Minutes of The Price Redevelopment Agency Meeting

City Hall: Price, Utah

December 15, 2004, 8:31 p.m.

Present:

Chairman Joe L. Piccolo Nick Tatton, Community Director

Boardmembers: Pat Larsen

Betty P. Wheeler Nick Sampinos

Richard Tatton Gary Sonntag

Jeanne McEvoy John Daniels

Mae Aguayo Bret Cammans

Aleck Shilaos

Excused: Boardmember Stephen L. Denison

Joanne Lessar, Deputy Exec. Director

1. MINUTES - November 23, 2004

MOTION. Boardmember Wheeler moved that the minutes of the November 23, 2004 meeting be approved as written. Motion seconded by Boardmember McEvoy and carried.

2. DINOSAUR TIRE REVITALIZATION AND RENOVATION IMPROVEMENTS PHASE I - Concept and Final Approval, and Reimbursement

Nick Tatton presented a request for concept and final approval submitted by Dinosaur Tire for Phase I of renovation and revitalization improvements on their business located at 200 East Main. Plans include landscaping, exterior painting, facade renovation, rear entry, asphalt, etc. Based on estimated costs, reimbursement would be in the amount of $14,850.57. Nick also reported that Dinosaur tire has submitted receipts and invoices as proof of payment on Phase I and is requesting a partial reimbursement in the amount of $2,463.00. MOTION. Boardmember Tatton moved that approval be given to concept, final, and a partial reimbursement in the above amount. Motion seconded by Boardmember Aguayo and carried.

3. DOMINO=S PIZZA PHASE III - Final Approval and Reimbursement

Nick Tatton presented a request for final approval and reimbursement submitted by Jae Potter, owner of the property where Domino=s Pizza is located. Based on the receipts and invoices submitted as proof of payment, reimbursement would be in the amount of $3,962.00. MOTION. Boardmember Wheeler moved the project receive final approval and reimbursement in the above amount. Motion seconded by Boardmember McEvoy and carried.

4. EAST PRICE ELECTRICAL SYSTEM CAPACITY EVALUATIONS - Concept Approval

Nick Tatton presented a request for concept approval submitted by Price City for evaluation of the electrical utility capacity available in the substations that may serve the East Price project area, including the proposed business and industry park on Airport Road. He recommended approval up to $15,000.00. MOTION. Boardmember Aguayo moved that concept approval be given for the above amount. Motion seconded by Boardmember Tatton and carried.

5. PUBLIC SAFETY IMPROVEMENTS (100 NORTH 400 EAST) - Concept Approval

Nick Tatton presented a request for concept approval submitted by Price City for replacement of gutter on the southeast corner of 100 North and 400 East. He recommended approval up to $1,500.00. MOTION. Boardmember Wheeler moved that concept approval be given for the above amount. Motion seconded by Boardmember McEvoy and carried.

December 15, 2004

6. AIRPORT ROAD BUSINESS AND INDUSTRY PARK - Eaton Architectural Services Approved

Gary Sonntag reported that architectural services were solicited for the Airport Road Business and Industry Park. One proposal was received from Eaton Architectural Services. Staff has reviewed the proposal and recommends that they be hired to complete the services. MOTION. Boardmember Wheeler moved that the recommendation be approved. Motion seconded by Boardmember Aguayo and carried.

MOTION. Boardmember Tatton moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember Wheeler and carried.

Meeting adjourned at 8:41 p.m.

APPROVED:

ATTEST: Joe L. Piccolo, Chairman

Joanne Lessar, Deputy Exec. Dir.