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HomeMy Public PortalAboutMIN-CC-2013-03-12MOAB CITY COUNCIL REGULAR MEETING March 12, 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, Kirstin Peterson, Kyle Bailey, Doug McElhaney and Gregg Stucki; Planning Director Jeff Reinhart, City Engineer Rebecca Andrus, City Treasurer Jennie Ross, Community Development Director David Olsen, Public Works Director Jeff Foster, City Manager Donna Metzler and City Recorder/Assistant City Manager Rachel Stenta. REGULAR MEETING & ATTENDANCE Mayor Sakrison called the Regular City Council Meeting to order at 7:00 REGULAR MEETING CALLED TO PM. Fifteen (15) members of the audience and media were present. ORDER There were no minutes to approve. There were no Citizens to Be Heard. Under Community Development Department Update, Community Development Director Olsen stated that the frog sculpture had been placed at Rotary Park and that the Prospector Trail was coming along. Under Engineering Department Update, City Engineer Andrus stated that there would be a pre -construction meeting for Rotary Park and that she had attended a small urban construction meeting and that the Millcreek Realignment Project had been awarded one million dollars funding for the year 2017. Under Planning Department Update, Planning Director Reinhart stated that staff had been working on the General Plan revision as well as the Mobile Vendor Ordinance. A Police Department Update was not given. Under Public Works Department Update, Public Works Director Foster stated that he had attended the Rural Water Conference several weeks ago and that he had received information regarding equipment used for thawing water lines. The Mayor presented Lillian Scott with the Mayor's Student Citizenship of the Month Award for February 2013 for Helen M. Knight School. Councilmember Bailey moved to approve a Consent Agenda as follows: 1. Approval of a Special Business Event License for the Moab Teen Center - Love Utah, Give Utah to Conduct a Fundraising Event for Local Non -Profit Organizations at 300 South Main Street on March 22, 2013 2. Approval of a Special Business Event License for the Southern Utah Wilderness Alliance - Earth Day Bazaar to Conduct a Bazaar at Swanny City Park on April 20, 2013 3. Approval of Special Use of Swanny City Park for Neal Clark to Conduct the Earth Day Bazaar on April 20, 2013 4. Approval of a Special Event License for the Moab Autumn Run to Conduct a Running Event at Swanny City Park on September 21, 2013 APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE MAYOR'S STUDENT CITIZENSHIP OF THE MONTH AWARD CONSENT AGENDA, APPROVED March 12, 2013 Page 1 of 3 5. Approval of Special Use of Swanny City Park for the Moab Charter School to Conduct a Running Event on September 21, 2013 6. Approval of a Special Business Event License for the Youth Garden Project to Conduct the Moab Farmers' Market at Swanny City Park Every Thursday, May 2 to October 17, 2013 7. Approval of Special Use of Swanny City Park for the Moab Farmers' Market May 2 to October 17, 2013 8. Approval of a Moved -On Structure Permit for City Market to Conduct a Garden Center at 425 South Main Street from March 13 to June 30, 2013 9. Approval of a Moved -On Structure Permit for American Expedition Vehicles to Conduct a Display of Jeeps and Jeep Accessories at 356 South Main Street from March 25 to 29, 2013 10. Approval of a Moved -On Structure Permit for Jeep, d.b.a. Creative Solutions Group to Conduct an Exhibit and Display at 290 South Main Street from March 24 to 30, 2013 11. Approval of a Class II Beer License for Brandi M. Burrola, CBF Ventures, LLC, d.b.a. Cabo Grill Located at 396 South Main Street to Conduct a Restaurant 12. Approval of Local Consent of a Full -Service Restaurant Liquor License for CBF Ventures LLC/Brandi Burrola to Conduct a Restaurant at 396 South Main Street 13. Approval of a Petition by Drake Taylor and Helene Boyer to Vacate, Alter or Amend a Subdivision Plat in the R-2 Zone at 498 Rosetree Lane 14. Approval of a Request for Use of City Right -of -Way by John Knowles to Conduct a Sidewalk Sale on March 16 and 17, 2013 at 50 South Main Street 15. Award of the 2013 Roadway Crack Sealant Project Bid 16. Approval of the 2013 Roadway Crack Sealant Project Contract 17. Approval of Proposed Resolution #03-2013 — A Resolution Amending the Fiscal Year 2012/2013 Annual Budget 18. Approval of Proposed Resolution #04-2013 — A Resolution of the Governing Body of the City of Moab Declaring Certain Property Owned by the City of Moab as Surplus and Authorizing the Transfer of Said Property to Grand County (Road Department). Councilmember Davis seconded the motion. The motion carried 5-0 aye by a roll -call -vote. There was no Correspondence to be Read. Under Administrative Report, City Manager Metzler stated that she was in the midst of the budget meeting process with departments. A Report on City/County Cooperation was not given. Under Mayor and Council Reports, Councilmember Peterson stated that she was participating on the Canyonlands Care Center Task Force who would be making a presentation to the Grand County Council the following week regarding options for the Care Center. Councilmember Peterson also stated that she had attended a Watershed Partnership meeting and progress was being made on determining future projects. Councilmember Davis moved to approve the bills against the City of Moab in the amount of $348,805.15. Councilmember McElhaney seconded the motion. The motion carried 5-0 aye by a roll -call -vote. READING OF CORRESPONDENCE ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS March 12, 2013 Page 2 of 3 Councilmember Stucki moved to adjourn. Councilmember Peterson seconded the motion. The motion carried 5-0 aye. Mayor Sakrison adjourned the Regular Council Meeting at 7:16 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder MOTION TO ADJOURN, APPROVED ADJOURNMENT March 12, 2013 Page 3 of 3