Hanna-Smith moved that the minutes of the May 24, 2006 meeting be approved.Motion seconded by Boardmember
Davis and carried.
#2006-01R - Budget Revision Fiscal Year 2005-2006
moved that a Public Hearing be held to receive public input on the proposed
Budget Revision for the Fiscal Year 2005-2006.Motion seconded by Boardmember Hanna-Smith and
carried.Chairman Piccolo opened the
Public Hearing at Pat Larsenreported that there weren’t any additions or deletions.MOTION.There being no further comments, Boardmember Nielson moved that the Public Hearing close and
that Resolution #2006-01R, adopting the Budget Revision for Fiscal Year
2005-2006 be approved, and that the Chairman and Executive Director be
authorized to sign the resolution.Motion seconded by Boardmember Davis and
carried.Chairman Piccolo closed the
Public Hearing at
OPENING - Old Street Light
Restoration - Quotations Rejected And Placed On Hold
recommended that due to some procedural and technical issues, that the
quotations on the old street light restoration be rejected and returned
unopened and the item placed on hold.MOTION.Boardmember Hanna-Smith moved that the
recommendation be approved.Motion
seconded by Boardmember Davis and carried.
June 14, 2006
PRICE SEWER LIFT STATION - Final Project Approval and Funding Authorization
reported that as part of the ongoing development of the EastPriceBusinessPark,
there is a need to establish a sewer lift station to serve the new development
and the east part of the project area on Airport Road.Cost of the sewer lift station is
approximately $50,000.An amount of
$45,000 remains in the 2005-2006 budget allocation with the remaining amount
coming from the 2006-2007 budget.MOTION.Boardmember Davis
moved that the project receive final approval and funding in an amount of up to
$50,000 for advertising, bidding, and construction of the Sewer Lift
Station.Motion seconded by Boardmember Hanna-Smith and carried.
POST REFURBISHMENT - Final Project Approval and Funding Authorization
reported that City crews have restored and painted four old street light poles
that will be placed in the planter strip in the center of the parking lot north
of City Hall between the Fire Department and current PriceCommunity Center.It is requested that an amount of $5,400 be
funded to complete the refurbishment (miscellaneous materials) of the lamp
Hanna-Smith moved that the project receive final approval and funding as
requested.Motion seconded by Boardmember Nielson and carried.
moved that the meeting adjourn and that the Council Meeting reconvene.Motion seconded by Boardmember
Hanna-Smith and carried.