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HomeMy Public PortalAboutPKT-CC-2010-05-11CITY OF MOAI3 MAY 11, zoo PRE -COUNCIL WORKSHOP 6:30 PM REGULAR COUNCIL MEETING 7:00 PM CITY COUNCIL C1-1AM13PRS (217 EAST CENTER STREET) Moab City Council Master Meeting Calendar* M ay 2010 May 2010 S M T W T F June 2010 S S M T W T F S 16 23 30 2 3 4 5 6 7 9 10 11 12 13 14 17 18 19 20 21 24 25 26 27 28 31 1 1 2 8 6 7 8 9 15 13 14 15 16 22 20 21 22 23 29 27 28 29 30 3 4 5 10 11 12 17 18 19 24 25 26 T m 2 N4 '- m m g °' m N N `ci — T m rn N N m c 0 M T m Sunday Monday Tuesday Wednesday Thursday Friday Saturday Apr 25 26 27 28 29 30 May 1 2 3 4 5 6 7 8 6:00pm 7:00pm GCAB 3:00pm 4:00pm GC Couna 5:00pm 6:00pm IQMU Boa 7:00pm 9:00pm GC Counci 7:00pm 9:00pm CUTC 3:00pm 3:30pm 7:00pm 4:00pm GCSWSSD 4:00pm MARC 9:00pm GWSS4 glim 9:00pm Moab CC E 9 10 11 12 13 14 15 12:30pm 2:00pm GCCDA 3:00pm 4:00pm GCSDBE V 3:00pm 3:30pm MVFPD 6:00pm `OOpm 7:00pm 7:00pm GC PC 9:00pm Moab CC E I 8:00pm TSSD 6:30pm 8:00pm Moab PC 7:00pm 7:00pm 8:00pm CVFP 8:00pm TSSSFD 6:30pm 9:00pm Moab CC1 16 17 18 19 20 21 22 3:00pm 4:00pm GC Counci 7:00pm 9:00pm GC Counci 6:00pm 6:00pm 7:00pm 7:00pm GCSE/BE 6:30pm GCRSSD 8:30pm GCLB 23 24 25 26 27 28 29 12:00pm 12:30pm MTPSC 5:00pm 6:00pm SEUDHD irn 9:00pm Moab CC' 6:00pm 7:00pm GC PC 6:30pm 8:00pm Moab PC 30 31 Jun 1 2 3 4 5 Moab Oty Recorder's Office 1 5/10/2010 10:33 AM *Meeting end times are approximations only Moab City Council Master Meeting Calendar* July May 2010 2010 SM T June 2010 W T F July 2010 S S M T W T F S 13 20 27 1 2 3 4 6 7 8 9 10 11 14 15 16 17 18 21 22 23 24 25 28 29 30 5 12 4 5 6 19 11 12 13 26 18 19 20 25 26 27 1 2 3 7 8 9 10 14 15 16 17 21 22 23 24 28 29 30 31 Lo o ro >. N CN co — rn c 3 ccO.i o N M J n N C J o v Sunday Monday Tuesday Wednesday Thursday Friday Saturday May 30 31 Jun 1 2 3 4 5 3100pm 4:00pm GC Couna 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 6 7 8 9 10 11 12 6:00pm 7:00pm GCAB 3:00pm 4:00pm GCSDBE N 3:00pm 3:30pm MVFPD • 6:00pm 7:00pm 7:00pm GC PC 8:00pm TSSD 6:30pm 7:00pm 8:00pm Moab PC 8:00pm CVFP 13 14 15 16 17 18 19 12:30pm 2:00pm GCCOA 3:00pm 4:00pm GC Counci 7:00pm 9:00pm GC Counci 6:00pm 6:00pm 7:00pm 7:00pm GCSDBE 6:30pm GCRSSD 8:30pm GCLB 20 21 22 23 24 25 26 12:00pm 12:30pm MTPSC 6:30pm 9:00pm Moab CC 6:00pm 7:00pm GC PC 6:30pm 8:00pm Moab PC 27 28 29 30 Jul 1 2 3 4 5 6 7 8 9 10 Moab Oty Recorder's Office 2 5/10/2010 10:33 AM *Meeting end times are approximations only 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, May 11, 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 None 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: PUBLIC HEARING (Approximately 7:30 PM) 4-1 Public Input on Proposed Resolution #11-2010 — An Ordinance Adopting the Fiscal Year 2010-2011 Annual Budget SECTION 5: NEW BUSINESS 5-1 Approval of a Request for a Waiver of Building Permit Fees for the Grand County Public Library in the Amount of $47.47 5-2 Approval of a Purchase Order and Purchasing Exception with Whitewater West Industries for the Material Purchase of a Fiberglass Indoor Water Slide in the Amount of $62,000.00 5-3 Approval of Amendment #1 to the Moab Valley Health Care Improvements Agreement 5-4 Approval of a Memorandum of Understanding as to the Funding of the Communities that Care Coordinator Position Operating Through the Moab Teen Center By and Between the City of Moab and Four Corners Mental Health 5-5 Award of the SCADA Replacement System Bid for the Water Department 5-6 Discussion Regarding a Possible Smoke Free Ordinance 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 C,VC O� .�r 1MB MOAB City of Moab Planning and Zoning Department Correspondence PL 1d 058 May 6, 2010 Memo To: Honorable Mayor and Members of Council From: Planning Staff Subject: Departmental Update for the Planning and Zoning Department On March 9, Council was notified that additional contact had been made with Portal Park, LC, developer of Portal Vista PUD. However, communication did not go beyond the delivery of a fax copy of the conservation easement that was submitted to the city for review and ultimately approved by Council on March 23, 2010. The promised original copy of the executed document has yet to be submitted so that an original signature page can be included with the recorded easement. The group was going to submit plans or some other documentation in an effort to address the development issues in Portal Park but nothing further has been received by staff. Staff has informed the developers that the city will move forward with the partial vacation of the undeveloped portion of the subdivision. The Planning Commission will begin review of ordinances that will address administrative issues in the areas of setbacks for accessory structures and clarifying situations for non conforming uses/non complying structures. Council should be seeing these draft ordinances sometime next month. Also, the PC will begin discussions about treatment of townhomes. State Code is similar to the law in many other states and does not differentiate between the types of ownership for condominium and townhome development and specific references to "Townhouse" or "townhome" are few and lack in detail. The term is not specifically defined and the state code lacks a process as to how local jurisdictions should manage this type of multi -family housing. Staff continues to craft a draft of the street vendor ordinance. An outline of a draft version has been developed and more language will be generated to embellish the processes to manage street vendors. The list of ideas from the joint brainstorming session with the Planning Commission was e-mailed to everyone in an effort to stimulate more discussion about the contents and the regulations that should be contained in the document. Trash has become quite a topic for discussion due to the scattering of garbage by the recent strong winds. Littering issues surfaced last year with leaflet/handbill advertising on windshields of parked cars. The events were locally sponsored but not held within city limits and were heavily advertised by using leaflets and handbills. Many of these advertisements ended up blowing around city streets as litter. A "handbill" ordinance has been drafted for Council's review and will be presented at an upcoming workshop. A companion ordinance is also in the works to address trash and rubbish and the need to provide and maintain collection containers with lids. The PC continues to review the current definitions in the code. Some existing definitions have been found to be obsolete or inadequate and many more have been added to clarify terms that are being used. p:\planning department\2010\correspondence \p1-10-058 cc update.docx 3-3 RESOLUTION # 11-2010 A RESOLUTION ADOPTING THE FISCAL YEAR 2010/2011 BUDGET WHEREAS, The City of Moab adopts the 2010/2011 and City Council as follows: FUNDS 1. GENERAL FUND 2. CLASS "C" ROAD FUND 3. RECREATION FUND 4. COMMUNITY DEVELOPMENT 5. MILLCREEK PROJECT FUND 6. REDEVELOPMENT AGENCY FUND 7. CAPITAL PROJECTS FUND 8. ENTERPRISE FUND (WATER) 9. ENTERPRISE FUND (SEWER) 10. STORM WATER UTILITY FUND 11. YOUTH CITY COUNCIL FUND ENTERPRISE CAPITAL BUDGET Total Capital Requirement Resource Remaining to be provided Fiscal Year Budget presented to the Mayor REVENUES $ 6,871,550 $ 243,000 $ 397,050 $ 1,003,627 $ 150,800 $ 0 $ 5,270,890 $ 550,700 $ 755,000 $ 132,000 $ 25 $410,500 ($87,260) STORM WATER UTILITY CAPITAL BUDGET Total Capital Requirement $375,000 Resource Remaining to be provided ($278,000) EXPENDITURES $ 6,871,550 $ 243,000 $ 397,050 $ 1,003,627 $ 150,800 $ 0 $ 5,270,890 $ 650,160 $ 675,300 $ 35,000 $ 25 NOW, THEREFORE BE IT RESOLVED, that the minutes of the meeting held June 8, 2010 are ordered to show the adoption of the proposed Fiscal Year 2010/2011 Budget Funds, as presented to the Mayor and City Council. PASSED AND ADOPTED in open Council by a majority vote of the Governing Body of the City of Moab this 8th day of June, A.D., 2010. David L. Sakrison Mayor ATTEST: Resolution #11-2010 June 8, 2010 Grand County RI 11 May 6, 2010 111111:10 I: 257 East Center Street • Moab, Utah 84532 435-259-11 11 • www.moablibrary.org To the Moab City Council, This letter is to serve as a request for waiver of building permit fees in the amount of $47.47 for the Grand County Public Library to install a solar photovoltaic system on the roof of the Library located at 257 East Center Street. Thank you, °00-1)------- Carrie Valdes, Library Director CITY OF MOAB 217 EAST CENTER STREET MOAB, UTAH 84532-2534 MAIN NUMBER (435) 259-51 21 FAx NUMBER (435) 259-41 35 MAYOR: DAVID L. SAKRISON COUNCIL: KYLE BAILEY JEFFREY A. DAVIS SARAH BAUMAN KIRSTIN PETERSON GREGG W. STUCKI To: Mayor and City Council From: Donna Metzler, City Manage Date: May 7, 2010 Subject: Approval of Purchase Order and Purchasing Exception for Purchase of a Fiberglass Indoor Slide As I have mentioned to you previously, a large slide for the indoor pool portion of the aquatic center was part of the original design for the aquatic center. The main reason for including an indoor slide in the original design (and one of the reasons for including diving boards) is that these amenities make the competitive indoor pool act as a leisure or recreation pool. A competitive pool is one with the configuration of our indoor pool with its rectangular shape, starting blocks and lanes. As you can see from the attached article, a competition indoor pool typically has a 51 % cost recovery rate. A recreational outdoor pool has a cost recovery rate of 132%. An indoor pool that is a combination competition and recreation pool increases its cost recovery from 51 % to 85%. Due to cost constraints, we identified the indoor slide as an alternate bid item. The bids came in at about $100,000 and this was out of our price range so we eliminated the slide, with the understanding that we would be able to add it later. Over the last couple of months, with the understanding of the importance of the indoor slide in creating an indoor recreation pool environment for cost recovery, Recreation Coordinator John Geiger did some additional research into indoor slide options. What we found was that there were many other options that were not reflected in Hogan's original bid process. Some of these options were significantly less than the $100,000 bid point we had after Hogan's bid process. With this in mind, I set out to examine the budget to find the funds to pay for this important item. With the help of department heads, I identified funds in the Millcreek Project Fund and the Community Development Fund that will not be spent. Specifically, it was found through an engineering analysis that installation of a weir along Mill Creek is not warranted at this time. In addition, funds required for ballpark improvements and improvements at Dixie Park are much less than originally anticipated. With this new information, Hogan set out to essentially re -bid the indoor slide. They did so and came back with many more options at much lower prices. Even the low bid in the original bidding process came in lower during the second bid process, once they became aware of the competition. I have attached a summary of the bids secured by Hogan. As you can see, we can purchase a fiberglass slide that meets all of our specifications for $62,000. The slide is from a reputable manufacturer called Whitewater West. Hogan has agreed that they can install the slide as part of the original Guaranteed Maximum Price for the project. The City has the available funds left from the projected expenditures described above, in the amount of about $41,000 in the Millcreek Fund and $21,000 in the Community Development Fund. ADM-MEM-10-05-003 1 In order to save on sales tax (about $4,600), and to avoid a change order for the Hogan contract, I recommend that the City purchase the slide directly from Whitewater West. And, since Hogan engaged in an additional competitive bidding process for the slide, I recommend that we waive our formal bidding procedure and take the low bid price secured by Hogan. Whitewater West has agreed to honor this quoted price. It is an excellent price. I recommend approval of the contract with Whitewater West. ADM-MEM-10-05-003 2 HOGAN & ASSOCIATES CONSTRUCTION Vendor Description Bid Grand County Aquatics Center Section 6.35 Cyclone Water Slide Pricing Approx. Lead Time Extra Notes March 30, 2010 00.09.319 Exclusions Whitewater West Industries Adam Heuss (614) 857-9200 adam@whitewaterwest.com Base Bid $ 58,500.00 Delivery Included Pump (Approx.) $ 3,500.00 14 Weeks Price includes Installation Service Option of Supervision of Installation Only. Whitewater will provide a fully experienced and capable job supervisor to assist and train the crew for 5 days during the assembly and erection. Fine- tuning, testing and safety certification will be provided at no charge only if the slide is ready for operation during this period. Any additional site visits will be charged $750 per day, plus travel and expenses, if return visits are necessary. Electrical, mechanical, permits, fees, bonds licenses, reports, surveying, tax Total: $ 62,000.00 Installation: $ 22,500.00 With Installation: $ 84,500.00 Natural Structures Trudy England (800) 252-8475 tengland@naturalstructures.com Base Bid $ 62,434.00 Delivery $ 1,170.00 Pump $ 1,339.00 3% Cash with order discount on Sub Total: $2,458.05 for Installation $1,864.62 for non -installation. If we elect to self -install, they will provide a technical advisor and a special toolkit which includes all the required tools fo $460.00. Concrete, footings, plumbing, electrical, pumps, tax Total: $ 64,943.00 Installation $ 20,241.00 With Installation: $ 85,184.00 Summit- USA Leo Lin (360) 636-4433 (360) 636-4482 leol@summitusa-inc.com Base Bid $ 65,000.00 Installation Not Available Delivery Included Pump Not Available 6 Weeks 2 different slides to choose from (one open and one mostly tube) Total: $ 65,000.00 Amusement Leisure (403) 244-2202 (403) 245-6261 info@amusementleisure.com Base Bid $ 76,500.00 Delivery $ 5,000.00 8-12 Weeks Permits, license, bonds, mechanical, electrical, pools/decks, uploading, foundation, tax Total: $ 81,500.00 Installation: $ 8,000.00 With Installation: $ 89,500.00 Vendor Description Bid Approx. Lead Time Extra Notes Exclusions CN I Permits, license, PIO Garret & Company Base Bid $ 82,308.00 mechanical, electrical, Vern Garrett Delivery Included uploading, reports, 801-265-8443 Total $ 82,308.00 surveying, concrete, tax 801-263-1254 add $4,944.88 Installation $ 15,711.00 With Installation $ 98,019.00 BALANCING When it comes to a facility's long-term viability, balancing leisure with competition is key. A new study shows why. I by Randy Mendioroz As designers, whenever we are engaged by a community that wants to build a new aquatics center, we usually face the same dilemma: How do we meet the needs of the entire community when one special interest group, such as competitive swimmers, wants to push its agenda to the ex- clusion of all other programs? If public input is a part of the planning process, it's easy for one group or another to "pack the meeting" with a group of vocal supporters, and the rest of the community's aquatics programming needs get ignored. It goe, without saying that high cos( recovery is vital to the long-term viability of any facility, and the aquatics com- munity has generally agreed for the past decade that leisure pool components help strengthen the financial bottom line. Given this information, how can staff and design team mem- bers objectively illustrate this point? For many years, the only way was through qualitative evidence. No one could point to an actual study to document which types of aquatics programs produced the highest (and lowest) cost recovery. BALANCING ACT MONEY GENERATORS Not all programs and events are created equal. Here's a look at different types, and what percentage of revenue they typically generate. ■ Recreation Admission ■ Swim Lessons Aquatics Programs Group Sales Competitive Meets But now we can. And so can you. Our firm, Aquatic Design Group, recently surveyed 24 facilities throughout the Western states to determine which com- binations of aquatics programs were the most financially successful. The results are in, and though they were largely what we expected, there were a few surprises. What's more, the information serves as a valuable tool for operators needing to explain why leisure pools often make more sense for a community. Here are the different types of aquatics facilities that were studied: ■ Competition Only Indoor ■ Competition Only -- Outdoor ■ Competition and Recreation — Indoor ■ Competition and Recreation — Outdoor ■ Recreation Only — Indoor ■ Recreation Only — Outdoor As you can see from the charts, for the composite model of all facilities within the survey, the bulk of revenue was generated by daily recreation admissions followed by swim lessons and aquatics programs. Other revenue categories included group sales and hosting competitive meets. Conversely, the majority of operating PAYING THE PRICE With recreation admission accounting For 56 percent of a facility's revenue generation, competition -only pools such as this one cut themselves out of a mojor funding source. 42 AQUATICS INTERNATIONAL I MARCH 2O06 I wwwaquaticsintl.com Z-9 BALANCING ACT expenses came from labor costs and utili- ties, with employee benefits running a not - so -distant third. Maintenance/repairs, ad- vertising/promotion, and food and beverage sales costs were in the middle of the pack. Getting into the specifics of cost recovery (comparing revenue as a percent- age of operating expense), four facilities for each of the six project types were surveyed. Competition -only facilities were defined as those projects with traditional rectilinear pools designed specifically for competitive use; competition and recreation facilities incorporated a mix of competitive pools and water slides or wet play; and recreation -only facilities were projects that had been orig- inally designed with water slides and wet play exclusively. When compared with other facilities surveyed, competition -only facilities were the poorest financial performers, averaging 51 percent cost recovery for indoor and 57 percent cost recovery for outdoor - oriented facilities. The outlook gets better as we move to the combination of competition and recreation facilities. Cost recovery for these venues ranged from nearly 80 percent for outdoor to approximately 85 percent for indoor. Here's a breakdown of different operating expense and the percentage of the budget each typically costs. Labor Utilities Benefits Maintenance/Repairs Advertising/Promotions Cost of Sales • F&B Insurance Other Cost of Sales - Merchandise ''s4.4, VW:4111i imirm MIXED USE Facilities such as this one may be the best to offer something for everyone. A competition and lap pool co -existing with a leisure -style pool enables operators to capitalize on the popularity of recreational swimming. 44 AQUATICS INTERNATIONAL I MARCH 2O06 I www.aquaticsia.com 0 fg 0 a w Z-9 BALANCING ACT The facilities with the healthiest financial outlook were, by far, the recre- ation -only facilities. Seven out of eight venues in this category are actually recording operating profits, with cost re- covery averaging 96 percent for indoor facilities— and more than 131 percent for outdoor ones. Of course, when it comes to profitabil- ity, many factors come into play, such as seasonality of use, the size of the facility compared with the market served, programming and the effective use of advertising. Nevertheless, the historical numbers paint a clear picture: It is difficult at best to break even on a competition -only aquatics facility, and as the percentage of recreation programming goes up, so does the potential for higher cost recovery. Armed with this knowledge, what can parks and recreation departments do to meet community demand for aquatics facilities, regardless of type? 1 Identify community needs. Be wary of replicating existing offerings from the private sector. For example, a tremendous niche market is available to public aquatic recreation facilities. A significant number of local residents would be perfectly willing to spend $6 per person at a less -than -grandiose public facility vs. $25 per person at a whiz-bang private sector waterpark. However, private sector operators have effectively lobbied city coun- cils because of the perception that a public aquatic recreation facility is unfair competition since the public project is typically subsidized by taxpayers. 2 Think about partners. If a segment of your community is demanding a competition pool and your city manager and city council are ex- pecting the facility to have a high percentage of cost recovery, it is critical to identify potential partners with whom you can share expenses. In our survey, the com- petition -only facilities that had the best financial performance were those with one or (even better) two partners. School districts, YMCAs, Boys and Girls Clubs, and other nonprofits with similar aquatics programming needs can help lighten the financial burden and contribute required infrastructure such as building spaces, on - site utilities and parking. 3 Examine your funding realities. Given the fact that it's difficult to get a bond passed in most commu- nities, you must learn to be creative when framing your argument for this type of project. If you can present a project with a potentially high percentage of cost recovery, going after a bond to fund all or a portion of the project will be much more palatable to your city manager and city council. Many of the public aquatic recreation facilities that our firm has designed in- corporate multiple funding sources, such 4 Take into account political history. Have similar projects like this been proposed in the past? What was the out- come? Do you have city council members or parks and recreation commissioners who would be in favor or against this type of project? Our firm recently organized a field trip for several public officials to tour a few public sector aquatic recreation facilities in operation. If, as the saying goes, a pic- ture is worth a thousand words, then this tour was worth a million. Allowing FACILITY COMPARISON Here's a look at different facilities and what percentage of cost recovery they typically can expect. 140% 120% 100% 80% 60% 40% 20% 0% Competition Only -Indoor Competition Only -Outdoor Competition + Recreation - Indoor Competition+ Recreation - Outdoor Recreation Only -Indoor Recreation OnlyOuldoar park development funds, redevelopment funds and grants. It is critical that you explore all potential funding opportuni- ties, as well as community support for your efforts. How would the community react to this type of project? Do the demo- graphics within the community (that is, large number of families, younger median age) indicate that there might be strong support for an aquatic recreation facility? 46 AQUATICS INTERNATIONAL 1 MARCH 2O06 1 www.aquaticsinitcom these officials to see families having fun in attractions such as lazy rivers, water slides, zero -depth entry pools and wet playgrounds, and having conversations with the facility operators (who were able to provide details on the financial success of their facilities), helped "turn the tide" and got the project rolling with hearty endorsements from the officials involved in the tour. 5-2 PROJECT NAME: GRAND COUNTY RECREATION & AQUATIC CENTER LOCATION: MOAB, UTAH ARCHITECT: EDA ARCHITECTS CONTRACTOR: HOGAN & ASSOCIATES CONSTRUCTION OWNER: City of Moab THIS AGREEMENT made in Moab, UT, this day of , 2010, by and between the City of Moab, a Utah municipality, 217 East Center Street, Moab, Utah 84532, hereinafter referred to as the "Owner", and Whitewater West Industries, of 519 S Fourth St, Columbus Ohio 43206, hereinafter referred to as the "Supplier". For and in consideration of the performances specified herein, the Owner and the Supplier agree as follows: 1.) MATERIALS AND SERVICES TO BE SUPPLIED One SILKTEK CYCLONE DECKTOPPER flume at 70.5 feet in length. Materials and Services to be Supplied are as indicated on the attached Whitewater Quotation and Scope of Work, attached hereto as Attachment A. Scope of Work shall include "Supervision of Installation Only" and not "Installation", as provided for the Scope of Work. Materials also include a pump for the slide. Delivery of materials is included. Colors shall be selected by Owner. The total amount listed hereto does not include sales tax. a. All materials furnished under this agreement is to be delivered FOB Jobsite in strict accordance with the plans and specifications as prepared by EDA Architects, Architect and/or Engineer, for the construction of the Grand County Recreation & Aquatic Center Project for the City of Moab, Owner, with Hogan & Associates Construction, (CMAR) Contractor; together with all addenda or authorized changes issued prior to the date of execution of this agreement, all of which are hereby incorporated by reference. b. The Owner and the Supplier agree to be bound by the terms of the prime contract agreement, construction regulations, general conditions, plans and specifications, and any and all other contract documents, if any there be, insofar as applicable to this agreement. 2.) DELIVERY OF MATERIAL a. The Supplier shall prosecute shop drawings, color schedules and other necessary information required before ordering material in a prompt and diligent manner. It is the Supplier's responsibility to see that delivery of materials does not cause delay, interfere with or hinder the work of the Owner or any sub -contractor. All materials shall be delivered to the job site and suitably stored on or before ninety (90) days from the date of approval in writing of shop drawings by the CMAR, Architect and 1 Owner. Shop drawings and color choices shall be submitted by Supplier to CMAR, Architect and Owner for review and approval no later than twenty one (21) days from the date of execution of this contract. b. In the event the Supplier neglects and/or fails to supply or deliver the necessary materials within the time allowed in the construction schedule, in the opinion of the Owner, then the Owner shall notify the Supplier in writing, setting forth the deficiency and/or delinquency, and five days after date of such written notice, the Owner shall have the right if he so desires, to purchase all of the material or any part thereof, from any available source. c. All costs incurred by the Owner shall be charged against any monies due or to become due the Supplier. In the event the total amount due or to become due the Supplier shall become insufficient to cover the costs accrued by the Owner in furnishing the necessary material, then the Supplier shall be bound and liable unto the Owner for the difference. d. The Supplier shall be responsible for the material delivered until completion and final acceptance of the contract by the Owner. In the event defects are discovered, the Supplier shall proceed promptly to make repairs or replacement of the material at his own expense as directed by the Owner. e. In the event that all materials are not delivered to the Owner in conformity with the contract specifications on or before the Delivery Date, then Supplier agrees to immediately add additional crews and overtime to project to make up any lost time due to late shipments — at no additional cost to the Owner. 3.) CHANGES, ADDITIONS AND DEDUCTIONS a. The Owner may add to or deduct from the amount of material covered by this agreement, and any changes made in the amount of material involved, or any other parts of this agreement, shall be by a written amendment hereto setting forth in detail, the changes involved and the value thereof, which shall be mutually agreed upon between the Owner and the Supplier. b. The Supplier shall not sublet, transfer or assign this agreement or any funds due, or become due, or any part thereof, without the written consent of the Owner. 4.) PAYMENTS The Owner is to pay to the Supplier for the complete and satisfactory delivery of the herein described materials and services in the sum of sixty-two thousand dollars and no cents ($62,000) in payment of 100% of the materials and services supplied. Sales tax shall not be charged. Payment will be in accordance with invoices prepared by the Supplier and approved by the Owner, Architect, and the CMAR, as to be accurate and complete. The payment schedule shall be as follows: eighteen thousand six hundred dollars and no cents ($18,600), payable no later than twenty days from the execution of this agreement; and thirty seven thousand two hundred dollars and no cents ($37,200) payable upon delivery to the Site. The final balance of six thousand dollars and no cents ($6,000) shall be paid no later than twenty (20) days from the date of certification in writing by the Architect CMAR and Owner that all performances owing by the Supplier are complete. 2 5.) DISPUTES a. This contract is governed by Utah law. In the event of any dispute between the Owner and the Supplier arising from this contract the parties agree to engage in mediation before a mutually acceptable mediator as a condition precedent to either party commencing any judicial action. Each party shall pay its own respective attorney fees in mediation and be responsible for one half of the total mediation cost. b. The sole venue for any dispute arising from this contract shall be the Seventh Judicial District Court, Grand County, Utah. The parties irrevocably waive a jury trial for any claims arising from this contract, all of which shall be tried to the court. In any judicial proceeding arising from this contract the court shall award reasonable attorney fees and costs to the substantially prevailing party, in addition to any other relief provided herein. c. In any dispute arising from this contract the parties may recover such other damages as may be provided by law including, without limitation: damages for the contract price; damages for cover or procurement of substitute goods; incidental damages; or the like. In no event shall either party be liable to the other for consequential damages. 6.) WARRANTY AND INSURANCE a. The Supplier warrants to the Owner that the materials shall be of new manufacture, delivered in good and merchantable condition, and in conformity with all designs and specifications in the Contract Documents. Supplier further warrants that the materials are suitable for the intended purposes of the Owner, as set forth in the Contract Documents and specifications provided to Supplier. The Supplier agrees to make good and repair (or replace as necessary), without cost to the Owner, any and all materials or work exhibiting faulty or defective materials, design, or workmanship which may appear within the period so established in the Contract Documents; and if no such period be stipulated in the contract documents, then such warranty shall be for a period of one year from date of substantial completion of the project, as certified by the Architect. The Supplier further agrees to execute any special guarantees as provided by terms of the contract documents prior to final payment. b. If, in the course of its performance under this Contract, the Supplier discovers any condition, event, or circumstance including, by way of example only, any: departure from specifications; adverse geotechnical condition; or construction defect; which might jeopardize its performance or the warranties provided, Supplier shall promptly notify the Owner and CMAR with respect to any such matter. c. Supplier will procure at its sole cost certificates of insurance, in amounts not less than the sum specified in Section Five, above, covering loss, risk, or damage to the materials while in transit or while stored on Owner's premises prior to substantial completion. Said certificate will furnish language as 3 5-2 "Property of other coverage, storage at (provided physical address of warehouse) for a value of (amount billed for) for job (name of job)". 6.) WAIVER OF MECHANIC LIENS Supplier acknowledges that the materials to be supplied under this contract are to be incorporated into publicly owned real property which is exempt from claims under the Utah Mechanic Lien Act, and for which payment and performance bonds have been posted by the CMAR. Supplier hereby waives and releases any rights to assert a mechanic lien under the Act. 7.) TERMINATION OF AGREEMENT In the event the Owner terminates the project prior to its completion, which right is expressly reserved by Owner, then the Owner and Supplier agree that the compensation payable to Supplier shall be equitably adjusted based upon the percentage of completion attained as of the date of termination, relative to the total contract price. 8.) INTEGRATION, MODIFICATION, AUTHORITY a. This contract, including the specifications and contract documents incorporated by reference, is the sole and complete agreement of the parties, superseding any and all prior agreements or representations, however described. This contract shall only be modified in writing, and as duly approved by both parties in the manner provided by law. b. This contract is a valid, binding, and enforceable obligation of the parties, executed after obtaining all necessary authority. Agreed and accepted, effective as of the date(s) set forth below: Whitewater West Industries CITY OF MOAB Supplier Owner By: By: Mayor David Sakrison Date: Date: 4 Print Print Name: Name: Its: Attest: Rachel Ellison, City Recorder ATTACHMENT A WHITEWA1 ER, Quotation and Scope of Work Statement PROJECT: Grand County Recreation Center LOCATION: Moab, Utah DATE: March 29, 2010 The water slide package includes the design, manufacture and supply of the equipment as stated herein, and per our standard contract. For a copy, please call. This quotation is based on Whitewater drawing "Moab Aquatic Center" Project 16898, Sk-2. Final design may vary with site conditions and other constraints. I. DESIGN SERVICES A. Four (4) sets of engineered drawings for: l) slide path design, 2) structural support system, 3) starting tower, platform and stairway, 4) schematic drawings for slide mechanical system. B. The required information for submission to regulatory authorities, submitted by others. C. Engineered drawings sealed by a Professional Engineer. D. Two (2) copies of Operations and Maintenance Guidelines. II. EQUIPMENT MANUFACTURE AND SUPPLY Includes the manufacture and supply of the following: Waterslide: Starting Tower: Landings/Treads: Slide Supports: One SILKTEK CYCLONE DECKTOPPER flume at 70.5 feet in length. Fiberglass flume come complete with start and pool entry sections per attached drawing 16898, Sk-2 and from a starting elevation of 16 feet. One pre -fabricated bolt -up tower constructed of painted hot dip galvanized steel. Railing systems are painted galvanized steel. Landings are stairway sections with closed stair risers are designed as Fibredek fiberglass. Width of stair treads is as per the standard Cyclone drawings. Steel support columns, arms, and yokes with all necessary nuts, bolts and washers designed for bolt -up installation. All steel is hot dip galvanized. Anchor bolts are included. Flume Hardware: All fiberglass sections are factory pre -drilled to decrease on site installation time. All necessary joint hardware is stainless steel. Joint sealant is polyurethane non -shrink compound. Warranty: Complete one (1) year unlimited warranty on defects in workmanship and materials. Ill. INSTALLATION SERVICE OPTIONS A. Supervision of Installation Only: Whitewater will provide a fully experienced and capable job supervisor to assist and train your crew for 5 days during the assembly and erection. Fine-tuning, testing, and safety certification will be provided at no charge only if the slide is ready for operation during this period. Any additional site visits will be charged at $750 per day, plus travel and expenses, if return visits are necessary. Additional days of supervision can be added if desired at ATTACHMENT A an additional cost. All labor, materials, and equipment necessary to complete installation works are by others. B. Installation: As an addition to our Supervision Only service, Installation includes all labor, materials, and equipment to complete the installation of the slide, tower, steel supports, and mechanical system, complete with cleaning and waxing of the slide all in accordance with the engineered drawings and principles of good workmanship. Price does include Prevailing wages, but not Union labor, and if they are required, a price adjustment will be necessary. IV. TO BE PROVIDED BY OTHERS A. Any building permits, fees, performance and payment bonds, licenses, any and all Taxes, submissions, soils reports and surveying, or additional site visits. If required, on -site inspections by an Engineer registered in the State are billed as extra. B. Minimum six inch reinforced concrete slab under the entire structure. C. All mechanical systems including all pumps, piping, valves and installation providing 60gpm to the open slide entry box. Slide entry is pre -plumbed with two PVC female couplings. D. All electrical works, including bonding. All pool and concrete works. Any inner tubes, rafts, deck barriers, fencing, landscaping, gate, signage, canopies, awnings, lighting, or emergency shut-off switches. Grouting and/or tiling of pool wall if required. Any wall penetrations and/or sealing. Any rock work, custom colors, or theming. Transparent or translucent flume sections. E. Any items not specifically stated above. V' PRICING Slide Complex with 5 Days of Supervision $58,500.00 Installation by Whitewater add + $22,500.00 Equipment delivered F.O.B. jobsite. The price quoted is valid for forty five (45) days. If you would like it open for longer than 45 days, please let us know ahead of time. No warranties are valid until final payment is received. Approximate lead time is 14 weeks from deposit. TERMS OF PAYMENT: Delivery of Engineering Drawings 30% Delivery of Equipment to Site 60% Certification 10% * Local or state taxes if applicable are not included. * Please apply local tax rate to the taxable amount to figure out the taxes, if required. Full Service Innovator & Supplier to theClgbieMpf. lxdustry 6700 McMillan Way, Richmond, BC, Canada V6W 1J7, Tel: 604-273.1068. FiR568447 WHI 1 EWATER www.whit CYCLONE RIDE LENGTH : 70.5 Ft. (21.5 M) RIDE HEIGHT : 16.0 Ft. (4.88 M) I I I I I I I I I I I I I I I 0 I v LANDING POOL FREEBOARD DEPTH 0 3' -6' ( 1. OM) 6' ( . 15M) 4' -0' ( 1. 2M) 12' ( , 3M) 5' -0' ( 1, 5M) I' I n I ntl 1 V v 0 •q• v I L 25'-0" I u ✓ L T L F >� r OUTLINE OF MINIMUM ItANDING AREA L_ MINIMUM CLEARANCE HEIGHT 24'-0" L CD' MURK' CI - .. This document is copyright and the proprietary information herein are the sole property of Whitewater West Industries Ltd. and may not be reproduced or distributed without prior consent of Whitewater i TOW E R T.O.PLATFORM EL. 16.0 Ft. 0 5 10 20 Scale in Feet 1 inch = 10 feet III (.-PROJECT NAME / MOAB AQUATIC CENTER MOAB, UTAH DRAWING TITLE SLIDE PATH LAYOUT DATE AUG 26/2009 DRAWN A.H. MODEL PROJE 168 DESIGN M.H. SCALE 1 "=10'-0" SKETCH SKI ' � Wsts Ltd. CITY OF MOAB 217 EAST CENTER STREET MOAB, UTAH 84532-2534 MAIN NUMBER (435) 259-51 21 FAX NUMBER (435) 259-4135 MAYOR: DAVID L. SAKRISON COUNCIL: KYLE BAILEY JEFFREY A. DAVIS SARAH BAUMAN KIRSTIN PETERSON GREGG W. STUCKI To: Mayor and City Council From: Donna Metzler, City Manager Date: May 7, 2010 Subject: Amendment #1 to Improvements Agreement with Moab Valley Health Care As you may recall, the approved site plan for the Moab Regional Medical Center included an extensive storm drain system, which was shown on the project construction drawings. The storm drain system for the portion of the site located on the north side of the building consisted of a 15-inch diameter storm drain line fed by several drainage inlets located along the access road, parking areas and similar. This portion of the system was designed to drain to a detention basin that was to be constructed in the northwest corner of the project site. As part of the City's overall Stewart Canyon Outfall storm water drainage configuration, city engineering staff determined that it would be prudent to construct a large (60-inch) diameter storm drain trunk line following an alignment similar to that of the 15-inch storm drain system designed for the hospital project. Moab Valley Health Care has agreed to upsize the proposed storm drain from 15-inch diameter to a 60-inch diameter line. This change eliminated the need for the retention basin and some of the proposed inlets. Since the City and Moab Valley Health Care have in place an improvements agreement for the Medical Center Project, and since this agreement contemplated upsizing of the storm water drainage facilities, and since Moab Valley Health Care has a contract with Hogan Construction to complete all required improvements for the Medical Center project, an amendment to this improvements agreement is the most efficacious way to construct and pay for the upsized storm drain. I have attached the original Improvements Agreement for the Moab Regional Medical Center for your reference. Amendment #1 to the Improvements Agreement provides that the City will pay for the upsized portion of the line. It also shows the updated plans for the storm water system for the project. You may also recall that the City Council approved an amendment to the City budget providing for the construction of these up -sized improvements. The amount provided for in the amended budget for these improvements was $293,000. These funds come from the Storm Water Utility Fund. Moab Valley Health Care has received a quote from Hogan Construction to complete the 60-inch line, along with an additional manhole, for a total price of $261,812. The quotes for these two items are shown in Exhibit E to Amendment #1 to the Improvements Agreement. I recommend approval of Amendment #1 to the Improvements Agreement with Moab Valley Health Care. ADM-MEM-10-05-001 1 5-3 IMPROVEMENTS AGREEMENT For Public Improvements associated with the Moab Regional Medical Center Project The CITY OF MOAB, a Utah municipal corporation (hereinafter "CITY"), and MOAB VALLEY HEATH CARE, INC, a Utah non-profit corporation (hereinafter "MVHC"), mutually referred to as the "Parties", do hereby enter into the following Agreement covering the responsibilities for the design, construction, and maintenance of all public improvements associated with the Moab Regional Medical Center complex (hereinafter: the "Facility"). I. RECITALS. A. MVHC has submitted to the CITY for approval architectural and engineering plans and drawings (hereinafter: the "Plans" or "Drawings") having been prepared by Architectural Nexus (hereinafter: the "Project Architect"). The Plans depict the public improvements associated with the Facility in detail, specifically the drawing sheet titled AS-101, which shows the entire site and all site improvements (hereinafter: the "Final Site Plan'). B. The Plans have been thoroughly reviewed by city staff including but not limited to the Planning Department, the Engineering Department, the Public Works Department, the Building Department, and the Fire Authority. C. The City Planning Commission, as the designated land use authority for approving commercial site plans, has fully considered the Plans and has determined that the Plans are in accordance with city zoning ordinances and existing easements and restrictive covenants that affect the subject property. D. The City Planning Commission conditionally approved the Final Site Plan at its regular meeting held April 23, 2009.One of the conditions of said approval was the subsequent approval of an Improvements Agreement between the CITY and MVHC. II. AGREEMENT IN CONSIDERATION OF THE ABOVE RECITALS, AND THE APPROVAL OF THE FINAL SITE PLAN BY CITY, THE PARTIES HEREBY AGREE AS FOLLOWS: 1. Covered Property. The property subject to this Agreement (hereinafter; the "Property") is a parcel of real property located in Grand County, Utah more particularly described in the legal description attached as "Exhibit A". Improvements Agreement Moab Valley Health Care Page 2 of 6 2. Covered Public Improvements. The public improvements covered by this Agreement are all site, utility, and street improvements associated with the Facility shown on the Final Site Plan and more particularly described in the Table of Public Improvements attached as "Exhibit B" (hereinafter: the "Public Improvements") The responsibility for design, construction, and long term maintenance of the Public Improvements shall be as set forth in said Exhibit B. 3. Standards for Improvements. The Public Improvements shall be completed in conformance with the approved Plans. All changes to the Plans must be authorized in writing by the Project Architect and the City Engineer. In addition, all improvements shall be completed in conformance with the City of Moab Public Improvement Specifications and all state and federal regulations as applicable. Where discrepancies occur between the Plans and the listed reference standards, the reference standard shall prevail. 4. Quality Assurance . All work on the Public Improvements shall be subject to quality assurance testing and inspection as specified in the Plans and/or applicable reference standards. Quality assurance testing shall be performed by a qualified testing company and copies of detailed records of all test results shall be submitted to CITY. The prime contractor performing the work for MVHC (hereinafter: the "Project Contractor") may be required to uncover and replace any work that was not tested in accordance with this paragraph. The Project Contractor shall provide 48 hours minimum notification to CITY as applicable when inspection by city personnel is required. The Project Contractor shall provide assistance as appropriate to City personnel performing the testing. The costs associated with all quality assurance testing and inspection shall be the responsibility of MVHC or the Project Contractor. 5. Timeline for Completion. Construction of all Public Improvements for the Property shall be completed within two years from the date of this agreement. A reasonable extension of time for the completion of improvements may be granted, at the discretion of the City Council, upon a showing by the MVHC that there is good cause for an extension and that the work has been diligently prosecuted from the date of this Agreement. 6. Easements. The Company will grant easements to CITY or General Public as appropriate to accommodate the placement, use and/or operation of the Onsite Culinary Water Facilities, the Onsite Storm Drainage Facilities, and the Trails & Pathways to enable the Public Improvements to perform the functions contemplated hereunder. 7. Acceptance of Improvements, Warranty. Upon satisfactory completion of the Public Improvements as evidenced by inspection and/or test results as applicable, CITY shall take ownership of those portions of the improvements designated for city ownership as set forth in Exhibit B. MVHC warrants that all public improvements dedicated to CITY shall be constructed in a workmanlike manner and in accordance with approved plans and specifications, Improvements Agreement Moab Valley Health Care Page 3 of 6 and that all such improvements shall be free of defects in materials and workmanship for a period of one (1) year from the date of acceptance by CITY. (a) MVHC shall promptly repair or replace any defective work following receipt of written notice under this warranty from the CITY. (b) MVHC additionally warrants that all public improvements shall be delivered free and clear of any lien or encumbrance. 8. Performance Guaranty. CITY will require a Performance Guaranty in the form of a payment and performance bond to be secured to guarantee the successful completion of the Public Improvements. (a) Contemporaneous with the execution of this agreement, MVHC and/or the Project Contractor shall secure a payment and performance bond from a licensed surety company, for the use and benefit of CITY and/or any subcontractors, laborers, or suppliers providing labor or materials for construction of the Public Improvements. (b) The bond shall be in an amount equal to one hundred fifty percent (150%) of the estimated construction cost of all Public Improvements as determined by the Public Improvements Cost Worksheet attached hereto as "Exhibit C". (c) The bond shall remain in effect until release is authorized in writing by CITY. 9. CITY's Use of Performance Guaranty upon Default. Upon written certification by the City Manager that MVHC has failed to perform its obligations under this Agreement, within the time period set forth in this Agreement, and if the CITY intends to proceed with the task of installing any or all of the Public Improvements covered by this Agreement, CITY shall initiate the necessary proceedings with the surety company holding the bond. 10. Zoning Compliance. Certificates of Occupancy for structures within the Property shall only be issued upon satisfactory completion and acceptance of all Public Improvements as stipulated herein. 11. Default, Remedies, Lapse of Approval. All provisions of this Agreement are material and any violation is grounds for declaration of Default. Prior to invoking any remedies for Default under this Agreement the CITY shall deliver written notice to the MVHC describing the act, event, or omission constituting same, and allowing MVHC a period of not less than thirty (30) days in which to cure or abate the violation, cure within that period reinstates this Agreement. Upon declaration of default the CITY may exercise any remedies for violation available under City ordinances or Utah statutes, including, without limitation, proceeding against the Improvements Agreement Moab Valley Health Care Page 4 of 6 payment or performance bonds; withholding building permits or certificates of occupancy/zoning compliance; an action to enjoin or abate zoning violations; recording of a lapse of plat, in whole or in part; and any other remedies available at law or equity, including specific performance or injunctive relief. 12. General Provisions. This Agreement shall be binding on and inure to the benefit of the successors and assigns of MVHC in the development of all or any portion of the Property. Prior to assigning any or all of his rights and duties under this Agreement MVHC shall obtain from any transferee a written assumption acknowledging and agreeing to be bound by this Agreement. (a) This Agreement is the product of mutual bargaining. All terms shall be construed in accordance with their plain meaning, regardless of the extent to which either party participated in the drafting. (b) Failure of a party to exercise any right under this Agreement shall not be deemed a waiver of any such right, nor shall any course of dealing or previous action or inaction be deemed a waiver of any rights or claims arising with respect to later or subsequent breaches, acts or omissions. (c) The term "Agreement" includes this Improvements Agreement, all exhibits hereto, the Final Plat/Plan for the project, and all related design drawings, which documents shall constitute the sole and complete Agreement between the parties. The Agreement shall supercede all prior Agreements or representations, however evidenced. No modifications to any of the terms of this Agreement shall be binding, unless reduced to writing and lawfully executed by both parties. (d) The place of performance of this Agreement is Grand County, Utah. In the event of any legal dispute concerning the subjects of this Agreement, the parties stipulate to venue in the Seventh Judicial District Court, Grand County, Utah. In any such proceeding the parties waive trial to a jury on all claims and agree that the action shall be tried to the court. (e) In any legal proceeding concerning the terms of this Agreement the substantially prevailing party shall be entitled to recover its reasonable attorney fees and court costs in addition to any other relief authorized herein. (f) This Agreement shall be governed by Utah law. (g) This Agreement does not create any third party beneficiary rights. It is specifically understood by the parties that; (i) the Project is a private development; (ii) the CITY has no interest in, responsibilities for, or duty to third parties concerning any improvements to the Property, unless the CITY accepts the improvements pursuant to this Agreement; (iii) and except as otherwise provided herein, MVHC shall have full 5-3 Improvements Agreement Moab Valley Health Care Page 5 of 6 power and exclusive control of the Property. (h) The provisions of this Agreement are severable, and if any portion should be held to be void or unenforceable, then the remainder of this Agreement shall be construed to be in full force without reference to the invalid provision. (i) In the event of any legal dispute concerning this Agreement neither party shall be liable to the other for consequential damages, lost profits, or delay related damages of any kind. (j) All notices under this Agreement shall be given in writing by first class or certified mail, postage prepaid, and delivered to the following addresses: To CITY: City of Moab 217 East Center Street Moab, Utah 84532 Attn: City Manager To MVHC: Moab Valley Health Care, Inc. 719 West 400 North Moab, Utah 85432 Roy Barraclough, CEO/Administrator (k) Notice may be delivered to such other parties or addresses as the parties may designate in writing from time to time. Improvements Agreement Moab Valley Health Care Page 6 of 6 IN WITNESS WHEREOF, this Agreement has been executed by the City of Moab, acting by and through the Moab City Council, which has duly authorized execution, and by MVHC as of the date(s) specified below. CITY: City of Moab Mayor David L. Sakrison Date ATTEST: Rachel Ellison City Recorder MVHC: MOAB VALLEY HEALTH CARE, INC By: Date Title: Roy Barraclough, CEO/Administrator Date WITNESS: Title: Date STATE OF UTAH COUNTY OF GRAND ) )§ ) The foregoing agreement was executed before me by , this day of , 20. Witness my hand and official seal. My commission expires: Notary Public, State of Utah Address: 5-3 EXHIBIT A Legal Description of the Property A parcel of land located in the Northwest 1/4 of Section 1, Township 26 South and Range 21 East of the Salt Lake Base and Meridian, County of Grand, State of Utah more particularly described as follows: Beginning at a point located on the easterly right-of-way line of 500 West Street, said point being the Northwest corner of the subject parcel. Said corner bears S 00°49' E a distance of 1022.3 ft., thence S 00°39' W a distance of 269.93 feet from the Northwest Corner of Section 1, Township 26 South and Range 21 East of the Salt Lake Base and Meridian. And proceeding thence S 00°39' W a distance of 532.87 feet to a corner; Thence N 88°52' E a distance of 1026.97 feet to a corner; Thence N 00°58' W a distance of 512.60 feet to a corner; Thence East a distance of 1012.08 feet to the Point of Beginning. Bearings are based on the North Section line of the Northwest 1/4 of Section 1 Township 26 South and Range 21 East of the Salt Lake Base and Meridian, whose bearing is taken to be N 89°54' E. EXHIBIT B Table of Public Improvements (Moab Regional Medical Center Project) Public Improvement Who designs and pays for the design of this improvement Who constructs and pays to construct this Improvement Who maintains and pays to maintain this Improvement Who Owns the Improvement Offsite Roads — Williams Way MVHC designs and produces construction drawings. City reviews and approves. MVHC pays for design. MVHC constructs and pays for construction. City to maintain Williams Way and City pays to maintain. City Offsite Roads — 500 West Street City designs and produces construction drawings. City pays for design. City constructs and pays for construction. City to maintain Williams Way and City pays to maintain. City Onsite Roads & Parking MVHC designs and City reviews and approves. MVHC pays for design MVHC constructs and MVHC pays for construction. MVHC to maintain and pays to maintain. MVHC, subject to public access easements Onsite Trails/Pathways MVHC designs and City reviews and approves. MVHC pays for design. _ MVHC constructs and MVHC pays for construction, MVHC to maintain in conjunction with other MAPS project partners. MVHC pays to maintain. MVHC, subject to public access easements Onsite Culinary Water Facilities MVHC designs and City reviews and approves. MVHC pays for design MVHC constructs and MVHC pays for construction. City to maintain lines up to point of meter vault(s); MVHC maintains lines from meter vault(s) to point of use. City to own lines up to point of meter vault(s). Onsite Sewer Facilities including Sewer Pumping Station MVHC designs and City reviews and approves. MVHC pays for design. MVHC constructs and MVHC pays for construction. Typical Sewer Connection and Impact Fees will be imposed and collected. MVHC to maintain and pays to maintain. MVHC Stormwater Drainage Improvements MVHC designs and City reviews and approves. MVHC pays for design. MVHC constructs and pays for construction. City will reimburse costs associated with upsizing facilities to accommodate offsite drainage. MVHC maintains and pays to maintain all parts of system that carry solely onsite drainage. City maintains and pays to maintain all parts of system that carry both onsite and offsite flows. MVHC owns all parts of system that carry solely onsite drainage. City owns all parts of system that carry both onsite and offsite flows. EXHIBIT C PUBLIC IMPROVEMENTS BONDING WORKSHEET PROJECT NAME: PROJECT TYPE: OWNER: GENERAL CONTRACTOR: REQUIRED IMPROVEMENTS Moab Regional Medical Center Commerical Development Moab Valley Health Care Hogan Construction Cat a ^t ✓ • . !bi Y 3 ��p fg 7 iSLfib"r•e:�lfe.go?V� 9. .a Teel ., ;tsy .??IP ifir e d 'e as •r ; i � wr .. il"..gi , { r� gg':Cv�,��e, . .e T zi-fi _ tirrG , �$4; STREET, PARKING, & PATHWAY IMPROVEMENTS R-O-W FRONTAGE IMPROVEMENTS 1 Improvements to Williams Way frontage including street widening, curb & gutter, driveway entrances, and sidewalk/pathway LS $ 44,958 2 Improvements to 500 West Street frontage. Improvements limited in scope as most work will be accomplished by City street project LS $ 3,481 INTERNAL ROADS AND PARKING 3 Internal roads and parking including all earthwork, base course, paving, curb & gutter, and striping & signage LS $ 581,250 PUBLIC MULTIUSE PATHWAYS 4 Public pathways (paved, shared use, bi-directional), including all earthwork, base material, paving, striping, signage, & appurtenances) LS $ 224,011 UTILITIES CULINARY WATER 5 Onsite culinary water system Including mains, hydrants, meter vaults, and service lines LS $ 269,445 SEWER 6 Onsite sewer collection system including all service lines, mains, and private sewer pumping station up to poin of connection to City system. LS $ 129,475 STORM DRAINAGE STORM DRAINS 7 Onsite stormwater drainage system Including all storm drains, basins, drainage structures, and accomodation of upstream flows. LS $ 270,679 CITY APPROVAL: By: D lel Sten City E Construction Subtotal Required Contingency Total Required Bond Amount Date 1,523,300 761,650 $ 2,284,950 Amendment # 1 IMPROVEMENTS AGREEMENT For Public Improvements associated with the Moab Regional Medical Center Project The CITY OF MOAB, a Utah municipal corporation (hereinafter "CITY"), and MOAB VALLEY HEATH CARE, INC, a Utah non-profit corporation (hereinafter "MVHC"), mutually referred to as the "Parties", do hereby enter into the following Amendment # 1 to the Improvements Agreement covering the responsibilities for the design, construction, and maintenance of all public improvements associated with the Moab Regional Medical Center complex (hereinafter: the "Facility"). 1. Section 2 of the original Improvements Agreement shall be amended to read as follows: Covered Public Improvements. The public improvements covered by this Agreement are all site, utility, and street improvements associated with the Facility shown on the Final Site Plan and more particularly described in the Table of Public Improvements attached as "Exhibit B" (hereinafter: the "Public Improvements") The responsibility for design, construction, and long term maintenance of the Public Improvements shall be as set forth in said Exhibit B. In addition, MVHC shall construct the upsized storm water drainage improvements as shown in Exhibit D. Exhibit D consists of sheet C103A, C103B and 4.22.10 Moab City Revision SD-14 C103B. The City shall pay for the cost of upsizing the storm drain system from the 15-inch system required for the Facility to a 60-inch diameter storm drain trunk line that will serve offsite needs in addition to Facility needs, as well as the cost for the installation of an additional manhole, as shown in Exhibit D. The estimated cost of said additional improvements is shown in Exhibit E. Exhibit E consists of a cost estimate for the installation of the upsized 60-inch line and a cost estimate for the installation of an additional manhole. The total estimate for the improvements as shown in Exhibit E is $261,812.71. The parties agree that MVHC shall invoice the City for the amount of the improvements upon completion of the work, substantiated by invoices from the contractor for said work. The parties agree that if the cost of the work exceeds the estimates shown in Exhibit E by more than 3%, the City shall not be responsible for said cost unless agreed to in writing by both parties prior to the completion of the work. 2. All other terms, conditions, specifications, time deadlines, and other material provision of the original Agreement that are not expressly contrary to this Amendment shall remain in full force and effect. Improvements Agreement Amendment #1 Moab Valley Health Care Page 2 of 3 IN WITNESS WHEREOF, this Agreement has been executed by the City of Moab, acting by and through the Moab City Council, which has duly authorized execution, and by MVHC as of the date(s) specified below. CITY: City of Moab Mayor David L. Sakrison Date ATTEST: Rachel Ellison City Recorder MVHC: MOAB VALLEY HEALTH CARE, INC By: Date Title: Roy Barraclough, CEO/Administrator Date WITNESS: Title: Date STATE OF UTAH COUNTY OF GRAND ) )§ ) The foregoing agreement was executed before me by , this day of , 20. Witness my hand and official seal. My commission expires: Notary Public, State of Utah Improvements Agreement Amendment # 1 Moab Valley Health Care Page 3 of 3 Address: s A rt 1 .1.. 646 0/1.4221. • ' wag X•,. I; v _ I I 2 I 3 A' , X,..= wne Veal? 0104111,* X.G,Y.MO 16 MICE 56.144 I yam @SITE UTILITY PLAN ' r LEGEND 066 MM. POW WY �.010ve ._� .Qua,.. • Mit dust ✓ 00E0 A4 ,TE ..6014 i_GENERAL NOTES _ i — w a J 4, O aa.. 6016 61196 0166 r WVG ....OW•o I NO KEYED NOTES f� 66. . MP_ 60 AI .0 666 04, 4 1~ • Z 0 2 x V S ao co 2 21 • 3 2R .64MMMYI401114 MO 17407 MM a p 6, MOO WM On SITE UTILITY PUN °%C103A)) E D fa « GPL.4 suMg er e. A PL•\ re sa. 4..2424 IIUS:PIl9L rL �iu.x ,r sc •033 4 l l +hGl rFrrw OnO NMCP EATS t-YED /:41 CILITP- 1 1 1 1 1 1 e i LEGEND sra =NM "�-- lanec.. also �.�. Ww• Wes aw6 • mo• m a la•Wu GENERAL NOTES ea swim . s. �� WK. r[P/Pna z 1 4n IS P.M.r..r Wan hullo u ro mom PwMVO rno yry.nw LOSS O Ma O I[ MOUE p �� Qr W.Sea r4. r S. IK SOU. Zen . m.r� ppo 5.64. J 1 1 O KEYED NOTES • am es al i 3ban` P6WOO P4a. of ... worr y P PUP Moot . SL�VIo&wax 4N.[flY gipLa .lot fL4 0.61 Mareaa, 7 MO Wi.L.r. V wl OM. was Meg W MAY L f um Or�CrlX OmacQMF KLIYtl ol aka • OIL woe 116. 4 Mao. 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SITE UT61Tr PLAN �% C103B EXHIBIT D i I I I I I 1 I I I I I 1 I 1 I I I I 1 1 1 I I I 1 i I I I I I E I Jr --1--1-- eg lT 71.L.,OP176 rr 0=100 '-O AR OHITECTLIRA nexus SALT LAKE CRY LOOM MOW `, Q VAN BOERUM S FRANK IF1116, ASSOCIATES INC, . e. ee.1s1..I..e elenmes Salt 1a11 Efts •Lowe • St a..w•I..F. • Fbw.r. 131 MAID* Est 1111530.1111 I SAI W1 pq•IIT Y111 111,131.1111 F MOAB REGIONAL MEDICAL CENTER 450 WEST WILLIAMS WAY MOAB, UTAH 1.1 .vv.v.wI 4.22.10 MOAB CITY REVISION OGAN & ASSOCIATES CONSTRUCTION BILL TO: PHONE: FAX: 940 North 1250 West Centerville, Utah 84014 Phone: (801) 951-7000 Fax: (801) 951-7100 Moab Regional Medical Center Added Credits & Costs to Site Utilities for Tie-ins of Moab City's Storm Sewer System DATE: NUMBER: PROJECT: PCO # FOR WORK FROM: RF P#008.01 3/9/2010 00.08.299 THROUGH ITEM NO. DESCRIPTION TYPE COST DETAIL LABOR MATERIAL EQUIP OTHER L M E O QUANTITY UNIT PRICE AMOUNT AMOUNT AMOUNT AMOUNT ITEM TOTAL changes in utilities Credit for Elimination of Sump Pit in Bottom of Manholes Manhole Connection to 30" Diameter Line in 500 West Street x x 1 1 Is Is (12,000.00) 7,474.00 (12, 000.00) 7,474.00 Install Add Patch of 30" When Termporary Connection is Removed Add Box at Intersection of 30" Diameter Storm Drain, 24" Diameter 812" Diameter Irrigation Water Line Patch 30" Diameter Water Line When Removed S uPporH rc` »e goqu'ke otirrk,CY x X x x 1 1 1 1 Is Is Is Is 1,023.00 500.00 2,000.00 500.00 500.00 500.00 2,000.00 1,023.00 (12, 000.00) ---1792370fr Y CTJ --588'6(7' — m 2,-0gg-p8` r ��JD + 00 G) m This document details work performed by Hogan & Associates Construction, Inc. or its subcontractors on behalf of the above listed entity in accordance with the Contract Documents. The GRAND TOTAL is now due in full. Interest at the rate of 1.5 A per month may be charged on balances more than thirty days overdue. Signature: 01 1 U:\Copy of 299 changes in utilitys xls 60" ads.xls 3// eporo (f)etA j4 006 � f l0 TOTAL FROM THIS SHEET TOTAL OTHER CHANGES GRAND TOTAL $ C6P $ 260, 525.70 3/9/2010 CA) 940 North 1250 West HOGAN Centerville, Utah 84014 Phone: (801) 951-7000 & ASSOCIATES CONSTRUCTION Fax: (801) 951-7100 EXHIBIT E -- PAGE 2 bid BILL TO: PHONE: FAX: OH&P: DATE: NUMBER: PROJECT: PCO # FOR WORK FROM: 4/28/2010 moab city AS I#019.01 THROUGH 10% 10% 10% 10% ITEM NO. DESCRIPTION TYPE COST DETAIL LABOR AMOUNT MATERIAL EQUIP OTHER ITEM TOTAL L M E O QUANTITY UNIT PRICE AMOUNT AMOUNT AMOUNT cost of 3x3 added 6' in depth x 1 ea 650.00 650.00 650.00 cost of 1' extention x 1 ea 265.00 265.00 265.00 cost of diging the 24" line 5' deeper x 83 If 8.45 701.35 701.35 haul off spoils x 81 yds 6.00 486.00 486.00 three concrete collars x 3 ea 200.00 600.00 600.00 added 60" manhole x 1 ea 1,647.20 1,647.20 1,647.20 install x 1 ea 975.00 975.00 975.00 survey and layout x 1 Is 450.00 450.00 450.00 freight / expidite x 1 Is 550.00 550.00 550.00 supervission / foreman x 1 Is 300.00 300.00 300.00 This dmment details work performed by Hogan & Associates Construction, Inc. or its subcontractors on behalf of the above listed entity in accordance with the Contract Dna merits. The GRAND TOTAL is now due in full. Interest at the rate of 1.5% per i r u rth may be charged on balances rim than thirty days overdue. Signature: SUBTOTALS O H &P 750.00 75.00 3,162.20 316.22 2,162.35 216.24 550.00 55.00 6,624.55 662.46 GRAND TOTAL $ 7,287.01 C:\Documents and Settings\donna\Local Settings\Temporary Internet Files\OLK689\299 added manhole asi #019 01.xls 5/6/20101 CITY OF MOAB 217 EAST CENTER STREET MOAB, UTAH 84532-2534 MAIN NUMBER (435) 259-51 21 FAx NUMBER (435) 259-4135 MAYOR: DAVID L. SAKRISON COUNCIL: KYLE BAILEY JEFFREY A. DAVIS SARAH BAUMAN KIRSTIN PETERSON GREGG W. STUCK! To: Mayor and City Council From: Donna Metzler, City Manager V Date: May 7, 2010 Subject: Communities that Care Memorandum of Understanding with Four Corners Community Behavioral Health Four Corners Community Behavioral Health (FCCBH) has put together a collaborative arrangement that will allow our community to begin implementation of the Communities that Care System. This system nationally recognized model aimed at reducing prioritized risk factors and enhancing prioritized protective factors for young people in a given community. The Communities that Care (CTC) System is described more fully on the attached program description. The collaborative arrangement provides for State and other funding to house the CTC program under the auspices of the Moab Teen Center. It provides that the City will receive outside monetary contributions to implement this program. It also provides that the City will contribute both in -kind and cash resources toward the collaboration. The attached Memorandum of Understanding (MOU) between the City and FCCBH formalizes this collaborative effort. Note that the agreement requires the City to contribute $1,000 in its budget toward implementation of the program, along with staff hours to be performed by the Teen Center Director. It also recognizes the City's in -kind contribution of space and office support for the program. If approved, the MOU will require an adjustment to the Tentative 2010-11 Fiscal Year Budget. We will need to show $8,000 in additional revenues from FCCBH, and an additional allocation of city funds of $1,000, for a total adjustment of $9,000. City staff believes that the City can fully accommodate the needs of this collaborative arrangement. If approved, I will make a recommendation as to the reallocation of the $1,000 needed to fulfill the City's obligation under this agreement. ADM-MEM-10-05-002 1 5-4 The Communities That Care System There are Five Phases of the process used in the Communities That Care System: Phase One: Getting Started Phase One includes a readiness assessment to ensure that the community is ready to start the Communities That Care process, and identification of key individuals and organizations to lead the effort. Specific tasks of Phase One: • Define the community to be involved. • Recruit a Champion (a community leader) to guide the process. • Assess community conditions, activities and initiatives that may affect readiness. • Identify building blocks and stumbling blocks. • Identify community stakeholders who need to be involved. Phase Two: Organizing, Introducing, Involving Phase Two involves building the coalition of individuals and organizations to involve and building on existing initiatives that address health and safety issues. Specific tasks of Phase Two: • Involve and educate identified stakeholders. • Develop a vision for the future of the community's children. • Put an organizational structure in place to help the community move toward the vision. Phase Three: Developing a Community Profile Phase Three involves collecting community -specific data and constructing a profile from the data which allows the community to analyze its unique strengths and challenges. Specific tasks of Phase Three: • Collect data on risk factors, protective factors and problem behaviors. • Analyze the data to determine priority risk and protective factors on which to focus the community's efforts and resources. • Identify and assess community resources that currently address these priority risk and protective factors. 5-4 " Identify any gaps to be filled in existing resources by expanding the resources or implementing new tested, effective approaches. Phase Four: Creating a Community Action Plan Phase Four involves defining clear, measurable desired outcomes using the risk- and protective -factor profile; reviewing tested, effective programs, policies and practices for reducing prioritized risk factors and enhancing prioritized protective factors; and creating action plans for putting new tested, effective programs, policies and practices in place. It also includes developing an evaluation plan for collecting and analyzing data to measure progress toward desired outcomes. Phase Five: Implement and Evaluate Phase Five involves forming task forces to put each tested, effective program, policy or practice in place; identifying policy makers, organizations, service providers and practitioners to implement the chosen approaches and training those implementers in the chosen approaches. It also involves building and sustaining collaborative relationships among organizations and other stakeholder groups that implement the chosen approaches and developing information and communication systems to support the collaboration. Communities in this phase are engaged in educating and involving the entire community; evaluating processes and outcomes for participants; evaluating outcomes for targeted population and community, adjusting programming to meet plan goals; and celebrating successes. For more complete information on the Communities That Care system, please visit the National Clearinghouse for Alcohol and Drug Information (NCADI). In particular, the publication entitled "Investing in Your Community's Youth: An Introduction to the Communities That Care System" is a great place to start! Moab Community Action Coalition - For a Healthy Moab Community MEMORANDUM OF UNDERSTANDING AS TO THE FUNDING OF THE COMMUNITIES THAT CARE MODEL AND COORDINATOR POSITION OPERATING THROUGH THE MOAB TEEN CENTER BY AND BETWEEN THE CITY OF MOAB ("CITY") AND FOUR CORNERS COMMUNITY BEHAVIORAL HEALTH ("FCCBH") RECITALS WHEREAS, the Communities that Care (CTC) model is a nationally recognized program aimed at reducing prioritized risk factors and enhancing prioritized protective factors for young people in a given community; and WHEREAS, the City operates the Moab Teen Center, which offers services for young people in the Moab community; and WHEREAS, the Moab Teen Center has available staff and other resources to implement the CTC model in the City of Moab; and WHEREAS, the Utah Division of Substance Abuse and Mental Health has agreed, through a contract, to provide matching funds, payable to FCCBH, for all funds contributed towards the implementation of the CTC model; and WHEREAS, Grand County's Tobacco Prevention Program has agreed, through Memorandum of Understanding, to provide funds, payable to FCCBH, towards the implementation of the CTC model; and WHEREAS, Four Corners Community Behavioral Health Center will administer Utah State funds and Tobacco Prevention funds. The parties agree as follows: AGREEMENT 1. Financial Responsibilities. The parties hereby agree to contribute the following towards the implementation of the CTC model: • Moab City: $1,000 cash and $5,000 In -Kind ($3,000 = cost of space and utilities @250/month for 12 months; $1,000 = supplies and equipment) • FCCBH: $1,000 Tobacco Prevention monies • Utah Division of Substance Abuse and Mental Health (through FCCBH): $7,000 matching grant Said monies will be used to increase the Moab Teen Center Director position to cover time allocated towards CTC coordination work. Said expenses may be used to pay for employee time and benefits as well as trainings and supplies associated with the coordination and implementation of the CTC model. Said expenses shall not include facility rent or utilities. The City will cover all costs associated with rent and utilities already incurred by the Moab Teen Center. The parties agree that the monies contributed will, if funding is available, be renewed for two additional years, for a total of three years. At the end of the three-year time period, scheduled for 1 June 30, 2013, the parties will review this agreement and determine whether to renew the agreement. 2. Determination of Budget. Budget years shall begin on July 1 and end on June 30 of the following year. For the initial year of the agreement, for the period of July 1, 2010 through June 30, 2011, the parties agree that the total budget (cash plus in -kind) shall be $14,000. The total cash budget as reflected in the City's budget shall be $9,000. The contribution to be provided by FCCBH shall be a minimum of $8,000 ($1,000 from Tobacco Prevention and $7,000 Utah State Substance Abuse Prevention matching grant); the amount provided by the City will be $6,000 ($1000 cash and $5,000 in -kind). Cash contributions may be used to cover employee time and benefits, as well as trainings and supplies associated with the implementation of the CTC model. 3. Payment of Contribution. For the first year of this agreement, beginning July 1, 2010, each entity will contribute the following to the City on or before December 31, 2010: • FCCBH: $1,000 Tobacco Prevention monies and $7,000 Utah Division of Substance Abuse matching grant • The City will allocate its funds to the Moab Teen Center through the City budget process. All additional contributions, if any, shall be made on or before April 30, 2011. If funds are available, this agreement is renewable for an additional two consecutive budget years. For subsequent budget years, the amounts listed above shall be contributed to the City on or before August 30 of each year. Any additional contributions, if any, shall be made to the City on or before January 31 of each year. 4. Provision of Services. The City agrees to support the CTC coordination, in the form of approximately 4 hours per week of allocated staff time, as long as funds are available as provided for in this agreement. If funds contributed from FCCBH are not submitted to the City within 15 days after the payment due dates as provided for in Section 3, above, then the City reserves the right to discontinue the services provided for herein. 5. Administration of Agreement. The parties agree that the City Manager and the FCCBH Prevention Coordinator will administer this agreement. 6. Control of Property. Each parry to this agreement shall exercise control over its respective property that is provided in fulfilling its obligations under this agreement. The parties agree that FCCBH shall have no responsibility or liability associated with the operation of the Moab Teen Center or the activities of the Moab Teen Center Program Director. 7. Effectiveness and Duration of Agreement. This agreement shall become effective immediately upon its approval by each of the parties and by execution of the agreement by the appropriate officials. This agreement shall remain in effect for one year, but shall be renewable for an additional two years if funding is available. At the end of the 3-year time period, scheduled for June 30, 2013, the parties will review this agreement and determine whether to renew the agreement. All renewals shall be approved in writing by both parties. 2 5-4 DATED this day of , 2010. ATTEST: CITY OF MOAB, UTAH By: Rachel Ellison, City Recorder David L. Sakrison, Mayor FOUR CORNERS COMMUNITY BEHAVIORAL HEALTH By: Jan Bodily, Executive Director 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 3 INTEROFFICE MEMORANDUM TO: HONORABLE MAYOR, CITY COUNCIL FROM: LLOYD SWENSON WATER / SEWER SUPT. SUBJECT: SCADA BID DATE: 5/6/2010 It is my recommendation that we accept Fluid IQ's bid for the Scada System upgrade. Their bid was for $50,300.00. The other bids came in as follows: Wetco $63,500.00 Browns Hill $79,400.00 Thank you Lloyd Swenson UTAH COUNTY BOARD OF HEALTH REGULATION ON SMOKING IN OUTDOOR PUBLIC PLACES Under Authority of Section 26A-1-121 Utah Code Annotated, 2008 1.0 PURPOSE 1.1 The purposes of this regulation are to: 1.1.1 Protect public health, safety and general welfare by prohibiting smoking in OUTDOOR PUBLIC PLACES under circumstances where other persons will be exposed to the toxic effects of SECONDHAND SMOKE. 1.1.2 Protect the public and the environment from tobacco related litter and pollution. 1.1.3 Recognize the right of residents and visitors to the County to be free from unwelcome SECONDHAND SMOKE and affirm a family -friendly atmosphere in the County's public places. 1.1.4 Reduce the potential for children to associate SMOKING with a healthy lifestyle. 2.0 APPLICABLE LAWS AND REGULATIONS 2.1 Municipalities/Businesses/Organizations are required to comply with the following applicable laws and regulations which are referenced below: 2.1.1 Utah Indoor Clean Air Act 26-38-1 to 9 2.1.2 Utah Indoor Clean Air Act Rule 392-510-1 to16 2.1.3 Utah Secondhand Smoke Amendments 57-8-16-7(b) & 57-22-5-1(h) 2.1.4 Utah Code for Local Health Authorities 26A-1-121 3.0 DEFINITIONS 3.1. "Public Park" means and includes city -owned parks, public squares, ball diamonds, soccer fields, and other recreation areas, but not designated smoking areas specified by the city. 3.2. "Mass gathering" means an outdoor assembly of 100 or more people on city -owned property that reasonably can be expected to continue for two or more hours. 3.3. "Smoke" or "smoking" means and includes: possession, carrying, or holding a lighted pipe, cigar, or cigarette of any kind, or any other lighted smoking equipment, or the lighting or emitting or exhaling of smoke of a pipe, cigar, or cigarette or any kind, or of any other lighted smoking equipment. 4.0 CREATION OF SMOKE -FREE OUTDOOR PUBLIC PLACES 4.1 Smoking is hereby prohibited in public parks and within fifty (50) feet of mass gatherings. 5.0 EXCEPTIONS 5.1 This regulation does not apply to SMOKING areas for EMPLOYEES. Designated employee SMOKING areas are subject to the Utah Indoor Clean Air Act 26-38-1-9. 5.2 This regulation does not apply in cities within Utah County in which the city has adopted, by ordinance or by administrative policy, regulations governing smoking in public parks or other public places. 6.0 PENALTIES AND ENFORCEMENT 6.1 Penalties 6.1.1 The Utah County Board of Health recommends the penalty for violating this regulation be $25.00 for the first offense and $100.00 for subsequent offenses within a two year period of the first violation. 6.2 Enforcement of Penalties 6.2.1 Any peace officer or city code enforcement officer may enforce the penalty of this regulation. 7.0 POSTING OF SIGNS 7.1 No Smoking Signs shall be clearly posted in every OUTDOOR PUBLIC PLACE. 7.2 Signs shall include the international "No Smoking" symbol. 7.3 Signs shall be posted by June 1, 2009. 8.0 SEVERABILITY 8.1 In the event any court of competent jurisdiction should declare any particular clause or sentence of this regulation invalid or unconstitutional, the remaining portions shall remain in full force and effect. Toward that end the provisions of these regulations are declared to be severable. 9.0 EFFECTIVE DATE 9.1 This regulation shall take effect on January 1, 2009.