MINUTES OF A REGULAR MEETING

 

July 31, 2007

 

 

Council met at the Roosevelt Municipal Airport at 5:15 p.m. in order to take an air tour.  However, due to weather conditions, it was cancelled.  Council returned to the city building.

 

The meeting was called to order at 6:00 p.m. by Mayor Russell L. Cowan. 

 

A roll call was taken which showed council members Lane Yack, Guy Coleman, Robert Yack, Vaun Ryan, and Dave Woolstenhulme, present.  Mayor Cowan stated that the meeting was a regularly 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, Roger Eschler, Steven Timothy, Pamela Edrington, Jay Mitchell, Nolan Morrill, and Roger Brockbank.

 

Opening prayer was given by Brad Hancock.

 

MINUTES

 

A motion was made by Councilman Dave Woolstenhulme to approve the minutes of the meeting of July 31, 2007, after revision.  Motion was seconded by Councilman Vaun Ryan.  Motion was carried unanimously.

 

PURCHASE ORDERS

 

A motion was made by Councilman Guy Coleman to approve the following purchase orders.  Motion seconded by Councilman Vaun Ryan.  Motion carried unanimously.

 

 

47227

Duchesne County Chamber

$  15,000.00

47191

Spencer Auto Parts

1116.96

47179

AG Truck

1136.92

46966

G.S. Electric, Inc.

2920.58

46961

Hoj Engineering & Sales Co., Inc.

2342.79

46968

Freedom Mailing Services, Inc.

934.04

46721

Skip's Refrigeration

706.00

47229

Caselle, Inc.

1387.00

47072

Galls

2274.06

47071

Quartermaster

603.98

47068

 FARM Police Supply

646.24

47130

Andrew Stansfield

800.00

47129

Zach Goodrich

800.00

47283

Wells Fargo Remittance Center

710.84

47205

Wells Fargo Remittance Center

690.00

47079

Grand Junction Pipe & Supply Co.

1,256.80

46189

Signs & Lines

875.00

47076

Stewarts Ace Hardware

844.34

47253

Stewarts Ace Hardware

900.00

47260

Stewarts Ace Hardware

600.00

47078

RMT

651.48

46789

IFA

2,673.48

47077

Turf Equipment & Irrigation, Inc.

1,165.52

47028

Travis Berg

600.00

47064

L & L Motors

18,155.00

47063

Murray Motors

14,000.00

47108

Mountainland Supply Co.

2,617.37

47109

Mountainland Supply Co.

1,288.33

47081

Western Petroleum, Inc.

1,857.54

47110

K & D Patching

744.00

47257

Frontier Grill

600.00

47232

Utah Dept. Of Commerce

662.83

46913

H & H Boiler Repairing and Heating

849.65

46420

Horrocks Engineers, Inc.

16,764.10

47131

Burdick Paving

54,670.00

47204

Office Max

1,549.49

47262

K.D. Excavating

1,312.08

46722

Farm And Home Title

90,095.00

47136

All Star Striping

4,449.00

 

Allred & McClellan P.C.

3,460.00

 

 

 

 

Total

$254,710.42

 

 

RESOLUTION 2007-221 ANIMAL CONTROL

SPECIAL SERVICE DISTRICT

 

Council reviewed Resolution 2007-219, a resolution supporting adoption of a county-wide special service district for animal control.  After review and discussion, a motion was made by Councilman Lane Yack to approve Resolution 2007-219.   Motion seconded by Councilman Robert Yack.  Motion carried unanimously.

 

OUT-OF-CITY WATER CONNECTION REQUESTS

 

Pamela Edrington came before council seeking permission to purchase a residential out-of-city water connection.  After review and discussion, a motion was made by Councilman Robert Yack to approve this request.  Motion seconded by Councilman Dave Woolstenhulme.  Motion carried unanimously.

 

Nolan J. Morrill came before council seeking permission to purchase a residential out-of-city water connection.  After review and discuss, a motion was made by Councilman Robert Yack.  Motion seconded by Councilman Lane Yack.  Motion carried unanimously.

 

COUNCIL REPORTS

 

Vaun Ryan reported that he had discussed organizing a new main street committee.  Council will work toward reorganizing this committee.

Lane Yack asked that the street sweeper get Main Street ready for the UBIC parade.  Lane also reported that he had received complaints regarding providing water to oil well water trucks during this drought situation. 

Guy Coleman reported that the flower watering truck needs to be replaced.

Dave Woolstenhulme stated that preparations are ready for UBIC this week.

Robert Yack didn’t have anything to report.

 

FINAL PLAT APPROVAL – BRIGHTON FARMS

 

Roger Brockbank came before Council seeking final approval on a plat for Brighton Farms.  After discussion, a motion was made by Councilman Guy Coleman to approve this request.  Motion seconded by Councilman Lane Yack.  Motion carried unanimously.

 

ANNEXATION ORDINANCE PUBLIC HEARING

 

A motion was made Dave Woolstenhulme to approve advertising for public hearing for ordinances on annexations from Roger Brockbank and Brad Knight.  Motion seconded by Councilman Guy Coleman.  Motion carried unanimously.

 

BUSINESS LICENSE APPLICATIONS

                                   

Council reviewed a business license application for Barkers Mailbox Express from Charles Barker

After review and discussion, a motion was made by Councilman Vaun Ryan to approve this application. Motion seconded by Councilman Lane Yack.  Motion carried unanimously.

 

 

HOME OCCUPATION PERMIT

 

Council reviewed a home occupation permit from Justin and Angela Jorgensen to have a home office.  After review and discussion, a motion was made by Councilman Dave Woolstenhulme to approve this permit.  Motion seconded by Councilman Guy Coleman.  Motion carried unanimously.

 

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

 

Meeting adjourned at 7:30 p.m.

 

 

 

_________________________________

Russell L. Cowan, Mayor

 

 

ATTEST:

 

 

_________________________________

Carolyn Wilcken, Recorder