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updating of the Master Plan and related maps. The <br />proposed Master Plan update was not identified as <br />an activity for 1989. However, there are <br />unallocated funds in the Water Fund Capital <br />Improvement Program available from an <br />unanticipated fund balance. <br /> Mayor Fauson moved and Ferrera seconded to <br /> authorize staff to retain Rocky Mountain <br /> Consultants to prepare the 1989 update to the <br />Cit <br />' <br />W <br />t <br /> y <br />s <br />a <br />er Utility Master Plan. Motion carried <br /> 7-0. <br />CHANGE OF COUNCIL MEETING <br />DATES Mayor Fauson explained that due to the annual <br /> Municipal League Conference held the week of June <br /> 18-25, the regular June 20th Council meeting will <br /> need to be changed so that the City's elected <br /> officials and staff will be able to attend. The <br /> suggested date for this meeting is Thursday, June <br /> 15th. Also the 4th of July holiday falls on the <br />fi <br />t <br /> rs <br />Tuesday of that month (the regularly <br /> scheduled date of Council's meeting). Therefore <br /> it is suggested that this meeting be reschedule <br /> for Wednesday, July 5th. <br /> Mayor Fauson moved and Ferrera seconded to change <br /> the regular June 20th Council meeting to June 15 <br /> , <br />1989, and change the July 4th meeting date to July <br /> 5th. Motion carried 7-0. <br />Sackett <br />Consent and Anderson asked to have the next Agenda Item removed from the <br />Calendar and conside <br />d <br /> <br />abstain re <br />under Regular Business. They will <br />from discussion/action due to possible conflict of interest. <br />APPROVAL OF CHANGE ORDER #1 - GOLF COURSE <br />PUMP STATION Change Order #1 to the Coal Creek Golf Course Pump <br /> Station identified an additional $1,804 worth of <br /> work. The added work is comprised of <br /> installation of a pressure reducing valve <br /> necessary to protect intake screen plumbing for a <br /> contract price increase of $555 and installation <br /> of additional electrical appurtenances (meter, <br /> conduit and wiring) to take advantage of reduced <br /> Public Service Co. electric service irrigation <br /> rates. Cost for the electrical work will be <br /> $1,249. Total net increase in contract price is <br />$1 <br />804 <br />F <br />d <br /> , <br />. <br />un <br />s are available within the project <br /> contingency. <br />Mayor Fauson moved and Mohr seconded to approve <br />Change Order #1 to the Coal Creek Golf Course Pump <br />Station with authorization for the Public Works <br />Director to sign on behalf of the City. Motion <br />carried 5-0-2 with Anderson and Sackett abstaining. <br />5 <br />