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HomeMy Public PortalAboutMIN-CC-2004-11-30MOAB CITY COUNCIL SPECIAL MEETING November 30, 2004 The Moab City Council held a Special Meeting on the above date at the Council Chambers of Moab City Offices, located at 115 West 200 South, Moab, Utah. Mayor David L. Sakrison called the Special Meeting to order at 4:00 PM. In attendance were Councilmembers Gregg Stucki, Keith Brewer, Rob Sweeten, and Kyle Bailey. Also in attendance were City Manager Donna Metzler, City Recorder Rachel Ellison, Planning and Community Development Director David Olsen and four members of the audience were present. Councilmember Brewer moved to approve Proposed Resolution #22- 2004 — A Resolution Approving the Solid Waste Collection Franchise Agreement. Councilmember Stucki seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Councilmember Stucki moved to approve Proposed Resolution #24- 2004 — A Resolution Establishing the Rates for Solid Waste Collection. Councilmember Brewer seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Councilmember Sweeten moved to approve Proposed Ordinance #2004- 06 — An Ordinance Amending Chapter 8.04 of the Moab Municipal Code Regarding Solid Waste Collection. Councilmember Brewer seconded the motion. The motion carried 4-0 aye. Councilmember Sweeten moved to enter an Executive Session for the purpose of a Discussion Regarding the Lease, Purchase or Exchange of Real Property and a Discussion Regarding the Character, Professional Competence, or Physical or Mental Health of an Individual. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. An Executive Session was entered at 4:15 PM. Councilmember Brewer moved to close the Executive Session. Councilmember Sweeten seconded the motion. The motion carried 4-0 aye. The Executive Session was closed at 4:54 PM. Councilmember Sweeten moved to adjourn. Councilmember Brewer seconded the motion. The motion carried 4-0 aye. Mayor Sakrison adjourned the Special Meeting at 4:59 PM. APPROVED: ATTEST: David L. Sakrison Rachel Ellison Mayor City Recorder November 30, 2004 SPECIAL MEETING & Al"IENDANCE PROPOSED RESOLUTION #22-2004 — A RESOLUTION APPROVING THE SOLID WASTE COLLECTION FRANCHISE AGREEMENT, APPROVED RESOLUTION #24-2004 — A RESOLUTION ESTABLISHING THE RATES FOR SOLID WASTE COLLECTION, APPROVED PROPOSED ORDINANCE #2004-06 — AN ORDINANCE AMENDING CHAPTER 8.04 OF THE MOAB MUNICIPAL CODE REGARDING SOLID WASTE COLLECTION, APPROVED MOTION TO ENTER EXECUTIVE SESSION, APPROVED EXECUTIVE SESSION ENTERED MOTION TO CLOSE EXECUTIVE SESSION, APPROVED EXECUTIVE SESSION CLOSED MOTION TO ADJOURN ADJOURNMENT Page 1 of 1