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[0:21]
Please stand for the pledge.
[0:27]
» of the United States of America and to
the Republic for which it stands, one
[0:32]
nation under God, indivisible, with
liberty and justice for all.
[0:40]
» Cecily, roll call, please. Counselor
Augsburger.
[0:43]
Counselor Bronson.
>> Here.
[0:45]
» Counselor Heggie.
>> Here.
[0:47]
» Counselor Richards.
Counselor Sanchez.
[0:50]
Council President Thorstad.
>> Here.
[0:52]
» Mayor Coleman. Present. Let the record
show that there are four present and
[0:55]
three absent.
Next item on the agenda is the consent
[0:58]
agenda. There are three sets of minutes
in this consent agenda. Feel free to
[1:02]
pull one or make a motion to approve the
whole set.
[1:05]
» So moved.
>> Second.
[1:07]
» I have a motion and a second to approve
the consent agenda. Um Cecily, please
[1:11]
call for a vote. Counselor Bronson.
>> Yes.
[1:14]
» Counselor Heggie.
>> Yes.
[1:15]
» Council President Thorstad.
>> Yes.
[1:17]
» Mayor Coleman. Yes. Let the record shows
that there are four eyes to approve the
[1:23]
consent agenda.
Recognition of visitors and hearing of
[1:26]
petitions. I don't see anybody who
submitted anything. So, we'll move on to
[1:30]
old business. Um public hearing and
request for Council Action Resolution
[1:34]
number 17 for 2026.
I'm going to pass this off to City
[1:38]
Manager Ogden.
>> Yeah, Madam Mayor, uh you have uh before
[1:43]
you an RCA um regarding the uh
city-owned property at 3101 Zelkova
[1:49]
Street, um which we have been calling
Corey Park.
[1:53]
As Council will recall, on the 14th of
July. There was consensus to move
[1:59]
forward with the formal naming process
of Quarry Park as the proposed name.
[2:05]
Um, under the city's policy for naming
public publicly owned facilities, that
[2:10]
process requires a 30-day public notice
period. Uh, the notice of the proposed
[2:15]
time uh, and tonight's public hearing
was published in the New Era on July
[2:19]
29th. Uh, staff has not received any
public comments uh, to date. So, tonight
[2:24]
gives council the opportunity to uh,
hear any public testimony regarding the
[2:28]
proposed name uh, and then make a formal
decision. So, if council approves
[2:34]
resolution uh, number 17 for 2026
the property would be officially named
[2:40]
uh, Quarry Park.
As far as financial impacts, there's
[2:43]
really no immediate financial impact.
Um, in the future, there could be, you
[2:48]
know, signage and things like that that
would need probably need to be in the
[2:51]
park. Um, but
uh, it's also uh,
[2:55]
noteworthy that uh, formal adoption of
the name also would not prevent future
[3:01]
sponsor- sponsorship opportunities or
even future renaming if council chose to
[3:06]
do so.
So, following the public hearing,
[3:10]
um, staff's recommendation would be to
approve this resolution.
[3:14]
» Okay. I will open the public hearing up
at 6:33 p.m.
[3:20]
We've heard the staff presentation
regarding this uh, regarding 3101
[3:24]
Zolkobi Street to be named Quarry Park.
I will invite testimony from those in
[3:30]
favor.
[3:32]
Seeing that there's no one present, I
don't hear any.
[3:36]
Um, I will invite testimony of those
opposed.
[3:40]
Anybody online?
Okay.
[3:43]
I will invite testimony for those who
are neutral.
[3:47]
And hearing none, I'll move on. We You
deliberate this item if there's any
[3:52]
counselor who'd like to discuss it.
[3:56]
Nope.
I will now close the public meeting at
[4:00]
7:34.
Um I can now entertain a motion to
[4:05]
approve resolution number 17 if you so
desire.
[4:10]
» So moved.
>> Second.
[4:12]
» I have a motion and a second to approve
resolution number 17 for 2026.
[4:17]
Any discussion?
[4:21]
Hearing none, Cecily call roll.
>> Councilor Haigh-Ky.
[4:23]
» Yes.
>> Council President Thorstad.
[4:25]
» Yes.
>> Mayor Coleman.
[4:26]
» Yes.
>> Councilor Bronson.
[4:28]
» Yes.
>> Let the record show that there are four
[4:30]
eyes and no nays to approve resolution
17 to name 3101 Azalea Court Street
[4:37]
Corey Park.
Next on the business, uh request for
[4:40]
council action approving a contract for
city prosecution services.
[4:46]
» Madam Mayor and council, you have before
you an RCA for um approving a personal
[4:51]
services agreement with Miller,
Castleton and Flynn for city prosecutor
[4:57]
services. So as you're all aware, on
July 14th, after a work session, staff
[5:03]
issued separate uh solicitations for the
city attorney related services including
[5:10]
an R
uh RFP for uh specifically for the city
[5:15]
prosecution services. Uh so we received
two responses and Miller, Castleton and
[5:20]
Flynn was the highest scoring firm.
Uh this agreement provides for Catherine
[5:26]
Pratt to serve as the city prosecutor
with a flat fee of $4,500 a month for
[5:32]
prosecution services.
Uh the scope includes municipal court
[5:36]
criminal cases, uh court appearances and
trials, coordination with the PD and
[5:42]
municipal court, victim and witness
communication, discovery, case
[5:47]
management, and then other related
administrative responsibilities.
[5:51]
Uh the agreement runs through August
30th of 2028 with the opportunity for up
[5:57]
to three additional one-year extensions.
Um and the full scope of services is in
[6:02]
your packet uh and staff recommends
uh approval of the agreement with
[6:08]
uh this particular firm to uh do our
prosecuting.
[6:14]
» Thank you. Thank you also for seeking
out those um RFPs and we do have one
[6:19]
before us with a contract attached. Um
counselors, do you have any thoughts,
[6:23]
questions that you'd like to discuss?
[6:28]
Hearing none, I will entertain a motion
to approve
[6:31]
the contract.
[6:34]
» So moved as recommended.
[6:38]
» Second it.
>> So I have a motion and a second to
[6:41]
approve the contract for city
prosecution services.
[6:44]
Any discussion?
[6:47]
Hearing none, Cecily, please call for a
vote.
[6:49]
» Council President Thorstad?
>> Yes.
[6:51]
» Mayor Coleman?
>> Yes.
[6:52]
» Councilor Aronson?
>> Yes.
[6:54]
» Councilor Heggie?
>> Yes.
[6:56]
» Let the record show that we have four
eyes and no nays to approve the contract
[7:00]
for city prosecution services.
Next item on the agenda, request for
[7:03]
council actual action approving the
equipment and services contracts for the
[7:07]
water treatment plant generators
project.
[7:10]
» Yeah, Madam Mayor and council, um
this one's pretty exciting as
[7:15]
uh you're aware the uh water treatment
plant generators are one of the council
[7:20]
goals for the 26-27 year.
Under the viable and sustainable service
[7:26]
essential services, um and so um
and you're all aware we've been working
[7:31]
to secure uh these generators uh
to get connected down there. Uh so we
[7:38]
did um as you're also aware get a uh
grant for these generators. There is a
[7:43]
local city match, which has already been
budgeted for.
[7:46]
Uh so, basically, the work for council
tonight is just a um
[7:51]
um
take a look at and uh we have two
[7:54]
agreements, basically. We have an
agreement with uh TAG, uh which would
[7:58]
provide the generators and automatic
transfer switches along with the
[8:02]
controls, electrical work, and so on um
for installation of these generators uh
[8:08]
in the amount of $818,124.
And then the second agreement would be
[8:13]
with Landis Consulting for the
engineering and professional services
[8:18]
associated with the project. So, it
would include electrical design,
[8:22]
uh some limited construction support,
uh and and other things that go along
[8:27]
with that. So, in that uh Landis
agreement is a time and materials not to
[8:31]
exceed $128,718.
[8:37]
So, together, uh the two agreements uh
total $946,842.
[8:43]
Um and these both of these contracts
would move the city forward with the
[8:47]
design,
procurement, and installation required
[8:51]
for the work needed to to get these
generators connected and up and running.
[8:56]
So, and staff obviously recommends the
approval of both agreements.
[9:01]
» Any questions from councilors regarding
this?
[9:04]
» I yes, I have a question. What's the
estimated time of completion when those
[9:10]
generators will be working and able to
uh
[9:13]
» So, yeah, we're still a ways out. I
don't remember the exact time. Do you
[9:18]
remember, Susan?
>> It's about 9 months for the purchase of
[9:20]
the generators, and then probably
another month to 3 months for
[9:23]
construction. So, about a year out,
then. Yeah. Correct. But, we just
[9:26]
received a 2-year extension from the
feds. So, we have no concerns with the
[9:30]
timeline.
[9:33]
» Any other questions from councilors?
[9:39]
I will entertain a motion to approve the
equipment and services contracts for the
[9:43]
water treatment plant generators
project.
[9:45]
» So moved as recommended.
[9:49]
» I'll second that.
>> I will I have a motion and a second to
[9:53]
approve this contract. Any discussion?
Hearing none, Cecily, please call for a
[9:59]
vote.
>> Mayor Coleman?
[10:00]
» Yes.
>> Councilor Bronson?
[10:01]
» Yes.
>> Councilor Heggie?
[10:03]
» Yes.
>> Council President Thurston?
[10:04]
» Yes.
>> Let the record show that we have four
[10:06]
eyes and no nays to approve the contract
for the water treatment plant generators
[10:10]
project. And I want to say thank you to
staff for getting that going and coming
[10:14]
in under budget is good as well. So,
thank you.
[10:16]
» And thank you. And I want to say thank
you to Cecily for working so hard with
[10:21]
with the government for the grant. It's
been um it's been a journey and um it's
[10:26]
been a bit complicated at times and
she's put in a lot of hours and work for
[10:30]
that. So, thank you.
>> Thank you, Cecily. Government grants are
[10:32]
not fun. So, thank you for enduring
that.
[10:35]
All right. Next item on the agenda is
reports of committees. Any councilors
[10:39]
have something to report from the
committees that they are liaison to?
[10:42]
» Uh Madam Mayor, may I?
>> Yes, please.
[10:44]
» Um the parks
um for the pie contest, they're still
[10:49]
looking for contestants. I think
quite a few, right?
[10:56]
At least two more. So, if you know any
bakers,
[10:59]
I know I think the judges We got the
judges. It's just the
[11:02]
the contestants.
>> Sorry, I forgot I had to speak in the
[11:04]
microphone. Um we need at least a
minimum of five contestants. Not five
[11:08]
pies, but five contestants.
Um and we right now have three.
[11:12]
» Okay.
>> And that's three adults. We don't have
[11:15]
no children, but we at least need three
children and five adults.
[11:19]
» Thanks.
Um also um just want to shout out the um
[11:22]
public works for the parks conditions.
Um
[11:25]
it's just been amazing over the summer
with the great weather and every time I
[11:29]
go by Sankey, there's always families
out there. The
[11:33]
the trail down the hill what they added
this last week looks great. So, if you
[11:37]
haven't been out there, swing by.
So, yeah.
[11:40]
» I'd like to add to that public works
even the project that they're working on
[11:44]
next to us with the park that's going
in.
[11:46]
They're doing great work. It looks
amazing. Um so, yeah.
[11:50]
Shout out to public works.
Any other counselors?
[11:54]
Yeah.
>> Yeah.
[11:55]
» I was down there at Sankey Park last
week touring through that and it's it's
[11:59]
coming out very nice. Very nice. Uh
great addition down there.
[12:05]
» Okay. Next item on the agenda is
department reports. We have a library
[12:10]
report and also public works report
within our packet. Do we have any
[12:13]
questions
for directors?
[12:17]
Anything you would like to highlight,
Director Daisy?
[12:21]
» I'm the only one over here. Um I just
like to highlight they're in the middle
[12:25]
of our teen clothing drive. Um we're
accepting donations through September
[12:29]
26th and then we'll be having uh from
2:30 to 5:00 on September 28th, we'll be
[12:34]
letting the teens
um shop for free and they don't have to
[12:38]
be a school district member. Um even if
someone from another city wanted to
[12:42]
come, all the everything that we have is
free. We have tons of clothes, makeup,
[12:47]
um bags, shoes. We have a lot of stuff
going on.
[12:52]
» Nice. Thank you for doing that for the
community. That's great.
[12:56]
Okay. Next item on the agenda unless any
counselors have questions.
[13:00]
» I have a question. Um
public works up.
[13:04]
Well, can we get a quick update timeline
wise uh
[13:08]
on the our
sewage plant?
[13:12]
Yeah, where is it at? Where is it you I
know we had to have some financial
[13:16]
things in play first and how are we
doing on all those things?
[13:19]
» Yeah, we are still working with uh the
Is it the engineering firm? Is it West
[13:25]
or East?
>> Yes, they're still working with West
[13:27]
Yost, um,
but we're still also waiting on audit
[13:30]
completion. So, until those are current,
there's only so much we can do.
[13:34]
» Correct. And those from what I have
read, they're they're they're coming
[13:38]
along nicely.
Yes.
[13:40]
» Hopefully we'll have
that caught up soonish.
[13:43]
» This year?
>> Yes.
[13:45]
» Calendar year?
>> That's yep. That's the goal. That's the
[13:47]
hope.
>> Hopefully, yeah.
[13:50]
» I I just don't you know what the
the size of the grant that's involved
[13:53]
there.
>> Yeah.
[13:54]
» Yeah, I just um
don't want anything to get away.
[13:58]
» Yeah.
>> That's a lot of money, so.
[14:00]
» It is. I also noticed though in the
report that we've gone 23 months without
[14:05]
an issue [clears throat] with DEQ. Is
that correct? So,
[14:08]
um, way to go public works for keeping
that.
[14:10]
Good job public works. Yes.
>> So, thank you.
[14:14]
Um, any other questions from councilors?
[14:18]
Next item on the agenda, reports of city
officials.
[14:21]
» Yes, Madam Mayor and council. I uh most
of you stole my thunder. I was going to
[14:26]
mention uh Sankey Park, um, and really
thanks to Dominic Shawn and Tyler for
[14:31]
the incredible job they did with the
rock. Um, they
[14:35]
» [laughter]
>> uh really thinking outside the box, just
[14:38]
really making it look nice there. And
so, I'm thankful for them. Kudos to
[14:41]
them.
And then I was going to mention the
[14:43]
fitness court, um, that's going to be
built this week and it's looking great
[14:47]
out there. And then just reminder, um,
with school starting back up, just you
[14:52]
know, be mindful of the school zones and
uh school buses, having to stop for the
[14:57]
school buses.
I think we're going to put something out
[14:59]
on social media regarding the school
buses here uh soon uh on the PD side.
[15:05]
Um, so just, you know, watch your speed.
And then
[15:08]
uh congratulations to Officer Bolcom,
who's our new school resource officer.
[15:12]
We just had a post on our Facebook page
uh with a picture of him holding a sign,
[15:17]
you know, first day of school. So,
um kind kind cool. So, he's excited
[15:21]
about that. The school's excited about
that, and so uh congratulations to him.
[15:25]
And finally, I was just going to mention
um we have our 20th annual Harvest
[15:30]
Festival coming up
that first Saturday, October 3rd um from
[15:35]
11:00 to 4:00 at Sankey Park. So, would
love to see the community there. Uh it's
[15:40]
always uh wonderful, and thank you to
Angela for and staff for uh putting all
[15:45]
the time and effort into coordinating
that.
[15:49]
» Great.
Thank you, um City Manager Ogden. Next
[15:53]
item on the agenda is the mayor's
report, and I I too want to say thank
[15:57]
you to city staff for the work that
they've been doing. Um I also um
[16:01]
want to say that this week is the 25th
anniversary of 9/11. The American Legion
[16:06]
will be hosting an event at noon at
their place to honor that anniversary.
[16:11]
If anybody would like to attend, they're
welcome to.
[16:14]
Um that is all I have. So, the next item
on the agenda is council business for
[16:17]
the good of the order.
[16:22]
Hearing none, I will adjourn this
meeting at 6:46 p.m.
[16:32]
» 15 minutes, 16.