Minutes of The Special Price City Council Meeting

City Hall: Price, Utah

January 30, 2004, 12:00 Noon

Present:

Mayor Joe L. Piccolo Pat Larsen, Finance Director

Councilmembers: Nick Sampinos, City Attorney

Betty P. Wheeler Gary Sonntag, Public Works Director/City Engineer

Stephen L. Denison Keith Wight, Human Resource Director

Richard Tatton Nick Tatton, Community Director

Jeanne McEvoy

Joe Christman

Excused: Joanne Lessar, City Recorder

Others Present:

Rick Shaw Joyce Daniels Art Daniels Shari Madrid

1. SHARI MADRID - Appointment As City Treasurer For 2004-2005 - Approved

Mayor Piccolo recommended that Shari Madrid be appointed as City Treasurer for 2004-2005. MOTION. Councilmember Wheeler moved that the appointment be approved. Motion seconded by Councilmember Denison and carried.

2. STAFF ASSIGNMENTS, BOARD ASSIGNMENTS FOR 2004-2005 - Approved

Mayor Piccolo recommended the following staff and board assignments for 2004-2005. MOTION. Councilmember Denison moved that the assignments be approved. Motion seconded by Councilmember Wheeler and carried.

City Staff

Pat Larsen, Finance Director Max Morgan, City Physician

Shari Madrid, City Treasurer Harold Valdez, Street/Maintenance Supervisor

Gary Sonntag, PWD/City Engineer Tom Richardson, Fleet/Shop Supervisor

Nick Tatton, Community Director Francis Duzenack, Building Inspector, P&Z Administrator

Aleck Shilaos, Chief of Police Joanne Lessar, City Recorder

Kent Boyack, Fire Chief Sam White, Public Utilities Supervisor (Water/Sewer)

Nick Sampinos, City Attorney Norma Procarione, Librarian

Fermin Guiterrez, Building Supervisor Tamara Gray, Aquatics Supervisor

Keith Wight, Human Resource Director Lyle Bauer, Cemetery Supervisor/Sexton

Suda Merriman, Parks/Recreation Supervisor

Civic Appointments

Gary Sonntag - Allred Ditch Company, Pioneer Ditch #1 and #2, Price Water Co. (Price Canal),

Price River Water Users Association (Scofield Reservoir) Joint Highway

Committee, Emergency Planning

Nick Tatton - UAMPS, WAPA, IPA, Economic Development, Council On Aging, BTAC,

RC&D, Property, Irrigation Water

Board of Adjustments

Guido Rachiele (Chair), Albert Passic, Marie Fausett, Helen O. Smith, David Paur

Planning and Zoning Commission

John Angotti (Chair), Alfred Richens, Frankie Sacco, Gary Lyons, Larry Bruno, Penny Sampinos, Jeanne McEvoy (Council)

Library Board

Lea Cotter (Chair), Jim Thompson, Christine Wood, Norma Townsend, Christopher J. Colt, Sherril Burge, Janet Sparks, Richard Tatton (Council), Jennifer Bedont (Youth City Council)

3. TERASINA COMPAGNI - Request To Waive Street Opening and Sewer Connection - Denied

Mayor Piccolo reported that Terasina Compagni has requested that the costs to open a street and connect to the city sewer system be waived. Ms. Compagni inherited the property when her grandmother passed away in April, 2001. MOTION. As this would be considered a new connection, Councilmember Denison moved that the request be denied. Motion seconded by

January 30, 2004

Councilmember Tatton and carried.

MOTION. Councilmember Tatton moved that the meeting adjourn and that an Executive Session be convened for the purpose of discussing property. Motion seconded by Councilmember Wheeler and carried.

Meeting adjourned at 12:16 p.m.

4. EXECUTIVE SESSION - Property Discussion

MOTION. Councilmember Tatton moved that the Executive Session adjourn and that the Council Meeting reconvene. Motion seconded by Councilmember Wheeler and carried.

Meeting reconvened at 12:33 p.m.

5. LEAUTAUD PROPERTY - Earnest Money Agreement

MOTION. Councilmember Tatton moved that Mayor Piccolo, Nick Tatton and Nick Sampinos be authorized to continuing negotiating and possibly issue an Earnest Money agreement with Jack Leautaud for the easements on the East Price Electric Distribution System contingent upon completion of the agreement with Utah Power & Light Company. Motion seconded by Councilmember Christman and carried.

Meeting adjourned at 12:38 p.m.

APPROVED:

ATTEST: Joe L. Piccolo, Mayor

Joanne Lessar, City Recorder