ACTION
SUMMARY OF TOWN COUNCIL MEETING
TOWN OF
SNOWFLAKE
HELD
06/26/07
A motion
was made by Kerry Ballard and 2nd by Dean Porter to
approve Council Meeting minutes dated 06/12/07. Motion passed;
unanimous
A motion
was made by Kerry Ballard and 2nd by Dean Porter to
approve 2nd reading Ord #07-297 by title only.
Motion passed; unanimous
Lynn
Johnson read
A motion
was made by Dean Porter and 2nd by Lorri Davis to approve
Ord #-07-297 rezone from AG to R-1A. Motion passed; unanimous
A motion
was made by Dean Porter and 2nd by Kerry Ballard to table
Item #3 to look into the area and that the item be placed on the
next meeting’s agenda. Motion passed; unanimous
A motion
was made by Dean Porter and 2nd by Kerry Ballard to move
Item #9 to Item #4 on the agenda. Motion passed; unanimous
A motion
was made by Dean Porter and 2nd by Charlie Hendrickson to
approve the purchase of the materials needed to extend a 4” water
line to the proposed ball diamonds from HD Supply, in the amount of
$5,593.23 and further move that we waive all connect fees for said
extension. Motion passed; unanimous
A motion
was made by Kerry Ballard and 2nd by Chris Brimhall to
adopt the tentative budget as presented for fiscal year 07-08.
Motion passed; unanimous
A motion
was made by Kerry Ballard and 2nd by Chris Brimhall to
approve the rededication therefore abandoning old dedication of the
street identified in exhibit A and approve name of road that will be
decided by Council and Staff. Motion passed; unanimous
A motion
was made by Kelly Willis and 2nd by Kerry Ballard to
approve the Special Use Permit with the stipulation that the mobile
be removed when no longer in use. Motion passed; unanimous
A motion
was made by Dean Porter and 2nd by Chris Brimhall to
approve the Final Plat submittal for Craftsman Estates. Motion
passed; unanimous
A motion
was made by Kerry Ballard and 2nd by Dean Porter to
approve increasing the monthly rate for Town Engineer Spaulding from
$1,000 to $1,500 effective July 1, 2007. Motion passed; 6 for,
Lynn Johnson opposed—would like another proposal
A motion
was made by Kerry Ballard and 2nd by Dean Porter to amend
the existing IGA with State of Arizona (ADOT) regarding SR277
culverts from $300,000 to $400,000. Motion passed; unanimous
A motion
was made by Kelly Willis and 2nd by Kerry Ballard to go
to Executive Session. Motion passed; unanimous
EXECUTIVE
SESSION
A motion
was made by Kelly Willis and 2nd by Dean Porter to return
to Regular Session. Motion passed; unanimous
REGULAR
SESSION
A motion
was made by Kerry Ballard and 2nd by Dean Porter to
approve minutes of Executive Session held on 06/12/07. Motion
passed; unanimous
ADJOURN
at 11:05
p.m.
