HomeMy Public PortalAboutMIN-CC-2010-10-12MOAB CITY COUNCIL
REGULAR MEETING
October 12, 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 5:30 PM. In attendance were Councilmembers
Kyle Bailey, Kirstin Peterson, Sarah Bauman, Jeffrey Davis and Gregg
Stucki; City Manager Donna Metzler and City Recorder/Assistant City
Manager Rachel Ellison.
Nathan Zaugg of MWH Americas, Incorporated made a presentation
regarding the Moab Wastewater Facilities Planning Review.
Mayor Sakrison called the Regular Council Meeting Workshop to order
at 6:30 PM. Also in attendance were Planning Director Jeff Reinhart,
Community Development Director David Olsen, City Treasurer Jennie
Ross, Public Works Director Jeff Foster and City Engineer Rebecca
Andrus.
At 6:55 PM Paul Krauth of the Utah Division of Water Quality made a
presentation regarding a Nutrient Removal Cost Impact Study.
Mayor Sakrison called the Regular City Council Meeting to order at
7:10 PM and Citizen B.D. Howard led in the Pledge of Allegiance. Nine
(9) members of the audience were present.
Councilmember Stucki moved to approve the Regular Council Meeting
minutes of August 24 and September 14 and 28, 2010.
Councilmember Davis seconded the motion. The motion carried 5-0
aye.
There were no Citizens to be Heard.
REGULAR MEETING &
ATTENDANCE
PRESENTATION
WORKSHOP
PRESENTATION
CALL TO ORDER
APPROVAL OF MINUTES
CITIZENS TO BE HEARD
Under Community Development Department Update, Community COMMUNITY DEVELOPMENT
Development Director Olsen gave a trails update.
Under Engineering Department Update, City Engineer Andrus stated
that the Williams Way Pre -Construction Meeting had been held and
that construction should be begin by October 18 and would finish up
by Thanksgiving. City Engineer Andrus also stated that she had been
meeting with UDOT (Utah Department of Transportation) regarding
the phasing of the Highway 191 project and had been discussing the
City's concerns with UDOT.
A Planning Department Update was not given.
A Police Department Update was not given.
Under Public Works Department Update, Public Works Director Foster
stated that he had been spending a lot of time with Public Works
Supervisors reviewing systems and would also be working on the
Williams Way project beginning the next week. Public Works Director
Foster then continued that there had been much damage from the
recent storms and that as part of the City's safety program, a fire
extinguisher training had been held the previous week. Public Works
Director Foster stated that there had been some striping issues on 500
UPDATE
ENGINEERING UPDATE
PLANNING UPDATE
POLICE UPDATE
PUBLIC WORKS UPDATE
October 12, 2010 Page 1 of 3
West and that City Staff had cleaned out under parkway bridges.
Councilmember Bailey moved to table Approval of Proposed
Resolution #18-2010 — A Resolution Accepting the Public
Improvements Installed for the Extension of the Sewer System
Associated with the North Area Trunk Sewer Project and Authorizing
the Appropriate Parties to Execute and Deliver a Corresponding Sewer
Line Dedication, Easement and Warranty of Improvements and
Approval of a Relinquishment of a Temporary Construction Easement
for the North Area Trunk Sewer. Councilmember Bauman seconded
the motion. The motion carried 5-0 aye.
Councilmember Peterson moved to approve a Two -lot Minor
Subdivision for Property Located at 420 Kane Creek Boulevard and
Located in the 1-1 Industrial Zone. Councilmember Stucki seconded
the motion. The motion carried 5-0 aye.
Councilmember Bailey moved to approve the 2011 Moab City Holiday
Schedule. Councilmember Bauman seconded the motion. The motion
carried 5-0 aye.
Councilmember Bauman moved to approve an Amendment to the
2010 Moab City Holiday Schedule. Councilmember Bailey seconded
the motion. The motion carried 5-0 aye.
Councilmember Stucki moved to approve the 2011 Moab City Regular
Council Meeting Schedule. Councilmember Peterson seconded the
motion. The motion carried 5-0 aye.
Councilmember Davis moved to approve a Moved -on Structure for
Mark Zink, Located at 311 South Main Street to Conduct a Display on
April 19, 2011. Councilmember Stucki seconded the motion. The
motion carried 5-0 aye.
Councilmember Peterson moved to approve a Land and Water
Conservation Fund (LWCF) Grant Application to help develop Lions
Park. Councilmember Bailey seconded the motion. The motion
carried 5-0 aye.
Under Reading of Correspondence, Councilmember Bailey stated that
the Elk Mountain Re -dedication would be held on October 16, 2010 at
11:00 AM.
Under Administrative Report, City Manager Metzler stated that the
Moab Recreation and Aquatic Center (MRAC) project was on schedule
and within budget and that interviews had been conducted for the
Moab Recreation Aquatic Center (MRAC) Director and had gone very
well. City Manager Metzler then stated that City staff would be
meeting with the Portal Vista Home Owners' Association and that the
City's Annual Barbeque would be held on October 22, 2010.
Under Report on City/County Cooperation, Mayor Sakrison stated that
Grand County Councilmember Greenberg had requested a discussion
regarding the property at the existing recycling center and expansion
possibilities.
Under Mayor and Council Reports, Mayor Sakrison stated that Spencer
Eccles, the Utah Governor's Economic Advisor, would be in Moab on
October 26, 2010. Mayor Sakrison then stated that he had attended
the Governor's Rural Partnership Board Meeting in Fairview, Utah and
had presented the Grand School District's funding proposal.
PROPOSED RESOLUTION #18-
2010 AND CONSTRUCTION
EASEMENT, TABLED
MINOR TWO -LOT
SUBDIVISION, APPROVED
2011 MOAB CITY HOLIDAY
SCHEDULE, APPROVED
2010 MOAB CITY HOLIDAY
SCHEDULE AMENDMENT,
APPROVED
2011 MOAB CITY REGULAR
CITY COUNCIL MEETING
SCHEDULE, APPROVED
MOVED ON STRUCTURE FOR
MARK ZINK, APPROVED
LWCF GRANT APPLICATION
FOR LIONS PARK, APPROVED
READING OF
CORRESPONDENCE
ADMINISTRATIVE REPORTS
REPORT ON CITY/COUNTY
COOPERATION
MAYOR AND COUNCIL
REPORTS
October 12, 2010 Page 2 of 3
Councilmember Bauman stated that she had a call from Brandi at
Equality Utah inquiring about the timeline for the City's anti-
discrimination ordinance and that she had attended the Utah State
University's Advisory Board Meeting and new programs had been
discussed for the Moab campus.
Councilmember Stucki moved to pay the bills against the City of Moab
in the amount of $156,316.22. Councilmember Bailey seconded the
motion. The motion carried 5-0 aye by a roll -call -vote.
Councilmember Stucki moved to adjourn the meeting.
Councilmember Davis seconded the motion. The motion carried 5-0
aye.
Mayor Sakrison adjourned the meeting at 7:50 PM.
APPROVED: ATTEST:
David L. Sakrison Rachel Ellison
Mayor City Recorder
APPROVAL OF BILLS
MOTION TO ADJOURN,
APPROVED
ADJOURNMENT
October 12, 2010 Page 3 of 3