Minutes of The Price Redevelopment Agency

City Hall: Price, Utah

December 11, 2002, 8:01 p.m.                                                                                       

 

Present:

Chairman Joe L. Piccolo                         Nick Tatton, Executive Director

Boardmembers:                                     Joanne Lessar

     Betty P. Wheeler                                          Pat Larsen

     Stephen L. Denison                                                                           Nick Sampinos

     Richard Tatton                                              Gary Sonntag

     Elizabeth H. Kourianos                                  Keith Wight

     Don G. Reaveley, Jr.                         Aleck Shilaos

 

1.                  MINUTES - November 26, 2002

 

MOTION.  Boardmember Denison moved that the minutes of the November 26, 2002 meeting be approved as written.  Motion seconded by Boardmember Tatton and carried.

 

 2.         HERITAGE PARK RESTROOM MATERIAL - Contract Awarded

 

Gary Sonntag reported that the committee assigned to review the bid received for the Heritage Park restroom material awarded the contract to Romtec, Roseburg, Oregon.  The committee omitted the electrical and plumbing add-ons, which they felt were too expensive.  This reduced the bid amount from $49,802 to $43,762.  The electrical and plumbing will be purchased locally.

 

 3.         HERITAGE PARK SPENDING DETAIL - Report

 

Nick Tatton presented the following details on project estimates for Heritage Park.

 

Blank Landscape Fabric           $1,500.00

Wood Chips                                                     $1,500.00

Concrete for Waterfall                          $2,500.00

Drip Irrigation System                           $   500.00

Drinking Fountain                     `           $1,700.00

 

 4.        PINNACLE SPORTS, INC. - Change In Reimbursement Amount

 

Nick Tatton reported that there was some confusion in the reimbursement amount approved at the last meeting for Pinnacle Sports, Inc.  One of the items in question was the hiring of an unlicensed contractor for a small portion of work and final inspection by the City’s Building Inspector.  In researching funding for both the ADA and facade projects through the RDA, he found that the process has been a two to one match.  MOTION.  Boardmember Denison moved that the amount for reimbursement be $6,445.78, subject to final inspection.  Motion seconded by Boardmember Tatton and carried.  MOTION.  Boardmember Tatton moved that the motion made at the November 26, 2002 meeting be rescinded.  Motion seconded by Boardmember Reaveley and carried.

 

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

 

Meeting adjourned at 8:21 p.m.

 

APPROVED:

 

 

 

                                          

ATTEST:                                                                                                                                 Joe L. Piccolo, Chairman

 

 

                                                       

Joanne Lessar, Deputy Exec. Dir.