HomeMy Public PortalAboutMIN-CC-2007-01-23MOAB CITY COUNCIL
REGULAR MEETING
January 23, 2007
The Moab City Council held their Regular Meeting on the above date in
the Council Chambers of Moab City Offices, located at 217 East Center
Street, Moab, Utah. Mayor Sakrison called the Pre -Council Workshop to
order at 6:30 PM.
Mayor Sakrison called the Regular City Council Meeting to order at 7:00
PM and led in the Pledge of Allegiance. Also in attendance were
Councilmembers Keith Brewer, Gregg Stucki and Jeffrey Davis; City
Manager Donna Metzler, City Recorder/Assistant City Manager Rachel
Ellison, Planning and Community Development Director David Olsen
and Public Works Director Brent Williams. Three (3) members of the
audience and media were present.
Councilmember Brewer moved to approve the Regular Council Meeting
Minutes of December 19, 2006. Councilmember Stucki seconded the
motion. The motion carried 3-0 aye.
There were no Citizens to be Heard.
An Engineering Department Update was not given.
Under Planning Department Update, Planning and Community
Development Director Olsen stated that there would be a celebration of
the Millcreek Parkway on April 21, 2007 — Earth Day and that the
community organizers of the event were requesting city participation.
Planning and Community Development Director Olsen stated that the
hiring process for the new Planner was taking longer than anticipated and
that the Mulberry Grove Planned Unit Development would be on the
next Planning Commission agenda.
A Police Department Update was not given.
A Public Works Department Update was not given.
A Presentation was made by Roy Barraclough of Allen Memorial
Hospital. Discussion followed.
Councilmember Stucki moved to approve Proposed Resolution #01-2007
— A Resolution Regarding an Extension of Time for Impact Fees.
Councilmember Brewer seconded the motion. The motion carried 3-0
aye.
Councilmember Brewer moved to approve a Contract for Goods and
Services between the City of Moab and Lindstrom Athletic Lighting
Systems d.b.a Pro Circuit Lighting. Councilmember Stucki seconded the
motion. The motion carried 3-0 aye.
Councilmember Davis moved to approve the Revised Swim Center
Manager Job Description. Councilmember Stucki seconded the motion.
The motion carried 3-0 aye by a roll -call -vote.
Councilmember Davis moved to award the Moab City Center Tenant
Improvements Bid to Guerrero Construction in the amount of $97,642.
Councilmember Brewer seconded the motion. The motion carried 3-0
aye by a roll -call -vote.
January 23, 2007 Page 1 of 2
REGULAR MEETING &
ATTENDANCE
APPROVAL OF MINUTES
CITIZENS TO BE HEARD
ENGINEERING UPDATE
PLANNING UPDATE
POLICE UPDATE
PUBLIC WORKS UPDATE
PRESENTATION BY ALLEN
MEMORIAL HOSPITAL
PROPOSED RESOLUTION #01-
2007, APPROVED
CONTRACT FOR GOODS AND
SERVICES WITH PRO CIRCUIT
LIGHTING, APPROVED
SWIM CENTER MANAGER JOB
DESCRIPTION, REVISED
MOAB CITY CENTER TENANT
IMPROVEMENTS BID AWARDED
Councilmember Stucki moved to approve the Moab City Center Tenant
Improvements Contract. Councilmember Brewer seconded the motion.
The motion carried 3-0 aye.
Councilmember Brewer moved to approve a Request by Grand County
for a Waiver of Building Permit Fees in the amount of $1,572.54.
Councilmember Davis seconded the motion. The motion carried 3-0 aye
by a roll -call -vote.
Councilmember Stucki moved to confirm the Mayoral Appointments of
Chad Niehaus and Valerie Jones to the Moab Arts and Recreation Center
Advisory Board for two year terms ending December 31, 2008.
Councilmember Brewer seconded the motion. The motion carried 3-0
aye.
Under Reading of Correspondence, Mayor Sakrison stated that the
Western Stars Cowboy Poetry Gathering would be held February 16 to
19, 2007 at the Moab Arts and Recreation Center, that he had received an
e-mail from Bill Love pertaining to the Kairn Ridge Development and a
memo from the Utah League of Cities and Towns regarding the sales tax
issues.
Under Administrative Report, City Manager Metzler stated that the City
Visioning Workshop would be held on February 20 and 21, 2007 and
that the Moab Area Chamber of Commerce would be reviewing the
economic development impact of large scale retail development with the
City.
Goal Updates were not given.
Under Report on City/County Cooperation, Councilmember Davis stated
that he had attended a special meeting with Grand County regarding
judge selection.
Mayor Sakrison stated that Grand County Councilmember Jerry
McNeely was also attending the Legislature and sharing information with
the City.
Councilmember Davis moved to pay the bills against the City of Moab in
the amount of $159,529.19. Councilmember Stucki seconded the
motion. The motion carried 3-0 aye by a roll -call -vote.
Councilmember Brewer moved to adjourn. Councilmember Stucki
seconded the motion. The motion carried 3-0 aye.
Mayor Sakrison adjourned the meeting at 7:36 PM.
APPROVED: ATTEST:
David L. Sakrison Rachel Ellison
Mayor City Recorder
January 23, 2007 Page 2 of 2
MOAB CITY CENTER TENANT
IMPROVEMENTS CONTRACT,
AWARDED
BUILDING PERMIT FEES
WAIVED FOR STAR HALL
RENOVATION PROJECT
MAYORAL APPOINTMENTS TO
THE MARC BOARD, CONFIRMED
READING OF
CORRESPONDENCE
ADMINISTRATIVE REPORTS
GOAL UPDATE
REPORT ON CITY/COUNTY
COOPERATION
APPROVAL OF BILLS
MOTION TO ADJOURN,
APPROVED
ADJOURNMENT