MINUTES OF A SPECIAL MEETING

 

July 10, 2007

 

 

The meeting was called to order at 5:30 p.m. by Mayor Russell L. Cowan. 

 

A roll call was taken which showed council members Lane Yack, Guy Coleman, Robert Yack, Vaun Ryan, and Dave Woolstenhulme, present.  Mayor Cowan stated that the meeting was a regularly called meeting and that notice of the time, place and agenda of the meeting had been provided to the local news media and to each member of the governing body.

 

Others present included City Manager Brad Hancock, City Recorder Carolyn Wilcken, Roger Eschler, Geoff Liesik, Scott Hacking, Rick Stewart, Steve Yack, Rick Opsahl, Max Warren, Myron Duncan, Evan Olsen, Alice Olsen, Lynn Prescott, Dave Prescott, Doug Prescott, Fay Horrocks, Lynn Labrum, John Oberhansley, Fern Labrum, Brent Hamaker, Marv Hamaker,

Todd Bro, and Stacey Porter.

 

Opening prayer was given by Councilman Robert Yack.

 

WATER DISCUSSION WITH NEOLA WATER AND SEWER DISTRICT

 

Mayor Cowan stated that in the spirit of friendship and cooperation, he would like to have the Council sit together with members of the Neola Water and Sewer District to discuss the mutual concerns of drought being experienced at this time.  Council moved into the audience area for the remainder of the discussion.

 

City Manager Brad Hancock proceeded to explain Roosevelt City’s situation regarding drought conditions and the availability of water.  The agreement entered into between Roosevelt City and Neola Water and Sewer District in 1986 states that if any one of three conditions are present, Roosevelt could interrupt water service to Neola in order to serve Roosevelt City citizens needs.  At this time, all three of the conditions are present.  However, Roosevelt City isn’t planning to cut off the water to Neola at this time if other means can be found to increase available water.

Mayor Cowan asked what measures Neola is taking to ask their patrons to conserve water.  Mayor Cowan reported on the measures taken by Roosevelt City and asked that Neola do something similar.  Neola has three springs, one of which produces 200 gallons per minutes.  Neola is pursuing steps to be allowed to bring this well into their system, which will help the situation.  This will have to be approved by the state agencies and will require a chlorination system.  Brad Hancock explained that he had met with Johnson Water District and asked if Roosevelt could purchase water from their system.  The engineering work is being done to see how best to hook into their system.  Johnson Water has not yet committed to supplying water and we have not received information on what it will cost.  District Engineer Scott Hacking from the Department of Environmental Quality proposed approaching the Utah Division of Water Quality to ask for financial assistance.  He felt because of the emergency situation a large portion would be given in a grant.

 

OUT-OF-CITY WATER CONNECTION REQUEST

 

Stacy Porter came before Council to request a ¾” out-of-city water connection for Lot 26 in Stonegate Subdivision.  Stonegate is a pre-approved subdivision.  However, Council cannot make a motion on this request at this time as it was not placed on the meeting agenda.  To accommodate the fact that Mr. Porter has come from quite a distance, Council heard his request and asked whatever questions they may have had, but a decision and motion will be made at the next regularly scheduled meeting.

 

REVITALIZATION FUNDING APPLICATION

 

Council discussed the projects that would qualify for Revitalization funds from Duchesne County.

After discussion, a motion was made by Councilman Dave Woolstenhulme to ask for a water tender tank truck and a wild land cab and chassis for the Fire Department.  Motion seconded by Councilman Robert Yack.  Motion carried unanimously.

 

A motion was made by Councilman Guy Coleman to adjourn the meeting.  Motion seconded by Councilman Lane Yack.  Motion carried unanimously.

 

Meeting adjourned at 8:00 p.m.

 

 

_________________________________

Russell L. Cowan, Mayor

 

 

ATTEST:

 

 

_________________________________

Carolyn Wilcken, Recorder