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HomeMy Public PortalAboutMIN-CC-2013-09-10MOAB CITY COUNCIL REGULAR MEETING September 10, 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 Kirstin Peterson called the Work Session to order at 6:19 PM for a presentation on the Open and Public Meetings Act Annual Training. In attendance were Councilmembers Jeffrey Davis, Doug McElhaney and Gregg Stucki; Planning Director Jeff Reinhart, City Treasurer Jennie Ross, Public Works Director Jeff Foster, Community Development Director David Olsen, City Engineer Rebecca Andrus, City Manager Donna Metzler and City Recorder/Assistant City Manager Rachel Stenta. Mayor Pro-Tem Peterson called the Regular City Council Meeting to order at 7:00 PM and led the pledge of allegiance. Eight (8) members of the audience and media were present. Councilmember Stucki moved to approve the Meeting Minutes of August 27, 2013. Councilmember Davis seconded the motion. The motion carried 4-0 aye. There were no Citizens to Be Heard. Under Community Development Department Update, Community Development Director Olsen invited the community to participate in a tree planting at Rotary Park on October 9, 2013 to plant 35 trees. Community Development Director Olsen then stated that he had been working on several grants as well as a tree inventory. Councilmember McElhaney inquired if staff could research the road between the Greenwell Hotel and the Rustic Inn being used as a parking lot. 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. A presentation was made by Jenn Oestreich regarding the creation of a Mutual Commitment Registry in Moab City. Discussion followed. 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 PRESENTATION REGARDING MUTUAL COMMITMENT REGISTRY Mayor Pro-Tem Peterson proclaimed September 27 to 29, 2013 as Moab MOAB PRIDE FESTIVAL DAYS Pride Festival Days in Moab. PROCLAIMED Councilmember Davis moved to approve Proposed Resolution #15-2013 — A Resolution Amending the Rate for the Solid Waste Collection Franchise. Councilmember McElhaney seconded the motion. The motion carried 4-0 aye. Councilmember Davis moved to approve Proposed Ordinance #2013-17 — An Ordinance Amending the City of Moab Municipal Code, Repealing And Replacing Chapter 5.64, Moved -On Temporary Commercial Structures. Councilmember Stucki seconded the motion. The motion PROPOSED RESOLUTION #15- 2013, APPROVED PROPOSED ORDINANCE #2013- 17, APPROVED September 10, 2013 Page 1 of 3 carried 4-0 aye. City Manager Metzler made a Presentation Regarding Event Surcharge Recovery Fee for Special Events. Discussion followed. Councilmember Davis moved to approve Proposed Resolution #16-2013 — A Resolution Amending the Business License Fee Schedule with the Exclusion of the Traffic Control Surcharge. Councilmember McElhaney seconded the motion and stated that he is involved in two special events. The motion carried 4-0 aye. Councilmember Stucki moved to approve a Vendor License for Steven Lucarelli and Carrie Finn, d.b.a. Quesadilla Mobilla to Conduct a Retail Business Located at 83 South Main Street from September 1 to November 30, 2013 and March 1 to September 30, 2014. Councilmember Davis seconded the motion. The motion carried 4-0 aye. Councilmember McElhaney moved to approve a Petition by Chad and Emily Niehaus to Vacate, Alter or Amend a Subdivision Plat of Lots 55 and 56 of the Bowen Plat of the Nichols -Bowen Subdivision in the R-2 Zone by Removing a Lot Line to Combine the Lots. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Davis moved to Award the Powerhouse Lane and 400 East Street Improvements Project to LeGrand Johnson in the amount of $145,336. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve the Powerhouse Lane and 400 East Street Improvements Project Contract. Councilmember McElhaney seconded the motion. The motion carried 4-0 aye. Councilmember McElhaney moved to approve a Federal Aid Agreement for Local Agency Project (Lions Park Trail & Transit Hub) by and between the City of Moab and the Utah Department of Transportation. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Davis moved to approve the Special Events Agenda as follows with the conditions listed in all staff memos: a. Approval of a Revision to a Special Event License for the Moab Multicultural Center to Conduct a Market Located at 156 North and 100 West on September 14, 21, 28, October 5, 12, 19 and 26, 2013 b. Approval of a Special Business Event Application for Aaron McConnell/TransRockies US LP to Conduct the Moab Rocks Mountain Bike Stage Race and Social October 11 to 14, 2013 at Various Locations c. Approval of Special Use of Swanny City Park by Aaron McConnell/TransRockies US LP to Conduct the Moab Rocks Mountain Bike Stage Race and Social October 11 to 13, 2013 d. Approval of a Class IV Special Event Retail Beer License for Aaron McConnell to Conduct a Mountain Bike Social and Award Ceremony October 11, 12 and 13, 2013 at Swanny City Park e. Approval of Local Consent of a State of Utah Alcoholic Beverage Control Single Event Permit for TransRockies US LP PRESENTATION REGARDING EVENT SURCHARGE RECOVERY FEE PROPOSED RESOLUTION #16- 2013 APPROVED WITH EXCLUSION VENDOR LICENSE FOR QUESADILLA MOBILLA, APPROVED PETITION TO VACATE, ALTER OR AMEND A SUBDIVISION PLAT IN NICHOLS-BOWEN SUBDIVISION, APPROVED POWERHOUSE LANE AND 400 EAST IMPROVEMENTS PROJECT AWARDED TO LEGRAND JOHNSON POWERHOUSE LANE AND 400 EAST IMPROVEMENTS PROJECT CONTRACT, APPROVED FEDERAL AID AGREEMENT FOR LIONS PARK TRAIL & TRANSIT HUB, APPROVED SPECIAL EVENTS AGENDA APPROVED WITH CONDITIONS September 10, 2013 Page 2 of 3 for the Moab Rocks Event October 11, 12 and 13, 2013 at Swanny City Park f. Approval of a Park Alcohol Permit for Aaron McConnell/TransRockies US LP for Swanny City Park October 11, 12 and 13, 2013 Councilmember Stucki seconded the motion. The motion carried 4-0 aye. There was no Correspondence to be Read. Under Administrative Report, City Manager Metzler stated that Staff had been very busy training on and developing the new city website. A Report on City/County Cooperation was not given. Under Mayor and Council Reports, Mayor Pro-Tem Peterson stated that she and Councilmember McElhaney would be leaving to attend the Utah League of Cities and Towns Annual Conference. Councilmember Davis moved to approve the bills against the City of Moab in the amount of $275,563.64. Councilmember Stucki seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Councilmember Stucki moved to adjourn. Councilmember Davis seconded the motion. The motion carried 4-0 aye. Mayor Pro-Tem Peterson adjourned the Regular Council Meeting at 8:15 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder READING OF CORRESPONDENCE ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS MOTION TO ADJOURN, APPROVED ADJOURNMENT September 10, 2013 Page 3 of 3