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HomeMy Public PortalAboutMIN-CC-2010-06-22MOAB CITY COUNCIL REGULAR MEETING June 22, 2010 The Moab City Council held its Regular Meeting on the above date in REGULAR MEETING & the Council Chambers of Moab City Offices, located at 217 East ATTENDANCE 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, Jeffrey Davis, Kirstin Peterson and Gregg Stucki; City Manager Donna Metzler, City Recorder/Assistant City Manager Rachel Ellison, City Treasurer Jennie Ross, Community Development Director David Olsen, Police Chief Mike Navarre and Planning Director Jeff Reinhart. Mayor Sakrison called the Regular City Council Meeting to order at CALL TO ORDER 7:00 PM and led in the Pledge of Allegiance. Two (2) members of the audience and media were present. Councilmember Stucki moved to approve the minutes of May 25 and APPROVAL OF MINUTES June 8, 2010. Councilmember Peterson seconded the motion. The motion carried 4-0 aye. There were no Citizens to be Heard. CITIZENS TO BE HEARD Under Community Development Department Update, Community Development Director Olsen stated that the Millcreek Drive project was 90% completed and that the new bridge would be attached in July. Community Development Director Olsen also stated that the schematic design had been completed for the Lions Park project and that the Pipe Dream Trail was complete. COMMUNITY DEVELOPMENT UPDATE An Engineering Department Update was not given. ENGINEERING UPDATE Under Planning Department Update, Planning Director Reinhart reviewed the Planning Commission agenda for the next meeting. A Police Department Update was not given. A Public Works Department Update was not given. PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE Councilmember Peterson moved to approve a Contract by and CONTRACT FOR between the State of Utah, Department of Natural Resources and the PHOTOVOLTAIC INSTALLATION WITH STATE City of Moab to Provide Funding for the City Center Solar Photovoltaic OF UTAH, APPROVED Installation Project. Councilmember Stucki seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Councilmember Davis moved to approve a Moved -on Structure Permit for Moab First Assembly to Conduct a Fireworks Stand Located MOVED ON STRUCTURE PERMIT FOR MOAB FIRST at 446 South Main Street from July 1 to 4, 2010. Councilmember ASSEMBLY. APPROVED Stucki seconded the motion. The motion carried 4-0 aye. Under Discussion Regarding Historic Preservation Review Board, HISTORIC PRESERVATION Planning Director Reinhart made a presentation. Discussion followed. PRESENTATION Councilmember Bailey moved to approve the City of Moab HEALTH/DENTAL/VISION Health/Dental/Vision Plan for 2010-2011 with an additional PLAN FOR 2010-2011, contribution to the employees' cafeteria plan not to exceed 5% of the APPROVED total premium with the budgeted increase. Councilmember Davis June 22, 2010 Page 1 of 3 as a smoke free environment. Councilmember Peterson seconded the motion. The motion carried 4-0 aye. Councilmember Peterson moved to approve a Special Event License for Brian Merrill/Jason Taylor to Conduct Raft For a Cure Benefit Event on June 26, 2010. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. Mayor Sakrison opened a public hearing on Proposed Resolution #13- 2010 — A Resolution Amending the Fiscal Year 2009-2010 Budget and Proposed Resolution #14-2010 — A Resolution Amending the City of Moab Classified Hourly Pay Rate Schedule and Exempt and Elected Officials Salary at 7:22 PM. No public comment was given. Mayor Sakrison closed the public hearing at 7:25 PM. Councilmember Bailey moved to approve Proposed Resolution #13- 2010 — A Resolution Amending the Fiscal Year 2009-2010 Budget. Councilmember Stucki seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Councilmember Peterson moved to approve Proposed Resolution #14-2010 — A Resolution Amending the City of Moab Classified Hourly Pay Rate Schedule and Exempt and Elected Officials Salary. Councilmember Bailey seconded the motion. The motion carried 4-0 aye by a roll -call -vote. There was no Correspondence to be Read. Under Administrative Report, City Manager Metzler stated that the joint city county meeting had been postponed until August 27, 2010. City Manager Metzler then stated that the lap pool had been delivered for the Aquatic Center and that the new City Engineer would start work on July 19, 2010 and that her name was Rebecca Andrus. A Report on City/County Cooperation was not given. seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Councilmember Bailey moved to approve Proposed Ordinance #2010- PROPOSED ORDINANCE 12 — An Ordinance Amending Title 12. Streets, Sidewalks And Public C12-AMENDING AMENDING CHAPTER 12.20 Places, And More Specifically, Chapter 12.20, Public Parks Designating DESIGNATING CITY PARKS City Parks As Smoke Free. The motion died for lack of a second. AS SMOKE FREE, FAILED Councilmember Bailey moved to mark all children's areas in City Parks MOTION TO MARK ALL CHILDREN AREAS OF CITY PARKS AS SMOKE FREE, APPROVED SPECIAL EVENT LICENSE FOR BRIAN MERRILL/JASON TAYLOR FOR RAFT FOR A CURE BENEFIT EVENT, APPROVED PUBLIC HEARING OPENED NO PUBLIC COMMENT PUBLIC HEARING CLOSED PROPOSED ORDINANCE #13-2010 - AMENDING FISCAL YEAR 2009-2010 BUDGET, APPROVED PROPOSED RESOLUTION #14-2010 - AMENDING CITY OF MOAB PAY RATE AND SALARY SCHEDULE, APPROVED READING OF CORRESPONDENCE ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION Under Mayor and Council Reports, Mayor Sakrison stated that he had MAYOR AND COUNCIL attended the governor's rural partnership board meeting. REPORTS Councilmember Stucki moved to pay the bills against the City of Moab APPROVAL OF BILLS in the amount of $809,780.61. Councilmember Peterson seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Mayor Sakrison adjourned the meeting at 7:44 PM. ADJOURNMENT June 22,2010 Page 2of3 APPROVED: ATTEST: David L. Sakrison Rachel Ellison Mayor City Recorder/Asst. City Mgr. June 22, 2010 Page 3 of 3