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HomeMy Public PortalAboutMIN-CC-2009-02-10MOAB CITY COUNCIL REGULAR MEETING February 10, 2009 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 Jeffrey Davis, Gregg Stucki, Kyle Bailey, Sarah Bauman and Rob Sweeten; City Manager Donna Metzler, City Recorder/Assistant City Manager Rachel Ellison, City Engineer Dan Stenta, Community Development Director David Olsen, City Treasurer Jennie Ross, Planning Director Jeff Reinhart 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. Eight (8) members of the audience and media were present. Councilmember Sweeten moved to approve the Regular Council Meeting Minutes of January 27, 2009. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. There were no Citizens to be Heard. A Community Development Department Update was not given. Under Engineering Department Update, City Engineer Stenta stated that the Colorado River Bridge Project had been awarded and would start around March 1, 2009. Under Planning Department Update, Planning Director Reinhart stated that there would be a public hearing that Thursday on the Secret Cove Subdivision as well as a public hearing on the proposed fowl ordinance. Planning Director Reinhart stated that staff was reviewing the proposed zoning map. A Police Department Update was not given. A Public Works Department Update was not given. Councilmember Sweeten moved to approve the Confirmation of a Mayoral Appointment to the Moab Mosquito Abatement District of Mark Marshall for a four year term ending December 31, 2012. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to approve a Request to Send Proposed Ordinance #2009-04 — An Ordinance Annexing Property to the City of Moab to Public Hearing. Councilmember Sweeten seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to approve a Professional Services Agreement by and between Bowen Collins & Associates and the City of Moab. Councilmember Stucki seconded the motion. The motion carried 5-0 by a roll -call -vote. Councilmember Sweeten moved to approve an Imagery Agreement by and between the State of Utah Department of Technology Services and the City of Moab. Councilmember Stucki seconded the motion. The motion carried 5-0 aye by a roll -call -vote. REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE MAYOR APPOINTMENT TO MMAD BOARD, APPROVED PROPOSED ORDINANCE #2009-04 SENT TO PUBLIC HEARING PROFESSIONAL SERVICES AGREEMENT WITH BOWEN COLLINS & ASSOC., APPROVED IMAGERY AGREEMENT WITH STATE OF UTAH, APPROVED February 10, 2009 Page 1 of 2 There was no Correspondence to be Read. Under Administrative Report, City Manager Metzler stated that an Aquatic Center walk-through had been conducted that day and that proposals were due on February 20, 2009. City Manager Metzler stated that the City Council would approve a contract for those services in March. City Manager Metzler continued that she had been working on the Rotary Park property purchase, and that there would be a Joint City Council/Planning Commission meeting on February 24 at 6:00 PM. A Report on City/County Cooperation was not given. Under Mayor and Council Reports, Mayor Sakrison stated that Senator Bennett would be in Moab on Thursday, February 19 for the Rural Business Conference. Councilmember Bailey moved to pay the bills against the City of Moab in the amount of $81,678.75. Councilmember Sweeten seconded the motion. The motion carried 5-0 aye by a roll -call -vote. Mayor Sakrison adjourned the meeting at 7:12 PM. APPROVED: ATTEST: David L. Sakrison Rachel Ellison Mayor City Recorder READING OF CORRESPONDENCE ADMINISTRATIVE REPORTS REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS ADJOURNMENT February 10, 2009 Page 2 of 2