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HomeMy Public PortalAboutMIN-CC-2014-11-06MOAB CITY COUNCIL SPECIAL MEETING November 6, 2014 Moab City Council held a Special Meeting on the above date in the Council Chambers at the Moab City Center, located at 217 East Center Street, Moab, Utah. Mayor David L. Sakrison called the Special Meeting to order at 10:00 AM PM. In attendance were Councilmembers Doug McElhaney, Kirstin Peterson, Kyle Bailey and Gregg Stucki. Also in attendance were City Manager Donna Metzler, City Recorder/Assistant City Manager Rachel Stenta and Planning Director Jeff Reinhart. No members of the audience and media were present. Councilmember Peterson moved to approve Proposed Resolution #44- 2014 — A Resolution of the Moab City Council Accepting the Dedication of Public Right -of -Way From Scott McFarland for the Deer Trail Townhome Subdivision on Property Located at 792 West 400 North. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve Proposed Resolution #47-2014 — A Resolution Conditionally Approving the Final Plat for the Deer Trail Townhome Subdivision on Property Located at 792 West 400 North in the R-4 Zoning District. Councilmember McElhaney seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to approve Proposed Resolution #48- 2014 — A Resolution Approving the Subdivision Improvements Agreement and Escrow Agreement with Scott Mcfarland, for the Deer Trail Townhome Subdivision on Property Located at 792 West 400 North in the R-4 Zoning District. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. Councilmember McElhaney moved to approve Proposed Resolution #49-2014 — A Resolution Approving the Subdivision Improvements Agreement and Escrow Agreement with the Housing Authority of Southeastern Utah, for the Deer Trail Townhome Subdivision on Property Located at 792 West 400 North in the R-4 Zoning District. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to approve the recommended 2015 Health Insurance Proposal to Public Employees Health Plan and maintaining the Health Savings Contributions at the current contribution rates for an effective date of January 1, 2015. November 6, 2014 SPECIAL MEETING & ATTENDANCE PROPOSED RESOLUTION #44- 2014, APPROVED PROPOSED RESOLUTION #47- 2014, APPROVED PROPOSED RESOLUTION #48- 2014, APPROVED PROPOSED RESOLUTION #49- 2014, APPROVED 2015 HEALTH INSURANCE PROPOSAL, APPROVED Page 1 of 2 Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to adjourn. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Mayor Sakrison adjourned the Special Meeting at 10:29 AM. APPROVED: ATTEST: David L. Sakrison Mayor November 6, 2014 Rachel E. Stenta City Recorder/Asst. City Mgr. MOTION TO ADJOURN, APPROVED ADJOURNMENT Page 2 of 2