Minutes of the
City Hall: Price,
June 11,
2008 at 5:30 p.m.
Present:
Mayor
Councilmembers: Aleck
Shilaos, Police Chief
Jeff
Nielson Pat
Larsen, Finance Director
Kathy Hanna-Smith
Jeanne
McEvoy
Excused
Absence: Nick Tatton, Community Director and Gary Sonntag, Public Works
Director
Others
Present:
C.J. McManus, Lisa Branch, Missy
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.
Bonnie
Seals, Lisa Branch and Melissa Hamilton were present to explain the request
from the Carbon County Health Families Coalition’s (CCHFC) for a $2,500.00 donation
from
3. INTERNATIONAL
DAYS CONTRACT- Den & Jen Inflatable Bouncers, Dennis Slavensky
Dennis
and Jennifer Slavensky were present to discuss a proposal contract with
CONSENT AGENDA - Councilmember Tatton moved to approve
items 7 through 18 as listed on the agenda with item #12 removed. Motion seconded
by Councilmember Hanna-Smith and carried.
4. MINUTES
May 28, 2008 Special Council
Meeting
May
28, 2008 City Council Meeting
June
6, 2008- City Council Workshop
5. BUSINESS
LICENSES- Authorization to Approve the Businesses: New Beginnings- 38 E.
Main, Lenora Callor, Owner, Defender Security Company-Dave Lindsey,
President and Landmark Paving- Steve Dick, Owner
6. RESOLUTION
2008-09 Approving an Amended Cafeteria Plan for the Benefit of
7. RESOLUTION
2008-08 Authorization to Adopt the Budget for FY
2008-2009
8. PLAYGROUND-
Authorization to Approve Payment of $7,500.00 to Original Creations for the
Angel Statue to be Placed at the Basso Dino-Mine
Playground
9. 800
NORTH MEADS WASH INLET STRUCTURE- Project# 5C-2008-Report and Recommendation
Authorization
to Postpone Schedule 2 and Complete Schedule 1 with Additional Funding of
$41,651.51 Plus 20% Contingency from the Fund Balance
The
low bid was FX Construction for Schedule 1 (inlet), $106,500 and Schedule 2
(outlet), $92,000. The available budget is $64,848.49..
It is proposed that Schedule 1 be built and Schedule 2 be postponed. Additional
funding will be needed for Schedule 1 in the amount of 41,651.51 plus 20%
contingency, $21,300, which totals 62,951.51. The additional funding will come
from the “Fund Balance”.
10.
Authorization
for Additional Funding from the ZAP Tax Fund to Complete the Improvements
The
low bid was B. Hansen Construction, $132,634, includes alternates. The
available budget is $131,300 less engineering ($14,200) = $117,100. Additional
funding will be needed in the amount of $15,534 plus 10% contingency, $13,263
with totals $28,797. The additional funding will come from the “ZAP’ tax fund.
11.
Nelco Contractors have completed installing the 18
inch water pipeline replacement under the
US6 Bridge. A change
order is necessary to adjust the contract based on as-built quantities by the
addition
of $69,434.60 (CO#1) and $5,273.39 (CO#2) for a total of $192,004.99. Partial
Payment
#1 $25,400.86 and Payment #2
(Final) is $166,604.13.
12. STREET
AND POLE BANNERS- Authorization to Make Revisions to the Street and Pole Banner
Community Assisted Program
The
City’s Street and Pole Banner, community assistance program, will be revised to
reduce the impact to the City’ budget, equipment and work load. Effective July
15, 2008 the City will no longer put up street or pole banners for non
13. POLICE
DEPARTMENT- Authorization to Accept Notification of a Retirement from a Police
Officer and Once Notification of Retirement is Tendered, Begin Hiring Process
14. TRAVEL
REQUEST
Nick
Tatton- Zoning, Subdivision and Land Development Law- June 23, SLC
Tamara
Gray, Sara Memmott, Amy Cutter, Kent Olsen and Michelle Lindsey- Aquatic
Management Retreat-June 13 & 14, 2008-
15. INTERNATIONAL
DAYS- Authorization to Approve an Agreement with Den & Jen Inflatable
Bouncers and Hometown Amusement Enterprises, Inc. for International Days
Celebration 2008
Item not approved. Item will be further discussed
at the June 25, 2008 Council meeting.
16. PRWID-
update by Councilmember Tatton
17. COMMUNITY
PROGRESS-Update by Councilmember Hanna-Smith
·
Next meeting will
possibly be a work project
18. POWER
BOARD-Update by Councilmember Davis
·
June 24, 2008-
next meeting
·
Brianna Welch
will be attending the meetings to take minutes
19. INTERNATIONAL
DAYS-Update by Councilmember Davis
·
July 1 meeting
cancelled- everything going well
·
Letter to Mayors
and communities to join the parade with a float entry
20. UNFINISHED
BUSINESS:
a.
Committee Review for Street Banners
b. Curb, Gutter and Sidewalk Improvements on 2nd South
Update
by Mayor Piccolo-
Dennis
Slavensky was asked to circulate a petition requesting each property owner to
participate
in the curb, gutter and sidewalk improvements on 200 South.
The City offers a program to replace
curb, gutter and sidewalk if citizens pay for the materials,
Mr.
Slavensky agreed to do so and said he would like to see the improvements
installed as soon as
possible. Mr. Slavensky would like to see the 200 South road receive some repairs at the same
time. Mayor Piccolo stated that the street will probably
have to receive repairs in order to match
up with the curb and gutter.
c.
Basso Dino-Mine Playground
ADDENDUM ITEM:
21. PUBLIC
HEARING- Authorization to Set a Public Hearing for June 25, 2008 at 6 p.m. for
a FY
2007-2008
Budget Revision
MOTION. Councilmember Tatton moved to approve the addendum
item for a public hearing. Motion seconded by Councilmember McEvoy and carried.
NEW BUSINESS:
The Library Board would like to put a survey on the
back of the utility bills for community input on a new library. The Mayor and
Council expressed approval and requested that the item be placed on the next
Council agenda for ratification.
Meeting adjourned at 7:35 p.m. by Mayor Piccolo
pursuant to the motion by Councilmember McEvoy.
APPROVED ATTEST
___________________________ __________________________