Minutes of the
City Hall: Price,
November 21, 2006 5:30 p.m.
Councilmembers: John Daniels, Human Resource Director
Kathy Hanna-Smith Pat Larsen, Finance Director
Excused Absence: Nick Sampinos and Bret Cammans
Others Present: Lezlie Wright, Toby Wright, Aimee Lauritsen, Larry and Verna Lauritsen, Annette and Bobby Etzel, Robbi Etzel, Paul and Ruth Ann Leturgez,, C.J. McManus, Mike Johnson, Mary Mortensen, Lynn Hunt, Delynn Fielding, Mike Johnson, Kirsten Etzel, Jeff Hansen, Annika Hansen, Lance and Tina Greener, Colton Greener, Janett Saindon, Sherry McDonald and Valerie Johnson
Mayor Piccolo led the Pledge of Allegiance. Roll was called with the above Councilmembers and staff in attendance.
1. COUNCILMEMBERS REPORT-Update
The Mayor and Councilmembers presented an update on the activities and functions in which they have participated.
Fifth grade students from
Delynn Fielding presented the Carbon County Economic
Development Strategic Plan to the City Council for acceptance and approval. Business
4. VISIONARY SERVICE AWARD- Mike Johnson
Mike Johnson received the Visionary Service Award from
the Mayor and Price City Council for assisting to make
5. THE MANTHA COMPANY CONSULTING, TREND SETTERS – Home Occupied Permit
The Mantha Company Consulting- 890 N. 1400 E.-
b. Trend Setters- 290 West 500 South-Terri Pierce, Owner, Business-Final
MOTION. Councilmember Nielson moved that the businesses be approved for Home Occupied Use Permits. Motion seconded by Councilmember McEvoy. Motion carried.
6. KARA’S COUNSELING, FOURSEASONS COUNTRY HOMES, SUBDIVISON AMENDMENT- Conditional Use Permits
a. Kara’s Counseling- 140 North Cedar Hills Drive- Kara Heugly, Owner- Business and Sign, Final
MOTION. Councilmember Nielson moved that the businesses of Kara’s Counseling and Four Seasons Country Homes and the Subdivision Amendment for Florence Subdivision be approved for Conditional Use Permits. Motion seconded by Councilmember Hanna-Smith. Motion carried.
CONSENT ITEMS – MOTION. Councilmember Hanna-Smith moved that Items #7 through # 18 be approved. Motion seconded by Councilmember Nielson and carried.
November 8, 2006
November 8, 2006 Price Community Development Renewal Agency
8. CITIZENS SERVICE PROPERTY- Approval for the Eaton Architecture, Project No. S2005-1, Payment #5- Final
9. ORDINANCE 2006-05- Adoption of the 2006-05 ZAP Tax Ordinance
10. RESOLUTION 2006-28-Adoption of the 2006-28 Vote Canvass-ZAP Tax
11. ORDINANCE 2006-06-Adoption of the 2006-06 Annexation Ordinance
12. HOMELAND SECURITY GRANT- FY 2006 Assistance to Firefighters Grant
14. BEAR- Contracting with two Additional Business Visitation Contractors to Complete the Grant Funded Project: Brandee Fausett and Tina Carter
15. TRAVEL REQUEST
Debbie Worley- SWAVO Quarterly Training-Crime Victim Reparations- December 7-8th, 2006
16. POLE RESTORATION CONTRACT-Agreement with Osmose Utilities Service, Inc.
17. 2007 CITY COUNCIL AND PLANNING & ZONING MEETING SCHEDULE- Approved
Planning & Zoning Meetings City Council Meetings Special Council
January 8, 22 January 10, 24 January 5
February 12, 26 February 14, 28 February 2
March 12, 26 March 14, 28 March 2
April 9, 23 April 10, 25 April 6
May 7, 21 May 9, 23 May 4
June 11, 25 June 13, 27 June 1
July 9, 23 July 11, 25 July 6
August 6, 20 August 8, 22 August 3
September 10, 24 September 11, 26 September 7
October 9, 22 October 10, 24 October 5
November 13, 26 November 14, 28 November 2
December 10 December 12 December 7
18. MEMORANDUM OF UNDERSTANDING- The
A memorandum of understanding (MOU) has been created between
19. PRWID – Update by Councilmember Tatton
PRWID had a public hearing on November 14th for the upcoming rate increases. The septic rates doubled from $25.00 to $50.00, effective Jan. 1, 2007. The Helper Interchange project is 5 weeks from the expected finish date. The Scofield Reservoir project has been delayed. The 2007 proposed budget is $5 million.
20. COMMUNITY PROGRESS- Update by Councilmember Hanna-Smith
21. POWER BOARD- Update by Councilmember Tatton
The Price City Power Board met on November 17th.
Two of the members were chosen to attend the UAMPS sessions as alternates. The
alternates will be Jeanne McEvoy and
The bid from ECI has been approved and needs Council approval to award the project. The work will begin in March of 2007 and the financing needs to be ready at that time. The material purchases have already been approved with the project total cost of $942,000. The Mayor would like staff to look at the most favorable loan and interest rate available to assist with the project costs. MOTION. Councilmember Tatton moved to accept the project bid from ECI and to authorize the non-outage option and demolition version and to authorize staff to prepare documents funding of the balance as may be necessary and to present the documents at the next City Council meeting, recognizing the project is under budget and request the budget be re-opened in January. Motion seconded by Councilmember McEvoy. Motion Carried.
22. UNFINISHED BUSINESS
a. Emil Simone Complaint - 11-05
b. Buck and Claudia Moynier-Road- 7/06
23. NEW BUSINESS: Update
<![if !supportLists]>· <![endif]>The Sewer Pump Station bids for the Industrial Park area need to be held pending further review and consideration. The bid guarantee checks need to be returned to the bidding companies with a request to hold their bid until further notice. The bids were considerably higher than the budget allows and the City may need to look into other options.
<![if !supportLists]>· <![endif]>BID OPENING: Bids were opened for the ¾ ton 4x4 extended cab pick-up at tonight’s meeting. This item will be ratified at the next Council meeting. A total of 3 bids were received.
<![if !supportLists]>1. <![endif]>Price Auto Group $28,974.00 Dodge
<![if !supportLists]>2. <![endif]>Price Auto Group $31,206.00 Ford
<![if !supportLists]>3. <![endif]>Murdock Chevrolet $31,987.00 Chevy
Meeting adjourned at 8:43 p.m.
Laurie Tryon, City Recorder
Minutes of the Price Community Development and Renewal Agency Meeting
City Hall: Price,
November 8, 2006
Present: Pat Larsen
Boardmembers: Aleck Shilaos
Kathy Hanna-Smith Laurie Tryon
1. BID OPENING-Sewer Pump Station,
funds are available to construct a portion of the business and industrial park
Nelco Contractors: $65,945.00
Rick Krompel: $51,892.50
MOTION. Boardmember Tatton moved to form a committee
MOTION. Boardmember Tatton moved that the meeting adjourn and that the Council meeting reconvene. Motion seconded by Boardmember Davis and carried.
Meeting adjourned at 6:03 p.m.
Laurie Tryon, Dep. Exec. Dir.