Notice is hereby given that the Town Council of Genola will hold a public meeting in the Public Safety Building located at 455 N. Main on Wednesday, September 11th, 2019. The Council meeting will commence at 7:00 p.m. This will be a public meeting where action may be taken on the agenda items.
The agenda for the Council meeting will be as follows:
1. Call to Order
Opening Prayer
Pledge of Allegiance
2. Approval of Minutes: August 10th, 2019
Expenditures: $ 159,587.04
Anderson Law Center: $ 4,875.00
Bankcard Center: $ 2,793.22
Brittany Thornton: $ 525.00
F. Mecham Trust: $19,000.00
Franson Civil Engineers: $ 13,123.98
John Cowan: $ 1,740.00
Rocky Mountain Power: $ 1,906.46
Santaquin City: $ 9,466.28
Smash Athletics: $ 843.06
Staker & Parson Companies: $ 102,698.44
Utah State Treasurer: $ 2,615.60
3. Approval of Work Order # 3 for Franson Civil Engineering for one hundred thousand dollars ($100,000) for design and construction of a new culinary water well and storage tank.
Approval of Work Order # 4 for Franson Civil Engineering for five thousand dollars ($5,000) for preparation of funding application to Reclamations WaterSMART Drought Response Program for the Genola Tank and Well.
Approval of a Town Council Work Order for up to five thousand dollars ($5,000) to purchase a vehicle for ordinance enforcement.
Police Chief Report
Fire Chief Report
Planning Commission Report
Public Forum: Audience members may bring any item not on the agenda to the Mayor and Council's attention. Comments will be limited to a maximum of five (5) minutes at the discretion of the Mayor. State Law prohibits the Council from acting on items that do not appear on the agenda.
New Business:
1. Discussion and possible action on an amendment to the water ordinance 84-4.
2. Discussion and possible action on the Agreement for Code Enforcement.
3. Discussion and possible action on Resolution # 2019- 07 accepting a grant for the water tank and well.
Council Comments:
Mayor Marty Larson
Councilman John Savage
Councilman Bryan Draper
Councilman Neil Brown
Councilman Hale Robison
The Town Council may exercise their right under Utah Code Annotated, 52-4-207, to convene and conduct an electronic meeting.
Executive Session: Executive Session: (May be called to discuss the character, professional competence, or physical or mental health of an individual. To discuss the pending or reasonably imminent litigation, and/or purchase, exchange, or lease of real property)
The Town will provide reasonable accommodations for anyone attending this meeting. If you have special needs, please contact the Town office at 801-754-5300. Please notify the Town clerk of your needs at least 48 hours in advance. Copy of the agenda delivered to the Mayor and Council members. Agenda posted on the State of Utah Public Notice website, the Town of Genola Public Safety Building and the Town Office.
THIS AGENDA SUBJECT TO CHANGE WITH A MINIMUM OF 24 HOURS NOTICE
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this hearing should notify the Town of Genola two working days before this meeting. EEOE