1. MAYOR'S WELCOME & CALL TO ORDER: Roll Call & Pledge of Allegiance
2. VISITORS
a. Jesse Ralphs - Culinary Water Project Update
3. CONSENT ISSUES
a. Financial reports: February, March, April 2020
b. Approval of bills and payroll
c. Approval of minutes: February 18, 2020 Regular Council Meeting; March 3, 2020 Special Work Session and Annual Training; May 6, 2020 Special Work Session
4. NEW BUSINESS
a. Discuss COVID 19 Operations
b. Approval of Hiring of Lifeguards
c. Approval to Utilize Lifeguards to Operate the Concession Stand
d. Approval of Facility Rental Use Agreement for the Cold Shave Icy Shack at the Caboose Park
e. Approval to Award the Contract for the Rehabilitation of Airport Runway 16/34 to Mel Clarke
f. Authorize Signatures for Grant MLF-NMG-3-49-0019-015-2020 Grant Agreement - Airport Runway
g. Authorize Signatures for Grant MLF-NMG-3-49-0019-016-2020 Grant Agreement - CARES Act
h. Approval to Award the Contract for the Senior Citizen Center Remediation Project to Rollins Construction
i. State Treasury Withdrawal Request
j. Presentation of Uncollectable Utility Account to be Written Off
k. Approval of the Tentative Budget FY 2020-2021
l. Update on the Irrigation System
m. Discussion and Action Regarding Pursuing Eminent Domain
5. ORDINANCE AND RESOLUTIONS
a. Resolution 1-2020 'Donation Policy for Milford City'
b. Resolution 2-2020 'City Appointment Policy for Various Boards'
c. Resolution 3-2020 'Wastewater Planning Program Self-Assessment Report'
d. Resolution 4-2020 'Wage Guidelines for Lifeguards'
6. 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, Sewer, Streets
ii. Council Member Ian Spaulding: Recreation Programs, Swimming Pool and Golf Course, City Parks
iii. Council Member Scott Symond: Library, County Board of Adjustments, Beautification
iv. Council Member Les Whitney: Planning and Zoning, Buildings and Equipment, LIC Committee
v. Council Member Shane Yardley: Water, Airport, Beautification
vi. Mayor Nolan Davis: Waste Management, Ec Dev, Five Co. Steering, Public Safety/Law Enforcement
7. ADJOURNMENT
Notice: The City Council may adjourn to Executive Session pursuant to the provisions of §52-4-204 and §52-4-205, Utah Code Annotated (1953), as amended.
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.