City Council Meeting Tuesday, December 17, 2019 at 2:00 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. VISITORS
a. Chad Atkinson, Hinton Burdick: Presentation of Financial Audit for FY 2018-2019
b. Michelle Evans/Makayla Bealer: Presentation of the HUB/Cariaggo brand and plan for Beaver County
3. CONSENT ISSUES
a. Financial report November 2019
b. Approval of bills and payroll
c. Approval of minutes: November 19, 2019 Council Meeting
4. NEW BUSINESS
a. Discuss South Central Franchise for Fiber Optic Project outside of City Limits
b. Consideration and approval of Utah State Treasury Withdrawal
c. Discuss City Owned Property in Horn Silver Estates
d. Discuss relinquishing of ownership of the 1996 Chip Spreader
5. OLD BUSINESS
a. Culinary Water Project Update
b. Review and discuss Aged Assistance Program and guidelines
6. ORDINANCES AND RESOLUTIONS
a. Resolution 18-2019 'Emergency Response Plan and Vulnerability Assessment for Milford City Water System'
b. Resolution 19-2019 'Setting Aged Assistance Program Water Rate in Fee Schedule'
7. 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
8. 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.