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HomeMy Public PortalAboutMIN-CC-2006-06-27MOAB CITY COUNCIL REGULAR MEETING June 27, 2006 The Moab City Council held their Regular Meeting on the above date in the Council Chambers of Moab City Offices, located at 217 East Center Street, Moab, Utah. Mayor Sakrison called the Pre -Council Workshop to order at 6:30 PM. Mayor Sakrison called the Regular City Council Meeting to order at 7:00 PM and Councilmember Kyle Bailey led in the Pledge of Allegiance. Also in attendance were Councilmembers Jeffrey Davis, Gregg Stucki, Rob Sweeten and Keith Brewer; City Manager Donna Metzler, City Recorder/Assistant City Manager Rachel Ellison, City Engineer Dan Stenta and City Planner Zakery Steele. Three (3) members of the audience and media were present. There were no minutes to approve. There were no Citizens to be Heard. Under Engineering Department Update, City Engineer Stenta stated that there had been a huge number of new land use permit applications which was demanding staff s time. City Engineer Stenta then said that LeGrand Johnson would be starting the East Center Street Project in mid -July and that he would like to schedule a scoping workshop with the Council to begin the conceptual design on the 500 West Project. Under Planning Department Update, City Planner Steele stated that the Planned Unit Development Plat for Portal Vista would be going to Public Hearing. City Planner Steele stated that staff was drafting a mixed use zone ordinance. City Planner Steele said that there were a lot of land use applications coming into the department that were very innovative and hard to fit into current zoning regulations. A Police Department Update was not given. A Public Works Department Update was not given. Councilmember Stucki moved to approve Proposed Resolution # 18- 2006 — A Resolution Regarding the Wastewater Planning Program. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Stucki moved to approve a Contract Amendment for the Animal Shelter Construction Project. Councilmember Brewer seconded the motion. The motion carried 5-0 aye. Councilmember Sweeten moved to approve Change Order # 1 for the City Center Hallway Construction Project. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to approve Proposed Resolution #19- 2006 - A Resolution Adopting an Interlocal Agreement as to the Creation, Funding and Administration of a Joint Affordable Housing Plan by and between Grand County, the City of Moab and the Housing Authority of Southeast Utah. Councilmember Brewer seconded the motion. The motion carried 5-0 aye. There was no Correspondence to be Read. June 27, 2006 Page 1 of 2 REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES CITIZENS TO BE HEARD ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE RESOLUTION #18-2006, APPROVED CONTRACT AMENDMENT FOR THE ANIMAL SHELTER CONSTRUCTION PROJECT, APPROVED CHANGE ORDER # 1 FOR THE HALLWAY CONSTRUCTION PROJECT, APPROVED RESOLUTION #19-2006, APPROVED READING OF CORRESPONDENCE Under Administrative Report, City Manager Metzler stated that staff had been working on annexations — that there was a new owner of the Aarchway Inn as well as the Lin Property and that the Steen property was interested in annexing. City Manager Metzler stated that the mixed use zone was very important for the new annexations. City Manager Metzler then stated that she would be submitting the budget to the State Auditor, that it was the end of the fiscal year and that the new City website would be launching soon. City Manager Metzler also stated that there would be a water intern working for the City for several months, Stacy Tellingheusen. City Manager Metzler reminded the Council that the County had approached the City regarding taking over the operation of the Film Commission and she had suggested to the County that they present a proposal. A Goal Update was not given. Under Report on City/County Cooperation, Mayor Sakrison stated that he had attended a County Council meeting and that Mesa Air will provide air service to Moab. Mayor Sakrison stated that he would like to park an extra car at the Salt Lake City airport to utilize the new air service. Under Mayor and Council Reports, Councilmember Sweeten stated that he had been receiving inquiries from citizens regarding recycling services. Mayor Sakrison stated that he had attended a recycling meeting and they were working on solutions. Mayor Sakrison stated that the City had not received a formal funding request from Canyonlands Community Recycling. City Manager Metzler stated that the City would need a detailed financial assessment prior to increasing the recycling contribution. Councilmember Bailey inquired if the Solid Waste District could take over recycling. Mayor Sakrison opened the public hearing on Proposed Resolution #16- 2006 — A Resolution Amending the Fiscal Year 2005-2006 Budget at 7:34 PM. City Manager Metzler gave a brief overview of the proposed budget amendments. ADMINISTRATIVE REPORTS GOAL UPDATES CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS PUBLIC HEARING OPENED OVERVIEW Mayor Sakrison closed the public hearing at 7:36 PM. PUBLIC HEARING CLOSED Councilmember Stucki moved to pay the bills against the City of Moab in the amount of $158,592.39. Councilmember Bailey seconded the motion. The motion carried 5-0 aye by a roll -call -vote. Councilmember Sweeten moved for adjournment. Councilmember APPROVAL OF BILLS MOTION TO ADJOURN, Bailey seconded the motion. The motion carried 5-0 aye. APPROVED Mayor Sakrison adjourned the meeting at 7:40 PM. APPROVED: ATTEST: David L. Sakrison Mayor Rachel Ellison City Recorder June 27, 2006 Page 2 of 2 ADJOURNMENT