City Council Meeting Tuesday, June 18, 2019 at 4:00 PM at the Milford Administrative Offices, City Council Chambers, 26 South 100 West, Milford, Utah.
1. MAYOR'S WELCOME & CALL TO ORDER: Roll Call & Pledge of Allegiance
2. PUBLIC HEARING
a. Operating Budget FY 2019-2020 - Noticed separately
3. VISITORS
a. Jesse Ralphs, Sunrise Engineering: Culinary Water Project
4. CONSENT ISSUES
a. Financial report May 2019
b. Approval of bills and payroll
c. Approval of minutes: May 21, 2019 Public Hearing- Waiving Payment for Inter-Fund Services; May 21, 2019 Public Hearing - Code Revisions; May 21, 2019 Regular Council Meeting; June 4, 2019 Special Work Session
5. NEW BUSINESS
a. Amendment No. 1 to Owner-Engineer Agreement
b. Discuss Solid Waste Service Contract for Billing
c. Library Board Appointment
6. OLD BUSINESS
a. Culinary Water Project/Rural Development Funding Update
7. ORDINANCES AND RESOLUTIONS
a. Resolution 7-2019 'Setting and Adjusting Approved Vendor List'
b. Resolution 8-2019 'Adopting Operating Budget FY2019-2020'
c. Resolution 9-2019 'Setting Real and Personal Property Tax'
d. Resolution 10-2019 'Adjusting Compensation and Salaries FY2019-2020'
e. Resolution 11-2019 'Amending Operating Budget FY2019-2020'
f. Resolution 12-2019 'URS Contribution'
8. COMMENTS
a. Staff Member Reports and Comments
i. Leo Kanell, City Attorney
ii. Makayla Bealer, City Administrator
iii. Monica Seifers, City Recorder
iv. Lisa Thompson, Administrative Assistant
v. Ben Stewart, City Foreman
b. Council Member Reports and Comments
i. Council Member Russell Smith - Cemetery and Sewer
ii. Council Member Ian Spaulding - Airport, Recreation, Beautification
iii. Council Member Les Whitney - Planning and Zoning Commission, Buildings, and Equipment
iv. Council Member Terry Wiseman - Library, Streets, County Board of Adjustments
v. Council Member Shane Yardley - Water, Public Safety and Law Enforcement, Beautification
vi. Mayor Nolan Davis - Waste Management Board, Economic, Development, Five County Steering, LIC Committee
9. ADJOURNMENT
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, Milford City will make efforts to provide reasonable accommodations to disabled members of the public in accessing City programs. Request for assistance can be made by contacting the City Recorder at 435.387.2711 at least 24 hours in advance of the meeting to be held.
Notice of Electronic or Telephone Participation
Electronic participation is not available for meetings of this public body.