Mayor
JOE L PICCOLO

City Attorney
NICK SAMPINOS


City Recorder
SHERRIE GORDON

City Treasurer
SHARI MADRID

Finance Director
LISA RICHENS

	                    








185 EAST MAIN - P.O. BOX 893 - PRICE, UT 84501
PHONE (435) 637-5010 - FAX (435) 637-2905
www.pricecityutah.com
	City Council


WAYNE CLAUSING

RICK DAVIS

KATHY HANNA-SMITH

LAYNE MILLER

MILES NELSON

PUBLIC NOTICE OF MEETING

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 08/12/2015. The Mayor reserves the right to modify the sequence of agenda items in order to facilitate special needs.

AGENDA

1.	PLEDGE OF ALLEGIANCE 

2.	ROLL CALL 

3.	PUBLIC COMMENT 

4.	COUNCILMEMBERS REPORT 

5.	OATH OF OFFICE - Introduction and oath of office for Officer Shawn Sackett. 

6.	EAGLE SCOUT PROJECT REQUEST - Anthony Jones, with the Boy Scouts of America.  Requesting approval regarding the USU-Eastern Baseball Field. 

7.	RESOLUTION 2015-16 - Consideration and possible adoption of Resolution 2015-16 establishing revised job descriptions for Lifeguard I, Lifeguard II, and Pool Shift Supervisor.  Ref: attached memorandum and Resolution 2015-16.

PLANNING AND ZONING COMMISSION
8.	CONDITIONAL USE PERMITS - 
a.  NEW MOTOR VEHICLE DEALERSHIP DEVELOPMENT - Consideration and possible approval for Concept Approval Only of a motor vehicle dealership with service located at approximately 900 West Westwood Blvd within the Commercial 1 zoning district, Auto Farm U Ford DBA Price Ford, Mr. Gust Kalatzes.

b.  MOTOR VEHICLE SALES - Consideration and possible approval of a motor vehicle sales land use located at 441 East 100 North within the Commercial 1 zoning district, Angel Auto Mart, Kevin Norried.

c.  AUTOMOTIVE REPAIR AND SERVICE - Consideration and possible approval of a Conditional Use Permit for an automotive repair and service facility located at 294 South Carbon Avenue within the C-1 zoning district called K&S Custom Automotive, Melvin S. Parrish.


CONSENT AGENDA
9.	MINUTES - 
a.  July 22, 2015 Price City Council Meeting - UAMPS Workshop
b.  July 22, 2015 City Council Meeting
c.  August 7, 2015 City Council Workshop

10.	650 NORTH MEADS WASH CULVERT CLEANING PROJECT (5C-2015)-Approval of final payment to Nelco Contractors of $9,565.00-total project cost: $9,535.00. All of the work under the contract has been completed. 

11.	NIELSON CONSTRUCTION - Class C Road Mill and Overlay 400 North, 1E to 3E.  Change order +$10,779.75 (additional asphalt, water and sewer lid collars collars). Payment #1 final $90,867.25. 

12.	LOWER ELEVATION RESERVOIR PROJECT-FISCAL AGENT - Price City has been asked by the Price River Watershed Council to serve as fiscal agent in the administration, receipt of funds and payment of expenditures for this project. It was important that a confirming letter be sent to the State Division of Water Resources in anticipation of receiving funds. The Mayor and City Council were polled and they gave their concurrence to do this. It is recommended that this action be ratified by Council approval. 

13.	DESERT WAVE POOL BUBBLE PROJECT - Request approval to accept a bid from Yeadon Fabric Domes for the pool bubble project. The bid is within budget. 

14.	GREENLIGHT ENTERTAINMENT - International Days, Peace Gardens, July 31, 2015, Fire at Will performance, $1,500. 

15.	BUSINESS LICENSES - Miss Sarah's Preschool at 827 Molyneux, Pine Top Medical at 415 North 1095 West, Angel Auto Mart at 441 East 100 North, and K & S Custom Automotive at 294 South Carbon Avenue. 

16.	TRAVEL REQUESTS - 
Russell Seeley, Public Works Institute Series III, American Public Works Association, September 14-17, 2015, South Jordan, UT 
Deputy Mike Adams and Officer Stephen Regruto, Desert Snow Phase 2015, August 24-28, 2015, Cheyenne, WY, 
Gary Sonntag, State Joint Highway Committee meeting, September 10-11, 2015, Monticello, UT. 

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

18.	UNFINISHED BUSINESS 
a.  Recycling