Minutes of the
City Hall: Price,
January 9, 2008 at 5:30 p.m.
Councilmembers: Aleck Shilaos, Police Chief
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
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
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.
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
Radley- Active Shooter Training- Jan. 28-Feb. 1, 2008-
Drolc- Drug & Gang Task Force Commanders Meeting-Jan. 14-15, 2008-
Shilaos- Utah Chief of Police Conference-March 25-27, 2008-
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.
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.
Laurie Tryon, City Recorder