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HomeMy Public PortalAboutMIN-CC-2012-09-11MOAB CITY COUNCIL REGULAR MEETING September 11, 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 a Joint City Council/Planning Commission Workshop to order at 6:01 PM. In attendance were Councilmembers Kyle Bailey, Doug McElhaney, Kirstin Peterson, Jeffrey Davis and Gregg Stucki; City Planner Jeff Reinhart, City Manager Donna Metzler, Administrative Analyst/Economic Development Coordinator Kenneth F. Davey and City Recorder/Assistant City Manager Rachel Stenta. In attendance from Moab City Planning Commission were Members Laura Uhle, Joe Downard and Kelly Thornton. Mayor Sakrison called the Regular City Council Meeting to order at 7:00 PM. Also in attendance were City Treasurer Jennie Ross, City Engineer Rebecca Andrus and Public Works Director Jeff Foster. Ten (10) members of the audience and media were present. Councilmember Stucki moved to approve the Regular City Council Minutes of July 31, 2012 and the Special City Council Minutes of September 7, 2012. Councilmember McElhaney seconded the motion. The motion carried 5-0 aye. There were no Citizens to Be Heard. A Community Development Department Update was not given. 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 status update regarding the Utah State University Moab Campus Project was given by Steve Hawks, Executive Director of USU Moab Regional Campus. Mayor Sakrison opened a public hearing on Public Input on a Petition to Vacate, Alter or Amend a Subdivision Plat in the Mulberry Grove Planned Unit Development at 7:14 PM. No public comment was given. Mayor Sakrison closed the public hearing at 7:15 PM. Councilmember Bailey moved to Approve Proposed Resolution #13-2013 — A Resolution Amending the Fiscal Year 2012-2013 Annual Budget as Corrected. Councilmember Peterson seconded the motion. The motion carried 5-0 aye by a roll -call -vote. REGULAR MEETING & ATTENDANCE JOINT CITY COUNCIL/PLANNING COMMISSION WORKSHOP CALLED TO ORDER 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 USU MOAB CAMPUS PROJECT PUBLIC HEARING OPENED NO PUBLIC COMMENT GIVEN PUBLIC HEARING CLOSED PROPOSED RESOLUTION #13- 2013, APPROVED September 11, 2012 Page 1 of 3 Councilmember Davis moved to Approve a Request by Ali Lingel for an Amplified Music Event at Old City Park on September 29, 2012. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to Approve a Special Event License for Christy Williams to Conduct the Women's Congress for Future Generations on September 30, 2012 at Swanny City Park and a Special Use of Swanny City Park for Women's Congress for Future Generations on September 30, 2012. Councilmember Peterson seconded the motion. The motion carried 5-0 aye. Councilmember Davis moved to Approve a Special Business Event License for Moab Folk Festival to Conduct a Music Event on November 1 through 4, 2012 at Various Locations, a Class IV Special Event Beer License for Eric Jones to Conduct the Moab Folk Festival on November 1 through 4, 2012 at the Center Street Ballfield, a Special Use of Center Street Ballfield for the Moab Folk Festival on November 1 through 4, 2012, a Conditional Approval of a Park Alcohol Permit for the Moab Folk Festival at the Center Street Ballfield November 1 through 4, 2012 and a Local Consent for a Temporary Special Event Beer Permit for Friends of the Moab Folk Festival to Conduct a Music Festival November 1 to 4, 2012 at the Center Street Ballfield. Councilmember McElhaney seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to Approve a Contract by and between the City of Moab and the State of Utah for the Business Expansion and Retention (BEAR) Program. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Under Reading of Correspondence, Mayor Sakrison read an e-mailed letter from Rocky Mountain Power regarding Green Power Community Status. Under Administrative Report, City Manager Metzler stated that there were big sewer projects ahead for the City and that she had been working with the Moab Trails Alliance on the Bike Park Project. A Report on City/County Cooperation was not given. Under Mayor and Council Reports, Councilmember Peterson stated that she had attended her first Canyonlands Health Care Special Service District meeting and that it was a very interesting group. Councilmember Peterson stated that there would be a lot of challenges and also a lot to learn. Mayor Sakrison stated that he had attended an Airport Board Meeting and that the project had come in over bid and had been tabled. Councilmember Stucki stated that the Grand County Solid Waste Special Service District Meetings had been moved to the second Thursday of the month. Councilmember McElhaney moved to pay the bills against the City of Moab in the amount of $239,733.12. Councilmember Stucki seconded the motion. The motion carried 5-0 aye by a roll -call -vote. AMPLIFIED MUSIC EVENT AT OLD CITY PARK, APPROVED SPECIAL EVENT LICENSE AND SPECIAL USE OF SWANNY CITY PARK FOR WOMEN'S CONGRESS FOR FUTURE GENERATIONS, APPROVED SPECIAL BUSINESS EVENT LICENSE, CLASS IV SPECIAL EVENT BEER LICENSE, SPECIAL USE OF CENTER STREET BALLFIELD, CONDITIONAL APPROVAL OF PARK ALCOHOL PERMIT AND LOCAL CONSENT FOR A TEMPORARY SPECIAL EVENT BEER PERMIT FOR MOAB FOLK FESTIVAL, APPROVED CONTRACT FOR THE BUSINESS EXPANSION AND RETENTION PROGRAM, APPROVED READING OF CORRESPONDENCE ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS September 11, 2012 Page 2 of 3 Mayor Sakrison adjourned the Regular Council Meeting at 7:42 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder ADJOURNMENT September 11, 2012 Page 3 of 3