Minutes of the
City Hall: Price,
February 27, 2008 at 5:30 p.m.
Present:
Mayor
Councilmembers: Aleck Shilaos, Police Chief
Rick Davis
Kathy Hanna Smith Laurie Tryon, City
Recorder
Jeanne McEvoy Pat
Larsen, Finance Director
Nick
Tatton, Community Director
Excused
Absence: Councilmember Nielson and Customer Service Director, Bret Cammans
Others
Present: Madelayne and Dean Nyeffeler
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 Revise the Budget for Fiscal Year 2007-2008
MOTION. Councilmember Tatton
moved to open the public hearing at 5:49 p.m. to revise the budget for fiscal
year 2007-2008. Motion seconded by Councilmember Davis and carried. No public
input was received. MOTION.
Councilmember Tatton moved to close the public hearing at 5:51 p.m. Motion
seconded by Councilmember Hanna Smith and carried. MOTION. The public hearing was re-opened at 6:31 p.m. by
Councilmember Tatton following discovery that the public notice for the public
hearing specified 6:00 p.m.. Motion seconded by Councilmember Hanna-Smith. No
public input was received. MOTION.
Councilmember McEvoy moved to close the public hearing at 6:32 p.m. Motion
seconded by Councilmember Davis and carried.
3. VISIONARY
SERVICE LEADER AWARD- Madalyne Nyeffeler
Madalyne
Nyeffeler received the Visionary Service Leader Award for February 2008
PLANNING AND ZONING COMMISSION
Nick
Tatton reported that the Planning and Zoning Commission gave the following recommendation
for the application of a Conditional Use Permit:
4. CONDITIONAL
USE PERMITS
a. The Mane Station-
MOTION. Councilmember Hanna-Smith moved to grant final
approval on item a as recommended by the Planning and Zoning Commission. Motion
seconded by Councilmember Tatton and carried.
CONSENT AGENDA - Councilmember Tatton moved to approve
items #8 through #17 on the agenda with item #14 removed for discussion. Motion
seconded by Councilmember McEvoy and carried.
5. MINUTES
January
4, 2008 City Council Workshop
January
23, 2008 Information Session
February
13, 2008 City Council Meeting
February
13, 2008 Community Development and Renewal Agency Meeting
February
13, 2008 Community Development Block Grant Public Hearing Meeting
6. LIBRARY
BOARDMEMBER- Approval of a New Library Boardmember: Dee Davis
7. I.S.
DEPARTMENT REQUEST- Authorization to Purchase an Additional Network Firewall
Protection Program
8. UTILITY
BILL OUTSOURCING-Ratified from February 13, 2008 City Council Meeting
9. TRAVEL
REQUEST-
Debbie
Worley-Victim Advocate Training-
Paul
Bedont and Ron Stefanoff- Wildland/Light Rescue Truck-Lake Park,
10. RESOLUTION
2008-02- Authorization to Adopt Resolution 2008-02 Revising the Budget for
Fiscal Year 2007-2008
11. BASSO
DINO-MINE PLAYGROUND- Bid Award Report- Area Lighting to Bodec Construction
12. QUESTAR
GAS AND QUESTAR PIPELINE- Authorization to Enter into an Agreement with Questar
Gas and Questar Pipeline to Facilitate the Placement of the City’s Road Right
of Way and Subsequent Construction of the Homestead Boulevard Loop Road
Improvements Over the Existing Questar Gas Feeder Line 86 and Questar Pipeline
Main Line 40 Gas Pipelines
13. PROPERTY
TAX- Authorization to Pay Verizon Wireless $2,984.63 for Refund of Property Tax
14. BASSO
DINO-MINE PLAYGROUND- Authorization for Price City to Transfer Funds from the
Basso Dino-Mine Playground to the Capital Improvement Fund
Councilmember
Davis requested clarification that there were no possible claims against the Basso
Dino-Mine Playground that would affect the transfer of the fund in question.
John Daniels stated that he thought
15. PRWID-Councilmember Tatton reported on the happenings of
the last PRWID meeting.
16. COMMUNITY PROGRESS-Update by
Councilmember Hanna-Smith
·
Active members
for Community Progress suggestions requested
17. POWER BOARD- Councilmember Davis
reported on the happenings of the Power Board
18. INTERNATIONAL DAYS-Update by
Councilmember Davis
·
Options are being
discussed for an outdoor movie screen for next year
·
Next meeting
dates: April 15, May 13, June 10, July 1 and 15th, 12 noon in Rm. 207
19. UNFINISHED BUSINESS:
a. Committee Review for Street
Banners
b. Curb, Gutter and Sidewalk
Improvements on 2nd South
c. Basso Dino-Mine Playground
d. Economic Activity
Building-Office Space
20. EXECUTIVE SESSION-Struck
Meeting adjourned at 6:35 p.m. by Mayor Piccolo
pursuant to the motion by Councilmember McEvoy .
APPROVED ATTEST
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