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ACTION SUMMARY OF TOWN COUNCIL MEETING

TOWN OF SNOWFLAKE

HELD 7/14/2009

A motion was made by Willis and 2nd by Ballard to open the public hearing.  Motion passed; unanimous

 

A motion was made by Ballard and 2nd by Tate to close the public hearing.  Motion passed; unanimous

 

A motion was made by Ballard and 2nd by Brimhall to approve the Consent Agenda.  Motion passed; unanimous

 

A motion was made by Porter and 2nd by Davis to adopt Resolution #09-520 adopting a budget.  Motion passed; unanimous

 

A motion was made by Whiting and 2nd by Porter that Council approve the Agreement with the restaurant “The Skillet” for the Snowflake Golf Course with the amendment under the insurance section to add insurance requirement where name town as additional insured and include waiver of subrogation wording which waives the right for their insurance policy to subrogate back against the town.  Motion passed; unanimous

 

A motion was made by Ballard and 2nd by Brimhall that the Town of Snowflake pay the invoice from Navajo County for prosecution services with stipulation that it be called a contribution.  Motion passed; Ballard, Brimhall, Davis, Tate, Whiting for—Willis, Porter against

 

A motion was made by Whiting and 2nd by Porter to approve Resolution #09-516 petitioning Navajo County to Call an Election on the Question of Consolidating the Town of Snowflake and the Town of Taylor.  Motion passed; Whiting, Porter, Ballard, Willis, Tate, Brimhall for—Davis against

 

A motion was made by Ballard and 2nd by Porter to approve Option 2; Motion failed for lack of vote

 

A motion was made by Ballard and 2nd by Porter to approve items 1-5 below as recommended by the Attorney General’s Office without an acknowledgement that the executive session meetings violated the open meeting law and agree to have an independent monitor of open meeting law compliance for a period of two years.  Motion passed; Ballard, Porter, Davis, Tate, Brimhall for—Willis against—Whiting abstained

  1. Public Discussion of Findings and Conclusions.  The Snowflake Town Council must be advised of and have an opportunity to discuss the findings and conclusions described above at the next meeting of the Snowflake Town Council.  This presentation and opportunity for discussion must be in an open session.  We ask that you provide us with a copy of the agenda before the meeting and that you confirm that this discussion took place and provide us with a copy of the minutes or a recording of the meeting.

 

  1. Training.  The Council and city employees who are responsible for the minutes, notices, or agenda items for council meetings attend at least two open meetings law training sessions per year for the next two years.  One of the two annual training sessions must be conducted by someone other than the town’s attorney, and one of the two training sessions must focus on the requirements for executive sessions.

 

  1. Minutes.  Those portions of the executive session minutes regarding the sand and gravel ordinance and the acquisition of land for sewage treatment plant expansion should be made available to the public because they are not proper executive sessions.

 

  1. Acknowledgement of Violation or Independent Monitor.  The council must either acknowledge that open meeting law violations occurred at the above-mentioned executive sessions or have an independent monitor review open meeting law compliance for a period of two years.  Typically the Attorney General’s Office requires an acknowledgement that a violation occurred when their office resolves open meeting law cases without litigation.  However, the Attorney General’s Office has given the town the option to resolve this matter  without litigation, if the town agrees to have an independent monitor of open meeting law compliance for a period of two years in addition to the items mentioned above in paragraphs 1,2,and 3.  The monitor cannot be the town’s attorney and must be approved by the Attorney General’s Office.

 

  1. Certification. For a period of two years, the town attorney or open meeting law monitor must certify annually to the Attorney General’s Office that the council is complying with the open meeting law

 

 

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