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HomeMy Public PortalAboutMIN-CC-2018-08-03 Page 1 of 1 August 3, 2018 MOAB CITY COUNCIL MINUTES SPECIAL CITY COUNCIL MEETING August 3, 2018 Call to Order and Attendance: The 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. A recording of the meeting is archived at http://www.utah.gov/pmn/index.html. Mayor Emily Niehaus called the meeting to order at 1:01 PM. In attendance were Councilmembers Mike Duncan, Tawny Knuteson-Boyd and Karen Guzman-Newton. Also in attendance was Deputy Recorder Danielle Guerrero and one member of the press. Executive Session: The meeting began with Councilmember Knuteson-Boyd making a motion to enter an Executive Session to Discuss the Purchase, Exchange or Lease of Real Property and Pending of Reasonably Imminent Litigation. Councilmember Guzman-Newton seconded the motion. The motion passed 3-0 aye with Councilmembers Knuteson-Boyd, Guzman-Newton and Duncan voting aye. The Executive Session began at 1:02 PM. Councilmember Guzman-Newton moved to end the Executive Session. Councilmember Knuteson-Boyd seconded the motion. The motion passed 3-0 aye with Councilmembers Knuteson-Boyd, Guzman-Newton and Duncan voting aye. The Mayor closed the session at 1:46 PM. New Business: Real Estate Purchase: In open session, Mayor Niehaus explained the City’s representatives were negotiating the purchase of 193 West Walnut Lane. Councilmember Knuteson-Boyd made a motion with respect to a Real Estate Purchase Contract for Real Property at 193 West Walnut Lane, and moved that the City tender a counter-offer to Seller’s Addendum Number Two. It deletes the appraisal and financing terms and all other terms remain the same. Councilmember Guzman-Newton seconded the motion. The motion passed 3-0 aye with Councilmembers Knuteson-Boyd, Guzman-Newton and Duncan voting aye. Settlement Agreement in Toninelli v. City of Moab, Case No. 17070026: Councilmember Knuteson-Boyd moved that the City accept a Negotiated Agreement between the Plaintiff and City of Moab regarding the Mill Creek Apartments. Councilmember Guzman- Newton seconded the motion. The motion passed 3-0 aye with Councilmembers Knuteson- Boyd, Guzman-Newton and Duncan voting aye. Adjournment: Councilmember Duncan moved to adjourn the meeting. Councilmember Guzman-Newton seconded the motion. The motion passed 3-0 aye with Councilmembers Knuteson-Boyd, Guzman-Newton and Duncan voting aye. Mayor Niehaus adjourned the meeting at 1:48 PM. APPROVED: __________________ ATTEST: ___________________ Emily S. Niehaus, Mayor Rachel E. Stenta, City Recorder