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HomeMy Public PortalAboutMIN-CC-2013-06-25MOAB CITY COUNCIL REGULAR MEETING June 25, 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 Kirstin Peterson, Kyle Bailey, Doug McElhaney and Gregg Stucki; Planning Director Jeff Reinhart, City Treasurer Jennie Ross, City Engineer Rebecca Andrus, Public Works Director Jeff Foster, 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 and led the pledge of allegiance. Two (2) members of the audience and media were present. Councilmember McElhaney moved to approve the Regular Meeting Minutes of May 28, 2013. Councilmember Bailey seconded the motion. The motion carried 5-0 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 attended a Grand County Council meeting and had met with the Bureau of Land Management to discuss water flows. City Engineer Andrus also stated that she had received a Corridor Study from the Utah Department of Transportation. Under Planning Department Update, Planning Director Reinhart stated that staff had been very busy with violations and had been working on a final draft of the mobile vendor ordinance. Planning Director Reinhart also stated that staff was continuing to work on the General Plan revision process and that two final plans had been submitted to the City for new hotel developments. Under Police Department Update, Police Chief Navarre stated that Police Department staff had just been trained on interactions with the disabled population. Under Public Works Department Update, Public Works Director Foster stated that staff had posted fire danger warning signs on the Millcreek Pathway and had been working on several water line breaks. Mayor Sakrison opened a public hearing on Proposed Resolution #09- 2013 — A Resolution Amending the Fiscal Year 2012-2013 Budget at 7:24 PM. City Manager Metzler gave an overview of the budget. Mayor Sakrison closed the public hearing at 7:26 PM. Councilmember Peterson moved to approve Proposed Ordinance #2013-06 — An Ordinance Amending the City of Moab Classified Hourly Pay Rate Schedule and Exempt and Elected Officials Salary. 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 PUBLIC HEARING OPENED PUBLIC HEARING CLOSED ORDINANCE #2013-06, APPROVED June 25, 2013 Page 1 of 3 Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve a Moved -on Structure Permit for Big Bear of Utah/Phantom Fireworks to Conduct a Fireworks Stand Located at 260 South Main Street from June 26 to July 4 and July 19 to 24, 2013. Councilmember McElhaney seconded the motion. The motion carried 4-0 aye. Councilmember McElhaney moved to approve a Moved -on Structure Permit for Tyson Day, d.b.a. Olympus Fireworks to Conduct a Fireworks Stand Located at 356 South Main Street from June 29 to July 5 and July 22 to 25, 2013. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve an Amendment to a Moved - on Structure Permit for Josh Reeder, d.b.a. Desert Sno Shave Ice Located at 83 South Main Street to Conduct a Shave Ice Business From April 30 to November 30, 2013. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to approve a Special Business Event License for the Moab Area Chamber of Commerce, d.b.a. Patriots on Parade to Conduct a 4th of July Celebration at Swanny City Park. Councilmember McElhaney seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve Special Use of Swanny City Park by the Moab Area Chamber of Commerce on July 4, 2013. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to approve a Waiver of Fees for the Moab Area Chamber of Commerce in an amount not to exceed $210. Councilmember Bailey seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Councilmember Peterson moved to approve a Special Business Event License for the Moab Multicultural Center to Conduct a Market Located at 156 North and 100 West on July 6, 13, 20 and 27, 2013 with the conditions listed in the staff memo. Councilmember McElhaney seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to approve a Dedication Agreement for the Cottonwood Homeowners Association as corrected. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to approve a Purchasing Exception for CivicPlus for a Recreation Subsite for the Website Redesign Project in an amount not to exceed $8,000. Councilmember McElhaney seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Councilmember Peterson moved to approve Proposed Resolution #09- 2013 — A Resolution Amending the Fiscal Year 2012-2013 Budget. Councilmember McElhaney seconded the motion. The motion carried 4-0 aye by a roll -call -vote. MOVED -ON STRUCTURE PERMIT FOR BIG BEAR OF UTAH/PHANTOM FIREWORKS, APPROVED MOVED -ON STRUCTURE PERMIT FOR TYSON DAY, APPROVED AMENDMENT TO A MOVED - ON STRUCTURE PERMIT FOR JOSH REEDER, APPROVED SPECIAL BUSINESS EVENT LICENSE FOR MOAB AREA CHAMBER OF COMMERCE FOR PATRIOTS ON PARADE, APPROVED SPECIAL USE OF SWANNY CITY PARK BY MOAB AREA CHAMBER OF COMMERCE, APPROVED WAIVER OF FEES FOR THE MOAB AREA CHAMBER OF COMMERCE, APPROVED SPECIAL BUSINESS EVENT LICENSE FOR MOAB MULTICULTURAL CENTER, APPROVED DEDICATION AGREEMENT FOR THE COTTONWOOD HOMEOWNER ASSOCIATION, APPROVED PURCHASING EXCEPTION FOR CIVICPLUS FOR CITY WEBSITE PROJECT, APPROVED RESOLUTION #09-2013, APPROVED June 25, 2013 Page 2 of 3 Councilmember McElhaney moved to approve Proposed Resolution #10- 2013 — A Resolution Adopting Changes in the Moab Sewer Rate Structure. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. City Manager Metzler made a brief presentation regarding the use of city parks. Discussion followed. Under Reading of Correspondence, Mayor Sakrison proclaimed the week of July 1 to 7, 2013 as Independents Week in the City of Moab. Under Administrative Report, City Manager Metzler stated that she would be leaving on a two week vacation and that the adopted budget would be submitted to the State Auditor's office. A Report on City/County Cooperation was not given. Under Mayor and Council Reports, Mayor Sakrison stated that he had attended an Association of Local Governments Meeting as well as the Governor's Rural Partnership Board Meeting. Councilmember McElhaney moved to approve the bills against the City of Moab in the amount of $118,980.77. Councilmember Stucki seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Mayor Sakrison adjourned the Regular Council Meeting at 8:29 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder RESOLUTION #10-2013, APPROVED DISCUSSION REGARDING USE OF CITY PARKS READING OF CORRESPONDENCE ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS ADJOURNMENT June 25, 2013 Page 3 of 3