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~ Sugar House Community Council Draft Meeting Minutes – August 4, 2010 ~ Trustees Present – Amy Barry, Robin Bastar, Laurie Bray, Elaine Brown, Jim Brown, Russ Callister, Philip Carlson, Sarah Carlson, Pattie DeNunzio, Dolores Donohoo, Michael G. Kavanagh, Larry Migliaccio, Cabot Nelson, Sheila O’Driscoll, Lynne Olson, Susie Petheram, Ray Pugsley, Maggie Shaw, Judi Short, Christopher Thomas, Sandra Walsh, and Rawlins Young. Trustees Absent Excused – Sally Barraclough, Barbara Green, Carlyle Harris, Benny Keele, Dave Mulder, Derek Payne, Travis Pearce, and Grace Sperry. Trustees Absent Unexcused – Jason Bradley, Greg Carter and Ruth Price. Others Present – Rep. Brian King, Jaelene Myrup, Russ Samuels, Bob Evans, Suzanne Weaver, Heber Slabbert, Soren Simonsen, Becca Roolf and Karen Burns.
Call to Order – Philip Carlson, 7:02pm
Philip Carlson’s motion to approve minutes amended to show Cabot Nelson’s excused July absence approved unanimously.
Public Comments – Annalisa Steggell-Holcombe from Westminster spoke about the College’s ranking in the publication listing the best of 373 colleges in the United States by students. Westminster ranks 13th for quality of life and 15th for a positive relationship with the local community. Students at Westminster have a strong view of where they go to school and the incoming student body leadership want to build upon those relationships. August 21st is a community service day for all incoming students to get them out in the community. Officers Report
Chair – Tote bags are for sale as a fundraiser $15 see Judi if you want one.
Treasurer – Dolores Donohoo reports a beginning balance of $3,001.21 with a July ending balance of $2,550.21. Committee Reports – View committee reports on www.sugarhousecouncil.com - Land Use & Zoning – The planning commission approved Chick-Fil-A’s proposal with the provisions that the building be oriented toward the street and the drive thru placed in the back of the building. Upcoming items on the planning commission agenda: August 11th Crandall Cove (2853 S Crandall Ave) a proposed new 6 home subdivision (more info visit http://www.slcgov.com/boards/plancom/2010/August/rptcrandallcove.pdf), Soliei Cove PUD (2178 E 1700 S), August 21st Westminster mixed use development (1300 E 2120 S).
- Parks, Open Space & Trails – Imperial Neighborhood Park had successful fundraiser and thanks Whole Foods of Sugar House for sponsoring event. Parley’s Trail Coalition ribbon cutting event tentatively set for Sept 24th. CDBG proposal deadline is Aug 30th and the CIP applications are not available yet. None of the 2010 applications were approved so they plan to reapply for all projects.
- Transportation – Committee has been using the publication Third Motor Age to gain a critical perspective on transportation proposals to help make better suggestions. Kevin Young with SLC Transportation is proposing to 1300 E between 2100 S to 3300 S conducted a U of U study and have asked to be on September agenda.
- Sustainability – August 26th is the last day for Household Hazardous Waste Collection at Sugar House Park 7:00 – 10:00am. Take all hazardous items, expired medications and electronics.
- Farmers Market Booth Update – Made a small amount of money, had a great time interacting with people. We need help working the booth for August 27th.
- Bylaws – No report
- Finance – Committee is now full with Sarah, Dolores, Robin, Cabot, and Christopher. Discussed analyzing what we have spent money on in the past to properly budget and get proposed budgets from committee chairs and fundraising ideas.
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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.
