Minutes of The Special Price City Council Meeting
City Hall: Price, Utah
January 30, 2004, 12:00 Noon
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
Excused: Joanne Lessar, City Recorder
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.
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
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)
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.
ATTEST: Joe L. Piccolo, Mayor
Joanne Lessar, City Recorder