[0:12] Okay, it's 7:00 p.m. on Wednesday, August 5th, 2026. [0:17] The Tooele City Council's meeting This is in the Tooele City Water Special [0:22] Service District, so Tooele City Council and the Tooele City Water Special [0:25] Service District is meeting in a business meeting being held at Tooele [0:28] City Hall in the Council Chambers located at 90 North Main Street in [0:32] Tooele, Utah. We're also streaming this electronically on the Tooele City [0:36] YouTube channel. We will start with the Pledge of Allegiance. If you'll please [0:40] rise and repeat after me. [0:44] » I pledge allegiance to the flag of the United States of America and to the [0:49] republic for which it stands, one nation under God, indivisible, with liberty and [0:56] justice for all. [1:00] » Thank you. Our second item is a roll call. [1:03] Councilman Gosiak. >> Present. [1:05] » Councilwoman Gochis. >> Present. [1:06] » Councilman Hansen. >> Present. [1:09] » He's joining us by phone. Councilman McCall. [1:12] » Present. Present. [1:15] » All right, Councilman Brady, and I'm also present. Item three is the America [1:19] 250 tribute to the Tooele Elks Lodge 1673 presented by Marisa Menzel, the [1:25] mayor. >> Okay, Council. You know, as you know, [1:27] we've been doing America 250 tributes all year long and um just different [1:33] trying to think of different things that celebrate America 250 or reflect the [1:37] American spirit. And tonight, um we wanted to recognize the Tooele Elks Club [1:42] as our America 250 tribute due to their um generous contributions and their [1:46] service in the community. So, that's why we're we're recognizing them [1:50] tonight and I'm going to turn around and talk to them instead of you. So, sorry. [1:57] So, um the Tooele Elks has been and continues to be highly active in our [2:01] community um since 1945. Here in Tooele, there are 450-plus Elks members. The [2:07] Tooele Veterans Memorial Park was created through a partnership involving [2:10] the Tooele Elks, Tooele City, and local citizens. The Elks host a Memorial Day [2:15] program here every year. They partner with the Tooele Downtown [2:18] Alliance and hold a Flag Day ceremony in June. For decades, the Tooele Elks has [2:23] had a booth in the Tooele City Park after the 4th of July parade. They [2:27] partner every year with the Tooele County Justice Center to help provide [2:29] Christmas to families in need, and they hold a cancer golf scramble annually [2:33] supporting a local citizen to help pay for their medical expenses. [2:37] They sponsor projects and activities at the Tooele Senior [2:40] Citizen Center. They offer scholarships for high school seniors. They hold an [2:44] annual free show throw contest known as the Elks Hoop Shoot for children ages 8 [2:47] to 13. And their most recent contributions to [2:50] the community have helped sponsor the awards for the special needs rodeo, as [2:54] well as their donation to the Oquirrh Hills Youth Golf program, and you can [2:57] see a picture um up here. They recently made a contribution to the junior golf [3:01] program that will provide scholarships for five or six youth in that program. [3:06] And finally, um we wouldn't do justice if we didn't mention Camp Wapiti that's [3:11] located in Settlement Canyon on Tooele City property. [3:14] It's not entirely a Tooele Elks project. It's a Utah Elks major project, but it's [3:19] owned by the Elks, and through their many charitable endeavors, they provide [3:22] an opportunity for youth um the ability to attend summer camp. Youth who are [3:27] facing a variety of medical challenges, um I know they just had recently had a [3:31] burn unit there um for a camp, and the week before [3:36] that, I was able to attend the Little Warriors Camp for just a few hours. It's [3:40] for families who have lost a parent in action or have suffered a loss related [3:43] to PTSD. It was a great camp. The families got together and did lots of [3:47] fun activities and were able to share their experiences, and [3:50] and I know I benefited from it, and I wasn't even one of them. So. [3:55] The Elks are committed to building a better community through their [3:58] charitable work, and we could not do all of these things without their charitable [4:02] work. So, I would like to invite our Elks members up to the front. [4:08] » [applause] [4:13] » And we just have this plaque as a little plaque of appreciation for you and all [4:18] the efforts you've done in the city. Um I think we should get the council in the [4:21] picture, too. So, if you guys >> Do you want us to just stand up? [4:24] » Yeah, that would be great. Do we need [4:26] » We can be behind them. >> Our Elks are very appreciative of this. [4:30] » Oh, let's go down there. >> Do we want to slide over a little bit? [4:35] We can squish. Thanks. Thank you. [4:47] There we go. Nice try. [4:52] » [clears throat] [4:56] » Thank you. Thank you. [4:59] Thank you all. [5:03] Thanks. [laughter] Thank you. Appreciate you. [5:07] They don't have anything to say cuz they do. So, thank you. You do. Thank you. [5:11] Thank you. [5:24] » Okay, we'll move on to item four, which is the public comment period. The public [5:28] comment period is an opportunity for residents to address the city council. [5:32] Comments will be limited to no more than 3 minutes per person unless additional [5:35] time is authorized by the governing body. [5:38] We ask that you state your name into the mic and then you sign the paper by [5:41] Shilo. The time is now the public's. [5:51] » Seeing no one come forward, I will close the public comment period. [5:55] We'll move on to item five, which is resolution 2026-52, [5:59] a resolution of the Tooele City Council approving a water certificate and land [6:03] donation agreement with Oak OKOA Capital LLC, [6:08] Tooele 90 LLC, and the Tooele City Water Special Service District for the [6:12] acceptance of approximately 177.9 acres of real property and regulation of [6:19] 161 acre feet of water rights credits presented by Matthew Johnson, the city [6:24] attorney. >> Chairman, thank you, Council. [6:28] Those longer titles give me more time to get up here, so. [6:32] Um uh [6:33] resolution uh 2026-52 is uh for your consideration of a [6:39] an agreement uh between the parties uh the red the Tooele City the special [6:46] water special service district uh OKOA Capital and uh Tooele 90. [6:52] Um this addresses a situation. I know the Council is aware of this of this and [6:56] of of the agreement already, but for the public's benefit, [7:00] um there is was a piece of property There is a piece of property on the [7:04] south side of town uh near 1:00 Hill that um [7:09] uh uh [7:10] a couple of things. One is it was it was difficult um [7:14] uh to find anything appropriate for that [7:17] particular piece of property. And on on the other hand, there were some water [7:22] right credits that were tied specifically to this property. Um [7:27] and um uh uh kudos to the developer for [7:31] reaching out to the city to to try to find a creative solution. [7:35] Uh I think this is a good one. This is a agreement whereby [7:39] um the title to the property will actually go to the city. [7:44] Um the use of the property will be restricted to um [7:48] uh purposes that are recreational, municipal, or other public purpose, [7:52] which at least speaking for city staff, I [7:55] think it's is appropriate anyway for this particular property. Um [8:00] and then um [8:03] the water rights that are currently tied to this particular piece of property [8:07] uh will um [8:10] uh that agreement will will be amended by novation. Um and those water right [8:15] credits will be able to be used. They have to be used within the city, and [8:19] then a certain portion has to be used in a priority area that is kind of an [8:23] infill area for the city where I think it makes sense to encourage [8:28] uh development because there's already development surrounding and it just [8:32] makes sense to fill in those other spots rather than the more expensive places. [8:35] So, um [8:37] I I think it is a win-win for the parties and [8:41] um I'm happy to answer any questions. My [8:44] understanding is we have representation from the developer here as well if if [8:48] you have any questions for them. >> Okay, are there any questions or [8:51] comments? [8:56] Okay. >> All right. Thank you. [8:58] » I will entertain a motion. [9:03] » Mr. Chair, I'll make a motion that we accept resolution 2026-52, [9:07] a resolution by Tooele City Council approving a water certificate and land [9:12] donation agreement with Oak OKOA Capital LLC and Tooele 90 LLC in the Tooele City [9:19] Water Special Service District for the acceptance of approximately [9:23] 177.9 acres of real property and regulation of 161 acre-feet of water [9:29] right credits. >> I'll second. [9:32] » We have a motion from Councilman Gossett and a second from Councilman [9:35] No, Councilwoman Gochis. We'll take it to a vote. Councilman [9:40] McCall. >> Aye. [9:41] » Councilman Hanson. >> [clears throat] [9:43] » Aye. >> Councilwoman Gochis. [9:47] » Aye. >> Councilman Gossett. [9:48] » Aye. >> I'm Councilman Brady and [clears throat] [9:50] I vote aye. That passes 5-0. >> Council Chair, can I just say something? [9:55] I would just like to express appreciation to [9:59] representatives for OKOA. I think they came with a [10:03] a difficult situation and we've made the best of it and I appreciate that. I [10:06] mean, the city kind of shot high in the negotiations and I think we [10:10] settled in a good place and in keeping that water in the infill, some of the [10:14] water in the infill is really beneficial to the city as well as this open space. [10:18] You know, we had this room packed with people before saying they didn't want [10:22] the development there and this will will help. This is a a great thing for our [10:27] city. >> Thank you. [10:30] Item six is resolution 2026-53, a resolution of the Tooele City Council [10:35] approving and ratifying an agreement with Judge Netting Mountain West for the [10:39] installation of golf course netting on 17 newly installed wooden poles at [10:44] Oquirrh Hills Golf Course. Presented by Darrel Cook, Cook, the Parks and [10:48] Recreation Director. >> Thank you, Council. Um [10:51] a little background on this, as many of you know, back in February, [10:55] a storm went through Tooele with some heavy wind that uh [11:00] took out the entire east side of the driving range. [11:04] Uh between now and then, we have been working with our insurance company [11:09] to get that covered under our policy. Uh they've agreed to cover a portion of [11:15] that damage so that we could move forward with the improvement on that. [11:20] The Tooele City, we actually on our own purchased the poles. We entered into a [11:27] service agreement with Rocky Mountain Power who installed the poles and the [11:31] poles are actually ready to uh now be uh uh netted. Uh we did send [11:37] this out to bid. Uh we had several contractors [11:41] uh request the bid documents. Uh unfortunately, or fortunately, I'm not [11:45] sure which, uh we only received one bid back from Judge [11:50] Netting. Uh we have done work with them before. They are a a very reputable [11:54] vendor that we've actually uh used before for our netting uh products. [11:59] Uh in the amount of $92,930. [12:04] Um in this agreement, they will uh they have already come on to site. They have [12:10] uh measured the installed newly installed poles. Uh the [12:14] net, uh just so you're so just so you know, is made specifically to the [12:19] location of where the poles are sitting. So, they come measure the entire thing. [12:23] They actually do it with the drone and with some AI technology. And all the guy [12:28] wires and everything are in >> [clears throat] [12:30] » they're built into the net as when they manufacture the net. Um so, this [12:34] resolution is actually to ratify a vote that you have previously taken to [12:39] approve this contract so that the vendor could uh [12:43] move forward with getting the net made. It takes about 4 weeks uh before they'll [12:47] have it here. Their goal is to actually have this [12:51] installed the first week of September. We're really shooting to have the [12:55] driving range back open on uh Labor Day weekend. So. [13:00] Uh any questions related to this? Are there any questions or comments? [13:06] I'll entertain a motion. >> Mr. Chair, I move [13:10] » [clears throat] >> Mr. Chair, I make a motion [13:12] that we approve resolution 2026-53. A resolution of the Chula Vista City [13:17] Council approving and ratifying an agreement with the Judge Netting [13:22] Mountain West for the installation [clears throat] of golf [13:25] of golf course netting and 17 newly installed wooden posts at Oak Hills Golf [13:31] Course. >> I'll second it. [13:34] » We have a motion from Councilman McColl and a second from Councilman Gossett. [13:37] We'll take it to a vote. Councilman Gossett? [13:40] » Uh I. >> Councilwoman Gotchis? [13:42] » I. >> Councilman Hanson? [13:46] » I. >> Councilman McColl? [13:48] » I. >> And Councilman Brady and I vote I. That [13:51] passes 5-0. >> Thank you. [13:52] » Thanks, Darwin. Item seven is resolution 2026-54, [13:57] a resolution of the Tualatin City Council approving an agreement with [14:00] LensLock, Inc. for police cameras, video systems, cloud storage, software, and [14:05] related services, presented by Adrian Day, the police chief. [14:09] » Thank you, Council. We have this system currently. [14:13] Uh it was a 5-year contract, I believe, and we have a year and a half left, [14:18] about. Uh biggest complaint about this system [14:22] is we were losing some recordings. They have since fixed that problem with the [14:26] current cameras we have. They've come out with a new one. [14:30] It's new and improved. It's more rugged. Uh the battery Our biggest complaint is [14:35] from patrol not lasting 12 hours. When you go to charge one of these, that's [14:39] when you need it. That's when you don't have it. That's when something happens. [14:43] This one has a two batteries that come with it. It has a discharge station at [14:48] the bottom. You can pop it out and put one in, and then it'll continue [14:51] recording for that 10 seconds. So, you can charge while you're using it. We've [14:55] been We've tried one for several weeks, and [14:59] it it does last longer, the single battery. So, it it looks like a good [15:03] improvement. The problem is we have to do another [15:06] 5-year contract, but we're paying about 47,000 [15:13] a year. This one will be 55, 817, $55,817. [15:19] So, there is an increase, but we are getting more [15:22] more cameras, too. So, uh most of this [15:29] I'm not paying anything currently out of my budget. This is all coming from [15:33] alcohol funds we're getting from the state and uh grants. [15:38] Uh we expect that to continue at least with uh body worn cameras, not car ones. [15:42] So, if there's any questions, I can take them from you. [15:46] » Okay, any questions or comments? [15:51] Okay, I'll entertain a motion. >> Mr. Chair, I'll make a motion that we [15:54] approve resolution 2026-54, a resolution of the Tooele City Council [16:01] approving an agreement with LensLock Incorporated for police cameras, video [16:05] systems, cloud software storage, and related services. [16:10] » Second. >> We have a motion from Councilwoman [16:12] Gochis and a second from Councilman McCall. We'll take it to a vote. [16:15] Councilman McCall? >> Aye. [16:17] » Councilman Hansen? >> Aye. [16:19] » Councilwoman Gochis? >> Aye. [16:21] » Councilman Gossett? >> Aye. [16:22] » And Councilman Brady, and I vote aye. It passes 5-0. Thanks, Chief. [16:27] Item 8B, resolution 2026-56, a resolution of the Tooele City Council [16:32] approving an agreement with Holbrook Asphalt Company for the application of [16:36] HA5 high-density mineral bond pavement preservation treatment to select Tooele [16:42] City streets, presented by Nathan Farris, the Public Works Director. [16:46] » Thank you, Council. We have the opportunity with this one to amend a [16:49] little bit. Um we had a little bit of money left over in our budget [16:55] uh for this project. Um it's it originally in uh intended to cover 1.2 [17:01] million square feet of roadway in our city, which is a fantastic way to [17:05] preserve that asphalt, making it sure it lasts [17:08] much longer than if we had left it alone. Uh but we also had the [17:11] opportunity the the contractor um is proving a new technology for Tooele [17:18] County south of us and offered to give us a discount on um [17:23] using a new new chip seal method that involves some uh rubberized coating [17:30] instead of the oil-based. And so uh we took advantage of that opportunity [17:34] and added uh another [17:37] $200,000 to this project, which does put us over our budgeted amount, but we will [17:40] make a budget adjustment from our road C funds to cover that because we feel like [17:44] this is an opportunity for us to test this material at a discount and improve [17:48] the roads that are next to Smith's Marketplace. Um the new ones on 2400 [17:54] South uh and across the street there. So, we're we're taking advantage of some [17:59] good discounts and an opportunity to make some roads better. [18:03] Um and so, we're adding to this project. It will uh have a total uh [18:08] project cost of $685,977.32. [18:14] So, when um if you decide to pass this resolution, we will need to amend the [18:20] the the amount. Um but this is a like I said, it we've [18:25] seen some evidence of this being used in some communities in Southern Utah and [18:28] Arizona. It looks like it holds up really well and provides a really stable [18:34] surface for for the road. Um our our uh salesman's very excited for the [18:39] opportunity to prove it here and and hopefully we can use it for many years [18:42] to come. [18:45] » Are there any questions or comments? [18:49] Okay, I'll entertain a motion. [18:52] » [cough and clears throat] >> Mr. Chair, I'll make a motion that we [18:55] accept uh resolution 2026-56. Yeah, you knew I didn't hear that number [19:00] all the way. [19:03] Uh oh, I see it. Okay. A resolution the Tooele City Council approving an [19:07] agreement with Holbrook Asphalt Company for the application of HA5 high-density [19:12] mineral bond pavement preservation treatment to select [19:16] Tooele City streets with an updated amount of $685,977.32. [19:24] » I'll second. >> We have a motion from Councilman Gossett [19:27] and a second from Councilman McCall. We'll take it to a vote. Councilman [19:30] Gossett? >> Aye. [19:31] » Councilwoman Gochis? >> Aye. [19:33] » Councilman Hansen? >> Aye. [19:36] » Councilman McCall? >> Aye. [19:37] » I'm Councilman Brady and I vote aye. Passes 5-0. [19:41] » Thanks, Nathan. >> Item 9 is resolution 2026-57, [19:45] a resolution of the Tooele City Council approving an agreement with Broken Arrow [19:49] Inc. for the installation of three pavilions at Wigwam Park, presented by [19:53] Darrel Cook, the Parks and Recreation Director. [19:56] » Thank you. Uh So, uh back when we were completing [20:00] England Acres, um we purchased some awnings for England Acres and at the [20:05] time we purchased those, our vendor uh cautioned us that they were going to [20:10] have a increase on them and when when he mentioned that to us, we already at that [20:16] time knew that we were going to purchase these three for [20:19] Wigwam. So, at that same time, when we bought the ones for [20:23] England Acres, we purchased the these three for Wigwam [20:27] uh for the Wigwam Park area. Uh at the time when we purchased them, we weren't [20:31] quite at the point to have them installed. We're now at that uh point to [20:36] have these installed, so uh we asked both the vendor and the installer of the [20:42] ones at England Acres to provide a bid for us. Uh they both have installed [20:46] these particular uh awnings for or these pavilions for [20:50] us. Uh Broken Arrow responded with a proposal [20:55] bid proposal of $34,638.04. So, we selected them. The vendor's uh [21:03] proposal was $50,000. Um so, just asking for approval of this [21:09] contract so that we can get those installed. These are shade structures [21:12] that are for individual use for picnic tables. So, each one will also have a [21:16] picnic table underneath them. >> Nice. Is this your last project up there [21:21] and then the >> Oh, [21:22] » No. >> Oh, okay. Spoke too soon. [21:25] » [laughter] >> No. [21:26] Or what is it? >> Well, you've done a lot of great things [21:28] up there. >> And we're going to with this addition to [21:32] our our public space, we'll probably even [21:35] have more additions of connections and stuff [21:37] between Wigwam and the property that was just mentioned in the other resolution. [21:42] So, >> Well, it looks great up there. You've [21:43] done a good job. >> along nicely. [21:46] » I rode there the other day. There's a lot of trees. [21:48] It's going to be a lot of shade up there. [21:50] » Yeah. Yeah, it'll be cool. >> Nice. [21:52] » Okay, I will entertain a motion. >> Mr. Chair, I make a motion we approve [21:56] resolution 26 2026-57, [22:00] a resolution of of [clears throat] the Tooele City [22:03] Council approving an an agreement with Broken Arrow Incorporation [22:07] for the installation of three pavilions at the Wigwam Park. [22:11] » I'll second. >> We have a motion from Councilman McCall [22:13] and a second from Councilwoman Gochis. We'll take it to a vote. Councilman [22:17] McCall? >> Aye. [22:18] » Councilman Hansen? >> Aye. [22:21] » Councilwoman Gochis? >> Aye. [22:23] » Councilman Gossit? >> Aye. [22:25] » I'm Councilman Brady and I vote aye. It passes 5-0. Thanks, Darwin. [22:30] Item 10 is resolution 2026-58, a resolution of the Tooele City Council [22:34] approving change order number one to the agreement with Nelson Brothers [22:37] Construction Company for site improvements related to construction of [22:42] the salt shed building presented by Nathan Farr, the Public Works Director. [22:46] » Thank you, Council. We, um, in the process of building our salt shed, we [22:50] had some back and forth between with our engineering firm trying to make sure we [22:53] were getting the best value for what we were asking for, [22:56] um, which caused them to do quite a bit more work. And so, we're asking for this [22:59] change order to compensate them for the work that they did to help us in the [23:03] process of understanding what exactly we did need for site um [23:08] uh stormwater retention and detention [23:11] systems. It turns out because we are in our [23:15] uh well uh protection zone, we did need to have [23:18] a more extensive system and so it it is a required uh expense. [23:23] » Okay, any questions or comments? I'll entertain a motion. [23:29] Mr. >> Sure, I'll make a motion that we accept [23:32] resolution 2026-58, a resolution to the city council [23:36] approving change order number one to the amendment with Nelson Brothers [23:40] Construction Company for the site improvements related to construction of [23:44] the station building. [clears throat] >> I'll second. [23:46] » With a motion from Councilman Gossett and a second from Councilwoman Gochis, [23:50] we'll take to a vote. Councilman Gossett? [23:52] » Aye. >> Councilwoman Gochis? [23:53] » Aye. >> Councilman Hanson? [23:56] » Aye. >> Councilman McCall? [23:58] » Aye. >> And Councilman Brady and I vote aye. [24:01] That passes 5-0. Item 11 is resolution 2026-59, [24:06] a resolution of the Tooele City Council approving an agreement with Hales [24:10] Engineering for an update of the Tooele City Transportation Master Plan [24:13] presented by Nathan Fowlers, the Public Works Director. [24:16] » Uh Council uh Mayor referred to a couple of meetings [24:19] we've had with UDOT recently and uh with the rapid growth of our county and city [24:25] recently, we feel it's in time to update our transportation master plan and get a [24:30] look at where our biggest needs are as far as roads and other facilities and so [24:36] we've asked uh Hales Engineering to conduct a transportation master plan [24:41] study and bring those results to us. Um this will come from our road C fund [24:47] and uh help us to as we go back to UDOT, um [24:51] help them to understand what our needs and our challenges are um and and do so [24:56] from a more data driven uh standpoint. >> When they do this study that [25:02] I'm sure they look at like the county transportation plan, right? And where [25:05] they're going to >> plan connection. [25:07] » Yeah, it's more it's it does take into account where the traffic is coming from [25:11] and where it's going. And so there will be not just within the city limits. [25:15] They'll be looking at where where the the the impetus for the for the travel [25:19] comes from and how it's getting through the city and two different points in the [25:23] city. So we're hopeful that as we do this study, it gives us more ability to [25:28] to kind of fight for what we need as UDOT brings more um high high uh ar- uh [25:34] arterial roads through and gives us access to those roadways so we can [25:38] transport people within the city better. Okay. Great. [25:43] » Are there any other questions or comments? [25:47] » How was the study conducted? [25:50] » That's a good question. So um for this is my first one, so I don't know [25:54] for sure, but a lot of it will be traffic counts. [25:57] Um they'll count traffic at different [26:00] intersections, I'm assuming. It possibly would be [26:04] I I don't know if they would use any video surveillance or [26:08] Paul, have you ever been a part of a traffic study before? [26:11] » A couple of times. >> Okay. [26:13] » [laughter] [26:18] » This master plan study is it does involve some traffic counting, but it's [26:22] primarily driven looking at land use currently [26:25] based on what the demand is for traffic with homes and businesses and [26:29] residential, but also looking into the future. [26:33] Where is the direction going? We We now have a little more clear picture about [26:37] the whole northwest quadrant of the city. Here to for it's just been open [26:41] space zoned, nothing specific. So the study will look at current and [26:46] planned and future plan zoning. They will do traffic counting. They will look [26:50] at don't densities and zoning and and talk with the city about future [26:55] growth plans. We'll involve economic development administration to help [26:59] provide guidance for there so that it can become a document that [27:03] looks beyond just today, but 10, 15, 20, 50 years into the future. [27:12] » Thank you, Paul. Okay, I will entertain a motion. [27:17] » Mr. Chair, I'll make a motion to approve resolution 2026-59, [27:22] a resolution of the Tooele City Council approving an agreement with Hayles [27:25] Engineering for an update of the Tooele City Transportation Master Plan. [27:30] » I'll second it. >> We have a motion from Councilwoman Gooch [27:33] is in a second from Councilman Gossett. We'll take it to a vote. Councilman [27:37] McCall. >> Aye. [27:38] » Councilman Hansen. >> Aye. [27:41] » Councilwoman Gooch. >> Aye. [27:42] » Councilman Gossett. >> Aye. [27:44] » I'm Councilman Brady and I vote aye. That passes 5-0. [27:47] Item 12 is resolution 2026-60, a resolution of the Tooele City Council [27:52] approving an agreement with J-U-B Engineers Inc. for the 2026 Water [27:57] Reclamation Facility Upgrades Construction Project. This is presented [28:02] by Nathan Tarr, the Public Works Director. [28:04] » Hey Dave, you remember when I said I was saving money earlier? [28:06] » Oh, I knew I knew I knew I knew. >> Can we go back to that? Is that [28:10] » I knew it was coming. [laughter] >> Um this is a this is a [28:14] administration and construction costs. They will be the ones to manage the [28:19] projects going forward that will upgrade our solar dryer and our UV disinfection [28:26] system. And so this is just the cost for them to be doing the work on [28:31] our $8 million sewer treatment plant [28:34] sewer treatment plant project. Uh we are going to add this to [28:39] the municipal bond, so it'll be a rolled into that package [28:43] um and come out of that fund. So. [28:47] » What's the cost at a million? >> this one is five $499,995, [28:53] I believe. It's just under [28:56] » half a million. >> Yeah. [28:57] » You kept it under half a million. >> Just under half a million. [29:00] » [laughter] >> Now, we all know this is a It's a big [29:03] project, but it's needed, so. >> It's going to take a lot of work and [29:06] coordination, so. >> Yeah. [29:08] Okay. I'll entertain a motion. >> This is Jared McCall. Make a motion that [29:13] we approve resolution 2026-16. A resolution of Tooele City Council [29:18] approving an agreement with J-U-B Engineers Incorporated [29:22] for the 2026 Water Reclamation Facility Upgrades Construction Project. [29:27] » I'll second. >> We have a motion from Councilman McCall [29:30] and a second from Councilman Gossett. We'll take you to a vote. Councilman [29:33] Gossett. >> Aye. [29:35] » Councilwoman Gochis. >> Aye. [29:36] » Councilman Hansen. >> Aye. [29:39] » Councilman McCall. >> Aye. [29:41] » And Councilman Brady, and I vote aye. It passes 5-0. [29:45] Item 13 is resolution 2026-63, a resolution of the Tooele City Council [29:50] approving an agreement with Misco Water to install surface aerators at the Water [29:55] Reclamation Facility, presented by Nathan Fowkes, the Public Works [29:58] Director. >> one, I promise. [30:00] Um we [30:01] » [clears throat] >> we had looked into renting these [30:04] machines, but we figured by the time we get everything upgraded the way we'd [30:08] like it to be, we might as well just buy them outright and have them. [30:11] Uh we then can use them as backups if we need to in the future. [30:15] Uh and we felt like the price was right, and we at first thought we would be able [30:20] to install them, but then figured with the with the uh the technical expertise [30:24] required, we would have Misco actually install them for us and teach us how so [30:29] that in the future if we needed to pull them in or or put them in or take them [30:32] out, we could do so on our own. So, um this this one will will be a [30:37] uh $81,000 and come out of the facilities [30:42] maintenance fund. So. >> Any questions or comments? [30:48] » And John can still flush his toilet. >> I can still flush my [30:51] and I know what you're talking about now that we took the tour. [laughter] [30:54] » That's good. >> I won't uh visualize it for everybody. [30:57] » That's bad. >> [laughter] [30:58] » Hopefully Troy can get some rest after this. [31:00] » We are hopeful. He did take a day off this week, so we're we're doing good. [31:03] » a great job down there. [31:04] » He does a great job, so. >> Okay, I'll entertain a motion. [31:09] » I'll make a motion. >> that we approve resolution 2026-63 [31:13] resolution of Tooele City Council approving an agreement with Misco Water [31:17] to install surface aerators at the water reclamation facility. [31:21] » I'll second. >> We have a motion from Councilman Gossett [31:24] and a second from Councilwoman Gochis. We'll take it to a vote. Councilman [31:27] McCall. >> Aye. [31:28] » Councilman Hanson. >> Aye. [31:32] » Councilwoman Gochis. >> Aye. [31:34] » Councilman Gossett. >> Aye. [31:35] » I'm Councilman Brady and I vote aye. That passes 5-0. [31:39] » Thank you. >> Thanks, Nathan. [31:40] » You know, I was hoping that when I was looking at this, I'm like, well, I'm [31:43] hopefully we'll be under a half a million. [31:47] First I said a million, but we did make it under under a million. [31:55] » Okay, item 14 is resolution 2026-55, a resolution of Tooele City Council [32:01] declaring [clears throat] a certain seized and forfeited motor vehicle as [32:04] surplus personal property and authorizing its disposal and sale [32:08] presented by Shiloh Baker, the city >> recorder. [32:11] » Thank you, Council. This resolution declares a 2007 Dodge Ram 1500, which [32:17] was previously seized during a criminal investigation and has since been legally [32:21] forfeited to Tooele City as surplus property. It has been determined that [32:26] this vehicle is not needed for city or law enforcement operations [32:30] and authorizes the sale of the vehicle through a reasonable public sale process [32:35] with the proceeds distributed in accordance with the applicable court [32:39] order and Utah law. So, in accordance with city policy, we're bringing this [32:43] before you tonight to declare this vehicle as surplus property. I can [32:48] answer any questions if you have any. >> Any questions or comments? [32:54] I will entertain a motion. [33:00] » Mr. Chair, I'll make a motion to approve resolution 2026-55 [33:04] a resolution of the Tooele City Council declaring a certain seized and forfeited [33:09] motor vehicle as surplus personal property and authorizing its disposal [33:14] and sale. >> Second. [33:15] » With a motion from Councilwoman Goches and a second from Councilman McCall, [33:19] we'll take it to a vote. Councilman Gossett. [33:21] » Aye. >> Councilwoman Goches. [33:23] » Aye. >> Councilman Hansen. [33:26] » Aye. >> Councilman McCall. [33:28] » Aye. >> I'm Councilman Brady and I vote aye. It [33:31] passes 5-0. Item 15 are the invoices and purchase [33:35] orders presented by Shiloh Baker, the city recorder. [33:38] » We have several to present to you tonight. The first being to Evan Johnson [33:43] for 20 shares of Middle Canyon Irrigation [33:46] um in the amount of $75,000. [33:53] The second is to Ferguson Waterworks. This is for to install back backflow [33:59] prevention on old meter setters. This is to put purchase 3/4 and 1-in retro [34:04] setters in the amount of $48,400. [34:09] And we have several vehicles. The first with Ken Garff West Valley Ford. This is [34:15] a 2026 Ford F-150 for a utility technician in the finance department. Um [34:22] that total is $45,015. [34:27] The second vehicle tonight is a 20 also to Ken Garff West Valley Ford [34:32] a 2026 Ford F250 with service bed. This is [34:38] uh to replace uh water [34:42] department vehicle. [34:45] And um that total is $65,334. [34:51] And then finally also to Ken Garff West Valley Ford a 2026 Ford Ranger. This is [34:57] for community development I believe to replace uh building inspector's vehicle [35:02] for $37,780. [35:07] » Okay, any questions? I'll entertain a motion. [35:12] » I'll make a motion that we approve the invoice and purchase orders. [35:15] » Second. >> I have a motion from Councilman Gossett [35:18] and a second from Councilman McCall. We'll take it to a vote. Councilman [35:21] McCall. >> Aye. [35:23] » Councilman Hansen. >> Aye. [35:25] » Councilwoman Gochis. >> Aye. [35:27] » Councilman Gossett. >> Aye. [35:29] » And Councilman >> Brady and I vote aye. [35:31] » Thank you. >> 5-0. Thank Shilo. [35:34] Item 16 are the minutes from the July 15th, 2026 City Council work meeting and [35:39] the July 15th, 2026 City Council business meeting. [35:44] » Mr. Chair, I'll make a motion that we approve the minutes and to thank Teresa [35:48] for the good job that she always does. Thank you. [35:52] » I'll second it. >> We have a motion from Councilwoman [35:54] Gochis and a second from Councilman McCall. We'll take it to a vote. [35:57] Councilman Gossett. >> Aye. [35:59] » Councilwoman Gochis. >> Aye. [36:00] » Councilman Hansen. >> Aye. [36:03] » Councilman McCall. >> Aye. [36:05] » And Councilman Brady and I vote aye. That passes 5-0. [36:09] Uh before we adjourn, we did we weren't able to finish our closed meeting. So, [36:13] we need to vote again to move to a closed meeting and then we can adjourn [36:17] from this meeting. So, All right, we have a motion from [36:20] Councilman McCall. >> I'll second. [36:23] » A second from Councilwoman Gochis. We'll take it to a vote. Councilman McCall. [36:28] » I. >> Councilman [clears throat] Hanson. [36:31] » I. >> Councilwoman Gotches. [36:33] » I. >> Councilman Gossett. [36:35] » I. >> I'm Councilman Brady and I vote I. So, [36:38] we'll move to a closed meeting at 7:37 p.m. So, we will adjourn from our [36:42] business meeting and then reconvene in the large conference room for closed [36:46] meeting to discuss litigation and or property acquisition.