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HomeMy Public PortalAboutMIN-CC-2013-07-09MOAB CITY COUNCIL REGULAR MEETING July 9, 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, Jeffrey Davis, Kyle Bailey, and Gregg Stucki; Planning Director Jeff Reinhart, City Treasurer Jennie Ross, City Engineer Rebecca Andrus, Public Works Director Jeff Foster, Police Chief Mike Navarre 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. Eight (8) members of the audience and media were present. There were no minutes to approve. 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 pre -construction meeting with the Utah Department of Transportation (UDOT) and their contractor WW Clyde for the Main Street Rehabilitation Project. City Engineer Andrus stated that UDOT had stressed to her that the community will be accommodated during the 26 days of construction. Under Planning Department Update, Planning Director Reinhart stated that staff continued to be busy with the General Plan revision process and that a full draft of the mobile vendor ordinance had been completed. A Police Department Update was not given. Under Public Works Department Update, Public Works Director Foster stated that staff was working with Questar Gas on wrapping up their project in town and that staff has also been working on an insurance inspection. Councilmember Peterson moved to approve Proposed Resolution #11- 2013 — A Resolution Amending the City of Moab Health Reimbursement Account (HRA) Plan. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve the Annual Certification of the 2013-2014 Utah Retirement Employer Contribution Rates. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to award the Utility Compactor Bid to Wheeler Machinery in the amount of $27,893. Councilmember Peterson seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Under Reading of Correspondence, Mayor Sakrison mentioned that the July 9, 2013 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 RESOLUTION #11-2013, APPROVED ANNUAL RETIREMENT RATES CERTIFIED UTILITY COMPACTOR BID AWARDED TO WHEELER MACHINERY READING OF Page 1 of 2 City had received a premium rebate from the Utah Local Governments Trust. 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 $332,433.17. Councilmember Bailey seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Mayor Sakrison adjourned the Regular Council Meeting at 7:27 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder CORRESPONDENCE ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS ADJOURNMENT July 9, 2013 Page 2 of 2