Mayor
JOE L PICCOLO

City Attorney
NICK SAMPINOS


City Recorder
LAURIE TRYON

City Treasurer
SHARI MADRID

Finance Director
LISA RICHENS

	                    








185 EAST MAIN • P.O. BOX 893 • PRICE, UT 84501
PHONE (435) 637-5010 • FAX (435) 637-7263
www.pricecityutah.com
	City Council


WAYNE CLAUSING

RICK DAVIS

KATHY HANNA-SMITH

LAYNE MILLER 

MILES NELSON

PUBLIC NOTICE OF MEETING

September 22, 2014

Public notice is hereby given that the City Council of Price City, Utah, will hold a Regular Meeting in the Council Chambers, 185 East Main, Price, Utah, at 5:30 PM on 09/24/2014. The Mayor reserves the right to modify the sequence of agenda items in order to facilitate special needs.

1.	PLEDGE OF ALLEGIANCE 
2.	ROLL CALL 
3.	PUBLIC COMMENT 
4.	COUNCILMEMBERS REPORT 

5.	SWEARING IN-The Oath of Office will be given to Diana Wood as a new member of the Community Progress Committee and Bob Tanner as a new member on the Price City Library Board.

6.	PUBLIC HEARING-To receive input on the Price City Capital Improvement Plan and projects planned for submission to the Permanent Community Impact Fund Board (CIB) for grant and loan funding. 

7.	RESOLUTION 2014-19. Consideration and possible approval of An Annual Resolution Establishing the Multi-Year Price City Capital Improvement Plan.  Resolution includes the setting of the SWU fees for the fiscal year. 

8.	RESOLUTION 2014-20. Establishes a policy to form a City Forestry Board. The intent is to formalize what the City is already doing as City staff, in managing the trees on City property and in the public right of way. The resolution fulfills the requirements of the City's eligibility to continue with: Tree City USA; and Utah Community Forestry Partnership Grant application. The board will review City trees and tree programs. 

9.	Ordinance 2014-003. Requirements to maintain, free of weeds and debris, the park strip and adjoining areas in the public right of way that borders a street. Replace Ord. 88-001 (1987) repealed (2011). 

10.	FRIENDS OF COAL-Coal & Fossil Fuel Rally- Possible sponsorship/advertisement.

CONSENT AGENDA
11.	MINUTES 
a.  September 9, 2014

12.	PEACE GARDENS- Authorization to place crosses and a banner at the Peace Gardens for Domestic Violence Awareness Month for the month of October.

13.	POLICE DEPARTMENT-Authorization to trade surplus firearms to Salt Lake Wholesale Sports in exchange for police ammunition and equipment.

14.	POLICE DEPARTMENT-Authorization to donate two outdated surplus emergency light bars to the North Springs Shooting Range for the law enforcement section of the range. 

15.	POLICE DEPARTMENT-Authorization to apply for and accept a grant to purchase Automated External Defibrillators Devices (AED) for police cars and the Police Department building. The State of Utah has established a fund, administered by the Utah Department of Health-Bureau of Emergency Medical Services for the purpose of assisting police agencies to purchase AED's. The grant pays for 75% of the purchase price with a 25% City match.

16.	BUSINESS LICENSES- Authorization to approve a Business License for Gray Matters Counseling, PLLC at 23 So. Carbon Ave, Suite 5 and Matsuda Acupuncture and Herbal Medicine at 874 E. 100 N.
 
17.	STREET CLOSURE REQUEST.  Consideration and possible approval of closure of 200 N from Carbon Avenue to approx 25 W for Notre Dame Oktoberfest, October 3,4, 2014. 

18.	EASEMENT.  Consideration and possible approval of an easement for the reconfiguration of the parking lot at the Utah National Guard Armory at 600 N and Veterans Lane. 

19.	TRAVEL REQUEST:
John Daniels-Turning Point Conference, Deer Valley, Utah October 2-3, 2014 (Benefits and Retirement)
Bob Bennett-ICC Code Training, West Valley City, Utah, October 28-30, 2014

20.	COMMITTEES 
a.  WATER RESOURCES
b.  EMERGENCY PLANNING
c.  COMMUNITY PROG.-CULTURE CONNECTION
d.  POWER COMMITTEE
e.  INTERNATIONAL DAYS

21.	UNFINISHED BUSINESS 
a.  Recycling










I, Laurie Tryon, the duly appointed and acting Recorder for Price City, hereby certify that the foregoing City Council Agenda was emailed to the Sun Advocate. The agenda was also posted in City Hall, the City's website at www.priceutah.net, and on the Utah Public Meeting Notice Website http://www.utah.gov/pmn/index.html September 22, 2014.  This meeting may be held electronically via telephone to permit one or more of the council members to participate.

Note:  In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should contact Laurie Tryon at 185 E. Main Price, Utah, telephone 435-636-3183 at least 24 hours prior to the meeting.