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HomeMy Public PortalAboutMIN-CC-2014-02-25MOAB CITY COUNCIL REGULAR MEETING February 25, 2014 The Moab City Council held its Regular Meeting on the above date in the Council Chambers at the Moab City Center, located at 217 East Center Street, Moab, Utah. Mayor David L. Sakrison called the Pre -Council Workshop to order at 6:15 PM. In attendance were Councilmembers Heila Ershadi, Kyle Bailey, Doug McElhaney, Gregg Stucki and Kirstin Peterson; City Manager Donna Metzler and City Recorder/Assistant City Manager Rachel Stenta; City Treasurer Jennie Ross, Planning Director Jeff Reinhart, Police Chief Mike Navarre, Community Development Director David Olsen and City Engineer Rebecca Andrus. REGULAR MEETING & ATTENDANCE A Presentation was made by City Engineer Andrus regarding a proposed PRE -COUNCIL PRESENTATION Roundabout. Discussion followed. Mayor Sakrison called the Regular City Council Meeting to order at 7:00 PM and led the pledge of allegiance. Twenty-four (24) members of the audience and media were present. Councilmember McElhaney moved to approve the Regular Council Meeting Minutes of February 11 and the Special Meeting Minutes of February 12 & 13, 2014 with corrections. Councilmember Ershadi seconded the motion. The motion carried 5-0 aye. Under Citizens to Be Heard, John Weisheit stated that he was in favor of the Council discussing the City's water system and that he had recently attended a meeting in Phoenix regarding the Colorado River. Mr. Weisheit stated that while this year is a normal year for water, the experts state that the current drought will not break for five years and that there are concerns that both Lake Powell and Lake Mead will empty in 1-2 years. Mr. Weisheit stated that the upper basin states are managing a contingency plan to keep the reservoirs from emptying by reducing waste in the system. Mr. Weisheit stated that it is a serious issue, that the reserves of Lake Mead will be used by California this year and that although we may seem OK now if problems persist we can expect serious issues. REGULAR MEETING CALLED TO ORDER APPROVAL OF MINUTES CITIZENS TO BE HEARD Under Community Development Department Update, Community COMMUNITY DEVELOPMENT Development Director Olsen stated that he would have a presentation UPDATE at the next City Council meeting regarding the thinning project along the creeks and that he had also attended an Urban Water Harvesting Workshop. February 11, 2014 Page 1 of 4 An Engineering Department Update was not given. A Planning Department Update was not given. A Police Department Update was not given. A Public Works Department Update was not given. Councilmember Stucki moved to approve the Special Events Agenda as follows with all conditions listed in the staff memos: a)Approval of a Special Business Event License for Moab Century Tour to Conduct a Road Cycling Tour Event September 20, 2014 at the Aarchway Inn. b)Approval of a Special Business Event License for Skinny Tire Festival to Conduct a Road Cycling Tour Event March 8 —11, 2014 at the Aarchway Inn c) Approval of a Special Business Event License for the Thelma & Louise Half Marathon to Conduct a Road Running Event Expo on June 6 — 7, 2014 at the Moab Arts and Recreation Center d)Approval of a Special Business Event License for Moab Music Festival to Conduct the Labor Day Free Family Picnic Concert at Swanny City Park e)Approval of Special Use of Swanny City Park for Laura Brown and Dave Montgomery to Conduct the Moab Music Festival Free Concert on September 1, 2014 f) Approval of a Special Business Event License for Munifest LLC to Conduct the 2014 Moab Mountain Unicycling Festival March 21 to 23, 2014 g)Approval of Special Use of Swanny City Park for 2014 Moab Mountain Unicycling Festival Councilmember McElhaney seconded the motion. The motion carried 5- 0 aye. Councilmember Peterson moved to Award the 2014 Neptune Water Meter Bid to Grand Junction Pipe in the amount of $31,575. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Ershadi moved to Award the 2014 Roadway Crack Sealant Bid to Superior Asphalt in the amount of $22,232. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. February 11, 2014 ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE SPECIAL EVENT AGENDA, APPROVED NEPTUNE WATER METER BID, APPROVED 2014 ROADWAY CRACK SEAL PROJECT, APPROVED Page 2 of 4 Councilmember Peterson moved to approve the 2014 Roadway Crack Sealant Contract. Councilmember McElhaney seconded the motion. The motion carried 5-0 aye. Councilmember McElhaney moved to approve a Private Property Food Vendor License for Kim Kirks, d.b.a. CK Desert Ice L.L.C. Located at 89 North Main Street to Conduct a Shave Ice Business, April 10 to September 10, 2014. Councilmember Ershadi seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to approve Proposed Resolution #14- 2014 — A Resolution Supporting Legislation Permitting the Canyonlands Health Care District to Make An Election of Non -participation in the Utah Retirement System. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. City Manager Metzler made a Presentation Regarding the City Water System. Discussion followed. 2014 ROADWAY CRACK SEAL CONTRACT, APPROVED PRIVATE PROPERTY VENDOR LICENSE FOR KIM KIRKS, APPROVED PROPOSED RESOLUTION #14- 2014, APPROVED PRESENTATION REGARDING THE CITY WATER SYSTEM Under Mayor and Council Reports, Mayor Sakrison stated that he met MAYOR AND COUNCIL with representatives from the Governor's Office of Economic REPORTS Development and that the Master Leasing Plan was under development with the Bureau of Land Management. Mayor Sakrison also stated that a bus service would be starting soon between Blanding and Salt Lake City and that the new air service contract would begin the following Monday. Councilmember Bailey stated that he had attended a Grand Water and Sewer Service Agency meeting and that the Agency was receptive to assisting contractors purchasing water potentially utilizing their Colorado River Water rights. Councilmember Ershadi stated that she had attended a workshop at Utah State University on sustainability and an interest was expressed in making a presentation to the City Council on municipal applications of Water Harvesting. Councilmember Peterson stated that she would be attending a Chamber of Commerce meeting the following day and that the City's Vendor Ordinance would be a topic of discussion. There was no Correspondence to be Read. February 11, 2014 READING OF CORRESPONDENCE Page 3 of 4 Under Administrative Report, City Manager Metzler stated that Utah State University had decided to take the lead on fundraising for construction of the Moab Campus and that they were allocating funding toward architectural plans in manageable phases. A Report on City/County Cooperation was not given. Councilmember Ershadi moved to pay the bills against the City of Moab in the amount of $161,541.76. Councilmember McElhaney seconded the motion. The motion carried 5-0 aye by a roll -call -vote. Mayor Sakrison adjourned the Regular Council Meeting at 8:38 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder February 11, 2014 ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION APPROVAL OF BILLS ADJOURNMENT Page 4 of 4