HomeMy Public PortalAboutPKT-CC-2013-09-10Moab City Council
September 10, 2013
Work Session 6:15 PM
Open Meetings Act Annual Training
Pre -Council Workshop
6:45 PM
REGULAR COUNCIL MEETING
7:00 PM
CITY COUNCIL CHAMBERS
CITY CENTER
(217 East Center Street)
Page 1 of 133
Agenda
Page 2 of 123
Agenda
September
2 013
Su Mo September 2013 October 2013
Tu We Th Fr Sa Su Mo Tu We Th Fr Sa
1 2 3 4 5 6 7 1 2 3 4 5
8 9 10 11 12 13 14 6 7 8 9 10 11 12
15 16 17 18 19 20 21 13 14 15 16 17 18 19
22 23 24 25 26 27 28 20 21 22 23 24 25 26
29 30 27 28 29 30 31
SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY
Sep 1
2
3
4
5
6
7
Labor Day - Offices
Closed
' 3:00pm GC Council
. Work
17.00pm CV-PWC I
13.30pm MARC
15.30pm MMAD I
13:30pm GCSDBE
WorkSession
4.00pm GCWB
6.00pm GCAB
5:00pm KZMU Board
7:00pm GC Council I
8
9
10
11
12
13
14
13:00pm SFSC I
12:30pm GCCOA I
112:00pm TRAIL
• 12:00pm HASUB I
GWSSA I
I 1:30pm GCSDBE Site
Visit
6:00pm GC PC 14:OOpm
14:00pm GCSWSSD I
1-6.00pm TSSSFD I
3.00 m MVFPD
15:00pm GCLB I
1-7:00pm TSSD I
5:00pm GCCMD
16:30pm Moab PC I
6:30pm Moab CC
17:00pm CVFP I
15
16
17
18
19
20
21
I 3:00pm GC Council
Work
6 OOpm GCSDBE I
5 30pm MATCAB I
16.00pm GCRSSD I
7.00pm GC Council I
16.30pm CVTC I
22
23
24
25
26
27
28
12:00pm MTPSC 116:00pm
GC PC I
I CHCSSD I
5:00pm SEUDHD I
16:30pm Moab PC I
6:30pm Moab CC I
29
30
Oct 1
2
3
4
5
Rachel E. Stenta
1
Page 3 of 133
9/6/2013 5:36 PM
Entry
Full Description Meeting location
Dates
CHCSSD
Canyonlands Health Care Special Service District
CCC 390 Williams Way
Last Thursday
CJC
Grand County Children's Justice Center
Moab Fire Department 45 South 100 East
CVFP
Castle Valley Fire Protection
CV Fire Station #1 Castleton/LaSal Loop
2nd Thursday
CV-PLUC
Castle Valley Planning Land Use Committee
Community Center #2 Castle Valley Drive
1st Wednesday
CVTC
Castle Valley Town Council
Community Center #2 Castle Valley Drive
3rd Wednesday
GC Council Meeting
Grand County Council Meeting
125 East Center Street
1st & 3rd Tuesday
GCAB
Grand County Airport Board
125 East Center Street
1st Monday
GCCMD
Grand County Cemetary Maintenance District
Sunset Memorial Cemetary
2nd Tuesday
GCCOA
Grand County Council on Aging
Grand Center 182 N 500 W
2nd Monday
GCHEC
Grand County Higher Education Committee
USU Extension Office
4th Thursday
GCHPC
Grand County Historic Preservation Committee
Moab Library 257 E. Center St.
2nd Thursday Qtrly
GCLB
Grand County Library Board
257 East Center Street
3rd Wednesday
GCPC
Grand County Planning Commission
125 East Center Street
2nd & 4th Wednesday
GCRSSD
Grand County Recreation Special Service District
217 East Center Street
3rd Wednesday
GCSDBE
Grand County School District Board of Education
264 South 400 East
3rd Wednesday
GCSWSSD
Grand County Solid Waste Special Service District
100 Sand Flats Road
1st Thursday
GCWB
Grand County Weed Board
Grand Center 182 N 500 W
1st Monday
GWSSA
Grand Water & Sewer Service Agency
3025 East Spanish Trail Road
1st & 3rd Thursday
HASUB
Housing Authority of Southeaster Utah Board
City Council Chambers 217 E. Center
2nd Wednesday
LPC
Legislative Policy Committee
Utah Local Governments Trust No. SLC
3rd Monday
MARC
Moab Arts and Recreation Center Advisory Board
111 E. 100 North
1st Thursday
MATCAB
Moab Area Travel Council Advisory Board
125 East Center Street
4th Thursday
MC Council Meeting
Moab City Council Meeting
217 East Center Street
2nd & 4th Tuesday
MCPC
Moab City Planning Commission
217 East Center Street
2nd & 4th Thursday
MMAD
Moab Mosquito Abatement Distrcit
1000 East Sand Flats Road
1st Thursday
MTPSC
Moab Tailings Project Steering Company
County Council Chanbers 125 E. Center
4th Tuesday Qtrly
MVFPD
Moab Valley Fire Protection District Commission
Moab Fire Department 45 South 100 East
2nd Tuesday
SEUALG
South Eastern Utah Association of Local Government
Price
2nd Thursday
SEUDHD
South Eastern Utah District Health Department
Green River City Offices
2nd Tuesday
SFSC
Sand Flats Stewardship Committee
885 S. Sand Flats Road
2nd Thursday
TRAIL MIX
Trail Mix
Grand Center 182 N 500 W
2nd Tuesday noon
TSSD
Thompson Special Service District
Thompson Springs Fire Station
2nd Wednesday
TSSFD
Thompson Special Service Fire District
Thompson Springs Fire Station
2nd Thursday
Updated on: 7/13/2012
RACalendar\2o12\Community Calendar\zou calendar entities.xlsx
Page 4 of 133
Moab City Recorder's Office
October
2 013
Su Mo TOctober 2013 November 2013
u We Th Fr Sa Su Mo Tu We Th Fr Sa
1 2 3 4 5 1 2
6 7 8 9 10 11 12 3 4 5 6 7 8 9
13 14 15 16 17 18 19 10 11 12 13 14 15 16
20 21 22 23 24 25 26 17 18 19 20 21 22 23
27 28 29 30 31 24 25 26 27 28 29 30
SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY
Sep 29
30
Oct 1
2
3
4
5
I 3:00pm GC Council
Work
7 OOpm CV -PLUG I
I 3 30pm MARC I
15.30pm MMAD I
I3:30pm GCSDBE
WorkSession
5:00pm KZMU Board
7:00pm GC Council I
6
7
8
9
10
11
12
14:00pm GWSSA I
r4:00pm GCWB I
112:00pm TRAIL
• 12:00pm HASUB I
4:00pm GCSWSSD I
r6:00pm GCAB I
I 1:30pm GCSDBE Site
Visit
6:00pm GC PC I
15:00pm GCLB I
1-6.00pm TSSSFD I
3.00 m MVFPD
16:30pm Moab PC I
1-7:00pm TSSD I
5:00pm GCCMD I
17:00pm CVFP I
6:30pm Moab CC I
13
14
15
16
17
18
19
12.30pm GCCOA I
I 3:00pm GC Council
Work
6 OOpm GCSDBE I
5 30pm MATCAB I
16.00pm GCRSSD I
7.00pm GC Council I
16.30pm CVTC I
20
21
22
23
24
25
26
12:00pm MTPSC I
16:00pm GC PC
16.30pm Moab PC I
6:30pm Moab CC I
27
28
29
30
31
Nov 1
2
CHCSSD
Rachel E. Stenta
2
Page 5 of 133
9/6/2013 5:36 PM
Entry
Full Description Meeting location
Dates
CHCSSD
Canyonlands Health Care Special Service District
CCC 390 Williams Way
Last Thursday
CJC
Grand County Children's Justice Center
Moab Fire Department 45 South 100 East
CVFP
Castle Valley Fire Protection
CV Fire Station #1 Castleton/LaSal Loop
2nd Thursday
CV-PLUC
Castle Valley Planning Land Use Committee
Community Center #2 Castle Valley Drive
1st Wednesday
CVTC
Castle Valley Town Council
Community Center #2 Castle Valley Drive
3rd Wednesday
GC Council Meeting
Grand County Council Meeting
125 East Center Street
1st & 3rd Tuesday
GCAB
Grand County Airport Board
125 East Center Street
1st Monday
GCCMD
Grand County Cemetary Maintenance District
Sunset Memorial Cemetary
2nd Tuesday
GCCOA
Grand County Council on Aging
Grand Center 182 N 500 W
2nd Monday
GCHEC
Grand County Higher Education Committee
USU Extension Office
4th Thursday
GCHPC
Grand County Historic Preservation Committee
Moab Library 257 E. Center St.
2nd Thursday Qtrly
GCLB
Grand County Library Board
257 East Center Street
3rd Wednesday
GCPC
Grand County Planning Commission
125 East Center Street
2nd & 4th Wednesday
GCRSSD
Grand County Recreation Special Service District
217 East Center Street
3rd Wednesday
GCSDBE
Grand County School District Board of Education
264 South 400 East
3rd Wednesday
GCSWSSD
Grand County Solid Waste Special Service District
100 Sand Flats Road
1st Thursday
GCWB
Grand County Weed Board
Grand Center 182 N 500 W
1st Monday
GWSSA
Grand Water & Sewer Service Agency
3025 East Spanish Trail Road
1st & 3rd Thursday
HASUB
Housing Authority of Southeaster Utah Board
City Council Chambers 217 E. Center
2nd Wednesday
LPC
Legislative Policy Committee
Utah Local Governments Trust No. SLC
3rd Monday
MARC
Moab Arts and Recreation Center Advisory Board
111 E. 100 North
1st Thursday
MATCAB
Moab Area Travel Council Advisory Board
125 East Center Street
4th Thursday
MC Council Meeting
Moab City Council Meeting
217 East Center Street
2nd & 4th Tuesday
MCPC
Moab City Planning Commission
217 East Center Street
2nd & 4th Thursday
MMAD
Moab Mosquito Abatement Distrcit
1000 East Sand Flats Road
1st Thursday
MTPSC
Moab Tailings Project Steering Company
County Council Chanbers 125 E. Center
4th Tuesday Qtrly
MVFPD
Moab Valley Fire Protection District Commission
Moab Fire Department 45 South 100 East
2nd Tuesday
SEUALG
South Eastern Utah Association of Local Government
Price
2nd Thursday
SEUDHD
South Eastern Utah District Health Department
Green River City Offices
2nd Tuesday
SFSC
Sand Flats Stewardship Committee
885 S. Sand Flats Road
2nd Thursday
TRAIL MIX
Trail Mix
Grand Center 182 N 500 W
2nd Tuesday noon
TSSD
Thompson Special Service District
Thompson Springs Fire Station
2nd Wednesday
TSSFD
Thompson Special Service Fire District
Thompson Springs Fire Station
2nd Thursday
Updated on: 7/13/2012
RACalendar\2o12\Community Calendar\zou calendar entities.xlsx
Page 6 of 133
Moab City Recorder's Office
2013 Municipal Election Dates
September
2 013
Su Mo September 2013 October 2013
Tu We Th Fr Sa Su Mo Tu We Th Fr Sa
1 2 3 4 5 6 7 1 2 3 4 5
8 9 10 11 12 13 14 6 7 8 9 10 11 12
15 16 17 18 19 20 21 13 14 15 16 17 18 19
22 23 24 25 26 27 28 20 21 22 23 24 25 26
29 30 27 28 29 30 31
SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY
Sep 1
2
3
4
5
6
7
5:00pm Electronic voter
website - profile
submission due
8
9
10
11
12
13
14
5:00pm Primary -
campaign finance due
if not proceeding to
general
15
16
17
18
19
20
21
First day to display
election signs
(General)
15:00pm last day to
declare write-in
22
23
24
25
26
27
28
29
30
Oct 1
2
3
4
5
Rachel E. Stenta
1
Page 7 of 133
9/6/2013 5:41 PM
2013 Municipal Election Dates
October
2013
Su Mo TThOctober 2013 November 2013 u We Th Fr Sa Su Mo Tu We Th Fr Sa
1 2 3 4 5 1 2
6 7 8 9 10 11 12 3 4 5 6 7 8 9
13 14 15 16 17 18 19 10 11 12 13 14 15 16
20 21 22 23 24 25 26 17 18 19 20 21 22 23
27 28 29 30 31 24 25 26 27 28 29 30
SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY
Sep 29
30
Oct 1
2
3
4
5
6
7
8
9
10
11
12
voter registration - last
day to establish
residency
13
14
15
16
17
18
19
5:00pm Last day a
candidate can
withdraw from race
2:00pm Campaign
finance - mail
reminder to
candidates
20
21
22
23
24
25
26
Governing Body must
appoint poll workers
General Election - Early
voting begins
Voter registration - last
day to register
8:00am publish notice oil
27
28
29
30
31
Nov 1
2
8:00am campaign
finance - post
disclosures online
8:00am mail sample
ballot to
candidates/It. gov &
post
5:00pm Campaign
finance due (General
pre -election)
Rachel E. Stenta
2
Page 8 of 133
9/6/2013 5:41 PM
City of Moab
217 East Center Street
Moab, Utah 84532
Main Number (435) 259-5121
Fax Number (435) 259-4135
www.moabcity.org
Moab City Council
Regular Council Meeting
City Council Chambers
Tuesday, September 10, 2013 at 6:15 p.m.
6:15 p.m. WORK SESSION
Open Meetings Act Training
6:45 p.m. PRE -COUNCIL WORKSHOP
7:00 p.m. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
SECTION 1: APPROVAL OF MINUTES
1-1 August 27, 2013
SECTION 2: CITIZENS TO BE HEARD
SECTION 3: DEPARTMENTAL UPDATES
3-1 Community Development Department
3-2 Engineering Department
3-3 Planning Department
3-4 Police Department
3-5 Public Works Department
SECTION 4: PRESENTATIONS and PROCLAMATIONS
4-1 Presentation by Moab Pride About a Mutual Commitment Registry
4-2 Proclamation of September 27 through 29, 2013 as Moab Pride Festival Days in
Moab
SECTION 5: NEW BUSINESS
5-1 Approval of Proposed Resolution #15-2013 — A Resolution Amending the Rate for
the Solid Waste Collection Franchise
5-2 Approval of Proposed Ordinance #2013-17 — An Ordinance Amending the City of
Moab Municipal Code, Repealing And Replacing Chapter 5.64, Moved -On Temporary
Commercial Structures
5-3 Discussion Regarding Event Surcharge Recovery Fee for Special Events
5-4 Approval of Proposed Resolution #16-2013 — A Resolution Amending the Business
License Fee Schedule
Page 9 of 133
Agenda
5-5 Approval of a Vendor License for Steven Lucarelli and Carrie Finn, d.b.a. Quesadilla
Mobilla to Conduct a Retail Business Located at 83 South Main Street from
September 1 to November 30, 2013 and March 1 to September 30, 2014
5-6 Approval of a Petition by Chad and Emily Niehaus to Vacate, Alter or Amend a
Subdivision Plat of Lots 55 and 56 of the Bowen Plat of the Nichols -Bowen
Subdivision in the R-2 Zone by Removing a Lot Line to Combine the Lots
5-7 Award of the Powerhouse Lane and 400 East Street Improvements Project
5-8 Approval of the Powerhouse Lane and 400 East Street Improvements Project
Contract
5-9 Approval of a Federal Aid Agreement for Local Agency Project (Lions Park Trail &
Transit Hub) by and between the City of Moab and the Utah Department of
Transportation
SECTION 6: SPECIAL EVENTS
6-1 Approval of a Revision to a Special Event License for the Moab Multicultural Center to
Conduct a Market Located at 156 North and 100 West on September 14, 21, 28,
October 5, 12, 19 and 26, 2013
6-2 Approval of a Special Business Event Application for Aaron McConnell/TransRockies
US LP to Conduct the Moab Rocks Mountain Bike Stage Race and Social October 11 to
14, 2013 at Various Locations
6-3 Approval of Special Use of Swanny City Park by Aaron McConnell/TransRockies US LP
to Conduct the Moab Rocks Mountain Bike Stage Race and Social October 11 to 13,
2013
6-4 Approval of a Class IV Special Event Retail Beer License for Aaron McConnell to
Conduct a Mountain Bike Social and Award Ceremony October 11, 12 and 13, 2013 at
Swanny City Park
6-5 Approval of Local Consent of a State of Utah Alcoholic Beverage Control Single Event
Permit for TransRockies US LP for the Moab Rocks Event October 11, 12 and 13, 2013
at Swanny City Park
6-6 Approval of a Park Alcohol Permit for Aaron McConnell/TransRockies US LP for
Swanny City Park October 11, 12 and 13, 2013
SECTION 7: READING OF CORRESPONDENCE
SECTION 8: ADMINISTRATIVE REPORTS
SECTION 9: REPORT ON CITY/COUNTY COOPERATION
SECTION 10: MAYOR AND COUNCIL REPORTS
SECTION 11: APPROVAL OF BILLS AGAINST THE CITY OF MOAB
SECTION 12: 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 10 of 133
Agenda
Open and Public Meetings Act*
Title 52, Chapter 4, Utah Code
Why conduct
JVhat is a �� business in
public an open What are
meeting? the
What is the
24-hour
requirement?'*
What must be
included in a
public notice?
What minutes
and recordings
must be kept?
*This briefing is provided for the convenience of the Legislature, other
public bodies, and citizens. Users should consult the Utah Code for
definitive provisions of the Open and Public Meetings Act.
r ayc I I vi 100
What if an
emergency
meeting is
needed?..r::.
-1OLRGC
Office of Legislative Research and General Counsel
Open and Public Meetings Act
Training
Source: Section 52-4-104 Utah Code
May 2010
r C1U I G VI 141,Y
1-0LRGC
Open and Public Meeting Act
Purpose
1\i4in flnd5 and declares that...
♦ State agencies and political
subdivisions:
► exist to aid in the conduct of the
business
► must take their actions openly
must conduct their deliberations open
Source: Section 52-4-102 Utah Code
May 2010
=oLRcc
r C1U IJ VI Ia.
Key Definitions
♦ "Meeting" = the convening of a public body
► With a quorum present
► To discuss, receive comments, or act on a matter
over which it has jurisdiction or advisory power
"Convening" = calling of a
meeting of a public body,
by an authorized person,
to discuss a subject over which it
has jurisdiction or advisory power
"Public body" = any administrative, advisory, executive
or legislative body that:
► Is created by Utah Constitution, statute, rule, ordinance, or
resolution;
• t
Consists of two or more persons;..};.
► Expends, disburses, or is supported in whole or in part by tax �'..'r
revenue; and
Is vested with the authority to make decisions regarding the
public's business -.>
Source: Section 52-4-103 Utah Code
May 2010
=oLRcc
Key Definitions - Continued
♦ "Meeting"
► A chance meeting
► A social meeting; or
► A convening solely for discussion or
implementation of administrative or operational
matters if:
• no formal action is taken or
• the matters would not come before the body for
discussion or action
"Public body"
Political party, political group o
political caucus or
Conference committee, rules
committee, or sifting committee of the
Legislature
Source: Section 52-4-103 Utah Code
May 2010
=oLRcc
Meetings are Open
A meeting is open to the public unless closed
in accordance with the act
♦ Open meetings include:
► Regular meetings
Special meetings
► Workshops
► Executive sessions
► Site visits
Source: Section 52-4-103, 52-4-201 Utah Code
May 2010
1-0LRGC
of the open meeting
Only certain matters may be discussed ini'Y4Ad
meeting
4 Certain meetings to review child welfare re orts
g p
on the death of a child are required to be closed
2 '
Source: Section 52-4-204 and 52-4-205 Utah Code
May 2010
=oLRcc
Closed Meeting - Permitted Purposes
A closed meeting may only be held for:
♦ Discussion of the character, competence or health of an
individual
♦ Strategy sessions for:
► Collective bargaining
► Pending or imminent litigation
► Purchase, exchange, or lease of real property including water rights
and shares
► Sale of real property including water rights or shares
♦ Discussion of security
„:
♦ Investigations regarding allegations of criminal coi
♦ Certain Legislative ethics complaint matters
♦ Discussion by a county legislative body of certain
commercial taxpayer information
Source. Section 52-4-205 Utah Code
May 2010
IOLRGC
Closed Meetings - Vote Exceptions
2/3 vote to close a meeting exceptions:
No vote is required to close a meeting for the Independent
Legislative Ethics Commission to review an ethics
complaint
A majority vote is required to close a meeting for an ethics
committee of the Legislature to obtain legal advice on legal,
evidentiary, or procedural matters or for conducting,_}{;.:-r
deliberations on a complaint
A majority vote is required to close a meeting tha
required to be closed which includes certain review,
child welfare reports on the death of a child under Sect
62A-16-301
Source: Section 52-4-204 Utah Code
May 2010
=oLRcc
Public Notice
"A public body shall give not less than 24
hours public notice of each meeting"
♦ The public notice must include:
► the agenda (providing reasonable specificity to notify the public as to the topics
to be considered - listed as agenda items)
the date, time, and place
♦ The public notice must be:
► posted at the principal office of the public body, or if none exists, at the building
where the meeting is to be held
posted on the Utah Public Notice Website (see www.utah.gov/pmn)
exceptions for certain small entities) =x'
provided to::
at least one newspaper of general circulation within the jurisdiction; or
a local media correspondent
♦ Public notice of an annual meeting schedule must be provided if the
public body holds regular meetings
Source. Section 52-4-202, 63F-1-701 Utah Code
May 2010
OLRGC
r C1U LV VI Ia.
Topics Not Listed on the Agenda
A topic raised by the public may be
discussed during an open meeting,
but the public body may not take final
action on the topic at the meetin
unless it is an emergency meetir
Source: Section 52-4-202 Utah Code
May 2010
IOLRGC
Minutes and Recordings
Open meetings:
► written minutes and a recording shall be kept of all open
meetings, except a recording is not required to be kept of:
a site visit if no action is taken; and
a meeting of a small local districts ($50,000 budget or less)
♦ Closed meetings:
► a recording must be made of the closed meeting, unless:
• the closed meeting is exclusively for: iL�
discussion of the character, competence or health of an individu_
- discussion of security; and
• the person presiding signs a sworn statement that the closE
meetingwas sole) for the purposes outlined above`#
Y p p .k_
Source: Section 52-4-203, 52-4-206 Utah Code
May 2010
1-0LRGC
Minutes and Recordings - continued
♦ For open meetings, the written minutes are the official record of
action taken and must include:
► the date, time, place, and the names of all members present and absent
► the substance of all matters discussed which may include a summary of
comments made by the members
a record of each vote of each member
the name of each person who, after being recognized, provided comments
and the substance in brief of each person's comments
other information that is a record of the proceedings that a member
requests to be entered in the minutes r
♦ A recording shall be complete and unedited from start to finish of
the meeting open or closed and be properly labeled ,r .
For closed meetings the recording and any minutes must.��}
include.
► The date, time, and place and names of all members present and ab 6nt
The names of all other present except where the disclosure would infringe
on necessary confidentiality to fulfill the purpose of the closed meeting
Source: Section 52-4-203, 52-4-206 Utah Code
May 2010
r C1U LJ VI Ia.
Minutes and Recordings - continued
♦ Written minutes and recordings of open meetings are
public records under GRAMA
A public body must establish procedures for approval of
written minutes
♦ Written minutes prepared in a form awaiting only formal
approval are a public record
♦ Written minutes shall be available with a reasonable time
after the meeting -! �
s-07i i 1'h! t1 �t
♦ A recording of an open meeting shall be available
public for listening within three business days after t
meeting
♦ Closed meetings minutes and recordings are protectedhor
private records under GRAMA
Source: Section 52-4-203, 52-4-206 Utah Code
May 2010
IOLRGC
Emergency Meetings
♦ An emergency meeting may not be held unless:
► an attempt has been made to notify all members of the
public body; and
► a majority of the members vote to approve the meeting
♦ The 24 hour public notice requirements may be
disregarded if:
► unforeseen circumstance cause a need to hold an
emergency meeting to consider emergency or urge
matters; and .w "
Kf"
► the best notice practicable is given of the time, place';
topics to be considered
Source: Section 52-4-202 Utah Code
May 2010
OLRGC
Electronic Meetings
A public body may not hold an electronic meeting unless it
has adopted procedures for conducting it
(the Utah Legislature has not adopted procedures)
♦ "Electronic meeting means a public meeting
convened or conducted by means of a conference
using electronic communications"
Adopted procedures may include considerate
budget, logistics, presence of a quorum at
anchor location vote to establish an electrorii }
'•zr':;�'{•%-mil
meeting notice requirements etc.
Source: Section 52-4-103, 52-4-207 Utah Code
May 2010
1-0LRGC
Penalties
The attorney general and the county attorneys
shall enforce this chapter
♦ Any final action taken in violation of the act is voidable by a
court
A suit to void a final action must be commenced within 90 days after
the action (30 days for bonding instruments)
♦ A closed meeting violation is a class B misdemeanor
♦ If closed meeting is challenged, a court shall revie
recording or minutes (in private) and determine whe
violation occurred
► If the judge determines a violation occurred, the judge shall publicly
disclose all information about the portion of the meeting that was
illegally closed
Source: Section 52-4-302, 52-4-303, 52-4-304, 52-4-305 Utah Code
May 2010
=oLRcc
r Q1J.G L/ VI Ia.
MOAB CITY COUNCIL
REGULAR MEETING
August 27, 2013
The Moab City Council held its Regular Meeting on the above date in the
Council Chambers at the Moab City Center, located at 217 East Center
Street, Moab, Utah. Mayor David L. Sakrison called the Work Session to
order at 6:00 PM to discuss Draft Vendor Ordinance #2013-17. In
attendance were Councilmembers Jeffrey Davis, Kirstin Peterson, Kyle
Bailey, Doug McElhaney and Gregg Stucki; Planning Director Jeff
Reinhart, Police Chief Mike Navarre, City Treasurer Jennie Ross, Public
Works Director Jeff Foster, Community Development Director David
Olsen, City Engineer Rebecca Andrus, 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 and led the pledge of allegiance. Eight (8) members of the audience
and media were present.
Councilmember Bailey moved to approve the Meeting Minutes of June
25, July 9, July 23, August 13 and August 19, 2013 as corrected.
Councilmember Peterson seconded the motion. The motion carried 5-0
aye.
There were no Citizens to Be Heard.
Under Community Development Department Update, Community
Development Director Olsen stated that he was working on bids for a
sport court at Rotary Park as well as a tree inventory. Community
Development Director Olsen stated that the new Prospector Trail was
now open.
Under Engineering Department Update, City Engineer Andrus gave an
update on the Utah Department of Transportation (UDOT) project.
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 projects and stated that Questar Gas was finishing
up their service line relocation project for this year. Public Works
Director Foster stated that staff had been cleaning up some minor flood
areas along the creek.
Councilmember Peterson moved to Approve Special Use of City Parks
(Suncourt) by Aubrey Davis d.b.a. Moab Music Festival to Conduct a
Display of Artwork on August 30, 2013. Councilmember Davis seconded
the motion. The motion carried 5-0 aye.
Councilmember Bailey moved to Approve a Special Event License for the
Moab Area Chamber of Commerce to Conduct the Winter Light Parade
and Tree Lighting Celebration on December 8 and 9, 2013.
Councilmember McElhaney seconded the motion. The motion carried
5-0 aye.
Councilmember McElhaney moved to Approve a Waiver of Special Event
Fees for the Moab Area Chamber of Commerce for the Winter Light
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
SPECIAL USE OF CITY PARKS
FOR MOAB MUSIC FESTIVAL,
APPROVED
Agenda
SPECIAL EVENT LICENSE FOR
MOAB AREA CHAMBER OF
COMMERCE, APPROVED
WAIVER FOR CHAMBER OF
COMMERCE FEE, APPROVED
August 27, 2013
Page 1 of 3
Page 28 of 133
1-1
Parade and Tree Lighting Celebration in the Amount of $80.00.
Councilmember Peterson seconded the motion. The motion carried 5-0
aye by a roll -call -vote.
Councilmember Stucki moved to Approve a Special Business Event
License for Moab Productions to Conduct the Zombi 5k Race on October
26, 2013 with the conditions listed in the staff memo. Councilmember
McElhaney seconded the motion. The motion carried 5-0 aye.
Councilmember Peterson moved to Approve Special Use of City Parks
(Swanny) by Mathew Nissen to Conduct a Zombi 5k Race on October 26,
2013 with the conditions listed in the staff memo. Councilmember
Stucki seconded the motion. The motion carried 5-0 aye.
Councilmember Bailey moved to Approve a Special Business Event
License for the Moab Area Chamber of Commerce to Conduct a Fourth
of July Celebration at Swanny City Park. Councilmember McElhaney
seconded the motion. The motion carried 5-0 aye.
Councilmember Stucki moved Approval of Special Use of City Parks
(Swanny) by the Moab Area Chamber of Commerce on July 4, 2014.
Councilmember Peterson seconded the motion. The motion carried 5-0
aye.
Councilmember Peterson moved to Approve a Waiver of Special Event
and Park Use Fees by the Moab Area Chamber of Commerce for the
Fourth of July Celebration in the Amount of $180.00. Councilmember
Bailey seconded the motion. The motion carried 5-0 aye by a roll -call -
vote.
Mayor Sakrison opened a public hearing on a Special Rate Review for
the Solid Waste Collection Franchise at 7:15 PM. No public comment
was given.
Councilmember Stucki moved to Approve a Special Business Event
License for Young Life Moab to Conduct the Colorado Grand Car Lunch
at Rotary Park, the Locust Lane LDS Church and the Red Rock
Elementary School Property on September 18, 2013. Councilmember
McElhaney seconded the motion. The motion carried 5-0 aye.
Councilmember Bailey moved to Approve Special Use of City Parks
(Rotary) by Susie Johnston to Conduct a Lunch on September 18, 2013.
Councilmember McElhaney seconded the motion. The motion carried
5-0 aye.
Councilmember Bailey moved to Approve a Refund of Special Business
Event and Park Use Fees by Young Life Moab for the Colorado Grand Car
Lunch in the Amount of $235.00. Councilmember Stucki seconded the
motion. The motion failed 1-4 nay with Councilmember Bailey voting
aye.
Councilmember Davis moved to Approve Proposed Ordinance #2013-11
— An Ordinance to Amend Title 17.65.080 of the Moab Municipal Code
Section by Amending a Portion of the Master Planned Development
(MPD) Review Procedures and Clarifying the Public Hearing
Requirement. Councilmember Peterson seconded the motion. The
motion carried 5-0 aye.
SPECIAL BUSINESS EVENT FOR
ZOMBI 5K RACE, APPROVED
SPECIAL USE OF SWANNY PARK
FOR ZOMBI 5K RACE,
APPROVED
SPECIAL BUSINESS EVENT FOR
MOAB AREA CHAMBER OF
COMMERCE, APPROVED
SPECIAL USE OF SWANNY CITY
PARK FOR CHAMBER OF
COMMERCE, APPROVED
WAIVER OF SPECIAL EVENT FEE
FOR CHAMBER OF
COMMERCE, APPROVED
PUBLIC HEARING OPENED
APPROVAL OF SPECIAL
BUSINESS EVENT LICENSE FOR
COLORADO GRAND CAR
LUNCH, APPROVED
SPECIAL USE OF ROTARY PARK
FOR SUSIE JOHNSTON,
APPROVED
REFUND OF SPECIAL BUSINESS
EVENT FEE AND PARK USE FEES
FOR YOUNG LIFE M Agenda
DENIED
PROPOSED ORDINANCE #2013-
11, APPROVED
August 27, 2013
Page 2 of 3
Page 29 of 133
1-1
Councilmember Peterson moved to Approve Proposed Ordinance #2013-
12 — An Ordinance Amending the City of Moab Municipal Code, Chapter
16.08.010, Preliminary Procedure, Amending the Time Frame for
Submitting Plat Applications to the City and Recording the Final Plats
with the Country Recorder. Councilmember Stucki seconded the motion.
The motion carried 5-0 aye.
Councilmember Davis moved to Approve Proposed Resolution #14-2013
— A Resolution Approving the Municipal Wastewater Planning Program
Annual Self -Assessment Report for 2012. Councilmember McElhaney
seconded the motion. The motion carried 5-0 aye.
Councilmember Davis moved to Approve Proposed Ordinance #2013-13
— An Ordinance Amending Title 12--Streets, Sidewalks, and Public Places-
- Specifically Chapter 12.16.020, Parking of Inoperable and Commercial
Vehicles on Streets to Provide a New Time Limit for Parking Inoperable
and Commercial Vehicles on Public Streets. Councilmember Stucki
seconded the motion.
Councilmember McElhaney made a motion to table the proposed
ordinance. Councilmember Bailey seconded the motion to table. The
motion failed 2-3 nay with Councilmembers McElhaney and Bailey voting
aye.
The motion for approval carried 4-1 aye with Councilmember McElhaney
voting nay.
There was no Correspondence to be Read.
Under Administrative Report, City Manager Metzler stated that the
Public Defender Contract and Proposed Vendor Ordinance should both
be ready for the next agenda.
A Report on City/County Cooperation was not given.
Under Mayor and Council Reports, Mayor Sakrison stated that the first
Tesla Car Charging Station in the state of Utah would be installed at the
Canyonlands Best Western Inn.
Councilmember Peterson stated that at the last Health Care Special
Service District meeting some debts were paid to the Hospital with a
pledge to stay current.
Councilmember Davis stated that the Council had met with the
Lieutenant Governor the previous Monday regarding economic
development.
Councilmember Davis moved to approve the bills against the City of
Moab in the amount of $170,403.28. Councilmember Peterson
seconded the motion. The motion carried 5-0 aye by a roll -call -vote.
Mayor Sakrison adjourned the Regular Council Meeting at 7:50 PM.
APPROVED: ATTEST:
David L. Sakrison Rachel E. Stenta
Mayor City Recorder
PROPOSED ORDINANCE #2013-
12, APPROVED
PROPOSED RESOLUTION #14-
2013, APPROVED
PROPOSED ORDINANCE #2013-
13, APPROVED
MOTION TO TABLE
ORDINANCE 2013-13, FAILED
READING OF
CORRESPONDENCE
ADMINISTRATIVE REPORT
REPORT ON CITY/COUNTY
COOPERATION
MAYOR AND COUNCIL
REPORTS
APPROVAL OF BILL
ADJOURNMENT
Agenda
August 27, 2013
Page 3 of 3
Page 30 of 133
1-1
MOAB
PRIDE
City of Moab
217 East Center St.
Moab UT 84532
AGENDA ITEM REQUEST FOR SEPTEMBER 10 2013 CITY COUNCIL MEETING:
Mutual Commitment Registry in time for Moab Pride 9/22-29/13
August 17, 2013
The County has the authority to create a Mutual Commitment Registry under the general welfare clause, which
grants Salt Lake County the power to "preserve the health, and promote the prosperity, improve the morals, peace
and good order, comfort, and convenience of the city and its inhabitants." Utah Code Ann. § 10-8-84(1). The
ordinance does not implicate or conflict with either Article 1, Section 29 of the Utah Constitution, commonly known
as "Amendment 3," or Utah's "Marriage Recognition Policy," the state statute defining marriage.
As you know Moab Pride has had a theme/slogan every year. The first, "Where Acceptance Begins", & last year,
"Let Love Flow". This year's theme, "Naturally Engaged" expresses multiple meanings. Moab Pride desires to
bestow accolades upon the Moab community, their service to the community & the creativity that abounds
through the organizations and people dedicated to making the world a better place, here in our rural S.E Utah
town. And with the recent Supreme Court rulings on DOMA & Prop 8, we are celebrating marriage equality &
engagement in our determination for social justice & equality for all in life, liberty & the pursuit of happiness.
Having this mutual commitment registry granted by the city would be a huge success & fitting with the theme(s) &
our supportive community, as well as, the current national & state by state climate regarding marriage equality.
Please consider.
I will be unavailable 8/23-9/1 for questions but, Brandie Balken brandie@equalityutah.org, Executive Director of
Equality Utah http://www.egualiWutah.ors/ is available. Her number is 801.355.3479. My hope is to pursue this
with the County as well, and because the City was the leader with the Ant -discrimination laws to protect GLBTQ
people in housing & workplace, I felt compelled to present to you first.
Thank you very much for your consideration. Moab Pride looks forward to furthering, strengthening & partnering
with the City of Moab.
In solidarity,
Tenn Oestreich
Vice -President
602-373-1971
moabpride.org
gayadventureweek.com
facebook.com/Moabpridefestival
&moabgayadventureweek
r-i twitter & instagram @moabpride
obn Flickr- Moab Pride
as
a
PO Box 1291 • Moab, Utah 84532 • moabpride.org
Ah!a;r of tiie Utah Pitt tenter
4-1
Page 31 of 123
c4
C
d
a1
a
MOAB
PRIDE
http://www.slcgov.com/recorder/mutual-commitment-registry
http://www.sltrib.com/sltrib/politics/56345413-90/bradshaw-commitment-council-countv.html.csp
http://www.deseretnews.com/article/695264629/Salt-La ke-Citv-cha nges-na me -of -registry. html?pg=a I I
http://www.eaualitvutah.org/news-and-events/latest-news/salt-lake-cou ntv-creates-mutual-commitment-registry
Equality Utah endorsed Councilmen Arlyn Bradshaw and Randy Horiuchi proposed and successfully passed a county
wide mutual commitment registry ordinance for Salt Lake County. The registry, which passed with an 8-1 vote on
Tuesday, May 21, 2013 will create a registry for "adult relationships of financial dependence or
interdependence." The registry would allow for committed couples who are not legally married to receive
documentation from the county attesting to their relationship status. This makes it easier for interdependent
couples to secure benefits from the county or partner benefits if offered by their current place of employment, as
well as accessing hospital visitation.
This mutual commitment registry only applies within Salt Lake County, and would not require employers to provide
partner benefits, but instead would allow businesses to more easily determine eligibility for benefits (if already
offered).
A similar registry was created in 2008 in Salt Lake City and this new county wide ordinance will allow simplified
access for the 1+ million residents of Salt Lake County. Kudos to Salt Lake County for "recognizing that there are
different types of relationships and people dependent on each other outside of the state's definition of marriage."
What are the benefits of offering a mutual commitment registry?
• This registry is for adult residents of the County who share a primary residence and rely on one another as
dependents. The measure would help many of our elderly residents, people with adult dependent children, as well
as same -sex couples.
• It is a tool for employers to use, voluntarily, to determine eligibility for benefits from their company.
• It will allow Salt Lake County residents who register health care visitation rights to Salt Lake County health care
facilities.
• It allows registered individuals access all facilities owned and operated by the County, such as recreational
facilities, in the same manner as that of a spouse or children.
How would the registry work? The County will create and maintain the registry and provide certificates to
registrants. The mutual commitment registry will be administered by the County's Recorder's Office.
How does this help employers in Salt Lake County?
N
• • Mutual Commitment benefits are offered by over half of the Fortune 500 companies in the United States and
as numerous employers throughout Salt Lake County to their employees.
a.
PO Box 1291 • Moab, Utah 84532 • moabpride.org
Afnliau• of the Utah Piidc Center
4-1
Page 32 of 123
C
d
a1
a
" T h e r e g i s t r y h e l p s t h o s e l o c a l b u s i n e s s e s t h a t c h o o s e t o o f f e r b e n e f i t s t o i n d i v i d u a l s t o s a v e t i m e a n d m o n e y i n t h e
p r o c e s s o f d e t e r m i n i n g s t a t u s o f t h e i r e m p l o y e e s f o r a v a r i e t y o f p u r p o s e s .
" S i m i l a r r e g i s t r i e s a r e i n p l a c e i n c i t i e s f r o m B a l t i m o r e t o P h o e n i x t o E u g e n e a n d t h r o u g h o u t C a l i f o r n i a .
W h a t w i l l r e s i d e n t s h a v e t o d o t o p r o v e t h e i r m u t u a l c o m m i t m e n t s t a t u s ?
B e f o r e b e i n g c o n s i d e r e d f o r m u t u a l c o m m i t m e n t s t a t u s , t h e r e a r e a n u m b e r o f r e q u i r e m e n t s t h a t m u s t b e m e t . T h e
r e q u i r e m e n t s i n c l u d e a s t a t e m e n t t h a t t h e i n d i v i d u a l s a r e i n a r e l a t i o n s h i p o f m u t u a l c o m m i t m e n t s u p p o r t , a n d
c a r i n g , a n d a r e r e s p o n s i b l e f o r e a c h o t h e r '