Minutes of The Price Redevelopment Agency
City Hall: Price, Utah
July 14, 1999, 6:32 p.m.
Present:
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| Excused:
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1. CHAIRMAN PROTEMPORE - Roy A. Nikas
MOTION. Boardmember Piccolo moved that in the absence of Chairman Colosimo, that Boardmember Roy A. Nikas be appointed Chairman Protempore. Motion seconded by Boardmember Tatton and carried.
2. MINUTES - June 23, 1999
MOTION. Boardmember Piccolo moved that the minutes of the June 23, 1999 meeting be approved as written. Motion seconded by Boardmember Wheeler and carried.
3. OLIVETO'S FINE GIFTS AND FURNISHINGS - Revitalization Contract
Vern Jones reported that Oliveto's Fine Gifts and Furnishings has submitted an application for a Revitalization Grant to renovate the exterior of their building; painting, facade renovation, rear entry, and asphalting. MOTION. Boardmember Piccolo moved that the application be accepted. Motion seconded by Boardmember Tatton and carried.
4. INTERSECTION CORNER REPLACEMENT 1999, #5C-99 - Minchey Digging - Change order #1, Final Payment
Gary Sonntag reported that Minchey Digging has completed all of the work required on the Intersection Corner Replacement Project. He presented Change Order #1, which is a deduction of $19,669.11 and is necessary to adjust the contract to reflect as built quantities. They are also eligible for a final payment in the amount of $75,370.89. MOTION. Boardmember Piccolo moved that the Change Order and final payment be approved. Motion seconded by Boardmember Wheeler and carried.
MOTION. Boardmember Tatton moved that the meeting adjourn and that the Council Meeting reconvene. Motion seconded by Boardmember Piccolo and carried.
Meeting adjourned at 6:36 p.m.