MINUTES OF A SPECIAL COUNCIL MEETING

June 16, 2008

The meeting was called to order at 7:15 a.m. by Mayor Russell L. Cowan.

A roll call was taken which showed council members Guy Coleman, Robert Yack, Vaun Ryan, and Dave Woolstenhulme, present. Lane Yack was absent. Mayor Cowan stated that the meeting was a specially called meeting and that notice of the time, place and agenda of the meeting had been provided to the local news media and to each member of the governing body.

Others present included City Manager Brad Hancock, City Recorder Carolyn Wilcken, Geoff Liesik, Rod Harrison, Kent Peatross, Kirk Wood, Glen Murphy, and Rex Harrison.

Opening prayer was given by Councilman Vaun Ryan.

BLUEBELL CONNECTOR PROJECT DISCUSSION

This project is a joint project between Roosevelt City, Duchesne County, and UDOT. Upon receiving the bids, it was determined that this project would not be possible because bids came in above the engineers estimate. This meeting was scheduled to see if there was some way the entities could cooperate in a way that would enable the project to proceed. After review and discussion, a motion was made by Councilman Dave Woolstenhulme to commit $200,000 from Roosevelt City toward this project if Duchesne County would commit another $200,000 to the project to make it feasible. Motion seconded by Vaun Ryan. Motion carried unanimously.

BOND RESOLUTION NO. 2008-226

ANIMAL SERVICES BUILDING

Council reviewed a resolution of the City Council of Roosevelt City, Utah, authorizing and approving the execution of an annually renewable Master Lease Agreement, as of June 1, 2008, by and between Roosevelt City and the Municipal Building Authority of Roosevelt City, Utah, authorizing the issuance and sale by the Authority of it’s taxable lease revenue bonds, Series 2008, in the aggregate principal amount of $200,000; authorizing the execution of a Master Resolution, Ground Lease, Leasehold Deed of Trust, and other documents required in connection therewith; authorizing the construction of an animal services building and all related improvements; authorizing the taking of all other actions necessary to the consummation of the transaction contemplated by this resolution; and related matters. After review and discussion, a motion was made by Councilman Dave Woolstenhulme to approve Resolution 2008-226 as presented. Motion seconded by Councilman Vaun Ryan. Motion carried unanimously.

A motion was made by Councilman Guy Coleman to adjourn the meeting. Motion seconded by Councilman Robert Yack. Motion carried unanimously.

Meeting adjourned at 8:45 p.m.

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Russell L. Cowan, Mayor

ATTEST:

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Carolyn Wilcken, Recorder