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HomeMy Public PortalAboutMIN-CC-2009-11-10MOAB CITY COUNCIL REGULAR MEETING November 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 Gregg Stucki, Jeffrey Davis, Rob Sweeten and Kyle Bailey; City Manager Donna Metzler, City Recorder/Assistant City Manager Rachel Ellison, Community Development Director David Olsen, City Treasurer Jennie Ross, City Engineer Dan Stenta 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. Four (4) members of the audience and media were present. Councilmember Sweeten moved to approve the Regular Council Meeting Minutes of September 22 and October 13, 2009 and the Special Council Meeting Minutes of October 16, 2009. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Under Citizens to be Heard, Sarah Melnicoff gave the Council and audience an update on the Parkway Partners Project. Ms. Melnicoff stated that the project had been created 15 months ago and had proven very successful. Ms. Melnicoff continued that there are a lot of complex reasons for homelessness and requested that our council and community not turn their backs on the homeless population. Ms. Melnicoff stated that a proposal had been made to Grand County to use the old food bank building as a permanent homeless shelter and multi- use facility in our community. Ms. Melnicoff requested that the City Council invest our resources more wisely to find solutions to these problems. Under Community Development Department Update, Community Development Director Olsen stated that he had been working on the Request for Proposals for Lions Park Architectural Services as well as working on trail easement negotiations with the School and Institutional Trust Lands Administration. Community Development Director Olsen continued that the Trail Mix Committee had received an offer from the Department of Workforce Services to fully fund local teenagers working on the Pipe Dream Trail and that he was also working on an easement with the Housing Authority of Southeastern Utah. Under Engineering Department Update, a written report was distributed. A Planning Department Update was not given. A Police Depaitment Update was not given. A Public Works Department Update was not given. Councilmember Sweeten moved to approve Proposed Resolution #25- 2009 — A Resolution Accepting the Public Improvements Constructed in Association with Secret Cove Subdivision, and Authorizing the Release of the Performance Guaranty Associated with Said Improvements. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Sweeten moved to approve the Request by the Canyonlands Health Care Special Service District's for a $250,000 PRECOUNCIL WORKSHOP REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE PROPOSED RESOLUTION #25-2009, APPROVED CDBG 2010 PROGRAM PROJECT, APPROVED November 10, 2009 Page 1 of 2 matching grant to purchase furniture, fixtures, and equipment for the new long term care facility as the 2010 Community Development Block Grant Project. Councilmember Bauman seconded the motion. The motion carried 5-0 aye. There was no Correspondence to be Read. An Administrative Report was not given. A Report on City/County Cooperation was not given. Mayor and Council Reports were not given. Councilmember Bailey moved to pay the bills against the City of Moab in the amount of $261,675.55. Councilmember Sweeten seconded the motion. The motion carried 5-0 aye by a roll -call -vote. Councilmember Bailey moved to adjourn. Councilmember Sweeten seconded the motion. The motion carried 5-0 aye. Mayor Sakrison adjourned the meeting at 7:17 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 MOTION TO ADJOURN, APPROVED ADJOURNMENT November 10, 2009 Page 2 of 2