HomeMy Public PortalAboutMIN-CC-2010-05-11MOAB CITY COUNCIL
REGULAR MEETING
May 11, 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 Pro-tem Sarah Bauman called the
Pre -Council Workshop to order at 6:35 PM. In attendance were
Councilmembers Kyle Bailey, Jeffrey Davis, Kirstin Peterson and Gregg
Stucki; City Recorder/Assistant City Manager Rachel Ellison and
Planning Director Jeff Reinhart.
Mayor Pro-tem Bauman called the Regular City Council Meeting to
order at 7:00 PM and Citizen B.D. Howard led in the Pledge of
Allegiance. Ten (10) 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.
An Engineering Department Update was not given.
A Planning Department Update was not given.
A Police Department Update was not given.
Under Public Works Department, Public Works Director Williams
stated that the 500 West project was close to being finished but that
500 West Street would be closed for a couple of more days.
Councilmember Peterson moved to approve a Request for a Waiver of
Building Permit Fees for the Grand County Public Library in the Amount
of $47.47. Councilmember Bailey seconded the motion. The motion
carried 5-0 aye by a roll -call -vote.
Councilmember Bailey moved to approve a Purchase Order and
Purchasing Exception with Whitewater West Industries for the Material
Purchase of a Fiberglass Indoor Water Slide in the Amount of
$62,000.00. Councilmember Peterson seconded the motion. The
motion carried 4-1 aye with Councilmember Davis voting nay.
Councilmember Stucki moved to approve Amendment #1 to the Moab
Valley Health Care Improvements Agreement. Councilmember Bailey
seconded the motion. The motion carried 5-0 aye.
Councilmember Bailey moved to approve a Memorandum of
Understanding as to the Funding of the Communities that Care
Coordinator Position Operating Through the Moab Teen Center By and
Between the City of Moab and Four Corners Mental Health as
proposed with changes to the provision of services and to the effective
and duration dates. Councilmember Peterson seconded the motion.
Mayor Pro-tem Bauman stated that she is employed by Four Corners
Mental Health. Councilmember Peterson seconded the motion. The
motion carried 5-0 aye.
REGULAR MEETING &
ATTENDANCE
CALL TO ORDER
APPROVAL OF MINUTES
CITIZENS TO BE HEARD
COMMUNITY DEVELOPMENT
UPDATE
ENGINEERING UPDATE
PLANNING UPDATE
POLICE UPDATE
PUBLIC WORKS UPDATE
APPROVAL OF WAIVER OF
BUILDING PERMIT FEES
APPROVAL OF PURCHASING
EXCEPTION
APPROVAL OF AMENDMENT
#1 TO MOAB VALLEY HEALTH
CARE IMPROVEMENTS
AGREEMENT
APPROVAL OF MOU FOR THE
FUNDING OF COMMUNITIES
THAT CARE COORDINATOR
POSITION
May 11, 2010 Page 1 of 2
Councilmember Stucki moved to Award the SCADA Replacement
System Bid for the Water Department to Fluid IQ in the amount of
$50,300.00. Councilmember Bailey seconded the motion. The motion
carried 5-0 aye by a roll -call -vote.
Mayor Pro-tem Bauman opened a public hearing on Public Input on
Proposed Resolution #11-2010 — A Resolution Adopting the Fiscal Year
2010-2011 Annual Budget at 7:30 P.M.
No Public Comment was given.
Mayor Pro-tem Bauman closed the public hearing at 7:31 P.M.
Under Discussion Regarding a Possible Smoke Free Ordinance,
Moab Teen Center Director Jen Williams made a presentation.
Discussion followed.
There was no Correspondence to be Read.
An Administrative Report was not given.
A Report on City/County Cooperation was not given.
Under Mayor and Council Reports, Councilmember Bailey stated that
the hospital construction project was on schedule and should be
completed by January 1, 2011.
Councilmember Stucki moved to pay the bills against the City of Moab
in the amount of $413,795.69. Councilmember Peterson seconded
the motion. The motion carried 5-0 aye by a roll -call -vote.
Mayor Pro-tem Bauman adjourned the meeting at 7:45 PM.
APPROVED: ATTEST:
David L. Sakrison Rachel Ellison
Mayor City Recorder/Asst. City Mgr.
APPROVAL OF SCADA
REPLACEMENT SYSTEM BID
PUBLIC HEARING OPENED
NO PUBLIC COMMENT
PUBLIC HEARING CLOSED
DISCUSSION REGARDING
SMOKE FREE ORDINANCE
READING OF
CORRESPONDENCE
ADMINISTRATIVE REPORTS
REPORT ON CITY/COUNTY
COOPERATION
MAYOR AND COUNCIL
REPORTS
APPROVAL OF BILLS
ADJOURNMENT
May 11, 2010 Page 2 of 2