City Council Minutes

Thursday, May 19,2011



ST. GEORGE CITY COUNCIL MINUTES
REGULAR MEETING
MAY 19, 2011, 4:00 P.M.
CITY COUNCIL CHAMBERS

PRESENT:
Mayor Daniel McArthur
Councilmember Gil Almquist
Councilmember Jon Pike
Councilmember Ben Nickle
Councilmember Gloria Shakespeare
Councilmember Gail Bunker
City Manager Gary Esplin
City Attorney Shawn Guzman
City Recorder Gay Cragun


OPENING:
Mayor McArthur called the meeting to order and welcomed all in attendance. Mayor McArthur then led the pledge of allegiance to the flag. The invocation was offered by Pastor Jimi Kestin. Mayor McArthur invited anyone wishing to offer an invocation at a City Council meeting to contact the City Recorder. He announced that a midnight 5k run at the old airport will be held May 27, and the first movie in the Sunset on the Square movie series also begins May 27.

Captain Jason Seegmiller of the 141st military intelligence battalion advised that his full-time job is to work with families in the programs division, specifically the Community Covenant program. The Community Covenant program is a mutual agreement to find ways to support military families. An event is coming up June 2 at 6:30 p.m. at the Burns Arena. The event will be a special send-off for the soldiers and families of the 222nd and 213th. He advised the event is free of charge and he encouraged everyone to attend. Mayor McArthur then read a proclamation supporting the Dixie Community Covenant program and presented the proclamation to Captain Seegmiller. Captain Seegmiller thanked the City of St. George for its utility abatement program for deployed soldiers and their families. Jon Pike will be the Citys representative on the Community Covenant program.

Mayor McArthur presented a Select Health wellness award to Kathy Gardner who administers the Citys wellness program.

Mayor McArthur read a proclamation proclaiming the week of May 15-21 as National Public Works Week in the City.

Mayor McArthur invited several Scouts in the audience to introduce themselves.

APPROVAL OF FINANCIAL REPORT:
Consider approval of the financial report for April, 2011.

City Manager Gary Esplin advised he anticipated staying within the budget for the remainder of the fiscal year and the City is in good shape.

MOTION: A motion was made by Councilmember Pike to approve the financial report.
SECOND: The motion was seconded by Councilmember Bunker.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

AIRPORT HANGAR LEASE:
Consider approval of an airport hangar lease with TBM Aviation.

City Manager Gary Esplin explained this is the third lease for TBM Aviation. It meets all requirements and he recommended approval.

MOTION: A motion was made by Councilmember Bunker to approve the lease.
SECOND: The motion was seconded by Councilmember Nickle.
VOTE: Mayor McArthur called for a vote, as follows:


St. George City Council Minutes
May 19, 2011
Page Two

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

RESOLUTION:
Consider approval of a resolution granting easements for golf cart travel within Sun River.

City Manager Gary Esplin explained the City will grant easements to Sun River for golf cart travel on City streets within the Sun River development.

City Attorney Shawn Guzman advised that Sun River will indemnify the City and the easement is only for specific roadways as defined in the agreement. Sun River will stripe the easement area and the Public Works Department has approved the striping plan.

MOTION: A motion was made by Councilmember Shakespeare to approve the resolution.
SECOND: The motion was seconded by Councilmember Pike.
VOTE: Mayor McArthur called for a roll call vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

RESOLUTION:
Consider approval of a resolution amending airport rates and charges for long term parking at the terminal building.

City Manager Gary Esplin explained the City has had requests from users of the airport to park at the airport for more than a few days at a time, and he recommended a 50% reduction in the currently approved parking rate with a long term parking permit.

MOTION: A motion was made by Councilmember Bunker to approve the resolution.
SECOND: The motion was seconded by Councilmember Almquist.
VOTE: Mayor McArthur called for a roll call vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

BEER LICENSE/LOCAL CONSENT:
Consider approval of an on-premise beer license and local consent to obtain a limited restaurant license for MJs Sports Bar and Grill located at 1450 South Hilton Drive. Shawn Moss, applicant.

City Manager Gary Esplin explained the location is the former Tony Romas restaurant. The application meets all requirements and staff recommends approval.

MOTION: A motion was made by Councilmember Shakespeare to approve the beer license and local consent.
SECOND: The motion was seconded by Councilmember Bunker.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
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May 19, 2011
Page Three

Councilmember Nickle - aye

The vote was unanimous and the motion carried.

PUBLIC WORKS WEEK PRESENTATION:
Cathy Hasfurther presented a power point presentation on National Public Works Week.

SET PUBLIC HEARING:
City Planner Ray Snyder advised that the Planning Commission, at its meeting held May 10, 2011, recommended that a public hearing be scheduled for June 2, 2011 to consider amending the Citys General Plan to update the Citys Trails Master Plan.

MOTION: A motion was made by Councilmember Almquist to set the public hearing as recommended.
SECOND: The motion was seconded by Councilmember Nickle.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

FINAL PLAT:
Todd Jacobsen advised the Planning Commission recommends approval of the final plat for Fossil Ridge Intermediate School road dedication located north and west of the school along Mall Drive (decleration lane) at 2060 East Street and 270 South Street.

MOTION: A motion was made by Councilmember Bunker to approve the plat.
SECOND: The motion was seconded by Councilmember Shakespeare.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

FINAL PLAT:
Todd Jacobsen advised the Planning Commission recommends approval of the final plat for Sun Valley Estates Phase 2 located on the east side of Little Valley Road at 2640 East 3550 South. Zoning is RE-12.5.

MOTION: A motion was made by Councilmember Almquist to approve the final plat.
SECOND: The motion was seconded by Councilmember Pike.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

PRELIMINARY PLAT:
Wes Jenkins advised that the Planning Commission recommended approval of the preliminary plat for Valdera Drive Townhomes to create 18 townhome units located in the Valdera (Ledges) master planned community on the west side of U-18 with a density of 3.7 dwelling units per acre. A temporary turnaround is required. There is a 25' utility easement in the area and a 15' utility easement on top of the sewer line, and the plan is to abandon both of the easements and come in with a new 25' easement centered over the existing sewer line. It is anticipated the developers will come back at a later time
for a zone change to short term rentals or a resort overlay zone. Although the street with a culdesac is at a longer length than normally allowed, it is a temporary situation.

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May 19, 2011
Page Four

Alan Wright, representing the applicant, advised that when amendments to the road master plan are done, they will then seek approval for a resort overlay zone.

MOTION: A motion to approve the preliminary plat was made by Councilmember Bunker.
SECOND: The motion was seconded by Councilmember Almquist.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

HANGAR LEASE:
Consider approval of a hangar lease with Alan Korharcheck which includes a setback reduction from five feet to 3.92 feet on the rear lot line.

City Manager Gary Esplin explained that a wall was built too close to the back setback. The Fire Department has reviewed the request and does not feel there will be a problem. Staff recommends approval.

MOTION: A motion was made by Councilmember Pike to approve the lease and setback reduction.
SECOND: The motion was seconded by Councilmember Almquist.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

CONTRACT:
Consider approval of a professional services engineering design contract for the Millcreek-Hurricane transmission line crossing rebuild.

City Manager Gary Esplin explained this line was damaged in the flood. The recommendation is to award the contract to ICPE who has done a lot of engineering design work for the transmission line. The amount of our match for the contract is $30,000. This is one of the approved projects under the FEMA program, and is for design only.

MOTION: A motion was made by Councilmember Shakespeare to approve the contract.
SECOND: The motion was seconded by Councilmember Pike.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

AGREEMENT:
Consider approval of a local government agreement with UDOT for the Red Hills Parkway Construction Manager (Horrocks Engineering).

City Manager Gary Esplin explained this is a state project and the Citys match is $1,189,431 of a $15-20 million project.

Cameron Cutler explained the project will be advertised this month and completion is scheduled for the spring of 2012 before the next Ironman. This contract will facilitate improvement to four lanes as well as intersection improvements.

St. George City Council Minutes
May 19, 2011
Page Five

City Manager Gary Esplin commented the project also includes a landscape median and trail along the side of the road. The roadway will be able to be used during construction.

Councilmember Almquist inquired if excess material would be used closer to U-18.

Mr. Cutler replied that he is trying to get that approved but there is no resolution as of yet.

MOTION: A motion was made by Councilmember Almquist to approve the agreement subject to legal review.
SECOND: The motion was seconded by Councilmember Bunker.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

QUIT-CLAIM DEED:
Consider approval of a quit-claim deed from the Washington County Water Conservancy District for property adjacent to the Red Hills Parkway.

City Manager Gary Esplin advised this is a housekeeping item.

MOTION: A motion was made by Councilmember Pike to approve the quit-claim deed.
SECOND: The motion was seconded by Councilmember Shakespeare.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

AIRPORT VOR:
Consider relinquishing the Citys interest in the old airport VOR to the UDOT Division of Aeronautics.

Mayor McArthur advised that VOR stands for various omni directional radar.

City Manager Gary Esplin explained there is a new VOR at the new airport. A majority of the cost of the old VOR at the old airport was provided by the State of Utah. The State is now asking to have the old VOR for use somewhere else, but would leave the scrap metal.

Public Works Director Larry Bulloch advised the City and State both paid for the old VOR, but the state assumed it was theirs and made arrangements to take the electronics out of it and move it to Moab. They have asked the City to assign their interest in it to them. They have been maintaining it all these years. He recommended approval of the request.

City Manager Gary Esplin advised the State paid for 2/3 of the cost of the old VOR and the City no longer has any use for it.

Public Works Director Larry Bulloch advised that State does not know what to do with the shell and the State is willing to let the City have it to sell as scrap. The City could also ask the State to take the shell.

City Manager Gary Esplin suggested the State take it all.

MOTION: A motion was made by Councilmember Shakespeare to approve relinquishing the old VOR, including the shell, to UDOT.
SECOND: The motion was seconded by Councilmember Bunker.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye


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May 19, 2011
Page Six

Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

AGREEMENT:
Consider approval of a local government agreement with UDOT for design by Horrocks Engineering of the East Dixie Drive project.

City Manager Gary Esplin explained the roadway location is between the new construction on the interchange south of Dixie Center to Riverside Drive, and is a state project. This project will also include a new traffic signal at Riverside Drive and 270 East.

Councilmember Almquist suggested a continuous right hand turn lane at this location.

Cameron Cutler replied the City would have to acquire the right-of-way on the west side.

Councilmember Almquist commented that at a minimum there should be a double right green arrow as one single lane turning right will not work.

Cameron Cutler replied they will be looking at that.

City Manager Gary Esplin stated the City Council will be able to review the design before it is finalized.

MOTION: A motion was made by Councilmember Pike to approve the agreement, with the Citys match being 6.77% or $119,925.93.
SECOND: The motion was seconded by Councilmember Shakespeare.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

PUBLIC HEARING/PLAT AMENDMENT/ORDINANCE:
Public hearing to consider approval of a plat amendment for the Cottages South Phase 1 Amended located at 2051 West Canyon View Drive to expand the building pad area for Lot 30 by 10' to allow for a home addition. Reid Pope, applicant.

City Manager Gary Esplin advised the applicant chose to go the public hearing route rather than obtain 100% of the signatures of property owners within the plat amendment area.

Mayor McArthur opened the public hearing. There being no public comment, he closed the public hearing.

MOTION: A motion was made by Councilmember Bunker to approve the plat amendment by ordinance.
SECOND: The motion was seconded by Councilmember Nickle.
VOTE: Mayor McArthur called for a roll call vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

PUBLIC HEARING/PLAT AMENDMENT/ORDINANCE:
Public hearing to consider approval of a plat amendment for Franklin Place Phase 2 Amended located at 2635 South Franklin Drive to merge two lots into one. Bob Hermandson, applicant.



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May 19, 2011
Page Seven

Todd Jacobsen advised this item is in conjunction with the next item on the agenda. One lot is being taken out of Meadow Valley Estates Phase 5 and is being added to Franklin Place Phase 2. Easements will be abandoned and recreated on the other plat.

Mayor McArthur opened the public hearing. There being no public comment, he closed the public hearing.

MOTION: A motion was made by Councilmember Nickle to approve the plat amendment by ordinance.
SECOND The motion was seconded by Councilmember Pike.
VOTE: Mayor McArthur called for a roll call vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

PUBLIC HEARING/PLAT AMENDMENT/ORDINANCE:
Public hearing to consider approval of a plat amendment for Meadow Valley Estates Phase 5 Amended located at 2380 East 2710 South to accommodate three lot mergers. Bob Hermandson, applicant.

Todd Jacobsen explained this item is in conjunction with the previous item on the agenda.

Mayor McArthur opened the public hearing. There being no public comment, he closed the public hearing.

MOTION A motion was made by Councilmember Bunker to approve the plat amendment by ordinance.
SECOND: The motion was seconded by Councilmember Pike.
VOTE: Mayor McArthur called for a roll call vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

PUBLIC HEARING/ZONE CHANGE/ORDINANCE:
Public hearing to consider approval of a zone change from R-1-10 to A-1 on 3.68 acres located south of the Virgin River, west of River Road, and north of Bundy Lane. Don Taylor, applicant.

City Planner Ray Snyder explained the reason for the zone change is that a barn is not permitted in a single family residential zone.

City Manager Gary Esplin advised that not all of Mr. Taylors property is included in the zone change as he is reserving his option on the remainder that is not being rezoned.

Mr. Snyder advised that the rest of the property will remain R-1-10, which was typically used as a holding zone.

Councilmember Pike inquired if the anchoring of metal cargo containers was part of the Planning Commission recommendations.

Mr. Snyder replied that this is not a zoning issue, but is part of the flood plain permit. It was not addressed as part of the zone change.

City Attorney Shawn Guzman advised that the applicant will have to get a permit for any structures.

Mayor McArthur opened the public hearing. There being no public comment, he closed the public hearing.



St. George City Council Minutes
May 19, 2011
Page Eight

MOTION: A motion was made by Councilmember Shakespeare to approve the zone change by ordinance.
SECOND: The motion was seconded by Councilmember Almquist.
VOTE: Mayor McArthur called for a roll call vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

PUBLIC HEARING/ABANDON UTILITY EASEMENT/RESOLUTION:
Public hearing to consider abandonment of the public utility easement between the Hannig property and Kutz property (Red Butte Subdivision Lot 87) and approve the lot line adjustment between the two properties.

Todd Jacobsen explained that adjoining property owners have agreed to exchange property to facilitate one property owner putting in a circular drive. The old utility easement between the lots needs to be abandoned and a new utility easement along the new lot line will be provided. The drainage easement will remain as is.

Mayor McArthur opened the public hearing. There being no public comment, he closed the public hearing.

MOTION: A motion was made by Councilmember Bunker to approve the abandonment and lot line adjustment by resolution.
SECOND: The motion was seconded by Councilmember Almquist.
VOTE: Mayor McArthur called for a roll call vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

PUBLIC HEARING/AMEND PD ZONE/ORDINANCE:
Public hearing to consider amendment of the Planned Development Commercial zone for the auto sales lot property at 1746 South Blackridge Drive to allow additional commercial uses. James Painter, applicant.

City Planner Ray Snyder explained the site is the former Menlove Mitsubishi site. He then reviewed the recommended uses.

Concern was expressed about the lighting at the site.

Jim Painter, applicant, explained that the lights have to be used if there is to be another dealership at this site, and the brighter the better to show off the products. If the lights are dimmed, they cannot be used for a car dealership.

City Manager Gary Esplin commented when the original car dealership went in there, a study was done and the lights met the requirements of the ordinance. He stated he felt this could be worked through. The more uses that can be put in the better so that the applicant can have a successful operation.

Mr. Painter advised that the building on site is 28,000 sq. ft.

Mayor McArthur opened the public hearing. There being no public comment, he closed the public hearing.


MOTION A motion was made by Councilmember Bunker to approve the amendment of the PD zone with the uses on the attached Exhibit A.
SECOND The motion was seconded by Councilmember Pike.
VOTE: Mayor McArthur called for a roll call vote, as follows:



St. George City Council Minutes
May 19, 2011
Page Nine

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

PUBLIC HEARING/ORDINANCE:
Public hearing to consider amendments to Title 10, Chapter 16, St. George City Code, to add replacement as another option when considering changes to single family homes with nonconforming setbacks.

Bob Nicholson explained the purpose of the amendment is to add replacement as an option when considering a request that deals with a non-conforming building, lot size, setback, parking, landscaping, etc. The current code allows consideration to remodel, enlarge, move, etc., a non-conforming building, but does not include replacement. This option will allow replacement subject to Planning Commission and City Council review.

Councilmember Shakespeare inquired about impact fees.

City Manager Gary Esplin replied there would be none.

City Attorney Shawn Guzman explained the intent of the ordinance change is that if there is a non-conforming building and it does not conform to the sideyard setback, the applicant would still be allowed to replace the building with the same footprint.

Mayor McArthur opened the public hearing.

Jim McArthur explained he has been waiting for the ordinance change so he can replace a non-conforming home with a new one. He stated he felt the ordinance change was a positive change.

There being no further public comment, Mayor McArthur closed the public hearing.

MOTION: A motion was made by Councilmember Bunker to approve the ordinance change.
SECOND: The motion was seconded by Councilmember Almquist.
VOTE: Mayor McArthur called for a roll call vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

PUBLIC HEARING/ORDINANCE:
Public hearing to consider an amendment to Title 10, Chapter 13D, St. George City Code, to change the minimum lot size in the ASBP zone from three acres to one acre.

Bob Nicholson explained the amendment affects the Airport Overlay Zone. An applicant has submitted a plat and feels that a three acre minimum lot size is too large. Staff suggests lowering the required acreage in the Airport Supporting Business Park (ASBP) Zone from three to five acres to one acre; in the Airport Vicinity Industrial (AVI) Zone from one to three acres to one acre; and in the Commercial-Mixed Use (C-RM) Zone from 1/4 to one acre to 1/4 acre.

Mayor McArthur opened the public hearing. There being no public comment, he closed the public hearing.

MOTION: A motion was made by Councilmember Pike to approve the ordinance amendment as recommended.
SECOND: The motion was seconded by Councilmember Bunker.
VOTE: Mayor McArthur called for a roll call vote, as follows:



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May 19, 2011
Page Ten

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

APPROVAL OF MINUTES:
Consider approval of the minutes of the April 21, 2011 City Council meeting.

MOTION: A motion was made by Councilmember Bunker to approve the minutes as submitted.
SECOND: The motion was seconded by Councilmember Pike.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.


Consider approval of the minutes of the April 28, 2011 City Council meeting.

MOTION: A motion was made by Councilmember Shakespeare to approve the minutes as submitted.
SECOND: The motion was seconded by Councilmember Almquist.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

Consider approval of the minutes of the May 5, 2011 City Council meeting.

MOTION: A motion was made by Councilmember Almquist to approve the minutes as submitted.
SECOND: The motion was seconded by Councilmember Shakespeare.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

ADJOURN:
MOTION: A motion to adjourn was made by Councilmember Pike.
SECOND: The motion was seconded by Councilmember Almquist.
VOTE: Mayor McArthur called for a vote, as follows:

Councilmember Pike - aye
Councilmember Almquist - aye
Councilmember Bunker - aye
Councilmember Shakespeare - aye
Councilmember Nickle - aye

The vote was unanimous and the motion carried.

________________________________
Gay Cragun, City Recorder