Minutes of the
City Hall: Price,
January 9, 2008 at 5:30 p.m.
Present:
Mayor
Councilmembers: Aleck Shilaos, Police Chief
Jeff
Nielson
Kathy Hanna-Smith Pat Larsen, Finance
Director
Nick
Tatton, Community Director
Others
Present: Eddie
Howa and Brent Hadfield
Excused
Absence: Bret Cammans, Customer Service Director and Councilmember Davis
Mayor Piccolo led the Pledge
of Allegiance. Roll was called with the above Councilmembers and staff in
attendance.
1. COUNCILMEMBERS REPORT- The Mayor and
Councilmembers presented an update on the activities and functions in which
they have participated.
2. PUBLIC
HEARING- To Receive Input Regarding the Consideration to Vacate American Dream
Subdivision, Phase I, Plat A
MOTION. Councilmember Tatton moved
to open the public hearing at 6:10 p.m. Motion seconded by Councilmember McEvoy
and carried. No public comment was received.
MOTION. Councilmember
Tatton moved to close the public hearing. Motion seconded by Councilmember
Hanna-Smith and carried.
3. AMERICAN
DREAM SUBDIVISION- Approval of the American Dream Subdivision, Phase I, Plat A,
Vacate:
MOTION. Councilmember Nielson
moved to approve vacating the American Dream Subdivision, Phase I, Plat A.
Motion seconded by Councilmember Hanna-Smith and carried.
4. DOWNTOWN
PARKING- Authorization of two (2) hour parking in the downtown area:
Nick Tatton stated that over the last
few years the issue of downtown parking situation by merchants and business
owners has been reviewed. The downtown Main Street Committee consisting of
local business owners, has come up with a recommendation for a two hour parking
limit, designated with signs. Eddie Howa came to the meeting representing the
committee as a business owner on
5. FLOOD
INSURANCE RATE MAP- Brent Hadfield
In May 2006 the City initiated work to prepare a
Letter of Map Revision (LOMR) to the Federal
Emergency Management Agency (FEMA) to
request removal of the 100 year flood plain
designations (Zone A) on the
Flood Insurance Rate Map (FIRM) for drainage routes on 300 East
to the
1150 North. City staff was
assisted by Hansen, Allen & Luce engineering. Subsequent hydrology
and hydraulic studies justifiy removal of the 100 year flood plain designation on
300 East only.
The southeast and 800 North drainage
100 year flood plain designation could not be justified for
removal and will therefore remain
in place. The City submitted a LOMR to remove the 100 year
flood plain (Zone A) designation along 300
East, from 1150 North to the
plain designation on 300 East
was a carry over from the 1978 study that identified a tributary at
the top of 300 East near approximately
1150 North. Subsequent housing development and the
construction of the
them from spilling onto 300 East. An exhaustive process
was pursued, as dictated by FEMA, to
address the LOMR. On December
20, 2007 FEMA approved the LOMR. This basically affects
everyone on 300 east down to
about 500 south. This removes the 100
year flood plain designation
on the map, not the reality of actual flooding. Flood insurance is usually tied in with a home
owner’s mortgage.
bills or possibly a public news
release in the local newspaper to let citizens know of the change.
CONSENT AGENDA - Councilmember Hanna-Smith moved to
approve items 6 through 16 on the agenda. Motion seconded by Councilmember
Tatton. Motion Carried.
6. MINUTES
December
7, 2007 City Council Workshop
December
12, 2007 City Council Meeting
December
20, 2007 CDBG Meeting
January
2, 2008 Swearing In Ceremony
January
4, 2008 City Council Workshop
7. PERSONNEL
AND POLICIES MANUAL-Resolution 2008-01 Authorization to Revise the Personnel
Policies and Procedures Manual, Section XIII: Employment Classifications and
Compensation to Include Documentation of a Policy on Pay Differential.
8. RETAIL
SALES ANALYSIS- Authorization to Send a Letter to the State Tax Commission
Releasing the Sales Tax Information for the Analysis to be Completed
9. CITY
APPOINTMENTS- DRAFT
10. CAREER
LADDER PROMOTION- Approval of Susan Hyde from Police Officer I to Police
Officer II
11. 2008
FLAG DAY SCHEDULE- Approval of the 2008 Flag Day Schedule
12. UTILITIES-
Authorization to Approve the Proposed Enhancements for Collections and Customer
Payment Options
13. TRAVEL
REQUEST
Dave
Wilkinson,
Robb
Radley- Active Shooter Training- Jan. 28-Feb. 1, 2008-
Kevin
Drolc- Drug & Gang Task Force Commanders Meeting-Jan. 14-15, 2008-
Aleck
Shilaos- Utah Chief of Police Conference-March 25-27, 2008-
14.
Pierucci & Siaperas Construction
have been working on the ADA Safe Sidewalk Improvements.
Due to intolerable cold weather
conditions, the work has been temporarily suspended and will
resume as warmer weather arrives
this spring. A change order is necessary to incorporate changes
in the work schedule and
additions to the work. There are sufficient funds in the budget to allow
more work to be done. The
contract time will be increased by 27 days allowing for a total of 72
days. The contract will be
increased by $16,325.50 for a total of $38,120.75. They are eligible for
a partial payment, for work
completed to date, in the amount or of $13,424.42.
15. PRWID-Councilmember Tatton reported on the happenings of
the last PRWID meeting.
16. POWER BOARD- Update by Councilmember
McEvoy
The next Power Board meeting will
be held on January 17, 2008 to discuss the
Power contract. The new power
rates and increases will be the topic of conversation.
17. UNFINISHED BUSINESS:
a. Committee Review for Street
Banners
b. Curb, Gutter and Sidewalk
Improvements on 2nd South
c. Basso Dino-Mine Playground- The
new sign will be installed as the weather gets warmer.
Councilmember McEvoy would like
to see a deadline set so that the sign is installed in a timely
manner and doesn’t get pushed back. Mayor
Piccolo is confident that it will be done as soon as
the cold weather clears. He will
check into the progress of the
information back to Council.
18. EXECUTIVE SESSION-Struck
19. NEW
BUSINESS- Gary Sonntag
The
Colleen Quigley Women’s Shelter is requesting a waiver of the building permit
fees required for a new basement access to their building. A showing of support
from the City Council is necessary to waive the fees. The formal waiver of
building fees will be ratified at the next meeting on January 23, 2008. The
City Council expressed unanimous support to waive the building permit fees for
the non-profit organization as all materials and labor will be donated.
The
City Picnic is scheduled for July 8, 2008.
Meeting adjourned at 7:42 p.m. by Mayor Piccolo
pursuant to the motion by Councilmember McEvoy.
APPROVED
___________________________
ATTEST
____________________________
Laurie Tryon, City Recorder