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~ Sugar House Community Council Meeting Minutes – July 7, 2010 ~ Trustees Present – Sally Barraclough, Amy Barry, Robin Bastar, Elaine Brown, Jim Brown, Russ Callister, Philip Carlson, Sarah Carlson, Pattie DeNunzio, Dolores Donohoo, Michael G. Kavanagh, Larry Migliaccio, Dave Mulder, Sheila O’Driscoll, Lynne Olson, Susie Petheram, Judi Short, Grace Sperry, Christopher Thomas and Rawlins Young Trustees Absent Excused – Jason Bradley, Barbara Green, Benny Keele, Travis Pearce, Ray Pugsley, Maggie Shaw and Sandy Walsh Trustees Absent Unexcused – Laurie Bray, Greg Carter, Carlyle Harris, Derek Payne and Ruth Price Others Present – Jaelene V. Myrup and Adriane Juarez
Call to Order – Philip Carlson, Chair 7:03pm Philip Carlson’s motion to accept Rawlins Young petition was approved unanimously. SHCC now has tote bags with the color logo for purchase $15.00. Ed Sperry has resigned from the SHCC. Approval of Minutes – Philip Carlson’s motion to approve minutes was approved unanimously. Public Comments – None. Officers Report - Treasurer - Dolores Donohoo reports a beginning balance of $3,323.71. There have been $322.50 expenses this month with a June ending balance of $3,001.21. Dolores Donohoo’s motion to approve Robin Bastar as the Assistant Treasurer was approved unanimously.
Committee Reports – View committee reports on www.sugarhousecouncil.com - Land Use & Zoning – Wilmington Gardens presented latest drawings to LUZ committee and will present to full council in August. Planning Commission agenda for upcoming projects: Chik-Fil-A – July 14th, Solie Cover (formerly Nielsen PUD) – July 28th, Westminster Mixed Use project – August 11th or 25th. Unit legalization at 972 Garfield was not supported by committee because it is currently not a livable, legal unit.
- Parks, Open Space & Trails – Wasatch Hollow conceptual plan handout. There will be an Open House on July 13th at downtown library at 6pm on an infrastructure network along the wasatch front region to gather public comments. Planting at Parley’s Historic Nature Park this weekend and the trail is expected to open mid August.
Transportation – Discussed traffic calming measures and hopes to convince SLC to resume the program. Upcoming topics will focus on the 3rd Motor Age to look at the history of transportation. - Sustainability – July 22nd is the next Household Hazardous Waste event at Sugar House Park from 7-10am.
- Farmers Market Booth Update – Arts Festival sold 13 tote bags and cards with profit of $166. Upcoming SHCC booth on July 30th.
- Finance – Committee’s motion, the Budget & Finance Committee will be composed of three or five SHCC Trustees, Dolores Donohoo, Robin Bastar, Sarah Carlson. Our mission is to: determine an annual budget for ratification by the Board, raise money for the annual budget, to support and further the mission of the Sugar House Community Council approved unanimously. 17-0
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The mission of the Sugar House Community Council (SHCC) is to involve citizens in identifying issues, plans, and projects that enhance the beauty, safety, vibrancy, and human-scale character of Sugar House neighborhoods, businesses, and historical and natural resources. The council sponsors, supports, and provides a voice on such issues to governing bodies, public and private service agencies, the community at large and any other organization or individual that may directly affect the vitality of the Sugar House area and its residents.
