City Council Minutes

Thursday, August 21,2014



ST. GEORGE CITY COUNCIL MINUTES
REGULAR MEETING
AUGUST 21, 2014, 5:00 P.M.
CITY COUNCIL CHAMBERS

PRESENT:
Mayor Pro Tem Gil Almquist
Councilmember Michele Randall
Councilmember Joe Bowcutt
City Manager Gary Esplin
City Attorney Shawn Guzman
City Recorder Christina Fernandez

EXCUSED:
Mayor Jon Pike
Councilmember Jimmie Hughes
Councilmember Bette Arial

OPENING:
Mayor Pro Tem Almquist called the meeting to order and welcomed all in attendance. The Pledge of Allegiance to the Flag was led by Doug Solstad and the invocation was offered by Reverend Jimi Kestin.
Mayor Pro Tem Almquist mentioned the A to Zion Arts Tour Black Tie event that will take place on September 19, 2014.

City Manager Gary Esplin advised that item 6J has been tabled.

Mayor Pro Tem Almquist stated that since there are only three councilmembers, the vote would have to be unanimous to pass; therefore if anyone wished to postpone their item they can do so.

AWARD OF BID:
Consider award of bid for the Sand Hollow Wash Bridge and Trail Extension project.

City Manager Gary Esplin stated that staff has been working with Rosenberg Associates to find a way to get a crossing across the Sand Hollow Wash to accommodate access to the trail system as well as to the schools. The bid came in under budget.

Purchasing Manager Connie Hood advised that Feller Enterprise was the low bidder at $190,379.40.

City Manager Gary Esplin mentioned that after concerns were brought to the City’s attention regarding Sunset Boulevard and access, staff has included bringing that trail to tie into the sidewalk on Sunset Boulevard.

MOTION: A motion was made by Councilmember Randall to award the bid to Feller Enterprises for the Sand Hollow Wash Bridge and Trail Extension project in the amount of $190,379.40.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

AWARD OF BID:
Consider award of bid for a 2014 Freightliner truck for the Water Department.

City Manager advised the truck is for the Water Department and is included in the current budget.

Purchasing Manager Connie Hood stated that the truck will be purchased off the State Contract. It is a 10-wheel dump truck and is well within the budgeted amount at $109,941. The budget amount for the truck and chassis is $155,000.

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Page Two

Councilmember Bowcutt mentioned that the purchase does not include the bed of the truck. He inquired if the total budgeted amount would cover the bed.

Ms. Hood replied yes.

MOTION: A motion was made by Councilmember Bowcutt to approve the purchase of the truck from Warner Truck/Freightliner of Utah in the amount of $109,974.
SECOND: The motion was seconded by Councilmember Randall.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

AWARD OF BID:
Consider award of bid for the Christensen Park Restroom and Pavement Replacement project.

City Manager Gary Esplin advised the bid is for a larger scope of work. In addition to the restrooms, improvements that are needed include parking lot repairs, retention needs in the area and sidewalk repairs. His recommendation is to move forward and have a budget opening for the additional costs.

Purchasing Manager Connie Hood although JP Excavating was not the low bidder, they are a local vendor and were within 5% of the low bid. They were given the opportunity and have agreed to match the low bid of $131,221.20.

Mayor Pro Tem inquired if the cost included a pump or lift station.

City Manager Gary Esplin advised that is extra. The City’s Sewer Department is installing the station.

MOTION: A motion was made by Councilmember Randall to award the bid to JP Excavating for the Christensen Park Restroom and Pavement Replacement project in the amount of $131,221.20.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

FEE WAIVER: Consider approval of a fee waiver for the use of Town Square for the Steps for Hope event. Jessica Blevins, applicant.

Jessica Blevins stated that their mission is to assist people with crisis or unplanned pregnancies. They are life affirming and do not perform abortions. The event will be held on October 9, 2014 at Town Square and is the 4th event. She is requesting a fee waiver for the use of Town Square.

City Manager Gary Esplin advised there have not been any issues at past events.

MOTION: A motion was made by Councilmember Randall to approve the fee waiver for the use of Town Square for the Steps for Hope walk on October 9th.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:


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Page Three

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

FEE WAIVER:
Consider approval of a special event fee waiver as well as a fee waiver for the use of Town Square for the Spookytown Fair. Gregg McArthur, applicant.

Gregg McArthur stated that this event takes place on October 24th and 25th. This is the third year that the event will take place at Town Square. He explained that the event is a festival and a fundraiser for the Washington County School District Foundation. The Chamber of Commerce is involved to help businesses advertise. In years passed, the City has been a partner. He requested a fee waiver for the use of Town Square and a waiver of the special event fee as well as the City to sponsor the event. Additionally, they are requesting the bathrooms be open and clean, the sprinklers be turned off at Town Square for those 2 days, trash cans be available with staff to empty them, assistance with power set up, and during the fair, they would like to sell tickets for carousel rides during the fair.

Mayor Pro Tem Almquist asked Mr. McArthur to clarify his request with regard to the carousel.

Mr. McArthur stated that last year, they requested to have the funds donated to to the Washington County School District Foundation. This year they would rather sell tickets and have them be accepted at the carousel.

City Manager Gary Esplin advised that there are concerns with the liability of seeing that riders get on and off the ride. Who would be there to accept the tickets. He believes these issues can be worked out. If this is approved, he hopes that this does not become the norm as the revenues are allocated to other areas. The caveat with this request is that the City would be a sponsor and the City has a partnership with the School District and Chamber. He would like to see these things worked through and would rather have staff working the carousel.

MOTION: A motion was made by Councilmember Bowcutt to approve the fee waiver and all other items mentioned by Mr. McArthur.
SECOND: The motion was seconded by Councilmember Randall.

Mayor Pro Tem Almquist stated that he would appreciate that there is a crew to clean up after the event.

VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

SALE OF CITY PROPERTY:
Consider approval to sell City property located on the easterly portion of Lot 42 of the Primrose Subdivision Phase 4. Dave Peterson, applicant.

City Manager Gary Esplin advised that when this development occurred, there was an encroachment on City property.

City Surveyor Todd Jacobsen explained that there is rip rap that runs along the northeasterly and southeasterly edges. There is limited area for the back pad of the building. The property is 11,326 square feet. They would not disturb the rip rap.

City Manager Gary Esplin stated that there would need to be a deed restriction if they want to disturb the rip rap.

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Page Four

Mr. Jacobsen stated that the property is out of the 100-year floodplain.

City Manager Gary Esplin explained that the only person that could utilize the space is the applicant. In the past properties such as this, were sold for approximately $1 per square foot.

Mayor Pro Tem stated that he believes that the applicant cannot disturb the rip rap and that it should remain in place.

City Manager Gary Esplin explained that the Council can instruct City Attorney Shawn Guzman to see that the purchase documents include language reflecting their concerns regarding the rip rap.

City Attorney Shawn Guzman outlined the process for deeming City property surplus so that it can be sold. Most of the time the adjacent property owners have approached the City to purchase the property.

Councilmember Bowcutt inquired when the original plat was presented, did it show the location of the house.

City Attorney Shawn Guzman stated that the plat probably had the building envelope.

Mr. Jacobsen stated that if the request if approved tonight, the applicant will return to amend the plat.

MOTION: A motion was made by Councilmember Randall to approve the sale of City property at Primrose Point Subdivision Phase 4, lot 42, for $1 per square foot, consisting of 11,326 square feet, subject to approval by the Legal Department.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

SET PUBLIC HEARING:
Planner Ray Snyder advised that the Planning Commission, at its meeting held August 12, 2014, recommended public hearings be set for September 4, 2014 to consider a zone change request from A-1 and RE-12.5 to RE-20 on 46.67 acres located between 2580 East and 2790 South and the River Hollow Subdivision. The applicant is MK Cox Development.


MOTION: A motion was made by Councilmember Randall to set the public hearing for September 4, 2014 for the MK Cox Development.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

FINAL PLAT:
City Surveyor Todd Jacobsen presented the final plat for Cornerstone Phase 1, an 18-lot residential subdivision located at the southwest corner of Seegmiller Drive and 3000 East, zoning is R-1-10.

MOTION: A motion was made by Councilmember Bowcutt to approve the final plat for Cornerstone Phase 1.
SECOND: The motion was seconded by Councilmember Randall.

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Page Five

VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

FINAL PLAT:
City Surveyor Todd Jacobsen presented the final plat for Meadow Valley Farms Phase 4, a 16-lot residential subdivision located at 3910 South 2420 East, zoning is RE-20.

MOTION: A motion was made by Councilmember Randall to approve the final plat for Meadow Valley Farms Phase 4.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

FINAL PLAT:
City Surveyor Todd Jacobsen presented the final plat for Riverside Cliffs Phase 2, a 22-lot residential subdivision located on the south side of Riverside Drive at 1840 East Street and 1930 East Street, zoning is R-1-8.

MOTION: A motion was made by Councilmember Randall to approve the final plat for Riverside Cliffs Phase 2.
SECOND: The motion was seconded by Councilmember Bowcutt.

Councilmember Bowcutt asked how much higher is the no disturb area is from the River.

Mr. Jacobsen stated that a City trail will go in between lots 39 and 40 and it is much higher in this area.

VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

FINAL PLAT:
City Surveyor Todd Jacobsen presented the final plat for Sage Meadows Phase 3, an 18-lot residential subdivision located at 2940 East and approximately 1880 South, zoning is R-1-10.

MOTION: A motion was made by Councilmember Randall to approve the final plat for Sage Meadows Phase 3.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.




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Page Six

FINAL PLAT:
City Surveyor Todd Jacobsen presented the final plat for The Garages at SunRiver Storage Phase 1, a 16-unit subdivision located on Bluegrass Way at approximately 1150 West, zoning is PD-C and PD-R.

MOTION: A motion was made by Councilmember Bowcutt to approve the final plat for The Garages at SunRiver Storage Phase 1.
SECOND: The motion was seconded by Councilmember Randall.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

FINAL PLAT:
City Surveyor Todd Jacobsen presented the final plat for SunRiver St. George Phase 44, a 23-unit subdivision located east of Pearl Vista Drive and south of Angel Arch Drive at approximately 1400 West and 5000 South, zoning is PD-R.

MOTION: A motion was made by Councilmember Randall to approve the final plat for SunRiver St. George Phase 44.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

FINAL PLAT:
City Surveyor Todd Jacobsen presented the final plat for SunRiver St. George Phase 45, a 24-unit subdivision located east of Pearl Drive and south of Angel Arch Drive at approximately 1400 West and 5000 South, zoning is PD-R.

MOTION: A motion was made by Councilmember Bowcutt to approve the final plat for SunRiver St. George Phase 45.
SECOND: The motion was seconded by Councilmember Randall.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

City Manager Gary Esplin advised that item 2H on the Planning Commission report will be tabled. He explained that if nothing has changed after the preliminary plat approval, the final plat approval is quicker. In a commercial subdivision, in most cases once the preliminary plat is approved, staff has allowed the developer to go ahead with the project prior to final plat approval.

FINAL PLAT:
City Surveyor Todd Jacobsen presented the final plat for Las Colinas Phase 4, a 7-lot residential subdivision located at Las Colinas Drive and 890 West Circle, zoning is PD-R.

MOTION: A motion was made by Councilmember Randall to approve the final plat for Las Colinas Phase 4.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:


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August 21, 2014
Page Seven

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

PRELIMINARY PLAT:
Assistant Public Works Director Wes Jenkins presented the preliminary plat for Desert Crest, a 16-lot residential subdivision located near South Desert Canyons Parkway and Rimrunner, zoning is PD-8 and PD-12. The developer will be required to dedicate open space area with the final plat that is equal un size to 15% of the final plat area.

City Manager Gary Esplin stated that this plat is different than a normal subdivision. This development was part of a development agreement. Staff has worked with the developer to determine the open space. The open space requirement is not part of the lot, it is outside of the platted lot .

MOTION: A motion was made by Councilmember Randall to approve the preliminary plat for Desert Crest subject to review by the Legal Department.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

PRELIMINARY PLAT:
Assistant Public Works Director Wes Jenkins presented the preliminary plat for Desert Rim, a 29-lot residential subdivision located near Rimrunner and Desert Canyons Parkway, zoning is PD-8 and R-1-10. All lots will require circular drives. The developer will be required to dedicate open space area in the final plat that is equal to 15% of the final plat area. The open space may be shown on the final plat, sometimes it is dealt with in the construction documents.

City Manager Gary Esplin stated that the final plat will probably identify the lots of concern; however the open space is normally dealt with in the construction documents.

Councilmember Bowcutt stated that he believes that a home buyer may want to know if lots may get runoff from higher lots.

Mr. Jenkins stated that lots such as these require a site plan be submitted with the building permit to show a grading and drainage plan.

MOTION: A motion was made by Councilmember Bowcutt to approve the preliminary plat for Desert Rim.
SECOND: The motion was seconded by Councilmember Randall.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

CONDITIONAL USE PERMIT:
Consider approval of a conditional use permit to construct a detached RV garage with a height up to 18 feet 2 inches behind a home located at 3030 Sugar Leo Drive. Mr. & Mrs. Danny Holt, applicants.

Planner Ray Snyder presented a request for a conditional use permit request to construct a detached accessory structure with a height of up to 18' 2" behind a home located at 3030

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Page Eight

Sugar Leo Drive. The applicants propose a 35' x 14' structure, made of metal. The primary concern at the Planning Commission meeting was the aesthetics of using similar materials as the primary residence; however, this particular zone does not have that requirement. The front of the structure can possibly have a different treatment of material. He read the comments from the Planning Commission meeting. Findings include aesthetics, height and character.

Wendy and Danny Holt, applicants, provided photos of similar structures in the area. She mentioned that the sun is deteriorating their horse trailers; therefore, they would like to cover them. They purchased materials to build a vinyl privacy fence to lessen the visibility of the structure.

MOTION: A motion was made by Councilmember Randall to approve the conditional use permit to construct a detached structure at 3030 Sugar Leo Road.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

CONDITIONAL USE PERMIT:
Consider approval of a conditional use permit to use the Landmark Site property located at 252 North Main Street for a vacation rental. Mr. & Mrs. David Walker, applicants.

Planner Ray Snyder presented the conditional use permit request to use the Landmark Site property as a vacation rental. He read comments from the staff report. The Planning Commission was supportive of the proposal. He read portions of the City ordinances that pertain to this request. Planning Commission recommends approval with findings. He mentioned a handout he provided that refers to an approved conditional use permit for the Thompson Home. The stipulations for the Thompson Home that may apply to this request are: 4) The applicant will comply with city code requirements for hotels, except a waiver is approved for no on-site manager, and rooms will not be required to be cleaned on a daily basis but only upon change of guests. A daily room cleaning service will be available to guests for a fee, and an off-site office will be maintained for record keeping and for guests and others to contact when necessary; 5) At a minimum once a week room cleaning shall occur; 6) Cleaning shall occur between any change in guests; 7) If the building should revert back to a single family residence use no other uses will be permitted unless approved through a new separate CUP; and 8) This location is not approve for office or retail use without the approval of a CUP for such use. He read the findings from the Planning Commission.

Mayor Pro Tem Almquist asked how long renters would be in the home.

David and Donna Walker, applicants, stated that the rentals would be a 3-day minimum and 2-week maximum. They have entered into a contract to purchase the home on a contingency basis. If the conditional use permit is not approved, they will not purchase the home. He mentioned that he has been renovating historic homes for many years and believes this is a great location to have a vacation rental.

City Manager Gary Esplin inquired how will the apartment interact with the historic structure.

Mr. Walker stated that they would use the apartment for personal use. The historic home would be the vacation rental. There will be a local property management company to assist with the requirements.

Councilmember Bowcutt commented that the documents state that the garage apartment will be used as a long term rental.

Mr. Walker stated that is no longer their plan.

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City Manager Gary Esplin explained this is why the landmark designation in the downtown area was created. Staff has supported other occurrences.

Councilmember Bowcutt commented that in Mr. Snyder’s presentation, he said this may be required to follow the bed and breakfast rules, however this one does not.

City Attorney Shawn Guzman stated that the Council can approve the request similar to what was approved with the Thompson Home. Mr. Snyder can re-read the comments from the Thompson Home.

MOTION: A motion was made by Councilmember Randall to approve the conditional use permit to operate a vacation rental out of the Julia Graff Home located at 252 North Main Street with the same stipulations made for the Thompson House, items #4-8.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

CONDITIONAL USE PERMIT:
Consider approval of a conditional use permit to construct a 100-foot tall co-locatable monopole cell tower at approximately 2014 East Riverside Drive. Verizon, applicant.

Planner Ray Snyder presented the conditional use permit request to construct a 100-foot tall co-locatable monopole cell tower and related multiple equipment enclosures at approximately 2014 East Riverside Drive, zoning is C-3. He showed photo simulations of the proposed tower and structures.

Jared White, Verizon Wireless representative, presented an image which shows the signal strength the tower will provide. He stated that adding this tower will allow for additional capacity. Additionally, placing the tower in this area will increase coverage. The tower will be co-locatable which means other service providers can utilize the pole. Typically, one tower with a lot of equipment is better than three towers with less equipment. Ten years ago, they never thought so many towers would be needed. If the towers are not needed, they are removed.

Mayor Pro Tem Almquist asked what precautions are taken for aircraft.

Mr. White explained that once approve by the Council, they are legally responsible to get FAA approval.

MOTION: A motion was made by Councilmember Bowcutt to approve the conditional use permit for the 100-foot cell tower off Riverside Drive.
SECOND: The motion was seconded by Councilmember Randall.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

CONDITIONAL USE PERMIT:
Consider approval of a conditional use permit to construct a 100-foot tall monopole cell tower in the St. George Industrial Park. Verizon, applicant.

Planner Ray Snyder presented the conditional use permit request to construct a 100-foot monopole cell tower in the St. George Industrial Park. This item was heard at a previous Planning Commission meeting on another site, however, it was tabled to allow the applicant

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to return with a photo simulation as seen from the freeway. He showed an aerial view of the proposed location as well as photo simulations. Although the Planning Commission was not entirely happy with the tower being located in this are, they understand the need for the tower. They did recommend approval with findings. He stated that in the agenda packet includes minutes from the June 10, 2014 Planning Commission meeting which covers this item.

Mr. White stated that there are far more capacity issues in this area. This pole will increase the coverage in the area. They did look at other locations. There is a tall lattice tower owned by Centurylink in the area, however, that tower is not designed to accommodate cellular equipment.

Councilmember Bowcutt inquired if adjacent property owners need to be notified.

City Manager Gary Esplin stated that letters are sent out to the adjacent property owners, however, they do not have to approve the request.

MOTION: A motion was made by Councilmember Bowcutt to approve the conditional use permit to construct a 100-foot tall cell tower in the St. George Industrial Park in an M-1 zone at approximately 1150 East 350 North.
SECOND: The motion was seconded by Councilmember Randall.

Mayor Pro Tem Almquist asked Mr. White what color the pole would be.

Mr. White stated that the Planning Commission suggested the pole be galvanized steel.

VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

AGREEMENT:
Consider approval of an agreement with UAMPS for the Energy Services Department to join the UAMPS Resource Project.

City Manager Gary Esplin advised this is the formal approval of an agreement with UAMPS for the Energy Services to join the UAMPS Resource Project as discussed in a previous work meeting.

MOTION: A motion was made by Councilmember Randall fro the City to join the UAMPS Resource Project.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

MINUTES:
Consider approval of the minutes from the City Council meeting held on July 17, 2014.

MOTION: A motion was made by Councilmember Randall to approve the minutes.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye
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The vote was unanimous and the motion carried.

MINUTES:
Consider approval of the minutes from the City Council meeting held on July 31, 2014.

MOTION: A motion was made by Councilmember Randall to approve the minutes.
SECOND: The motion was seconded by Councilmember Bowcutt.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

MINUTES:
Consider approval of the minutes from the City Council meeting held on August 7, 2014.

MOTION: A motion was made by Councilmember Bowcutt to approve the minutes.
SECOND: The motion was seconded by Councilmember Randall.
VOTE: Mayor Pro Tem Almquist called for a vote, as follows:

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.

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

Councilmember Almquist - aye
Councilmember Randall - aye
Councilmember Bowcutt - aye

The vote was unanimous and the motion carried.






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Christina Fernandez, City Recorder