[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.