HomeMy Public PortalAboutMIN-CC-2005-08-23MOAB CITY COUNCIL
REGULAR MEETING
August 23, 2005
Mayor Pro-tem Brewer called the Regular City Council Meeting to order
at 7:00 PM and Bill Bly led in the Pledge of Allegiance. Also in
attendance were Councilmembers Kyle Bailey, Gregg Stucki, Jeff Davis
and Rob Sweeten; City Manager Donna Metzler, Deputy Recorder
Danielle Guerrero, City Treasurer Jennie Ross, Planning and Community
Development Director David Olsen and Police Lieutenant Scott Mallon.
Eleven (11) members of the audience and media were present.
Councilmember Bailey moved to Table the City Council Minutes of
May 10, 2005, May 24, 2005, May 31, 2005 and June 14, 2005.
Councilmember Stucki seconded the motion. The motion carried 4-0
aye.
There were no Citizens to be Heard.
A Planning Department Update was not given.
A Public Works Department Update was not given.
A Police Department Update was not given.
Councilmember Davis moved to Approve a Request for Amplified
Music at Old City Park on November 5, 2005 for a Wedding.
Councilmember Sweeten seconded the motion. The motion carried 4-0
aye.
Councilmember Sweeten moved to Approve Resolution #22-2005 —
Approving a Real Estate Purchase Contract and Authorizing Execution
of a Warranty Deed and Closing Documents for the Sale of City Property
Located at 805 North Main Street. Councilmember Bailey seconded the
motion. The motion carried 4-0 aye.
Councilmember Bailey moved to Table the Approval of Resolution #23-
2005 — Consenting to the Expansion of Services by the Grand County
Special Service Water District within the City of Moab. Councilmember
Davis seconded the motion. The motion carried 3-1 aye with
Councilmember Sweeten voting nay.
Councilmember Sweeten moved to approve the Grand County/City of
Moab Economic Vitality Five -Year Action Plan. Councilmember Bailey
seconded the motion. The motion carried 4-0 aye.
Councilmember Bailey moved to Approve the Recreation Coordinator
Job Description. Councilmember Sweeten seconded the motion. The
motion carried 4-0 aye.
Councilmember Bailey moved to Approve Quit Claim Deeds to Bernard
J. Franta and Janette Franta, Linda B. Hugentobler, Michael Russell and
Georgia Russell and Marilyn J. Tibbetts, James E. Gill, Jr. and Tiffany
K. Gill. Councilmember Sweeten seconded the motion. The motion
carried 4-0 aye.
Councilmember Davis moved to Approve a Memorandum of
Understanding as to the Funding of the Moab Teen Center by and
Between the City of Moab and the Friends of the Moab Teen Center.
August 23, 2005 Page 1 of 2
REGULAR MEETING &
ATTENDANCE
APPROVAL OF MINUTES
CITIZENS TO BE HEARD
PLANNING UPDATE
PUBLIC WORKS UPDATE
POLICE UPDATE
APPROVAL OF A REQUEST FOR
AMPLIFIED MUSIC AT OLD
CITY PARK ON 11-5-05 FOR A
WEDDING APPROVED
APPROVAL OF RES #22-2000- A
REAL ESTATE PURCHASE
CONTRACT & AUTH. OF A
WARRANTY DEED & CLOSING
DOCS. FOR THE SALE OF CITY
PROPERTY AT 805 N. MAIN
RES. #23-2005- CONSENTING TO
THE EXPANSION OF SERVICES
BY GRAND COUNTY SPECIAL
SERVICE WATER DISTRICT
WITHIN THE CITY OF MOAB
TABLED
APPROVAL OF THE GRAND
COUNTY/CITY OF MOAB
ECONOMIC VITALITY 5-YR
PLAN
APPROVAL OF THE
RECREATION COORDINATOR
JOB DESCRIPTION
APPROVAL OF QUIT CLAIM
DEEDS FOR BERNARD FRANTA,
JANETTE FRANTA, LINDA
HUGENTOBLER,MICHAEL
RUSSELL, GEORGIA RUSSELL,
MARILYN TIBBETTS, JAMES
GILL AND TIFFANY GILL
APPROVAL OF A M.O.U. FOR
FUNDING OF THE MOAB TEEN
CENTER
Councilmember Sweeten seconded the motion. The motion carried 4-0
aye.
There was Discussion/Input Regarding Center Street Ba11 Field Fencing
Project.
Councilmember Stucki moved to Award the Police Vehicle Bid for three
Police Cars to Certified Ford in the amount of $25,187.50 each.
Councilmember Bailey seconded the motion. The motion carried by
roll -call -vote 3-1 aye with Councilmember Sweeten voting nay.
Councilmember Davis moved to Award the Animal Control Vehicle Bid
for two Animal Control Trucks to Certified Ford in the amount of
$22,103.50 each. Councilmember Stucki seconded the motion. The
motion carried by roll -call -vote 4-0 aye.
There were no Reading of Correspondence.
Under Administrative Reports City Manager Metzler stated that she was
starting round two of the Teen Center interviews and that she would be
advertising for the Recreation Coordinator Position. City Manager
Metzler stated that the initial bid for the Animal Shelter is $250,000 over
budget.
Under Goal Update, Councilmember Bailey stated that he was going to
be attending the Rural Economic Development Conference in Cedar City
and that he would like the Council to attend if possible. Councilmember
Bailey stated that he had met with Jim Matheson today and that he had
delivered the Mayor's thank you to him.
A Mayor and Council Report was not given.
Councilmember Sweeten moved to pay the bills against the City of
Moab in the amount of $264,786.26. Councilmember Stucki seconded
the motion. The motion carried by roll -call -vote 4-0 aye.
Councilmember Sweeten made a motion to move into Executive Session
to Discuss the Lease, Pruchase or Exchange of Real Property and to
Discuss the Character, Professional Competence, or Physical or Mental
Health of an Individual. Councilmember Stucki seconded the motion.
The motion carried 4-0 aye.
Mayor Pro-tem Brewer opened the Executive Session at 7:55 pm.
Councilmember Sweeten moved to adjourn the Executive Session.
Councilmember Stucki seconded the motion. The motion carried 4-0
aye.
Mayor Pro-tem Brewer adjourned the Executive Session at 8:00 pm.
Mayor Pro-tem Brewer adjourned the Regular City Council Meeting at
8:00 pm.
APPROVED: ATTEST:
David L. Sakrison Rachel Ellison
Mayor City Recorder
August 23, 2005 Page 2 of 2
DISCUSSION
APPROVAL OF THE POLICE
VERHICLE BID
APPROVAL OF THE ANIMAL
CONTROL TURCK BID
READING OF
CORRESPONDENCE
ADMINISTRATIVE REPORTS
GOAL UPDATE
MAYOR AND COUNCIL REPORT
PAY THE BILLS
EXECUTIVE SESSON ENTERED
EXECUTIVE SESSION
ADJOURNED
ADJOURNMENT