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HomeMy Public PortalAboutMIN-CC-2013-02-26MOAB CITY COUNCIL REGULAR MEETING February 26, 2013 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 6:30 PM. In attendance were Councilmembers Jeffrey Davis, Doug McElhaney and Gregg Stucki; Planning Director Jeff Reinhart, City Engineer Rebecca Andrus, City Treasurer Jennie Ross, Community Development Director David Olsen, Police Chief Mike NaVarre, City Manager Donna Metzler and City Recorder/Assistant City Manager Rachel Stenta. Mayor Sakrison called the Regular City Council Meeting to order at 7:00 PM. Eleven (11) members of the audience and media were present. Councilmember Davis moved to approve the Regular Council Meeting Minutes of January 8, 2013. Councilmember Stucki seconded the motion. The motion carried 3-0 aye. There were no Citizens to Be Heard. A Community Development Department Update was not given. Under Engineering Department Update, City Engineer Andrus stated that she had met with the Utah Department of Transportation regarding the road pavement rehabilitation project scheduled for this summer and that the Lions Park and Stewart Canyon agreements were in process. City Engineer Andrus then stated that the water main break had been fixed and service was restored. Under Planning Department Update, Planning Director Reinhart stated that it had been slow for Planning and the last Commission meeting was canceled. Planning Director Reinhart stated that staff was diligently working on the General Plan Revision as well as the draft Mobile Vendor Ordinance. A Police Department Update was not given. A Public Works Department Update was not given. Councilmember Stucki moved to approve a Special Event License for Moab Skinny Tire Festival to Conduct a Road Cycling Tour on March 9 to 12, 2013. Councilmember McElhaney seconded the motion. The motion carried 3-0 aye. Councilmember Davis moved to approve a Special Event License for Moonshadows in Moab to Conduct a Road Cycling Event on May 18, 2013. Councilmember Stucki seconded the motion. The motion carried 3-0 aye. Councilmember McElhaney moved to approve a Special Event License for Moab Century Tour to Conduct a Road Cycling Event on September 20 to 23, 2013. Councilmember Stucki seconded the motion. The motion carried 3-0 aye. Councilmember Davis moved to approve a Special Business Event License for the Delicate Stitchers to Conduct a Quilt Show on March 9 to 10, 2013 at the Grand Center. Councilmember McElhaney seconded the REGULAR MEETING & ATTENDANCE REGULAR MEETING CALLED TO ORDER APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE SPECIAL EVENT LICENSE FOR MOAB SKINNY TIRE FESTIVAL, APPROVED SPECIAL EVENT LICENSE FOR MOONSHADOWS OF MOAB, APPROVED SPECIAL EVENT LICENSE FOR MOAB CENTURY TOUR, APPROVED SPECIAL BUSINESS EVENT LICENSE FOR DELICATE STITCHERS, APPROVED February 26, 2013 Page 1 of 2 motion. The motion carried 3-0 aye. Councilmember Stucki moved to approve a Request by the Moab Music Festival for an Amplified Music Event at Old City Park on September 1 to 2, 2013. Councilmember McElhaney seconded the motion. The motion carried 3-0 aye. Mayor Sakrison opened a public hearing on Public Input on Proposed Resolution #03-2013 —A Resolution Amending the Fiscal Year 2012/2013 Annual Budget at 7:09 PM. City Manager Metzler gave an overview of the proposed resolution. No public comment was given. Mayor Sakrison closed the public hearing at 7:13 PM. Councilmember Davis moved to Award the Rotary Park Improvements Project Bid to Stapp Construction in the amount of $103,692. Councilmember Stucki seconded the motion. The motion carried 3-0 aye by a roll -call -vote. Councilmember Stucki moved to approve the Rotary Park Improvements Project Contract. Councilmember McElhaney seconded the motion. The motion carried 3-0 aye. There was no Correspondence to be Read. An Administrative Report was not given. A Report on City/County Cooperation was not given. Mayor and Council Reports were not given. Councilmember Davis moved to approve the bills against the City of Moab in the amount of $138,528.58. Councilmember McElhaney seconded the motion. The motion carried 3-0 aye by a roll -call -vote. Mayor Sakrison adjourned the Regular Council Meeting at 7:16 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder AMPLIFIED MUSIC EVENT AT OLD CITY PARK FOR MOAB MUSIC FESTIVAL, APPROVED PUBLIC HEARING OPENED PUBLIC HEARING CLOSED ROTARY PARK IMPROVEMENTS PROJECT AWARDED TO STAPP CONSTRUCTION ROTARY PARK IMPROVEMENTS PROJECT CONTRACT, APPROVED READING OF CORRESPONDENCE ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS ADJOURNMENT February 26, 2013 Page 2 of 2