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HomeMy Public PortalAboutMIN-CC-2009-05-12MOAB CITY COUNCIL REGULAR MEETING May 12, 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 Councihmembers Jeffrey Davis, Sarah Bauman, Gregg Stucki, Rob Sweeten, and Kyle Bailey. Also in attendance were City Manager Donna Metzler, City Recorder/Assistant City Manager Rachel Ellison, City Treasurer Jennie Ross, Community Development Director David Olsen, City Engineer Daniel Stenta and Police Chief Mike Navarre. Mayor Sakrison called the Regular City Council Meeting to order at 7:00 PM and led in the Pledge of Allegiance. Nine (9) members of the audience and media were present. Councilmember Sweeten moved to approve the Regular Council Meeting Minutes of April 28, 2009 and the Special Meeting Minutes of May 5, 2009. Councilmember Bauman seconded the motion. The motion carried 5-0 aye. There were no Citizens to be Heard. Under Community Development Department Update, Community Development Director Olsen stated that a grant was possible for the Pipe Dream Trail as well as the Scenic Snake Trail, and that bike lane funds had been approved for Millcreek Drive. Under Engineering Department Update, City Engineer Stenta stated that the Golf Course Waterline Project had been completed the prior week and that he had met with the Utah Department of Transportation (UDOT) regarding the 500 West Project. City Engineer Stenta also stated that he had received some requests from a business on North Main Street regarding the UDOT Highway 191 Corridor Main Street Plan. A Planning Department Update was not given. A Police Department Update was not given. A Public Works Department Update was not given. Mayor Sakrison presented Rowan Antonuccio with the Mayor's Student Citizenship of the Month Award for April 2009 for Helen M. Knight Intermediate School. Mayor Sakrison proclaimed the week of May 11, 2009 as Bike to Work Week in the City of Moab. Councilmember Sweeten moved to approve a Special Event License for Canyonlands Rodeo Parade to conduct a parade on June 6, 2009. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Bauman moved to approve a Special Business Event License for Moab Arts Festival to Conduct an Arts Festival on May 23 and May 24, 2009. Councilmember Sweeten seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to approve a Request by Moab Arts Festival for use of Swanny City Park on May 23 and 24, 2009. Councilmember Sweeten seconded the motion. The motion carried 5-0 aye. REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE MAYOR'S STUDENT CITIZENSHIP OF THE MONTH AWARD PROCLAMATION OF BIKE TO WORK WEEK SPECIAL EVENT LICENSE FOR RODEO PARADE, APPROVED SPECIAL EVENT LICENSE FOR MOAB ARTS FESTIVAL, APPROVED REQUEST TO USE SWANNY CITY PARK, APPROVED May 12, 2009 Page 1 of 3 Councilmember Sweeten moved to approve a Professional Services Agreement for Architectural Services by and between the City of Moab and Edwards & Daniels Architects, Incorporated as amended. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Sweeten moved to approve Proposed Resolution #09- 2009 — A Resolution Relinquishing an Easement for a Drain Ditch Right of Way Across Properties Located Within Block 8 of the Moab Townsite Plat. Councilmember Stucki seconded the motion. Councilmember Bailey stated that the easement crossed his property and that he would abstain from voting. The motion carried 4-0 aye. Councilmember Bailey moved to approve a Request by Moab Valley Health Care Inc. for a Waiver of Building Permit Fees in an amount not to exceed $76,300. Councilmember Bauman seconded the motion. Councilmember Bailey stated that he serves on the Moab Valley Health Care Board. The motion carried 5-0 aye by a roll -call -vote. Councilmember Sweeten moved to approve Proposed Resolution #10- 2009 — A Resolution by the Moab City Council to Adopt the City of Moab Tentative Budget for Fiscal Year 2009-2010 and Setting a Public Hearing for Review of the Final Budget on June 9, 2009 at 7:30 PM. Councilmember Stucki seconded the motion. The motion carried 4-1 aye with Councilmember Davis voting nay. Councilmember Stucki moved to approve an Improvements Agreement by and between Moab Valley Health Care, Inc. and the City of Moab. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Sweeten moved to approve Proposed Ordinance #2009- 09 — An Ordinance Amending the City of Moab Municipal Code, Chapter 15.40, Flood Damage Reduction, with the Replacement of Said Chapter with New Language as Required by the Federal Emergency Management Agency. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Under Reading of Correspondence, Councilmember Bailey stated that he had received complaints regarding noise levels at Old City Park from bands performing in the park and requested that the park be patrolled during amplified music events. Councilmember Stucki stated that he had received a letter regarding City referrals to funeral homes. Police Chief Navarre stated that he had responded to that inquiry. Under Administrative Report, City Manager Metzler stated that the City had conducted the first meeting with the architect for the Aquatic Center project and that staff was busy preparing the end of the year budget adjustments and budget opening. City Manager Metzler continued that the total Sales Tax Revenues for the month of February were up 4% and that the affordable housing plan would be distributed soon. Councilmember Stucki complimented City Manager Metzler and the selection committee on the architect services selection process. A Report on City/County Cooperation was not given. Under Mayor and Council Reports Councilmember Sweeten stated that he had attended a Lion's Park meeting. Councilmember Bailey made a motion to pay the bills against the City of Moab in the amount of $712,428.17. Councilmember Bauman seconded the motion. The motion carried 5-0 aye by a roll -call -vote. PROFESSIONAL SERVICES AGREEMENT APPROVED AS AMENDED PROPOSED RESOLUTION #09-2009, APPROVED REQUEST FOR WAIVER OF BUILDING PERMIT FEES FOR MOAB VALLEY HEALTH CARE, APPROVED PROPOSED RESOLUTION #10-2009, APPROVED IMPROVEMENTS AGREEMENT BY AND BETWEEN MOAB VALLEY HEALTH CARE, INC., APPROVED PROPOSED ORDINANCE #2009-09, APPROVED READING OF CORRESPONDENCE ADMINISTRATIVE REPORTS REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS May 12, 2009 Page 2 of 3 Mayor Sakrison adjourned the meeting at 7:45 PM. APPROVED: ATTEST: David L. Sakrison Mayor Rachel Ellison City Recorder ADJOURNMENT May 12, 2009 Page 3 of 3