Minutes of the
City Hall: Price,
November 21, 2006 5:30 p.m.
Present:
Mayor
Councilmembers: John
Daniels, Human Resource Director
Kathy Hanna-Smith Pat
Larsen, Finance Director
Jeanne McEvoy
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.
2.
Fifth grade students from
3.
Delynn Fielding presented the Carbon County Economic
Development Strategic Plan to the City Council for acceptance and approval. Business
expansion in
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
Councilmember
a.
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
Councilmember
a. Kara’s Counseling- 140 North Cedar Hills
Drive- Kara Heugly, Owner- Business and Sign, Final
b.
c. Subdivision
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.
7. MINUTES-
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
13. SERVICE
AGREEMENT- Wells
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
The
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
·
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.
·
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.
1.
Price Auto Group $28,974.00 Dodge
2.
Price Auto Group $31,206.00 Ford
3.
Murdock Chevrolet $31,987.00 Chevy
Meeting adjourned at 8:43 p.m.
APPROVED:
________________________
ATTEST:
__________________________
Laurie Tryon, City Recorder
Minutes of the Price Community Development and Renewal
Agency Meeting
City Hall: Price,
November 8, 2006
Present: Pat
Larsen
Chairman
Boardmembers: Aleck
Shilaos
Kathy
Hanna-Smith Laurie
Tryon
Excused:
1. BID OPENING-Sewer Pump Station,
Redevelopment
funds are available to construct a portion of the business and industrial park
at
Nelco
Contractors: $65,945.00
Rick
Krompel: $51,892.50
MOTION. Boardmember Tatton moved to form a committee
consisting of
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.
APPROVED:
_____________________
ATTEST:
________________________
Laurie
Tryon, Dep. Exec. Dir.