05.29.18 Council Minutes

THE STATE OF UTAH
COUNTY OF SEVIER
CITY OF RICHFIELD
At the City Council
In and For Said City
May 29, 2018
Minutes of the Richfield City Council special meeting held on Tuesday, May 29, 2018 at 6:00 p.m. in the Council Chambers of the Richfield City office building located at 75 East Center, Richfield, Utah. Mayor David C. Ogden presiding.
1. OPENING REMARKS
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. EXECUTIVE SESSION
5. RECONVENE
6. WARRANTY DEED AND ACCEPTANCE APPROVED FOR SIGNING
7. PUBLIC ENTITY RESOLUTION WITH THE STATE TREASURER’S OFFICE APPROVED
8. OTHER BUSINESS
9. MEETING ADJOURNED
 
1. OPENING REMARKS were offered by Mayor Ogden
2. PLEDGE OF ALLEGIANCE was led by Councilmember Burrows
3. ROLL CALL Present: Mayor David Ogden, Kevin Arrington, Bryan Burrows, Richard Barnett, Kathy Christensen, Connie Nielson, Matt Creamer, Mike Langston, Michele Jolley.
Others present:
 
4. EXECUTIVE SESSION. At 6:14 p.m. regular session of the Richfield City Council was adjourned and an executive session convened. Motion: Adjourn and convene an executive session, Action: Approved, Moved by Kathy Christensen, Seconded by Kevin Arrington. Vote: Motion carried by unanimous roll call vote (summary: Yea = 5). Yea: Kevin Arrington, Bryan Burrows, Richard Barnett, Kathy Christensen, Connie Nielson.
 
5. RECONVENED. At 7:00 p.m., regular session reconvened.
 
6. WARRANTY DEED AND ACCEPTANCE APPROVED FOR SIGNING. Mayor Ogden explained that the Nielson family is gifting the property located at 500 East 600 North to the City for a City Park. Motion: Approve the Warranty Deed and Acceptance for signing for the gift of the property at 500 East 600 North, Action: Approved, Moved by Bryan Burrows, Seconded by Kathy Christensen. Vote: Motion carried by unanimous roll call vote (summary: Yea = 5). Yea: Kevin Arrington, Bryan Burrows, Richard Barnett, Kathy Christensen, Connie Nielson.
 
7. PUBLIC ENTITY RESOLUTION WITH THE STATE TREASURER’S OFFICE APPROVED. Mr. Creamer explained that the State Treasurer’s office sent out a letter stating that they are changing systems and they need a new resolution from every city that participates in the State Treasurer’s pool. Mr. Langston and Mr. Creamer will be those individuals authorized to conduct business on behalf of the City. Motion: Approve Public Entity resolution with the State Treasurer’s office authorizing Mr. Creamer and Mr. Langston designated as signers, Action: Approved, Moved by Bryan Burrows, Seconded by Connie Nielson. Vote: Motion carried by unanimous roll call vote (summary: Yea = 5). Yea: Kevin Arrington, Bryan Burrows, Richard Barnett, Kathy Christensen, Connie Nielson.
 
8. OTHER BUSINESS. Councilmember Christensen wants to hire the tree guy to find out what we can do to the tree that is pushing up the sidewalk and why the tree is dying in the parking lot.
 
10. MEETING ADJOURNED. At 7:10 p.m., Motion: Adjourn, Action: Approved, Moved by Kathy Christensen, Seconded by Bryan Burrows. Vote: Motion carried by unanimous roll call vote (summary: Yea = 5). Yea: Kevin Arrington, Bryan Burrows, Richard Barnett, Kathy Christensen, Connie Nielson.
PASSED and APPROVED this 14 day of August, 2018.