[0:07] All right. Notices hereby given that the
[0:09] Tooele City Council meeting in the
[0:11] business meeting on Wednesday, June 3rd,
[0:14] 2026 is immediately following the RDA
[0:17] meeting, which is is it now 7:11 p.m.
[0:22] The meeting will be held in the Tooele
[0:23] City Council Chambers located at 90
[0:24] North Main.
[0:25] >> What do you want to call it?
[0:27] >> I have no idea.
[0:29] Okay.
[0:31] >> [laughter]
[0:33] >> At Tooele City Hall.
[0:35] Um
[0:36] So, we will start our City Council
[0:38] meeting with the Pledge of Allegiance.
[0:39] All of you please rise and repeat the
[0:40] Pledge of Allegiance with me.
[0:44] » I pledge allegiance to the flag
[0:47] of the United States of America and to
[0:50] the republic for which it stands, one
[0:53] nation under God, indivisible, with
[0:56] liberty and justice for all.
[1:03] » Um
[1:04] also, I want to excuse our our
[1:06] Councilwoman Jesson Brady. He's off
[1:08] um with his son in Costa Rica having a
[1:10] good time. So, appreciate all that he
[1:13] does for us and we'll miss him tonight.
[1:15] We'll now have a roll call. Uh
[1:16] Councilwoman Gossett.
[1:18] >> Present.
[1:18] >> Councilwoman Gochis.
[1:21] >> I present.
[1:22] >> Councilman McCall.
[1:23] >> Present.
[1:24] >> And I'm Councilman Hanson. I'm also
[1:25] present.
[1:27] We will now go to item number three on
[1:29] the agenda, which is the American 250
[1:31] Tribute to JustServe community
[1:33] recognition awards presented by Mayor
[1:35] Mandy Young.
[1:36] >> Thanks. I'm going to turn around.
[1:37] >> Okay.
[1:38] So, Tooele City is a JustServe
[1:41] city and we are are excited to recognize
[1:44] those people who serve in our community.
[1:47] Um during the school year, we often do
[1:48] youth awards, but during the summer
[1:50] especially, we like to recognize people
[1:52] who are just service oriented in our
[1:55] community. So, we have two of those
[1:56] awards tonight. The first is for Josie
[1:59] Prescott. So, if you'd like to come up.
[2:03] » [applause]
[2:06] » I'm going to tell you a little bit about
[2:08] Josie. Josie was nominated by Kayla
[2:10] Cameron with the Tooele City Library.
[2:12] Josie has served as a teen volunteer for
[2:14] the Teen Advisory Council at the Tooele
[2:16] City Library since August 2021. During
[2:19] her time as a volunteer, she has
[2:20] dedicated more than 88 hours of service
[2:22] to library and its teen programs. That's
[2:24] a lot of hours.
[2:26] This year, Josie was the only teen to
[2:28] apply for and serve on the TAC. Even
[2:31] while working independently, she
[2:32] remained committed to supporting local
[2:34] teens by creating engaging and
[2:36] meaningful activities for them to enjoy.
[2:38] Over the years, Josie has organized
[2:40] several successful teen programs,
[2:42] including a St. Patrick's Day scavenger
[2:44] hunt, craft activities, and
[2:46] science-based programs. She has
[2:48] consistently worked to encourage teens
[2:50] to visit the library and participate in
[2:51] activities designed specifically for
[2:53] their interests.
[2:55] Josie has also participated in multiple
[2:57] service projects through the library.
[2:59] She has helped clean the library
[3:01] grounds, wipe down walls, and most
[3:02] recently assisted in creating blankets
[3:05] and baby kits for new mothers, which
[3:07] were donated to a local hospital.
[3:09] While completing her senior year at
[3:10] Stansbury High School, Josie still found
[3:13] time to serve at the library and
[3:14] accomplish the goals she set for herself
[3:16] as a TAC member. Her dedication,
[3:19] leadership, and willingness to serve
[3:21] have made her an invaluable part of the
[3:23] teen volunteer program, and she is
[3:25] deserving of recognition for her
[3:27] outstanding efforts. Congratulations,
[3:29] JOSIE.
[3:32] » [applause]
[3:40] » OKAY, AND OUR NEXT award winners are
[3:44] Steven and Wynn Marsh, and we're going
[3:46] to excuse Steven, who's out of town, but
[3:49] invite Wynn to come on up. Thank you.
[3:55] » [applause]
[3:56] >> And Wynn were nominated by the Tooele
[3:58] City Parks and Recreation Director
[4:00] Darwin Cook for their outstanding
[4:01] volunteer efforts in the community.
[4:03] Steven and Wynn moved to Tooele 18
[4:05] months ago to be closer to family in
[4:07] Stansbury [clears throat] Park. Both
[4:08] enjoy spending time outdoors hiking
[4:10] trails and appreciating nature.
[4:12] Something I also enjoy.
[4:14] After being impressed by the community,
[4:16] they looked for ways to give back and
[4:17] help improve the city. The couple
[4:19] frequently walked at England Acres Park
[4:21] where they began picking weeds and
[4:22] cleaning up trash along the trails.
[4:24] They've also dedicated time to
[4:25] maintaining the Bevin Detention Basin on
[4:27] Brook Avenue by checking trees, ensuring
[4:29] the water system is functioning
[4:31] properly, pulling weeds and helping
[4:32] keeping the area keep the area looking
[4:34] clean and well cared for. Most recently,
[4:37] Steven and Wynn removed three dump
[4:39] trailer loads of tumbleweeds and garbage
[4:41] [clears throat]
[4:42] along 1000 North near the wall by the 55
[4:44] and older community.
[4:46] Their hard work and commitment have made
[4:47] a noticeable difference in the
[4:48] appearance and upkeep of the community.
[4:51] So, we congratulate them. But before you
[4:52] clap, um
[4:54] Wynn told me that she was a little bit
[4:55] embarrassed to be here receiving this
[4:57] award by herself because she felt like
[4:58] she had a team behind her. So, she would
[5:01] also like to me to list um Marty
[5:05] Randall, Carl Jensen, Lou Mishard
[5:09] Clint Spindler, Dee Greenland, Mark
[5:11] Horvath, Jerry Saltern, Madonna Saltern,
[5:14] Carol DeShane, Pam Larson, Rick Larson,
[5:17] Steve Newkirk, and Ornella Friscotti.
[5:20] So,
[5:21] it's awesome that all these people work
[5:23] together to make our community better.
[5:24] It does take leaders to organize that
[5:26] awesomeness. So, we appreciate your
[5:28] efforts in doing that. Thank you very
[5:30] much.
[5:32] >> [applause]
[5:38] » We'd like to take a picture with the
[5:40] council and our recipients. Oh, are you
[5:44] raising your hand?
[5:47] Do you have something important to say?
[5:49] >> Do you have something important to say?
[5:55] You are?
[5:56] Well, thank you so much for helping.
[5:59] That is amazing. Are you going to grow
[6:01] up to be just like your grandma and be
[6:03] helpful, right?
[6:08] Oh, that's awesome. Thank you. Thank
[6:11] you. So, we would like to take a
[6:13] picture. Do you want to Do you want to
[6:14] come down to the Rotunda? Okay, so we'll
[6:16] go out into the Rotunda um just briefly
[6:18] and take a picture so we can post that
[6:20] on our social media. And again, this is
[6:22] broadcast on YouTube. So, if you have
[6:23] friends you want to share with, um feel
[6:25] free to share.
[6:26] Thank you.
[6:31] » Okay.
[9:20] » You going to stay with us?
[9:23] >> I'd like you to.
[9:33] » It's not on.
[9:35] >> This is on.
[9:37] >> Yeah, okay. All right.
[9:43] Okay, it's on now. Yes.
[9:46] So, item number four under agenda is uh
[9:49] special all of us tonight. Uh we're
[9:50] going to recognize Loretta for her
[9:54] long working on Tooele City and her
[9:56] retirement. How will that be? Come on
[9:58] down, Loretta.
[10:03] » [applause]
[10:13] » Okay, you ready? All right. We got to
[10:15] read about you. Okay.
[10:20] Here's your certificate. So, that's
[10:21] pretty cool. Yep.
[10:23] Okay, this this Tooele City Council,
[10:27] Mayor, and
[10:30] » [laughter]
[10:31] >> Nice.
[10:33] Yeah. The City Council, Mayor, and staff
[10:35] would like to publicly recognize and
[10:37] thank Loretta Herrin as she prepares to
[10:39] retire from Tooele City next week.
[10:42] Loretta has decided dedicated the past
[10:44] 10 years to serving Tooele City and
[10:47] serving as Deputy Chief Deputy City
[10:49] Recorder since October of 2023.
[10:52] Through her time with the city, she has
[10:53] consistently demonstrated excellence,
[10:55] reliability, and a strong commitment to
[10:57] public service. Her hard work behind the
[10:59] scenes has helped in ensure our meetings
[11:02] run smoothly and our agendas and packets
[11:04] are prepared and distributed accurately
[11:06] and the technology is always ready.
[11:09] We have come to depend on her
[11:10] dedication, attention to detail, and
[11:12] willingness to go above and beyond.
[11:14] Loretta, we sincerely appreciate your
[11:16] years of service, hard work, and
[11:17] commitment to Tooele City.
[11:19] You'll be greatly missed by the Council,
[11:21] staff, and all those who have had the
[11:23] privilege of working with you.
[11:24] We wish you a happy a long, happy, and
[11:26] fulfilling retirement with good health,
[11:28] joy, and many new adventures.
[11:30] As has become a tradition, we are
[11:32] pleased to present you with this
[11:33] keepsake flag that flew over the Utah
[11:35] State Capitol in recognition of
[11:37] dedicated service, dedication, and
[11:39] contributions to Tooele City as deputy
[11:41] city recorder and as a valued member of
[11:44] the Tooele City team.
[11:45] And I got to say that uh she's amazing
[11:48] and she's always making everybody happy
[11:50] and smiling and we just appreciate all
[11:52] she's done and appreciate what she's
[11:53] done for me while I've been here on the
[11:55] council and I'm sure the others feel the
[11:57] same. So, thank you.
[11:58] >> Thank you.
[12:00] >> [applause]
[12:06] » Thank you.
[12:09] Yes, we should get we need to get a
[12:10] photo. Yes, let's go in front of the
[12:11] photo. Okay.
[12:37] » [applause]
[13:29] » All right. Uh
[13:30] Moving on to
[13:32] item number five on our agenda is the
[13:33] public comment period.
[13:36] Um the public comment comment period is
[13:39] we ask that you state if you come up to
[13:41] make a public comment, we ask that you
[13:43] state your name at the mic and keep your
[13:45] comments to 3 minutes or less.
[13:47] And then sign sign the paper over here
[13:49] by Shiloh. Loretta will have the timer
[13:51] going. When your time is up, a message
[13:53] will pop up on the screen and there will
[13:55] be an audible alarm letting you know
[13:57] that your time is up. At which point the
[13:59] microphone may be shut off. The time is
[14:02] now the public's if anybody like to make
[14:04] a public comment.
[14:09] Seeing nobody rush to the podium to make
[14:11] a comment, we'll close the public
[14:13] comment period and we will
[14:15] move on to item six on our agenda.
[14:20] Item six is a public hearing and motion
[14:21] on ordinance 2026-12,
[14:25] an ordinance of the Tooele City Council
[14:27] amending section 7-11A-17,
[14:31] design standard walls and fences, adding
[14:33] an exception as to the current fencing
[14:36] requirements when a new
[14:39] multi-family residential project is
[14:40] constructed adjacent to an existing
[14:42] fence. And that's presented by Ande
[14:44] England, our city planner.
[15:10] » Thank you.
[15:11] >> [laughter]
[15:12] >> Okay, so um
[15:15] we had already discussed this um during
[15:18] our work session today. Um it's a
[15:21] current fence uh
[15:23] or um
[15:25] City Council decision for a text
[15:27] amendment to uh to LA City Code 711A17,
[15:31] um, regarding multi-family residential
[15:33] design guidelines for fencing,
[15:36] um, when fencing is required next to an
[15:39] existing fence. So, um, we did get a
[15:43] little bit of um
[15:46] clarification
[15:47] uh uh during the work session and um we
[15:51] realized that there was a little bit of
[15:53] a error in how we um
[15:56] were interpreting what the request was
[15:59] from the applicant.
[16:01] And um
[16:02] uh we were thinking that it was going to
[16:04] be that he um that we were proposing to
[16:08] exempt the full fence requirement um if
[16:11] there's already an existing fence, but
[16:13] that's not what was
[16:15] the uh the applicant's request.
[16:17] [clears throat] What the applicant's
[16:18] request was uh to um remove the column
[16:22] portion of the the fencing requirement
[16:25] so that there wasn't as great of a gap
[16:28] in between the two fences, the existing
[16:31] fence and the proposed fence. And um
[16:35] so we did want to kind of modify modify
[16:38] what was proposed by Planning Commission
[16:40] due to this misinterpretation or
[16:43] miscommunication.
[16:44] Um we do uh still
[16:48] as we work through the work session, we
[16:51] did uh feel that the Community
[16:53] Development Director, as proposed by
[16:56] Planning Commission, um
[16:59] should go ahead or should remain as part
[17:02] of this text amendment. And then all of
[17:05] the other requirements basically
[17:09] um that the applicant had submitted with
[17:12] us with just maybe a little bit more
[17:14] clarity that it's just for the column
[17:16] only only and not for the entire fence.
[17:20] Um and so that
[17:22] being said, because it's not the
[17:25] required fence, the two um
[17:29] the two Senate or the two additional
[17:31] requirements that um
[17:34] uh the Planning Commission recommended
[17:37] uh for this should which is in the red
[17:40] on here um
[17:42] >> [clears throat]
[17:42] >> should go ahead and just be exempt from the approval
[17:47] on um
[17:49] this text amendment.
[17:51] So um
[17:54] I just I is there any other
[17:56] clarification or any other discussion
[17:58] you want to have
[18:00] on this?
[18:01] >> Are there any questions from the
[18:01] council?
[18:03] >> Okay.
[18:04] >> All right.
[18:05] Okay, thank you. This uh this
[18:08] item has a public hearing.
[18:09] >> It does. Yeah.
[18:11] >> And so we will
[18:12] um on move to the public hearing. The
[18:16] If you'd like to come up to the podium
[18:17] and address this item at the public
[18:20] hearing, after you after you do that,
[18:22] you need to go over and sign in over by
[18:25] Shiloh after you are done. So we will
[18:27] open the public hearing now.
[18:34] » [clears throat]
[18:38] » Thank you, Council. I didn't
[18:40] Being the applicant, I'm not sure if you
[18:41] want me to comment now or after public
[18:43] hearing.
[18:43] >> You can comment now.
[18:45] >> All right. Thank you, sir. Um
[18:47] I just Yeah, thank you for that great
[18:48] clarification last time. The only The
[18:51] few things we did want to bring up just
[18:52] for further clarification. The way we
[18:54] drafted it was
[18:56] it it's not an automatic open that it
[18:58] can just happen.
[18:59] It says um the community director now,
[19:02] development director, may approve it. So
[19:04] if Andrew and Anna look at it and say,
[19:06] "Hey, this isn't going to work." It's
[19:07] not an automatic approval, so it's not
[19:09] just an open of a floodgate. It's in
[19:11] certain certain [clears throat]
[19:12] situations. My other thing, too, I just
[19:14] wanted to clarify, too, when we do these
[19:16] runs
[19:18] um for cosmetic for us, you know, that's
[19:20] why we set a certain amount of defenses
[19:22] have to be in. If we have a run, we
[19:25] don't even if the fence isn't in in all
[19:27] two or three homes, but the majority of
[19:28] them they are, we don't want to have
[19:29] columns and then not columns just from
[19:31] an aesthetic purpose. So, I just wanted
[19:33] to clarify that that the purpose of this is in these runs
[19:38] that we have for lack of a better word
[19:40] of the fence that it would all be
[19:41] conforming to no columns in that
[19:43] section.
[19:45] So.
[19:46] I'll be around if you have questions.
[19:47] >> All right. Thank you. You need to sign
[19:49] in over there where you're at.
[19:58] Okay, seeing no one else come forward,
[20:00] we will
[20:01] uh close the public hearing and uh turn
[20:04] it over to the council for a motion.
[20:06] >> Um Mr. Chair, I'll make a motion that we
[20:10] move forward with ordinance
[20:13] Lost my place here. 2026-12 an ordinance
[20:16] of the Tooele City Council amending
[20:18] section 7-11 A-17 design standards walls
[20:22] and fences adding an exemption to the
[20:25] current fencing requirements when a new
[20:27] multi-family residential project is
[20:29] constructed adjacent to existing fencing
[20:33] um and I guess just striking six and
[20:36] seven off of the items that are in red.
[20:39] >> And if you can clarify that you're
[20:41] referencing exhibit E as well. I know I I apologize. I know we have
[20:46] several versions. If you're looking at
[20:48] E, if we can clarify that.
[20:49] >> Exhibit [clears throat] E striking six
[20:51] and or or excuse me, six and seven,
[20:53] yeah.
[20:54] >> Thank you.
[20:56] >> I'll second.
[20:56] >> A motion We have a motion by Councilman
[20:58] Gasser. We have a second by Councilman
[21:00] McCall. Uh we'll take it to a vote.
[21:02] Councilman Gasser.
[21:03] >> Aye.
[21:04] >> Councilman McCall.
[21:05] >> Aye.
[21:06] >> Councilwoman Goocher?
[21:08] >> Aye.
[21:09] >> And I'm Councilman Hanson and I also
[21:11] vote aye. So, that passes 4-0.
[21:15] We will move on to item number seven.
[21:18] Uh public hearing and motion on on
[21:21] ordinance 2026-14, the ordinance of the
[21:23] Tooele City Council amending the Tooele
[21:25] City Code section 7-16B-6
[21:29] regarding regarding minimum landscaping
[21:31] requirements in heavy industrial
[21:33] sections of the Tooele City Business
[21:35] Park zoning district presented by Anna
[21:38] England, our city planner.
[21:40] >> Okay. So, um as we discussed in our um
[21:45] uh our workshop meeting earlier, uh
[21:48] this is just uh clarification to bring
[21:52] um the the um Tooele City Business Park
[21:56] zoning
[21:57] um
[21:58] uh
[21:58] heavier residential or section C
[22:02] uh to
[22:03] be conforming with the rest of our
[22:05] heavier industrial zoning districts um
[22:08] to um
[22:10] remove
[22:13] all of the landscaping requirements as
[22:15] you see above. And then [clears throat]
[22:17] uh planning commission did make one
[22:19] recommendation to clarify uh the the
[22:23] irrigation use solely for the
[22:25] establishment of vegetation within
[22:27] disturbed areas shall not be required to
[22:30] be permanent. So, they just want it to
[22:33] have clarification that this does not
[22:36] mean that irrigation to reestablish
[22:38] reseeding is permanent. Um
[22:42] Any questions on this or
[22:46] >> Any questions from the council?
[22:48] >> No.
[22:48] >> I know we discussed that in our work
[22:50] meeting also. We had some questions and
[22:52] so
[22:53] Um thank you.
[22:54] This all This item also has a public
[22:56] hearing. So,
[22:58] uh like the last one the
[23:00] we'll we'll open the public hearing and
[23:01] if you want to come up and speak to this
[23:04] public hearing, then
[23:05] after you're done, you need to go over
[23:07] to Shilo and and sign in that you
[23:11] spoke at the public hearing.
[23:13] And so, we will go ahead and open the
[23:14] public hearing.
[23:20] Seeing no one rush forward, we will
[23:22] close the public hearing, and I will
[23:24] move on to the council to
[23:27] uh for a motion on on this item.
[23:32] » Mr. Chair, I make a motion that we
[23:33] approve
[23:34] um ordinance
[23:36] 2026-14
[23:39] and ordinance of Tooele City Council
[23:41] amending Tooele City Code 7-16-6
[23:46] regarding minimum landscaping
[23:47] requirements in the heavy industrial
[23:49] sections of the Tooele City Business
[23:51] Park
[23:52] zoning district TCBP.
[23:56] >> I'll second.
[23:57] >> And can I ask for clarification in the
[23:59] motion? Is that with or without the
[24:01] Planning Commission's recommended
[24:02] condition?
[24:04] >> It's
[24:05] with the Planning Commission's
[24:06] recommended
[24:07] >> Thank you. Thank you.
[24:08] >> conditions. Yeah.
[24:09] >> I'll second it.
[24:10] >> Okay, we have a motion by Councilman
[24:12] McCaul and a second by Councilman
[24:15] Gossett with a with the exception on
[24:17] there.
[24:18] Um we'll take it to a vote. Uh
[24:20] Councilwoman Gochis.
[24:23] >> Aye.
[24:24] >> Councilman McCaul.
[24:25] >> Aye.
[24:26] >> Councilman Gossett.
[24:27] >> Aye.
[24:27] >> I vote Councilman got Hansen I also vote
[24:30] >> Aye. That also passes four to zero.
[24:33] >> We'll move on to item eight, which is a
[24:34] resolution
[24:36] 2026-28 a resolution of the Tooele City
[24:38] Council consenting to Mayor Manz's
[24:41] reappointment of Crystal
[24:43] Larmore and Julie Ruff to the Library
[24:46] Board of Directors, and it's presented
[24:48] by Chase Randall, our library director.
[24:51] >> Good evening, Council. So, today we're
[24:53] just uh it's time again for our library
[24:55] board, and um we're presenting for these
[24:58] two people to be reappointed to the
[25:00] board. So they've been serving on the
[25:02] board for their term and we'd like to
[25:05] have renewed that term again. They've
[25:07] both been excellent members of the
[25:08] library board, very attentive in
[25:10] attending, participating and Julie
[25:13] Brophy's also the the secretary so she
[25:15] takes the minutes and does an excellent
[25:16] job there. They're both excellent
[25:18] additions to our library board and hope
[25:20] you can send to their reappointment.
[25:21] Thank you.
[25:22] >> All right, are there any questions for
[25:24] these?
[25:26] >> [clears throat]
[25:26] >> Okay, I think I'll make a motion to
[25:28] approve resolution 2026-28,
[25:31] a resolution of the Tualatin City
[25:33] Council consenting to Mayor Mandziuk's
[25:35] reappointment of Crystal Lamore and
[25:37] Julie the Library Board of Directors.
[25:40] >> I'll second.
[25:41] >> Okay, we have a uh uh
[25:44] motion by myself and a second by
[25:48] Councilwoman McCall. We'll take it to a
[25:49] vote. Councilwoman Gossard.
[25:51] >> Aye.
[25:52] >> Councilwoman Gotches.
[25:55] >> Aye.
[25:55] >> Councilwoman McCall.
[25:56] >> Aye.
[25:57] >> And I'll Councilwoman Hansel and I will
[25:59] vote uh vote aye. That passes four to
[26:01] zero.
[26:03] We'll go to item nine on our agenda
[26:05] which is the Library Annual Report
[26:07] presented by Chase Randal, our Library
[26:09] Director.
[26:10] >> All right, good evening Council. So here
[26:12] we have my PowerPoint for my annual
[26:14] report to you so you can see what
[26:17] the tax dollars are being used for at at
[26:19] the Tualatin City Library.
[26:21] If you go to the next slide.
[26:23] So here you have the breakdown of our
[26:25] statistics from our last inventory. So
[26:27] every November we close the library for
[26:30] a couple of days the day the week of
[26:31] Thanksgiving and we inventory
[26:33] everything. We go through and scan every
[26:35] single
[26:37] item in the collection and we have and
[26:39] then all the staff we do a little
[26:40] potluck and we call it scans-giving. So
[26:42] that's our our annual tradition at the
[26:44] library. So this year as you can see
[26:46] here we had 44,751
[26:49] physical items. That includes books,
[26:51] movies and our special collections or
[26:52] Spark sets. And then as far as
[26:54] electronic items, so this would be
[26:56] ebooks, e-audiobooks, videos, etc.
[26:58] that's available online through the
[27:00] Libby app, we had 492,154
[27:04] items. And through Kanopy, which is
[27:06] where you can stream movies and TV
[27:07] shows, we had 37,279
[27:11] movies or TV shows that were available
[27:13] for patrons to use to view.
[27:15] And we had 87 items that grew legs and
[27:18] wandered off,
[27:19] um which is a little bit higher this last year, but that's well within
[27:23] kind of the normal range. Every year
[27:24] there's items that disappear.
[27:27] Um so next, here's our different usage
[27:29] statistics so for fiscal year 26. So
[27:33] this last year we had 163,053
[27:36] visits total to the library, and that
[27:39] averages about to 13,387
[27:41] [clears throat] a month.
[27:42] Um we have 10,347
[27:45] active card holders, um so that's a 10%
[27:48] increase over last year. So that means
[27:50] that those are cards that are actively
[27:52] being used and that have been actively
[27:54] renewed in the last year. So we have
[27:56] more card holders, but their cards have
[27:58] now gone inactive that they haven't used
[28:00] them.
[28:01] Um and we have our non-residents, we
[28:03] have 978 non-resident cards, that's
[28:06] about 9% of our total with the lion's
[28:08] share of that being Stansbury and Erda.
[28:12] And still plenty of Grantsville and in
[28:13] Stockton as well.
[28:15] So that means that about 24% of Tooele
[28:17] City residents have a Tooele City
[28:19] library card. And we in this last year
[28:22] we also had 178,770
[28:26] checkouts or renewals, which is about
[28:28] 61% of our total circulation, and
[28:31] 114,438
[28:33] digital checkouts. So that's Libby and
[28:35] Kanopy, the movie and TV show streaming.
[28:38] So you can see we're running about that
[28:39] 60/40 between physical items and
[28:42] digital, and I would expect that that'll
[28:44] probably stay the same, maybe increase a
[28:46] little bit more with the the digital
[28:48] circulation.
[28:49] Uh but we're holding steady there.
[28:51] Next slide. So, this last year uh we
[28:54] filled two positions in the last
[28:55] calendar year. We had one full-time
[28:57] library tech position that we filled
[28:58] with an internal applicant who went from
[29:00] part-time to full-time. And then we
[29:01] hired a new part-time library tech um
[29:04] and they've both been excellent
[29:05] additions to the team and they've been
[29:07] doing really, really well.
[29:08] This last year and so in fiscal year 25,
[29:10] the library brought in about $38,014.02
[29:14] um in total revenue, and that's a 15%
[29:17] increase from the previous year. And you
[29:18] can see I have it broken down there that
[29:20] the miscellaneous fees was $11,699.12.
[29:24] That covers basically for people who
[29:27] come in to get do get a fax or um
[29:30] or to print black and white or color.
[29:32] So, that basically just covers the cop
[29:34] covers the cost of the printers, the
[29:36] paper, and the ink.
[29:38] Um and then our circ fees was
[29:40] $26,314.90.
[29:42] That's our non-resident fees as well as
[29:45] people paying for damaged items, lost
[29:47] items, etc.
[29:49] And then you can see I compared that to
[29:51] the fiscal year 24 total, which was
[29:52] $33,021.32
[29:55] and the comparative numbers. So, we're
[29:56] increasing. We're noticing that this is
[29:58] this corresponds with obviously
[30:00] increased usage of the library, of more
[30:02] people paying for books that get
[30:03] damaged, more people getting
[30:04] non-resident cards, and more people
[30:06] using our printing services.
[30:10] As far as technology utilization, we had
[30:12] 22,159
[30:13] uses of our public computers or Wi-Fi um
[30:16] in fiscal year 25, which was a 10%
[30:18] increase from the previous year. Um 46%
[30:21] of that was from our public computers,
[30:23] 42% from the library Wi-Fi that we
[30:25] offer, and then 12% came from the Wi-Fi
[30:28] at the Aquatic Center and the Del Papa
[30:29] parks. I will note though that this will
[30:31] be the last year that that last line
[30:33] will appear on this report um because
[30:35] UEN is cutting the cutting the support
[30:38] for that system that we were using to do
[30:40] the Wi-Fi at the parks cuz we have a big
[30:42] antenna on top of the library that was
[30:44] broadcasting the Wi-Fi to those parks,
[30:46] and that service is being pulled. So,
[30:48] next year that won't be on there.
[30:50] Um just for your information.
[30:53] And then lastly, we have our library
[30:55] programs. So, in summer 2025, we had
[30:58] 3,185,738
[31:01] total minutes read, which was 300,000
[31:02] [clears throat]
[31:03] more than last year. So, a little bit
[31:05] over 10%. You notice that's kind of a
[31:07] theme throughout this whole
[31:08] presentation. We're up 10% and
[31:11] in that range on most of our statistics.
[31:13] Um and same thing, we had 1,671
[31:16] active participants in our summer
[31:17] reading program, which was 150 more than
[31:20] the previous year. So, if any of you
[31:22] haven't signed up, got to sign up and
[31:24] start reading and log your minutes on
[31:26] Beanstack.
[31:27] Um and then for our story time, tween,
[31:29] and teen activities, young adult, and
[31:31] adult programs, we had 282 programs in
[31:33] fiscal year 2025, and we had total
[31:36] attendance of 14,801
[31:38] at all those different programs. And you
[31:40] can see there's a photo from one of our
[31:42] programs that we had.
[31:44] So, as far as our projects, um in fiscal
[31:47] year 20 in this last fiscal year 2026
[31:49] since I last gave my presentation to
[31:51] you,
[31:52] um we got a new printing system for
[31:54] patrons. So, this mostly didn't it
[31:56] didn't change too much from the patron
[31:57] side, but this has um resulted in easier
[32:00] um it's easier now for people to print
[32:02] stuff at the library. We got an upgrade
[32:04] there cuz the old the system was getting
[32:06] phased out, so we upgraded. Another big
[32:09] change is I'm dragging the library
[32:11] kicking and screaming into the 21st
[32:13] century that you can now pay for stuff
[32:15] online at the library. So, if you need
[32:17] to pay a fee or a replacement card, or
[32:19] for our non-residents, rather than
[32:21] forcing them to come into the library to
[32:23] make that $40 a year payment, they can
[32:25] just go online and make that payment
[32:27] now.
[32:28] Um and then another big project that you
[32:30] can see here in this photo is we
[32:31] xeriscaped we made water-wise
[32:33] landscaping on the north side. And in
[32:35] that picture, you can see where there's
[32:37] going to be three trees that will be
[32:38] planted. So, we have a drip zone already
[32:40] set up. So, I'm just coordinating with
[32:42] the Parks and Rec Department to get some
[32:43] trees planted there.
[32:45] So, that was a big project that was done
[32:47] this last year. And a project that's
[32:48] actually ongoing currently is we're
[32:50] getting new thermostats and actuators
[32:52] for the HVAC system, [clears throat]
[32:53] which that should result in better
[32:55] control for the HVAC system as well as
[32:57] cost savings um well, especially once we
[33:00] get the new chiller.
[33:01] Um and then we also did a minor remodel
[33:04] of our children's area that we had a
[33:06] desk there that was just taking up
[33:07] space. Um we worked with a local
[33:10] contractor and he removed that and now
[33:11] we have more space in the library and
[33:13] taking better advantage of that space
[33:15] usage. And then the other big thing is
[33:17] we got new study pods for the patrons.
[33:20] Um so, that if you want a quiet room to
[33:21] study, to read, talk on the phone, or
[33:25] whatever it might be, we've got um three
[33:27] new study pods and I'll show you some
[33:28] pictures of those on the next slide. And
[33:30] then the other big thing is we got a new
[33:32] black and white printer for the patrons
[33:34] to use. And it is a significant upgrade.
[33:36] The old printer was just not very good.
[33:38] So, we're very happy to get that new
[33:39] one. You know, so here you can see on
[33:42] the on um
[33:44] on [clears throat] the left side, you
[33:45] can see we have two individual study
[33:46] pods that we just got. Um so, those are
[33:49] for patrons obviously. You can uh single
[33:51] person to be able to be in there. And
[33:52] then we got the one on the right. Um
[33:54] it's a four-person study pod and it we
[33:56] actually got that from the North Logan
[33:57] Library. They were getting rid of it.
[33:59] So, we got a really great deal on it.
[34:01] And I I shout out to our um city
[34:03] maintenance team that uh we all have we
[34:06] hopped in a truck with a trailer and we
[34:07] drove up and spent the better part of a
[34:09] day taking it apart and bringing it back
[34:11] down here. So, that was a good long day,
[34:13] but we got a we were able to get that
[34:14] down here for a really good price and
[34:16] it's um been really nice for the patrons
[34:18] to have. So, that way if our reading
[34:20] rooms are full, that they now our
[34:21] patrons now have other options for that
[34:23] kind of that quiet room for meetings,
[34:25] phone calls, etc. So, I'll be happy to
[34:28] take any questions from the council this
[34:29] time.
[34:30] >> Any questions from the council?
[34:32] >> No. good job.
[34:33] >> Okay, thank you.
[34:34] >> Yeah, I got to say great job Chase. You
[34:36] got lots of great things going, lots of
[34:37] people involved. That's great.
[34:39] >> Okay, and thank you for your support.
[34:44] » All right, we will move to item 10 on
[34:45] the agenda. It's resolution 2026-30,
[34:49] a resolution of the Tooele City Council
[34:50] approving and ratifying an agreement
[34:52] with Broken Arrow Incorporated for the
[34:54] 7th Street storm drain improvements,
[34:57] 500 North to Birch Street, presented by
[35:00] Nathan Farr, our public works director.
[35:02] >> We appreciate you
[35:04] Council approving this project
[35:06] while [clears throat] we were
[35:07] missing a
[35:09] Council meeting.
[35:10] We've
[35:12] been able to work closely with Broken
[35:14] Arrow for a while and they were the the
[35:17] low bid on on this this project and have
[35:20] commenced potholing and getting ready to
[35:23] start major construction. So, we're
[35:26] looking forward to having this storm
[35:27] drain implemented in this area and
[35:29] hopefully take care of some of that
[35:30] heavy flow that comes down
[35:32] off of 7th Street.
[35:34] >> And so, for public just aware that we
[35:37] did approve this
[35:39] before and it's got started, but we are
[35:40] just going to ratify it on a resolution
[35:42] tonight. So, uh
[35:45] I'll bring that back to the council for a motion.
[35:49] >> I'll make a motion
[35:50] that we approve resolution 2026-30,
[35:53] a resolution of Tooele City Council
[35:56] approving and ratifying an agreement
[35:57] with Broken Arrow Inc. for the 7th
[35:59] Street storm drain improvements, 500
[36:02] North to Birch Street.
[36:04] >> I'll second.
[36:06] >> Okay, we have a motion by Councilwoman
[36:07] Golsan and a second by Councilwoman
[36:09] McCall. Let's take it to a vote.
[36:11] Councilwoman Goches.
[36:13] >> I.
[36:14] >> Councilwoman McCall.
[36:15] >> I.
[36:15] >> Councilwoman Golsan.
[36:16] >> I.
[36:17] >> And Councilman Hanson, I vote also vote
[36:19] I, so that passes 4 to 0.
[36:22] Okay, thank you Nathan. We'll move to
[36:24] item 11, resolution 20 on our agenda
[36:27] resolution 2026-11
[36:30] a resolution of the Tooele City Council
[36:32] authorizing the mayor to sign the
[36:33] contract with Paul Hansen Associates LLC
[36:36] for city engineering services as
[36:38] presented by our Mayor Mantion.
[36:40] >> Thank you, Council. Um as you have in
[36:43] your packet, you have a contract for our
[36:45] contract engineer
[36:47] um Paul Hansen, who has served for with
[36:49] Tooele City for about 27 years.
[36:51] He um
[36:53] and when we have contract services with
[36:56] Mr. Hansen, he comes with not just
[36:58] himself, but also assistant and interns
[37:00] as necessary [clears throat] to provide
[37:02] services for the city. And to although
[37:04] he is a contract engineer, he does spend
[37:07] the bulk of his time here at the city.
[37:09] So is
[37:10] always accessible for our staff and for
[37:13] myself and the council as needed and has
[37:16] provided some great service for Tooele.
[37:18] Is very well knowledgeable about our
[37:20] water situation and the water shares and
[37:22] well recognized throughout the state for
[37:24] his knowledge in water. So um his
[37:27] contract is due on July 1st, of this year and so I'm
[37:32] presenting it to you for
[37:34] um authorization to sign that contract
[37:36] for another four-year term.
[37:39] >> All [snorts] right, thank you, Mayor. Um
[37:40] do we have any questions?
[37:43] >> Mayor Mantion, I've got one question and thanks again, 26 years, holy cow.
[37:49] So
[37:50] the only thing is as looking through the
[37:52] contract that I wondered about now
[37:55] knowing that I said Paul and I both dye
[37:58] our hair this color just so that we can
[38:00] get the senior discount, but
[38:02] um at some point in time
[38:06] you're going to retire and I'm just
[38:09] wondering if we have any plan in place
[38:12] for succession whenever that ends up
[38:14] being
[38:16] to
[38:17] have somebody up to speed at that point.
[38:21] >> Well, you're welcome to come talk if
[38:23] you'd like. Um
[38:26] you know, I talked to Miss DePauw about
[38:28] his plans and we're not going to hold
[38:31] him to anything, but he says he's not
[38:32] going to retire for the next 4 years.
[38:34] >> That's correct. It's not my intent to
[38:36] retire within this next time period.
[38:38] >> Yeah.
[38:39] >> Of course things change and the
[38:40] provision of the contract is is that
[38:43] changes can be made.
[38:44] >> Uh-huh.
[38:45] >> You know, at the discretion of the
[38:46] council or myself, but it's my intent to
[38:48] continue supporting the city as we can.
[38:52] >> My question was really just like at at
[38:54] the point that you
[38:55] announce that that's going to happen,
[38:57] whenever it is,
[38:59] I just worry that somebody's up to speed
[39:02] so that there's not a gap in
[39:04] >> We will do [clears throat] everything we
[39:05] can to make sure that that gap is not
[39:08] left open.
[39:11] » I think it's a difficult
[39:13] question to answer because
[39:17] first of all, we can't afford really to
[39:19] two engineers at the same time. So,
[39:21] well, when that time comes, we're going
[39:23] to have to think of you know, when we
[39:25] hire, for instance, we're we have
[39:27] recently hired a new
[39:29] deputy recorder and she has a current
[39:33] job now, but they're kind of overlapping
[39:35] for a little while. So, when it comes
[39:37] that point, we are going to have to have
[39:38] a plan for some overlap, but it
[39:41] probably at the in this time of the
[39:43] city's budget, it's not going to be
[39:45] something like a year or 2 years, which
[39:48] would be awesome to be able to share
[39:50] information, but I have been to Paul's
[39:53] office. He has really good records.
[39:55] A mayor would also have good records and
[39:57] they're hard to find sometimes. So,
[39:59] there's that. A little bit of a
[40:00] challenge that way.
[40:02] Um but, you know, I I think there does
[40:04] have to be a transition plan at some
[40:05] point. Um
[40:08] it's something to consider, but just by
[40:10] sitting next to somebody also, you can't
[40:12] absorb all their knowledge. That's the hard part, you know, I came
[40:15] from the city council where
[40:17] in theory you step right in to be mayor
[40:19] and it's easy. It's It's not.
[40:22] >> Yeah.
[40:22] >> You know, I I didn't know I know some of
[40:24] the things. I don't know all the things.
[40:25] So, a new engineer is going to know some
[40:26] of the things, not all of the things,
[40:28] and that is going to be a learning curve
[40:29] for the city. It's It's going to be a
[40:31] challenge.
[40:33] >> And your city engineer that has 26 years
[40:35] experience doesn't know everything any
[40:37] either.
[40:38] We learn every day.
[40:39] >> I think that's all of us in all that we
[40:41] do. Yes.
[40:43] >> My My philosophy is the day we stop
[40:44] learning is the day we shouldn't
[40:46] >> Okay.
[40:46] >> continue on.
[40:47] >> I agree. But I I think as a city we need
[40:49] to
[40:49] >> Yeah, we're still learning in fact.
[40:50] >> focus on that we know that's coming and
[40:53] we need to plan for it is what the key
[40:55] is.
[40:56] >> I think you're right.
[40:57] >> Yeah.
[40:59] » Thanks.
[41:01] >> Any other questions?
[41:05] » All right. Uh
[41:06] Council, if we come back and make a
[41:09] to give a motion on this resolution.
[41:11] >> Yeah, Mr. Chair, I make a motion we
[41:12] approve resolution 2026-31.
[41:16] A resolution of the Tooele City Council
[41:17] authorizing the mayor
[41:19] to sign a contract with Paul Hansen's
[41:21] Associates LLC
[41:23] for city engineering services.
[41:25] >> I'll second it.
[41:27] >> Okay, we have a motion by Councilwoman
[41:29] McCullen and a second by Councilwoman
[41:30] Gose. We'll bring it to a vote. Uh
[41:32] Councilwoman McCullen?
[41:33] >> Aye.
[41:34] >> Councilwoman Mangan, uh
[41:36] coaches?
[41:38] >> [laughter]
[41:38] >> Sorry. Sorry, Mayor.
[41:43] » Councilman Gose?
[41:44] >> Aye.
[41:45] >> And I'm Councilman Hansen, I will also
[41:47] vote aye. That passes four to zero.
[41:50] Okay, we'll move on to item 12,
[41:53] resolution 26 2026-32, a resolution of
[41:57] the Tooele City Council declaring Tooele
[41:59] City's commitment to
[42:01] fostering compassion and inclusiveness
[42:05] inclusivity
[42:07] as core civic values, establishing April
[42:10] 12th as a yearly day of kindness and
[42:13] authorizing the mayor to implement
[42:15] corresponding municipal programs and
[42:17] this presented by our mayor.
[42:18] >> Thank you. This actually comes from our
[42:20] community engagement department and they
[42:22] thought along with service comes
[42:24] kindness. So they've been working with
[42:25] one kind act a day to designate us as a
[42:28] city of kindness. So what it does is it
[42:30] establishes that day of kindness on
[42:32] April 12th, which is a nationally
[42:34] recognized day
[42:36] to promote and celebrate acts of
[42:38] kindness, generosity, and capacity
[42:39] compassion within the community. It
[42:42] encourages community engagement, which
[42:44] as you know, we have a very
[42:46] small but robust community engagement
[42:48] department that engages
[42:51] in a lot of activities throughout our
[42:52] community.
[42:53] Public awareness about the day of
[42:55] kindness
[42:56] >> [clears throat]
[42:56] >> and implementation plan, which the
[42:58] community engagement department has
[43:00] already come up with and then an annual
[43:03] review to make sure that we're
[43:04] fulfilling
[43:05] the requirements of the program and to
[43:07] consider if we want to continue.
[43:09] So I don't think kindness is bad. I
[43:11] think it goes along with what we're
[43:12] doing and I think we could use more of
[43:13] it in our community.
[43:16] >> Agreed. Yes.
[43:17] Any questions for the mayor?
[43:20] Okay, I'll bring it back to the council
[43:21] for a vote.
[43:22] >> Mr. Chair, I'll make a motion that we
[43:24] approve resolution 2026-32,
[43:27] resolution of Tooele City Council
[43:29] declaring Tooele City's commitment to
[43:31] fostering compassion and inclusivity as
[43:34] core civic values establishing April
[43:36] 12th as a yearly day of kindness and
[43:38] author- I authorizing the mayor to
[43:41] implement corresponding municipal
[43:43] programs.
[43:44] >> I'll second.
[43:45] >> We got a motion from Councilman Gasa, a
[43:47] second from Councilman McColl.
[43:50] Councilman Gasa?
[43:51] >> Aye.
[43:52] >> Councilwoman Grotches?
[43:55] >> Aye.
[43:56] >> Councilman McColl?
[43:57] >> Aye.
[43:57] >> And I also vote aye, so that passes 4 to
[44:01] 0.
[44:02] Item 13 on our agenda is resolution
[44:04] 2026-33,
[44:07] a resolution of the Tooele City Council
[44:08] approving audit agreement with Larson
[44:10] and Company PC Certified Public
[44:13] Accountants and that's presented by
[44:14] Shannon Wimber our finance director.
[44:17] >> Uh good evening Council. This is uh to
[44:19] renew our contract for our yearly audit.
[44:21] Uh we've had a prior 5-year contract
[44:24] with them. That was the first contract
[44:25] that we had with Larson
[44:27] um and Company and excuse me, so it's
[44:30] time for us to renew that contract. So
[44:31] we are asking to sign another 5-year
[44:33] contract with them. Um if you look on
[44:36] page 13, you'll see the proposed fees
[44:39] and um
[44:40] it's it's very surprising to me with all
[44:42] of the increases that we've seen in
[44:44] every other area that we are still
[44:46] keeping the audit very affordable. Um
[44:49] there's hardly any increase from last
[44:50] year and if you look over the next 5
[44:52] years, um it's $2,000 or less increase
[44:55] per year for the services um that
[44:57] they're willing to provide. So I think
[44:59] we're getting a great value for our
[45:01] money with Larson and Company. They've
[45:02] been doing a great job for us. Um and
[45:06] their work is also reviewed by the state
[45:08] and we haven't had any feedback any
[45:10] negative feedback from the state from
[45:11] them as well. So we're very happy uh
[45:14] with their services.
[45:15] >> Thank you. Do you mind just saying for
[45:16] the public's what that number is that
[45:18] we're paying them?
[45:19] >> Uh so for 2026, it'll be $38,800.
[45:23] >> Okay. And then
[45:24] >> we need a single audit, uh so a single
[45:26] audit is if you have federal funds over
[45:28] I believe they just changed the limit to
[45:29] 750,000.
[45:31] Uh that would be an additional 4,200.
[45:33] >> Okay.
[45:35] All right. Thank you. I appreciate that.
[45:36] We'll bring that this back to the count.
[45:39] Oh, is there any questions first of all?
[45:41] Um seeing none. Okay, we'll bring that
[45:43] back to the council for uh vote.
[45:46] >> Mr. Chair, I make a motion that we
[45:47] approve
[45:49] resolution 2026-33
[45:52] a resolution of of a resolution
[45:54] [clears throat] of Tooele City
[45:55] Council approving audit agreement with
[45:57] Larson and Company PC Certified
[46:00] Accountants.
[46:02] >> I'll second that.
[46:03] >> Public Accountants, sorry.
[46:05] >> Okay, well, we got a motion from
[46:07] Councilwoman McCollum and a second from
[46:09] Councilwoman Gossett. We'll take it to
[46:11] vote to a vote. Councilwoman McCollum?
[46:13] >> Aye.
[46:13] >> Councilwoman Goches? [clears throat]
[46:16] >> Aye.
[46:16] >> Councilwoman Gossett?
[46:18] >> Aye.
[46:18] >> And Councilwoman Hansen I have to vote
[46:20] aye, so that passes 4 to 0.
[46:22] Item number 14 on our agenda is
[46:24] resolution 2026-29.
[46:27] A resolution of the Tooele City Council
[46:28] authorizing the Tooele City purchasing agent to dispose of surplus
[46:33] personal property.
[46:36] A whole bunch of vehicles.
[46:38] >> A whole bunch of vehicles.
[46:38] >> Yeah.
[46:39] This is presented by Shiloh Baker, our
[46:41] city recorder.
[46:42] >> Thank you, Council. And if you would
[46:44] allow me quickly, I just want to, as
[46:46] this is Loretta's last
[46:48] council meeting, I'd like to just
[46:49] personally thank her. And then, as the
[46:51] mayor alluded, we have hired a new um
[46:55] deputy city recorder, and so I'd like to
[46:57] introduce Clarissa Pancratz as our
[47:00] new deputy recorder, and thank
[47:04] Loretta for all she's done, and welcome
[47:06] Clarissa.
[47:09] All right. So, back to the resolutions,
[47:11] surplussing public works vehicles. Um
[47:14] the public works department currently
[47:16] has eight vehicles that are
[47:18] that we are requesting Council declare a
[47:20] surplus. They are listed out for you in
[47:23] your packet. These vehicles no longer
[47:25] meet our operational needs and have
[47:27] [clears throat] reached their end of
[47:28] useful service lives for Tooele City.
[47:31] All of the vehicles are more than 10
[47:32] years old, and most
[47:35] a
[47:36] good chunk are approaching 20 years of
[47:38] age or more.
[47:39] Um these vehicles were all originally
[47:41] part of [snorts] the police department
[47:42] fleet, and have since been reassigned to
[47:45] various city departments over the years.
[47:47] Due to their age and condition, they
[47:49] require frequent repairs, ongoing
[47:51] maintenance, and which results in
[47:54] increased costs and reduced liability of
[47:56] those vehicles. So, in accordance with
[47:58] city policy, we are requesting that the
[48:00] council declare these vehicles a surplus
[48:02] property, and upon approval, we propose
[48:05] to dispose of all of the vehicles
[48:07] through auction.
[48:09] >> Okay, any questions for Shiloh this
[48:11] time?
[48:13] Okay, we will
[48:16] Thank you. We will
[48:19] bring it out to the council for a vote.
[48:21] >> Mr. Chair, I'll make a motion that we
[48:24] approve resolution 2026-29,
[48:26] a resolution of Tooele City Council
[48:29] authorizing the Tooele City purchasing
[48:31] agent to dispose of surplus personal
[48:33] property, public works vehicles.
[48:36] >> I'll second.
[48:41] » Let me turn my phone off.
[48:43] Okay, so we have a motion from Councilman Gossett and a
[48:49] second by Councilman McCall. We'll bring
[48:51] it to a vote. Councilwoman Gochis.
[48:54] >> Aye.
[48:55] >> Councilman McCall.
[48:56] >> Aye.
[48:57] >> Councilman Gossett.
[48:58] >> Aye.
[48:58] >> I'm Councilman Hanson, I also also vote
[49:00] aye, so that passes 4 to 0.
[49:03] >> Thank you.
[49:05] >> And then we'll
[49:06] move to item number 15, resolution
[49:08] 2026-24.
[49:11] A resolution of the Tooele City Council
[49:12] authorizing the Tooele City purchasing
[49:13] agent to dispose of
[49:16] surplus property from the public works
[49:18] department and streets department.
[49:21] And that's presented by Shiloh Baker,
[49:22] our public or city recorder.
[49:25] >> Thank you. So, resolution 2026-34
[49:29] is also surplus property. This is
[49:31] equipment from the streets division of
[49:33] the public works department. Um also in
[49:36] your packet, um they're requesting
[49:39] a 10-ft 1-ton Salter hydraulic, a 14-ft
[49:44] 10-wheeler Salter hydraulic, a line
[49:46] striper, a drag behind laydown box, and
[49:50] a sign hammer drill breaker. Again, this
[49:53] equipment no longer meets our
[49:54] operational needs and has reached the
[49:56] end of their useful service lives. Due
[49:59] to the age, condition, and maintenance
[50:00] requirements, the items before you are
[50:02] no longer practical or cost-effective
[50:04] for the city to continue using these
[50:06] assets and have not been used in some
[50:08] time.
[50:09] In accordance with city policy, we're
[50:11] requesting that the council declare
[50:13] these pieces of equipment as surplus
[50:15] property and upon approval, we will we
[50:18] propose to dispose of all the equipment
[50:20] through auction.
[50:22] >> Any questions from the council?
[50:25] I'll bring that to the council for a
[50:27] motion.
[50:29] >> Mr. Chair, make a motion we approve
[50:30] resolution 2026-34.
[50:33] A resolution of the Tooele City Council
[50:35] authorizing the Tooele City
[50:37] purchasing agent to dispose of surplus
[50:39] prop- personal property, Public Works
[50:42] Department Street Division equipment.
[50:45] >> I'll second it.
[50:47] >> Okay, we have a motion from Councilman
[50:49] McCall and a second from Councilman
[50:50] Hanson. We'll bring it to a vote.
[50:52] Councilman Gosiap?
[50:52] >> Aye.
[50:53] >> Councilwoman Gochis?
[50:55] >> Aye.
[50:56] >> Councilwoman McCall?
[50:57] >> Aye.
[50:58] >> Councilman Hanson, I also vote aye. That
[50:59] passes 4 to 0.
[51:01] We will go to item 16 on our agenda,
[51:03] which is invoices and purchase orders.
[51:06] Again, presented by Shilo Baker, our
[51:08] city recorder.
[51:09] >> Thank you. We have two invoices for you
[51:11] tonight. The first is to Dell Marketing
[51:14] LP in the amount of $32,397.16.
[51:21] Um, this is to replace core networking
[51:24] equipment. The warranty on this
[51:26] equipment ends next year and that old
[51:28] equipment needs to be replaced as it's
[51:31] out of warranty.
[51:34] » Just one invoice?
[51:35] >> Oh, sorry.
[51:36] I was waiting for you to say yes.
[51:38] >> [laughter]
[51:38] >> Sorry.
[51:39] Um, the second is to Heber Technology.
[51:42] This is
[51:44] to, um, every 4 years the sludge presses
[51:48] in the greenhouse at the water
[51:50] reclamation facility need to be
[51:52] serviced. Um
[51:54] that total amount is $68,407.18.
[52:00] » I just knew you were going to slip it in
[52:02] there.
[52:03] >> [laughter]
[52:04] >> Any Any questions besides Davis's
[52:06] comment?
[52:07] >> No.
[52:09] >> All right. Uh, bring it back to We'll
[52:11] bring that back to a motion. Will the
[52:13] council approve the invoices?
[52:15] >> Mr. Chair
[52:15] >> Oh, go ahead.
[52:17] >> You sure?
[52:17] >> Mr. Chair, I make a motion that we
[52:19] approve the invoices and purchase
[52:21] orders.
[52:21] >> I'll second.
[52:22] >> I have a motion by Councilwoman Goss and
[52:24] a second by Councilwoman McCall. We'll
[52:26] bring it to a vote. Councilwoman Gochis.
[52:30] >> Aye.
[52:30] >> Councilwoman McCall.
[52:31] >> Aye.
[52:33] >> Councilwoman Goss.
[52:34] >> Aye.
[52:34] >> Councilwoman Hanson. I also vote aye.
[52:37] That passes 4 to 0.
[52:38] >> Thank you, Council.
[52:39] >> We'll move to item 17 on our minutes
[52:43] from our May 6th meeting
[52:45] 2020 May 6th, 2026 work meeting and May
[52:49] 6th, 2026 business meeting.
[52:52] Um,
[52:53] you know, most motions to approve the
[52:54] minutes.
[52:55] >> in the minutes of the business meeting,
[52:57] my name is spelled incorrectly in
[53:00] number three.
[53:01] And I emailed to let her know, but I
[53:03] [clears throat] apparently failed to hit
[53:05] send because it's still in my draft
[53:07] email, so
[53:08] >> Okay.
[53:08] >> Just an
[53:09] >> And so, how did she spell it?
[53:11] >> Um, m a r i s s a.
[53:13] >> Okay. That's probably pretty common. All
[53:16] right. Okay.
[53:17] So, you
[53:19] I make a motion to approve We need to
[53:20] make a motion to approve the minutes
[53:21] with a change on the spelling of the
[53:23] mayor's name.
[53:25] >> I'll second.
[53:26] >> Okay. Um
[53:28] We'll bring it to a vote. Councilwoman
[53:30] Goss.
[53:31] >> Aye.
[53:31] >> Councilwoman McCall.
[53:33] >> Aye.
[53:33] >> Councilwoman Gochis.
[53:35] >> Aye.
[53:36] >> And Councilwoman Hanson, I also vote
[53:38] aye.
[53:39] That passes 4 to 0 and we will adjourn
[53:42] at
[53:44] 8:04 p.m.