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HomeMy Public PortalAboutMIN-CC-2018-11-01MOAB CITY COUNCIL MINUTES SPECIAL CITY COUNCIL MEETING NOVEMBER 1, 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 meeting recording is archived at http://www.utah.gov/pmn/index.html. Mayor Pro- Tem Tawny Knuteson-Boyd called the meeting to order at 12:01 PM. In attendance were Councilmembers Rani Derasary, Knuteson-Boyd and Mike Duncan. City Attorney Chris McAnany participated by telephone. Also in attendance were City Manager David Everitt, City Recorder/Assistant City Manager Stenta, Senior Project Manager Tracy Dutson, Assistant City Manager Joel Linares and Communication Director Lisa Church. One member of the media was in attendance. Approval of Proposed Resolution #50-2018 - A Resolution Authorizing the Expenditure of not to exceed $1,815,000 and the Execution of Financing and Closing Documents by the City Manager for the Acquisition of Real Property Located at 193 West Walnut Lane Presentation: Senior Project Manager Dutson briefly outlined the needed changes regarding bonds and the appointment of a third -party property management company for the Real Estate contract. City Attorney McAnany further explained the lease -purchase details with Zions Bank, including a slight difference in the interest rate. Motion and Vote: Councilmember Duncan moved to approve Resolution #50-2018 - A Resolution Authorizing the Expenditure of not to exceed $1,815,00o and the Execution of Financing and Closing Documents by the City Manager for the Acquisition of Real Property Located at 193 West Walnut Lane. Councilmember Derasary seconded the motion. In a roll -call vote, the motion passed 3-o aye with Councilmembers Derasary, Knuteson-Boyd and Duncan voting aye. Adjournment: Councilmember Derasary moved to adjourn the meeting. Councilmember Duncan seconded the motion. The motion passed unanimously. Mayor Pro-Tem Knuteson-Boyd adjourned the meeting at 12:09 PM. APPROVED: ATTEST: Emily S. Niehaus, Mayor Rachel E. Stenta, City Recorder Page 1 of 1 November 1, 2018