 10,308 ft2. This phase of the overall development lays out in two linear strips. The first strip runs generally north and south along the west boundary of the existing Phase 3 with a row of lots on either side of the proposed Galena Drive right-of-way. At the south end of the proposed Galena Drive is a stub of Dolomite Road which will be extended to tie into a future phase of the development. At the north end of the proposed Galena Drive is an extension of Diamante Lane running generally northeast to southwest with a row of lots on either side. The northern boundary of this proposed phase is the extension of Tooele Boulevard. At the southern end of the proposed Galena Drive is a 20-foot wide utility easement and open space access (identified as Parcel A) to the open space corridor that runs along the south side of Phase 3, this proposed phase (identified as Parcel B), and generally down the middle of the overall development. Fencing. The northernmost lots of this proposed phase will have double frontage lot treatments for fencing along their property boundary with Tooele Boulevard that is consistent with what has been installed for prior phases bordering Tooele Boulevard. Previous Conditions of Approval. During the Preliminary Plan review stage for this request, the City Council placed conditions on that approval of the request. Those conditions were as follows: 1. That the landscaping to be installed on Parcels A and B be consistent with the terms of the development agreement and be approved by the Tooele City Parks and Recreation Director prior to or as a part of the acceptance of public improvements by the City Council. 2. That all construction of public improvements within the phase be done in conformance to all regulations and requirements of the Tooele City Public Works Department. 3. That all construction of public improvements within the phase be done in conformance to all permitting and requirements of the Tooele City Community Development Department. Criteria For Approval. The procedure for approval or denial of a Subdivision Final Plat request, as well as the information required to be submitted for review as a complete application is found in Sections 7-19-10 and 11 of the Tooele City Code. REVIEWS Planning Division Review. The Tooele City Planning Division has completed their review of the Final Plat submission and has issued a recommendation for approval for the request with the following proposed conditions: 1. That all requirements of the Tooele City Engineering Division shall be satisfied throughout the development of the site and the construction of all buildings on the site, including permitting. 2. That all requirements of the Tooele City Public Works Development shall be satisfied throughout the development of the site and the construction of all buildings on the site, including permitting. 3. That all requirements of the Tooele City Building Division shall be satisfied throughout the development of the site and the construction of all buildings on the site, including permitting. 4. That all requirements of the Tooele City Fire Department shall be satisfied throughout the development of the site and the construction of all buildings on the site. 5. That the landscaping to be installed on Parcels A and B be consistent with the terms of the development agreement and be approved by the Tooele City Parks and Recreation Copper Canyon Subdivision, Phase 6 App. # P18-257 Final Plat Request 2

Director prior to or as a part of the acceptance of public improvements by the City Council. 6. That all construction of public improvements within the phase be done in conformance to all regulations and requirements of the Tooele City Public Works Department. 7. That all construction of public improvements within the phase be done in conformance to all permitting and requirements of the Tooele City Community Development Department. Engineering Review. The Tooele City Engineering Division has completed their review of the Final Plat submission and have issued a recommendation for approval for the request. STAFF RECOMMENDATION Staff recommends approval of the request for a Final Plat by Bach Homes, application number P18-257, subject to the following conditions: 1. That all requirements of the Tooele City Engineering Division shall be satisfied throughout the development of the site and the construction of all buildings on the site, including permitting. 2. That all requirements of the Tooele City Public Works Development shall be satisfied throughout the development of the site and the construction of all buildings on the site, including permitting. 3. That all requirements of the Tooele City Building Division shall be satisfied throughout the development of the site and the construction of all buildings on the site, including permitting. 4. That all requirements of the Tooele City Fire Department shall be satisfied throughout the development of the site and the construction of all buildings on the site. 5. That the landscaping to be installed on Parcels A and B be consistent with the terms of the development agreement and be approved by the Tooele City Parks and Recreation Director prior to or as a part of the acceptance of public improvements by the City Council. 6. That all construction of public improvements within the phase be done in conformance to all regulations and requirements of the Tooele City Public Works Department. 7. That all construction of public improvements within the phase be done in conformance to all permitting and requirements of the Tooele City Community Development Department. This recommendation is based on the following findings: 1. The proposed development plans meet the intent, goals, and objectives of the development agreement for the Copper Canyon PUD development. 2. The proposed development plans meet the requirements and provisions of the Tooele City Code. 3. The proposed development plans will not be deleterious to the health, safety, and general welfare of the general public nor the residents of adjacent properties. 4. The proposed development conforms to the general aesthetic and physical development of the area. 5. The public services in the area are adequate to support the subject development. MODEL MOTIONS Copper Canyon Subdivision, Phase 6 App. # P18-257 Final Plat Request 3

Sample Motion for a Positive Recommendation I move we forward a positive recommendation to the City Council for the Copper Canyon Subdivision, Phase 6 Final Plat Request by Bach Homes for a 33-lot subdivision phase, application number P18-257, based on the findings and subject to the conditions listed in the Staff Report dated September 5, 2018: 1. List any additional findings and conditions Sample Motion for a Negative Recommendation I move we forward a negative recommendation to the City Council for the Copper Canyon Subdivision, Phase 6 Final Plat Request by Bach Homes for a 33-lot subdivision phase, application number P18-257, based on the following findings: 1. List findings Copper Canyon Subdivision, Phase 6 App. # P18-257 Final Plat Request 4

EXHIBIT A MAPPING PERTINENT TO THE COPPER CANYON SUBDIVISION, PHASE 6 FINAL PLAT

EXHIBIT B PROPOSED DEVELOPMENT PLANS