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HomeMy Public PortalAboutMIN-CC-2013-03-26MOAB CITY COUNCIL REGULAR MEETING March 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 Pro-Tem Kyle Bailey called the Pre -Council Workshop to order at 6:30 PM. In attendance were Councilmembers Jeffrey Davis, Kirstin Peterson and Gregg Stucki; Planning Director Jeff Reinhart, City Treasurer Jennie Ross, City Engineer Rebecca Andrus, Public Works Director Jeff Foster, Animal Control Sergeant Randy Zimmerman, City Manager Donna Metzler and Deputy City Recorder Danielle Guerrero. REGULAR MEETING & ATTENDANCE Mayor Sakrison called the Regular City Council Meeting to order at 7:00 REGULAR MEETING CALLED TO PM. Four (4) members of the audience and media were present. ORDER There were no Minutes to be Approved There were no Citizens to be Heard A Community Development Department Update was not given. An Engineering Department Update was not given. Under Planning Department Update, Planning Director Reinhart stated that the Vendor Ordinance was progressing along with the General Plan Update. Reinhart stated that staff had a site plan for an Ice Vending Machine at the Rock Shop to be reviewed. A Police Department Update was not given. Under Public Works Department Update, Public Works Director Foster stated that the playground equipment that was donated by Sorrel River Ranch has been installed at Old City Park. Public Works Director Foster stated that the Millcreek waterline repair would be completed by Thursday night and that the Fourth East water line repair would begin on Monday causing Fourth East to be closed for two weeks. Councilmember Peterson moved to approve and award the Ballpark Concessionaire Contract to Dwight Johnston, d.b.a. Cafe Kar, LLC. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve a Moved -on Structure for Dwight Johnston, d.b.a. Cafe Kar, LLC to conduct the Ballpark Concessionaire Contract at the Center Street Ballpark. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve a Construction Contract with CB Earthworks for a Purchasing Exception for the 400 East Waterline Project in the amount of $43,200.00. Councilmember Peterson seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Councilmember Peterson moved to approve Local Consent for a Full - Service Restaurant Liquor License for Pasta Jays, Incorporated to conduct a Restaurant at 4 South Main Street. Councilmember Davis APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE BALLPARK CONCESSIONAIRE CONTRACT APPROVED MOVED -ON STRUCTURE FOR CAFE KAR, LLC APPROVED CONSTRUCTION CONTRACT WITH CB EARTHWORKS PURCHASING EXCEPTION APPROVED LOCAL CONSENT FOR PASTA 1AY'S APPROVED January 8, 2013 Page 1 of 3 seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve a request by Jon Olschewski for an amplified music event at Old City Park on May 11, 2013. Councilmember Peterson seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve a Special Business Event License for Red Rock Relay Moab to conduct a six -person relay race at Swanny City Park on May 10 and 11, 2013 with conditions as outlined in a staff memo. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve a request by Zack Collings, d.b.a. Red Rock Relay Moab for special use of Swanny City Park on May 10 and 11, 2013 with conditions as outlined in a staff memo. Councilmember Peterson seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to approve a Special Business Event License for Raft for the Cure to conduct an after river party fundraising event at Swanny City Park on June 28 and 29, 2013 with conditions as outlined in a staff memo. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Davis moved to approve a request by Jason Taylor/Brian Merrill, d.b.a. Raft for the Cure for special use of Swanny City Park on June 28 and 29, 2013. Councilmember Peterson seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve a Special Business Event License for Rockwell Relay: Moab to St. George to conduct a road bike relay race at Swanny City Park June 6 and 7, 2013 with conditions as outlined in a staff memo. Councilmember Davis seconded the motion. The motion carried 4-0. Councilmember Peterson moved to approve a request by Anita Steward, d.b.a. Rockwell Relay: Moab to St. George for special use of Swanny City Park on June 6 and 7, 2013 with conditions as outlined in a staff memo. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to approve a License Agreement for the use of City Property by and between the City of Moab and Business Resolutions, LLC, with the wording "Upon termination or expiration of this license, Licensee shall restore the premises back to its original state. Licensee shall post a cash reclamation bond in an amount sufficient to cover the cost of restoring the premises to their original state. Upon restoration of the property to its original state, Licensor shall return the bond amount, plus interest, to the Licensee. If the premises are not returned to their original state within 120 days of the expiration or termination of this license, Licensee shall relinquish the bond to the Licensor." Councilmember Bailey seconded the motion. The motion carried 4-0 aye. AMPLIFIED MUSIC EVENT AT OLD CITY PARK FOR JON OLSCHEWSKI APPROVED SPECIAL BUSINESS EVENT LICENSE APPROVED FOR RED ROCK RELAY WITH CONDITIONS SPECIAL USE OF SWANNY CITY PARK APPROVED FOR RED ROCK RELAY WITH CONDITIONS SPECIAL BUSINESS EVENT LICENSE FOR RAFT FOR THE CURE APPROVED WITH CONDITIONS SPECIAL USE OF SWANNY CITY PARK APPROVED FOR RAFT FOR THE CURE SPECIAL BUSINESS EVENT LICENSE APPROVED FOR ROCKWELL RELAY WITH CONDITIONS SPECIAL USE OF SWANNY CITY PARK APPROVED FOR ROCKWELL RELAY WITH CONDITIONS LICENSE AGREEMENT BETWEEN CITY OF MOAB AND BUSINESS RESOLUTIONS LLC APPROVED WITH CHANGES January 8, 2013 Page 2 of 3 Councilmember Davis moved to approve Proposed Resolution #05-2013 — A Resolution of the Governing Body of the City of Moab Establishing Rates for Security and Traffic Control Services for Private Events. Councilmember Peterson seconded the motion. The motion carried 4-0 aye. Under Reading of Correspondence, Mayor Sakrison stated there would be a UDOT annual meeting on April 2, 2013 from 9-11 at the Grand County Court House. Under Administrative Report, City Manager Metzler stated that there would be a joint City/County Council Meeting on Friday March 29, 2013 at 11:30 to discuss health care finance and that if anyone wanted to add to the agenda that needed to be done by Wednesday. City Manager Metzler stated that the General Fund was balanced including an 11% increase in health insurance premiums. A Report on City/County Cooperation was not given. Under Mayor and Council Reports, Councilmember Peterson stated that she had been attending Health Care Special Service Board Meetings and that the Board is still considering all possible options. Councilmember Peterson stated that the Free Health Clinic would like to do a presentation to City Council. Mayor Sakrison stated that he had a candidate to be appointed to the Mosquito Board at the April 9, 2013 City Council Meeting. Councilmember Davis moved to approve the bills against the City of Moab in the amount of $218,893.56. Councilmember Stucki seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Mayor Sakrison adjourned the Regular Council Meeting at 7:30 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder PROPOSED RESOLUTION #05- 2013 APPROVED READING OF CORRESPONDENCE ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS ADJOURNMENT January 8, 2013 Page 3 of 3