Minutes of the Price Redevelopment Agency Meeting

City Hall: Price, Utah

June 28, 2006, 8:39 p.m.



Chairman Joe L. Piccolo                                                      Nick Tatton, Executive Director

Boardmembers:                                                                     Laurie Tryon

Richard Tatton                                                                     Pat Larsen

Jeanne McEvoy                                                                   Aleck Shilaos

Kathy Hanna-Smith                                                             John Daniels

Rick Davis                                                                             Bret Cammans

Jeff Nielson                                                                           Joanne Lessar, City Recorder (Retired)

Gary Sonntag

Nick Sampinos


1.     MINUTES- June 14, 2006, June 21, 2006-Special Meeting


MOTION. Boardmember Hanna-Smith moved that the minutes of the June 14, 2006 and June 21, 2006 meetings be approved. Motion seconded by Boardmember Davis and carried.                                                    


2.     BID OPENING-Sewer Pump Station


There are funds available to construct a portion of the proposed improvements in the Price Business & Industrial Park at 1900 East Airport Road. The basic sewer pump station will be constructed. Request for bids were advertised. The estimated cost is $34,100.00. The electrical system, stand-by generator and sewer main pipe will be bid and built at a later date.  MOTION.  Boardmember McEvoy moved to go forward with staff recommendation to find a contractor within the budget. Motion seconded by Boardmember Tatton.  Boardmember McEvoy moved to amend the motion to include retaining a proposal and bringing it back to council for approval. Motion seconded by Councilmember Hanna-Smith and carried.


3.     BID OPENING-Electrical Parts for Light Restoration.


City staff are restoring 4 old (1930's) street light poles (two lights each) for installation in the City Hall parking lot. Restoration work on the poles, arms and top ornament is being done by the streets maintenance crew.  A.) Electrical replacement components are needed such as light globes, ballasts, light bulbs, sockets, wiring and other incidentals. B.) Consultation with a lighting contractor or electrical supplier will be needed to design and provide technical support for the lighting configuration. C.) Depending on the complexity of the lighting component installation contracted labor may be needed. Request for quotations were solicited. The estimated expense for schedules A, B & C is $4,662.00. Bids can include all schedules together or separately.

The following bid was received for the Old Street Light Restoration

                TR Electric                             $1,744.44              


MOTION. Councilmember Nielson moved that Staff review the bid as it was the only bid turned in and move forward as necessary. Motion seconded by Councilmember McEvoy and carried.


4.    RESOLUTION- Recent laws in the RDA laws recommend a change of name from The Price City Redevelopment Agency to the Price City Community Development and Renewal

     Agency.  The name change does not affect anything except the name. MOTION. Coucilmember Tatton approved the adoption of Resolution 2006-03R changing the name of The

     Price City Redevelopment Agency to read Price City Community Development and Renewal Agency. Motion seconded by Councilmember Hanna-Smith and carried.


MOTION.  Councilmember McEvoy moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Councilmember Hanna-Smith and carried.

    Meeting adjourned 8:45 p.m.




Joe L. Piccolo, Chairman




Laurie Tryon, Dep. Exec. Dir.