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HomeMy Public PortalAboutPKT-CC-2012-12-11Moab City Council December 11, 201ist PRE -COUNCIL WORKSHOP �(6:00 PM* REGULAR COUNCIL MEETING 7:00 PM CITY COUNCIL CHAMBERS (217 East Center Street) Page 1 of 2 Page 2 of 2 Z JO abed Wd SO:5 ZIOZ/L/ZI I aoi}}p yopaooab Ao geoW 0 A 0 m A OG 0 m ti 0 n 0 A 0 � b £ Z £T'T Uef T£ 055DH7 wd0£:S 75d1W wd00IZT t sewlsuyD - pasoo AID J 8Z LZ 9Z SZ bZ OSS879 wd00:9 380509 wd00:9 IPunoD D9 wd00:L >poM Ipunop D9 wd00:£ TZ OZ 6T ST LT d3AJ wd00:L 7d geoW wd0£19 81c71VW wd0£:S 81J9 wd00:5 055MSD9 wd00:4 VSSM9 wd0014 D535 wd001£ 0551 wd00:L MAD wd0£I9 035551 wd00:9 Jd J9 wd00:9 8f15VH wd00:ZT ow wd0£:9 01/CJ9 114100:5 Od3AW wd00:£ 1PIA oPS 380SD9 wd0£IT 11V81 wd00:ZT VODO9 wd0£:ZT 4T £T ZT TT OT OVW W wd0£:S D8VW wd0£1£ DrIld-A7 wd00:L IpunoO D9 wd00:L Supaaw p4e08 f1WZN wd00:5 uoissa5440M 380S09 wd0£I£ haoM Ipunop DO wd00:£ 8V79 wd00:9 8MD9 wd00:4 L 9 S 4 £ Daa Aepu3 Aepsnnyl Aepsau paM Aepsanl hepuoW 9Z 61 ZT S SZ 8T TT b T£ 0£ 6Z bZ £Z ZZ LT 9T ST OT 6 8 £ Z T 8Z TZ VT L LZ 6Z OZ ZZ £T ST 9 8 T 8Z TZ VT L T£ 0£ LZ 9Z SZ bZ £Z OZ 61 8T LT 91 £T ZS IT OT 6 9 S b £ Z troz aaqu1033a S i 1 M 1 £TOZ Aienuer Al S S i 1 M 1 W S ZTOZ JagweDa0 5641.99W A4iNnwtuoo geoW Z Jo Z abed Wd 50:5110Z/L/Zl a aoi}}p yopaooab Ao geoW OSS7H7 wd0£:S N co N or N A 0o ,.. 0 a T Qai T£ OE 6Z 8Z 7d 9eoW wd0E:9 7d J9 wd00:9 IIIIIIrJ 9eoW wd0£:9 OH003S 111d00:5 JSdW 1wd00ZT f l pasol7 ao0;0-Ae0'Jf Vu!' 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Knight School SECTION 5: PUBLIC HEARING (Approximately 7:15 PM) 5-1 Public Input on Proposed Ordinance #2013-01- An Ordinance to Amend Title 17.00 of The Moab Municipal Code, Specifically Chapters 17.15, 17.42, 17.45, 17.48, and 17.51 and Those Sections Dealing Specifically with the Area, Width, and Location Requirements for Residential Uses, as Referred to Council by the Planning Commission SECTION 6: NEW BUSINESS Page 1 of 2 6-1 Approval of an Application to Vacate, Alter or Amend the Doherty Subdivision Plat Located at 283 Hobbs Street in the R-2 Zone 6 2 Approval of an Application to Vacate, Alter or Amend the Plat of the Walker Properties Located at 260-290 South Main Street in the C-3 Zone 6 3 Approval of a Class II Retail Beer License Application for Terri Lynne Gutterson, d.b.a. Twisted Sistas LLC, Located at 11 East 100 North to Conduct a Restaurant 6-4 Approval of Local Consent for a Full -Service Restaurant Liquor License for Twisted Sistas Cafe Located at 11 East 100 North 6 5 Approval of a Class III Beer License for Sandra Kay Peters, d.b.a. 7-Eleven #53612 Located at 299 South Main Street to Conduct Retail Beer Sales for Off Premise Consumption 6-6 Approval of Street System and Waterline Dedication and Warranty of Improvements for the Moab Valley Healthcare Campus Subdivision 6-7 Approval of Proposed Resolution #19-2012 - A Resolution Accepting the Required Improvements for the Moab Valley Healthcare Campus and Releasing the Performance Guaranty 6 8 Approval of Amendment #1 to the Millcreek Village Improvements Agreement 6-9 Discussion Regarding North Area Water and Sewer Services to Lions Park SECTION 7: CONSENT AGENDA 7-1 Council Appointment of the Mayor Pro -Tenn 7-2 Council Designation of a Councilmember Responsible for Approving Bills 7-3 Confirmation of a Mayoral Appointment to the Moab City Planning Commission for a Term Ending December 31, 2017 7-4 Approval of the 2013 Regular City Council Meeting Schedule 7-5 Approval of the 2013 Moab City Holiday Schedule 7-6 Approval of Proposed Resolution #21-2012 - A Resolution of the Governing Body of the City of Moab Authorizing Delinquent Terminated Utility Accounts to be Written Off the Accounting System 7-7 Approval of Proposed Resolution #22-2012 - A Resolution Amending the City of Moab Health Reimbursement Account (HRA) Plan SECTION 8: READING OF CORRESPONDENCE SECTION 9: ADMINISTRATIVE REPORTS SECTION 10: REPORT ON CITY/COUNTY COOPERATION SECTION 11: MAYOR AND COUNCIL REPORTS SECTION 12: APPROVAL OF BILLS AGAINST THE CITY OF MOAB SECTION 13: 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 2 of 2 AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 AGENDA ITEM #: Workshop & 6-9 Title: Discussion regarding North Area Water and Sewer Services to Lions Park Fiscal Impact: No immediate Impact. Possible future cost to City: $579,000 Staff Presenter(s): Donna Metzler (technical support from Forsgren Engineering) Department: Engineering/Administration Applicant: Not Applicable Background/Summary: Extension of water and sewer services in the north annexation area along Hwy 191 has been partially achieved. The North Area Water Line, which is a twelve -inch looped water line, was installed in 2oo3. This line was installed by Holiday Inn Express and has a cost -reimbursement agreement associated with it. An impact fee was adopted for this area with the intent of recouping a portion of the cost of the line from property owners that connect to line. The City has received no impact fees revenue from this source and the fee expires in approximately one year. The total cost of this water line extension was $242,840. The North Area Trunk Sewer Project, extending sewer services to Moab Springs Ranch, was completed in 2oo6, at a total city cost of $942,479• In 2o09, the City, in conjunction with Aarchway Inn and Holiday Inn Express, extended sewer services to these properties. The total project cost was approximately $200,000, with the City's cash and in -kind contribution of about $90,loo. Within the last couple of years, the City, along with the Lions Park Planning Group, and Grand County, has been putting together a plan for Lions Park improvements and construction of the Transit Hub. In planning for the Lions Park Improvement Project, it was determined that water and sewer services would be needed to service the Transit Hub and Lions Park. In addition, it was determined that provision of water and sewer service for future development along Hwy 191 should be accommodated in any extension of services to Lions Park. Lions Park is currently served by a z-inch water line. Lions Park does not have sewer service, as sewer service now ends at Aarchway Inn. The campground adjacent to the 1 Page 1 of 5 Colorado River Bridge and Aarchway Inn are serviced by a six-inch water line which is insufficiently sized. You may recall that the City wanted Aarchway Inn to upgrade the water line servicing their property s part of their development approval, but the property owner at the time sued the City and the City was ordered by the court to connect Aarchway Inn to the City line without paying to upgrade the line. Fireflow in this area is insufficient to meet state code. Forsgren Engineering was hired by the City to examine options and costs associated with extending Water and Sewer Services to Lions Park and to deal with insufficient fire flow to Aarchway Inn and Holiday Inn Express. Forsgren looked at a number of options, from providing full service to all properties, to providing the very minimum to meet the requirements of the new projects. Given the cost of the more full service options (approximately $2.9 million), the relatively low development pressure in the area, as well as the prospect of a large scale WWTP project that will require bonding, the payment of debt service, and sewer rate increases, City staff asked Forgren to develop lower cost options. Forsgren will present these options to the City Council. The City has funds available in the Water and Sewer Fund to pay for the lower cost option presented by Forsgren. Options: Various options will be discussed by Forgren Engineering during their presentation. The Council will want to consider issues related to project timing, allocation of funds, and long term planning. Staff Recommendation: It is the staff recommendation at this point in time to choose the low cost options presented by Forgren Engineering, and to avoid bonding and debt. It is recommended that these funds be budgeted for in the next fiscal year. Recommended Motion: No motion is recommended at this time. Attachment(s): Forsgren Engineering maps and cost estimate. Page 2 of 5 ■ �% FM ER (aitiaAH) 311dOtld V NVId HMOS 14 3AI.LV1421311V H3M3S 213d NOISN31X3 213M3S V 2131VM BVOIN 'N 11,14-z99-008r)IMMO Swans nl 1gn1/CtO/Mvd s.ISMOR 1 / in ..13 3MY111Y9 OOL/'M11109 0U3 1/Y3 Ott wi-NAb OJ UM+L991 J QY.IA W N00 NOA ION NNW 931r.Mn z b7 3N11 NOI1N311V 3plIR1 99 - SKS. 3.1.0 Ammo - is - xi OU , 00CIShc31s dotr An 93  ON3931/S3unNvno 3dld r -3 r.anu3 kill IM/um n. I -1r I J aa .�� ' _ .I.S1 Mate .a, y��- ; .. .._��. x t. s j " I /,Mom l 34(1113N33 3mWti a,. 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" North Moab Water & Sewer Extension Capital Costs (Summary) Item / Description Total Cost Water Alternative 1 City Fireflow Compliance $204,228 City Utility Extension $9,211 County $77,992 City Total $214, 000 County Total $78,000 Total Water Alternative Cost $292,000 Sewer Alternative 4 City Lift Station $231,574 City Pipeline $133,409 County Pipeline $66,440 City Total $365, 000 County Total $67, 000 Total Sewer Alternative Cost $432,000 Overall Project City Total $579,000 County Total $145,000 Overall Project Cost $724,000 Page 5 of 5 MOAB CITY COUNCIL REGULAR MEETING October 9, 2012 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, Jeffrey Davis, Kirstin Peterson and Gregg Stucki; Public Works Director Jeff Foster, City Engineer Rebecca Andrus, Police Chief Mike NaVarre, City Planner Jeff Reinhart, City Manager Donna Metzler and City Recorder/Assistant City Manager Rachel Stenta. Mayor Sakrison called the Regular City Council Meeting to order at 7:00 PM. Eight (8) members of the audience and media were present. Councilmember Stucki moved to approve the Regular City Council Minutes of September 11 and 25, 2012. Councilmember Davis seconded the motion. The motion carried 4-0 aye. There were no Citizens to Be Heard. Under Community Development Department Update, Community Development Director Olsen stated that tree thinning efforts were underway at Anonymous Park and the Welcome to Moab entry sign would be finished later in the month. Under Engineering Department Update, City Engineer Andrus stated that demolition would begin soon on Rotary Park Bathroom Project and that construction on the project should begin in February 2013 with a projected spring completion date. City Engineer Andrus also stated that she had been working on the Impact Fee Study as well as the Animal Shelter Photovoltaic System. City Engineer Andrus continued that she would soon have an Interlocal Agreement to present between Moab City and Grand County regarding Lions Park and that she had been making progress on the Drinking water Protection Plan. Under Planning Department Update, City Planner Reinhart reviewed the upcoming Planning Commission Agenda and stated that staff had been working on major code enforcement as well as a draft of the mobile vending ordinance. City Planner Reinhart stated that the Planning Department Staff would be attending the American Planner's Association Fall Conference and that the General Plan Public Workshop is scheduled for November 8, 2012. Under Police Department Update, Police Chief NaVarre stated that the Police Department had launched a social media website on Facebook. Under Public Works Department Update, Public Works Director Foster stated that he had been working with the community on the BMX track. Councilmember Bailey moved to approve a Consent Agenda as follows: 1) Request for a Refund of Fees for the Grand County Family Support Center for the Back To School Carnival in an Amount Not To Exceed $235; 2) Approval of a Special Event License for Scott Newton, d.b.a. Gran Fondo Moab to Conduct a Timed Cycling Event on May 3 and 4, 2013 at the Moab Recreation and Aquatic Center and on Various REGULAR MEETING & ATTENDANCE REGULAR MEETING CALLED TO ORDER APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE CONSENT AGENDA, APPROVED October 9, 2012 Page 1 of 2 Page 1 of 2 City Streets; 3) Confirmation of Mayoral Appointments to the Moab Appeals Authority of James Dresslar for a limited term ending on December 31, 2012 and of Barry Ellison for a limited term ending on December 31, 2012; 4) Approval of a Petition to Vacate, Alter or Amend a Subdivision Plat in the R-2 Zone at 816 Huntridge Drive as Submitted by McElhaney Construction, LLC; 5) Approval of a Petition to Vacate, Alter or Amend a Subdivision Plat in the R-3 Zone at 333 East Center Street and 34 North 300 East as Submitted by Tyson Lesmeister and Bill and Joanne Key; 6) Approval of a Request for Use of City Right -of -Way by Julie Cox to Conduct a Sidewalk Sale on Main Street, at Various Locations from October 12 to 13, 2012; 7) Approval of a Supplemental Agreement By and Between the City of Moab and the Moab Trails Alliance to Establish Terms for Upgrading, Building and Maintaining Phase I of the Proposed Bike Park; 8) Approval of a Budgetary Line Item Transfer in the 2012-2013 Capital Projects Fund of $82,000 from the Increase in Fund Balance Line Item to the Contribution to the Canyonlands Health Care Special Service District Line Item Councilmember Peterson seconded the motion. The motion carried 4-0 by a roll -call -vote. There was no Correspondence to be Read. Under Administrative Report, City Manager Metzler stated that the Utah State University (USU) infrastructure study was underway and was examining potential funding sources. City Manager Metzler also stated that an affordable housing project was being looked at in the area of the USU campus that could potentially use Community Development Block Grant (CDBG) funds. City Manager Metzler also stated that the appeals process for the Lions Back Project had been exhausted and in the City's favor. Under a Report on City/County Cooperation, Mayor Sakrison stated that he had been working with Grand County Councilmember Audrey Graham on the UMTRA layoffs and had asked the Association of Local Governments to bring the topic up at a meeting with the Lieutenant Governor. Mayor Sakrison stated that he will follow up with the Governor's office and that Spencer Eccles with the Governor's Office of Economic Development was working on the issue also. Under Mayor and Council Reports, Councilmember Peterson stated that she had attended a site visit of watershed areas off of the loop road. Councilmember Peterson moved to adjourn. Councilmember Bailey seconded the motion. The motion carried 4-0 aye. Mayor Sakrison adjourned the Regular Council Meeting at 7:25 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder READING OF CORRESPONDENCE ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS MOTION TO ADJOURN, APPROVED ADJOURNMENT October 9, 2012 Page 2 of 2 Page 2 of 2 MOAB CITY COUNCIL REGULAR MEETING October 23, 2012 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, Jeffrey Davis, Kirstin Peterson, Doug McElhaney and Gregg Stucki; City Treasurer Jennie Ross, Public Works Director Jeff Foster, City Engineer Rebecca Andrus, Police Chief Mike NaVarre, City Manager Donna Metzler and City Recorder/Assistant City Manager Rachel Stenta. Mayor Sakrison called the Regular City Council Meeting to order at 7:00 PM. Eleven (11) members of the audience and media were present. There were no minutes to approve. There were no Citizens to Be Heard. A Community Development Department Update was not given. Under Engineering Department Update, City Engineer Andrus stated that she had been working on pedestrian issues on Highway 191. A Planning Department Update was not given. A Police Department Update was not given. Under Public Works Department Update, Public Works Director Foster distributed photos of current projects. Councilmember Peterson stated that she had been contacted by east side residents regarding a crosswalk on 400 East. Public Works Director Foster stated that the plans are drawn up and it should be in place in the spring. Mayor Sakrison presented Milo Birdwell with the Mayor's Student Citizenship of the Month for October 2012 for Helen M. Knight School. Councilmember Davis moved to approve a License Agreement for the Use of City Property by and between the City of Moab and Business Resolutions, LLC. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to approve a Special Event License for Chile Pepper Bike Shop to Conduct the Moab Ho Down Festival, a Dirt Jump Competition, on October 28, 2012 at the Anonymous Bike Park. Councilmember McElhaney seconded the motion. The motion carried 5- 0 aye. Councilmember Stucki moved to approve Special Use of Anonymous Bike Park by Tracy Reed, d.b.a. Chile Pepper Bike Shop on October 28, 2012. Councilmember Peterson seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to approve a Special Event License for Mathew Niesen to Conduct the Zombi 5K Fun Run on April 13, 2013. REGULAR MEETING & ATTENDANCE REGULAR MEETING CALLED TO ORDER APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE MAYOR'S STUDENT OF THE MONTH FOR OCTOBER 2012 LICENSE AGREEMENT FOR USE OF CITY PROPERTY FOR BUSINESS RESOLUTIONS, LLC SPECIAL EVENT LICENSE FOR CHILE PEPPER BIKE SHOP, APPROVED SPECIAL USE OF ANONYMOUS BIKE PARK BY CHILE PEPPER BIKE SHOP, APPROVED SPECIAL EVENT LICENSE FOR MATTHEW NIESEN FOR THE October 23, 2012 Page 1 of 2 Page 1 of 2 Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to approve Special Use of Swanny City Park By Mathew Niesen on April 13, 2013. Councilmember McElhaney seconded the motion. The motion carried 5-0 aye. Councilmember Stucki moved to approve a Request to Send the Community Development Block Grant Application to Public Hearing on November 13, 2012. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to approve a Request for a Fee Waiver for the Moab Senior Games in an Amount Not to Exceed $200. Councilmember Peterson seconded the motion. The motion carried 5-0 aye by a roll -call -vote. Councilmember Peterson moved to approve Proposed Resolution #16- 2012 — A Resolution Amending the Moab Recreation and Aquatic Center Fee Structure. Councilmember Stucki seconded the motion. The motion carried 5-0 aye by a roll -call -vote. Councilmember McElhaney moved to approve a Class III Retail Beer License for Cheri Miller, d.b.a. 7-Eleven Store Located at 299 South Main Street. Councilmember Davis seconded the motion. The motion carried 5-0 aye. There was no Correspondence to be Read. An Administrative Report was not given. A Report on City/County Cooperation was not given. Under Mayor and Council Reports, Councilmember Stucki stated that he had attended a Grand County Solid Waste District Meeting that lasted for three hours. Councilmember McElhaney moved to approve the bills against the City of Moab in the amount of $477,677.61. Councilmember Peterson seconded the motion. The motion carried 5-0 aye by a roll -call -vote. Mayor Sakrison adjourned the Regular Council Meeting at 7:28 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder ZOMBI SK RUN, APPROVED SPECIAL USE OF SWANNY CITY PARK BY MATHEW NIESEN, APPROVED REQUEST TO SEND COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION, APPROVED FEE WAIVER FOR THE MOAB SENIOR GAMES, APPROVED PROPOSED RESOLUTION #16- 2012, APPROVED CLASS III RETAIL BEER LICENSE FOR CHERI MILLER, D.B.A. 7- ELEVEN STORE, APPROVED READING OF CORRESPONDENCE ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS ADJOURNMENT October 23, 2012 Page 2 of 2 Page 2 of 2 / / AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 AGENDA ITEM #: 5-1 / / PL-12-1E7 Title: Public Hearing and Approval of Ordinance #2013-01 to Amend Title 17.00 of The Moab Municipal Code, Specifically Chapters 17.15, 17.42, 17.45, 17.48, and 17.51 and those Sections Dealing Specifically with the Area, Width, and Location Requirements for Residential Uses, as Favorably Referred to Council by the Planning Commission Fiscal Impact: Significant cost savings can be realized by home buyers due to lessened developme t costs and the city will have more efficient use of roads and utilities and reduced costs for road maintenance Staff Presenter(s): Jeff Reinhart, City Planner Department: Planning and Zoning Applicant: - Background/Summary: The Planning Commission held a public hearing on October 11, 2012, to review the ordinance. Three individuals attended the meeting and opposed the ordinance. They cited loss of solar access and non- sustainability as their reasons for opposing the amendment. Subsequent to the public hearing, the Commission voted 4-0 to favorably recommend the ordinance to Council. Numerous studies have indicated that the number one barrier to affordable housing in the country is the lot size requirement. The studies show that the costs associated with large building lots are the leading contributor to a lack of affordable housing. Smaller lot sizes serve to: 1. Reduce initial infrastructure costs 2. Reduce costs of long term infrastructure maintenance by local jurisdictions 3. Provide a more efficient use of utilities Reduced setbacks allow a greater use of the more affordable lot size and reduce costs of utility extensions. Installation of shorter pipe runs for water and sewer mains means cost savings for materials and shorter distances for trenching reduces labor costs and equipment time. The reduction in the height of structures from forty to thirty feet will lessen impacts of reduced setbacks and alleged loss of solar gain and reductions in the size of the minimum home footprint will provide some reductions in construction costs of main structures. The attached Ordinance #2013-01 makes slight changes to the names of the zones as well as the development requirements of area, width and location for properties located in the R-2, R-3, and R-4. In summary, this text amendment will: Page 1 of 20 0 Page 2 of 2 and 1. Clarify the individual zones by using more descriptive names, 2. Establish new density regulations for the higher density multi -family residential zones, 3. Reduce the setbacks for the smaller lot sizes, 4. Establish a new lower height restriction than the current height maximum of forty feet, 5. Reduce the minimum home size from 700 to 500 square feet. Options: MMC Section 17.o4.1oo, Action by city council, allows Council to adopt, by ordinance, any text amendment without holding a public hearing. In its discretion, the council may elect to receive testimony or evidence from the applicant, city staff, and the public prior to taking final action on the ordinance. (It should be remembered that the approval of a zoning map amendment or text amendment is a legislative decision, which is committed to the discretion and judgment of the city council.) Council can: 1. Schedule a time and date for a public hearing; 2. Approve Ordinance #2o3.2-3.3. as submitted to Council by the Planning Commission; 3. Approve Ordinance #203.2-3.3. with changes; 4. Vote to not approve Ordinance #2o3.2-3.3.; 5. Table the ordinance if additional information or discussion is needed. Staff Recommendation: Staff withholds a recommendation until after the public hearing. Recommended Motion: I move to approve Ordinance #2013-01 as... written/amended. Attachment(s): Ordinance #2o3.3-oi Comparison chart of the code sections and Ordinance #2o1.3-oi Breakdown of Net Lot Size and Home Area Rodeo development with 5ioo sq ft lot sizes p:\planning department \2012\correspondence \p1-12-167 cc ord 13.docx Page 2 of 20 ORDINANCE #2013-01 AN ORDINANCE TO AMEND TITLE 17.00 OF THE MOAB LAND USE CODE, SPECIFICALLY CHAPTERS 17.15, 17.42, 17.45, 17.48, and 17.51 AND THOSE SECTIONS DEALING SPECIFICALLY WITH THE AREA, WIDTH, AND LOCATION REQUIREMENTS FOR RESIDENTIAL USES WHEREAS, the City of Moab ("City')adopted Chapter 17, Zoning, of the Moab Municipal Code ("Code") in an effort to promote the health, safety, convenience, order, prosperity, and general welfare of the present and future inhabitants of the city by guiding development within the City of Moab in accordance with the General Plan; and WHEREAS, it was identified by City Staff (Staff) and the Planning Commission ("Commission") that specific area, width and location requirements for residential uses in the R-2, R-3, and R-4 zones acted as barriers to affordable housing and contributed to costly sprawl; and WHEREAS, Staff and the Planning Commission recognize that the residential districts have been established in order to secure for the persons who reside in them a comfortable, healthy, safe, and pleasant environment, sheltered from incompatible and disruptive activities and to encourage a diversity of housing options; and WHEREAS, Staff and the Planning Commission have requested from Moab City Council ("Council') amendments to code chapters 17.15, 17.42, 17.45, 17.48, and 17.51 that deal with area, width and location requirements, for the residential zones; and, WHEREAS, the Moab City Planning Commission held a duly advertised public hearing on October _, 2012, to hear and decide the merits of said amendment; and WHEREAS, the Commission, after reviewing the public testimony and the recommendation of Staff favorably recommends to Council that the suggested amendment be adopted; and, WHEREAS, Council held a duly advertised public hearing during a regularly scheduled meeting to hear public evidence and review the recommendations from Staff and the Planning Commission on December 11, 2012; and, WHEREAS, Council desires to encourage affordable housing in our community for all residents regardless of physical or mental health, race, or socio-economic level; and WHEREAS, Council desires to encourage a compact, more sustainable type of development to reduce sprawl, inefficient use of utilities, and reduced maintenance costs to the city for infrastructure. NOW, THEREFORE, Council hereby declares and ordains that the following changes are adopted and the specified code chapters and sections are amended as noted below: CHAPTER 17.15 ESTABLISHMENT OF ZONES Page 3 of 20 Sections: 17.15.010 Scope and applicability. 17.15.020 Districts established. 17.15.030 Official zoning map. 17.15.040 Zone boundaries 17.15.050 Temporary zoning of annexed territory. 17.15.060 Residential area regulations summary. 17.15.010 Scope and applicability. The regulations of this chapter shall apply to all lands located within the corporate limits of the city. All lands, buildings, structures or appurtenances thereon located within the city that are hereafter occupied, used, erected, altered, removed, placed, demolished or converted shall be occupied, used, erected, altered, removed, placed, demolished or converted in conformance with the zoning regulations prescribed for the zoning district in which such land or building is located as provided in this chapter. 17.15.020 Districts established. In order to implement the general plan and the other purposes and provisions of this title, the city, is divided into residential, commercial, agricultural, industrial, and flood hazard zoning districts. The regulations as set out herein are uniform throughout each district. (a) Purpose for Zone Districts. (1) Residential Districts. In order to secure for the persons who reside there a comfortable, healthy, safe, and pleasant environment in which to live, sheltered from incompatible and disruptive activities and to encourage a diversity of housing options, the following residential districts are established. Residential Zones Abbreviated Designation Zoning District Code Chapter R-1 Single- family Residential Zone 17.42 R-2 Two-family Residential Zone 17.45 R-3 Multi -family Residential Zone 17.48 R-4 Manufactured Housing Residential Zone 17.51 RA-1 Residential -Agricultural Zone 17.54 MH/RV-1 Mobile Home/Recreational Vehicle Parks Zone 17.35 Commercial Zones C-1 Commercial -Residential Zone 17.20 C-2 Commercial -Residential Zone 17.21 C-3 Central Commercial Zone 17.24 C-4 General Commercial Zone 17.27 C-5 Neighborhood Commercial Zone 17.30 RC Resort Commercial Zone 17.31 SAR Sensitive Area Resort Zone 17.32 Agricultural Zones A-2 Agricultural Zone 17.18 Industrial I-1 Industrial Zone 17.36 Flood Hazard FC-1 Flood Channel Zone 17.33 Page 4 of 20 17.15.020 Official zoning map. A. The location and boundaries of each of the zones are shown on the official zone map of the city, and said map is declared to be an official record and a part of this title. B. Whenever amendments or changes are made in zone boundaries, such amendments or changes shall be promptly made on the official subsequent to approval by city council. No amendment or change shall become effective until after it has been properly posted and attested to on the official zone map. C. No changes of any nature shall be made in the official zone map, except in conformity with the procedure set forth in this title. Any unauthorized changes of whatever kind by any person or persons shall be considered a violation of this title and punishable as provided in this title. D. Regardless of the existence of purported copies of the official zone map which may from time to time be made or published, the official zone map, which shall be located in the office of the city recorder, shall be the fmal authority in determining current zoning status. 17.15.030 Zone boundaries. apply: Where uncertainty exists with respect to the boundaries of various zones, the following rules shall A. Where the intended boundaries on the zone map are approximately street or alley lines, said street or alleys shall be construed to be the zone boundaries. B. Where the indicated boundaries are approximately lot lines, said lot lines shall be construed to be the zone boundaries, unless otherwise indicated. C. Where land has not been subdivided into lots, the zone boundary shall be determined by the use of the scale of measurement shown on the map. D. Where other uncertainty exists, the appeal authority shall interpret the map. (Prior code § 27-5-3) (Ord. No. 10-06, 11-9-10) 17.15.040 Residential Area regulations summary. (a) Schedule of Residential Area Regulations. The following residential area regulations schedule summarizes the regulations of this code with regard to minimum lot size, minimum yards, maximum lot coverage, minimum floor area per dwelling unit, and maximum building height of residential uses in the various zoning districts. The standards shown in the following schedule may be modified by additional provisions contained in this section or in the individual district regulations. In the event of any conflict between the text of this section and the schedule of residential area regulations, the text shall control. Page 5 of 20 5-1 Residential Area Regulations Development Standard R-1 R-2 R-3 R-4 RA-1 Single-family Dwelling Minimum Lot Area/unit (sq ft) 10,000 5,000 5,000 5,000 43,560 Minimum Front Yard (ft) 25* 20 15 15 25* Minimum Side Yard, first side (ft) 10(1) 7 7 7 10 Minimum Side yard, second side (ft) 14 7 7 7 14 Minimum Side Yard, Corner 20 15 12 12 25 Minimum Rear Yard Inter. (ft) 15 12 12 10 25 Minimum Rear Yard Corner (ft) 25+ 15 15 12 20 Max Lot Coverage (%)(4) - 60 60 60 - Max. Height (ft) 40 30 30 30 40 Min. Lot Width (ft) 90 50 50 50 125 Minimum Ground Floor Area/Structure (sq ft) 1,200 500 500 500 1,000 Duplex or Two-family Dwelling Minimum Lot Area/unit (sq ft) - 3,000 sq ft/dwelling 2,500 sq ft/dwelling 2,500 sq ft/dwelling - Minimum Front Yard (ft) - 20 15 15 - Minimum Side Yard, first side (ft) - 7 7 7 - Minimum Side yard, second side (ft) - 7 7 7 - Minimum Side Yard, Corner - 15 12 12 - Minimum Rear Yard Inter (ft) - 12 12 10 - Minimum Rear Yard Corner (ft) - 15 15 8 - Max Lot Coverage (%)(4) - 60 60 60 - Development R-1 R-2 R-3 R-4 RA-1 Page 6 of 20 ■ Standard Duplex or Two-family Dwelling (continued) Max. Height 00 - 30 30 30 - Residential Area Regulations (continued) Min. Lot Width (ft) - 50 50 50 - Minimum Ground Floor Area/unit (sq ft) - 500 500 500 - Three, Four, Five or Six -family Dwelling Minimum Lot Area/unit (sq ft) - 2,000 sq ft/dwelling 1800 sq ft/dwelling - Minimum Front Yard (ft) - 15 15 - Minimum Side Yard, first side (ft) - 7 8 - Minimum Side yard, second side (ft) - 7 8 - Minimum Side Yard, Corner 12 12 - Minimum Rear Yard Inter (ft) 12 10 - Minimum Rear Yard Corner 00 15 10 - Max Lot Coverage (%)(4) 60 60 - Max. Height (ft) 30 40 - Min. Lot Width (ft) 50 50 - Minimum Ground Floor Area/unit WI ft) 300 250 - * Or fifty-five feet from the centerline of any public street, whichever is greater. + For dwellings having an attached garage or carport the setback shall not be less than twenty feet. (1) Total of the two side setbacks shall be at least twenty-four feet. (2) For the purpose of determining front, side and rear setback requirements any separate building situated within twelve feet from a dwelling or other main building shall be considered as a part of the main building and not as an accessory building. (3) The minimum distance between dwellings located on the same or adjoining lots shall be sixteen feet and that the total width of the two side yards shall be not less than one-third of the frontage of the dwelling or other main building. Furthermore, the title for Chapter 17.42, shall be amended to read R-1 Single-family Residential Zone. AND, the title for Chapter 17.45, shall be amended to read R-2 Two-family Residential Zone, AND, Section 17.45.030 Area requirement shall be amended to read: "An area of not less than five thousand square feet shall be provided and maintained for each one - family dwelling and uses thereto. For two-family dwellings the lot size shall consist of a minimum of three thousand square feet per dwelling. For child day care centers and foster family care homes the building site shall contain at least ten thousand square feet. An area of not less than five acres shall be provided and Page 7 of 20 5-1 maintained for each planned unit development, except that there shall be no area requirements for additions to an approved planned unit development. All church buildings shall have a building site area in which the area of the building is equal to or less than twenty percent of the total parcel size area." AND, Section 17.45.040 Width requirements shall be amended to read: "The minimum width of any building site for a one -family dwelling or other building shall be fifty linear feet, measured at a distance of twenty-five feet back from the front lot line. " AND, Section 17.45.050 Location requirements, shall be amended to read: A. Front Setback. The minimum front setback for main buildings shall be twenty feet. The minimum front setback for fences, walls and hedges which do not exceed six feet in height along those properties that front on 3rd South, 4th East, 4th North and 5th West shall be twenty feet. B. Side Setback. The minimum side setback for any dwelling or any other main building shall be seven feet; provided, that the minimum distance between dwellings located on the same or adjoining lots shall be ten feet On corner lots, the side yard which faces on a street shall be not less than fifteen feet or 75% of the front yard setback. C. Rear setback. The minimum rear setback for any main building shall be twelve feet. AND, Section 17.45.060 Special provisions, B. shall be amended to read: B. The ground floor area of all dwellings shall be at least five hundred square feet. AND, the title for Chapter 17.48, R-3 RESIDENTIAL ZONE shall be amended to read R-3 Multi family Residential Zone. AND, Section 17.48.030 Area requirements, shall be amended to read: An area of not less than five thousand square feet shall be provided and maintained for each one - family dwelling and duplexes or two-family dwellings All other multi -family development shall provide a minimum of two thousand square feet per unit for three-family dwellings and above. Schools, churches, boarding houses and other main buildings shall have a building site area in which the area of the building is equal to or less than twenty percent of the total parcel size area. An area of not less than three acres shall be provided and maintained for each planned unit development, except that there shall be no area requirements for additions to an approved planned unit development. AND Section 17.48.040 Width requirements, shall be amended to read: The minimum width of any building site for a one -family dwelling or other buildings shall be fifty linear feet measured at a distance twenty-five feet back from the front lot line. AND, Section 17.48.050 Location requirements, shall be amended to read: A. Front Setback. The minimum front setback for main buildings shall be fifteen feet. The minimum setback for accessory buildings shall be at least twelve feet in the rear of the main building. No accessory building shall be constructed on a lot prior to the main building. B. Side Setback. The minimum side setback for any dwelling or any other main building shall be seven feet; provided that the minimum distance between dwellings located on the same or adjoining lots shall be more than ten feet. On comer lots, the side yard that faces on a street shall be not less than twelve feet. Page 8 of 20 co C. Rear Setback. The minimum rear setback for any main building shall be twelve feet. D. The minimum side setback for accessory buildings on interior and corner lots is listed in Section 17.09.560, accessory use or structure and shall be located a distance of at least twelve feet to the rear of any dwelling. AND, the title for Chapter 17.51, R-4 RESIDENTIAL ZONE shall be amended to read R-4 Manufactured Housing Residential Zone. AND, Section 17.51.030 Area requirements, shall be amended to read: "An area of not less than five thousand square feet shall be provided and maintained for each one - family dwelling. Two thousand five hundred square feet shall be provided for each unit of a duplex or two- family dwelling and one thousand eight hundred square feet shall be provided for each unit in a tri-plex or three-family or more dwelling. For child day care centers the building site shall contain at least ten thousand square feet. An area of not less than three acres shall be provided and maintained for each planned unit development, except that there shall be no area requirements for additions to an approved planned unit development. All non-residential uses such as church buildings shall have a building site area in which the area of the building is equal to or less than twenty percent of the total parcel size area. The area required to meet minimum off-street parking requirements shall not be included in the calculation of the total parcel size. AND, Section 17.51.040 Width requirements, shall be amended to read: The minimum width of any building site for a dwelling shall be fifty linear feet. AND, Section 17.51.050 Location requirements, shall be amended to read: A. Front Setback. The minimum front setback for main buildings shall be fifteen feet. The minimum setback for accessory buildings shall be at least twelve feet in the rear of the main building. No accessory buildings shall be constructed on a lot prior to the main structure. B. Side Setback. The minimum side setback for any dwelling or any other main building shall be seven feet; provided, that the minimum distance between dwellings located on the same or adjoining lots shall be ten feet. On comer lots, the side yard that faces on a street shall be not less than twelve feet. C. Rear Setback. The minimum rear setback for any main building shall be ten feet. On comer lots, the rear setback shall be not less than eight feet. D. The minimum side setback for accessory buildings on interior and comer lots is listed in Section 17.09.560, accessory use or structure and shall be located a distance of at least twelve feet to the rear of any dwelling. AND, Section 17.51.060 Special provisions, shall be amended to read: The following special provisions shall apply in this zone in order to protect its essential characteristics and to promote the purposes of this title: A. For the purposes of determining front, side and rear setback requirements, any separate building situated within twelve feet from a dwelling or other main building shall be considered as a part of the main building and not as an accessory building. Page 9 of 20 ■ B. The ground floor area of all dwellings shall be at least five hundred square feet. C. The maximum permitted density of planned unit developments shall be eight dwelling units per acre, up to a maximum of ten units per acre utilizing affordable housing density bonuses. D. The minimum building site for a mobile home park and mobile home subdivision shall be not less than ten acres. In effect on the day of passage; PASSED AND APPROVED in open Council by a majority vote of the Governing Body of Moab City Council on the _ day of , 2012. SIGNED: David L. Sakrison, Mayor ATTEST: Rachel Stenta, Recorder Page 10 of 20 5-1 Comparison of Current Moab Code with Ordinance #2012-13 Residential Area Regulations Development Standard R-2/ Ordinance 2012-13 R-3/ Ordinance 2012-13 R-4/ Ordinance 2012-13 Single-family Dwelling Minimum Lot Area/unit (sq ft) 7,200/5,000 7,200/5,000 7,200/5,000 Minimum Front Yard (ft) 25/20 25/15 25/15 Minimum Side Yard, first side m(i) 8/7 8/7 8/7 Minimum Side yard, second side (ft) (1)/7 (1)/7 (1)/7 Minimum Side Yard, Corner 15/15 12/12 12/12 Minimum Rear Yard Inter. (ft) 15/12 15/12 15/10 Minimum Rear Yard Corner (ft) 15 15 8 Max Lot Coverage (%) 100/60 100/60 100/60 Max. Height (ft) 40/30 40/30 40/30 Min. Lot Width (ft) 75/50 75/50 60/50 Minimum Ground Floor Area/Structure (sq ft) N/A/500 700/500 700/500 Duplex or Two-family Dwelling Minimum Lot Area/unit (sq ft) 5,000/3,000 7,200+ 2,000/additiona1/2,500 7,200+2,000/additiona1/2,500 Minimum Front Yard (ft) 25/20 25/15 25/15 Minimum Side Yard, first side (ft) 8/7 8/7 8/7 Minimum Side yard, second side (ft) (1)/7 (1)/7 (1)/7 Minimum Side Yard, Corner 20/15 20/12 15/12 Minimum Rear Yard Inter (ft) 15/12 15/12 15/10 Minimum Rear Yard Corner (ft) 15 15 8 Max Lot Coverage (%) 100/60 100/60 100/60 Max. Height (ft) 40/30 40/30 40/25 Page 44 of 87 Page 11 of 20 Comparison of Current Moab Code with Ordinance #2012-13 Residential Area Regulations (continued) 75/50 60/50 Min. Lot Width (ft) 75/50 Minimum Ground Floor Area/unit (sq ft) 700/500 700/500 700/500 Three, Four, Five or Six -family Dwe ling Minimum Lot Area/unit (sq ft) 7,200+ 2,000/additional/ 2,000 sq ft/dwelling 7,200+ 2,000/additiona1/1800 sq ft/dwelling Minimum Front Yard (ft) 25/15 25/15 Minimum Side Yard, first side (ft) 8/7 8/7 Minimum Side yard, second side (ft) (1)/7 (1)/7 Minimum Side Yard, Corner 20/12 15/12 Minimum Rear Yard Inter (ft) 15/12 15/10 Minimum Rear Yard Corner (ft) 15 8 Max Lot Coverage (%) 100/60 100/60 Max. Height (ft) 40/30 40/25 Min. Lot Width (ft) 75/50 60/50 Minimum Ground Floor Area/unit (sq ft) 700/300 700/250 Or fifty-five feet from the centerline of any public street, whichever is greater For dwellings having an attached garage or carport the setback shall not be less than twenty feet. (1) Total of the two side setbacks shall be not less than one-third of the frontage of the dwelling or other main building. Page 45 of 87 Page 12 of 20 64 Breakdown of Net Lot Size and Home Area Lot Area: 5,000 sq ft (50'X100') R-2 R-3 R-4 Minimum Lot Area/unit (sq ft) 5,000 5,000 5,000 Minimum Front Yard go 20-1,000 15-750 15-750 Minimum Side Yard, first side (ft) 7-700 7-700 7-700 Minimum Side yard, second side (ft) 7-700 7-700 7-700 Minimum Side Yard, Corner 15-1500 12-1200 12-1200 Minimum Rear Yard Inter. (ft) 12-600 12-600 10-500 Minimum Rear Yard Corner (ft) 15 15 12 Total area - 3,000 sq ft 2,750 sq ft 2,650 sq ft setbacks Net Lot 2000 sq ft 2,250 sq ft 2,350 sq ft Area 60% 1,200 sq ft 1,350 sq ft 1,410 sq ft Page 13 of 20 t� ui co c0 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 bs Z88'g - bs 178Z`5 woad auea sazp sun •Q•n d 03408 STROP' 0609 Vf 07 tua6,051:3 xvoin v sa y .pmf „s5' t t f i i l5'9�� 'N 2J ! � uorsbi P9r5 .xwgY 1 i +w,1ba7 ue saw iad • luaivasv,3 aury io7 a w}+aid I lS i ,i.r .. 13-r-OL Y�-11 • -•' .00•YS I sal Dr ssr0 M .41 207 P a z tI tI tI tI tI tI luawaso3 oon 9p14. ,91 00l0,70it A19-0y ZF9££9 1111 t Iaumw>3 ylu nn aP141 ,Or a� {o +ally s!ctL ;I a 1 I 1 1 r I t r 1 t t 1 86'9S .1,0 S . • . • 406 YOO'L61 IM.LZ:t LOOS �q Ar T ^ .S it 1 N n 12r 89r0 6T 207 s,SB'96 3,LZ,tLOOs. t i 3 tuauraso3 0,11 o, S' 89W 29" W fii Puo aarlds c t" 110410 4)111.S , E A w erro a m flk w .un I'' .SS'96 3:LZ Y1.00S y O� ,9S v 17V .= 0 . 20Vc S M.frdO 6t0 o o 80'99S SZ'SSOI M:.E6.1,4.00N .00'Z9£ 1 ,00'Lt ,Ol x .01 i I ,�g11`3 E IS Aropunoel pun .fl=c!cud maN Ill' .S5171ef ssnrcr 1 N 1 1.JITCLOS03 s a ,ty £ Ill 2510Hd Z 3..IZSIXOS .00'a i(2l ,o0'Lt t(l ,007t 1. 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'.imz -.1.;:r .. , ..,;:.. , ...,...1" 1'...:..:7-,,,' j..: ; 4. ,..p.;.;t.;'" .!,... ..:-,.-.. ;:.' 7;`r....-...;' . T .21: " .:,,:""i! T.:. -1 ' ." .1 '" '.',4 . , '/;,r"7.''''; '-." _.;;," i 7!..S L...,..1. -: ''s.:" ' " . ..Y.r.j.-5.71.0 . s ... - .".'-js." r '!'' " . " Ip P " , " .' . .1. - '.;;""" . tit " - . " tsP" !" " " " " :st'.- i4.'" " " 1 " " " " " . " " " ;-" '''10,914!i" s'" " " " . . ;Trario..t 71,  s el 4:As SP. ' " " Page 19 of 20 CITY OF MOAB PUBLIC HEARING PROPOSED ORDINANCE #2013-01 The City of Moab will hold a Public Hearing on Tuesday, December 11, 2012 at approximately 7:15 p.m. in the Council Chambers of the Moab City Offices at 217 East Center Street, Moab, Utah. The purpose of this hearing is to solicit public input on Ordinance #2013-01 — An Ordinance to Amend Title 17.00 of The Moab Municipal Code, Specifically Chapters 17.15, 17.42, 17.45, 17.48, and 17.51 and those Sections Dealing Specifically with the Area, Width, and Location Requirements for Residential Uses, as Referred to Council by the Planning Commission. 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. /s/ Rachel E. Stenta City Recorder/Assistant City Manager Published in the Times Independent, November 29 and December 6, 2012. R:\Notices\2013\ph ord 2013-01.docx Page 20 of 20 e .1 AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 AGENDA ITEM #: 6-1 Title: Approval of an Application to Vacate, Alter or Amend the Doherty Subdivision Plat located at 283 Hobbs Street, in the R-2 Zone Fiscal Impact: If Applicable Staff Presenter(s): Jeff Reinhart, City Planner Department: Planning and Zoning Applicant: Robert H. Doherty and Judith B. Jones Trust, Represented by LuDean Merritt PL-12-IG2 Background/Summary: Background: Council recently approved a subdivision plat amendment for these two properties on November 13, 2012 (Ex. A) The plat was erroneously drawn but the confusion was not caught until the plat was presented to the property owners for their signatures prior to recording with the county recorder's office. This revised plat (Ex. B) satisfies everyone and adjusts the incorrectly drawn property line. The amended lots will continue to meet the dimensional requirements of the R-2 Zone. Summary: The subdivision of the lot complies with the State Code Chapter 10-9a- 608(2) that allows a subdivision plat to be amended without public hearing before the Land Use Authority if the petition seeks to: "Adjust the lot lines of adjoining lots or parcels if the fee owners of each of the adjoining lots or parcels joins in the petition, regardless of whether the lots or parcels are located in the same subdivision; The vacation, alteration or amendment must be approved and signed by Council, and submitted and recorded in the office of the county recorder in which the land is located. Options: Council can: 1. Vote to approve the plat as submitted; 2. Table approval if additional information is needed Staff Recommendation: The plat amendment complies with all of the state and local requirements and staff recommends that the action be approved Recommended Motion: 1 move to approve the amended plat of Lots 8 and 9, Block B of the Doherty Subdivision as submitted. • Attachment(s): Reduced Approved Plat (Ex. A); Reduced Revised Plat (Ex. 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ON -310N .313335 d OM �Y !0 1333 OYS03011036SY 1111064 30 01 � ON 30130 03819630 ON !w 531 NO 13016 01N7 JO 13113 3M JO A3A11115 r WM 3\YN 1 330100 31110 Ala10Nl1N I00Y11VNl 1ASD SOLON i OW 113111 /3 3131t ILL !0 SIM 310 twin 0383353W W 9N LYO161130 MON 11YIll OIY 16331196 ON. NV111 03OlSe3S Y W I ma NAM OWN O 'ICON 11.3013 1 aLYanuiHO S,IIOAHAHnS e. \ P JO 3.3 63 MN JYS 65N1 A3,93 sN NJ au nd NN SMN Aft a 1r NM 1u 31•3313N333 u• ONHOa'7 e i 030/S 0 101 un. AAA NN0 Amen J1 • 11.2 'sky, o. NYlO 'A1NfgO ONYHO "Alq &On VS 9 l6 tl 'S S6 1 IC N0003S VUAS 3141 MN1OA 'N06NI0916 A1831100 SO 8 30016 6 101 i Y )0018 B 101 40 1N331LSM0Y 3N11 101 r aaaNawv 6NOIsiniaans u!laHOa 40 lYld IYM1 Y 9 iwpm 111.14.01201.000 .11018.1 35L111 Y. 9 08 (ISAR) 37Y3S 31H<WHO .IS•ICI J09INNSN dYM.LLG1dJLf 270$13'3RiRSR1iS 3 .147d S//7.L� ` (Y1 m O) m a AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 12, 2012 AGENDA ITEM #: 6-2 Title: Approval of an Application to Vacate, Alter or Amend the Plat of the Walker Properties located at 260-290 South Main Street, in the C-3 Zone Fiscal Impact: If Applied,_ Staff Presenter(s): Jeff Reinhart, City Planner Department: Planning and Zoning Applicant: Jack Walker PL-12-165 Summary: This requested action will: 1. Reduce the total number of lots from 6 to 3; 2. Provide clearly defined frontages for the amount of signage; and 3. Satisfy building code requirements for separation walls following described property lines. This requested amendment of the properties complies with State Code Chapter 10-9a- 608(2) that allows an amended plat without a public hearing if the petition seeks to "Join two or more of the petitioner fee owner's contiguous lots". It must be approved by City Council and an amended plat that is signed by the City Council is recorded in the office of the county recorder in which the land is located. Options: Council can: 1. Vote to approve the plat as submitted; 2. Table the approval if additional information is needed Staff Recommendation: Staff recommends that this plat amendment be approved. The amendment complies with state and local requirements. Recommended Motion: 1 move to approve the amended plat of the Walker Properties as submitted by the applicant. • Attachment(s): Reduced Plat and Aerial p:\planning department \2012\correspondence \p1-12-1H5 cc walker prop.docx Page 1 of 3 6-2 z-9 9MOYl8 NOSw0f1 L001 9'a'J ,OS=.l , 1V3S Nwl :A8 03)103140 N111 •18 NMVNO ZI-LZ-II 31V0 XgJY71•21 JYtl211° Nod 03NVd383 HYIn 'A1Nnoo ONVNO 'ADO 8VOw 'nix '3 Iz N 'S 9Z 1 '1 N0I103S '31ISNM01 &ON 3(L 30 S 30019 NIH1N1 SaSZLAWorOlkl1/a7.Y71';11 TH1L JO diVSN..b 27117 ' SNIT .I216'7N/108 b zcsaB 'win 'avow 133N1S 431N30 1SV3 St, �da )f S./,/'`'''�� s s t @ HO03N 'n AH10HLL 31v0 3.1'N OriC84113 `-' 1:4d%���1, 6001410N' 19,a k�j �dkA530 11'031 381 a3avd384 34YH 1 2131.0 3.3H1 %py41801410V a3aNn 1rm AJllall 8318(U I a n 'HVln 9D 15 3LL JO SN.YI 3H1 a30Nn a381a0538d Sv 200111 '0N 1Y31311830 ON1010H 'a0A3uls Mel HVin 0313315D321 V m 11VH1 L111870 A838311 00 '1003H 11 AwOHLL " 3,LV0131ias3 S1iOARP IS ON 03331/103 pY1030 !D DIu1 31 OI '1J LYK (1LI.0D 11.ND3130 NU5531 M 330 311 11103 0201 �1AO 15311 331311 -u VW woos 33131/ 'AS WO. 1533 n.1331 •13 D'N wnos 30103N RI O'OSI 0.34 5313110330 15Y1 3301N "L 09U 4141.00 sue' Hum 33104 `LS 0101 (3.0.611 5.0303141SY3 31113111 0103333031 O V 315 3 O a E N a '1 31113.35 'IMMO/ 13011 31/ 30 S 3017111 9 N11033 NM 31l lr 033030 .0 NOON 115 .3 li II S Y l 1 130:335'316Ns01 MON 31 JO�p Oh, A31 OV3Nd V A MgtdO� 0 ' a3Wid 0003Z ONNOVIND 011Y 01Y0N336 AO 1303 3/1/Ol 0318 woos 13N311 Is D'OC. 1SV3 D LL VDI VBlls 11.1113011 330111 'l! 0931 153% 313311 0N1333031 ON 113 3 I0 tl 3 YS 1 1 NDUD35 Lora won 3w JOG 330E JO 10•3103 35 310 1oU1 13 DWI 1531 33133INCH Ors E /OMB 10 WI woos 331 N3 INOd Y 11 01013139 'AID own WO 3 lO a E Si 1 1 NDB335 31616I01 WON 33 p�p W, pry1 JO SnWd 18.81 � MOLLdCtl50 s 133avd 3531110 31311 "V 96 SIOVS 0313011330 aM ON11030 A 1140.1 3LL 01 'Li 091115Y3 3310/0 "L OTI[ w50N 3031331 "U OR li3N 3311011 "lf VE01 wNs 3333 1 13 0111 1531 3000 0310300W O V 'NS 3 IC 1 5 SD 1 1 101035 1161001 13193 3311 0 S 300E1 .0 33003 E 310 NOW 'LI 01M1 WON SNnN ANON N6r5 E 33010 33 303 ISV3 331 NO ON. Y 1V 01135110311 I310113.1133113 '110 0001 315 3 12 N E 01 1 '1 0001035 318Np1 1tl G 3ppy 031100330 A3� SON dJO �tl V fl�310330 V Za311Vd SN0/1112 51717 7E2F7 INSiFI Sater I SOar dYN .W1Y/JLI F/ .S/H,L N OS 8D91 1 () Dic TZVJS 31HdV2ID a 15311V 'a3noaddr atm a31a3Dor swA H06Ngfins —Oz 'OY JO Ara— SAIL HOAVYI A101 arm 31.11 01 0311435388 1VA08ddV S80AVW ONINNg3a JD ID.I ,L .. [�.L.s J�.%l%O.s 0t7�. 31681101 won 31.11 JO 153N s 3130E3 JO 83N903 35 v 1338Yd ONNN038 i0 1NIOd 4 ,o'SYt 1530 .OSat L 153A 13 'OS S1631 V 7308Vd .0'OLl 1SV3 I .0SZ .0'051 1J 'OS 09014 9 ria3aVd w ,0'0[I 1SY3 (wo1dA1) �1J 'OS MISA VVONn08 - vorasnfaV-311d 'J 13321Vd 0333.688-038) (31Y.6as.33tl) .0081 1SV3 1.I.1211S H..LOOS 00c7 .0791 1S3N (14LOON�13U) NINON 3 1338Vd DNN88038 JD 114I08 (3.11.685-03a) .0'ZOl 1SV3 31158%01 °VON 3LL JO S M3018 JU 213880.3 IAN Walker Druc Walker's True Value N 1 inch = 50 feet 0 25 50 100 .Et N QD AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 AGENDA ITEM #: 6-3 [I Title: Approval of a Class II Retail Beer License Application for Terri Lynne Gutterson, d.b.a. Twisted Sistas LLC, Located at 11 East 100 North to Conduct a Restaurant Fiscal Impact: None Staff Presenter(s): Rachel Stenta, City Recorder/Jennie Ross, City Treasurer Department: Recorder/Treasurer Applicant: Terri Lynne Gutterson Background/Summary: A change in ownership of the business has occurred. The new owner is applying for a Class II Retail Beer Restaurant License. This location has been licensed for beer and alcohol previously and has no proximity issues. The applicant is applying for state alcohol licensing as well. The applicant will not be able to conduct retail sales of beer or alcohol without a state of Utah alcohol license. Options: Approve, Deny or Table Staff Recommendation: Approve contingent on successful completion of a Grand County Health Department Inspection. Recommended Motion: I move to approve a Class II Retail Beer License for Terri Lynne Gutterson, d.b.a. Twisted Sistas LLC, Located at i1 East too North to Conduct Restaurant Beer Sales contingent on successful completion of a Grand County Health Department Inspection. Attachment(s): Class II Retail Beer License Application Page 1 of 4 DATE PAID: AMOUNT PAID: e RECEIPT No.: Q 1 6 o I CITY OF MOAB RETAIL BEER* LICENSE APPLICATION 217 EAST CENTER STREET MOAB, UTAH 84532 (435) 259-5121 / FAX (435) 259-4135 PLEASE MAKE CHECKS PAYABLE TO: CITY OF MOAB ❑ CLASS I FEE: CLASS II FEE: ❑ PRIVATE CLUB ❑ CLASS III FEE: ❑ CLASS IV FEE: LICENSE #: $180.00 $180.00 $650.00 $80.00 $80.00 APPLICANT'S PERSONAL INFORMATION FULL NAME: `i Z Il 11 i 1 41 1 i Al /�1 r�T 1� j G, Cl1 J HOME PHONE: HOME ADDRESS: CITY: M ii '1 I� STATE: ' �' ZIP: SOCIAL SECURITY DATE OF BIRTH: DRIVER LICENSE NUMBER & STATE: BUSINESS INFORMATION BUSINESS NAME: / jAi l S , PCO S(S. 414 5 LLB' SALES SALES TAX ID #: BUSINESS ADDRESS: „ j! , ! L Iif f • M A 1°, ; J r s� 1i BUSINESS PHONE: i � �'3`) ZI G 147ZS BUSINESS MAILING ADDRESS: .� O % e k , �j ! j CITY: M Q -e-3 STATE: Ur 7ZIP: s Z WARNING!! ALL LICENSES, EXCEPT CLASS III, REQUIRE A STATE LICENSE! STATE APPROVAL COULD TAKE 30 DAYS OR MORE TO PROCESS! CONTACT THE STATE NOW! THIS APPLICATION IS MADE FOR A LICENSE TO SELL BEER* UNDER THE FOLLOWING LICENSE: (CHECK ONE) 1. ❑ CLASS I '0 CLASS II ❑ PRIVATE CLUB ❑ CLASS III ❑ CLASS IV Retail License shall entitle Licensee to sell Beer only on the premises licensed on draught and in original containers, for consumption on or off the premises, in accordance with the Liquor Control Act and the Ordinances of the City. Retail License shall entitle the Licensee to sell Beer in the original containers, on the premises for consumption on the premises, in accordance with the Liquor Control Act and Ordinances of the City, and shall be issued solely to Restaurants, Cafes and other establishments whose primary purpose is the dispensing of food. Same conditions as Class I and Class II Beer Licenses. Retail License shall entitle the Licensee to sell Beer on the premises licensed in original containers, for consumption off the premises in accordance with the Liquor Control Act and the Ordinances of the City. Retail License shall entitle the Licensee to sell Beer on the premises licensed on draught and in original containers, for consumption on the premises in accordance with the Liquor Control Act and the Ordinances of the City limited to the dates specified. Will you also serve liquor, wine or heavy beer (over 3.2% by weight)? ❑ NO )(YES (Requires `Local Consent' approved by City Council prior to State approval.) 2. List brands of beer proposed to be sold by the applicant within the City of Moab: s eel ec� c' ►�S �� I TA :M ) �-LC12� (A)prs,�C 1-r S QV .A- ��� 117, I i).4-6sr -err) 13CEWEJZ.1/ *Beer application is for 3.2% by weight only. Also requires a State license. 09/21/05 Page 2 of 4 6-3 RETAIL BEER LICENSE APPLICATION Submit completed application and attachments to the City Treasurer for processing. The applicant represents that they possess all the qualifications of a licensee as set forth in Section 32, Chapter 4 of the Utah Code Annotated 1953 and that they will faithfully comply with and have faithfully complied with the Utah Liquor Control Act. This application is submitted to the City of Moab as an inducement for the issuance of a retailer's business beer license in accordance with Section 32, Chapter 4 of the Utah Code Annotated 1953. The undersigned applicant hereby agrees and promises that if such beer license is granted, the applicant will faithfully comply with all provisions of the Utah Liquor Control Act and regulations of the Utah Liquor control Commission adopted pursuant thereto, and the ordinances of the City of Moab, and in particular that they will faithfully comply with Section 32, Chapter 6 of the Utah Code Annotated 1953 relating to reporting and payment of excise tax, and with regulation 4 relating to advertising, regulation 4-A relating to labeling and advertising, and regulation 5 relating to unfair competition and unlawful practice. Applicant's Signature STATE OF UTAH COUNTY OF GRAND '--e ir V i 6 u t-le->-L-SUvi , being first duly sworn, on his/her oath deposes and says: That he/she is the applicant above named; that he /she has read the foregoing application, and knows and understands the contents thereof; that the same is true to his/her own knowledge. Subscribed and sworn to before me on this ( to t- day of NoV,..//vv1/4./1/2-e."- , ae)1 a. Notary Public Page 4 of 4 6-3 AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 AGENDA ITEM #: 6-4 Title: Approval of a Local Consent for a Full -Service Restaurant Liquor License for Twisted Sistas Cafe Located at 11 East 100 North Fiscal Impact: None Staff Presenter(s): Rachel Stenta, City Recorder/Jennie Ross, City Treasurer Department: Recorder/Treasurer Applicant: Terri Lynne Gutterson Background/Summary: A change in ownership of the business has occurred. The new owner is applying for a State Full -Service Restaurant Liquor License. This location has been licensed for beer and alcohol previously and has no proximity issues. Local Consent of the application is required for state approval. Options: Approve, Deny or Table Staff Recommendation: Approve. Recommended Motion: I move to give Local Consent of a Full -Service Restaurant Liquor License for Twisted Sistas Cafe Located at ii East ioo North. Attachment(s): Local Consent Form Page 1 of 2 6-4 FULL -SERVICE RESTAURANT LIQUOR LICENSE Local Consent PURPOSE: Local business licensing authority provides written consent to the Alcoholic Beverage Control Commission (1) to issue an on -premise alcohol license for a person to store, sell, offer for sale, furnish, or allow the consumption of an alcoholic product on the premises of the applicant; and (2) to authorize a variance reducing the proximity requirements AUTHORITY: Utah Code 32B-1-202; 32B-5-201 through 203; 32B-5-205 and -206 / v t 0 44-'1c3 City [ ] Town [ ] County Local business license authority hereby grants its consent to the issuance of a full -service restaurant liquor license to: Business Name (DBA): ITW (s-r-L� ID 5 mri S e, re. Applicant Entity/Business Owner: --rt,v(.57 lb s 1 STAS Ltx, Location Address: It e l o v A), m aa.. 6u-T-- gLN7j-2.-- , A 'zed Signature 60 0004 t 111&/ 2� 2 Name/Title ate LOCAL CONSENT FOR PROXIMITY VARIANCE In accordance with Utah Code 32B-1-202, 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 Name/Title Date This is a suggested format. A locally produced city, town, or county 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 DABC Local Consent 1/2012 Page 2 of 2 a AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 AGENDA ITEM #: 6-5 Title: Approval of a Class III Beer License for Sandra Kay Peters, d.b.a. 7- Eleven #53612 Located at 299 South Main Street to Conduct Retail Beer Sales for Off Premise Consumption Fiscal Impact: None Staff Presenter(s): Rachel Stenta, City Recorder/Jennie Ross, City Treasurer Department: Recorder/Treasurer Applicant: Sandra Kay Peters Background/Summary: A change in ownership of the business will occur on January 1, 2013. The last Class III Beer License was approved on October 23, 2012. The new owner is applying for a Class III License to begin operation after January 1, 2013. The applicant is coordinating with the Police Department to complete a background check. Options: Approve, Deny or Table Staff Recommendation: Approve contingent on successful completion of a background check with the Moab City Police Department. Recommended Motion: I move to approve a Class III Beer License for Sandra Kay Peters, d.b.a. 7-Eleven #5363.2 Located at egg South Main Street to Conduct Retail Beer Sales for Off Premise Consumption with the condition that the applicant complete a successful background check with the Moab City Police Department. Attachment(s): Class III Retail Beer License Application Page 1 of 5 6-5 DATE PAID: AMOUNT PAID: RECEIPT No.: is ls/i0- g0" 9018D, CITY OF MOAB RETAIL BEER* LICENSE APPLICATION 217 EAST CENTER STREET MOAB, UTAH 84532 (435) 259-5121 / FAX (435) 259-4135 PLEASE MAKE CHECKS PAYABLE TO: CITY OF MOAB O CLASS I FEE: O CLASS II FEE: 0 PRIVATE CLUB XI CLASS III FEE: 0 CLASS IV FEE: LICENSE #: $180.00 $180.00 $650.00 $80.00 $80.00 APPLICANT'S PERSONAL INFORMATION FULL NAME: S HOME PHONE HOME ADDRESS: CITY: ruya C/7y STATE: U/ SOCIAL SECURITY NUMBER: DATE OF BIRTH: - DRIVER LICENSE NUMBER & STATE: ZIP: erV 0 6-0 BUSINESS INFORMATION BUSINESS NAME: Z O VeAl -01;e4 -572670? SALES TAX ID BUSINESS ADDRESS: c.2-_,7 /7ziftA% z7AQjQeg (// MN= �.S7(9., BUSINESS PHONE: y..R,S~o7.S7 ;`C:?_?O BUSINESS MAILING ADDRESS:,0e e/030 CITY/9is%a G/% STATE: (IT ZIP: eyOUY WARNING!! ALL LICENSES, EXCEPT CLASS III, REQUIRE A STATE LICENSE! STATE APPROVAL COULD TAKE 30 DAYS OR MORE TO PROCESS! CONTACT THE STATE NOW! THIS APPLICATION IS MADE FOR A LICENSE TO SELL BEER* UNDER THE FOLLOWING LICENSE: (CHECK ONE) 1. ❑ CLASS I ❑ CLASS II ❑ PRIVATE CLUB IliCLAss III ❑ CLASS IV Retail License shall entitle Licensee to sell Beer only on the premises licensed on draught and in original containers, for consumption on or off the premises, in accordance with the Liquor Control Act and the Ordinances of the City. Retail License shall entitle the Licensee to sell Beer in the original containers, on the premises for consumption on the premises, in accordance with the Liquor Control Act and Ordinances of the City, and shall be issued solely to Restaurants, Cafes and other establishments whose primary purpose is the dispensing of food. Same conditions as Class I and Class II Beer Licenses. Retail License shall entitle the Licensee to sell Beer on the premises licensed in original containers, for consumption off the premises in accordance with the Liquor Control Act and the Ordinances of the City. Retail License shall entitle the Licensee to sell Beer on the premises licensed on draught and in original containers, for consumption on the premises in accordance with the Liquor Control Act and the Ordinances of the City limited to the dates specified. Will you also serve liquor, wine or heavy beer (over 3.2% by weight)? NO ❑ YES (Requires 'Local Consent' approved by City Council prior to State approval.) 2. List brands of beer proposed to be sold by the applicant within the City of Moab: ,QaOwerse/ff C oafS, i77i4/eA' *Beer application is for 3.2% by weight only. Also requires a State license. 09/21/05 Page 2 of 5 3. Have you ever been convicted of any offense other than a minor traffic violation? 38(No ❑ YES (If yes, list offenses along with an explanation. Include locations and dates.) 4. The Applicant MUST provide to the City of Moab a copy of the Criminal History Report from the State of Utah if required for Class 1, II, Private Club and Class IV. Class Ill Applicants MUST contact the Moab City Police Department License Investigator as soon as possible to be fingerprinted and photographed. A background check is also required. THE FOLLOWING INSPECTION IS REQUIRED FOR ALL APPLICATIONS EXCEPT CLASS IV. PLEASE CALL AND SCHEDULE AN APPOINTMENT. HEALTH INSPECTOR (435)259-5602 575 Kane Creek Blvd % ,+t } DATE OF INSPE ION IO( 1 r-7 f !/�/ APPROVED DISAPPROVED ❑ REASON: MOAB CITY COUNCIL AGENDA DATE: ❑ APPROVED ❑ DISAPPROVED REASON(S): SPECIAL CONDITIONS: Page 3 of 5 RETAIL BEER LICENSE APPLICATION Submit completed application and attachments to the City Treasurer for processing. The applicant represents that they possess all the qualifications of a licensee as set forth in Section 32, Chapter 4 of the Utah Code Annotated 1953 and that they will faithfully comply with and have faithfully complied with the Utah Liquor Control Act. This application is submitted to the City of Moab as an inducement for the issuance of a retailer's business beer license in accordance with Section 32, Chapter 4 of the Utah Code Annotated 1953 The undersigned applicant hereby agrees and promises that if such beer license is granted, the applicant will faithfully comply with all provisions of the Utah Liquor Control Act and regulations of the Utah Liquor control Commission adopted pursuant thereto, and the ordinances of the City of Moab, and in particular that they will faithfully comply with Section 32, Chapter 6 of the Utah Code Annotated 1953 relating to reporting and payment of excise tax, and with regulation 4 relating to advertising, regulation 4-A relating to labeling and advertising, and regulation 5 relating to unfair competition and unlawful practice. Applicant's Signature t_ i J i i n r 0-�- STATE OF }�TA1 t� ) : ss COUNTY OF ) ► e9 5cr — a el61 k CA y e'Pel e-K sl , being first duly sworn, on his/her oath deposes and says: That Re/she is the applicant above named, that he- /she has read the foregoing application, and knows and understands the contents thereof; that the same is true to his/her own knowledge. Su cribed an sworn to before me on this day of )L)-e�'r'7 �ea� ,,901 a . • s, 'i n n n ". -J MfRELLA COTA L COMM,M 1957569 NOTARY PUBLIC-CALIFORNIA v SAN 01C-00 COUNTY vv► >' Comm Eopiros Novomber 18, 2015 es er r ^�YV •f v v v Notary Public Page 4 of 5 CITY OF MOAB INFORMED CONSENT AND RELEASE OF LIABILITY In connection with my application for a Beer License with Moab City, I hereby authorize the forenamed agency as well as the Utah Bureau of Criminal Identification to investigate my past and present work, education, and law enforcement records to ascertain any and all information, which may be pertinent to licensing regulations. I do hereby release all person, firms, agencies, companies, groups or installations, whomsoever, from any damages of/or resulting from release shall function as an original. k Signature of Applicant Print Name of Applicant Signature of Witness /Z.5- /Z- Date Print Name of Witness Date State off CP /! ✓n r cy ) County of fuir, •D! C� D ) On the 5 day of Dec/ 000 personally appeared before me rxu� e. Pe -11-e r S — ; who duly acknowledged to me that they executed the same. IS A. nr~/ MIRELLA COTA COMM.N1957569 0 NOTARY iL&1G-CAUFORNIA �s SAN DIEGO COIAI'TY �+ Comm Expires November 18.2015 Y vv J r v� v J v •+ v v My Commission Expires: �Ov. r8� •�v l S Notary Publ c Residing in: Sc)h D1 E C' C> County Page 5 of 5 AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 PL-12-164 AGENDA ITEM #: 6-6 Title: Approval of STREET SYSTEM AND WATERLINE DEDICATION AND WARRANTY OF IMPROVEMENTS for the Moab Valley Healthcare Campus Subdivision Fiscal Impact: N/A Staff Presenter(s): Jeff Reinhart, City Planner Department: Planning and Zoning Applicant: Moab City/Moab Valley Healthcare, Inc. Summary: City approval of the terms of the warranty for the required public improvements would naturally follow acceptance of those improvements by Council. All required improvements have been found to be constructed in compliance with the approved plans and applicable city standards. In summary, this document: 1. Specifies those built improvements that are dedicated to the city for the development, 2. Certifies that the improvements have been completed to the city's satisfaction, 3. Certifies that all charges for labor, materials, and/or services have been paid in full, 4. Certifies that no liens have been attached against the property or the improvements, 5.Warrants the improvements for a period of one year from the date of approval of this document. Options: Approve the acceptance and warranty of the street and water systems. Staff Recommendation: Staff recommends approval of the dedication and warranty document. Page 1 of 5 6-6 Page 2 of 2 Recommended Motion: I move to approve the warranty and dedication of public improvements for the Moab Valley Healthcare Campus Subdivision and direct the Mayor to sign the Street System and Waterline Dedication and Warranty of Improvements agreement. Attachment(s): Street System and Waterline Dedication and Warranty of Improvements agreement; Final Plat p:\planning department\2012\correspondence\p1-12-164 cc hospital warranty.docx Page 2 of 5 STREET SYSTEM AND WATER LINE DEDICATION AND WARRANTY OF IMPROVEMENTS for the Moab Valley Healthcare Campus Subdivision ("Development") This Street System and Water Line Dedication, and Warranty of Improvements is made and entered into this l lth day of December 2012, by and between Moab Valley Healthcare, Inc. (hereinafter "Grantor") and the City of Moab, a Utah municipal corporation (hereinafter "Grantee"). RECITALS WHEREAS, Grantor and Grantee entered into an Improvements Agreement ("Agreement") on June 16, 2009, and amended on May 27, 2011 and March 4, 2011, for the construction of certain improvements for the Development; and WHEREAS, Grantor has constructed a Street System including (i) a street named Orchard Park Lane, together with curb, gutter, sidewalk and storm water structures and (ii) a street named Care Campus Drive, together with curb, gutter, sidewalk and storm water structures for access through and across the Development, in dedicated rights -of -way, as indicated on the attached final plat of Moab Valley Healthcare Subdivision; and WHEREAS, Grantor has constructed a Potable Water System including Water Line Extensions to Fire Hydrants within easements 10 feet in width as indicated on the attached final plat of Moab Valley Healthcare Subdivision; and WHEREAS, said Agreement provided that the Street System and Potable Water System shall be completed in conformance with plans agreed upon by Grantor and Grantee (the "Plans") and the City of Moab's standard specifications (including, without limitation, the Moab City Design Standards and Public Improvement Specifications, 1999); and WHEREAS, said Agreement provides that Grantor shall dedicate above said Streets System and Potable Water System to the City of Moab and that the dedication will be in a form of a signed written document that must include a one year warranty statement, from the date of approval, against defects in workmanship of the described street and facilities; and In recognition of the foregoing, the parties agree as follows: AGREEMENT Street Dedication and Warranty 1. Grantor does hereby convey and dedicate to Grantee all of Grantor's right, title and interest in and to the Street System, inclusive of Orchard Park Lane and Care Campus Drive together with the elements of curb, gutter and sidewalks and Grantee accepts such conveyance without any warranty or representation, except to the extent explicitly set forth herein. 2. Grantor hereby certifies that the improvements referred to herein have been satisfactorily completed; that all charges or bills for labor or services performed or materials furnished, and other charges against the subcontractors, have been paid in full; that no liens have attached against the property and improvements of Grantor; and that no intention to claim liens is outstanding. Page 3 of 5 6-6 3. Grantor hereby warrants the Street System for a period of one year against any defects in workmanship. Said warranty is a personal obligation of the Grantor named above and shall not be binding upon or enforced against any successor or assign or Grantor or any future owner or owners. 4. Grantee acknowledges and agrees that Grantee has conducted all inspections and tests that Grantee deems necessary or desirable and that the Street System has been completed in accordance with the Agreement. 5. Grantee hereby accepts the Street System and agrees that, except for Grantor's warranty set forth above, from and after the date hereof Grantee shall have sole responsibility to own, repair and maintain the Street System in good and working condition. 6. Grantee acknowledges and agrees that Grantor, Grantor's successors and assigns, future owners of Grantor's property are permitted to utilize the Street System. Water Lines Dedication and Warranty 1. Grantor does hereby convey and dedicate to Grantee all of Grantor's right, title and interest in and to the 10" Water Line Extensions and Fire Hydrants and Grantee accepts such conveyance without any warranty or representation, except to the extent explicitly set forth herein. 2. Grantor hereby certifies that the improvements referred to herein have been satisfactorily completed; that all charges or bills for labor or services performed or materials furnished, and other charges against the subcontractors, have been paid in full; that no liens have attached against the property and improvements of Grantor; and that no intention to claim liens is outstanding. 3. Grantor hereby warrants the Water Lines and Fire Hydrants for a period of one year against any defects in workmanship. Said warranty is a personal obligation of the Grantor named above and shall not be binding upon or enforced against any successor or assign or Grantor or any future owner or owners_ 4. Grantee acknowledges and agrees that Grantee has conducted all inspections and tests that Grantee deems necessary or desirable and that the Water Lines and Fire Hydrants have been completed in accordance with the Agreement. 5. Grantee hereby accepts the 10" Water Line and extensions and agrees that, except for Grantor's warranty set forth above, from and after the date hereof Grantee shall have sole responsibility to own, repair and maintain the Water Line and Fire Hydrants in good and working condition. 6. Grantee acknowledges and agrees that Grantor, Grantor's successors and assigns, future owners of Grantor's property adjoining the Easement Area and adjoining properties are permitted to make connections to the Water Line Extension provided that (i) the water line has sufficient flow capacity to accept the new connection, (ii) the necessary easements and/or public rights -of -ways exist to accommodate the connection without trespass on private property and (iii) connection of any new service must be accompanied by payment to the City of Moab of an impact fee or connection fee in amounts set by applicable ordinances or resolutions in effect at the time of the connection. Page 4 of 5 6-6 IN WITNESS WHEREOF, this Agreement has been executed by the City of Moab, acting through the Moab City Council, which has duly authorized execution, and by Signed and delivered this day of , 2012. GRANTOR, Moab Valley Healthcare, Inc. (MVHC): STATE OF UTAH ) ) § County of Grand Roy E. Barraclough= CEO/Administrator Moab Valley Healthcare, Inc. On the day of , 2012, Roy E. Barraclaugh as CEO/Administrator for Moab Valley Healthcare, Inc., personally appeared before me and duly executed and acknowledged the above easement grant. Witness my hand and official seal. Notary Public, State of Utah Address: My commission expires: GRANTEE: City of Moab, a Utah municipal corporation. CITY OF MOAB ATTEST: By: Mayor David L. Sakrison Rachel E. Stenta, City Recorder jAsubdivisions\hospital \sewer and water line dedication and warranty of improvements.docx Page 5 of 5 6-6 AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 AGENDA ITEM #: 6-7 PL-12-155 1 Title: Approval of Council Resolution #19-2012, Accepting Required Improvements for the Moab Valley Healthcare Campus and Releasing the Performance Guaranty Fiscal Impact: N/A Staff Presenter(s): Jeff Reinhart, City Planner Department: Planning and Zoning Applicant: Hogan Construction Background/Summary: Resolution #19-2012 accepts the public improvements associated with the development of the Moab Valley Healthcare Campus Subdivision and authorizes the release of the performance guaranty. You may recall that the bond was obtained through the contractor, Hogan Construction, and was held by the city until all improvements, including the site plan requirements such as landscaping, were completed. The improvements have been inspected by the city engineer, public works director and the zoning administrator and were found to be acceptable and in compliance with the construction standards and municipal code requirements. The city is accepting the dedication of the water system (including the fire hydrants and appurtenances), storm and sanitary sewer systems, and street features including the asphalt driving surface, curb, gutter, and sidewalks in the right-of-way. There is no need for the bond any longer and it can be released to Hogan Construction. Options: Approve Council Resolution #19-2012, thus, accepting the improvements and releasing the bond. Staff Recommendation: Staff recommends approval of Council Resolution #19-2012. Page 1 of 3 6-7 Page 2 of 2 Recommended Motion: I move to approve Resolution #19-2012 accepting the required improvements for the development of the Moab Valley Healthcare Campus Subdivision and release the performance guaranty bond. Attachment(s): Resolution #19-2012 p:\planning department \2012\correspondence \p1-12-155 cc hospital bond.docx Page 2 of 3 6-7 RESOLUTION #19-2012 A RESOLUTION ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED IN ASSOCIATION WITH THE DEVELOPMENT OF THE "MOAB VALLEY HEALTHCARE CAMPUS SUBDIVISION", AND AUTHORIZING THE RELEASE OF THE PERFORMANCE GUARANTY ASSOCIATED WITH SAID REQUIRED IMPROVEMENTS. WHEREAS, the City of Moab (the "City") and Moab Valley Healthcare, Inc., with offices located at 710 West, 400 North, Moab UT 84532, and Canyonlands Health Care Special Services District, located at 245 West Williams Way, Moab, UT 84532, as "Owners" of record of properties in Moab City municipal limits and both represented by Mr. Roy E. Barraclough, entered into a Subdivision Improvements Agreement dated June 16, 2009 (the "Agreement") covering the public improvements associated with the above named subdivision; and WHEREAS, said Agreement was amended on February 8, 2011 to provide for changes in the coverage of costs for the storm drain sewer construction, and Agreement was further amended on February 8, 2011, to include the costs of a detailed list of items that remained to be addressed. WHEREAS, Owners posted collateral in the form of a bond held by Moab City for the benefit of the City to guarantee the improvements required by the Agreement; and WHEREAS, the Developer has completed all required improvements listed in Exhibits B and C of the Agreement, Section 2 of Amendment #1, and Attachment A of Amendment #2; and WHEREAS, Council, by approval of Resolution #19-2012 on November 13, 2012, has determined that the improvements are completed in accordance with the engineered plans and construction specification for the City of Moab; and WHEREAS, pursuant to the terms of the Agreement, Owners are entitled to a full release of the performance guaranty. NOW THEREFORE, we, the Governing Body of the City of Moab do hereby resolve to accept the public improvements covered by the Agreement referenced herein, specifically street improvements, water system improvements, sewer system improvements, and storm drainage improvements located within the subdivision and do hereby authorize the full release of Owners' collateral. Passed and adopted by action of the Governing Body of the City of Moab in open session this 11th day of December, 2012. SIGNED: David L. Sakrison, Mayor ATTEST: Rachel E. Stenta, Recorder Resolution #19-2012 Page 3 of 3 6-7 AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 AGENDA ITEM #: 6-8 Title: Approval of Amendment #1 to the Millcreek Village Improvements Agreement Fiscal Impact: No impact Staff Presenter(s): Donna Metzler Department: Administration Applicant: Andrew Riley Background/Summary: The City approved an Improvements Agreement for Millcreek Village PUD Phase I, in May of this year. The City approved an Improvements Agreement for Millcreek Village PUD Phase II at the last City Council meeting. Upon review of the Phase I Agreement, it was discovered that a provision that had been deleted in the negotiation process still remained in the final document approved by the City Council. This agreement stipulated that no lots would be sold until all improvements were complete. This provision was meant to be deleted. No other improvements agreements approved by the City in recent history contain this provision. Options: The City Council may approve the amended agreement as presented, approve the amended agreement with further changes, reject the amended agreement, or delay action on the item pending receipt of further information. Staff Recommendation: It is the staff recommendation to approve the amended agreement. Recommended Motion: "I make a motion that we approve Amendment #1 to the Millcreek Village Improvements Agreement." Attachment(s): Amended Improvements Agreement 1 Page 1 of 3 6-8 IMPROVEMENTS AGREEMENT Mill Creek Village PUD, Phase I Amendment #1 This IMPROVEMENTS AGREEMENT for Mill Creek Village PUD, Phase I, Amendment #1 is hereby executed by the City of Moab, a Utah municipality (the "City"), and Mill Creek Village, LLC, a Utah limited liability company ("Owner"): RECITALS A. The Parties recorded the Improvements Agreement for Mill Creek Village PUD, Phase I on July 16, 2012 as Entry No. 501147 in Book 785, Page 113 in the real property records of Grand County, Utah ("Original Improvements Agreement"). B. The Parties erroneously included a restriction against selling any Lots in the Mill Creek Village PUD, Phase I in Section 4 thereto, which restriction did not conform to the agreement of the Parties. C. The Parties now desire to amend the Original Improvements Agreement to remove said restriction against selling Lots prior to completion of the required public improvements as described therein. NOW, THEREFORE, the Parties agree as follows: 1. Section 4 of the Original Improvements Agreement is hereby amended to read, in its entirety: 4. Zoning Compliance. Building permits for construction on the Property shall only be issued upon satisfactory completion and acceptance of all improvements for each phase of construction. 2. All other definitions, terms, conditions, and requirements in the Original Improvements Agreement shall remain in full force and effect. Page 2 of 3 6-8 IN WITNESS WHEREOF, this Amended Improvements Agreement has been executed by the Parties on this day of 20 CITY OF MOAB: Mayor David L. Sakrison Date ATTEST: Rachel E. Stenta Date: OWNER: Mill Creek Village, LLC Andrew Riley, Manager Date ACKNOWLEDGEMENT STATE OF UTAH COUNTY OF GRAND The foregoing Amended Improvements Agreement was acknowledged before me by Andrew Riley, Manager for Mill Creek Village, LLC, as Owner, on this day of 20 . Witness my hand and official seal. , Notary Public Improvements Agreement Amendment #1 Page 2 of 2 Page 3 of 3 AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 AGENDA ITEM #: Workshop & 6-9 Title: Discussion regarding North Area Water and Sewer Services to Lions Park Fiscal Impact: No immediate Impact. Possible future cost to City: $579,000 Staff Presenter(s): Donna Metzler (technical support from Forsgren Engineering) Department: Engineering/Administration Applicant: Not Applicable Background/Summary: Extension of water and sewer services in the north annexation area along Hwy 191 has been partially achieved. The North Area Water Line, which is a twelve -inch looped water line, was installed in 2oo3. This line was installed by Holiday Inn Express and has a cost -reimbursement agreement associated with it. An impact fee was adopted for this area with the intent of recouping a portion of the cost of the line from property owners that connect to line. The City has received no impact fees revenue from this source and the fee expires in approximately one year. The total cost of this water line extension was $242,840. The North Area Trunk Sewer Project, extending sewer services to Moab Springs Ranch, was completed in 2oo6, at a total city cost of $942,479• In 2o09, the City, in conjunction with Aarchway Inn and Holiday Inn Express, extended sewer services to these properties. The total project cost was approximately $200,000, with the City's cash and in -kind contribution of about $90,loo. Within the last couple of years, the City, along with the Lions Park Planning Group, and Grand County, has been putting together a plan for Lions Park improvements and construction of the Transit Hub. In planning for the Lions Park Improvement Project, it was determined that water and sewer services would be needed to service the Transit Hub and Lions Park. In addition, it was determined that provision of water and sewer service for future development along Hwy 191 should be accommodated in any extension of services to Lions Park. Lions Park is currently served by a z-inch water line. Lions Park does not have sewer service, as sewer service now ends at Aarchway Inn. The campground adjacent to the 1 Page 1 of 5 6-9 Colorado River Bridge and Aarchway Inn are serviced by a six-inch water line which is insufficiently sized. You may recall that the City wanted Aarchway Inn to upgrade the water line servicing their property s part of their development approval, but the property owner at the time sued the City and the City was ordered by the court to connect Aarchway Inn to the City line without paying to upgrade the line. Fireflow in this area is insufficient to meet state code. Forsgren Engineering was hired by the City to examine options and costs associated with extending Water and Sewer Services to Lions Park and to deal with insufficient fire flow to Aarchway Inn and Holiday Inn Express. Forsgren looked at a number of options, from providing full service to all properties, to providing the very minimum to meet the requirements of the new projects. Given the cost of the more full service options (approximately $2.9 million), the relatively low development pressure in the area, as well as the prospect of a large scale WWTP project that will require bonding, the payment of debt service, and sewer rate increases, City staff asked Forgren to develop lower cost options. Forsgren will present these options to the City Council. The City has funds available in the Water and Sewer Fund to pay for the lower cost option presented by Forsgren. Options: Various options will be discussed by Forgren Engineering during their presentation. The Council will want to consider issues related to project timing, allocation of funds, and long term planning. Staff Recommendation: It is the staff recommendation at this point in time to choose the low cost options presented by Forgren Engineering, and to avoid bonding and debt. It is recommended that these funds be budgeted for in the next fiscal year. Recommended Motion: No motion is recommended at this time. Attachment(s): Forsgren Engineering maps and cost estimate. Page 2 of 5 6-9 6-9 FM ER (aitiaAH) 311dOtld V NVId HMOS 14 3AI.LV1421311V H3M3S 213d NOISN31X3 213M3S V 2131VM BVOIN 'N 11,14-z99-008r)IMMO Swans nl 1gn1/CtO/Mvd s.ISMOR 1 / in ..13 3MY111Y9 OOL/'M11109 0U3 1/Y3 Ott wi-NAb OJ UM+L991 J QY.IA W N00 NOA ION NNW 931r.Mn z b7 3N11 NOI1N311V 3plIR1 99 - SKS. 3.1.0 Ammo - is - xi OU , 00CIShc31s dotr An 93 — ON3931/S3unNvno 3dld r -3 r.anu3 kill IM/um n. I -1r I J aa .� ' _ .I.S1 Mate .a, y�- ; .. .._�. x t. s j • I /,Mom l 34(1113N33 3mWti a,. 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Y31rM 313I10V I 0132/vl SWAM Ob meaal 0u � - -I b31VM3 �100 _lam "•'�'%1 �? • North Moab Water & Sewer Extension Capital Costs (Summary) Item / Description Total Cost Water Alternative 1 City Fireflow Compliance $204,228 City Utility Extension $9,211 County $77,992 City Total $214, 000 County Total $78,000 Total Water Alternative Cost $292,000 Sewer Alternative 4 City Lift Station $231,574 City Pipeline $133,409 County Pipeline $66,440 City Total $365, 000 County Total $67, 000 Total Sewer Alternative Cost $432,000 Overall Project City Total $579,000 County Total $145,000 Overall Project Cost $724,000 Page 5 of 5 Moab City Board Appointments Date of Appointment (Council Meeting) 12/11/2012 Board Name Term Length Term Expiration Name Address Telephone # Notes Replaces Previous Board Member Mayor's Signature Planning Commission Five Year Term 12/31/2017 Board Member Person/ Info Kelly Thornton 472 W. Moenkopi 259-3842 Kelly Thornton Please Return to Moab City Recorder's Office Page 1 of 2 12/4/2012 City of Moab Regular Council Meeting Schedule 2013 The City of Moab will hold Regular City Council Meetings at 7:00 PM with workshops beginning at 6:30 PM on the second and fourth Tuesdays of each month. All Regular City Council Meetings will be held in the Moab City Council Chambers at 217 East Center Street, Moab, Utah. Meeting dates will be as follows: January 8 January 22 February 12 February 26 March 12 March 26 April 9 April 23 May 14 May 28 June 11 June 25 July 9 July 23 August 13 August 27 September 10 September 24 October 8 October 22 November 12 November 26 December 10 /s/ Rachel E. Stenta City Recorder/Assistant City Manager Published in the Times Independent, December 20 and 27, 2012. Page 1 of 1 City of Moab Holiday Schedule 2013 All City Offices will be closed on the following holidays during 2013: Monday, January 1 Monday, January 21 Monday, February 18 Monday, May 27 Thursday, July 4 Wednesday, July 24 Monday, September 2 Monday, November 11 Thursday, November 28 Friday, November 29 Wednesday, December 25 /s/ Rachel E. Stenta City Recorder/Assistant City Manager New Year's Day Dr. Martin Luther King Jr. Day Presidents' Day Memorial Day Independence Day Pioneer Day Labor Day Veterans' Day Thanksgiving Day Day After Thanksgiving Christmas Day Published in the Times Independent, December 20 and 27, 2012. Page 1 of 1 AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 AGENDA ITEM #: 7-6 Title: Approval of Proposed Resolution #21-2012 - A Resolution of the Governing Body of the City of Moab Authorizing Delinquent Terminated Utility Accounts to be Written Off the Accounting System Fiscal Impact: $1,168.76 will continue to be pursued for collection. Staff Presenter(s): Jennie Ross, City Treasurer Department: Treasurer Applicant: N/A Background/Summary: Customers have been sent monthly billings since accounts were terminated. Letters were sent notifying customers they had 15 days to pay balance of account or make payment arrangements, otherwise, their account would be sent to our collection agency. Options: Approve, Deny or Table Staff Recommendation: Approve. Recommended Motion: I move to approve Proposed Resolution #21-2012. Attachment(s): Resolution #21-2021 Page 1 of 2 7-6 RESOLUTION #21-2012 A RESOLUTION OF THE GOVERNING BODY OF THE CITY OF MOAB AUTHORIZING DELINQUENT TERMINATED UTILITY ACCOUNTS TO BE WRITTEN OFF OF THE ACCOUNTING SYSTEM WHEREAS, it is important to write off delinquent terminated utility accounts from the Moab City accounting system to maintain integrity of this system; and WHEREAS, Resolution #10-2003 provided conditions for writing off delinquent terminated utility accounts; and WHEREAS, pursuant to Resolution #10-2003, the City Council is authorized to write off accounts over $50.00; NOW THEREFORE WE THE GOVERNING BODY OF THE CITY OF MOAB DO HEREBY WRITE OFF THE FOLLOWING DELINQUENT TERMINATED UTILITY ACCOUNTS: DELINQUENT TERMINATED UTILITY ACCOUNTS TO BE WRITTEN OFF THE ACCOUNTING SYSTEM WITH CITY COUNCIL APPROVAL ACCOUNT NUMBER AMOUNT DATE TERMINATED 607500 $ 58.71 08/03/12 1009601 177.85 10/23/12 1105700 83.32 02/01 /12 1202902 167.90 08/01 /12 1305108 142.99 11 /15/11 1604208 149.26 08/01/12 1606109 72.77 05/15/12 1607806 228.18 04/23/12 1703604 157.85 12/23/11 1705802 132.73 10/23/12 2301501 257.20 01 /09/12 TOTAL $1,628.76 RESOLUTION PASSED AND ADOPTED in open meeting of the City Council of Moab City, Utah, this 11TH day of December, 2012. Mayor David L. Sakrison ATTEST: Rachel E. Stenta, City Recorder Resolution #21-2012 December 11, 2012 Page 2 of 2 7-6 AGENDA SUMMARY MOAB CITY COUNCIL MEETING December 11, 2012 AGENDA ITEM #: 7-8 Title: Approval of Proposed Resolution #22-2012 — A Resolution Amending the City of Moab Health Reimbursement Account (HRA) Plan Fiscal Impact: The amount budgeted for employee benefits will remain unchanged. Staff Presenter(s): Rachel Stenta, City Recorder Department: Recorder Applicant: N/A Background/Summary: As you may recall, our insurance premium amounts decreased considerably when we opted to change to a high deductible health plan last June 1. The decrease in premium also decreased the amount that is contributed to our Health Reimbursement Account for those individuals who elect to opt -out of our health insurance coverage. Options: Approve, Deny or Table Staff Recommendation: Approve. Recommended Motion: I move to approve Proposed Resolution #22-2012. Attachment(s): Resolution #22-2021 Summary of Material Modifications Highlight Sheet Page 1 of 5 7-8 RESOLUTION #22-2012 A RESOLUTION AMENDING THE CITY OF MOAB HEALTH REIMBURSEMENT ACCOUNT (HRA) PLAN WHEREAS, the City of Moab has previously adopted an HRA Plan; and WHEREAS, certain changes are now desireable; NOW, THEREFORE, we, the Governing Body of the City of Moab do herby amend the HRA Plan in the following particulars only: FURTHER, the effective date of this amendment is January 1, 2013. ARTICLE III BENEFITS — SECTION 3.1 ESTABLISHMENT OF PLAN (c) is amended to read as follows: (c) The Employer shall make available to each Participant an Employer Contribution for the reimbursement of Qualifying Medical Expenses. The Employer shall contribute the following annual amount: Any Employee who opts -out of the Employer sponsored Group Health Insurance shall receive the following annual amount: (1) ($397.61/month) $4,771.32 per year per Participant; (2) ($809.92/month) $9,719.04 per year Participant and Child; (3) ($834.53/month) $10,050.36 per year per 2 Party; or (4) ($1,211.63/month) $14,539.56 per Family. No salary reductions may be made to this Health Reimbursement Arrangement. Passed and adopted by action of the Governing Body of the City of Moab in open session this 11th day of December, 2012. ATTEST: Rachel E. Stenta City Recorder By: David L. Sakrison Mayor Resolution #22-2012 Page 2 of 5 7-8 SUMMARY OF MATERIAL MODIFICATIONS MOAB CITY HEALTH REIMBURSEMENT ACCOUNT I INTRODUCTION Moab City has amended your Health Reimbursement Account Plan as of January 1, 2013. This is merely a summary of the most important changes to the Plan. It is presented to you as an addition to the Summary Plan Description. If you have any questions, contact the Administrator. A copy of the Plan, including this amendment, is available for your inspection. If there is any discrepancy between the terms of the Plan or the amendment itself and this summary of material modifications, the provisions of the Plan, as amended, will control. II GENERAL INFORMATION ABOUT THE PLAN There is certain general information which you may need to know about Amendment Number ONE to the Plan. This information has been summarized for you in this Section. 1. General Plan Information Moab City HRA Plan is the name of the Plan. The amended provisions of the Plan become effective on January 1, 2013, unless otherwise provided. Your Employer has assigned Plan Number 501 to your Plan. 2. Employer Information Your Employer's name, address and identification number are: Moab City 217 East Center Street Moab, Utah 84532 87-6000248 3. Administrator Information The name, address and business telephone number of the Administrator are: Moab City 217 East Center Street Moab, Utah 84532 (435)259-2683 The Administrator has the complete power, in its sole discretion to determine all questions arising in connection with the administration, interpretation, and application of the Plan (and any related Pagy of 5 7-8 documents and underlying policies). Any such determination by the Administrator is conclusive and binding upon all persons. III SUMMARY OF CHANGES 1. The Maximum Employer Contribution allowed each year is: Any Employee who opts -out of the Employer sponsored Group Health Insurance shall receive the following annual amount: (1) ($397.61/month) $4,771.32 per year per Participant; (2) ($809.92/month) $9,719.04 per year Participant and Child; (3) ($834.53/month) $10,050.36 per year per 2 Party; or (4) ($1,211.63/month) $14,539.56 per Family. Paged of 5 7-8 HRA PLAN Moab City Corporation HIGHLIGHTS Moab City Corporation has establisheda"HRA Plan" to help you pay for your out-of-pocket medical expenses. If you received a reimbursement for an expense under the Plan, you cannot claim a Federal income tax creditor deduction on your return. GENERAL PLAN INFORMATION Plan Name: Moab City Corporation HRA Plan Address: 217 East Center Street Moab, UT 84532 Telephone: (435)259-2683 Tax I.D. Number: 87-6000248 Plan Number: 502 Plan Effective Date: 9/1/2010 Amended: 1/1/2013 Coverage Period End: December 31s, Plan Administrator: Moab City Corporation Company Contact. Rachel Stenta QUALIFIED EXPENSES The plan allows you to be reimbursed for certain out-of-pocket medical, dental andvision expenses which are incurred by you and your dependents. These would include drugs obtained through a prescription. The expenses, which qualify, are those permitted by Section 213 of the Internal Revenue Code. A list of some of the expenses that qualify is available from the Administrator. The plan also allows you to be reimbursed by the Employer for qualified insurance premiums, which are incurred by you or your dependents. Insurance Premiums under a spouse's Employer can qualify unless such coverage is currently reimbursed before tax under a Section 125 or comparable benefitplan (including Dental and Vision Insurance). ELIGIBILITY If you work 30 hours or more each week for the company, you will be eligible to join the Plan following your date of employment. You will enter the Plan on the first day of the month following your date of employment. BENEFIT The maximum Employer contribution allowed each year is: Any Employee who opts -out of the Employer sponsored Group Health Insurance shall receive the following annual amount: • ($397.61/month) $4,771.32 per year per single Participant; • ($809.92/month) $9,719.04 per year per Member/Child; • ($1,211.63/month) $10,050.36 per year per 2-Party; or • ($1,211.63/month) $14,539.56 per year Family. BENEFITS PAYMENT During the course of the Coverage Period, you may submit requests for reimbursement of expenses you have incurred. However, you must make your requests for reimbursements no later than 90 days after the end of the Coverage Period. The Administrator will provide you with acceptable forms for submitting these requests for reimbursement. In addition, you must submit to the Administrator proof of the expenses you have incurred and that they have not been paid by any other health plan coverage. If the request qualifies as a benefit or expense that the Plan has agreed to pay, you will receive a reimbursement payment soon thereafter. Remember, reimbursements made from the Plan are generally not subject to federalincome tax or withholding. Nor are they subject to Social Security taxes. Expenses are considered "incurred" when the service is performed, not necessarily when it is paid for. You can get a claim form at www.nbsbenefits.com for reimbursement. Any monies left at the end of the Coverage Period will be forfeited. You must submit claims no later than 90 days after the end of the Coverage Period. HIGHLY COMPENSATED & KEY EMPLOYEES Under the Internal Revenue Code, "highly compensated employees" and "key employees' generally are Participants who are officers, shareholders or highly paid. If you are within these categories, the amount of contributions and benefits for you may be limited so that the Plan as a whole does not unfairly favor those who are highly paid, their spouses or their dependents. Please refer to your Summary Plan Description for more information. You will be notified of these limitations if you are affected. FAMILY AND MEDICAL LEAVE ACT Notwithstanding anything in the Plan to the contrary, in the event any benefit under this Plan becomes subject to the requirements of the Family and Medical Leave Act of 1993 and regulations thereunder, this Plan shall be operated in accordance with proposed Regulation 1.125-3. ADDITIONAL PLAN INFORMATION As a participant in the Plan, you are entitled to certain rights and protections under the Employee Retirements Income Security Act of 1974 (ERISA). Please refer to your Summary Plan Description for more information on your ERISA rights. Updated December 3, 2013 NATIONAL BENEFIT RVICES, LLC Cas framer Carr • Knowledge and Expert se Organiealinnn! Errerrrnre (801) 532-4000 - Salt Lake City, UT