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HomeMy Public PortalAboutMIN-CC-2017-10-27MOAB CITY COUNCIL MINUTES SPECIAL MEETING OCTOBER 27, 2017 Special Meeting & 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. Special Meeting Called to Order: Mayor David Sakrison called the Special City Council Meeting to order at 12:14 PM. In attendance were Councilmembers Tawny Knuteson-Boyd, Heila Ershadi and Kyle Bailey. Also in attendance were Assistant City Manager/City Recorder Rachel Stenta and Special Projects Director Amy Weiser. Three members of the public were present. Moab Brewery Package Agency Contract —Approved Motion and Vote: Councilmember Bailey moved to approve Local Consent for a Package Agency Contract for the Moab Brewery, doing business as Moab Brewers LLC Located at 686 South Main Street. Councilmember Knuteson-Boyd seconded the motion. The motion passed 3-0 with Councilmembers Bailey, Knuteson-Boyd and Ershadi voting aye. Proposed Utah State University Branch Development Memorandum of Understanding —Approved Motion and Vote: Councilmember Knuteson-Boyd moved to approve Proposed Resolution #59-2017—A Resolution Authorizing the Mayor on Behalf of the City of Moab to Sign a Memorandum of Understanding with Utah State University (USU) and Grand County Regarding the Proposed USU Branch Campus Development. Councilmember Ershadi seconded the motion. The motion passed 3-0 with Councilmembers Bailey, Knuteson-Boyd and Ershadi voting aye. Adjournment: Councilmember Bailey moved to adjourn the meeting. Councilmember Knuteson-Boyd seconded the motion. The motion passed 3-0 with Councilmembers Bailey, Knuteson-Boyd and Ershadi voting aye. Mayor Sakrison adjourned the meeting at 12:19 PM. APPROVED: ATTEST: David L. Sakrison, Mayor Rachel E. Stenta, City Recorder Page 1 of 1 October 27, 2017