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minutes OF A VINEYARD REDEVELOPMENT

AGENCY BOARD MEeting

City Council Chambers

125 South Main Street, Vineyard, Utah

August 11, 2021 at 7:28 PM

 

_______________

 

Present                                                                       Absent

Chair Julie Fullmer                                                     

Boardmember John Earnest

Boardmember Tyce Flake

Boardmember Chris Judd

Boardmember Cristy Welsh

 

 

Staff Present: City Engineer Naseem Ghandour, Assistant Public Works Director Chris Wilson, Sergeant Holden Rockwell with the Utah County Sheriff’s Office, Community Development Director Morgan Brim, City Planner Briam Amaya Perez, Building Official George Reid, Water Manager Sullivan Love, City Recorder Pamela Spencer, and Albert Foster with Facil HR

 

 

1.       Play >>  CALL TO ORDER/INVOCATION/INSPIRATIONAL THOUGHT/Pledge of Allegiance

Chair Fullmer opened the meeting at 7:28 PM.

 

 

2.       Play >>  CONSENT AGENDA

2.1  Approval of the July 7, 2021 RDA Meeting Minutes

 

Chair Fullmer called for a motion.

 

Motion: Boardmember Judd moved to approve consent item 2.1. Boardmember Flake seconded the motion. Chair Fullmer, Boardmembers Earnest, Flake, Judd, and Welsh voted aye. The motion carried unanimously.

 

 

3.      business items

3.1   Play >>  Discussion and actionAmendments to the Waterfront Planning and Design Services Consultant Contract

Community Development Director Morgan Brim will present amendments to the Waterfront Planning and Design Services Consultant Contract. The RDA Board will take appropriate action.

 

Mr. Brim gave a brief overview of the contract amendments. There was a discussion about the timeline.

 

 Play >>  Motion: Boardmember Welsh moved to approve Chair Fullmer to sign a contract with FFKR and EDSA for the Vineyard Waterfront planning and design services as presented.  Boardmember Flake seconded the motion. Chair Fullmer, Boardmembers Earnest, Flake, Judd, and Welsh voted aye. The motion carried unanimously.

 

 

4.      ADJOURNMENT

Chair Fullmer called for a motion to adjourn the meeting.

 

 Play >>  Motion: Boardmember Flake moved to adjourn the meeting at 7:32 Pm. Boardmember Earnest seconded the motion. Chair Fullmer, Boardmembers Earnest, Flake, Judd, and Welsh voted aye. The motion carried unanimously.

 

 

MINUTES APPROVED ON:  September 8, 2021

 

CERTIFIED CORRECT BY:    /s/ Pamela Spencer

Pamela spencer, city recorder