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Show PAGE 5 . UNAPPROVED MINUTES MILFORD CITY COUNCIL April 1,1997 Mayor Mary Wiseman called the meeting to order at approximately 7:00 pm Those in attendance were: Council members Junior Davis, Russell Smith, John Carter and Mark Leo KanelL Dotson, Attorney Treasurer Arden Fowles, - .City Manager Nedra Kennedy, Foreman Ray Whiting, City Engineer Glenn Hill, David Lake, Renee Normand Jacobsen, Thompson, Selinda Wright and Alice Smith representing the Beaver County Monitor. BJ-Moo- YMiaa Attorney Leo KaneD reported on the progress of the Monfredi property. The owners had requested controlled burn but property owner next to the home would not give their consent- - Councilman Mark Doukmi stated he had offered to remove the tree for nothing of the property owner removed all liability. The owners would not allow him to do it. Attorney Leo Kanell was instructed to file the suit. Ray Whiting reported a possible problem of the fire hydrants at the new LDS Church being installed too deep. He thought there would be problem taking off the cap. had looked at the hydrant and they did not seem to be up to finished grade and were about eight inches too low. The manholes had been rlined by the City- - Hydrants would work like they are and if they want them ranted they should be responsible Ray Whiting was instructed to talk to the contractors at the church and inform them that they should raise the Selinda Wright requested authorization to train for the position of building inspector for Milford City. Mayor Mary Wiseman stated another individual was interested in the position. The office staff was instructed to contact the individual - if he is not interested in training for the position, Selinda could take the course. hydrants. Glenn Hill representing Five Ray Whiting reported sidewalka would be installed along the stale County Association of Governments presented a plan element for the highway on Main Street past 400 Affordable Housing Study. Milford North. He also stated the State would City will be a pilot project for this like to change the grade on the street study, FCAOG will be working and sidewalk by Charles Smith on 400 West-- Councilman Mark Dotson closely with Milford City's Housing Committee and Planning and Zoning and Ray Whiting will discuss the Committee. Physical countinventory grade change with Doug Carter and of the housing using the 1992 study as Charles Smith. a base, and a survey of the conditions. Ray Whiting reported the State had Will breakdown of taken the exempt status away from the develop and population cities for staking utilities, Councilman employment projections for the next five years. Mark Dotson approve the application Working with the Governor's Office to Blue Stakes to become a partner for of Planning and Budget who are staking utilities and paying the developing that information for the necessary fees, Councilman Russell study. Will be talking to the major Smith seconded the motion, all were employers in the area and obtaining in favor. Die estimated growth for the next five Councilman John Carter motioned years. Also, will contact local real to approve the attendance of the City estate brokers and major subdivides to Manager to a State Auditors seminar get projections and property Values. on April 14th and the Municipal Will analyze existing land use patterns Clerks Conference on April 16th, for future land use. Will develop as a 17th and 18th, Councilman Junior result of the study a Moderate Davis seconded the motion, all were Housing Income plan which will be in favor, added to the General Plan, The Councilman John Carter motioned General Plan will have to go through to approve the increase of returned the amendment process with public check charge from $15.00 to $20.00, the of Councilman Junior Davis seconded hearings, Completion project should be approximately August or the motion, all were in favor. Councilman Russell Smith September. Normand Thompson reported motioned to approve travel expenses that Dove Homes would not be going to California for Mark Dotson and Junior Davis to search for a grader, through with the project at Antelope Ridge. He asked that the property be Councilman John Carter seconded the disincorporated which would allow motion, all were in favor. the development of five acres lots for Councilman Russell Smith 1 8 to 20 homes. Too motioned to approve action on the approximately much money involved and the purchase of a grader if Mark Dotson uncertainty of the investment were the and Junior Davis found one in good reasons given, Councilman Mark working condition, Councilman John Dotson stated concern over having Carter seconded the motion, all were septic tanks in that area and within the in favor. allowed distance to the city's culinary Councilman Russell Smith asked water well. He stated it would be approval to address the Men's Golf necessary to protest the application, Association for their opinion on the for septic tanks due to the Water trailer at the golf course. He Source Protection Plan. Councilman suggested declaring the trailer surplus Mark Dotson stated he would contact and ask for bids. J.D. McDonald to obtain information As there was no further business, the on the laws of septic tanks. ' Mr. meeting adjourned at approximately Thompson stated the laws would limit 9:15 pm These minutes will be presented development adjacent to. the city limits, Ray Whiting stated it would for approval at the next regularly make no difference whether the scheduled meeting. Until such was or. time they are considered unofficial property incorporated, ' disincorporated. Approval - Bills and Payroll Councilman John Carter motioned to approve the bills and payroll as presented, Councilman Junior Davis seconded the motion; all were in favor-- Councilman Junior Davis made a special note of the increase in insurance coverage beginning the next fiscal year. ., Review and Approval - Citv . Unapproved Minutes of Milford City Planning and Zoning Milford City Planning and Zoning meeting was held on April 9, 1997. Meeting was called to order at 7:00 p.m. The following members were present: Cynthia Webb, Gary Malchus, Keith Long, Sheldon Albrecht, Allen Durrant, and Arden Fowles. Debra French- - Kaylynn Item Thompson. Application for home Council Minutes Councilman John Carter motioned to approve the following minutes: Public Hearing Milford Manor Apartments Rezoning - March 18, 1997, Public Hearing Milford Manor Apartments Subdivision - March 18, 1997, Regular Meeting March 18, 1997, Councilman Russell Smith seconded occupation (Day Care). 12 students, 5 a.m. to 6 p.m. Conditional use the motion, all were in Fee Study permit. Fence East side of front yard and back yard. Must meet State B.J. Moore presented the Impact Fee to be named Allstar Precodes, Study for Milford City. A review of school and Child Care. It si in a and was each section read residential are this type of recommended changes were given home occupation can be approved as which will be made by B.J. Moore for commercial in this area. Motion by passing at the next City Council ' Allen Durrant for approval, seconded be will fees assessed meeting- Impact by Sheldon Albrecht. Voting was on water, sewer and recreation as unanimous. required by State laws. Item 2 Debbie Thompson. No show. Staff Comment! Item 3 Cedar West Development. ' Councilman John Carter asked that Tina Page and Rick Lunt regarding a person be appointed to the Library 1 favor-Impa- ct , R-1- 7, " Board Mayor Mary Wiseman the Beaver reported County Commission would discuss changes to the Milford Public Library at their meeting April 7, 1997 and asked that the decision be put off until after that meeting. ' of development Sunnyside Subdivision. Presently zoned RM-- 7 (7000 sf), will be MR-3- 0 on new zoning map. Needs plat to be forwarded to the city engineer and city council. Presented by Marlow LaFontaine, also requested to be on agenda for May 14, 1997. Motion by Gary Makhus fir approv al of general funding. $720.493 00 has Approximately been allocated over the last eight years for the purchase of technology equipment The above minutes will be presented for approval at the next regularfy scheduled meeting. Until suck time they are considered unofficial UNAPPROVED MINUTES UFA VER COUNTY SCHOOL BOARD April I, 1997 Present: Robert L, Strong President, Norman L. Lamb and Board Members Pat Rimpau, Richard L. DeArmitt, and Gary T. Brown. Also were present Superintendent Henry E. Jolley, Assistant Superintendent Donald J. Willden, and Business Manager Nicholas R. Dotson. 1 The meeting was called to order at 3:00 P.M. by Board President Robert . L. Strong. 2. It was moved by Pat Rimpau, seconded by Norman L. Lamb, and unanimously passed that the minutes of March 4th and Uth, 1997, be program. 8. At 3:30 P.M. the meeting was moved to the Belknap Multipurpose Room to discuss and review installation of a rubberized track for Beaver High School. Approximately 1 10 people were in attendance. A proposed track layout was posted and a letter was passed out explaining that a six or seven lane track would fit on the present property, but that an eight lane track would require some of the property on the south occupied by the Seminary Building, or that ten feet of additional property on the north end would be needed. Kathy Yardley addressed the board. Would like eight lane track as soon as Location of track (on possible. present property or out of town) was discussed. Superintendent Jolley addressed the group. Many of those present gave their views on the matter. The majority present would like an eight lane track built on the present site as soon as possible with additional property being purchased if needed, and the old high school Board President being removed. informed the Strong group that the discussion would be continued at 7:00 P.M. at this same location. Meeting moved back to District Office at 4:15 P.M. 7:00 P.M. - Discussion continued and those items covered in the 3:30 P.M. meeting were reviewed again. Thirty patrons were present and many addressed the board. Majority present expressed the same view as those of the first meeting. Six of those present would like to see the old building saved. Superintendent Jolley will follow through with LD S. Church for of the old possible purchase Present site will be Seminary. survey ed to make sure of the property boundaries. Final decision on the track will be made as soon as the needed information is receiv ed. 9. 4:15 P.M. District Office Tracy Davis met with the board and reviewed the District E.T.T. Program school and would like some time to examine the old building. Later in the meeting it was decided that would not be propertybuilding Board available for purchase. Member Brown will notify Mr. Davis and Mr. James of the boards decision. 1 1. Mr. Willden covered the Utah Electronic High School Program. 12. Teacher aide quit last week and it was moved by Pat Rimpau, seconded L. and Norman Lamb, by unanimously passed mat Sara Bishop be hired to fill the position. 13. Beaver High recommendation to add four more cheerleaders from the 10th grade as J.V. cheerleaders, have twelve varsity cheerleaders from the 11th and 12th grades, and allow freshman girls on the Drill Team w as reviewed. After discussion it was moved by Richard L. DeArmitt, seconded by Gary T. Brown, and unanimously passed that the request be granted. Repair of wrestling mats and playing freshman only ball game discussed. No action taken at this time. 14. It was moved by Richard L. DeArmitt, seconded by Norman L. Lamb, and unanimously passed that Don Evans be approved as volunteer baseball coach at Beaver High School. 15. It was moved by Richard L. DeArmitt, seconded by Pat Rimpau, and unanimously passed that the board go into closed session at 8:55 P.M. Personnel Discussed. It was moved and seconded that regular session resume at 9:35 P.M. 16. It was moved by Norman L. Lamb, seconded by Richard L. DeArmitt, and unanimously pssed that a request of a teacher to teach benefitsfor the next "" two years ibe denied. "" '"' 17. There being no further business to come before the board, the meeting was adjourned at 9:45 P.M. These minutes will be presented th ,''-u- . Obituaries Dorothy Norma Boone McFarland Kizer Newdigate (computer . hardwaresoftware). Tracy suggested that a part time E.T.I. Coordinator and several aides be hired to help in the computer labs within the different schools. Good report Additional help will be looked at during preparation of next years budget. 10. Kim Davis and Ron James met with the board and expressed an interest in purchasing the old high unanimous. 5 Brief discussion about Item of Conditional Use application Permits. Item 6 Discussion by Glenn Hill about affordable housing study. 7 Item Discussion by Kurt actions about regarding Hutchings and Ordinance Map, Zoning discussion and action on review of possible revision to the General Plan. Requested to be on agenda for meeting of May 14, 1997. Item 8 Meeting adjourned at 9:01 approved. 3. It was moved by Norman L. Lamb, seconded by Richard L. DeArmitt, and unanimously passed that the bills be approved. 4. It was moved by Robert L. Strong, seconded by Pat Rimpau and unanimously passed that discussion and follow-u- p On the appraisers report of old B U S. be tabled until later. 5. Honors Banquet will be held May 12th, 5:00 P.M., Beaver High School Cafeteria. 6. Board President Strong will represent the board on the negotiation team. 7. Martha Bradshaw reported on the Mentors Academy and passed out information packets about this APRIL 17. 1997 associated and West Cedar for concept Seconded by Keith Development Long Voting was unanimous. Item 4 Motion made by Allen Durrant to approve the minutes of March 12. 1997. Seconded by Sheldon Albrecht. Voting was pm. tonttor Stmicr (Eouhtg for approval at the next regualrfy scheduled meeting. Until such time they are considered unofficial Milford: Dorothy Norma Boone McFarland Kizer Newdigate, 85, died April 10, 1997 in Milford. She was born in 1911 21, September Susanville, California to Harold Vining & Jenny Stevens Boone. She married Thomas McFarland & they resided in cal Pine, California. He was killed in a tragic sawmill accident. She put herself and her sister through beauty school. Together they ran a beauty ship in Portola, California. She married Raymond Lee Kizer October 19, 1936 in Reno, Nevada. They lived in Nevada while working for the Railroad. Pacific Western transferred the Union to Raymond Pacific railroad and they moved to Salt Lake City. They adopted their only child Tony Lynn. They made their permanent home in Milford where both Dorothy & Raymond were active in the ran community. Dorothy Dorothy's Beauty Shop for 18 years. Raymond died February 5, 1967. She married Delmar Newdigate and he preceded her in death on April 5, 1982. Dorothy is survived by her daughter Toni & (Richard) Rollins of Milford, & Barbara & (Ross) Taylor & family of Salt Lake. Grandchildren Ray & Valorie Rollins, Tiffany Sherwood, Kelly & Amber Rollins all of Milford. Great Grandchildren, Ericka, Tyson, Taylor, Cecilee and Saydee Jo all of Milford. Sister Doris Larson of Oroville California and Brother Terry Boone of Chico, California. She was preceded in death by her parents, baby brother Buster and brother Leslie Boone. Funeral services were held on Monday, April 14, 1997 with a Rosary at Olpin Mortuary and a Mass at St Bridget Catholic Church. Interment was in the Milford Cemetery under the direction of Olpin Mortuary. Eva Lienor e Easton Milford: Eva Elenore Easton, 65, passed away April 3, 1997 in Salt Lake City. She was born August 6, 1931 in San Bernardino, California to Calvin Leland & Lydia Virginia Lennox Kim S. Christy named Houston. She married Ravmond Easton July 1, 1953 in Pioche. Nevada Eva loved to cook especially for her family. She enjoyed reading. Her pride & Joy was her husband, children, and grandchildren, great grandchildren. She is survived by her husband Ravmond of Milford Children, Penny Yardley of St Louis, MO. Virginia & Robert West Nevcrly of Colliers. & Bill Rebecca Virginia, Martindale of Burlcy, Idaho and Peggy Mangum of Wendover. Nevada. Nine grandsons and one granddaughter. She was preceded in death by a sister, Margaret Marie Chromwcll. Funeral services were held on Monday, April 7, 1997. grave side at the Milford Cemetery. Interment in the Milford Cemetery under the direction of Olpin Mortuary. Need a Loan? The Salt Lake SBA Office wants to increase the number of loans made to women-owne- d businesses. "We have increased our loans to women-owne- d businesses in each of the past tw o years," said District Director Stan Nakano. "This year, our numbers are not as high as we'd like to sec them. We want women business owners to know that we have a variety of programs that can help their businesses grow." In 1994, about 8 of SBA's loans in Utah went to women-owne- d firms, by that number had climbed to 14 "In keeping with the growth 19, companies, we'd like to see over 20 of our loans going to these firms in 1997," Nakano noted. Loans made by the Salt Lake District this year have ranged in amount from $10,000 to $1 million. They have financed working capital, land, buildings, and and equipment for stait-u- p businesses. Companies existing needing assistance in putting together a loan package or evaluating their capital needs should contact the Small Business Development Center or Women's Business Center at To speak with an SBA representative, call Steve Price at or Jean Fox at of women-owne- d as FB Vice President of Public Policy SALT LAKE CITY-- Kim S. Christy has been named Utah Farm Bureau Vice President of Public Policy according to UFB Executive Vice President C. Booth Wallcntine. "Kim is a veteran of Utah Farm Bureau, having served as a Regional Manager and Public Lands Specialist from 1981 to 1986, and 1987 to 1990," Wallcntine said. "It is great to have him back and I'm sure he is going to be an excellent addition to our organization." Christy will join Farm Bureau officially on May 1, succeeding Tom Bingham who is now the President and CEO of the Utah Mining Association. Directing Farm Bureau's legislative efforts will be Christy's main responsibilities. He will direct research, local affairs, natural resources and political education programs to assure maximum effectiveness in implementing Farm Bureau's policies. He will also be assisting with national affairs and serving as staff secretary to several committees. Christy comes to the Farm Bureau after working as a research analyst for the Utah Office of Legislative Research and General Counsel, where he facilitated policy review of current law and proposed legislation for various committees of the state legislature. "He has developed a close working relationship with our state lawmakers, both urban and rural," Wallcntine said, "and therefore has excellent qualifications for representing Utah Farm Bureau on 'the Hill.'" ' '; Christy earned a bachelor's degree from Utah State University in Range Livestock Management and later received a master's from USU in Agriculture Economics. Randy's Showcase of Milford Properties Land: 24 Lots in East R. R. Addition $ 2,500 lot 6 Acres East of Sunnyside Subdivision, Zoned for Mobile Modulars close to power and water. $80,000. 24.9 Acres on Pass road; 2. 1 8 AFW, Elect., Fenced $45,000. 1 1.72 Acics West of Sunnyside Subdivision. Surveyed and mapped for 39 lot Subdivision (not an accepted subdivision) $ 95,000. 40 Acres next to Circle 4 Pig Farm $20,000. 160 Acres NW of Milford. West of Dam on Hwy 257 $16,000. 80 Acres SW of Milford between Milford Flat & Lund Hwy. $ 1 6,000. 80 Acres 10 miles.SW of Milford on Flat near new pig farm. $24,000. 200 Acres 5 miles SW of Milford between Flat & Lund Hwy. $30,000. 320 Acres NE of Milford on road to Roosevelt Springs Geo Thermal $32,000. 440 Acres 7.5 miles SW of Milford between Milford Flat & Lund Hwy. $66,000. 1 For Further Information Call: Randy Morris Century 21 First Choice Realty 965 South Main Cedar City, UT 84720 Office: Res: Cellular: |