HomeMy Public PortalAboutMIN-CC-2009-10-16MOAB CITY COUNCIL
SPECIAL JOINT MEETING
October 16, 2009
The Moab City Council held a Special Joint City Council/Grand County
Council Meeting on the above date in the Council Chambers of Moab
City Offices, located at 217 East Center Street, Moab, Utah.
Mayor Sakrison called the Special City Council Meeting to order at
10:00 AM. In attendance were Councilmembers Kyle Bailey, Gregg
Stucki, Rob Sweeten, Jeff Davis and Sarah Bauman; City Manager
Donna Metzler, City Recorder/Assistant City Manager Rachel Ellison,
City Engineer Dan Stenta, Public Works Director Brent Williams and
four members of the audience.
City Engineer Stenta made a Presentation Regarding Proposed
Resolution #19-2009 - A Resolution Approving the Drinking Water
Source Protection Plan for the Lionsback Development. Discussion
followed.
Mayor Sakrison recessed the Special Council Meeting at 11:07 AM.
Mayor Sakrison reconvened the Special Council Meeting at 11:42 AM.
Additionally in attendance from Moab City were Community
Development Director David Olsen, Film Commission Director Tara
Penner, Planning Director Jeff Reinhart and Administrative
Analyst/Economic Development Specialist Ken Davey. In attendance
from Grand County were Councilmember Pat Holyoak, Councilmember
Robert Greenberg, Councilmember Gene Ciarus, Councilmember
Audrey Graham, Councilmember Chris Baird and Council
Administrator Melinda Brimhall. Five (5) members of the audience
were present.
Film Commission Director Penner made a presentation regarding the
Moab to Monument Valley Film Commission.
SPECIAL MEETING AND
ATTENDANCE
PRESENTATION
RECESS
RECONVENE
PRESENTATION
Community Development Director Olsen made a presentation regarding PRESENTATION
the Grand County Non -Motorized Trails Master Plan. Discussion
followed.
Councilmember Bauman made a presentation regarding Regional
Planning Discussion followed.
Mayor Sakrison recessed the Special Meeting at 1:05 PM.
Mayor Sakrison reconvened the Special Meeting at 1:14 PM.
Councilmember Bailey moved to enter an executive session for the
purpose of discussion regarding pending or reasonably imminent
litigation. Councilmember Sweeten seconded the motion. The motion
carried 4-0 aye.
An executive session was entered at 1:14 PM.
Councilmember made a motion to close the executive session.
Councilmember seconded the motion. The motion carried 4-0 aye.
The executive session was closed at 1:49 PM.
Councilmember moved to approve of An Elected Official's/Employee's
Request for Indemnification of Legal Fees:
a) Kyle Bailey e) Sarah C. Bauman
b) Jeffrey A. Davis 0 Gregg W. Stucki
PRESENTATION
RECESS
RECONVENE
MOTION TO ENTER
EXECUTIVE SESSION,
APPROVED
EXECUTIVE SESSION
MOTION TO CLOSE
EXECUTIVE SESSSION,
APPROVED
EXECUTIVE SESSION
CLOSED
MOTION TO APPROVE
INDEMNIFICATION OF
LEGAL FEES, APPROVED
October 16, 2009 Page 1 of 2
c) Rob Sweeten g) Donna Metzler
d)David L. Sakrison h) Sommar Johnson
Councilmember seconded the motion. The motion carried 4-0 aye by a
roll -call -vote.
Mayor Pro-tem Stucki adjourned the meeting at 1:50 PM. ADJOURNMENT
APPROVED: ATTEST:
David L. Sakrison
Mayor
Rachel Ellison
City Recorder
October 16, 2009 Page 2 of 2