City Council

EVANSTON CITY COUNCIL First Regular M eeting August 7, 2018 The official record of proceedings of the first regular m eeting of the Evanston City Council for the m onth of August was held in the Council Cham bers of City Hall on the above date. These proceedings were video recorded. Mayor W illiam s led those in attendance in the Pledge of Allegiance to the Flag. The roll was called and with a quorum being present, Mayor Kent W illiam s called the m eeting to order at 5:30 p.m . and welcom ed everyone present. Those present from the governing body at the start of the m eeting were: Mayor W illiam s; Councilm em bers Tim Lynch, Evan Perkes, David W elling, and Mike Sellers. Councilm em bers Andy Kopp and W endy Schuler were excused. Staff m em bers present at the start of the m eeting were: City Attorney, Dennis Boal; Police Chief, Jon Kirby; Director of Engineering & Planning, Dean Barker; Public W orks Director, Oop Hansen; Parks and Recreation Director, Scott Ehlers; and Deputy City Clerk, Nancy Stevenson. Director of Adm inistrative Services/City Clerk, Am y Grenfell; City Treasurer, Trudy Lym ; and Associate Planner, DuW ayne Jacobson were excused. A group of interested citizens were also present. Approve Agenda Mayor W illiam s suggested the following change to the agenda: Delete Resolution 18-50. Councilmember Lynch moved, Councilmember W elling seconded, to approve the agenda w ith the suggested change. The m otion passed unanim ously with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Approve M inutes The official record of proceedings for the City Council M eeting held July 17, 2018, the W ork Session M eeting held July 24, 2018, and the W ork Session M eeting held July 31, 2018 were approved as presented. Bills Councilmember Perkes moved, Councilmember W elling seconded, to approve the follow ing bills for payment: July 18, 2018 to August 7, 2018 VENDOR FOR AMOUNT AXA Equivest Payroll 492.45 Evanston Police Benevolent Payroll 208.00 Flex Share Payroll 2,396.33 ING Life Insurance Payroll 13.20 IRS Tax Deposit Payroll 37,577.62 Orchard Trust Payroll 1,003.35 Parks and Recreation Payroll 221.89 Vantage Point Payroll 443.90 Payroll Payroll 119,866.05 Adidas Am erica Supplies 1,561.52 Bridgestone Golf Supplies 285.00 Dennis M. Boal Services 4,020.00 Yeti Parts 222.01 Cazin’s Supplies 257.48 CD’s Electric Electrical 5,572.00 Century Equipm ent Parts 337.66 CH Diagnostics Testing 440.00 Cleveland Golf Supplies 277.11 Verizon W ireless Cell Phones 790.15 EZ Links Services 575.00 Ellingford’s Cem ent 3,528.25 Eurofins Eaton Testing 290.00 Evanston Cham ber of Com m erce Awards 450.00 Fastenal Supplies 30.88 Freeway Tire Repairs 12.00 Flowtech PCS Parts 9,020.00 Century Link Utilities 1.35 General Code Supplies 2,179.97 Good to Grow Supplies 287.76 Great Basin Turf Supplies 4,340.00 Murdochs Supplies 237.93 Hach Com pany Supplies 1,905.29 Harris Law Office Contract 4,000.00 Hutchinson Oil Fuel 2,209.40 Ferguson W aterworks Parts 758.76 Kallas Autom otive Parts 1,585.82 Lexis Nexis Matthew Bender Supplies 149.31 M&K Striping Striping 1,030.80 Mobile Golf Services Parts 701.86 Modern Cleaners Laundry Services 642.00 Morcon Industrial Supplies 816.19 Mountain W est Business Solutions Contract 1,431.23 Dom inion Energy Utilities 186.71 Myers/Anderson Architect Services 27,007.29 Nationwide Insurance Insurance 86,302.00 Northwest Scientific Supplies 1,063.35 Office Products Dealer Supplies 936.35 Plains Tire Tires 55.00 Patrick Towing Towing 800.00 Staker Parson Com panies Asphalt 1,736.31 Professional System s Tech Services 360.00 Real Kleen Supplies 602.17 Shred-It USA Docum ent Shredding 76.51 Six States Parts 273.60 Skaggs Supplies 848.00 Snap-On Credit, LLC Software 748.92 Spikes Golf Supplies 182.55 Standard Plum bing Parts 80.85 Stateline Metals Supplies 23.14 Sun Mountain Supplies 270.00 Superior Rental Supplies 406.17 Titleist Supplies 1,376.95 Turf Equipm ent Parts 22.32 Uinta County Herald Ads 107.00 Uinta County Solid W aste Landfill 25,459.10 Uinta Engineering Services 3,448.20 Union Pacific Railroad Lease 100.00 Rocky Mountain Power Utilities 6,369.07 W alm art Supplies 582.43 W estar Printing Supplies 216.00 W estern W yom ing Beverages Supplies 514.95 The Lum beryard Supplies 1,541.69 W AM Dues 15,736.24 W yom ing Business Report Ads 1,400.00 Yam aha Motor Corp Contract 3,281.75 Prestige Flags Supplies 284.16 Independent Software Solutions Supplies 43.00 Tri City Nursery Trees 8,761.65 UPS Shipping 168.85 Carlos Saabedra Refund 100.00 USA Blue Book Supplies 810.93 Kelsey McBroon Reim bursem ent 19.00 Tim Seahorn Reim bursem ent 289.01 The Bugnappers Services 49.00 Connor Sm ith Refund 100.00 Stephanie W ilson Refund 100.00 Danielle Cox Refund 750.00 Julie Struve Refund 375.00 Nutech Specialties Supplies 86.05 Longhorn Construction Contract 55,512.19 The m otion passed unanim ously with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Council Comments Mayor W illiam s and Councilm em ber Sellers both com m ented on the Uinta County Fair and thanked all those involved m aking it a very successful fair. Appointment to Board/Commission M ayor W illiams made an appointment to the follow ing board. Councilmember W elling moved, Councilmember Perkes seconded, to confirm the follow ing appointments:  Housing Authority Board Holly Law (replacing Michelle Tholl) - March 2022 The m otion passed unanim ously with 4 yes votes: Lynch, Perkes, W elling, Sellers. Public Hearing/Transfer Liquor License/OB5, LLC City Attorney Dennis Boal conducted a public hearing to receive public com m ent regarding the application for a transfer of ownership of a Retail Liquor License from Jolly Jacs, LLC., dba: Kegger’s Liquor & Beer to OB5, LLC., DBA: Discount Liquor. Cody Batem an, representing OB5, LLC., spoke on behalf of Discount Liquor and explained the reason for the transfer. No one else addressed the issue and the hearing was closed. Transfer/Liquor License/OB5, LLC Councilmember Lynch moved, Councilmember W elling seconded, to approve the transfer of ow nership of a Retail Liquor License from Jolly Jacs, LLC., dba: Kegger’s Liquor & Beer to OB5, LLC., DBA: Discount Liquor. The m otion passed unanim ously with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Consent Agenda Councilmember Perkes moved, Councilmember Sellers seconded, to approve the follow ing: An Open Container and Street Closure Permit requested by M ain Street Promotions for the annual M ain Street Amazing Race on Friday, August 17, 2018 on M ain Street from 9 th Street to 11 th Street, from 4:30 p.m. to 8:00 p.m.; A Limited M alt Beverage Permit requested by the Veterans of Foreign W ars #4280 for a Softball Tournament at the Overthrust Ball Fields for Friday, August 17, 2018 from 5:00 p.m. to 10:00 p.m., Saturday, August 18, 2018 from 10:00 a.m. to 11:30 p.m., and Sunday, August 19, 2018 from 10:00 a.m . to 5:00 p.m.; and A Limited M alt Beverage Permit requested by the Evanston Volunteer Firefighters, Inc., for the Annual Demolition Derby to be held at the Uinta County Fairgrounds on Saturday, September 8, 2018 from 4:00 p.m. to 10:00 p.m. The m otion passed unanim ously with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Ordinance 18-03 Councilmember W elling moved, Councilmember Sellers seconded, to pass Ordinance 18-03 on second reading. ORDINANCE 18-03: AN ORDINANCE OF THE CITY OF EVANSTON, W YOMING AMENDING SECTION 7-7 OF THE CITY CODE TO ADOPT THE 2018 INTERNATIONAL BUILDING CODE, THE 2018 INTERNATIONAL RESIDENTIAL CODE FOR ONE AND TW O FAMILY DW ELLINGS, THE 2018 INTERNATIONAL EXISTING BUILDING CODE, THE 2018 INTERNATIONAL MECHANICAL CODE, THE 2018 INTERNATIONAL FUEL GAS CODE, THE 2018 INTERNATIONAL PLUMBING CODE AND THE 2017 NATIONAL ELECTRIC CODE. The m otion passed unanim ously on second reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Ordinance 18-04 Councilmember Lynch moved, Councilmember W elling seconded, to pass Ordinance 18-04 on second reading. ORDINANCE 18-04: AN ORDINANCE APPROVING AND AUTHORIZING A ZONE CHANGE FOR PROPERTY IN THE CITY OF EVANSTON FROM MEDIUM DENSITY RESIDENTIAL-ESTABLISHED AND AGRICULTURAL-ESTABLISHED TO RURAL RESIDENTIAL-1, AS REQUESTED BY PROPERTY OW NERS OF THE LAND MORE PARTICULARLY DESCRIBED HEREIN. The m otion passed unanim ously on second reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Ordinance 18-05 Councilmember Welling sponsored Ordinance 18-05. Councilmember Perkes moved, Councilmember Sellers seconded, to pass Ordinance 18-05 on first reading. ORDINANCE 18-05: AN ORDINANCE OF THE CITY OF EVANSTON, W YOMING AMENDING SECTIONS 9-3. A OF ARTICLE II OF CHAPTER 9, FIRE PREVENTION, OF THE EVANSTON CITY CODE TO ADOPT THE 2018 EDITION OF THE INTERNATIONAL FIRE CODE. The m otion passed unanim ously on first reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers.  Resolution 18-47 Councilmember W elling introduced Resolution 18-47. Councilmember W elling moved, Councilmember Perkes seconded, to adopt Resolution 18-47. RESOLUTION 18-47: RESOLUTION DECLARING THE INTENTION OF THE GOVERNING BODY OF THE CITY OF EVANSTON, W YOMING, TO VACATE A PORTION OF AVENUE “D” OF THE UNION PACIFIC RAILW AY CO M PANY’S FIRST ADDITION TO THE CITY OF EVANSTON, AS MORE PARTICULARLY DESCRIBED HEREIN AND HOLD A PUBLIC HEARING. W HEREAS, the City of Evanston has received a request from Matt Asay, Harrison Asay, Steve Cates and Julie Cates to vacate a portion of Avenue “D” of the Union Pacific Railway Com pany’s First Addition to the City of Evanston; and W HEREAS, the governing body of the City of Evanston deem s it in the public interest to initiate the procedure to consider the vacation of a portion Avenue “D”; BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF EVANSTON, W YOMING THAT: Section 1: It is hereby declared to be the intention of the governing body of the City of Evanston, W yom ing, to vacate a portion of the Avenue “D”, as requested by Matt Assay, Harrison Assay, Steve Cates and Julie Cates which is m ore particularly described as follows, to-wit: A parcel of land located in the N1/2 SE1/4 of Section 17, Township 15 North, Range 120 W est, 6th P.M., City of Evanston, Uinta County, W yom ing, said parcel being a portion of Avenue “D” as said Avenue is platted and recorded in the Office of the Uinta County Clerk on the M ap of the Union Pacific Railway Com pany’s First Addition to Subdivision of a Part of the SE1/4 of Section 17, and being m ore particularly described as follows: BEGINNING AT THE Northernm ost corner of Lot 1, Block 10 of said First Addition and running thence S 42°52'54" W , 150.00 feet along the Northwesterly boundary of said Lot 1 to the W esternm ost corner thereof; thence N 47°07'44" W , 50.00 feet along the northwesterly prolongation of the Southwesterly boundary of said Lot 1 to a point on the Northwesterly boundary of said Avenue ‘D’; thence N 42°52'54" E, 150.00 feet along said Northwesterly boundary of Avenue ‘D’ to a point on the northwesterly prolongation of the Northeasterly boundary of said Lot 1; thence S 47°07'44" E, 50.00 feet along said northwesterly prolongation of the Northeasterly boundary of Lot 1 to the POINT OF BEGINNING. Said parcel containing 7500 square feet, m ore or less. Section 2: The governing body of the City of Evanston will m eet to consider all protests, rem onstrances or objections to said vacation on the 4th day of Septem ber, 2018, at 5:30 o'clock p.m ., at the City Council Cham bers Room , in the Evanston City Hall located at 1200 Main Street, Evanston, W yom ing. Section 3: All protests, rem onstrances or objections to said vacation should be filed with the city clerk of Evanston, W yom ing, in writing at or prior to said hearing. Section 4: The city clerk will forthwith publish notice in the m anner and in the tim e provided by law of the intention of the governing body of the City of Evanston, W yom ing, to vacate said portion of Avenue D. PASSED, APPROVED AND ADOPTED the 7 th day of August, 2018. ___________________________ Kent H. W illiam s, Mayor ATTEST: ____________________________ Am y L. Grenfell, City Clerk The m otion passed unanim ously on first reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Resolution 18-48 Councilmember Perkes introduced Resolution 18-48. Councilmember Perkes moved, Councilmember W elling seconded, to adopt Resolution 18-48. RESOLUTION 18-48: A RESOLUTION OF THE CITY OF EVANSTON, W YOMING AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETW EEN THE BOARD OF UINTA COUNTY COMMISSIONERS, THE CITY OF EVANSTON AND THE TOW N OF BEAR RIVER, W YOMING FOR IMPACT ASSISTANCE FUNDS GENERATED BY THE CONSTRUCTION OF THE UINTA W IND ENERGY PROJECT. W HEREAS, Uinta W ind Energy LLC has subm itted to the W yom ing Departm ent of Environm ent Quality, an Industrial Siting Perm it Application to construct a W ind Energy Facility Project (the “Project”);and  W HEREAS, the Project com ponents include approxim ately 47 turbines with the potential future expansion of up to 130 turbines and is located approxim ately 14 m iles northeast of the City of Evanston; and W HEREAS, Construction is anticipated to com m ence in year 2019 and be com plete by the end of Decem ber, 2020 with a peak construction work force at 140 workers and an average workforce of 101 workers over a 17 m onth period; and W HEREAS, the Uinta W ind Energy LLC application indicates the local governm ents considered prim arily affected by the proposed project will include Uinta County and the com m unities of Bear River and Evanston, W yom ing; and W HEREAS, the Parties to the Mem orandum of Understanding are the governing bodies of the local governm ents which will be prim arily affected by the proposed facility; and W HEREAS, the Parties desire to enter into the attached Mem orandum of Understanding to determ ine the am ounts and schedule for paym ent distribution of im pact assistance funds for the Project. NOW , THEREFO RE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF EVANSTON, W YOMING THAT: Section 1: The Mayor is hereby authorized to execute, and the City Clerk attest, on behalf of the City of Evanston, the Mem orandum of Understanding between the Board of Uinta County Com m issioners, the City of Evanston and the Town of Bear River, W yom ing for Im pact Assistance Funds generated by the above described W ind Energy Project, a copy of which is attached hereto. PASSED, APPROVED AND ADOPTED the 7 th day of August, 2018. ___________________________ Kent H. W illiam s, Mayor ATTEST: ____________________________ Am y L. Grenfell, City Clerk The m otion passed unanim ously on first reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Resolution 18-49 Councilmember Lynch introduced Resolution 18-49. Councilmember Lynch moved, Councilmember W elling seconded, to adopt Resolution 18-49. RESOLUTION 18-49: A RESOLUTION OF THE CITY OF EVANSTON, W YOMING AUTHORIZING THE EXECUTION OF A CONTRACT FOR FISCAL YEAR 2019 W ITH THE W YOMING DIVISION OF VICTIM SERVICES TO ENABLE THE POLICE DEPARTMENT TO OBTAIN GRANT FUNDS TO CONTINUE THE VICTIM SERVICES PROGRAM. W HEREAS, the City of Evanston Police Departm ent has been awarded a grant from the W yom ing Division of Victim Services which shall be used to continue the services of a Spanish-speaking advocate for victim s to assist the Departm ent in the prevention and prosecution of dom estic violence and sexual assault cases; NOW , THEREFORE, BE IT RESOLVED by the governing body of the City of Evanston, W yom ing as follows: Section 1. The Mayor is hereby authorized to sign a Contract for Fiscal Year 2019 with the W yom ing Division of Victim Services to enable the Evanston Police Departm ent to obtain a grant funds to continue the services of a Spanish-speaking advocate for victim s. PASSED, APPROVED AND ADOPTED the 7 th day of August, 2018. ___________________________ Kent H. W illiam s, Mayor ATTEST: ____________________________ Am y L. Grenfell, City Clerk The m otion passed unanim ously on first reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Resolution 18-51 Councilmember Sellers introduced Resolution 18-51. Councilmember Sellers moved, Councilmember Perkes seconded, to adopt Resolution 18-51. RESOLUTION 18-51: RESOLUTION OF THE CITY OF EVANSTON, W YOMING, AUTHORIZING THE EXECUTION OF A CONTRACT FOR SERVICES W ITH THE EVANSTON YOUTH CLUB FOR BOYS AND GIRLS, A W YOMING NON PROFIT CORPORATION.  W HEREAS, the governing body of the City of Evanston recognizes that it benefits the citizens of the com m unity to provide education and other form al activities for the youth of the com m unity when school is not in session; and W HEREAS, the Evanston Youth Club for Boys and Girls was form ed in part to provide such education and activities for the youth during non-school hours; NO W , THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF EVANSTON, W YOMING THAT: Section 1: The Mayor is hereby authorized to execute, and the City Clerk attest, on behalf of the City of Evanston, the Contract for Services with the Evanston Youth Club for Boys and Girls, a W yom ing non profit corporation, a copy of which is attached hereto.: PASSED, APPROVED AND ADOPTED the 7 th day of August, 2018. ___________________________ Kent H. W illiam s, Mayor ATTEST: ____________________________ Am y L. Grenfell, City Clerk The m otion passed unanim ously on first reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Resolution 18-52 Councilmember W elling introduced Resolution 18-52. Councilmember W elling moved, Councilmember Sellers seconded, to adopt Resolution 18-52. RESOLUTION 18-52: RESOLUTION OF THE CITY O F EVANSTON, W YOMING, AUTHORIZING THE EXECUTIO N OF AN AGREEMENT W ITH ARTS, INC. D/B/A YOUNG MUSICIANS TO PROVIDE MUSIC EDUCATION AND CULTURAL ACTIVITIES AND OPPORTUNITIES FOR THE YOUTH. W HEREAS, the City of Evanston has a need to provide m usic education and cultural activities and opportunities; and W HEREAS, the governing body of the City of Evanston recognizes that it benefits the citizens of the com m unity to provide m usic education and cultural activities and opportunities for the youth of the com m unity; and W HEREAS, the Young Musicians was form ed in part to provide such education and activities for the youth of the com m unity, including the low-incom e and disadvantaged youth of the City of Evanston, W yom ing; NOW , THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF EVANSTON, W YOMING THAT: Section 1: The Mayor is hereby authorized to execute, and the City Clerk attest, on behalf of the City of Evanston, the Agreem ent between the City of Evanston, and Arts, Inc. D/B/A Young Musicians for educational, cultural activities and opportunities for youth in Evanston, W yom ing. PASSED, APPROVED AND ADOPTED the 7 th day of August, 2018. ___________________________ Kent H. W illiam s, Mayor ATTEST: ____________________________ Am y L. Grenfell, City Clerk The m otion passed unanim ously on first reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Resolution 18-53 Councilmember Lynch introduced Resolution 18-53. Councilmember Lynch moved, Councilmember Perkes seconded, to adopt Resolution 18-53. RESOLUTION 18-53: RESOLUTION OF THE CITY OF EVANSTON, W YOMING, AUTHORIZING THE EXECUTION OF A CONTRACT FOR SERVICES W ITH THE EVANSTON CHAMBER OF COMMERCE. W HEREAS, the Cham ber was form ed in part to prom ote the business clim ate, com m unity resources and tourist attractions of the City of Evanston, W yom ing; and W HEREAS, prom otions and activities by the Cham ber increase tax revenue for the City and are in the best interests of its citizens; and  W HEREAS, the City desires to have the Cham ber initiate and continue such prom otional services. NOW , THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF EVANSTON, W YOMING THAT: Section 1: The Mayor is hereby authorized to execute, and the City Clerk attest, on behalf of the City of Evanston, the Contract for Services with the Evanston Cham ber of Com m erce, a copy of which is attached hereto. PASSED, APPROVED AND ADOPTED the 7 th day of August, 2018. ___________________________ Kent H. W illiam s, Mayor ATTEST: ____________________________ Am y L. Grenfell, City Clerk The m otion passed unanim ously on first reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Resolution 18-54 Councilmember W elling introduced Resolution 18-54. Councilmember W elling moved, Councilmember Sellers seconded, to adopt Resolution 18-54. RESOLUTION 18-54: RESOLUTION OF THE CITY O F EVANSTON, W YOMING, AUTHORIZING THE EXECUTION OF A CONTRACT FOR SERVICES W ITH COW BOY DAY’S INCORPORATED, A W YOMING NON PROFIT CORPORATION. W HEREAS, the City of Evanston has a strong interest in prom oting tourism within the com m unity; and W HEREAS, Cowboy Day’ Incorporated increase s tourism within the com m unity by providing the Cowboy Days Rodeo in Evanston, W yom ing, each year; NOW , THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF EVANSTON, W YOMING THAT: Section 1: The Mayor is hereby authorized to execute, and the City Clerk attest, on behalf of the City of Evanston, the Contract for Services with Cowboy Day’s Incorporated, a W yom ing non profit corporation, a copy of which is attached hereto. PASSED, APPROVED AND ADOPTED the 7 th day of August, 2018. ___________________________ Kent H. W illiam s, Mayor ATTEST: ____________________________ Am y L. Grenfell, City Clerk The m otion passed unanim ously on first reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Resolution 18-55 Councilmember Lynch introduced Resolution 18-55. Councilmember Lynch moved, Councilmember W elling seconded, to adopt Resolution 18-55. RESOLUTION 18-55: RESOLUTION OF THE CITY OF EVANSTON, W YOMING, AUTHORIZING THE EXECUTION OF A CONTRACT FOR SERVICES W ITH THE EVANSTON RODEO SERIES, A W YOMING NON PROFIT CORPORATION. W HEREAS, the City of Evanston has a strong interest in prom oting tourism within the com m unity; and W HEREAS, the Evanston Rodeo Series increases tourism within the com m unity by prom oting and increasing the use of the Uinta County Fairgrounds through the Evanston Rodeo Series; NOW , THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF EVANSTON, W YOMING THAT: Section 1: The Mayor is hereby authorized to execute, and the City Clerk attest, on behalf of the City of Evanston, the Contract for Services with Evanston Rodeo Series, a W yom ing non profit corporation, a copy of which is attached hereto. PASSED, APPROVED AND ADOPTED the 7 th day of August, 2018.  ___________________________ Kent H. W illiam s, Mayor ATTEST: ____________________________ Am y L. Grenfell, City Clerk The m otion passed unanim ously on first reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Resolution 18-56 Councilmember Perkes introduced Resolution 18-56. Councilmember Perkes moved, Councilmember Lynch seconded, to adopt Resolution 18-56. RESOLUTION 18-56: A RESOLUTION OF THE CITY OF EVANSTON, W YOMING AUTHORIZING THE EXECUTION OF AN AGREEMENT W ITH THE UINTA COUNTY HUMAN SERVICE BOARD TO PROVIDE HUMAN SERVICES FOR THE CITIZENS OF EVANSTON. W HEREAS, the City of Evanston desires to assist, by providing funding, to the Uinta County Hum an Services Board, in the provision of hum an services for the citizens of the City of Evanston. NOW , THEREFORE, BE IT RESOLVED by the governing body of the City of Evanston, W yom ing as follows: Section 1. The City of Evanston is authorized to execute the Contractual Agreem ent with the Uinta County Hum an Services Board, a copy of which is attached hereto. Section 2. The Mayor and City Clerk are authorized to sign and attest the agreem ent on behalf of the City of Evanston. PASSED, APPROVED AND ADOPTED the 7 th day of August, 2018. ___________________________ Kent H. W illiam s, Mayor ATTEST: ____________________________ Am y L. Grenfell, City Clerk The m otion passed unanim ously on first reading with 5 yes votes: W illiam s, Lynch, Perkes, W elling, Sellers. Adjournment W ith no further business to be conducted at this tim e Mayor W illiam s adjourned the m eeting at 6:15 p.m . ___________________________ Kent H. W illiam s, Mayor _______________________________ Am y L. Grenfell, City Clerk