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HomeMy Public PortalAboutPKT-CC-2010-03-23CITY OF MOAI3 MARCH 23, 2010 PRE -COUNCIL WORKSHOP 6:30 PM REGULAR COUNCIL MEETING 7:00 PM CITY COUNCIL CHAMI3PRS (217 EAST CENTER STREET) Page 1 of 92 Page 2 of 92 Moab City Council Master Meeting Calendar* March 2010 SMT March 2010 W T F Apr" 2°'° S SMTW T F S 14 21 28 1 2 3 4 5 7 8 9 10 11 12 15 16 17 18 19 22 23 24 25 26 29 30 31 6 13 4 5 6 20 11 12 13 27 18 19 20 25 26 27 1 2 3 7 8 9 10 14 15 16 17 21 22 23 24 28 29 30 O `m 2 ro N o N LL M m 2 0 N `m N N '0 M W N (0 Sunday Monday Tuesday Wednesday Thursday Friday Saturday Feb 28 Mar 1 2 3 4 5 6 6: 00pm 7: 00pm GCAB 3:00pm 4:00pm GC Counci 5:00pm 6:00pm IQMU Boa 7:00pm 9:00pm GC Counci 7: 00pm 9:00pm CVTC 3:00pm 3:30pm 7:00pm 4:00pm GCSWSSD 4:00pm MARC 9:00pm GWSSA 7 8 9 10 11 12 13 12:30pm 2:00pm GCCOA 3:00pm 4:00pm GCSDBE N 3:00pm 3:30pm MVFPD 11111.11:00pm Moab CC , 6:00pm 7:00pm 7:00pm GC PC 8:00pm TSSD 6:30pm 7:00pm 7:00pm 8:00pm Moab PC 8:00pm CVFP 8:00pm TSSSFD 14 15 16 17 18 19 20 3:00pm 4:00pm GC Counci 7:00pm 9:00pm GC Counci 5:00pm 6:00pm 6:00pm 6:30pm GCLB 7:00pm GCSDBE 6:30pm GCRSSD 21 22 23 24 25 26 27 12:00pm 12:30pm Mi 5:00pm 6:00pm SEUDHD 6:00pm 7:00pm GC PC 6:30pm 8:00pm Moab PC 6:30pm 9:00pm Moab CC 28 29 30 31 Apr 2 3 Moab Oty Recorder's Office 1 3/19/2010 4:09 PM *Meeting end times are approximations only Page 3 of 92 Entry Full Description Meeting location Dates CHCSSD Canyonlands Health Care Special Service District Grand Center #4 Last Thursday CVFP Castle Valley Fire Protection Community Center #2 Castle Valley Drive 2nd Thursday CVPC Castle Valley Planning Commission Community Center #2 Castle Valley Drive 1st Wednesday CVTC Castle Valley Town Council Community Center #2 Castle Valley Drive 3rd Wednesday GCCMD Grand County Cemetary Maintenance District Sunset Memorial Cemetary 2nd Tuesday GC Council Meeting Grand County Council Meeting 125 East Center Street 1st & 3rd Tuesday GCAB Grand County Airport Board 125 East Center Street 2nd Tuesday GCCOA Grand County Council on Aging Grand Center 2nd Monday GCHEC Grand County Higher Education Committee USU Extension Office 4th Thursday GCHPC Grand County Historic Preservation Committee Grand Center 4th Wednesday GCLB Grand County Library Board 257 East Center Street 2nd Wednesday GCPC Grand County Planning Commission 125 East Center Street 2nd & 4th Wednesday GCRSSD Grand County Recreation Special Service District 217 East Center Street 2nd Wednesday GCSDBE Grand County School District Board of Education 264 South 400 East 3rd Wednesday GCSWSSD Grand County Solid Waste Special Service District 100 Sand Flats Road 1st Thursday GCWB Grand County Weed Board Grand Center 1st Monday GWSSA Grand Water & Sewer Service Agency 3025 East Spanish Trail Road 1st & 3rd Thursday LPC Legislative Policy Committee Utah Local Governments Trust No. SLC 3rd Monday MARC Moab Arts and Recreation Center Advisory Board 111 E. 100 North 1st Thursday MATCAB Moab Area Travel Council Advisory Board 125 East Center Street 4th Thursday MC Council Meeting Moab City Council Meeting 217 East Center Street 2nd & 4th Tuesday MCPC Moab City Planning Commission 217 East Center Street 2nd & 4th Thursday MMAD Moab Mosquito Abatement Distrcit 1000 East Sand Flats Road 1st or 2nd Thursday SEUALG South Eastern Utah Association of Local Government Price 2nd Thursday SEUDHD South Eastern Utah District Health Department Green River City Offices TRAIL MIX Trail Mix Grand Center 2nd Tuesday noon TSSD Thompson Special Service District Thompson Springs Fire Station 2nd Tuesday TSSFD Thompson Special Service Fire District Thompson Springs Fire Station 2nd Thursday Page 4 of 92 Moab City Council Master Meeting Calendar* April 2010 40" 2010 S M T W T F May 2010 S S M T W T F S 11 18 25 1 2 4 5 6 7 8 9 12 13 14 15 16 19 20 21 22 23 26 27 28 29 30 3 10 2 3 4 5 17 9 10 11 12 24 16 17 18 19 23 24 25 26 30 31 1 6 7 8 13 14 15 20 21 22 27 28 29 M CO N t9 0 a r N co7:00pm T m LO Nq Q Sunday Monday Tuesday Wednesday Thursday Friday Saturday Mar 28 29 30 31 Apr 2 3 3:00pm 3:30pm 7:00pm 4:00pm GCSWSSD 4:00pm MARC 9:00pm GWSSA 4 5 6 7 8 9 10 6:00pm 7:00pm GCAB 9:00am 11:00am UDOT Ann 3:00pm 4:00pm GC Counci 5:00pm 6:00pm IQMU Boa 7:00pm 9:00pm GC Counci 7:00pm 7:00pm 9:00pm CVTC 9:00pm Moab CC E 6:30pm 7:00pm 8:00pm Moab PC 8:00pm CVFP 7:00pm 9:00pm Moab CC E 11 12 13 14 15 16 17 12:30pm 2:00pm GCCOA 3:00pm 4:00pm GCSDBE N 3:00pm 3:30pm MVFPD 6:00pm 7:00pm 7:00pm GC PC 8:00pm TSSD :00pm Moab CC' 18 19 20 21 22 23 24 3:00pm 4:00pm GC Counci 7:00pm 9:00pm GC Counci 4:30pm 5:00pm 6:00pm 6:00pm 5:30pm GCHPC 6:30pm GCLB 7:00pm GCSDBE 6:30pm GCRSSD 6:30pm 8:00pm Moab PC 9:00pm Moab C3111 25 26 27 28 29 30 May 12:00pm 12:30pm MTPSC 6:00pm 7:00pm GC PC 6:30pm 9:00pm Moab CC Moab Oty Recorder's Office 2 3/19/2010 4:09 PM *Meeting end times are approximations only Page 5 of 92 Entry Full Description Meeting location Dates CHCSSD Canyonlands Health Care Special Service District Grand Center #4 Last Thursday CVFP Castle Valley Fire Protection Community Center #2 Castle Valley Drive 2nd Thursday CVPC Castle Valley Planning Commission Community Center #2 Castle Valley Drive 1st Wednesday CVTC Castle Valley Town Council Community Center #2 Castle Valley Drive 3rd Wednesday GCCMD Grand County Cemetary Maintenance District Sunset Memorial Cemetary 2nd Tuesday GC Council Meeting Grand County Council Meeting 125 East Center Street 1st & 3rd Tuesday GCAB Grand County Airport Board 125 East Center Street 2nd Tuesday GCCOA Grand County Council on Aging Grand Center 2nd Monday GCHEC Grand County Higher Education Committee USU Extension Office 4th Thursday GCHPC Grand County Historic Preservation Committee Grand Center 4th Wednesday GCLB Grand County Library Board 257 East Center Street 2nd Wednesday GCPC Grand County Planning Commission 125 East Center Street 2nd & 4th Wednesday GCRSSD Grand County Recreation Special Service District 217 East Center Street 2nd Wednesday GCSDBE Grand County School District Board of Education 264 South 400 East 3rd Wednesday GCSWSSD Grand County Solid Waste Special Service District 100 Sand Flats Road 1st Thursday GCWB Grand County Weed Board Grand Center 1st Monday GWSSA Grand Water & Sewer Service Agency 3025 East Spanish Trail Road 1st & 3rd Thursday LPC Legislative Policy Committee Utah Local Governments Trust No. SLC 3rd Monday MARC Moab Arts and Recreation Center Advisory Board 111 E. 100 North 1st Thursday MATCAB Moab Area Travel Council Advisory Board 125 East Center Street 4th Thursday MC Council Meeting Moab City Council Meeting 217 East Center Street 2nd & 4th Tuesday MCPC Moab City Planning Commission 217 East Center Street 2nd & 4th Thursday MMAD Moab Mosquito Abatement Distrcit 1000 East Sand Flats Road 1st or 2nd Thursday SEUALG South Eastern Utah Association of Local Government Price 2nd Thursday SEUDHD South Eastern Utah District Health Department Green River City Offices TRAIL MIX Trail Mix Grand Center 2nd Tuesday noon TSSD Thompson Special Service District Thompson Springs Fire Station 2nd Tuesday TSSFD Thompson Special Service Fire District Thompson Springs Fire Station 2nd Thursday Page 6 of 92 City of Moab 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 www.moabcity.org City of Moab - Regular Council Meeting City Council Chambers: 217 East Center Street Tuesday, March 23, 2010 at 7:00 p.m. 4111111111111111111111111111111111111111111111111111111111111111111 6:30 p.m. PRE -COUNCIL WORKSHOP 7:00 p.m. CALL TO ORDER AND PLEDGE OF ALLEGIANCE SECTION 1: APPROVAL OF MINUTES 1-1 November 16, 2009 1-2 November 24, 2009 1-3 December 15, 2009 1-4 December 23, 2009 1-5 March 9, 2010 SECTION 2: CITIZENS TO BE HEARD SECTION 3: DEPARTMENTAL UPDATES 3-1 Community Development Department 3-2 Engineering Department 3-3 Planning Department 3-4 Police Department 3-5 Public Works Department SECTION 4: PRESENTATION 4-1 Presentation of the Mayor's Student Citizenship of the Month Award for March 2010 for Helen M. Knight Intermediate School SECTION 5: NEW BUSINESS 5-1 Approval of a Moved -on Structure Permit for Chris Martinez and Bevin Protas, d.b.a. Tonatiuh, to Conduct a Food Vending Business March 26 to October 26, 2010 Located at 284 North Main Street 5-2 Approval of a Moved -on Structure Permit for Sharee Carlson, d.b.a. Granny's Snack Shack to Conduct a Food Concessionaire Service at the Center Street Ballpark March 15 to October 15, 2010 Page 7 of 92 5-3 Approval of a Moved -on Structure Permit for Jeep d.b.a. Creative Solutions, to Conduct Displays March 28 to April 3, 2010 Located at 290 South Main Street 5-4 Approval of a Moved -on Structure Permit for Shannon Clarke, d.b.a. Millenium Shades Sunglass Company to Conduct Retail Sales March 26 to April 8, 2010, Located at 391 South Main Street 5-5 Approval of a Moved -on Structure Permit of Josh Reeder, d.b.a. Desert Sno Shave Ice, LLC, to Conduct a Snow Cone Vending Business Located at 83 South Main Street from May 1 to September 1, 2010 5-6 Approval of Local Consent of an On -Premise Beer License for Frankie Winfrey, d.b.a. Sabaku Restaurant, Located at 225 South 400 East 5-7 Approval of a Request by Jasper Groff for an Amplified Music Event at Old City Park on May 8 and 9, 2010 5-8 Approval of a Conservation Easement from Portal Vista, LLC 5-9 Request for a Waiver of Building Permit Fees for Moab Valley Health Care in an amount not to exceed $9,929.66 5-10 Approval of a Lease and Services Agreement by and between the City of Moab and the Humane Society of Moab Valley 5-11 Approval of a Consulting Services Agreement with PSOMAS for Lions Park Planning and Design Services 5-12 Approval of Proposed Ordinance #2010-08 — An Ordinance Vacating a Portion of Phase One of the Haciendas Subdivision and Approving the Construction of Specific Public Improvements 5-13 Approval of a Boundary Line Adjustment for Greg Gorman, for Property Located at 618 Locust Lane 5-14 Approval of a Boundary Line Adjustment for Gerald White, for Property Located at 593 East Center Street in the R-2 Residential Zone 5-15 Approval of Proposed Resolution #09-2010 — A Resolution Approving an Interlocal Agreement as to the Creation and Administration of an Affordable Housing Task Force by and between Grand County, the City of Moab and the Housing Authority of Southeastern Utah SECTION 6: READING OF CORRESPONDENCE SECTION 7: ADMINISTRATIVE REPORTS SECTION 8: REPORT ON CITY/COUNTY COOPERATION SECTION 9: MAYOR AND COUNCIL REPORTS SECTION 10: APPROVAL OF BILLS AGAINST THE CITY OF MOAB SECTION 11: ADJOURNMENT In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Recorder's Office at 217 East Center Street, Moab, Utah 84532; or phone (435) 259-5121 at least three (3) working days prior to the meeting. Check our website for updates at: www.moabcity.org Page 8 of 92 MOAB CITY COUNCIL SPECIAL MEETING November 16, 2009 The Moab City Council held a Special Meeting on the above date at the Council Chambers of Moab City Offices, located at 217 East Center Street, Moab, Utah. Mayor Pro-tem Gregg Stucki called the Special Meeting to order at 1:01 PM. In attendance were Councilmembers Kyle Bailey and Jeffrey Davis. Also in attendance were City Manager Donna Metzler, City Recorder/Assistant City Manager Rachel Ellison and Police Chief Mike Navarre. Councilmember Bailey moved to accept the Canvassing of Votes from the Moab City General Election held on November 3, 2009 including those who voted absent and provisional ballots. Councilmember Davis seconded the motion. The motion carried 3-0 aye. SPECIAL MEETING & ATTENDANCE CANVASSING OF VOTES FROM NOVEMBER GENERAL ELECTION Councilmember Stucki moved to adjourn the meeting. Councilmember MOTION TO ADJOURN, APPROVED Davis seconded the motion. The motion carried 3-0 aye. Mayor Pro-tem Stucki adjourned the Special Meeting at 1:06 PM. APPROVED: ATTEST: David L. Sakrison Mayor Rachel Ellison City Recorder/Asst. City Mgr. ADJOURNMENT November 16, 2009 Page 1 of 1 Page 9 of 92 1-1 MOAB CITY COUNCIL REGULAR MEETING November 24, 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, Kyle Bailey, Sarah Bauman, Jeffrey Davis and Rob Sweeten; City Manager Donna Metzler and Deputy City Recorder I Beth Joseph. Mayor David L. Sakrison called the Regular City Council Meeting to order at 7:00 PM and Citizen B.D. Howard led in the Pledge of Allegiance. Also in attendance were City Engineer Dan Stenta, City Treasurer Jennie Ross, Public Works Director Brent Williams and Police Chief Mike Navarre. Seven (7) members of the audience and media were present. There were no minutes to approve. Under Citizens to be Heard, Bill Love stated that he was concerned about our watershed, specifically 1,300 acres owned by the Bureau of Land Management known as Steel Bender. Mr. Love stated that he also has concerns regarding the Willow Basin burn. Mr. Love stated that the National Forest Service has not responded to watershed issues, and he requested that the City write a letter to the National Forest Service requesting that the watershed be protected during cutting and burning of the vegetation. Lenore Beeson urged the Council and City to go ahead with a curbside recycling program. Sarah Melnicoff urged the Council to work with other agencies for recycling. A written report was distributed for the Community Development Department Update. Under Engineering Department Update, City Engineer Stenta stated that the plans were almost completed for the 500 West Reconstruction Project and that as part of the master planning process for travel impact, an impact fee for new development would be proposed. City Engineer Stenta then gave an update on the Water System Planning, including new lines and proposed tanks and stated that the water system modeling project was underway. City Engineer Stenta stated that the Regional Forestry Officer of the National Forest Service does not have Watershed protection as part of their process, and continued that since local resources are involved, the City should be involved. Mayor Sakrison asked City Engineer Stenta to draft a letter to the National Forest Service requesting City involvement in watershed planning issues. Councilmember Stucki inquired about utility line placement for the hospital project during the 500 West Reconstruction Project. City Engineer Stenta stated that utility lines had already been stubbed out in anticipation of road reconstruction. REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE November 24, 2009 Page 1 of 2 1 Page 10 of 92 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 Isaac Lawley with the Mayor's Student Citizenship of the Month Award for November 2009 for Helen M. Knight Intermediate School. Councilmember Stucki moved to approve Proposed Resolution #26- 2009 — A Resolution Approving the Solid Waste Collection Franchise Agreement. Councilmember Sweeten seconded the motion. The motion carried 5-0 aye by a roll -call -vote. Councilmember Davis moved to approve Proposed Resolution #27- 2009 — A Resolution Supporting the City of Moab's Participation in the Southeastern Utah Association of Local Government's Pre -Disaster Hazard Mitigation Plan Development Process. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. There was no Correspondence to be Read. Under Administrative Report, City Manager Metzler stated that the City's Annual Christmas Party was scheduled for December 19, 2010 and that she would be presenting an amended purchasing contract to buy the pool under State Contract directly from the source without sales tax. City Manager Metzler then stated that the Affordable Housing Task Force would be starting soon. PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE PRESENTATION OF STUDENT OF THE MONTH PROPOSED RESOLUTION #26- 2009, APPROVED PROPOSED RESOLUTION #27- 2009, APPROVED READING OF CORRESPONDENCE ADMINISTRATIVE REPORTS REPORT ON CITY/COUNTY A Report on City/County Cooperation was not given. COOPERATION Under Mayor and Council Reports, Mayor Sakrison stated that he had attended an Association of Local Governments Meeting and that a 10% tax increase on cigarettes was being proposed but that the Governor would not be supporting the proposed tax increase. Councilmember Sweeten announced that his permanent job was transferring him out of town and he would be unable to complete his term of Councilmember. Councilmember Bailey moved to pay the bills against the City of Moab in the amount of $110,267.47. Councilmember Stucki seconded the motion. The motion carried 5-0 aye by a roll -call -vote. Councilmember Sweeten moved to adjourn the meeting. Councilmember Davis seconded the motion. The motion carried 5-0 aye. Mayor Sakrison adjourned the meeting at 7:42 PM. APPROVED: ATTEST: David L. Sakrison Rachel Ellison Mayor City Recorder/Asst. City Mgr. MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS MOTION TO ADJOURN, APPROVED ADJOURNMENT November 24, 2009 Page 2 of 2 Page 11 of 92 1-2 MOAB CITY COUNCIL REGULAR MEETING December 15, 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 6:34 PM. In attendance were Councilmembers Gregg Stucki, Kyle Bailey, Sarah Bauman and Rob Sweeten; City Manager Donna Metzler and City Recorder/Assistant City Manager Rachel Ellison. Mayor David L. Sakrison called the Regular City Council Meeting to order at 7:00 PM and Citizen B.D. Howard led in the Pledge of Allegiance. Also in attendance were City Treasurer Jennie Ross and Public Works Director Brent Williams. Thirteen (13) members of the audience and media were present. REGULAR MEETING & ATTENDANCE Councilmember Sweeten moved to approve the Council Meeting APPROVAL OF MINUTES Minutes of October 27 and November 10, 2009. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. There were no Citizens to be Heard. CITIZENS TO BE HEARD A written report was distributed for the Community Development COMMUNITY DEVELOPMENT Department Update. An Engineering Department Update was not given. A Planning Department Update was not given. A Police Department Update was not given. A Public Works Department Update was not given. UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE Mayor Sakrison presented Brenda Ramirez with the Mayor's Student STUDENT OF THE MONTH Citizenship of the Month Award for December 2009 for Helen M. PRESENTATION Knight Intermediate School. Russell Olsen of Larson & Rosenberger, LLC made a presentation of the PRESENTATION OF ANNUAL fiscal year 2008-2009 Annual Audit for the City of Moab. Councilmember Bailey moved to approve a Temporary Class III Beer License for Remy Paul Cross, d.b.a. City Market #410, Located at 425 South Main Street to Conduct Retail Sales. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve the 2010 City of Moab Regular City Council Meeting Schedule. Councilmember Sweeten seconded the motion. The motion carried 4-0 aye. Councilmember Sweeten moved to approve the 2010 City of Moab Holiday Schedule. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Sweeten moved to approve the 2010 City of Moab Planning Commission Schedule. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. AUDIT TEMPORARY CLASS III BEER LICENSE, APPROVED 2010 REGULAR CITY COUNCIL MEETING SCHEDULE, APPROVED 2010 CITY HOLIDAY SCHEDULE, APPROVED 2010 CITY PLANNING COMMISSION MEETING SCHEDULE, APPROVED December 15, 2009 Page 1 of 3 Page 12 of 92 -3 Councilmember Sweeten moved to approve a Moved -on Structure Permit for Mark Zink, d.b.a. Moab City Wash, LLC Located at 311 South Main Street to Conduct Retail Sales on March 30, 2010. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Sweeten moved to approve a Special Event License for Grand Fondo Moab to Conduct a Timed Road Bicycling Event on April 30 to May 2, 2010 with a Registration Event to be held at Swanny City Park. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve Proposed Resolution #28- 2009 — A Resolution of the Governing Body of the City of Moab Authorizing Delinquent Terminated Utility Accounts to be Written Off of the Accounting System in the Amount of $2,230.17. Councilmember Sweeten seconded the motion. The motion carried 4-0 aye by a roll - call -vote. Councilmember Bauman moved to approve a Class II Beer License for Jeanine L. Cassano, d.b.a. Slickrock Cafe, Located at 5 North Main Street. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve Proposed Resolution #29- 2009 — A Resolution Approving an Interlocal Agreement by and between the City of Moab and Grand County for Relocation of a Waterline. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve Amendment #1 to the Construction Manager at Risk (CMAR) Contract for the Grand County Recreation & Aquatic Center Project by and between the City of Moab and Hogan and Associates. Councilmember Sweeten seconded the motion. The motion carried 4-0 aye. There was no Correspondence to be Read. Under Administrative Report, City Manager Metzler stated that the Notice to Proceed would be issued to Hogan Construction for the Aquatic Center Project as soon as bonds were received by the City. City Manager Metzler then stated that the City's Annual Christmas Party was scheduled for December 19, 2010 and that she would be attending a meeting with representatives from the Moab Valley Humane Society and Grand County to discuss animal services in Grand County. City Recorder/Assistant City Manager Ellison stated that the Swearing In Ceremony of newly elected Councilmembers was scheduled for Monday, January 4, 2010 at 11:00 AM. A Report on City/County Cooperation was not given. Under Mayor and Council Reports, Councilmember Bailey stated that he had been contacted by a citizen who was concerned about speeding and Walker and Tusher Streets and that there were no speed limit signs on those streets. Councilmember Bauman stated that she had attended a Housing Authority meeting and that the Housing Authority was working through MOVED -ON STRUCTURE PERMIT, APPROVED SPECIAL EVENT LICENSE FOR GRAND FONDO MOAB, APPROVED PROPOSED RESOLUTION #28- 2009, APPROVED CLASS II BEER LICENSE, APPROVED PROPOSED RESOLUTION #29- 2009, APPROVED AMENDMENT #1 TO THE CMAR CONTRACT, APPROVED READING OF CORRESPONDENCE ADMINISTRATIVE REPORTS REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS December 15, 2009 Page 2 of 3 Page 13 of 92 1-3 some financial issues and were still waiting on an audit report. Councilmember Bauman stated that the Housing Authority was waiting to hire a director until the financial situation was resolved, but that progress was being made. Councilmember Bailey moved to pay the bills against the City of Moab in the amount of $190,631.36. Councilmember Sweeten seconded the motion. The motion carried 4-0 aye by a roll -call -vote. Mayor Sakrison adjourned the meeting at 7:40 PM. APPROVED: ATTEST: David L. Sakrison Mayor Rachel Ellison City Recorder/Asst. City Mgr. APPROVAL OF BILLS ADJOURNMENT December 15, 2009 Page 3 of 3 Page 14 of 92 MOAB CITY COUNCIL SPECIAL MEETING December 23, 2009 The Moab City Council held a Special Meeting on the above date at the Council Chambers of Moab City Offices, located at 217 East Center Street, Moab, Utah. Mayor David L. Sakrison called the Special Meeting to order at 3:00 PM. In attendance were Councilmembers Sarah Bauman, Rob Sweeten, Kyle Bailey, Jeffrey Davis and Gregg Stucki. Also in attendance were City Manager Donna Metzler, City Recorder/Assistant City Manager Rachel Ellison and Police Chief Mike Navarre. Councilmember Bailey moved to appoint Councilmembers Stucki and Bauman as the Council Representatives to serve on the Moab City Employee Appeal Board for a term of one year. Councilmember Davis seconded the motion. The motion carried 5-0 aye. Councilmember Sweeten moved to accept the Fiscal Year 2008-2009 Annual Audit of the City of Moab. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Mayor Sakrison adjourned the Special Meeting at 3:09 PM. APPROVED: ATTEST: David L. Sakrison Mayor Rachel Ellison City Recorder/Asst. City Mgr. SPECIAL MEETING & ATTENDANCE COUNCILMEMBERS STUCKI AND BAUMAN APPOINTED TO EMPLOYEE APPEAL BOARD FOR ONE YEAR TERM, APPROVED FISCAL YEAR 2008-2009 ACCEPTED BY CITY COUNCIL ADJOURNMENT December 23, 2009 Page 1 of 1 Page 15 of 92 1-4 MOAB CITY COUNCIL REGULAR MEETING March 9, 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 6:30 PM. In attendance were Councilmembers Kyle Bailey, Sarah Bauman, Jeffrey Davis, Kirstin Peterson and Gregg Stucki; City Manager Donna Metzler, City Recorder/Assistant City Manager Rachel Ellison, City Engineer Dan Stenta, City Treasurer Jennie Ross, Public Works Director Brent Williams, 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. Two (2) members of the audience and media were present. Mayor Sakrison welcomed Councilmember Kirstin Peterson to the City Council. Councilmember Stucki moved to approve the minutes of January 12 and 26, 2010, February 4 and 5, 9, 12, 17, and 23, 2010 as corrected. 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. An Engineering Department Update was not given A written Planning Department Update was distributed. A Police Department Update was not given. Under Public Works Department Update, Public Works Director Williams stated that the 500 West project was about to begin and urged the public to accommodate the construction by avoiding the use of 500 West. Mayor Sakrison inquired about keeping access open to the Grand Center. Public Works Director Williams stated that access to the Grand Center would not be closed. Public Work Director Williams stated that irrigation lines and culverts would be relocated prior to the beginning of the 500 West Project which would disrupt traffic in that area. Councilmember Bauman moved to approve a Request by John Knowles to Use City Right-of-way to Conduct a Sidewalk Sale on March 20 and 21, 2010 at 50 South Main Street. Councilmember Bailey 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 REQUEST FOR USE OF CITY RIGHT-OF-WAY, APPROVED Councilmember Stucki moved to send a Class II Beer License for Frankie CLASS II BEER LICENSE SENT TO Winfrey, d.b.a. Sabaku to Conduct a Restaurant located at 225 South PUBLIC HEARING March 9, 2010 Page 1 of 3 Page 16 of 92 1-5 400 East. Councilmember Bauman seconded the motion. The motion carried 5-0 aye. Councilmember Bauman moved to approve Local Consent of a Limited Restaurant License for Frankie Winfrey, d.b.a. Sabaku Sushi Bar Located at 225 South 400 East. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to approve a Request for Use of Swanny City Park every Saturday Morning by the Youth Garden Project from May 1 to October 23, 2010. Councilmember Peterson seconded the motion. The motion carried 5-0 aye. Councilmember Bauman moved to approve a Special Business Event License for the Youth Garden Project to Conduct the Moab Farmers' Market every Saturday from May 1 to October 23, 2010. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Councilmember Davis moved to approve a Moved -on Structure Permit for Brian Merrill, d.b.a. Moab Adventure Center, to Conduct a Parking Lot Sale of Seasonal Items March 19 to September 19, 2010 Located at 225 South Main Street. Councilmember Peterson seconded the motion. The motion carried 5-0 aye. Councilmember Stucki moved to approve an Agreement for the Installation of Public Utility Improvements between the City of Moab and Dennis E. and Patricia Byrd. Councilmember Davis seconded the motion. The motion carried 5-0 aye. Councilmember Stucki moved to approve a Temporary Trail Easement between the Housing Authority of Southeastern Utah and the City of Moab. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Under Reading of Correspondence, Mayor Sakrison stated that Utah House Bill 295 to allow an extension of the distressed school district status needed local support with state legislators. Councilmember Peterson inquired if anyone from the City would be attending the Utah Tourism Conference in May 2010. City Manager Metzler stated that staff did not typically attend that conference. Under Administrative Report, City Manager Metzler stated that staff was working on departmental budget meetings. City Manager Metzler stated that the budget was looking very positive and that she felt confident that the budget would be good overall. City Manager Metzler stated that the council budget process would be accelerated to accommodate her vacation from May 19 to June 6, 2010. City Manager Metzler then stated that she was working on four agreements to be presented to the City Council at the next Regular Meeting. City Manager Metzler stated that she had received information regarding the proposed Waste Water Treatment Agreement. City Engineer Stenta stated that the bid for the 500 West Project had been awarded to LeGrand Johnson for 153 calendar days which is LOCAL CONSENT OF LIMITED RESTAURANT LICENSE, APPROVED USE OF SWANNY CITY PARK, APPROVED SPECIAL BUSINESS EVENT LICENSE FOR FARMERS MARKET, APPROVED MOVED -ON STRUCTURE PERMIT, APPROVED UTILITY AGREEMENT, APPROVED TEMPORARY TRAIL EASEMENT, APPROVED READING OF CORRESPONDENCE ADMINISTRATIVE REPORTS March 9, 2010 Page 2 of 3 Page 17 of 92 -5 estimated to finish about mid -August 2010. Under Report on City/County Cooperation Mayor Sakrison stated that there would be a Joint Meeting with the Grand County Council on April 2, 2010 at 11:30 AM. Under Mayor and Council Reports, Councilmember Bailey stated that progress was good on the Hospital and Long Term Care projects. Councilmember Davis stated that he took a tour of the Waste Water Treatment Plant and was very impressed. Mayor Sakrison stated that he had attended an Association of Local Governments meeting in Price, Utah. Councilmember Stucki moved to pay the bills against the City of Moab in the amount of $109,541,50. Councilmember Bailey seconded the motion. The motion carried 5-0 aye by a roll -call -vote. REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS Councilmember Bailey moved to adjourn the meeting. Councilmember MOTION TO ADJOURN, Davis seconded the motion. The motion carried 5-0 aye. APPROVED Mayor Sakrison adjourned the meeting at 8:40 PM. APPROVED: ATTEST: David L. Sakrison Rachel Ellison Mayor City Recorder/Asst. City Mgr. ADJOURNMENT March 9, 2010 Page 3 of 3 Page 18 of 92 M CITY VEDftON STRUCT BUSINESS NAME: -IPA cv j \i'1\"\ OWNER'S NAME %AfA7i'mQ,�(EiF.vVI r9--ok-rtS MAILING ADDRESS: 2g 11 jJ . Alain "6.k/ JkOab) VtT PROPOSED USE OF STRUCTURE: FC204A VRAC OVZ- TYPE OF STRUCTURE: -1vw- 10.0/tir►a cask- wi ADDRESS OF PROPOSED STRUCTURE'S LOCATION 2-S 10• /"`cl.).rl NAME OF PROPERTY OWNER (PRINT): � 1 $�� Nittiv 1(THE PROPERTY OWNER) AGREE TO ALLOW THE MOVED -ON STRUCTURE ON MY PROPERTY FOR THE TERM OF THIS PERMIT. PROPERTY OWNER'S SIGNATURE: ‘A ICI" SIGNATURE OF OWNER APPROVING LOCATION OF RESTROOM FACILITIES: se_cxy\ kW... USE OF RESTROOM FACILITIES: • k I I rOMPLIES WITH MOVED -ON STRUCTURE ORDINANCE: OYES ❑ NO MOVED -ON ST1UCTURE FEE: $375.00 ZONE: C92 1 % STATE TAX: 3.75 1 Zoning Administrator's Signature: $378.75 BUSINESS PHONE: 435 -2.5 "L) 2,2 OWNER'S PHONE: (Ns)&51o/035)L1,fj- !! v€g1, �-. Moab, ter- g4,5•2- BUILDING PERMIT REQUIRED: ❑ YES .2tNO BUILDING INSPECTOR'S SIGNATURE: DATE APPROVED BY CITY COUNCIL SIGNATURE OF CITY RECORDER MOVED -ON STRUCTURE TERM: FROM 3 - ai (o - 10 TO to . oa t° - Q Required inspections on back. PYMT REC'D CITY OF MOAB MAR - 8 2010 ANT �� ,":1� a 3 wx aF wz 0w z� 00 F xC4 °a 0a GRAND TIRE COMPANY INC Zoning District Use 01-001-0059 Minimum Setbacks Front & Street Side Rear Building Height Garage Porch Maximum Building Coverage Parking Driveways Fences / Walls Lighting Landscaping / Screening Development Information Handout provided (Applicants Signature) W 258.5' (Zoning Administrater) z 0 GRAND TIRE COMPANY INC 01-001-0058 W 151.5' 3.62 PATRICK J RIPPEE MARJORIE WAGNER 01-001-0060 S 0°17' W 190.3' W 90.0' 188.75' N 89°54'W 183.75' S 89°54'E 188.75' (180.94') HOLLAND REAL ESTATE LLC O1-001-0061 Page 20 of 92 W 98 75' E 98.75' W 98 75' 0 S9:9 10' E 75.0' DAVID K LYLE 01-001-0062 o_ GED 8 7' c i� w S N 0 g ov z— EAST 75.00' o ary ON STRUCTURE PERIN/11T BUSINESS NAME: OWNER'S NAME MAILING ADDRESS: JeAet.Avm_eix) .So 3h.ecejz_- z)iaute..e PROPOSED USE OF STRUCTURE: Ca yuc p a,c cam, , 3 4,7%.( TYPE OF STRUCTURE: d/LeXA—LA ADDRESS OF PROPOSED STRUCTURE'S LOCATION BUSINESS PHONE: OWNER'S PHONE: asF- !3 / NAME OF PROPERTY OWNER (PRINT): S h a r e e. C a f- L s o r 1 I (THE PROPERTY OWNER) AGREE TO ALLOW THE MOVED -ON STRUCTURE ON MY PROPERTY FOR THE TERM OF THIS PERMIT. PROPERTY OWNER'S SIGNATURE: LOCATION OF RESTROOM FACILITIES: SIGNATURE OF OWNER APPROVING USE OF RESTROOM FACILITIES: I COMPLIES WITH MOVED -ON STRUCTURE ORDINANCE: OYES ❑ NO i MOVED -ON STRUCTURE FEE: $375.00 ZONE: 12-* 4I 1 % STATE TAX: 3.75 Zoning Administrator's Signature: $378.75 BUILDING PERMIT REQUIRED: ❑ YES O BUILDING INSPECTOR'S SIGNATURE: DATE APPROVED BY CITY COUNCIL MOVED -ON STRUCTURE TERM: FROM TO Required inspections on back. SIGNATURE OF CITY RECORDER CITY OF MOAB MOVED -ON STRUCTURE INSPECTIONS 217 EAST CENTER STREET MOAB, UTAH 84532 (435) 259-5121 / FAX (435) 259-4135 BUSINESS NAME: ADDRESS OF MOVED -ON STRUCTURE: THE FOLLOWING INSPECTIONS ARE REQUIRED PRIOR TO CONDUCTING BUSINESS. OBTAIN THE REQUIRED SIGNATURES THEN RETURN YOUR PERMIT TO THE CITY RECORDER'S OFFICE FOR FINAL APPROVAL. BUILDING INSPECTOR (435) 259-1344/1345 125 EAST CENTER BUILDING PERMIT # (IF REQUIRED) IN�SP'ECTION REQUIRED: 21 ICES ❑ NO (SIGNATURE REQUIRED) IF YES, DATE OF INSPECTION ' 0 - / v APPROVED �SAPPROVED ❑ REASON: SIGNATURE FIRE INSPECTOR (435) 259-5557 45 SOUTH 100 EAST INSPECTION REQUIRED: ❑ YES In NO (SIGNATURE REQUIRED) IF YES, DATE OF INSPECTION 3 -! t,"JU APPROVED 1r DISAPPROVED In REASON; HEALTH INSPECTOR (435)259-5602 471 SOUTH MAIN INSP TION REQUIRED: ES In NO (SIGNATURE REQUIRED") IF YES, DATE OF IVPECTION 3/41/ �y / APPROVED U DISAPPROVED ❑ REASON: Page 22 of 92 91 N 1 MOVE OAB CITY N STRUCTURE PERMIT BUSINESS NAME: JEZv BUSINESS PHONE: 2449. Zee. 9130 OWNER'S NAME C/O egEAMVE. St)LOT IS G42c) af) OWNER'S PHONE: Ale • ries • crw MAILING ADDRESS: l2.9n t . CC= CCI•4 7 0 / a w.S e n PT / e80 / PROPOSED USE OF STRUCTURE: TYPE OF STRUCTURE: ADDRESS OF PROPOSED STRUCTURE'S LOCATION 2� � Nwi f J Lor G�"' (�,� tiezi2- �.! NAME OF PROPERTY OWNER (PRINT): Vittq I (THE PROPERTY OWNER) AGREE TO ALLOW THE MOVED -ON STRUCTURE ON MY PROPERTY FOR THE TERM OF THIS PERMIT. PROPERTY OWNER'S SIGNATURE:.. a- ts.Or4e SIGNATURE OF OWNER APPROVING) LOCATION OF RESTROOM FACILITIES, 04, /41-7 USE OF RESTROOM FACILITIES: COMPLIES WITH MOVED -ON STRUCTURE ORDINANCE: DIVES ❑ NO ZONE: L$ 4.1a40A, Zoning Administrator's Signature: s BUILDING PERMIT REQUIRED: ❑ YES grab BUILDING INSPECTOR'S SIGNATURE: DATE APPROVED BY CITY COUNCIL MOVED -ON STRUCTURE TERM: FROM 3/a a'/1 0 TO Required inspections on back. SIGNATURE OF CITY RECORDER `0/,10 MOVED -ON STRUCTURE FEE. $375.00 1 % STATE TAX: 3.75 $378.75 Page 23 of 92 5-3 CITY OF MOAB MOVED -ON STRUCTURE INSPECTIONS 217 EAST CENTER STREET MOAB, UTAH 84532 (435) 259-5121 / FAX (435) 259-4135 BUSINESS NAME: ADDRESS OF MOVED -ON STRUCTURE: ZPP S. MIDI S'r (LoT Or' t1 ILLICV2-- ()Rxi) THE FOLLOWING INSPECTIONS ARE REQUIRED PRIOR TO CONDUCTING BUSINESS. OBTAIN THE REQUIRED SIGNATURES THEN RETURN YOUR PERMIT TO THE CITY RECORDER'S OFFICE FOR FINAL APPROVAL. BUILDING INSPECTOR (435)259-1344/1345 125 EAST CENTER BUILDING PERMIT # (IF REOUIRED) INSPECTION REQUIRED: 0 YES O NO (SIGNATURE REQUIRED) IF YES, DATE OF INSPECTION APPROVED 0 DISAPPROVED 0 REASON: SIGNATURE FIRE INSPECTOR (435)259-5557 45 SOUTH 100 EAST INSPECTION REQUIRED: YES ❑ NO (SIGNATURE REQUIRED) IF YES, DATE OF INSPECTION APPROVED 0 DISAPPROVED REAsoN: SIGNATURE HEALTH INSPECTOR (435)259-5602 471 SouTH MAIN INSPECTION REQUIRED: 0 YES 0 NO (SIGNATURE REQUIRED) IF YES, DATE OF INSPECTION APPROVED O DISAPPROVED 0 REASON: SIGNATURE Page 24 of 92 Rachel Ellison From: Jon Rothermel Urothermel@csgnow.com] Sent: Friday, March 05, 2010 2:40 PM To: rellison@moabcity.org Subject: Creative Solutions Group / Jeep - Moved on Structure Permit Attachments: SKMBT_C35110030517220.pdf; Walker Authorization Letter.pdf Rachel, Good afternoon. Please find the attached permit applications for our upcoming activation at the 44th Annual Moab Jeep Safari. We will once again be in the lot at Walker Drug. I have attached the permit application, site plan and letter of authorization from Walker Drug. I know there is a Council Meeting on Tuesday and my hopes are that you might still be able to fit us into the agenda for that session. I can have payment sent out Monday via overnight delivery for all permit fees. Any assistance you can lend toward getting us on Tuesday's agenda would be greatly appreciated. Thank you in advance for your help. Regards, Jon Jon Rothermel ;enior Account Executive creativesolutionsgroup 1250 N. Crooks Road Clawson, MI 48017 Main: 248.288.9700 Direct: 248.629.1921 Fax: 248.288.0700 Cell: 586.855.6256 www.csgnow.com Original Message From: Konica351@csgnow.net [mailto:Konica351@csgnow.net] Sent: Friday, March 05, 2010 4:00 PM To: ]on Rothermel Subject: Message from KMBT_C351 The following document has been scanned on the Fiery and attached to this email: SKMBT_C35110030517220.pdf 01 1 Page 2b of 92 CA) " " ! tr atiyesblutig%`s.gro/up tradeshows " events " multimedia s70 .," i��iwt .: < " . ....... ,75P" VMPS%q(linClZp.76.7444,4?-.M.47UNI-P.Mr-t7r- AVM'. 7$.?:"W,47"SFstf'SN��rk@i4Fy ",��Y"AR7R`I::ia?,-+.."'.w '9.rN;:r.:r��u4-sr3ry.aa'n��,r.;,:si;.��.. " March 5, 2010 '" rM ..0 t' w ��" .'tit= '%������," (����. .:. i Vivian Klocko, acting as representative fOr the owner of Walker Drug, do hereby grant perrnission to the staff and employees of Jeep and Mopar for the following: 1. Use of the parking lot and restroom facilities of Walker Drug located at 290 South Main'in .Molab, Utah ; 2. Use of the lot and restroom facilities will be in conjunction with the 44t Annual Moab Jeep Safari from March 28 -- April 3, 2010 Approved by: ,e..4k)iko s-r Vivian Klocko Walker Drug Date Page 26 of 92 1 MA-► m -i sr 1r 111 �f 1 Pao,. 27 of 92 W 1VIOr'__B CITY MOVED -ON STRUCTURE PERMIT BUSINESS NAME: OWNER'S NAME MAILING ADDRESS: Li.Ast-N+04e5- J /47x (-1 ?ci (ke_46.s-w r.+- P� BUSINESS PHONE: ei70 ski CJ ar) OWNER'S PHONE: LovQc...44.49 r PROPOSED USE OF STRUCTURE: SL,tJ� 14_ 5 S 5;4- I.S' -14- 31-4-it, 461-5' TYPE OF STRUCTURE: j- A4vap,r4-G t„z&-4 4 ! le S %e c-ivr&-e. `-rfe_ At: ADDRESS OF PROPOSED STRUCTURE'S LOCATION ��7 l -S. 494-ri J /./ .0hil3 NAME OF PROPERTY OWNER (PRINT): frt AD C CC e2 I (THE PROPERTY OWNER) AGREE TO ALLOW THE MOVED -ON STRUCTURE ON MY PROPERTY FOR THE TERM OF THIS PERMIT. PROPERTY OWNER'S SIGNATURE: /f IGNATURE OF OWNER NG LOCATION OF RESTROOM FACILITIES: 7 `q I A.4-c N USE OF RESTROOM FACILITIES: COMPLIES WITH MOVED -ON STRUCTURE ORDINANCE: I ZONE: G� Zonin• Administrator's Signature: V1T .- IDl1212AVISIC:LSCAbE Fig BUILDING PERMIT REQUIRED: ❑ YES Jar) BUILDING INSPECTOR'S SIGNATURE: IOYEs ❑ No �A 44. II AfPL-ICAll DATE APPROVED BY CITY COUNCIL SIGNATURE OF CRY RECORDER MOVED -ON STRUCTURE TERM: FROM 3 -AC_ atap TO % ` 5' - ?die Required inspections on back. MOVED -ON STRUCTURE FEE: I 1 % STATE TAX: $375.00 3.75 $378.75 PYMT REC'D CITY OF MOAB MAR —12010 RGccip�- No. l9016 mar 378.75 �S u 5-4 CITY OF MOAB MOVED -ON STRUCTURE INSPECTIONS 217 EAST CENTER STREET MOAB, UTAH 84532 (435) 259-5121 / FAX (435) 259-4135 BUSINESS NAME: r t edi Vie, �-Zbe f J C-r-L e Cm ADDRESS OF MOVED -ON STRUCTURE: 79 ( S A ` -; A frlUH"A Lir- THE FOLLOWING INSPECTIONS ARE REQUIRED PRIOR TO CONDUCTING BUSINESS. OBTAIN THE REQUIRED SIGNATURES THEN RETURN YOUR PERMIT TO THE CITY RECORDER'S OFFICE FOR FINAL APPROVAL. BUILDING INSPECTOR (435) 259-1343 125 EAST CENTER BUILDING PERMIT # (iF REQUIRED) INSPECTION REQUIRED: ❑ YES 0 NO (SIGNATURE REQUIRED) IF YES, DATE OF INSPECTION APPROVED 0 DISAPPROVED 0 REASON: SIGNATURE FIRE INSPECTOR (435) 259-5557 45 SOUTH 100 EAsT INSPECTION REQUIRED: 0 YES ❑ NO (SIGNATURE REQUIRED) IF YES, DATE OF INSPECTION APPROVED ❑ DISAPPROVED ❑ REASON: SIGNATURE HEALTH INSPECTOR (435)259-5602 471 SOUTH MAIN INSPECTION REQUIRED: ❑ YES ❑ NO (SIGNATURE REQUIRED) IF YES, DATE OF INSPECTION APPROVED 0 DISAPPROVED ❑ REASON: SIGNATURE Cn Page 29 of 92 %a II ■ jp" I"1 in e 7 vim__ 790 DART pARA•ms LOT' 60 • !-m- NNesM Ni�/dWAy i�/ 4r a fri/Stltaiir SourW 41-.P Page 30 of 92 LO I (THE PROPERTY OWNER) AGREE TO ALLOW THE MOVED -ON STRUCTURE ON MY PROPERTY FOR THE TERM OF THIS PERMIT. PROPERTY OWNER'S SIGNATURE: 0N „ir , ( s' y RE BUSINESS NAME: VJeSeel" S!11 O s InaV e IL BUSINESS PHONE: 861 3 a "? OWNERS NAME 5c>S V� geZae r MAIUNGADDRESS: 751 E. S-ludtUW% Phre PROPOSED USE OF STRUCTURE: OWNERS PHONE: 861 O 3 0 "737 / Prow� dA---ak 246 ti 1 ` b Se l� S ro(e) Cone-S TYPE OF STRUCTURE: kt- a, l 1 �r ADDRESS OF PROPOSED STRUCTURE'S LOCATION 3, 56J-0-N PA ` I N NAME OF PROPERTY OWNER (PRINT): SZO .e,"Ot"• p �� 6.(-= C 0. rya Yl � h dad i k j SIGNATURE R OWNER LMES:41NG LOCATION OF RESTROOM FAdunES: ` f Si CI OF RESTROOM FAgLfiIES: OYES ❑ No COMPLIES WITH MOVED -ON STRUCTURE ORDINANCE: ZONE: G Zoning Administrator's Signature: ix 0 BUILDING PERMIT REQUIRED: 0 YES BUILDING INSPECTOR'S SIGNATURE: DATE APPROVED BY CRY COUNCIL MOVED -ON STRUCTURE TERM: FROM (Al1- Required Inspections on back. J A it &ew►Tuka wart RECORDER , To S er+ MOVED -ON STRU $375.00 1 % STATE TAX: 3.75 $378.75 EE: PYMT RE= CITY OF MOAB MAR 19 2010 �/� / �S AMr Page 31 of 92 " 2� 8 7 V C. PsNYos0 'r0.Cttyt144 ?0Si gOtAk Mpr1N i i f 5-5 N O N CO N CO F r.Pitx th. ntc f./ X 1'f MAR-15-2010 12:29 PM 11.:11."1 %. ...-- P.02 Date: IKAL CO 5En Attn: DAB Licens' dt �tm�liance ec ' n , [ ] City [ ] Town [ ] County hereby grants its consent to the issuance of an on -premise beer (non -tavern) retailer license to: Business Name: Applicant / Business Owner: , �,+_{.� 4,44>t)4. Location Address: , S . ex, 0. 04.0a b f err Pursuant to the provisions of Utah Code 32A-10, Part 2, this license allows for the storage, sale and consumption of beer on the premises. E Check if applicable LOCAL CQNBENIT Fogyftosammadreg In accordance with Utah Coda 32A-10.201(3), the local authority also grants consent to a variance regarding the proximity of this establishment relative to a public or private school, church, public library, public playground, or park. Authorized Signature 'This is a suggested %rm. A city, town, or county's own form is acceptable. Local consent may be faxed to the DABC at 801-977-6889 or mailed to: Department of Alcoholic Beverage Control PO Box 30408 Salt Lake City, UT 84130-0408 an i 4e AO holm. 7 44 f10% MOO 6 of 35 Page 33 of 92 Print Name / Title 5-6 Thursday March 18, 2010 Mayor and Moab City Council 217 E. Center St. Moab, Utah 84532 RE: Old City Park Dear Mayor and Council, I would like to request the use of the Old City Park two amplified music events. The dates and times of these events will be Saturday May 8th, 12 P.M. noon until 9P.M., also Sunday May 9th, 12 Noon until 6 P.M. These events will consist almost entirely of local talent. This local showcase of music and art is the only outdoor event of its kind. These will be free concerts open to the entire community. The Moab Arts Council has given wonderful support. Thank you for consideyi these requests. Sincerely, Jasper Groff 775 Millcreek Dr. Moab, Utah 84532 435-260-0420 Page 34 of 92 CONSERVATION EASEMENT For valuable consideration, the sufficiency of which is hereby acknowledges, Portal Vista, LLC (herein: Grantor) of Moab, County of Grand, State of Utah, hereby grants, warrants, and conveys a nonexclusive easement for retention of open space to the City of Moab, a Utah municipal corporation (herein: Grantee), as set forth herein. EASEMENT GRANT 1. Easement Property. Grantor hereby conveys an easement to the City over, under, and across the lands in the County of Grand, State of Utah, more particularly described in the attached Exhibit A ("Easement Property"). Grantor warrants good and marketable title to the Easement Property, free and clear of any liens or encumbrances. 2. Purpose. The purpose of the easement shall be for the guarantee of the retention of open land area pursuant to Moab Municipal Code Section 17.66. 3. Right of Entry. The easement property shall be maintained by Grantor at its own expense. City personnel or authorized representatives shall be permitted to enter upon the Easement Property to ensure compliance with this Agreement at any time and without prior notice. 4. Nonexclusive Use. The City's use of the Easement Property shall be non- exclusive with respect to the use by the Grantor or any successors in title. All easements in effect as of the date of this agreement shall remain in full force. Any future easements granted by Grantor for the property or any expansion of existing easements shall be consistent with the terms of this agreement. 5. Prohibited Uses. With the exception of uses permitted by easement as of the date of this agreement, the following uses shall not be permitted on easement property: (a) constructing, placing or maintaining of any building, mobile home, or other temporary or commercial structure on, above or below the Property except as permitted in Section 6 below; (b) the installation of underground storage tanks or the placing, filling, storing, processing, dumping or other disposal on the Property of soil, refuse, trash, vehicle bodies or parts, hazardous waste, rubbish, debris, junk, waste or other such substance whether or not generated on the Property except as reasonably required for the use of the property for normal agricultural production as provided for in Section 6; (c) the placing of commercial signs, billboards or outdoor advertising structures; (d) any use not allowed for the underlying zoning of the Property; (e) the paving or otherwise covering with asphalt, gravel or any other paving material of any portion of the Property or the construction, maintenance of 1 Page 35 of 92 any road except as provided for in Section 6 below. (f) Any unanticipated activity or use of the Property which would be contrary to the purpose of this Easement. 6. Reserved Rights. The provisions of Section 5 herein notwithstanding, Grantor reserves to itself and its successor and assigns all rights accruing from its ownership of the Property, including the right to engage in, or permit or invite others to engage in, all uses of the Property that are not expressly prohibited herein and which are not inconsistent with the purpose of this Easement. The following rights are expressly reserved: (a) the right to conduct agricultural activities that are allowed in the underlying zone; (b) the right to plant and maintain landscaping, trees, lawn and natural vegetation (c) the right to install playgrounds and other park amenities (d) the right to install non -motorized trails, footpaths and sidewalks (e) the right to engage in recreational and community activities; (f) the right to post all or a portion of the Property against hunting and/or motorized activity; (g) the right to lease or grant less than fee interests in all or a portion of the Property for any use permitted to Grantor under this Easement, provided that such lease or other interest is consistent with and subject to the other terms of this Easement; and (h) the right to construct underground cisterns, water storage tanks and irrigation systems to serve agricultural activities as permitted by this Agreement; (i) the right to allow public access (j) the right to construct a storage shed to store items necessary for the maintenance of the Property; (k) the right to construct and operate a sewer lift station. 7. Easement to Run with the Land. The easement granted herein shall run with and bind the lands described in perpetuity, unless terminated or abandoned as set forth below. 8. Termination. This easement shall not terminate by abandonment, non-use, or otherwise. 9. Enforcement. Prior to commencing any action to enforce this easement, the affected party shall serve upon any party alleged to be in breach a written notice providing a period of not less than thirty (30) days in which to cure or abate the offending condition, except that in case of emergency it shall not be necessary to deliver notice and an opportunity to cure prior to seeking enforcement. In any judicial proceeding to enforce this easement remedies shall include injunctive/declaratory relief, damages, or both, together with reasonable attorney 2 Page 36 of 92 fees and court costs to the substantially prevailing party. 10. Venue, Controlling Law. Venue for any dispute concerning this easement shall be in the Seventh Judicial District Court, Grand County, Utah. The easement is governed by Utah law. In any enforcement proceeding trial shall be to the Court, and not to a jury. 11. Authority of Signatories. This instrument constitutes a valid and binding conveyance on behalf of the parties described below. The signatories each warrant authority to sign for and bind their respective entities. 3 Page 37 of 92 02/25/2010 08:14 801-746-1102 ROGER KNIGHT CONSTRU PAGE 03 CONSERVATION EASEMENT AGREEMENT Approved and accepted on this day of 6) , A.D. 2010. GRANTOR: Portal Bark. LC Inft Signatory Name 1ts:�? STATE OF UTA1 t ) County of Salt Lake ) On the y /11- day ol" jayyd) . 2Q10, Roger J. Knight, the signer of the above instrument. personally appeared befo me and acknowledged that they executed to same. Witness my hand and otli seal. Nota Public, State Residing at: ,L LD-6/!Ce C-ir 1 Or My Commission Expires: T' a/ ' gd if GRANTEE: City or Moab, a Utah Municipal Corporation CITY OF MOAB By: Mayor Page 38 of 92 ATTEST: City Recorder 5-8 MOAB VALLEY HEALTHCARE March 8, 2010 Allen Memorial Hospital 719 West 400 North Moab, UT 84532 ph: (435) 259-7191 fax: (435) 259-5172 The Honorable David Sakrison, Mayor Ms. Donna Metzler, City Manager City of Moab 217 E, Center Street Moab, UT 84532 Dear Mayor Sakrison and Ms. Metzler: As you are aware, Moab Valley Healthcare, Inc. is in the process of replacing the existing Allen Memorial Hospital with a new state-of-the-art physical plant to house the new Moab Regional Hospital. This project is currently underway due to the efforts and support of numerous individuals and groups, not the least of which is the City of Moab. In May of 2009, the City demonstrated its support of this initiative in a very tangible and much needed manner by waiving building permit fees for the hospital and the attached medical office building (MOB). In anticipation of successfully recruiting (up to) four new physicians to town by the time the new hospital opens, it has become necessary to expand the medical office building sooner than previously anticipated. The expansion will be comprised of a 10,500 sq. ft. structure of the same design and construction as the original MOB. All requisite approvals have been procured from HUD, as has supplemental funding from US Bank. Hogan Construction is poised to begin construction as soon as the necessary permits and approvals have been issued. It is very important from both expense and logistical standpoints that this project be undertaken and completed as part of the current construction efforts so as to ensure our ability to take advantage of the economies of scale available through such an arrangement. The purpose of this letter is to respectfully request the City's further support of the project through the waiver of building permit fees for the addition in the amount of $9,929.66, as computed by your building department officials. We are pleased with the progress the construction is making and hope that this request can be considered and acted upon in an expeditious manner so as to be able to integrate this addition into the construction schedule while the necessary crews are still available on site. Page 1 of 2 5-9 Page 39 of 92 I would be happy to respond to any questions or concerns regarding the request and plan to be at the next City Council meeting for that purpose. In the interim, I can also be reached at the hospital - 435-259-7191, ext. 102, or on my cell phone - 435-260-9299. Thank you for your kind consideration of this request. Sincerely, Roy/'ough CEO/ Administrat Page 2 of 2 5-9 Page 40 of 92 APPLICATION FOR BUILDING PERMIT AND/OR CERTIFICATE OF OCCUPANCY BUILDING DEPARTMENT - CITY OF MOAB - GRAND COUNTY, UTAH Building Address 47/o fi - [w)[LLlkt� 5 &My /4449Ali L Subdivision Assessor's Parcel # W W m ae �a C3 CC ac CO es CI x CO ca cS W tY Name wtOms l��¢44-46, Mail Address 711 (/J/4,� / 1M-17 A-6 3f' City 04.O � �� g��3 L 1�e1. oZ3e37,9, Address .2/s-b to . /3-0-0 City Lic. # T . N29?1G—iz••••0 Name Receipt No. Date Issued ? Permit Number BUILDING FEE SCHEDULE 6 f Square R. of Building / D� Or-0 valuation /, 7 ♦r 0, ? L 0 00 ❑ Rough Basement ❑ Finish Basement Building Fees Plan Check Fees pya 9.7v 6 -v Carport Sq. Ft. Water Conn. State tic. # t93 Garage Sq- R TYPe of Bldg. No. of Bidgs. No. of Stories 2 Occ. Group /J R R. Value Walls I Roof R Reinspection 1 % State f3 �G Water Dev. Water Meter Impact No. of Bedrooms No, of Dwellings Name [412iN 0-0N617-44.4.no4 Address A/0 /ID . 41a Wa i eC-01r - c [.E l TeI.)No. 70 --Woo City Lic. # Type of Construction ❑ Frame ❑ Brick Vac ❑ Brick ❑ Block ❑ Concrete ❑ Steel Max. Occ. Load Fire Sprinkler ❑ Yes ❑ No Total 97-2.Y GG state Lie. # l���f,� 2�9jG—�S.D/ Name %`� 9/24 ►t6i4) ��4— .� Address r City Lic. Ak 1 l State Lic. # Tel. No. MECH. CONTRACTOR 1 PLUMB. CONTRACTOR Name t6a 1446047400JCI�l� Address ,,y - � A `{� City Lic. #VeTel. No. State Lic. # SPECIAL INFORMATION / 0 d 3 o06 / CULINARY WATER: ❑ Well /� Utility SEWAGE: ❑ Septic Tank Al Sewer Other Fire Department Name R..C44 11 [ CA-4— Address City Lic. # State Lic. # Tel. No. Type of Improvement/lGnd of Const. ❑ Sign ❑ Build ❑ Remodel ❑ Addition ❑ Repair ❑ Move ❑ Convert Use ❑ Demolish No. of offstreet parking spaces: Covered Uncovered Flo Plain Permit Np - c�k�P Moab City Public Works ��!(7" // SVW & SID Approved: Date B ZONING ADMIN. SUB -CHECK Zone r.9N Zone Approved By Disapproved Approved Sub-Ck. By Date Minimum Setbacks In Feet Front Side Side Rear f Indicate Street It Comer Lot Indicate North Plot Plan C House or House & Garage M Attached ( ) Approved. Date By HEALTH DEPARTMENT Approved: Date S —/1". By BUILDING DEPA I hereby acknowledge that I have read this appl' : ion and state above is correct and agree to comply with all Ci or County Ordinan State Laws regulating building construction, zo ng, and sanitatio Date: i , , _ Q 3 Signature of Permittee hat the ;es and 5-9 NOTE: 24 hours notice Is required for all inspections. Street Page 41 of 92 by LEASE AND SERVICES AGREEMENT BY AND BETWEEN THE CITY OF MOAB AND THE HUMANE SOCIETY OF MOAB VALLEY This agreement, entered into effective , by and between the Humane Society of Moab Valley (hereafter "Humane Society") and the City of Moab, a municipal corporation (hereafter "City"). RECITALS A. City warrants and represents that it owns and operates the Moab City Animal Shelter located at 956 Sand Flats Road Moab, Utah, herein after referred to as "the Shelter"; and B. City wishes to lease to Humane Society, and Humane Society wishes to lease from City, under the terms and conditions of this agreement, office space at the Shelter; and; C. City and Humane Society wish to cooperate with respect to the provision of animal fostering, animal adoptions, community education and animal shelter services. AGREEMENT NOW, THEREFORE, in consideration of the foregoing, the parties agree as follows: 1. Lease of the Premises. City hereby agrees to lease to the Humane Society, and Lessee hereby leases from Lessor, the following described premises: One office located in the Moab City Animal Shelter. 2. Term. The term of this lease shall commence on the date of occupancy of the Premises by the Humane Society following notification from the City that the premises are available for occupancy. Notice of termination of this lease may be given by either parry with 90 days written notice. 3. Rent. The parties agree that rent shall be free of charge, provided that other provisions of this agreement are upheld. Telephone and interne charges shall be the responsibility of the Humane Society, along with all other operational expenses of the Humane Society. 4. Provision of Services and Operation of Humane Society. The Humane Society shall house their administrative office at the Shelter. They shall provide services to the community within the purview of the in -effect by-laws, and policies and procedures of the Humane Society. Patrons and employees of the Humane Society may utilize Page 1 of 6 Page 42 of 92 the office space within the Shelter to conduct Humane Society business and transactions. Humane Society employees and volunteers may provide public contact and animal care functions for the Shelter at the direction and discretion of the Animal Shelter Manager, and as provided for in the City of Moab Animal Shelter Policies and Procedures Manual. The Humane Society and City Animal Control and Animal Shelter employees will work together to find suitable homes for animals brought into the Shelter and to provide education and other animal related services to the community 5. All Activities at Shelter to be According to Animal Shelter Policies and Procedures. All activities at the animal shelter shall be governed by the City of Moab Animal Shelter Policies and Procedures Manual, a current copy of which is attached to this agreement and which may be revised from time to time. All revisions to the Animal Shelter Policies and Procedures shall be in writing and shall be submitted to the Humane Society within 14 days of revision. 6. Notice. Wherever in this lease it is required or permitted that notice or demand be given or served by either party on the other, such notice or demand shall be deemed given or served when written and hand delivered, or deposited in the United States Mail, certified, return receipt requested, postage prepaid, addressed as follows: To City at: Moab City Offices 217 East Center Street Moab, Utah 84532 To Humane Society: Humane Society of Moab Valley P.O. Box 1188 Moab, Utah 84532 7. Use. Humane Society shall use the Premises for the day-to-day office functions of the Humane Society of Moab Valley, and shall not use or permit the Premises to be used for any other purpose without written consent of the City. Said written consent shall be obtained from the City Manager. Humane Society agrees that no use consuming abnormally high utility or other service costs, such as computer use not customary of an office of the size and type contemplated in this lease, shall be permitted in the Premises. 8. Compliance with Laws and Regulations. Humane Society agrees to observe all laws and governmental regulations applicable to its use of the Premises, together with all reasonable rules and regulations that may be promulgated by the City from time to time. Page 2 of 6 Page 43 of 92 9. Alterations by Humane Society. Humane Society will make no alterations to the Premises. Any damage to the Premises caused by the Humane Society or Humane Society patrons shall be paid for by the Humane Society. 10. Hazards. Humane Society shall not use the Premises, nor permit them to be used, for any purpose which shall increase the existing rate of insurance upon the Building, or cause the cancellation of any insurance policy covering the Building, or sell or permit to be kept, used, or sold in or about the Premises, any article that may be prohibited by the City's insurance policies. a. Humane Society shall not deposit or leave any waste upon the Premises, nor cause any public or private nuisance or other act that may disturb the quiet enjoyment of any other tenant, nor shall Humane Society allow the Premises to be used for any improper, immoral, unlawful, or unsafe purpose, including, but not limited to, the storage of any flammable materials. In no case shall this section be construed to mean that the Humane Society is prohibited from storing animal vaccines and materials to administer said vaccines. 11. Care of the Premises. Humane Society agrees to take good care of the Premises, including regular surface cleaning of floors. Humane Society shall keep the Premises in a manner presentable to the public, as determined by the Shelter Manager. 12. Liability. Humane Society agrees that City shall not be liable for any damage or injury to persons or property arising out of the use of the Premises by Humane Society, its agents and employees, invitees, or visitors except that occasioned by the negligence or act of the City, its agents, employees, servants, contractors, or subcontractors. a. Humane Society will indemnify and save City harmless from all liability and loss on account of any such damage or injury; but Humane Society shall not be liable for any damage or injury occasioned by any failure of City to comply with its obligations under this Lease or by reason of the negligence of the City, its agents, servants, employees, contractors, or subcontractors. b. Humane Society shall be responsible, at its expense, for fire and extended coverage insurance on all of its personal property, including removable trade fixtures, located in the leased Premises. Humane Society shall, at its own expense, maintain a policy or policies of comprehensive general liability insurance with respect to its particular activities within the Building. Such insurance policy shall afford minimum protection of not less than $1,000,000 combined single limit coverage of bodily injury, property damage or combination thereof. Humane Society shall provide Page 3 of 6 Page 44 of 92 City with current Certificates of Insurance evidencing Humane Society's compliance with this Paragraph. 13. City's Right to Inspect. Humane Society agrees to permit City and its authorized representatives to enter the Premises at all reasonable times during usual business hours for the purpose of inspection, or for the making of any necessary repairs for which the City is responsible or feels necessary for the safety and preservation of the Premises or for the performance of any work on the premises that may be necessary to comply with any laws or regulations of any public authority. 14. Utilities. City agrees to provide, at its expense, to or for the Premises, adequate heat, electricity, water, air conditioning, replacement light tubes, trash removal service, and sewage disposal service, in such quantities and at such times as is necessary to Humane Society's comfortable and reasonable use of the Premises. Lessee shall provide for its own use telephone, internet and other services not provided for herein. Air conditioning will be supplied to cause the temperature in the interior of the Premises to be not greater than 78 degrees at all times and heat will be supplied as necessary to cause the temperature to be not less than 68 degrees at all times. 15. Janitorial Service. City agrees to provide in the Premises, at City's expense, janitorial services deemed adequate by the City. 16. Interruption in Service. In the event of any interruption or malfunction for any reason of any utility or service to the Premises or Building, City shall use reasonable diligence to restore the utility or service. However, any such interruption or malfunction, if restored within a reasonable time, shall not entitle Humane Society to be relieved from any of its obligations under this Lease, or grant Humane Society the right of set-off or recoupment of rent, or be considered a breach by City, or entitle Humane Society to any damages. Should any of the equipment or machinery break down, or for any cause beyond the reasonable control of City cease to function properly, the City shall use reasonable diligence to repair the machinery or equipment promptly, but Humane Society shall have no claim damages on account of any interruptions in service occasioned by or resulting from any such breakdown or cessation for the length of time reasonably required for repair. 17. Assignment and Subletting. Humane Society may not sublet or assign its interest under this Lease. 18. Default by Humane Society. Should at any time should the Humane Society not comply with the terms and conditions of this Lease, or should the Humane Society be dissolved or cease to function as provided for in this agreement, or should the Humane Society fail to follow the established City of Moab Animal Shelter Polices and Procedures, or if the leased office is not used as provided for herein for a period exceeding 30 days, the Humane Society shall be deemed to be in default of this Page 4 of 6 Page 45 of 92 agreement. The Police Chief shall make the determination of default after an opportunity to remedy has been afforded and an informal hearing has been held according to the dispute resolution procedures provided for in the City of Moab Animal Shelter Policies and Procedures Manual. Notice of default shall be provided in writing. After notice of default, Humane Society shall have 10 days to remove Humane Society property from the Premises. If said property is not removed within the specified time, said property may be removed and stored in a public warehouse or elsewhere at the cost of, and for the account of, Humane Society. 19. Recovery of Damages. Should the City at any time terminate this lease under the City's express rights set forth in this Lease for any breach or default, the City may, in addition to any other remedy it may have, recover from the Humane Society all damages incurred by reason of the breach or default, including the cost of recovering the Premises. 20. Redelivery of Premises. Humane Society agrees to redeliver to Lessor the physical possession of the Premises at the end of the term of this Lease, or any extension of this Lease, in good condition, excepting reasonable wear and tear, and damage by fire or from any other cause not attributable to the willful or negligent act of the Lessee, or its employees, agents, invitees, or visitors. 21. Attorneys' Fees. If either party is required to place the enforcement of all or any part of this Lease, the recovery of possession of the Premises, or damages in the hands of an attorney, or if legal proceedings are commenced by either party against the other party to protect or enforce rights or obligations under this Lease, the prevailing party, whether as Plaintiff or Defendant, shall be entitled to recover its reasonable attorneys' fees and costs. 22. Time of Essence. Time is of the essence in this lease. 23. Mutuality. All covenants and conditions in this Lease are mutually dependent. 24. Refurbishments. The City may, at its discretion, perform refurbishments to the Premises. The Humane Society may request that the City make refurbishments to the Premises, and the City, may at its discretion, perform said refurbishments, or other refurbishments as determined by the City. The City shall not be required to make refurbishments to the Premises. The City shall be responsible for normal maintenance and repair of the Premises, and shall include the Premises in standard maintenance and repair activities provided for the Building, including but not limited to repainting. This instrument is executed as of the above date in multiple counterparts, each of which shall constitute an original. CITY OF MOAB: Page 5 of 6 Page 46 of 92 Mayor David L. Sakrison Attest: Rachel Ellison, City Recorder/Assistant City Manager HUMANE SOCIETY OF MOAB VALLEY: By: Diane Allen, Secretary, for E.J. Gore, President State of Utah County of Grand ) § ) On the day of , personally appeared before me , who duly acknowledged to me that they executed the same. Notary Public My Commission Expires: Residing in: Grand County Page 6 of 6 Page 47 of 92 CONSULTING SERVICES AGREEMENT Lions Park Planning and Design Project No. 8M0A010100 Agreement entered into on this date of , 2010, by and between: Client: Name: City of Moab Address: 217 East Center Street Moab, UT 84532 Consultant: Name: PSOMAS Address: 4179 Riverboat Road #200 Salt Lake City, Utah 84123 Phone: 435-259-5129 Fax: 435 259 4135 Phone: 801-270-5777 Fax: 801-270-5782 Email: david@a,moabcity.org Email: jcochran@a,psomas.com; sharen.hauri@psomas.com Client and Consultant agree as follows: A. Client retains Consultant to perform services for: Professional Design Services for Lions Park Planning and Design, hereinafter referred to as the "Project' and more specifically detailed and referenced in attached Attachment A -- Scope of Services and Compensation, Attachment B — Request for Proposals, and Attachment C — Lions Park Design Guidelines. B. Consultant agrees to perform the services as set forth in Attachment A, pursuant to Attachment B, and in accordance with Attachment C. C. Client agrees to compensate Consultant for such services hereunder as set forth herein and in Attachment A, which is attached hereto. D. This Agreement is subject to the further provisions of the Agreement contained in Sections 1 through 12 below, along with the provisions of the following attachments: Attachment A -- Attachment B -- Attachment C -- Scope of Services and Compensation Request for Proposals Lions Park Design Guidelines Attachments A, B and C are hereby incorporated by reference. This AGREEMENT BETWEEN CLIENT AND CONSULTANT is made by and between PSOMAS, a California Corporation, hereafter ("Consultant") and the City of Moab, hereafter ("Client"), who agree as follows: 1. Engagement. Client hereby engages Consultant, in an independent contractor relationship, effective March 23, 2010 ("Effective Date") pursuant to the terms of this responsibilities and obligations under this Agreement. Both Client and Consultant shall endeavor to maintain good working relationships among members of the Project team. The Consultant and the Client shall each identify a project representative authorized to act on behalf of their respective entities. 2. Scope of Services. Consultant agrees to perform Agreement, to provide services for the Project as more certain work in connection with the Project as more particularly described herein. Client and Consultant agree to particularly described in Attachment A, pursuant to cooperate with each other in order to fulfill their Attachment B, and in accordance with Attachment C. Page 48 of 92 5-11 2.1 Survey. The Client shall provide the Consultant with an accurate, up-to-date survey. 2.2 No Additional Documents. With the exception of any documents necessary to satisfy the insurance requirements as provided for in Section 5.6 herein, Consultant shall not be required to execute any documents subsequent to the signing of this Agreement that in any way might, in the judgment of Consultant, increase Consultant's contractual or legal obligations or risks, or the availability or costs of his or her professional or general liability insurance. 2.3 Change Orders. Any change to this Agreement (including the scope of services and payment for services) shall be in a writing signed by Client and Consultant. Changes to this Agreement shall be approved in advance by the Moab City Council and signed by the Mayor. 2.4 Schedule. Consultant shall perform services according to the Schedule provided in Attachment A. Significant deviations from the Schedule shown in Attachment A shall be agreed upon in writing by both parties. 3. Excluded Services. 3.1 Soil Testing. The Client shall be responsible for all soil testing. 3.2 Construction Staking Services. If the scope of services to be provided by Consultant pursuant to the terms of this Agreement includes the preparation of grading plans but excludes construction staking services, Client acknowledges that such staking services normally include coordinating civil engineering services and the preparation of record drawings based upon information provided by others, and Client will be required to retain such services from another consultant or pay Consultant pursuant to this Agreement for such services as Extra Services in accordance with Section 6.7, provided that no Extra Services shall be provided by Consultant without prior written consent of Client. 3.3 Construction Phase Services. If the scope of services attached to this Agreement does not include construction -phase services for this Project, Client acknowledges such construction -phase services will be provided by Client or by others and Client assumes all responsibility for interpretation of the contract documents and for construction observation and supervision, and waives any claim against Consultant that may in any way be connected thereto. 3.4 Indemnity for Excluded Services. Client agrees to indemnify and hold Consultant harmless from any loss, claim, or cost, including reasonable attorneys' fees and costs of defense, arising or resulting from the performance of any services by other persons or entities and from any and all claims arising from the modification, clarification, interpretation, adjustments or changes made to the contract documents to reflect changed field or other conditions, except for claims arising from the sole negligence or willful misconduct of Consultant. 4. Termination. 4.1 Notice of Termination. Consultant or Client may terminate this Agreement on ten (10) days prior written notice if the other party fails to substantially perform under this Agreement and the party giving notice of the termination does not cause the failure. 4.2 Release. In the event this Agreement is terminated before the completion of all services, unless Consultant is responsible for such early termination, Client agrees to release Consultant from all liability for services performed. 4.3 Payment for Services. In the event all or any portion of the services by Consultant are suspended, abandoned, or otherwise terminated, Client shall pay Consultant all fees and charges for services provided prior to termination, not to exceed the contract limits specified herein, if any. Client acknowledges if the Project services are suspended and restarted, there may be additional charges due to suspension of the services which shall be paid for by Client as Extra Services pursuant to Section 6.7. Project services shall not be suspended except by written agreement by both parties, or in case of failure to substantially perform. In the case of suspension, services shall not be restarted unless agreed to in writing by both parties. 4.4 Termination Costs and Expenses. Client acknowledges Consultant has the right to complete all services agreed to be rendered pursuant to this Agreement. Client acknowledges if Project services are terminated for the convenience of Client, rather than failure by the Consultant to substantially perform under this Agreement, Consultant is entitled to reasonable termination costs and expenses, to be paid by Client as Extra Services under Section 6.7, and to be agreed to in writing by both parties. 5. Contract and Construction Management. 5.1 Information Provided by Client. The Client shall provide all information about the Project necessary for Consultant to provide services under this Agreement. Such information shall be provided completely and promptly to Consultant to facilitate timely progress of the services provided. 5.2 Additional Information. Upon Consultant's request, Client shall execute and deliver, or cause to be ND: 4843-0907-8529, v. 1 2 Page 49 of 92 5-11 executed and delivered, such additional information, documents or money to pay governmental fees and charges which are necessary for Consultant to perform services pursuant to the terms of this Agreement. 5.3 Project Supervision. Client agrees that in accordance with generally accepted construction practices, the construction contractor and construction subcontractors will be required to assume sole and complete responsibility for job site conditions during the course of construction of the Project, including safety of all persons and property, and that this requirement shall apply continuously and not be limited to normal working hours. Neither the professional activities of Consultant nor the presence of Consultant or his or her employees or sub -consultants at a construction site shall relieve the contractor and its subcontractors of their obligations, duties and responsibilities including, but not limited to, construction means, methods, sequence, techniques or procedures necessary for performing, superintending or coordinating all portions of the work of construction in accordance with the contract documents and applicable health or safety requirements of any regulatory agency or of state law. 5.4 Field Conditions. Client acknowledges that the design services performed pursuant to this Agreement are based upon field and other conditions existing and known to Consultant at the time these services were performed. Client further acknowledges that field and other conditions may change by the time Project construction occurs and clarification, adjustments, modifications and other changes may be necessary to reflect changed field or other conditions. Such clarifications, adjustments, modifications and other changes shall be paid for by Client as Extra Services in accordance with Section 6.7. Consultant shall not perform Extra Services without prior written approval from Client. 5.5 Change in Conditions. If, during the construction phase of the Project, Client discovers or becomes aware of changed filed or other conditions which necessitate clarifications, modifications or other changes to the plans, specifications, estimates or other documents prepared by Consultant, Client agrees to notify Consultant immediately and retain Consultant to prepare the necessary changes or modifications before construction activities proceed. Further, Client agrees to require a provision in its construction contracts for the Project which requires the contractor to promptly notify Client of any changed field or other conditions so that Client may in turn notify Consultant pursuant to the provisions of this Section. Any Extra Services performed by Consultant pursuant to this Section shall be paid for as Extra Services pursuant to Section 6.7. Consultant shall not perform Extra Services without prior written approval from Client. 5.6 Insurance. Consultant shall maintain insurance as provided for below: A. General Liability Each Occurrence Damages to Rented (per occurence) Med Exp (any one person) Personal and Adv Injury General Aggregate Products — Comp/Op Agg B. Automobile Liability Combined Single Limit (ea accident) C. Workers' Compensation E.L. Each Accident E.L. Each Disease — Ea Employee E.L. Disease — Policy Limit D. Professional Liability Claim Annual Aggregate $1,000,000 $ 500,000 $ 10,000 $1,000,000 $2,000,000 $2,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $2,000,000 $2,000,000 5.7 Review by Client. Client agrees to require its contractor and subcontractors to review the plans, specifications and documents prepared by Consultant prior to the commencement of construction -phase work. If the contractor or subcontractors determine there are deficiencies, conflicts, errors, omissions, code violations, improper uses of materials, or other deficiencies in the plans, specifications and documents prepared by Consultant, the contractors and subcontractors shall be required to notify Client so those deficiencies may be corrected by Consultant prior to the commencement of construction -phase work. 6. Compensation. 6.1 Monthly Billing. All fees and other charges due Consultant will be billed monthly and shall be due at the time of billing unless specified otherwise in this Agreement. If Client fails to pay Consultant within thirty (30) days after invoices are rendered, and Client has been notified of said failure to pay and fails to cure within 10 days of said notification, Consultant shall have the right in its sole discretion to consider such default in payment a material breach of this entire agreement and, upon written notice as set forth in Section 2.3 above, Consultant's duties, obligations and responsibilities under this Agreement may be suspended or terminated. In such event, Client shall promptly pay Consultant for all outstanding fees and charges due Consultant at the time of suspension or termination. If Consultant elects to suspend or terminate Consultant's services pursuant to this provision, Consultant is entitled to reasonable suspension or termination costs or expenses. 6.2 Notice of Inaccuracy. Client agrees that all provide and billings from Consultant to Client are correct and binding on ND: 4843-0907-8529, v. 1 3 Page 50 of 92 5-11 Client unless Client, within ten (10) days from the date of receipt of such billing, notifies Consultant in writing of alleged inaccuracies, discrepancies, or errors in billing. 6.3 Payment by Lender. Payments due under this Agreement shall not be made by a Lender. 6.4 Late Charge. Client agrees to pay a late payment charge of one and one-half percent (1-1/2%) per month, which will be applied to any unpaid balance commencing thirty (30) days after the date of the billing. 6.5 Charges for Required Modification. If Consultant, pursuant to this Agreement, produces plans, specifications, or other documents and/or performs field services, and such plans, specifications, or other documents, and/or field services are required by any governmental agency, and such governmental agency changes its ordinances, codes, policies, procedures or requirements after the date of this Agreement, any additional office or field services thereby required shall be paid for by Client as Extra Services in accordance with Section 6.7. Consultant shall not perform Extra Services without Client's prior written approval. 6.6 Fee Schedule and Compensation. Compensation for the performance of the Scope of Services shall be charged according to the fee breakdown shown in Attachment A. Total compensation shall be in amount not to exceed $100,000. Reimbursable expenses are deemed to be included in the total and shall not be charged as extra expenses in addition to the "not to exceed amount". Billing rates for Extra Services as provided for herein are shown in Attachment A. Because this Agreement entails a "not to exceed" compensation arrangement, any changes in the Consultant's fee schedule due to any increase of costs such as the granting of wage increases and/or other employee benefits to field or office employees, due to the terms of any labor agreement, or increase in the cost of living, shall NOT be reflected in the fees charged to the Client during the lifetime of this Agreement. 6.7 Extra Services. Client agrees that if Client requests services not specified in the Scope of Work described in this Agreement, Client will pay for all such additional services as Extra Services in accordance with Consultant's billing rates utilized for this Agreement. Consultant shall not perform Extra Services without the prior written consent of the Client. Any Extra Services performed by Consultant without prior written consent of Client shall not be charged to the Client. 6.8 Duplicate Services. In the event that any staking or record monuments are destroyed, damaged or disturbed by an act of God or parties other than Consultant, the cost of restaking shall be paid for by Client as Extra Services in accordance with Section 6.7, provided that the Consultant shall not perform Extra Services without the prior consent of the Client. 6.9 Fees and Permits. Client shall pay the costs of all checking and inspection fees, zoning and annexation application fees, assessment fees, soils or geotechnical engineering fees, soils or geotechnical testing fees, aerial topography fees, and all other fees, permits, applicable taxes on professional services, title company charges, blueprints and reproductions requested by Client, and all other similar charges not specifically covered by the terms of this Agreement. Consultant shall not make commitments to third parties requiring the Client to pay for said fees and permits, nor shall Consultant charge Client for said fees and permits without Client's prior written consent. 6.10 Costs. Client acknowledges and agrees that if Consultant provides surveying services, which services require the filing of a Record of Survey, or a Corner Record, all of the costs of preparation, examination and filing for the Record of Survey or Corner Record will be paid by Client as Extra Services in accordance with Section 6.7. Consultant shall not provide said services without prior written consent of Client. 7. Ownership and Use of Plans, Specifications, Drawings and Reports. 7.1 Ownership of Plans, Specifications, Drawings and Reports. Client acknowledges all reports, plans, specifications, field data and notes and other documents, including all documents on electronic media, prepared by Consultant are instruments of service, and shall remain the property of Consultant and may be used by Consultant without the consent of Client. Consultant shall grant to the Client a nonexclusive license to use the instruments of service solely for the purposes of constructing, using, maintaining, altering, adding to or securing funds for the Project, provided that the Client performs its obligations under this Agreement. Client is entitled to a copy of all final plans and specifications for use in connection with the Project for which the plans and specifications have been prepared, without additional cost. Client shall defend and indemnify Consultant from any and all claims, damages or liability relating to Client's reuse of the instruments of services for any purpose other than that for which they were prepared. 7.2 Rights Retained by Consultant. In accepting and utilizing any drawings, reports and data on any form of electronic media generated and furnished by Consultant, Client covenants and agrees that all such electronic files are instruments of service of Consultant, who shall be deemed the author, and shall retain all common law, statutory law and other rights, including copyrights. Client agrees not to reuse these electronic files, in whole or in part, for any purpose or ND: 4843-0907-8529, v. 1 4 Page 51 of 92 5-11 project other than the Project that is the subject of this Agreement. Client agrees not to transfer these electronic files to others without the prior written consent of Consultant. Client further agrees to waive all claims against Consultant resulting in any way from any unauthorized changes or reuse of the electronic files for any other project by anyone other than Consultant. 7.3 No Use of Plans Until Final. Client agrees not to use or permit any contractor, subcontractor or any other person to use plans, specifications, drawings, cost estimates, reports, or other documents prepared by Consultant if they are not final and unless they are signed and stamped or sealed by Consultant. Client shall be responsible for any such use of non -final plans, specifications, drawings, cost estimates, reports or other documents not signed and stamped or sealed by Consultant. Client hereby waives any claim for liability against Consultant for such use. Client further agrees that final plans, specifications, drawings, estimates, reports or other documents are for the exclusive use of Client and may be used by Client only for the Project described on page 1 of this Agreement. Such final plans, specifications, drawings, estimates, reports or other documents may not be changed or used on a different project without written authorization or approval by Consultant. If signed check -prints are required to be submitted with a stamp or seal, they shall not be considered final for purposes of this Section. 7.4 Indemnification for Changes. Client agrees, to the fullest extent permitted by law, to indemnify and hold harmless Consultant, its officers, directors, employees, agents and sub -consultants against all damages, liabilities or costs, including reasonable attorneys' fees and defense costs, arising from any changes made by anyone other than Consultant or from any reuse of the electronic files without the prior written consent of Consultant. 7.5 No Warranties. Under no circumstances shall delivery of electronic files for use by Client be deemed a sale by Consultant, and Consultant makes no warranties, either express or implied, of merchantability and fitness for any particular purpose. In no event shall Consultant be liable for indirect or consequential damages as a result of Client's use or reuse of the electronic files. 7.6 CADD Specifications. Client and Consultant agree that any electronic files furnished by either party shall conform to the CADD specifications, if any. Any changes to the CADD specifications by either Client or Consultant are subject to review and acceptance by the other party. Additional services by Consultant made necessary by changes to the CADD or other software specifications shall be compensated for as extra services. 7.7 Hard Copy Documents Control. Client is aware that differences may exist between the electronic files delivered and the printed hard copy construction documents. In the event of a conflict between the signed construction documents prepared by Consultant and electronic files, the signed and stamped or sealed hard copy construction documents shall govern. 8. No Representation by Consultant. 8.1 Governmental Permits and Approvals. If the scope of services includes Consultant's assistance in applying for governmental permits or approvals, Consultant's assistance shall not constitute a representation, warranty or guarantee that such permits or approvals will be acted upon favorably by any governmental agency. 8.2 Soil or Geological Conditions. Consultant makes no representations concerning soils or geological conditions unless specifically included in writing in this Agreement, or by amendments to this Agreement, and shall not be responsible for any liability that may arise out of the making of or failure to make soils or geological surveys, subsurface soils or geological tests, or general soils or geological testing. 8.3 Quantities and Construction Costs. If the scope of services requires Consultant to estimate quantities, such estimates are made on the basis of Consultant's experience and qualifications and represent Consultant's best judgment as a professional generally familiar with the industry. However, such estimates are only estimates and shall not constitute representations, warranties or guarantees of the quantities of the subject of the estimate. If the Scope of Work requires Consultant to provide its opinion of probable construction costs, such opinion is to be made on the basis of Consultant's experience and qualifications and represents Consultant's best judgment as to the probable construction costs. However, since Consultant has no control over costs or the price of labor, equipment or materials, or over the contractor's method of pricing, such opinions of probable construction costs do not constitute representations, warranties or guarantees of the accuracy of such opinions, as compared to bid or actual costs. 8.4 Land Areas and Soil Quantities. Estimates of land areas and/or soil quantities provided under this Agreement are not intended to be, nor should they be considered to be, precise. The estimate will be performed pursuant to generally accepted standards of professional practice in effect at the time of performance. 8.5 Third Parties. Client acknowledges that Consultant is not responsible for the performance of work by third parties including, but not limited to, the construction contractor and its subcontractors. Consultant shall be responsible for the work of any subcontractors or consultants used by Consultant in the performance of the Scope of Work ND: 4843-0907-8529, v. 1 5 Page 52 of 92 5-11 as provided for herein. 8.6 No Warranty. Consultant makes no warranty, either express or implied, as to its findings, recommendations, plans, specifications, or professional advice except that the services were performed pursuant to generally accepted standards of professional practice in effect at the time of performance. 9. Environmental. 9.1 Environmental Conditions. Client acknowledges that Consultant's Scope of Work for this Project does not include any services related in any way to asbestos and/or hazardous or toxic materials. Should Consultant or any other party encounter such materials on the job site, or should it in any other way become known that such materials are present or may be present on the job site or any adjacent or nearby areas which may affect Consultant's services, Consultant may, at its option, suspend or terminate work on the Project until such time as Client retains a qualified contractor to abate and/or remove the asbestos and/or hazardous or toxic materials and warrant that the job site is free from any hazard which may result from the existence of such materials, provided that Consultant has duly notified Client of said environmental conditions, along with Consultant's intent to suspend work on the Project due to environmental conditions are provided for herein. 9.2 No Cause of Action. Client hereby agrees not to bring any cause of action on any basis whatsoever against Consultant, its officers and directors, principals, employees, agents and sub -consultants if such claim or cause of action in any way would involve Consultant's services from the investigation, detection, abatement, replacement, use or specification, or removal of products, materials or processes containing asbestos, asbestos cement pipe, and/or any hazardous or toxic materials. Client further agrees to defend, indemnify and hold harmless Consultant, its officers, directors, principals, employees and sub -consultants from any asbestos and/or hazardous or toxic material related claims that may be brought by third parties as a result of the services provided by Consultant pursuant to this Agreement, except claims caused by the sole negligence or willful misconduct of Consultant. 10. Indemnification. 10.1 Unauthorized Changes. In the event (1) Client agrees to, authorizes, or permits changes in the plans, specifications or documents prepared by Consultant, which changes are not consented to in writing by Consultant, or (2) Client agrees to, authorizes or permits construction of unauthorized changes in the plans, specifications or documents prepared by Consultant, which changes are not consented to in writing by Consultant, or (3) Client does not follow recommendations prepared by Consultant pursuant to this Agreement, which changed recommendations are not consented to in writing by Consultant, Client acknowledges that the unauthorized changes and their effects are not the responsibility of Consultant and Client agrees to release Consultant from all liability arising from the use of such changes, and further agrees to defend, indemnify and hold harmless Consultant, its officers, directors, agents, employees and sub -consultants from and against all claims, demands, damages or costs, including attorneys' fees, arising from the unauthorized changes. 10.2 Indemnification from Consultant. Consultant shall indemnify and hold Client harmless from any and all damages to the extent resulting from the negligent acts, errors or omissions of Consultant or Consultant's officers, agents or employees in the performance of the services under this Agreement. Notwithstanding the foregoing, neither Client, nor Consultant, shall be liable to the other for any consequential damages and each party hereby waives all claims to consequential damages in the event of early termination of this Agreement. 10.3 Limitations. Client agrees to limit the liability of Consultant, its principals, employees and sub -consultants, to Client and to all contractors and subcontractors on the Project (whether to a single agreement or multiple agreements), and to third parties for any claim or action arising in tort, contract, or strict liability, to the sum of $100,000 or Consultant's fee whichever is greater. Client shall hold harmless, defend and indemnify Consultant from any claims or damages in excess of such amount except when the claim arises solely from the gross negligence or willful action of Consultant, except where the claim arises solely from the gross negligence or willful action of Consultant. Client and Consultant acknowledge that this provision was expressly negotiated and agreed upon. 10.4 No Liability for Government Action. Consultant shall not be liable for damages resulting from the actions or inactions of governmental agencies including, but not limited to, permit processing, environmental impact reports, dedications, general plans and amendments thereto, zoning matters, annexations or consolidations, use or conditional use permits, project or plan approvals, and building permits. Client agrees that it is the responsibility of Client to maintain in good standing all governmental approvals or permits and to timely apply for any necessary extensions thereof. 11. Dispute Resolution. Except as provided in Sections 11.1 and 11.2, in an effort to resolve any conflicts that arise during the design or construction of the Project or following completion of the Project, Client and Consultant agree that all disputes between them arising out of or relating to this Agreement shall be submitted to non -binding ND: 4843-0907-8529, v. 1 6 Page 53 of 92 5-11 mediation, unless the parties mutually agree otherwise. Client and Consultant further agree to include a similar mediation provision in all agreements with independent contractors and consultants retained for the Project and to require all independent contractors and consultants also to include a similar mediation provision in all agreements with subcontractors, sub -consultants, suppliers or fabricators so retained, thereby providing for mediation as the primary method for dispute resolution between the parties to those agreements. 11.1. Exception for Collection of Fees. Section 11.1 shall not preclude or limit Consultant's right to file an action for collection of fees if the amount in dispute is within the jurisdiction of the small claims court. 11.2 Exemption for Mechanic's Lien. Section 11.1 shall not preclude or limit Consultant's right to record, perfect or enforce applicable mechanic's lien or stop notice remedies. 11.3 Disputes not Resolved through Mediation. In the event the parties to this Agreement are unable to reach through mediation a settlement of any dispute arising out of this Agreement or related to the services under this Agreement, then such dispute be heard in the Courts of Grand County, State of Utah. In any such proceeding, the parties stipulate that the matter shall be heard by the Court, sitting without a jury, regardless of the nature of the legal claims or relief sought. The substantially prevailing party in any court action arising from this Agreement shall be entitled to recover its reasonable attorney fees and costs, together with such other and further relief specified herein. 11.4 Inclusion by Joinder. Either party, at its sole discretion, may include by joinder persons or entities substantially involved in a common question of law or fact whose presence is required if complete relief is to be accorded in any litigation arising from this Agreement, provided that the party sought to be joined is subject to the jurisdiction of the court. 12. Miscellaneous. 12.1 Binding. This Agreement and its attachments shall be binding upon the heirs, executors, administrators successors and assigns of Client and Consultant. 12.2 No Assignment. This Agreement shall not be assigned by either Client or Consultant without the prior written consent of the other. 12.3 Entire Agreement. This Agreement and its attachments contains the entire agreement between Client and Consultant relating to the Project and the provision of services by Consultant for the Project. Any prior agreements, promises, negotiations or representations not expressly set forth in this Agreement are of no force or effect. Subsequent modifications to this Agreement shall be in writing and signed by both Client and Consultant. 12.4 No Waiver. Consultant's or Client's waiver of any term, condition or covenant shall not constitute the waiver of any other term, condition or covenant. Consultant's or Client's waiver of any breach of this Agreement shall not constitute the waiver of any other breach of this Agreement. 12.5 Attorneys' Fees. In the event of any litigation arising from or related to the services provided under this Agreement, the prevailing party will be entitled to recovery of all reasonable costs incurred, including staff time, court costs, attorneys' fees, experts' fees and other related expenses. 12.6 Severability. If any term, condition or covenant of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions of this Agreement shall remain binding on Client and Consultant. 12.7 Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Utah. Client agrees that in the event Consultant institutes litigation to enforce or interpret the provisions of this Agreement, such litigation is to be brought and adjudicated in the appropriate court in the county in which Consultant's place of business is located. 12.8 Bankruptcy. Consultant shall be entitled to immediately, and without notice, suspend the performance of any and all of its obligations pursuant to this Agreement if Client files a voluntary petition seeking relief under the United States Bankruptcy Code or if there is an involuntary bankruptcy petition filed against Client in the United States Bankruptcy Court, and that petition is not dismissed within fifteen (15) days of its filling. Any suspension of services made pursuant to the provisions of this Section shall continue until such time as this Agreement has been fully and properly assumed in accordance wit the applicable provisions of the United States Bankruptcy Codes and in compliance with the final order or judgment issued by the Bankruptcy Court. If the suspension of performance of Consultant's obligation pursuant to this Agreement continues for a period in excess of ninety (90) days, Consultant shall have the right to terminate all services pursuant to this Agreement. 12.9 Lien. This Agreement shall not be construed to alter, affect or waive any design professional's lien, mechanic's lien or stop notice right which Consultant may have for the performance of services pursuant to this Agreement. Client agrees to provide to Consultant the present name and address of the record owner of the property upon which the Project is to be located. Client also agrees to provide Consultant with the name and address of any and all ND: 4843-0907-8529, v. 1 7 Page 54 of 92 5-11 lenders who may loan money on the Project and who are entitled to receive a preliminary notice. 12.10 Force Majeure. Consultant is not responsible for delay caused by activities or factors beyond Consultant's reasonable control, including, but not limited to, delays by reason of strikes, lockouts, work slowdowns or stoppages, accidents, acts of God, failure of Client to furnish timely information or approve or disapprove of Consultant's services or instruments of service promptly, faulty performance by Client or other contractors or governmental agencies. When such delays beyond Consultant's reasonable control occur, Client agrees Consultant shall not be responsible for damages nor shall Consultant be deemed to be in default of this Agreement. Further when such delays occur, Client agrees that, to the extent such delays cause Consultant to perform Extra Services, such services shall be paid for by Client as Extra Services in accordance with Section 6.7. Consultant shall not perform Extra Services without Client's prior written consent. 12.11 No Third Party Beneficiaries. By entering into this Agreement, the parties do not intend to create or benefit third party beneficiaries. No one shall be a third party beneficiary, and no provision shall operate to the benefit of a third party. IN WITNESS WHEREOF, the parties hereby execute this agreement upon the terms and conditions stated above. Client: City of Moab By: David L. Sakrison, Mayor Date Signed: Attest: Rachel Ellison, City Recorder ND: 4843-0907-8529, Ver 1 Consultant: PSOMAS By: Printed Name: Title: Date Signed: ND: 4843-0907-8529, v. 1 8 Page 55 of 92 5-11 ATTACHMENT A Scope of Work All services will be provided in accordance with the Lions Park Design Guidelines and pursuant to the Request for Proposals. SCHEMATIC DESIGN REFINEMENT $24,240 1. Kickoff: ■ Collect/Review all previous Lions Park Planning Group discussion notes, including decisions on design elements and collect all other studies. ■ Discuss concept design with David Bell ■ Obtain County building code/ordinances ■ Kickoff meeting and site visit ■ Review concepts for the adjacent nature park to incorporate supportive elements into Lion's Park 2. Interpretation ■ Interpretive workshop ■ Propose Interpretive landscape themes and identity 3. Schematic Design ■ Schematic design charrette ■ Charette report and project vision: interpretive landscape themes and identity ■ Invite local artists to participate and contribute concepts ■ Discuss maintenance capabilities, concerns, and operating budget with maintenance staff. Refer to the City/County MOU that was adopted by both councils ■ Propose possible renewable energy opportunities ■ Select materials and technologies selected for energy efficiency, cost-effective maintenance and durability 4. Sustainable Sites Initiative ■ Prepare application to become a Sustainable Sites Initiative pilot project 5. Review ■ Two -week review period ■ City, NPS and committee redlines and review via webmeeting 6. Status reports ■ Weekly status reports with the City and committee Meetings: ■ Kickoff meeting via webmeeting ■ Site visit, Interpretive workshop and schematic design charette (2 days - in Moab) ■ Schematic design meeting via webmeeting Moab. Utah PSOMAS Page 56 of 92 City of Moab, Lions Park Scope of Work - Page 1 5-11 ATTACHMENT A Scope of Work Products: ■ Charette and interpretive workshop ■ Charette results report, including schematic design details for both north and south side of Colorado River ■ Sustainable Sites Initiative pilot project application PRELIMINARY DESIGN DEVELOPMENT SUBMITTAL AND REVIEW $29,910 1. Preliminary Design: ■ Collect survey and utility drawings ■ 60% Project Drawings (delivered electronically), including: ► Grading, drainage, irrigation, planting, utility, and architectural plans ► Circulation and access, lighting, signage (entry, direction, kiosks) and water feature ► River restoration zone needs ► Stormwater Best Management Practices (BMP's) and low -impact interventions ► Site Details ■ Sketches and fly-throughs generated from SketchUp ■ Cost Estimate with professional estimator and local review ■ Coordination with Transit Hub design 2. Design handbook, including proposed colors, materials, and textures 3. Sustainable Sites Initiative analysis and worksheets 4. Review: ■ Two -week review period ■ Review meeting with City, NPS and committee 5. Status Reports: ■ Weekly status reports to the City and NPS Meetings: ■ Preliminary design review (in Moab) Products: ■ 60% design drawings and cost estimates for architectural, engineering and landscape architecture ■ Sketches and fly-throughs ■ Design materials handbook ■ Sustainable Sites Initiative materials Moab. Utah PSOMAS Page 57 of 92 City of Moab, Lions Park Scope of Work - Page 2 5-11 ATTACHMENT A Scope of Work FINAL DESIGN DEVELOPMENT AND SUBMITTAL AND REVIEW $22,650 1. Final Design: ■ 90% Project Drawings (delivered electronically), including: ► Grading, drainage, irrigation, planting, utility, and architectural plans ► Circulation and access, lighting, signage (entry, direction, kiosks) and water feature ► Site Details ■ Updated Cost Estimate ■ Specifications ■ Coordination with Transit Hub design 2. Sustainable Sites Initiative final materials 3. Review: ■ Two -week review period ■ Review meeting with City and NPS 4. Status Reports: ■ Weekly status reports to the City and NPS Meetings: ■ Final design review (in Moab) Products: ■ 90% design drawings, specifications and cost estimates for architectural, engineering and landscape architecture ■ Sustainable Sites Initiative materials ■ Permitting needs and timelines Moab. Utah PSOMAS Page 58 of 92 City of Moab, Lions Park Scope of Work - Page 3 5-11 ATTACHMENT A Scope of Work CONSTRUCTION DOCUMENTS & PHASING $20,380 1. Final Design: ■ 100% Project Drawings (delivered electronically), including: ► Grading, drainage, irrigation, planting, utility, and architectural plans ► Circulation and access, lighting, signage (entry, direction, kiosks) and water feature ► Site Details ■ Updated Cost Estimate ■ Specifications ■ Phasing plan ■ Deliver set to Transit Hub team 2. Review: ■ Two -week review period ■ Review meeting with City and NPS 3. Status Reports: ■ Weekly status reports to the City and NPS Meetings: ■ Final design review (via webmeeting) Products: ■ 100% design drawings, specifications and cost estimates for architectural, engineering and landscape architecture ■ Sustainable Sites Initiative materials CONSTRUCTION MANAGEMENT AND BUDGETING $2,820 1. Planning: ■ Permitting needs and timelines ■ Construction management budget ■ Construction management schedule and checklists Meetings: ■ Plan review (via webmeeting) Products: ■ Construction management budget, schedule and checklists Moab. Utah PSOMAS Page 59 of 92 City of Moab, Lions Park Scope of Work - Page 4 5-11 ATTACHMENT A Fee The following fees are all inclusive for the proposed scope of work based on the included schedule. Our proposed scope of work meets the grant budget of $100,000. Additional tasks that exceed this amount will not commence without prior written approval from the City of Moab. Fee $100,000 Schematic Design Review $24,240 Preliminary Design $29,910 Final Design $22,650 Construction Documents $20,380 Construction Management / Budgeting $2,820 Extra Services Fees for Extra Services, outside the proposed scope are as outlined in the following Fee Schedule: Labor Principal $145.00 per hour Project Manager $125.00 per hour Landscape Architect $90.00 per hour Project Engineer $125.00 per hour Engineer $90.00 per hour Architect $100.00 per hour Planner $110.00 per hour Interpretive Specialist $85.00 per hour Intern $40.00 per hour Admin. Assistant/Accounting $50.00 per hour Reimbursable Expenses Mileage at current IRS rates Travel cost plus 10% Reproductions cost plus 10% Moab. Utah PSOMAS Page 60 of 92 City of Moab, Lions Park Scope of Work - Page 5 5-11 ATTACHMENT A Schedule Schedule PROJECT TASKS & DATES Schematic Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Preliminary Final Construction Documents Construction Management Proposed Meeting Dates Interpretive workshop and charrette Schematic Design Review Preliminary Design Final Design Construction Documents (in Moab) (via webmeeting) (in Moab) (in Moab) (via webmeeting) Construction Management / Budgeting (via webmeeting) Mon-Tues Thurs Thurs Thurs Thurs Thurs March 29-30 April 22 July 1 Sept 2 Nov 4 Dec 9 Moab. Utah PSOMAS Page 61 of 92 City of Moab, Lions Park Scope of Work - Page 6 5-11 ATTACHMENT B City of Moab Request for Proposals for Professional Design Services LIONS PARK PLANNING AND DESIGN I. Introduction/Design Team Qualifications The City of Moab is soliciting competitive proposals from qualified firms to provide design services for Lions Park Planning and Design. The project will include the full design of the site's architecture, parking lot layout and circulation, service access, site grading and drainage, site landscaping and irrigation plan, site lighting plan, restroom facilities, pavilions, sign plan (directional and kiosks), outdoor spaces, seating areas, water features and trails. For more information, refer to the Lions Park Design Guidelines and Standards. The design team must have previous experience in high -profile park design; trail design; site grading and drainage, including appropriate storm water management techniques; landscape architecture and other applicable engineering services. All work shall be performed at the direction of a Professional Landscape Architect licensed in the State of Utah. II. General Proposal Instructions and Requirements 1. THE DEADLINE FOR ALL PROPOSALS is Wednesday, January 6, 2009. Any proposal not received prior to the time and date specified shall not be accepted. 2. A pre -submittal meeting will be held on -site on Monday, December 7, 2009. Applicants are strongly encouraged to attend the pre -submittal meeting, but attendance is non -mandatory. 3. Applicants must submit 6 (six) copies of their proposals. Faxes and electronic transmittals of proposals will not be accepted. Proposals shall not exceed 10 (ten) pages in length. 4. All proposals and required submittals must be turned in to or mailed to the Moab City Recorder's Office, 217 East Center Street, Moab, Utah 84532. 1 I RFP 10/2009 Page 62 of 92 5. The legal status of the proposer, whether a corporation, partnership, limited liability company or individual, shall be stated in the proposal. A corporation shall execute its proposal by its duly authorized officers in accordance with its corporate by-laws and shall indicate the State in which it is incorporated. A partnership shall give full names and addresses of all partners. Partnerships and individual proposers shall be required to state in the proposal the names of all persons interested therein. A limited liability company shall execute the proposal by its members or authorized manager. If the proposer is a joint venture consisting of a combination of any or all of the above entities, each joint venturer shall execute the proposal. Anyone signing a proposal as an agent of another or others shall submit with his or her proposal, legal evidence of his or her authority to do so. The place of residence of each proposer, or the office address in the case of a firm or company, telephone number and fax number, shall be given after his/her signature. 6. All proposers must be properly licensed to conduct business in the State of Utah. All proposers shall include evidence that the proposer is licensed to do business in the State of Utah. Proof of all applicable professional licenses is required. 7. The selected architect will be required to enter into a written contract with the City in order to provide the services required in the RFP. Use of a standard AIA contract is preferred. Relevant proposal documents shall be attached to this standard contract. III Communication, Addenda and Explanations 1. All questions and requests for explanations must be submitted in writing to David Olsen by Tuesday, November 24 at the following address: David Olsen, Community Development Director City of Moab 217 East Center Street Moab, UT 84532 FAX: (435) 259-4135 E-mail: david@moabcity.org 2. Responses to requests for explanations shall be made in the form of an Addendum, a copy of which shall be available on the City's website and to proposers registered on the City's website. Non -registered proposers shall be responsible to check the website on a weekly basis to obtain addenda. 3. Addenda issued to proposers shall become part of the Contract Documents, and all proposals shall include the work described in the Addenda. 2 I RFP 10/2009 Page 63 of 92 4. Any other information and/or supplemental instructions shall be in the form of a written addendum, posted on the City's website. IV. Work to be Performed by Selected Design Team 1. Building upon the Lions Park Concept Plan (See Exhibit A) the Consultant shall develop a full design package for the Lions Park Area located both on the south banks of the Colorado River, adjacent to the intersection of US - 191 and SR - 128. This work will include five phases: 1) Schematic Plan Review, 2) Preliminary Design Development Submittal and review, 3) Final Design and Development Submittal and Review, 4) Construction Document and Construction Phasing Submittal and Review, and 5) Construction Management and Budgeting. This work effort will ensure the seamless integration of the Lions Park into the larger area. 2. The selected design team shall develop a design package in accordance with the Design Guidelines Document, Section 2.0 Work Plan and Design Review Process. (See Exhibit C.) The Lions Park construction bid package shall be in Word or pdf format, and approved by the City of Moab. V. Required Proposal Submittals In addition to the other required submittals specified in this RFP, each proposal shall include the following: 1. Letter-- A cover letter, expressing interest in performing the requested services, along with a statement that the scope of work outlined above has been read and is understood by the Consultant. 2. Qualifications of the Consultant 3. Key Project Staff - List qualifications and experience of staff members proposed to perform work for this project, including education, licenses or certifications, availability to the project, and any other information that would be useful to reviewers in selecting a consultant. 4. Approach - Discuss the Consultant's approach to the work, including a time line. a. Approach information should include a list of key plants, materials and architectural style. b. Approach should be formatted and comply with the phasing schedules and attending information in Exhibit B - Design Guidelines. c. A proposed time schedule for the design of the project shall be included within the approach section. 5. Capabilities and Resources - Include an estimate of key project staff hours that will be committed to this project. a. A portfolio demonstrating the design team's experience and capabilities may also be submitted and will not be counted toward the 10 page limit. 6. Experience - Briefly describe any relevant past project experience and previous work experience with park planning and design, specifically gateway park planning. 7. References - List at least four (4) references, including contact information. 8. Appendix - Include full resumes of key project staff 3 I RFP 10/2009 Page 64 of 92 9. Completed Cost Proposal Form - Please provide complete cost proposal information to perform the Work as described in Section IV above. Please submit your cost proposal on the Cost Proposal Form (Exhibit B) provided in this Request for Proposals. VI. Selection Process Each proposal will be reviewed by a selection committee that may include, but is not limited to, City staff members and invitees of the City. The committee will evaluate the written proposals and rank each proposal on the considerations noted in the RFP. The committee may request the top respondents to attend an interview and provide additional information to the committee. The selection committee will select a preferred candidate, after which City staff will attempt to negotiate mutually agreeable terms for a contract. If said negotiations are successful, City staff will make a recommendation to the Moab City Council for award of the contract. The City expects to award a contract for the specified services by February 23, 2010. In the event that mutually agreeable terms cannot be negotiated with the first firm, it is anticipated that negotiations will begin with the next highest rated firm and so on until a mutually agreeable contract can be negotiated. Proposals shall be evaluated according to the following criteria: 1. Compliance with information provided in the RFP and the Design Guidelines and Standards. 2. The firm's and individual project team members' recent experience with providing services of similar size and scope and the satisfaction of previous client(s), with emphasis on projects requiring extensive landscape architecture involvement. 3. Overall approach to the project. 4. Demonstrated ability to establish an effective working relationship with the City and stakeholder groups. 5. Previous work experience with gateway park planning and design. 6. Ability to effectively meet aggressive project schedules. 7. Cost Proposal. 8. All other criteria deemed pertinent by the committee in review of the proposals. VII. Schedule The City expects to follow the following schedule for the Request for Proposal and Selection Process: Issuance of RFP: Non -mandatory Pre -submittal Meeting: Last Day to Submit Questions: Proposals Due: Finalists Announced: Interviews of Finalists: Negotiation of Contract with Preferred Candidate: Approval of Contract: 4 I RFP 10/2009 November 9, 2009 December 7, 2009 (2:00 p.m. @ Lions Park) December 18, 2009 January 6, 2010 January 15, 2010 January 25-29, 2010 January 29- February 11, 2010 February 23, 2010 Page 65 of 92 EXHIBIT B Cost Proposal Form I have read and understand the requirements of this Request for Proposals for the Lions Park Planning and Design Services RFP and agree to provide the required services in accordance with this proposal and all attachments, exhibits, etc. The proposed fee shall include all labor, material and equipment and any travel or per diem expenses and any other miscellaneous expenses involved. The fee for providing the required services is: Schematic Plan Review: $ Preliminary Design Development Submittal and Review: $ Final Design Development and Submittal and Review Construction Document and Construction Phasing Submittal and Review: $ Construction Management and Budgeting $ SUBMITTED BY: NAME (PRINT): SIGNATURE: COMPANY NAME: ADDRESS : 5 I RFP 10/2009 Page 66 of 92 6 RFP10/2009 Page 67 of 92 City of Moab Planning and Zoning Department Correspondence PL-m-020 March 18, 2010 Memo To: Honorable Mayor and Members of Council From: City Staff Subject: Approval of Ordinance #2010-08, an Ordinance Vacating a Portion of Phase One of The Haciendas Subdivision and Approving the Construction of Specific Public Improvements Background The preliminary plat of the Haciendas Subdivision and the conditional use permit for the twin homes were approved by the planning Commission on June 14, 2007. The final plat for Phase I was recorded with the Grand County Recorder's Office on January 1, 2008 and the Subdivision Improvements Agreement (SIA) was approved on January 8, 2008, and is on file in the City Recorder's Office (copy attached). An attached single family dwelling ("twin home") was constructed on Lots 1 a and lb in Phase One and is the only dwelling constructed in accordance with the development plan. Curb and gutter in front of this unit are the only improvements that have been constructed in this phase and the twin home is still on temporary connections for water and sewer. On February 23, 2010, Council adopted Resolution #02-2010 that declared a default of the Subdivision Improvements Agreement (SIA) by the developer of The Haciendas Subdivision. The developer, Jared Rasmussen of Desert Oaks, LLC, was unable to progress with construction of the utilities and other required public improvements necessary for the development to advance beyond the first two units (attached single family homes) in Phase One. Resolution #02-2010 allowed staff to review the options available to the city that can be pursued to address the situation. Through numerous discussions with the affected property owners and the developer, Staff has determined that the vacation of most of the final plat for Phase One of The Haciendas is the appropriate solution for the issue. The portions of the plat that will be retained include the dedicated rights -of -way of Bonita Street and Mill Creek Drive and Lots 1 a and lb of Phase One. The balance of this first phase will revert to a single larger tract that encompasses the rest of the property that was subdivided by an approved preliminary plat. The preliminary plat has expired because a final plat was not submitted for approval within the time period of one year. Page 68 of 92 Moab City Council PL-10-038 March 18, 2010 The Haciendas Vacation Ordinance #2010-03 Ordinance #2010-08 establishes the reasons for the vacation and what portion of the plat will remain. The attached exhibits set out the extent of the construction of public improvements and the associated costs and an Encroachment Permit for the original structure will be granted for a period not to exceed three years from the date of the approval of the ordinance. The attached amended plat will be recorded with Grand County and will provide the final step to allowing the city to initiate construction of the improvements. Staff has been working with the developer of The Haciendas Subdivision in an effort to bring to a close the ongoing issues for the completion of Phase I of the subdivision. Issues The developer is in default of the SIA because improvements were not completed in accordance with the agreement. An existing dwelling that was supposed to be removed, still stands on the dedicated right-of-way for Bonita Street. For subdivisions, the declaration of default is outlined in the SIA. Basically, the review for a default is described as when a developer (a) fails to timely complete required improvements; (b) fail to complete construction in a workmanlike manner; (c) allow mechanic's liens to attach to improvements; or (d) otherwise fail to comply with the improvements agreement. The developer is issued a notice of violation and informed of their default under the improvements agreement and guarantee and then given a reasonable period of time "to cure" or complete the necessary improvements that does not exceed thirty days. The developers of The Haciendas have declined to exercise the cure period. Recommendation Staff recommends that Council approve Ordinance #2010-07. p:\planning department \2010\correspondence \p1-10-038 haciendas ord.docx Page 2 of 2 Page 69 of 92 5-12 ORDINANCE # 2010-08 AN ORDINANCE VACATING IN PART PHASE ONE OF THE SUBDIVISION PLAT FOR THE HACIENDAS SUBDIVISION WHEREAS, the City of Moab approved the Haciendas Subdivision and an Official Plat for Phase One and said plat was recorded on January 9, 2008 at Book 717, Page 544 ("Plat") of the Grand County land records; and WHEREAS, the City of Moab (City) and Jared Rasmussen ("Developer") entered into a Subdivision Improvements Agreement ("SIA"), dated January 8, 2008, providing for the construction of certain improvements pursuant to the approval of the Haciendas Subdivision; and WHEREAS, the Developer has failed or refused to construct or complete all of the improvements specified in the SIA and development approvals, constituting a default under the SIA and the conditions of approval, and has failed to cure same after delivery of written notice; and WHEREAS, U.C.A. § 10-9a-608 authorizes a municipality to institute proceedings to vacate a subdivision plat, and the SIA specifically authorizes plat vacation as a remedy upon breach by the Developer; and WHEREAS, Resolution #06-2010, approved by the City Council on February 23, 2010, declared the developer to be in default of the Subdivision Improvements Agreement; and WHEREAS, the City has provided notice to interested parties, received the recommendations of City Staff, and is fully advised; and WHEREAS, the City finds that the public interest will be served by the partial vacation of the plat as specified herein, and that no party will be unfairly prejudiced; and WHEREAS, in accordance with UCA 10-9a-609, the City may approve the vacation, alteration, or amendment by signing a plat showing the vacation, alteration, or amendment if no public street, right-of-way, or easement has been vacated or altered; and WHEREAS, in accordance with UCA 10-9a-609.5, a public hearing in accordance with Section 10-9a-208 is required to be held only if a plat amendment contains a vacation of some or all of a street, right-of-way, or easement; and, WHEREAS, the partial vacation as specified herein does not contain a vacation of all or some of a street, right-of-way and so a public hearing is not required; and WHEREAS, the City of Moab, in its discretion, has the authority to construct all or a selected portion of the required improvements to satisfy the completed development in Phase One; and Page 1 of 3 Page 70 of 92 5-12 WHEREAS, the extension of the utility services will be obstructed by an existing structure that partially lies within the dedicated right-of-way of Bonita Street; and WHEREAS, the developer and all affected property owners are in unanimous agreement that this partial vacation is in the best interests of all parties as evidenced by the attached signed affidavit. THEREFORE, THE CITY OF MOAB ENACTS AS FOLLOWS: 1. The City hereby vacates in part, Phase One of the Subdivision Plat for The Haciendas Subdivision according to the attached plat called "The Haciendas Subdivision Phase 1, Amended". Phase one shall be vacated with the exception of Lots lA and 1B and the dedicated rights -of -way for Bonita Street and Mill Creek Drive. The vacation (the "Vacated Tract") is described as follows: BEGINNING AT A CORNER WHICH BEARS N79°46'00"W 1667.34 FT., THENCE N61°03'00"E 388.84 FT. FROM THE EAST % CORNER OF SECTION 7, T 26 S, R 22 E, SLM, AND PROCEEDING THENCE N61°03'00"E 213.83 FT., THENCE S28°32'00"E 87.75 FT., THENCE S28°11'39"W 12.44FT., THENCE S61°03'00"W 202.72 FT., THENCE N28°57'30"W 94.50 FT. TO THE POINT OF BEGINNING, ALSO: BEGINNING AT THE NW CORNER OF LOT 15A OF THE HACIENDAS SUBDIVISION, PHASE ONE, SAID CORNER BEARS N74°34'43"W 1299.76 FT. FROM THE EAST % CORNER OF SECTION 7, T 26 S, R 22 E, SLM, AND PROCEEDING THENCE N61°03'00"E 227.41 FT., THENCE S84°46'20"E.13.11 FT., THENCE S28°32'00"E 125.25 FT., THENCE S65°49'00"W 245.88 FT., THENCE S23°33'00"E 131.89 FT., THENCE S66°25'16"W 112.79 FT., THENCE ALONG THE ARC OF A 50.00 FT. RADIUS CURVE TO THE LEFT 15.06 FT. (SAID CURVE HAS A CHORD WHICH BEARS N76°08'17"W 15.00 FT.), THENCE N13°51'43"E 55.06 FT., THENCE N28°57'30"W 87.68 FT., THENCE N61°03'00"E 106.00 FT., THENCE N28°5730"W 94.60 FT., TO THE POINT OF BEGINNING. 2. All prior land use approvals, plat designations, and other development entitlements with respect to the Vacated Tract are terminated and deemed void. The preliminary plat dated June 14, 2007 is void and of no further effect. 3. To clarify the extent of the plat vacation and the construction costs of the proposed improvements the following attached exhibits are hereby approved and accepted for recording. a. An Amended Plat which excludes the Vacated Tract is accepted for recording, as set forth in Exhibit A. b. A description of the improvements as set forth in Exhibit B. c. A description of the improvements as set forth in Exhibit C. d. A cost worksheet description of the improvements as set forth in Exhibit D. 4. The City of Moab, Public Works Director shall issue an Encroachment Permit for the existing structure situated within the public right-of-way of Bonita Street that shall expire upon removal of the structure or in a period of time not to exceed three (3) years from the date of approval of Ordinance 2010-08, whichever is less. One extension may be granted at the Director's discretion for a period of not more than one (1) year. Page 2 of 3 Page 71 of 92 5-12 5. This ordinance shall take effect immediately and be recorded in the Grand County land records. It shall continue in effect until repealed, and shall be binding upon the Developer, its successors, and assigns. Passed and adopted by the City Council upon the affirmative vote of a majority of the Council in open session on March 23, 2010. Signed: Mayor David Sakrison Attest: Rachel Ellison, City Recorder Date Page 3 of 3 Page 72 of 92 5-12 SURVEYOR'S CERTIFICATE POINT OF BEGINNING o. PARCEL A 5.33 ACRES o� AC N A FINAL PLAT OF C\i �J IVI ION N INCLUDING VACATED PORTIONS OF PHASE I A\D ADJACENT LANDS WITHIN THE APPROVED P'RELIMI\ARY PLAT, ALL WITHIN THE N E1 /4 SECTION 7, T 26 S, R 22 E, SLM, MOAB CITY, GRAND COU \ TY, UTAH 0 TEMPORARY ItJRN AROUND (R=50 FT) �� d TO BE AB NDONED WITH THE s'/�j� EXTENTI01� OF BONITA STREET u o: EXISTING 20' PUBLIC ACCESS EASEMENT LIMITED TO NON -MOTORIZED USE S89°49'00"W 95.00' o. o. S' N28°57'30"W 1.89' 4/55. AS\RO �R�. k 56 1 cog_ o 0 0 o `k. oo. c^ 1 L,, t F N28°11'39"E 12.44' EXISTING 20' PUBLIC ACCESS EASEMENT LIMITED TO NON -MOTORIZED USE N79.46, 166 7 34, BASIS OF BEARING 50 LEGEND • FOUND REBAR PROPERTY CORNER O 5/8" REBAR WITH PLASTIC CAP TO BE SET -0- FOUND GOVERNMENT BRASS CAP 0 25 GRAPHIC SCALE 50 100 200 EAST 1/4 CORNER SEC. 7, T 26 S, R 22 E, SLM. w co J M O 7.0 r 71- Z ~ O O Oz U >- II w U J z >E Q W m SE CORNER SEC. 7, T 26 S, R 22 E, SLM. ( IN FEET ) 1 inch = 50 ft. I, TIMOTHY M. KEOGH , DO HEREBY CERTIFY THAT I AM A REGISTERED UTAH LAND SURVEYOR, AND THAT I HOLD CERTIFICATE NO. 171004 AS PRESCRIBED UNDER THE LAWS OF THE STATE OF UTAH, AND I FURTHER CERTIFY THAT UNDER AUTHORITY OF THE OWNERS, I HAVE MADE A SURVEY OF THE TRACT OF LAND SHOWN ON THIS PLAT AND DESCRIBED BELOW, AND HAVE SUBDIVIDED SAID TRACT OF LAND INTO LOTS AND STREETS, HERE— AFTER TO BE KNOWN AS THE HACIENDAS SUBDIVISION AMENDED AND THAT SAME HAS BEEN CORRECTLY SURVEYED AND STAKED ON THE GROUND AS SHOWN ON THIS PLAT. BOUNDARY DESCRIPTION THE HACIENDAS SUBDIVISION, PHASE I AND ADJACENT LANDS, ALL WITHIN SECTION 7, T 26 S, R 22 E, SLM, MOAB CITY, GRAND COUNTY, UTAH, AND MORE PARTUCLARLY DESCRIBED AS FOLLOWS: BEGINNING AT A CORNER WHICH BEARS N 79°46'00"W 1667.34 FT. FROM THE EAST Y4 CORNER OF SECTION 7, T 26 S, R 22 E, SLM, AND PROCEEDING THENCE N 61 °03'00"E 609.67 FT., THENCE S 28°32'00"E 277.70 FT., THENCE S 65°49'00"W 252.90 FT., THENCE S 23°33'00"E 253.30 FT., THENCE S 68°56'00"W 124.40 FT., THENCE S 19°09'00"E 90.00 FT., THENCE S 68°56'00"W 125.00 FT., THENCE N 19°09'00"W 90.00 FT., THENCE S 89°49'00"W 95.00 FT., THENCE N 51°14'35"W 50.37 FT. (RECORD=N 51 °49'00"W 50.00 FT.), THENCE N 45°54'00"W 75.00 FT., THENCE N 21 °41'30"W 313.00 FT. TO THE POINT OF BEGINNING AND CONTAINING 5.88 ACRES, MORE OR LESS. DATE TIMOTHY M. KEOGH OWNERS DEDICATION KNOW ALL MEN BY THESE PRESENTS THAT WE , THE UNDERSIGNED OWNER( ) OF THE ABOVE DESCRIBED TRACT OF LAND, HAVING CAUSED SAME TO SUBDIVIDED INTO LOTS AND STREETS HEREAFTER TO BE THE HACIENDAS SUBDIVISION AMENDED DO HEREBY DEDICATE FOR PERPETUAL USE OF THE PUBLIC ALL PARCELS OF LAND SHOWN ON THIS PLAT AS INTENDED FOR STREETS & PUBLIC USE. IN WITNESS WHEREOF HAVE HEREUNTO SET THIS DAY OF A.D., 20 ACKNOWLEDGMENT STATE OF UTAH COUNTY OF S.S. ON THE DAY OF A.D., 20 PERSONALLY APPEARED BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC, IN AND FOR THE COUNTY OF IN SAID STATE OF UTAH, THE SIGNER( ) OF THE ABOVE OWNERS DEDICATION, IN NUMBER, WHO DULY ACKNOW— LEDGED TO ME THAT SIGNED IT FREELY AND VOLUNTARILY AND FOR THE USES AND PURPOSES THEREIN MENTIONED. MY COMMISSION EXPIRES NOTARY PUBLIC RESIDING IN COUNTY PREPARED BY TOC A / Su vAwivc 45 EAST CENTER STREET MOAB, UTAH 84532 MOAB, UTAH 84532 DATE: MARCH 18, 2010 DRAWN BY: TM K CHECKED BY: TMK PUBLIC WORKS APPROVAL APPROVED THIS DAY OF A.D. 20 , BY PLANNING COMMISSION CERTIFICATE APPROVED THIS DAY OF A.D. 20 , BY PLANNING COMMISSION CITY ENGINEERS APPROVAL I HEREBY CERTIFY THAT I HAVE HAD THIS PLAT AND SAID TRACT AS STAKED EXAMINED BY THIS OFFICE AND IT IS CORRECT AND IN ACCORDANCE WITH INFORMATION ON FILE IN THIS OFFICE. CITY COUNCIL APPROVAL PRESENTED TO THE THIS DAY OF , A.D. 20 SUBDIVISION WAS ACCEPTED AND APPROVED. APPROVAL AS TO FORM APPROVED AS TO FORM THIS DAY OF A.D., 20 COUNTY RECORDER NO. STATE OF UTAH, CO. OF , RECORDED AT THE REQUEST OF DATE TIME BOOK PAGE FEE CHAIRMAN PLANNING COMMISSION DATE ATTEST ATTORNEY COUNTY RECORDER Page 73 of 92 EXHIBIT B Table of Subdivision Improvements to be Completed Using Escrow Monies # Description of Improvement Quantity Purpose/Need Who Owns, Operates, and Maintains - Long Term 1 Site Work 1.1 Site clean-up N/A Site restoration to pre -project conditions N/A 1 2 Site grading - Perform site grading necessary to reclaim disturbed areas, and achieve safe and stable slopes that comply with throughout project area 1 lump Site restoration to pre -project conditions N/A 1.3 Construct retaining wall/fencing along north property boundary from Mill Creek Drive R/W (approx.) westward to existing fence. 240 if Requirement of Conditional Use Permit Lot Owner 1.4 Install landscaping (incl. irrigation) for front yard area of Lots la & lb 21ump Requirement of Conditional Use Permit Lot Owner 2 Sewer System 2 1 Sewer main - Install sewer main from existing system located in Mill Creek Drive to the point located on plan. (Exhibit C) 160 if Required public improvements for all subdivisions GWSSA 2.2 Sewer services - Install sewer service line from new main to edge of public R/W 3 lump Required public improvements for all subdivisions GWSSA 2.3 Sewer services - Install sewer service line from edge of R/W to building sewer 3 lump Required to obtain a Certificate of Occupancy for existing units Lot Owner 3 Culinary Water System 3.1 Water main - Install culinary water main from existing system located in Mill Creek Drive and to the point located on plan. (Exhibit C) 225 if Required public improvements for all subdivisions GWSSA 3 2 Fire Hydrant — Install fire hydrant connect to culinary system at locations shown on plan (Exhibit C). 2 each Required public improvements for all subdivisions GWSSA 3.3 Water services - Install standard residential water service line from new main to new meter located at edge of public R/W 3 lump Required public improvements for all subdivisions GWSSA 3.4 Water services — Install water service line from meter to building system. 3 lump Required to obtain a Certificate of Occupancy for existing units Lot Owner 4 Storm Drainage System 4.1 Storm Drain Pipes — Install system of inlet(s) and pipe to capture stormwater runoff from new impervious areas to existing underground dry -well system. 140 if Required public improvements for all subdivisions Moab City 5 Roadway Improvements 5.1 Bonita Street — Construct city standard asphalt pavement section from Mill Creek Drive to west boundary (approx.) of Lot lb 901f Required public improvements for all subdivisions Moab City 5 2 Bonita Street — Construct city standard curb, gutter and sidewalk along both sides of the shortened Bonita Street. 1801f Required public improvements for all subdivisions Moab City 5.3 Street Signage and Striping — Install all standard street signs and pavement striping as apply for Bonita Street. Lump Required public improvements for all subdivisions Moab City 6 _ Other 6.1 Electrical Power Service — Install permanent electrical service connection to Lots la, lb, and existing house 3 lump Required to obtain a Certificate of Occupancy for existing units Rocky Mountain Power /Lot Owners 6 2 Communications Service - Install permanent phone and cable television service connection to Lots la, lb, and existing house 3 lump Required to obtain a Certificate of Occupancy for existing units precis Communications /Lot Owners 6.3 Natural Gas Service - Install permanent gas service connection to Lots la, lb, and existing house 3 lump Required to obtain a Certificate of Occupancy for existing units Questar Gas/ Lot Owners 6.4 Impact Fees for water & sewer service 1 each Required to legally connect new dwelling units to GWSSA system Cir N / A Page 74 of 92 EXISTING CTIN LINK FENCE L 4S y/;010 *1\4 4'i,1m NEW LOCK RETAINING WALL W/ CHAN LINK FENCE BON/TA STREET —4S EXISTING CURB & GUTTER EXISTING STORM pDRAIN & DETENTION PSD OND op PROPOSED BIKE/PEDESTRIAN PATHWAY .\11//, '�//III\/III4 �� //III\\��� y O I W 2i31110 V Ei no 32in1n3 W W I W & ` ssme^6 66' 18' c> D D co G) co co I I i CITY OF MOAB ENGINEERING DEPARTMENT 217 E CENTER ST SUITE 220 MOAB, UTAH 84532 (435) 259-4941 www.moabcity.org HACIENDAS SUBDIVISION REVISION PROPOSED IMPROVEMENTS DATE: 3/18/2010 SCALE:1 " = 30' BY: E.J. FILE : HACIENDASEXHIBIT.dwg Page 75 of 92 EXHIBIT D SUBDIVISION IMPROVEMENTS COST WORKSHEET PROJECT NAME: The Haciendas Subdivision PHASE #: Phase 1, Amended - Revised due to default :ategory Sub -category Item # Item description Unit Unit Price Quantity Price Site Work Restoration of Site 1.0 Remove and dispose site debris Lump $ 1,500.00 1 $ 1,500 1.1 Place fill material to fill unfinished detention basin Cu. Yd. $ 3.50 2,400 $ 8,400 1.2 Grade site as necessary to achieve stable & even slopes Lump $ 1,200.00 1 $ 1,200 Screening Fence 1.3 Construct retaining wall / screening fence assembly Lin. Ft. $ 72.00 230 $ 16,560 Landscaping 1.4 Install irrigation system for front yard Units 1a & 1 b Lump $ 900.00 2 $ 1,800 1.5 Prep and seed lawn area Sq. Yd. $ 5.00 120 $ 600 Sewer System Main and service stubs to lots 2.0 Install 8" dia. sewer main Lin. Ft. $ 19.00 100 $ 1,900 2.1 Install 48" dia. concrete sewer manhole Each $ 1,200.00 2 $ 2,400 2.2 Install 4" dia. sewer service line Lin. Ft. $ 18.00 56 $ 1,008 2.3 Furnish & Install cleanout assembly Each $ 150.00 3 $ 450 Building Sewer 2.4 Install 4" dia. sewer service line (portion outside R/W) Lin. Ft. $ 18.00 110 $ 1,980 Culinary Water System Main and service stubs to lots 3.0 Construct connection to GWSSA system Lump $ 4,800.00 1 $ 4,800 3.1 Patch asphalt pavement Lump $ 1,100.00 1 $ 1,100 3.2 Install 8" dia. water main Lin. Ft. $ 19.00 145 $ 2,755 3.3 Furnish and Install fire hydrant assembly Lump $ 2,400.00 1 $ 2,400 3.4 Install fire hydrant assembly Lump $ 600.00 1 $ 600 3.5 Install 3/4" dia. service connection Each $ 425.00 3 $ 1,275 3.6 Furnish and Install water meter Each $ 300.00 2 $ 600 Restore service to existing house, connect new units 3.7 Relocate water meter Lump $ 750.00 1 $ 750 3.8 Abandon existing service connection Lump $ 200.00 1 $ 200 3.9 Furnish and Install 3/4" water line Lin. Ft. $ 21.00 120 $ 2,520 Storm Drainage System Roadway Drainage 4.0 Install curb inlet structure Each $ 450.00 2 $ 900 4.1 Furnish and Install curb inlet structure Each $ 1,800.00 1 $ 1,800 4.2 Furnish and Install concrete junction structure Each $ 1,500.00 1 $ 1,500 4.3 Install 15' dia. culvert pipe Lin. Ft. $ 19.00 260 $ 4,940 4.4 Connection to existing storm drain manhole Each $ 350.00 1 $ 350 4.5 Raise storm drain manhole to grade Each $ 400.00 4 $ 1,600 Roadway Improvements Road paving 5.0 Prepare roadway subgrade Sq. Yd. $ 0.85 600 $ 510 5.1 Furnish and Install aggregate sub -base Sq. Ft. $ 0.60 3,400 $ 2,040 5.2 Furnish and Install aggregate base course Sq. Ft. $ 0.80 3,400 $ 2,720 5.3 Furnish and Install bituminous surface course Sq. Ft. $ 1.80 3,400 $ 6,120 Curb, gutter & sidewalk 5.4 Construct 4" concrete sidewalk Sq. Ft. $ 4.00 1,240 $ 4,960 5.5 Construct 30" concrete surb & gutter (standard) Lin. Ft. $ 26.00 140 $ 3,640 5.6 Construct flared driveway approach Each $ 800.00 1 $ 800 5.7 Construct sidewalk ramp Each $ 650.00 2 $ 1,300 Signage 5.8 Furnish and Install traffic sign Each $ 120.00 3 $ 360 Other Other utilities to all units 6.0 Furnish and Install power service connection Each $ 600.00 2 $ 1,200 Furnish & Install telephone service connection Each $ 200.00 2 $ 400 Furnish & Install gas service connection Each $ 400.00 2 $ 800 Miscellaneous construction costs Construction Surveying Lump $ 2,200.00 1 $ 2,200 Quality Assurance testing Lump $ 600.00 1 $ 600 Es mated Construction Cost 10 % Construction Contingency Construction Total Construction Administration and Oversight (4 % of construction cost) Engineering Design for Plan Revisions Subdivsion Plat Preparation Sewer Connection Impact Fee Water Connection Impact Fee Grand Total 93,538 9,354 $ 102,892 4,116 760 600 4,860 4,500 $117,727 Page 76 of 92 City of Moab Planning and Zoning Department Correspondence PL-m-020 February 16, 2010 Memo To: Honorable Mayor and Members of Council From: City Staff Subject: Approval of Council Resolution No. 06-2010 for the Default of the Subdivision Improvements Agreement for Phase I of The Haciendas Subdivision Discussion The preliminary plat of the Haciendas Subdivision and the conditional use permit for the twin homes were approved by the planning Commission on June 14, 2007. The final plat for Phase I was recorded with the Grand County Recorder's Office on January 1, 2008 and the Subdivision Improvements Agreement (SIA) was approved on January 8, 2008, and is on file in the City Recorder's Office (copy attached). A twin home dwelling was constructed on the first lot in Phase One and is the only dwelling constructed in accordance with the development plan. Curb and gutter in front of this unit are the only improvements that have been constructed in this phase and the twin home is still on temporary connections for water and sewer. Staff has been working with Desert Oaks, LLC, the developer of The Haciendas Subdivision, in an effort to bring to a close the ongoing issues for the completion of Phase I of the subdivision. Issues Currently, the developer is in default of the SIA because improvements were not completed in accordance with the agreement. An original dwelling that was supposed to be removed, still stands on the dedicated right-of-way for Bonita Street, a right-of-way that staff considers essential for utility extensions and access for future development. The full record of staff's efforts to bring Phase One toward completion with the SIA is on file in the Planning and Zoning Office. A brief summary of the incomplete items include, storm water management, infrastructure development, and meeting the landscaping and screening requirements for the conditional use permit. For subdivisions, the declaration of default is outlined in the SIA. Basically, the review for a default is described as when a developer (a) fails to timely complete required improvements; (b) fail to complete construction in a workmanlike manner; (c) allow Page 77 of 92 Moab City Council PL-ID-D2D February 17, 2010 The Haciendas Default mechanic's liens to attach to improvements; or (d) otherwise fail to comply with the improvements agreement shall be issued a notice of violation and informed of their default under the improvements agreement and guarantee. Developers are given a reasonable period of time "to cure" or complete the necessary improvements that does not exceed thirty days. The developers have declined to exercise the cure period. Recommendation Adoption of resolution No. 06-2010 is the first step in the city being authorized to utilize the escrow to complete the necessary improvements for Phase One and give validity to the constructed twin home. Resolution 06-2010 will bring the city, the developer, and the property owner a step closer to concluding the noncompliance issues that have lingered for some time. Staff recommends that Council approve the resolution that will serve as the declaration of default that will establish the next step in dealing with the plat and necessary improvements. p:\planning department \2010\correspondence \p1-10-020 cc haciendas default declare.docx Page 2 of 2 Page 78 of 92 5-12 Memo To: From: Subject: Background City of Moab Planning and Zoning Department Correspondence March 18, 2010 Honorable Mayor and Members of Council Planning Staff Review of a Boundary Line Adjustment for Property Located at 618 Locust Lane in the R-2 Residential Zone, as Submitted by Mr. Greg Gorman The affected property consists of two lots containing a total of 16,400 square feet (.37 acres). The amended plat will create two lots; one with 7,360 square feet and a second with 9,040 square feet. The second lot will have the required frontage of twenty (20) feet to Locust lane. Both lots conform to the dimensional requirements of the R-2 Zone as well as the requirements for flag -shaped lots. Discussion This application is being reviewed under code Section 16.08.050, and a public hearing is not required for approval. The relocation of the existing lot line meets all of the requirements of the code: • Approval does not increase the number of lots; • The lots conform to the dimensional requirements of the R-2 zone for lot width and area • Both properties are under a single ownership. The requirements for flag -shaped lots are found in Moab Municipal Code Chapter 17.06.020, Definitions and establishes the standards for this type of lot configuration: • The lot has at least twenty feet of frontage on a dedicated public street, which frontage serves as access only to the subject lot or parcel; • The handle portion of the lot is at least twenty feet in width, and not more than one hundred fifty feet in length; • That the body of the lot meets the lot area and lot width requirements of the applicable zones. Recommendation Staff recommends approval of the boundary line adjustment. All dimensional and other code requirements can be met. p:\planning department \2010\correspondence \p1-10-039 cc bla for gorman.docx Page 79 of 92 5-13 Fee - $100.00 plus $25.00 per amended lot or unit. Receipt No. 114970 MODIFICATIO N OF PROPERTY OR SUBDIVISION LINES BY EXCHANGE OF TITLE Utah State Code 10-9a-608(7)(b) This section of the Utah Code allows for the exchange of portions of property without having to amend existing subdivision lines if: (1) The property lines are adjacent; and, (2) No new lot results from the exchange of property lines; and, (3) The "exchange" is approved by the Moab City Council; and, (4) The legal descriptions of both the original parcels and the parcels created by the exchange of title is attached as exhibits and to this form; and, (5) This exchange is signed by all the property owners affected by the exchange, the Mayor for the City Council and is noticed in accordance with Utah State Code Title 57-2a `Recognition of Acknowledgements Act'; and, (6) The document having satisfied all of the above conditions is to be recorded at the Grand County Recorders Office, 125 East Center, Moab, Utah, within thirty (30) days of approval by the Moab City Council. DATE OF CITY COUNCIL APPROVAL: MAYOR Dave Sakrison Date ATTEST: CITY RECORDER Rachel Ellison Date Page 80 of 92 OWNERS: State of Utah County of Grand The foregoing instrument was acknowledged before me this by CCv rman J Date Date Zo/d My Commission Expiries: Residing At: S'-(P 4. ) 2, 2 v1 Z OWNERS: State of Utah County of Grand Page 81 of 92 amdA-,Aisa- Date Date 5-13 Sommar Johnson From: Becky Byrd [becky@moabreco.com] Sent: Friday, March 05, 2010 12:12 PM To: sommar@moabcity.org Subject: Greg Gorman lot line adjustment. Attachments: image002.jpg Sommar, Greg Gorman would like to adjust the lot line at his residence located at 618 Locust Lane Moab, UT 84532. He would like to have two separate lots. The current house will be on one lot and a back lot to comply with City Code to have the ability to build a residence and have its own access from Locust Lane. This way each parcel has its own Parcel/Tax ID # and has the ability to be sold separately. I have had a survey completed and drawn up to show the projected property lines, access and current location of Greg's residence. Please let me know if you need anything else to complete this process. Thank you very much, Rebecca M. Byrd, Realtor 435.260.2842 Cell 435.259.0150 Office 435.259.0152 Fax becky@moabreco.com www.moabreco.com HE:J. C. te. O�, AtX i* Page 82 of 92 5-13 New Gorman Subdivision of Lots 48 & 49 of Bowen Plat of Nichols-BowenSubdivision 5-13 City of Moab Planning and Zoning Department Correspondence March 18, 2010 Memo To: Honorable Mayor and Members of Council From: Planning Staff Subject: Review of a Boundary Line Adjustment for Property Located at 593 East Center Street in the R-2 Residential Zone, as Submitted by Mr. Gerald (Jode) White Background The affected property consists of two lots containing a total of 97,357 square feet. In June 2009, Mr. White applied for a boundary line adjustment to realign the property lines to create two lots of 37,307 square feet in size and a second with 60,050 square feet in size. The approval was granted with one condition: The twenty-five foot wide access and utility easement had to be dedicated to the city as a public right-of-way. Mr. White's new request for a boundary line adjustment will amend the plat of his property to create a western lot of 19,671 square feet and an eastern lot with his home of 77,686 square feet. Discussion This application is being reviewed under code Section 16.08.050, and a public hearing is not required for approval. The shift of the existing lot line meets all of the requirements of the code: • Approval does not increase the number of lots; • The lots conform to the dimensional requirements of the R-2 zone for lot width and area • Both properties are under a single ownership. Recommendation Staff recommends approval of the boundary line adjustment if the condition of the dedicated right-of-way has been completed. This can be completed with the recording of a plat or a deed that dedicates the property to the city as right-of-way. p:\planning department \2010\correspondence\p1-10-00 cc hla for white .docx Page 84 of 92 Fee - $100.00 plus $25.00 per amended lot or unit. Receipt No. P. 0 lc. l01 MODIFICATIO N OF PROPERTY OR SUBDIVISION LINES BY EXCHANGE OF TITLE Utah State Code 10-9a-608(7)(b) This section of the Utah Code allows for the exchange of portions of property without having to amend existing subdivision lines if: (1) The property lines are adjacent; and, (2) No new lot results from the exchange of property lines; and, (3) The "exchange" is approved by the Moab City Council; and, (4) The legal descriptions of both the original parcels and the parcels created by the exchange of title is attached as exhibits and to this form; and, (5) This exchange is signed by all the property owners affected by the exchange, the Mayor for the City Council and is noticed in accordance with Utah State Code Title 57-2a `Recognition of Acknowledgements Act'; and, (6) The document having satisfied all of the above conditions is to be recorded at the Grand County Recorders Office, 125 East Center, Moab, Utah, within thirty (30) days of approval by the Moab City Council. DATE OF CITY COUNCIL APPROVAL: MAYOR Dave Sakrison Date ATTEST: CITY RECORDER Rachel Ellison Date Page 85 of 92 OWNERS: State of Utah County of Grand The foregoing instrument was acknowledged before me this by Geer ald WIN; -he._ 4..— /z -- /o Date Date lam" day of mctc)h . g-DID My Commission Expiries: Residing At: OWNERS: State of Utah County of Grand Date Date Page 86 of 92 5-14 12/4/09 City of Moab Planning Department 217 E. Center Street Moab, Utah 84532 To Whom It May Concern: My name is Gerald V. White and I am a life-long resident of Moab, Utah. I live at 593 East Center Street, Moab, Utah 84532. Over the past few months, I have talked to my family about selling the land located at that address. They have requested that I keep as much of my property in the family name as possible. However, I am unable to keep the entire property in the family. My wife and I are retired and are on a fixed income. My wife and I have also incurred large medical expenses in the last few years. As much as we would like to, we just can't keep our entire property in the family name, We will not be able to meet our financial obligations without selling at least some portion of our property. We currently have a personal loan from Wells Fargo that was taken out to simply meet our day to day living expenses. Wife and I need to sell some of our land at 593 E. Center Street if we want to get by. Therefore, it is my wish to only sell the bottom parcel of land. This area is marked as: (see attached) Thank you for your time. My wife and I appreciate it very much. Sincerely, Gerald V. White "lef..ee. C-31-41---. Page 87 of 92 PARCEL A A DESCRIPTION OF A PARCEL OF LAND IN THE NWI SECTOR 6, T 26 S, R 22 E, SLAT, MOAB CITY, GRAND COUNTY, UTAH, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A CORNER WHICH BY RECORD BEARS EAST 929.4 ET. THENCE NORTH 400.0 FT FROM THE WEST CORNER SECTION 6, T 26 S, R 22 E. SIN. AND PROCEEDING THENCE WEST 144.6 FT. TO A CORNER, THENCE N 1817'W 38.5 R. TO A CORNER, THENCE N 43'22E 50.9 R. TO A CORNER, THENCE N 1713'W 112.2 FT. TO A CORNER, THENCE S 76170.E 122.7 R. TO A CORNER, THENCE S 1373E 153.3 FT. TO THE PONT CF BEGINNING AND CONTAINING 19671 SO. FT., MORE OR LESS. • SURVEYORS NAR/ZlTIVE THE PURPOSE OF THIS SURVEY WAS TO MONUMENT AND DESCRIBE THOSE PORTIONS OF THE ,ODE WHITE PROPERTY AS DEPICTED HEREON. 44 N89'19'E PARCEL B A DESCRIPTION OF A PARCEL OF LAND W THE NW( SECTION 6, T 26 S, R 22 E. SIN WAS CITY, GRAND COUNTY, UTAH, MORE PARTICULARLY DESCRIBED AS FOLLOWS: SCORNING AT A CORNER WHICH BY RECORD BEARS EAST 929.4 FT THENCE NORM 400.0 R. FROM THE WEST } CORNER SECTION 6, T 26 S, R 22 E, SM, AND PROCEEDING THENCE N 13'23'W 153.3 FT TO A CORNER, THENCE N 78130'W 1227 FT. TO A CORNER, TIERCE N 17I3'0/ 99.6 FT. TO A CORNER. THENCE N 8919'E 242.0 FT. TO A CORNER. THENCE NORTH 14.7 FT., TIERCE EAST 248.5 FT., THENCE SOUTH 129.0 FT., THENCE S 69'1715 326.3 FT. TO A CORNER, THENCE SOUTH 49.7 FT. TO THE POINT OF BEGINNING AND CONTAINING 77,666 SO. FT., MORE OR LESS. I'a POST ADJUSTMENT BOUND N. PARCEL A " N W m 242.0' 19.671 SO. FT. 25 FT. WIDE EAST CENTER STREET RIGHT-OF-WAY GRAPHIC SCALE ▪ 20 AO 100 ( IN FEL7 ) I inch • 40 IL RECORD . EAST 929.4' WEST 1/4 CORNER SECTION 6, T 26 S. R 32 E, SIN. WEST 144.6' BASIS OF BEARINGS t.1 zC EAST STREET RIGHT -OF JYAY DEDICATION A DESCRIPTION OF A 25.0 FT. WIDE ACCESS h UTILITY EASEMENT IN THE NW( SECTION 6. T 26 S. R 22 E. SLM, MOAB CITY, GRAND COUNTY, UTAH. MORE PARTICULARLY DESCRIBED AS FOLLOWS. BEGINNING AT A CORNER WHICH BY RECORD BEARS EAST 929.4 R. THENCE NORTH 400.0 FT. FROM THE WEST ( CORNER SECTOR 6, T 26 S. R 22 E, SW, AND PROCEEDING THENCE WEST 144.6 FT. TO A CORNER, THENCE N 18'37.W 26.4 FT., THENCE EAST 126.1 FT., THENCE NORTH 42.1 FT., THENCE N 69.47E 6.6 FT., THENCE S 1373E 72.1 FT. TO THE POINT OF BEGINNING. 246.y' PARCEL B 77,686 SO. R. LEGEND 40) MONUMENT WELL WITH PIN • FOUND PROPERTY CORNER SET BY UTAH RL5,1963 • 5/8' REBAR CCRNER SET BY THIS SURVEYOR SURVEYORS CERTIFICATE I, TIMOTHY Y. KEOGH, DO HEREBY CERTIFY THAT 1 AM A REGISTERED UTAH LAND SURVEYOR, HOLDING CERTIFICATE NO. 171004 AS PRESCRIBED UNDER THE LAWS OF THE STATE OF UTAH, AND 1 FURTHER CERTIFY THAT UNDER AUTHORITY CIF THE OWNER I NAVE COMPLETED THE SURVEY DEPIC$pW DESCRIBED HEREON AND SAME IS TRUE AND CCUC60 D B//4 1 DATE i TIM71NY M. 14 HY,/M.�"y_ KEOGH r e ' Sr 31 /G ,2` P s� Vgr f �F 4S M 15 FT. IYATER PIPELINE EASE/VENT A DESCRIPTION OF A 25.0 R. ME ACCESS ! UTUTY EASEMENT IN THE NW( SECTION 6, T 26 S, R 22 E, SUM, MOAB OTT, GRAND COUNTY, UTAH, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A PICNT ON THE WEST LINE OF THE GERALD WHITE PARCEL, SAT) PONT BEARS EAST 778.6 R. THENCE NORM 417.6 FT. FROM THE WEST) CCRNER SECTION 6. T 26 S, R 22 E, SLM, AND PROCEEDING THENCE N 66'3BE 168.5 FT., THENCE N 05941V 27.0 FT., THENCE N 52'40'W 163.0 FT., THENCE N 1923'W 6R2 FT. TO THE 11:0ANUS OF TITS CENTERUNE DESCRIPTION. KEOGH LAND SEIRVEYING 45 EAST CENTER STREET MOAB, UTAH, 84532 A BOUNDARY UNE ADJUSTMENT OF THE ✓ODE IPH/TE PROPERTY IN THE NWI/4 SECTION 6, T 26 S, R 22 E. Sal, GAND COUNTY, UTAH PREPARED FOR ./ODE "HITE DATE: 3-03-10 DRAWN BY: TMK CHECKED BY: TMK SCALE: 1'•40' Fill, 152 BOTNER.DWG Page 88 of 92 EMap Showing Gerald White Properties Page 89 of 92 5-14 RESOLUTION 09-2010 A RESOLUTION APPROVING AN INTERLOCAL AGREEMENT AS TO THE CREATION AND ADMINISTRATION OF AN AFFORDABLE HOUSING TASK FORCE BY AND BETWEEN GRAND COUNTY, THE CITY OF MOAB AND THE HOUSING AUTHORITY OF SOUTHEASTERN UTAH WHEREAS, the City of Moab, Utah ("City"), Grand County "(County") and the Housing Authority of Southeastern Utah ("HASU") have worked together to create the Grand County and City of Moab Housing Study and Affordable Housing Plan; and WHEREAS, said parties have adopted said Plan, which includes the Affordable Housing Action Plan; and WHEREAS, the Affordable Housing Action Plan calls for the creation and/or expansion of the Interlocal Housing Task Force and sets forth the responsibilities of the Task Force; and WHEREAS, pursuant to the Interlocal Cooperation Act (Section 11-13-1 et. seq. Utah Code Annotated) and for the mutual benefit of the citizens and inhabitants of the City and the County, governmental agencies may enter into interlocal agreements. WHEREAS, an Interlocal Agreement as the Creation and Administration of an Affordable Housing Task Force by and between Grand County, the City of Moab and the Housing Authority of Southeastern Utah is attached to this resolution; and WHEREAS, said Interlocal Agreement establishes the Interlocal Housing Task Force. NOW THEREFORE, we, the Governing Body of the City of Moab do hereby approve the attached Interlocal Agreement in substantially the form presented to the Governing Body and authorize the appropriate officials to execute and deliver said Agreement. Passed and adopted by action of the Governing Body of the City of Moab in open session this 23rd day of March, 2010. SIGNED: David L. Sakrison, Mayor ATTEST: Rachel Ellison, Recorder Resolution #09-2010 5-15 Page 90 of 92 INTERLOCAL AGREEMENT AS TO THE CREATION AND ADMINISTRATION OF AN AFFORDABLE HOUSING TASK FORCE BY AND BETWEEN GRAND COUNTY, THE CITY OF MOAB AND THE HOUSING AUTHORITY OF SOUTHEASTERN UTAH WHEREAS, the City of Moab, Utah ("City"), Grand County "(County") and the Housing Authority of Southeastern Utah ("HASU") have worked together to create the Grand County and City of Moab Housing Study and Affordable Housing Plan; and WHEREAS, said parties have adopted said Plan, which includes the Affordable Housing Action Plan; and WHEREAS, the Affordable Housing Action Plan calls for the creation and/or expansion of the Interlocal Housing Task Force and sets forth the responsibilities of the Task Force; and WHEREAS, pursuant to the Interlocal Cooperation Act (Section 11-13-1 et. seq. Utah Code Annotated) and for the mutual benefit of the citizens and inhabitants of the City and the County, governmental agencies may enter into interlocal agreements. NOW THEREFORE, the City, the County and HASU hereby agree as follows: 1. Purpose of Agreement. The purpose of this agreement is to create and provide for the administration of the Interlocal Housing Task Force consisting of representatives from the City, Grand County and HASU, and to provide for participation of members of the community and other interested parties in Task Force activities. 2. Creation of Interlocal Housing Task Force. Upon approval of this agreement by all parties hereto, the Interlocal Housing Task Force is hereby created. 3. Purpose of Interlocal Housing Task Force. The purpose of the Interlocal Housing Task Force is to carry out, and to recommend to lead agencies when required, specific action steps as identified in the Affordable Housing Plan as adopted by the City of Moab, Grand County and HASU. The parties to this agreement may determine by mutual consent to expand the duties and/or purpose of the Interlocal Housing Task Force. 4. Participation in Interlocal Housing Task Force. Participation in the Interlocal Housing Task Force shall be open to individuals and agencies within the community. 5. Administrative Committee. This Agreement and the activities of the Interlocal Housing Task Force shall be administered by an Administrative Committee composed of the Moab City Manager, the Grand County Council Administrator, and the Executive Director of HASU. Administrative Committee members may Page 91 of 92 appoint designees to act in their respective places. The Administrative Committee shall act as the on -going official body of the Interlocal Housing Task Force, and shall ensure that meetings and activities of the Interlocal Housing Task Force are conducted in an efficient and open manner The Administrative Committee may appoint a chair of the Committee or assign other duties to Administrative Committee members or other Task Force participants. 6. Financial Responsibilities. There shall be no specific financial responsibilities created by this Agreement. 7. Effectiveness and Duration of Agreement. This agreement shall become effective immediately upon its approval by resolutions of the County Council and the City Council, and the approval of the governing board of HASU. This agreement shall remain in effect until the purpose of the Task Force is fulfilled, or by mutual consent of the parties, evidenced by action of the governing body of each party hereto. DATED this day of , 2010. ATTEST: CITY OF MOAB, UTAH By: Rachel Ellison, City Recorder David L. Sakrison, Mayor ATTEST: GRAND COUNTY By: Diana Carroll, County Clerk Audrey Graham, Grand County Council Chair ATTEST: HOUSING AUTHORITY OF SOUTHEASTERN UTAH HASU Board Secretary By: Lance Christie, HASU Board Chair Page 92 of 92