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
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November 1, 2018