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HomeMy Public PortalAboutMIN-CC-2012-05-08MOAB CITY COUNCIL REGULAR MEETING May 8, 2012 The Moab City Council held its Regular Meeting on the above date in the Council Chambers of Moab City Offices, 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 Kyle Bailey, Kirstin Peterson, Doug McElhaney and Gregg Stucki; City Treasurer Jennie Ross, Community Development Director David Olsen, City Engineer Rebecca Andrus, City Planner Jeff Reinhart, Public Works Director Jeff Foster, 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 in the Pledge of Allegiance. Five (5) members of the audience and media were present. REGULAR MEETING & ATTENDANCE CALL TO ORDER Councilmember Peterson moved to Approve the Regular Meeting APPROVAL OF MINUTES Minutes of April 24, 2012. Under Citizens to Be Heard, Karen Robinson distributed a flyer regarding CITIZENS TO BE HEARD are corporations people. A Community Development Department Update was not given. Under Engineering Department Update, City Engineer Andrus stated that she had been working on an emergency action plan for dams and had attended a hearing for the Special Service District change application. City Engineer Andrus then stated that she had been working with Grand County on the Marriott project and on a grant for the Lions Park Project signage. City Engineer Andrus then gave an update on the highway 191 project. Under Planning Department Update, Planning Director Reinhart stated that the General Plan Selection Committee was underway and that the Marriott project would be on the next Grand County Planning Commission agenda. Under Police Department Update, Police Chief Navarre read a letter of recognition for Officer Tom Nixon. Under Public Works Department Update, Public Works Director Foster state that he had received comments regarding slack lining activities and that staff was working with slack lining groups to accommodate their requests. COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE Under Presentations, Rory Tyler made a presentation regarding PRESENTATION Millcreek Canyon. Councilmember Bailey moved to approve Proposed Resolution #07-2012 — A Resolution by the Moab City Council to Adopt the City of Moab Tentative Budget for Fiscal Year 2012-2013 and Setting a Public Hearing for Review of the Final Budget on May 22, 2012 at 7:15 PM. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to approve an Application for the PROPOSED RESOLUTION #07- 2012, APPROVED SPECIAL USE OF SWANNY CITY May 8, 2012 Page 1 of 3 Special Use of Swanny City Park by Theresa King, d.b.a. Moab Arts Festival on May 25 to 27, 2012 with conditions. Councilmember McElhaney seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve a Special Business Event License for Moab Arts Festival to Conduct an Arts Festival on May 26 and 27, 2012. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. Councilmember McElhaney moved to approve a Special Event License for Relay for Life/Ducky Derby to Conduct Fund Raising Events on May 19, 2012 and August 10 to 11, 2012. Councilmember Peterson seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve a Moved -on Structure Permit for Moab First Assembly to Conduct a Fireworks Stand Located at 446 South Main Street from July 1 to 4, 2012. Councilmember McElhaney seconded the motion. The motion carried 3-1 aye with Councilmember Peterson voting nay. Councilmember Peterson moved approve a Performance Permit for Sand Sheff, Sunnie Sheff, Jeff Cohen and Kaitlin Harris to Conduct Performances Located at 56 West and 100 South. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember McElhaney moved to approve a Local Vendor License for Sunnie and Sand Sheff, d.b.a. Moab's Dog and Pony Show to Conduct Entertainment and Retail Sales Located at 56 West 100 South. Councilmember Peterson seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to Accept the City Health Insurance Renewal Proposal as outlined in the May 4, 2012 proposal from the Recorder's Office. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. There was no Correspondence to be Read. Under Administrative Report, City Manager Metzler stated that the staff had been busy with the budget and that the panels were being replaced at the Aquatic Center under warranty. City Manager Metzler then stated that Millcreek Village should be presented at the next Council meeting for approval and that she had served on the School District Superintendent selection committee. A Report on City/County Cooperation was not given. Under Mayor and Council Reports, Mayor Sakrison stated that he would not be at the next meeting and that he needed to appoint someone to the Grand County Solid Waste District Board. Councilmember Peterson stated that she had attended the Utah Bike Summit in Ogden and that Moab had been used as a good example of trail development. PARK, APPROVED SPECIAL EVENT LICENSE FOR MOAB ARTS FESTIVAL, APPROVED SPECIAL EVENT LICENSE FOR RELAY FOR LIFE/DUCKY DERBY, APPROVED MOVED -ON STRUCTURE PERMIT, APPROVED PERFORMANCE PERMIT, APPROVED LOCAL VENDOR LICENSE, APPROVED CITY HEALTH INSURANCE RENEWAL PROPOSAL ACCEPTED READING OF CORRESPONDENCE ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS May 8, 2012 Page 2 of 3 Councilmember McElhaney moved to pay the bills against the City of Moab in the amount of $278,499.44. Councilmember Bailey seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Mayor Sakrison adjourned the Regular Council Meeting at 7:47 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder APPROVAL OF BILLS ADJOURNMENT May 8, 2012 Page 3 of 3