HomeMy Public PortalAboutMIN-CC-2010-01-26MOAB CITY COUNCIL
REGULAR MEETING
January 26, 2010
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
Gregg Stucki, Kyle Bailey, Sarah Bauman and Rob Sweeten; City
Manager Donna Metzler, City Recorder/Assistant City Manager Rachel
Ellison, City Engineer Dan Stenta, Planning Director Jeff Reinhart, City
Treasurer Jennie Ross, Public Works Director Brent Williams and Police
Chief Mike Navarre.
Mayor Sakrison called the Regular City Council Meeting to order at 7:00
PM and Citizen B.D. Howard led in the Pledge of Allegiance. Eleven
(11) 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 Stenta stated
that he had attended an annual engineering conference.
Under Planning Department Update, Planning Director Reinhart
distributed a written report.
A Police Department Update was not given.
A Public Works Department Update was not given.
Mayor Sakrison presented Josh Jones with the Mayor's Student
Citizenship of the Month Award for January 2010 for Helen M.
Knight Intermediate School.
Councilmember Bailey moved to approve Amendment #1 to Contract
#060285 between the City of Moab and the State of Utah
Administrative Services Division of Facilities Construction and
Management. Councilmember Sweeten seconded the motion. The
motion carried 4-0 aye by a roll -call -vote.
Councilmember Bauman moved to approve Change Order #1 to the
Grand County Recreation and Aquatic Center Contract with Hogan &
Associates Construction, Incorporated in the amount of $1,083,913.
Councilmember Sweeten seconded the motion. The motion carried 4-
0 aye by a roll -call -vote.
Councilmember Sweeten moved to approve a Purchasing Exception
and Purchasing Agreement with C.E.M. Aquatics for a Material
Purchase of a Swimming Pool in the amount of $1,083,913.
Councilmember Stucki seconded the motion. The motion carried 4-0
aye by a roll -call -vote.
Councilmember Sweeten moved to approve Resolution #04-2010—A
Resolution Approving Amendment #1 to the Interlocal Agreement for
REGULAR MEETING &
ATTENDANCE
APPROVAL OF MINUTES
CITIZENS TO BE HEARD
COMMUNITY DEVELOPMENT
UPDATE
ENGINEERING UPDATE
PLANNING UPDATE
POLICE UPDATE
PUBLIC WORKS UPDATE
MAYOR'S PRESENTATION OF
STUDENT OF THE MONTH FOR
HMK INTERMEDIATE SCHOOL
AMENDMENT #1 TO STATE OF
UTAH CITY CENTER LEASE
AGREEMENT, APPROVED
CHANGE ORDER #1 TO THE
AQUATIC CENTER INTERLOCAL
AGREEMENT, APPROVED
PURCHASING EXCEPTION TO
PURCHASE A SWIMMING
POOL, APPROVED
PROPOSED RESOLUTION #04-
2010, APPROVED
January 26, 2010 Page 1 of 2
the Joint Financing of a Recreation Center Complex by and between
the City of Moab and the Grand County Recreation Special Service
District. Councilmember Stucki seconded the motion. The motion
carried 4-0 aye.
Councilmember Bailey moved to approve a Waiver of Building Permit
Fees for the Moab Valley Multicultural Center in an amount not to
exceed $236.88. Councilmember Sweeten seconded the motion. The
motion carried 3-0 aye with Councilmember Bauman abstaining as she
is involved with the Moab Valley Multicultural Center.
Councilmember Stucki moved to approve Proposed Resolution #03-
2010 —A Resolution Approving the Drinking Water Source Protection
Plan for the Lionsback Development. Councilmember Sweeten
seconded the motion. The motion carried 3-1 aye with Councilmember
Bauman voting nay.
There was no Correspondence to be Read.
Under Administrative Report, City Manager Metzler stated that Moab
City Visioning would be held on February 4, 2010 and that staff had
been busy preparing the budget opening information as well as
information for City Visioning. City Manager Metzler also stated that
the employee appeal had been cancelled by the appellant and that the
rekeying of City Center was complete.
A Report on City/County Cooperation was not given.
Under Mayor and Council Reports, Councilmember Bailey stated that
the long term care facility was only one week behind schedule and was
almost back on schedule.
Councilmember Bauman stated that she attended the National New
Green Economies conference in Washington D.C., and that she would
be attending a Housing Authority meeting the next day.
Councilmember Stucki moved to pay the bills against the City of Moab
in the amount of $60,065.03. Councilmember Bailey seconded the
motion. The motion carried 4-0 aye by a roll -call -vote.
WAIVER OF BUILDING PERMIT
FEE FOR THE MOAB VALLEY
MULTICULTURAL CENTER,
APPROVED
PROPOSED RESOLUTION #03-
2010, APPROVED
READING OF
CORRESPONDENCE
ADMINISTRATIVE REPORTS
REPORT ON CITY/COUNTY
COOPERATION
MAYOR AND COUNCIL
REPORTS
APPROVAL OF BILLS
Councilmember Bailey moved to adjourn the meeting. Councilmember ADJOURNMENT
Sweeten seconded the motion. The motion carried 4-0 aye.
Mayor Sakrison adjourned the meeting at 7:43 PM.
APPROVED: ATTEST:
David L. Sakrison Rachel Ellison
Mayor City Recorder/Asst. City Mgr.
January 26, 2010 Page 2 of 2