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HomeMy Public PortalAboutMIN-CC-11/04/1987 to 12/17/1991MOAB CITY COUNCIL 4 NOVEMBER 87 The City Council held a regular meeting on the ATTENDANCE above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at, 8:00 pm. Councilman Dave Sakrison led the Pledge of Allegiance and Recorder Ray Pene offered the Invocation. Other Council present were Terry Warner, Christine Robbins; Recorder Ray Pene; Felice Chief Alan West; Treasurer Lynda Moore; Engineer Tim Keogh; Attorney Dill Benge. Mayor Stocks reviewed the correspondence to include CORRESPONDENCE a meeting schedule for the C.I.B. for 5 November 87, and that the Safety Sidewalk grant application was accepted as a new•pro3ect for $173,000.00, but not as an agenda item;; a fine arts group including David Holz and staff, met with our fine arts group and Carol Nixon at the MiVida and discussed possible grants available, and the possibility of hosting the next Fine Arts Convention; memo from Dave Bierschied of the Chamber of Commerce reviewing the meeting of 27 October with the featured speaker Millard Hudson, the President of the Richfield Chamber of Commerce, discussing the agriculture project in their area. Mr. Bierschied felt our Chamber wanted more information as it might effect our area. The Mayor continued with a report on the Stuntman's Hall of Fame building, and where it would be located. The paperwork was still being done. He also reported on an easement behind the buildings on the west side of main street, and TT a letter from Paul Mortensen, Atty., concerning the VInJ Sunset Motel sign and the alley way and useage of CC) that access. He continued with a report on blueprints that showed square footages of a building that was being considered for a new city W office. a Councilman Sakrison reported that the Fat Tire REPORTS Festival was a screaming success, and the financial impact on the community was very favorable. He reported that he would be in a meeting with Craig Rayle about cross country skiing and a map of the LaSal Mountains for a proposed trail, at 7:00 pm on the 5th of November. He added comment on an article in Ski Cross Country Magazine that included the Uintah and LaSal Mountains. He ale° told about Arix Engineering from Grand Junction/Provo, giving a presentation on buildings that would be possible for a Convention Center. Bette Stanton appeared before Council to report on CENTRAL activities of Central Services, and added that the SERVICES G.U.F. committee would discuss the matter also, at BETTE STANTON the meeting on the 16th of November, at the MiVida restaurant at 3:00 tentatively. The Mayor requested a recommendation for the bid on PICKUP BID, the 3/4 ton pickup for the utility department. UTILITIES After reviewing the bids and specifications, Utilities Superintendent Larry Johnson recommended a Ford. Rick Warner Ford of S.L.C. bid $11,316.00 and Certified Ford of Moab bid $11,501.00. He recommended that we accept the bid of $11,501.00 from Certified Ford, stating that service would be a factor. Councilman Sakrison moved to accept the bid from Certified Ford of Moab. Councilwoman Robbins 2nd, and the motion carried 3 to 0 by roll call vote. There was much' discussion on alternative office ALTERNATIVE space for City Offices, concerning moving costs, OFFICE FOR added utility expenses, new phone systems, and CITY etc.. An extension for 30 days for the option • buy was asked for by Mr. Eenge, for the city. Canvassing of the votes of the election held on 3 CANVASSING OF November 87 was done by the Council, the Recorder ELECTION VOTES and the Mayor. There were no diecrepencies in the totals and the results were confirmed as reported by the districts, and are ae follower Councilmember - 4 year term Votes District 1 3 4 2/5 10 TOTAL Clayton Allred 106 117 120 151 77 579 Dennis E. Byrd 58 59 ee 89 42 337 Annie Crain 79 43 63 92 22 299 W. Dean McDougald 160 115 175 198 96 744 Christine Robbins 150 108 167 156 73 654 Terry W. Warner 158 110 192 1e3 75 718 Councilmember - 2 year term Kyle D. Dailey 131 87 145 135 59 557 David Bierschied 110 102 129 158 74 573 Write-in Candidates John Pauley 1 2 1 1 5 Adair White 1 1 Elsie White 1 1 Peggy Taylor 1 1 Ken Ballantyne 1 1 Councilman Warner moved to accept the votes as presented by Recorder Pene. Councilwoman Robbins 2nd, and the motion carried 3 to O. The Mayor stated the law to be that the 2 year candidate, filling the balance of a 4 year term, shall be sworn in at the completion of the canvass of the votes. The Mayor called Dave Bierschied forth to be sworn in, and did officially swear him in at that time. Councilman Warner moved to fill the vacancy created by councilman Don Hillman's resignation with Christine-Z,Robbins, until 31 December 87. Councilman Sakrison 2nd, and the motion carried by a vote of 3 to 0, with Councilmen Warner, Sakrison and Bierschied; voting. The Mayor then called Christine Robbins forth to be sworn in, and did officially swear her in at that time, for the remainder of the vacancy. There was discusssion on the Holiday Haven mobile home park, and the zone change from R-4 TO MH-RV1. A request was made for a conditional use permit for specified spaces for overnight camping. A separate meter was discussed, and the ordinances involved. The sewer charges were discussed in relation to the number of spaces charged for, 23 as opposed to 83, and the extra charges on the club house. Mr. Paul Silletti stated that there were only 28 spaces requested for originally. Mr. Silletti was asked specifically what abatement was he requesting. He responded that it was the extra 55 spaces that were charged during the season set forth. The Mayor asked for time to review ,this situation in order to be fair to all the motels and other RV parks in town. There was an official request for a conditional use for recreational vehicle overnight parking by approval from Council. It was not an agenda item, but was placed in the minutes at the request of the Mayor, and he requested a recommendation from the Planning Commission. Councilman Sakrison moved to table item 4 on the agenda, abatement of sewer charges for Holiday Haven, intil the meeting of 17 Nov 87 so the Treasurer will have time to figure the correct abatement amount. Councilman Warner 2nd, and the motion carried 4 to 0. Councilman Warner then moved -to have the recommendation of the Planning and Zoning Commission for conditional use for overnight parking on the next agenda also. Councilwoman Robbins 2nd, and the motion carried 4 to O. At 9:53, the Mayor declared a 5 minute recess, and at 9:58 he called the meeting back to order. The Hayor requested approval of the 4" and 6" water connection fee for the new Super • motel for J.J. Wang. Councilman Sakrison moved that the 4" connection for $2,850.00 for the Motel • be approved, and the 6" connection be $3,050.00 if that size is requested, and that the fee is based on 58 units, and will be adjusted at the change of units built. Councilman Bierschied 2nd, and in the discussion that followed, Councilman Warner questioned the charge for eac}SZ'unit at only $35.00, whether it was the 4" or i"" ine being used. The motion carried 4 to O. The acquisition of the building on the corner of 1st North and 1st East from Zimmerman in S.L.C. was discussed, and the deal was firm at the agreed price, and the Mayor asked that the price not be a part of the minutes until the papers were signed. Bill Benge had reviewed all the paperwork and said it was in order, and the items that were to be left were agreed upon. The apartment would be ready the 15th of December for occupancy, and 2 January ••, the business would be out of the rest of the building. Councilman Bierschied moved to pay the amount of $52,574.21, including $160.00. Councilman Warner 2nd, carried 4 to 0 by roll call vote. At 10:45 pm, the Hayor declared adjourned. ATTEST: RAY PENE RECORDER the bills in an addendum of and the motion the meeting APPROVED BY,; THOMAS A. STOCKS MAYOR SWEARING IN OF NEW COUNCIL MEMBER- DAVE BIERSCHIED SWEARING IN OF COUNCIL MEMBER TO FILL VACANCY - CHRISTINE ROBBINS HOLIDAY HAVEN REBATE REQUEST RECESS WATER CONNECTION RATES FOR SUPER • MOTEL BUILDING FOR STUNTMANS HALL OF FAME PAY THE BILLS ADJOURN 3 CITY OF MOAB SPECIAL G.U.F. MEETING 16 NOVEMBER 1987 The City Council held a special meeting on the ATTENDANCE above date at the MiVida restaurant, in conjunction with the Grand County Comm]sssioners, and various other agencies. Mayor Tom Stocks called the meeting to order at 4:12 pm. Councilman Dave Sakrison moved to approve minutes of 31 Aug 87 with two typographical errors corrected, minutes of 8 November 87, and minutes of 24 November 87. Councilman Bill McDougald 2nd, and the motion carried 3 to 0, with Councilman Dave Bierschied voting affirmative also. Councilman Terry Warner arrived at 4:25 pm. Also in attendance were Kyle Bailey, Bette Stanton, Theresa King, Commissioners Jimmie Walker, Dutch Zimmerman, and Dave Knutson; school Superintendent Bi11 Meador, Larry Campbell, Les Up Prall, and Rex Holman and Vickie Barker of the CD news media. OD Kyle Bailey discussed downtown Moab from the DOWNTOWN UL aspect of a focal point for development, with a DEVELOPMENT OD sports center, landscape, Millcreek Parkway, and Q the Stuntman's Ha11 of Fame. Bette Stanton added that we should be considering the 'Western Set', as it would be a tremendous attraction for the movie industry. Les Prall added that the downtown area would be an ideal location for a Convention Center, but that it would require a great deal of support from the community. Councilman Sakrison asked if he could work on the project, and Mayor Stocks advised him he should work directly with the Planning and Zoning commission, and added that Arix Engineering was available for a presentation. Councilman Sakrison asked Superintendent Meador if it would be possible to utilize the H.M.K. school, as it was closed, for conventions. Mr. Meador stated it was uncompatible for that use. Moab Professional Athletic Center was discussed. M+PAC Bette Stanton said that Central Services had not been very active in that area, because they're not sure what is wanted/needed. Mayor Stocks mentioned ShoPro, a firm that sets -up and puts on conventions. There needs to be a 1000 to 2000 seating capacity, and main showroom accessibility. Mr. Meador asked what can we do now, use now, and then plan for the future; and what do we actually want in the long run. There was much discussion about a convention CONVENTION center, and the travel council, and 'ieir CENTER responsibility to co-ordinate those activities. Kyle Bailey again asked about H.M.K., in regards to conventions only. Mr. Meador stated that UTEX had deeded the ground for education purposes only; Redrock Elementary is at maximum capacity, and if other classrooms are needed, they might have to activate that building; and the heating system is in need of major repairs. He went on to say that maybe some things could be negotiated, but that re -opening costs would be borne soley by that entity. The Mayor added that Hilton would consider Moab, only if 150 rooms could be 70% full for all 12 months, and it would cost about $50,000.00 per room for the whole complex. Bette Stanton discussed the possibility of a grant GRANT FOR for a complex of Gov't agencies, including a jail. GOV'T Commissioner Walker stated he wasn't interested in BUILDING getting Grand County in more debt. Commissioner Zimmerman also voiced opposition, and stated they 4 MR. BILL MEADOR STATE LANDS ACADEMICS FUNDING OF C.S.U. ADJOURN were contemplating additions to the Courthouse. Mayor Stocks asked for support in naming Councilman Sakrison as Chairman of the Convention Committee, to work with planning and zoning, and the convention bureau. Kyle Bailey so moved, and Commissioner Zimmerman 2nd, and the motion carried unanimously. The meeting recessed for a buffet. As the meeting ensued, Mr. Meador was granted the floor, and asked for education be included on economic development. Several factors were mentioned; state assessment of educational level are above average; CTBS testing battery, has Grand County students at 67, with the national average at 50; A.C.T. scores are above average; since 83/84, there has been a 285 student loss, that equates to $324,000.00 a year loss; total losses are $115,000.00 for 84/85, $98,000.00 for 85/86, $88,000.00 for 86/87, and $37,000.00 thus far in 87; the School Board cut $358,000.00 at the last budget session, and they are still $124,000.00 out of balance; State equalization kept an extra $30,000.00 this year, and the voted leeway was voted down. Mr. Meador continued and covered several more statistics, and concluded with the fact that we were approaching non-accredidation, and economic recovery would have to consider education. Discussion of state held lands followed, and weighted pupil average. There was more discussion on oil and mineral lease monies, hazardous waste incinerator, and the meeting on 2 Dec 87 with the E.P.A. Bette Stanton questioned how it would be possible to tie all these components together in a 5 year plan, and acknowledged the importance of education in that plan. Councilman McDougald stated that even though our academics were rated high, our self image is low, and there are no counselors at the school to upgrade it. He stated that 70 % of the military leaders were ruralites. It was pointed out that we have people in our community that could fill any role from manual labor to executive positions. Councilman Bierschied asked if it would be possible to have a representative from the School Board at these GUF meetings. Mr. Meador committed to have representation at these meetings. He stated that the public needs to be educated as to the needs of the school district. He then asked to be excused, due to a prior committment. Commissioner Walker asked if there could be representation at county budget hearings. Bette Stanton commented that there sho,.d be consideration given to funding central services as originally planned. She added that there was a directors meeting on 30 Nov 87, and a 4 year phase out would be discussed. Les Prall reminded everyone of the 'How to Apply for Grants' session in Monticello on 7 Dec 87. Commissioner Knutson moved to adjourn. Councilman Sakrison 2nd, and the meeting adjourned at 7:50, by unanimous consent. 5 Ln CO (D LL m Q After much discussion, Councilman McDougald said he was uncomfortable with Captain, and recommended the title of Assistant Chief. It was established that Sergeant would be grade 20, step 1, and that assistant chief would be grade 21, step 1. Councilman Warner moved to adopt the plan of re -organization as presented, with the change of titles. Councilman Sakrison 2nd, and in the discussion that followed, Councilmen Sakrison and Warner mentioned they had talked to Mayor Stocks, and there was no problem. The motion carried 5 to 0 by role call. The Energy Building vacancy was discussed, and that it was ready to remodel and move in. Councilman Bierschied moved the amount of $256,115.63. and the motion carried 5 At 9:13, Councilman Warner Councilman Sakrison 2nd, and the meeting adjourned. ATTEST: to pay the bills in PAY THE BILLS Councilman Warner 2nd, to 0 by role call vote. moved to adjourn. ADJOURN and the motion carried, _ APPROVED BY: RA O ► E. PENE CITY CORDER MOAB CITY COUNCIL 17 NOVEMBER 1987 THOMAS A. STOCKS MAYOR The City Council held a regular meeting on the ATTENDANCE above date in the council chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:00 pm, and asked Councilman Terry Warner to lead the Pledge of Allegiance. Councilman Bill McDougald offered the Invocation. Also, in attendance were Councilmembers Dave Sakrison, Christine Robbins, Dave Bierschied; Police Chief Alan West; Recorder Ray Pene; City Attorney Bill Benge; Treasurer Lynda Moore; City Engineer Tim Keogh; Utilities Superintendent Larry Johnson; Planning Commission Chairman Kyle Bailey; Rex Holman of the News Media; Bette Stanton, Central Services Director; and 4 members of the audience. Councilman McDougald reported on the golf course, REPORTS and the reconstruction of the water system on the GOLF COURSE existing 9 holes, and an update of the new 9 holes and the irrigation. He asked if there were Comparisons of well #6 and the Corbin well. Councilman Warner reported on the tour of the Golf Course on 14 November, a Saturday, and wished to give Jim McPhilomy credit for a superb job. He encouraged the other members of Council to tour the job. He went on to request a bi-lateral participation review of programs with Grand County, prior to their adoption of the new budget. Councilwoman Robbins commented on the Ribbon SUPER 8 MOTEL Cutting ceremony for the new Super 8 Motel, by J.J. Wang. There was some discussion on State/Local sales tax. HOLILY HAVEN SEWER REBATE CONDITIONAL USE -HOLIDAY HAVEN PURCHASE OF ZIMMERMAN BUILDING STUNTMANS HALL OF FAME THANK YOU MOAB IRRIGATION Shane and Theresa King reviewed with Council and the Treasurer, the charges for sewer and garbage for Holiday Haven, The request for abatement of $1,291.40, was discussed, and the number of units charged, Councilman charges of Treasurers the motion Councilmen opposed. Councilman Sakrison then moved to abate the excess of 28 spaces for the period of 1 April 87 through 31 October 87, and have the figures prepared by the Treasurer. Councilman Warner 2nd, and the motion passed 5 to 0 by role call. Councilman Warner recommended a reduction of the sewer connection charges fron 4 to 2 for the club house, and to raise those numbers again to 4 during the R.V. season. Councilwoman Robbins moved to recall the last motion. Councilman Bierschied 2nd, and that motion passed 5 to O. The Council then discussed the R.V. season. Councilwoman Robbins moved to abate the excess charges for the same season as the other R.V. park, which was 1 May 87 through 3] October 87. Councilman McDougald 2nd, and that motion carried 5 to 0 by role call vote. Councilman McDougald moved to approve the request for Conditional Use of the 28 R.V. spaces in the Holiday Haven Mobile Home park. Councilwoman Robbins 2nd, and in the discussion that followed, complimented the Planning and Zoning Commission for the newly written MH/RV 1 zone proposal. The motion carried 5 to 0. and the length of time involved. McDougald moved to abate an excess of $1,291.40 if it corresponded to the figures. Councilwoman Robbins 2nd, and was defeated by a 3 to 2 vote, with Sakrison, Bierschied, and Warner voting There was brief discussion on the Zimmerman owned building, on the corner of 1st North and 1st East. At 9:15, Councilman Sakrison moved to take a 5 minute break. At 9:28, Council reconviened, and Councilman Sakrison moved to purchase the Zimmerman building for $125,128.73, funded by C.I.B. fund money. Councilman Warner 2nd, and the motion carried by role call vote, 5 to O. The Stuntman Hall of Fame contract was discussed, and Councilman Warner moved to sign the contract. Councilwoman Robbins 2nd, and the motion carried 5 to O. Bette Stanton briefed the Council on the itenary of John Hagnar, and that he would sign the contract on 4 December 87 during his visit. A special THANK YOU was given to Carl and Lorraine Tangren, and Larry Campbell for their support and work in making this come to fruition. James Lester Walker of Moab Irrigation approached Council and advised them of some problems with the Irrigation system behind the Visitors Center; and also, they were thinking of abandoning their right-of-way on the north side of Highway 191; and also the drainage problem on 4th north and 5th West. Mayor Stocks asked if the Irrigation would work in conjunction with the County on the 4th North ditch from Clarks' Orchard through Apple Lane, and the City would take care of the 5th west ditch from the junction box at Robert Tangrens, to 4th North. The City Would also run an overflow ditch to the south, under Williams Way. Mr. Walker said he would propose that to the rest of the Board of Directors. 7 LL co Councilman Sakrison moved to go to bid for culvert for the open ditch on 5th West. Councilwoman Robbins 2nd, and the motion carried 5 to 0. Councilman Bierschied moved to pay the bills in the amount of $38 440.08. Councilman Sakrison 2nd, and the motion carried by role call vote, 5 to O. Councilman Bierschied Councilwoman Robbins adjourned at 10:10 pm. moved to adjourn. 2nd, and the meeting APPROVED BY: ATTEST: RAYME. PENE CITY ECORDER MOAB CITY COUNCIL 9 DECEMBER 1987 SPECIAL MEETING BID ON CULVERT-5TH WEST PAY THE BILLS ADJOURN HOMAS.A. STOCKS MAYOR The City Council held a special meeting on the above date in the conference room of City Hall. Mayor Tom Stocks called the meeting to order at 7:00 pm. Councilman Bill McDougald offered the Invocation. Other. Council present were Terry Warner, Christine Robbins, Dave Sakrison; Recorder Ray Pene; Police Chief Alan West. ATTENDANCE There was substantial discussion of participation SHARED COSTS with Grand County on services, and fees. Councilman Warner moved to set up a meeting with the Grand County Commissioners and discuss shared expenses. Councilman McDougald 2nd, and the motion carried unanimously, 4 to 0. Councilman Sakrison moved to accept the rental RENTAL agreement proposed with the Utah State Juvenile AGREEMENT Court for 3 years, with a yearly review. W/JUVENILE Councilman Warner 2nd, and the motion carried 4 to COURT 0 by roll call vote. i35ofm.,04 At 7:42 PM , Mayor Stocks declared the mee sg ADJOURN adjourned. ATTEST: APPROVED BY: THOMAS A. STOCKS MAYOR RA ONl E. PENE CIT R CORDER Mau env NUM I aRf.1ee Dr }Y City Para bald . totalar ratio. aa the leerllt! Woo date l■ the Coven CU.rer. Si tee .read Gouty Comtisrder m.. Savor t.. toot. Yl1N U. .▪ Mule.. lto id the tlai. .1 dcllaalesssa oso measta. Cwrelr. 1111 .r.m.ala rr.aw the�i.t...ttr. Meer Smolt ,rasa WWII Warmer, Cerl.ttr rtilr, ay. at:•.r•ated, ...•.+•r ..r re•., r.11e. CtlsC raa wet, frlaa'rst Lynda Mere, MlM.r et. 'eels, attorney 1.I11 ..ed. ten ran 12 .•.eta. et the sole... 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Ill=f..3s.a ,3:. i ii pt it i i's^ s , t i3s33 i� 3: fr a :_ s : _ s= 3 si !Hip t i- i=���•-s:.•- t_ ��}} cc ; �1 "s s.. 3. i-y�.�, WI i. i i:i: i j ��Jii,A tiiii ni inbiii iiiiii�Eii ittiiiiiiiii3 .1 &si m ha t:i iiixiia'3ii iiiis�sn11tu. Iii 1 GO APPROVED BY: 9 MOAB CITY COUNCIL 15 DECEMBER 1987 The City Council held a regular meeting on the ATTENDANCE above date in the Council Chambers of the Grand County Courthouse. Mayor pro-tem Bill McDougald called the meeting to order at 8:05 pm. Recorder Ray Pene offered the invocation. Others in attendance were Councilwoman Christine Robbins, Councilmen Dave Bierschied, Terry Warner, Dave Sakrison; Engineer Tim Keogh; Police Chief Alan West, and Sergeant Scott Mallon; Utilities Superintendent Larry Johnson; and 4 members of the audience. Councilman Warner discussed items for discussion COUNCIL with the Grand County Commissioners. It was REPORTS mentioned that the County was having a hard time arranging a schedule for a meeting time, and that after 4 Jan 88, their budget would be adopted with out any of Council's input. Up Councilman Bierschied mentioned the meeting in Monticello for grant application instruction; the CD fence at the golf course, and sales of the lots; (D the snowmobile festival being planned for 14 Feb Li- 88. Ron Nagel and the Red Rock 4 wheelers were m involved in the preliminary planning. He also ..zr mentioned that the maintenance of the Loop road goes to the Forest Service line. Councilwoman Robbins discussed request monies for the Film Commission; raised a question on back taxes owed by businesses; and mentioned correspondence with the Salt Lake opera, that will have a performance at Star Hall in May this year. Mayor pro-tem McDougald reviewed the meeting that was held in Price for drinking water; the grant for Spanish Valley Water Conservancvy would result in an excess, and that they were going to ask for those funds for operations. Bette Stanton appeared before Council to review BETTE STANTON the funding, required reports, financial FUNDING statements, and solution to acquiring allocated budget funds for the Film Commission and Central SerVlces. It was resolved that it would be handled on a quarterly basis, upon request. She discussed winter sports and the use of the LaSal Mountains aS a viable project. She also discussed a new business that was looking to locate in Moab, and employee around 50 people right now. She went on to mention the Professional Athletic Center, and that Ed Meyer had called and sand that project looked good. Roger Puckett requested the UP z L item be removed POGER PUCKETT from the agenda, and he would check with the Mayor LP & L on completion of the account review of the City of Moab. Councilwoman Robbins moved to have that information at the 5 Jan 88 meeting. Councilman Warner 2nd, and the motion carried 5 to O. It was reported that the MCDA would receive the bill on the line removal at the Golf Course. Councilman Warner moved to approve the lease for LEASE FOR the Juvenile Offices at City Hall for the same JUVENILE rate as the past lease, $350.00, but it would be OFFICE reviewed yearly. Councilman Sakrison 2nd, and the motion carried by role call vote, 5 to- 0. Chief of Police Alan West submitted a proposal for POLICE DEP'T reorganization of the police force to the Council REORGANIZATION for review. It was proposed that Sergeant Mallon be raised to Captain, and Detective Morck be raised to Sergeant, thus eliminating overtime pay. 10 ATTENDANCE CORRESPONDENCE COUNCIL REPORTS MOAB CITY COUNCIL 5 JANUARY 1988 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:08 pm. Councilman Dave Sakrison led the Pledge of Allegiance, and Councilman B311 McDougald offered the invocation. Other Councilmembers present were Dave Bierschied, Christine Robbins, Terry Warner; Recorder Ray Pene; Building Inspector John Brown; Engineer Tam Keogh; Utilities Superintendent Larry Johnson; Treasurer Lynda Moore; Attorney Bill Benge; Police Chief Alan West; 10 members of the audience including Rex Holman of KCNY news media. There was much correspondence including letters opposing the Toxic Waste incinerator proposed for the Cisco area, and opposition to the Wilderness Study area on the Colorado Raver to the Colorado border around the westwater area; letter from Governor Bangerter's office; Gene Nodine of the BLM reminding Council of an administrative meeting at the Elks Lodge on 21 Jan at noon; Mental Health requesting waiver of deposits on their new building on the corner of center and 2nd east; Pete Plastow requesting building permits fees be waived on the new museum; Office of Congressman Neilson reminding the Mayor and Council of the breakfast on 9 Jan at 8:30 am at Arches Dining; A meeting with gubernatorial candidate, Ted Wilson, in Price, (subject to change); And for the record, congratulations to David Bierschied for his election to President of the Chamber of Commerce. Councilman Warner reported that the bad for the museum was awarded to J. W. Nelson, contracting. Councilman Bierschied announced the board of the Chamber of Commerce as follows; Rex Holman, Jim Schwartz, Lois Nelson, Kyle Bailey, John Fogg, Mark Williamson. The annual Chamber Banquet will be 9 Jan 88, at the Elks Lodge; and a snowmobile meeting at 9 am in the Central Services office on 6 Jan 88. Councilwoman Robbins asked for support at the town hall meeting on 14 January at Star Hall; and what needs to be done to start on the Mill Creek Parkway, and especially around the area of the Greenwell restaurant and Virginian motel. Councilman Sakrison questioned the progress on a wood stove ordinance, and information from other communities. Councilman McDougald reported that the water concervancy district had saved --proximately $30,000.00 for cross at the golf c-ourse, and if there was any way to use the extra $5,800.00 for startup costs for the new 9 holes water charges. SHARON REES/WATER Abatement of excess water useage was discussed for ABATEMENT REQUEST Sharren Rees. Councilman McDougald moved to abate/credit Sharren Rees $40.04 on her bill. Councilwoman Robbins 2nd, and in the discussion that followed, questions of what the rentor would do to help with the bill; if there was any knowledge of the leak; and what responsibility the land owner had. Councilman Warner added that he thought the whole situation needed to be addressed, and that early in the year was the time to set policy, and that a decision now would be premature. The motion was defeated by 3 to 2, role call with Councilmen Warner, Sakrison, and Bierschied voting opposed. Councilman Warner requested a meeting on 18 Jan 88 for a special 11 in ol co m a meeting with Utilities Superintendent Johnson, Treasurer Moore, and Waterlead Kim Robertson. Mayor Stocks requested Council approval for the statutory appointments of; Recorder Ray Pene; Police Chief Alan West; Treasurer Lynda Moore; Engineer Tim Keogh; Attorney Bill Benge; Utilities Superintendent Larry Johnson; Building Inspector/ Zone administrator John Brown. Councilman Sakrison moved to accept and approve said appointments. Councilwoman Robbins 2nd, and the motion carried 5 to O. The Mayors appointment to the Board of Directors of the Stuntman's Hall of Fame as presented, as follows; Dave Bierschied, Sheldon Hefner, Page Holland, Jim Kelly, Paul Muntz, and Robbie Swasey, was unanimous by a 5 to 0 vote from City Council, on a motion by Councilwoman Robbins, and a 2nd from Councilman Warner. The Mayor requested to postpone the liaison appointments. Jerry Walker, President of the Moab Country Club, appeared before Council to withdraw any request for extra money at this time. He still requested the budgeted amount for $2,500.00. The Mayor reported briefly on the National League of Cities and Towns convention in Las Vegas. He pointed out that Moab desperately needs a quality Convention Center. Councilman Bierschied the amount of $79, $305.00. Councilman the Grand County bill discuss enforcement. by roll call vote. The pm. moved to pay the bills in 491.27, with addendums of Warner 2nd, and questioned , and suggested a meeting to The motion carried 5 to 0 Mayor declared the meeting adjourned at 9:14 ATTEST: RAYM CIT D E. PENE RECORDER CITY OF MOAB SPECIAL MEETING 33 JANUARY 3988 APPROVED BY: CONFIRMATION OF STATUTORY APPOINTMENTS APPOINTMENT OF STUNTMAN'S HALL OF FAME DIRECTOR LIAISON APPOINT- MENTS POSTPONED MOAB COUNTRY CLU REQUESTS FUNDS MAYOR'S REPORT PAY THE BILLS ADJOURNMENT fHOMAS A. STOCKS MAYOR The City Council held a special meeting in the basement of City Hall on the above date. Mayor Tom Stocks called the meeting to order at 8:40 pm. Councilman Bill McDougald offered the invocation. Also in attendance were Councilmen Dave Sakrison, Terry Warner, Dave Bierschied, Councilwoman Christine Robbins; Recorder Ray Pene; Treasurer Lynda Moore; Utilities Superintendent Larry Johnson; Water Leadman Kim Robertson. ATTENDANCE 12 ABATEMENT DISCUSSION POLICY ON ABATEMENTS REQUESTS FOR ABATEMENTS REES OTHERS ABATEMENTS LAUNDROMATS/ CAR WASHES METER ABUSE ADJOURN Mayor Stocks defined the purpose of the meeting as for discussion and action on water credits and trailer parks and overnite campers. Treasurer Moore was granted the floor to discuss some of the problems. Mayberry and Rees were the main items. Councilman Bierschied asked the nature of the request, and reviewed the policy of UPiL. He noted the difference between negligence and catastrophic situations. Councilwoman Robbins added that the responsibility should be that of the homeowner. Councilman Warner suggested that an occupied home be granted a maximum allowance of 24 hour comsumption at .52 cents per 1,000 gallons. Much discussion followed including Senior Citizens, past history of the water bill, the Council's past history on the subject. Councilman Warner moved to establish a policy of allowing/offering an abatement/credit of 15,000 gallons for residents, and 30,000 for commercial entities, and the administration would determine if it was catastrophic or negligence. Councilman McDougald 2nd, and in the discussion they said they would try it and go from there. After more discussion, Councilman Warner withdrew the motion, and Councilman McDougald withdrew his 2nd. Councilman Warner then moved that all abatement requests be written with all pertinent facts, and be submitted to Council for review. Councilwoman Robbins 2nd and the motion carried 5 to O. There was discussion on Sharren Rees' request, and Councilman Sakrison requested to have all the facts, in writing. Council discussed several other items, Colorado River Lodge, and that separate meters be required within 1 year from request of abatements. Cedar Breaks Apartments was not granted the option to count vacant apartments for abatement. Councilwoman Robbins moved to have any requests for anyone requesting seasonal rates, (lawn water from April -October) be allowed, but they have 12 months for a separate meter to be installed, except those grandfathered. Councilman McDougald 2nd and after much discussion, the motion carried 4 to 1 with Councilman McDougald voting opposed. Treasurer Moore questioned the sewer charges for laundromats and car washes. The Council requested information from other cites on those related charges. Waterlead Robertson discussed meter c-cruse and penalties for distruction and water theft. At 9:15, Councilman Warner moved to adjourn. Councilman Sakrison 2nd. The motion carried 5 to 0 ATTEST: E. PENE CITY RECORDER APPROVED BY: THOMAS A. STOCKS MAYOR 13 MOAB CITY COUNCIL January 19th 1988 Moab City Council held there Regular Council Meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:02 p.m. In attendance were Councilmembers Terry Warner, Dave Bierschied, Bill McDougald, Dave Sakrison and Christine Robbins; Deputy -Recorder Sandra Beauregard; Chief of Police Alan West; Utility Superintendent Larry Johnson; City Engineer Tim Keogh; Planning Commission Chairman Kyle Bailey; and City Attorney Bill Benge. Councilman McDougald offered the invocation. REGULAR MEETING & ATTENDANCE In Council Reports Councilman McDougald reported COUNCIL REPORTS that 800 gallons of water is the normal consumption per day and that 24,000 gallons is the average per month based on the national average. CD OD Councilwoman Robbins reported that the Film LL Commission contacts were up in 1987 from 1986. She m also said that she had been contacted by a concerned parent that smoking was being allowed by Cr minors at the Skateland facility. Councilwoman Robbins also reported that Fred Lincoln had contacted her about dogs running loose and that he felt one or two more dog catchers were needed to contain the problem. Councilman Bierschied reported that the Snowmobile Rendevous invitations had been mailed out for the meet to be held on February 13th 3988. He also reported that the Stuntmen's Board was looking at display cases and fixtures from Miller's Clothing Store to purchase for the Stuntmen's Hall of Fame Museum. He also stated that the Hall of Fame Board was working on bathroom handicap compliance. It was also reported that the Hall of Fame has tentatively scheduled a pre -opening for Jeep Safari Week -end and the Grand Opening is set for June. Councilman Warner reported to Council that he attended a meeting in Salt Lake City for the Mayor on January 15th. At the meeting Mayor Stocks was appointed to the Taskforce on Aging for the state. Councilman Sakrison had nothing to report to Council. Mayor Stocks asked Councilman Warner if he would attend the Taskforce Meetings for him. Councilman Bierschied also reported on the Economic Seminar in Salt Lake City on February 24th sponsored by PacifiCorp and Utah Power 6 1— yht Company. He also reported that the flight and tote bag company is still interested in relocating in Moab. Under new business Mark Ellis from the Utah State MARK ELLIS - Department of Health - Hazardous Waste Department UPDATE ON GAS reported to Council on the gas plume situation 3n PLUME Moab. Mr. Ellis gave Council an update on the gas leak and stated that the Environmental Protection Agency (EPA) as of December 33st 3987 was not going to monitor the gas plume any further. Mr. Ellis stated that the EPA won't get involved in the clean-up and that the Utah State Legislature said that the state will clean-up the gas plume. He also informed Council that the clean-up would only continue until state funds were depleated and at that point they would have to back out. He also informed Council that potentially responsible 14 MAYOR REQUESTS CITY BE KEPT INFORMED BREAK BACK TO ORDER PAY THE BILLS JOINT MEETING WITH MCDA REQUESTED ADJOURNMENT ATTEST: ATTENDANCE parties (PRP) would be taken to court for reimbursement of clean-up costs to the state. Mr. Ellis also told Council that this was the first time that the state has ever been involved with the clean-up of a gas plume as we have here in Moab. It was estimated that the gas plume involved approximately 15,000 to 50,000 gallons of fuel. Mr. Ellis informed Council that they were in the process of obtaining a contractor to start the clean-up process. Mr. Ellis asked the City if they could run the waste through the Waste Water Treatment Plant? Councilman McDougald recommended that Al Anderson of James Montgomery Engineering be contacted about the plume and for him to advise Council of the states request. Mayor Stocks thanked Mr. Ellis for coming to the meeting and giving an update on the gas plume situation. He also asked Mr. Ellis to keep the City informed as to the progress the state makes and also for any information his office receives from the EPA on the situation. Mayor Stocks then adjourned the meeting for a short break at 9:26 p.m. At 9:42 p.m. Mayor Stocks then called the meeting back to order. Councilman Bierschied moved to pay the bills in the amount $75,908.30; Councilwoman Robbins seconded the motion. The motion passed by roll -call -vote with all voting aye. Councilman Warner then asked about the City purchasing the land from the Bureau of Land Management for the Golf Course Development. He said that he would like a joint meeting between Council and the Moab Community Development Agency to discuss such a purchase. Councilman Warner then moved to adjourn the meeting at 10:04 p.m.; Councilwoman Robbins seconded the motion. The motion passed with all voting aye. Mayor Stocks then adjourned the meetng. I ' RA 1 MA CITY R 4/h4.r E. PENE CORDER APPROVED BY: THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL 2 FEBRUARY 1988 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:00 pm. Councilman DaVe Sakrison led the Pledge of Allegiance, and Councilman Bill McDougald offered the invocation. Also in attendance were Councilmen Terry Warner, Dave Bierschied, Councilwoman Christine Robbins; Recorder Ray Pene; Treasurer Lynda Moore ; Utilities Superintendent Larry Johnson; Police Chief Alan West; Attorney Bill Benge; Building Inspector John Brown; Engineer Tim Keogh, and 16 members of the audience. 15 Mayor Stocks reviewed the correspondence, which CORRESPONDENCE included letters from: 1-Contel, on calling before you dig any holes or trenches; 2- Green River request for support for the River Museum; 3- letters from Al McLeod and Mike Steele; 4- ARIX engineers thanking Council for allowing the presentation of buildings; 5- UDOT annual meeting in Moab on the loth of Mar 88; 6- United Cable TV with a 4.4% increase, allowed by law; 7- Enterprise Zones and tax credits, etc. Councilman Warner requested a review of gross COUNCIL business license fees. REPORTS Councilman Bierschied reviewed Chamber meeting, and the Bicycle Stage Race. Arches Superintendent Paul Guarty reported that it would be allowed for another 2 years; business signs were sold for street light occupancy, members-$50.00/yr, and non-members-$75.00/yr. Councilwoman Robbins reported on area promotions Lil and magazine ads; and discussed the gas plume CD problem, and Lorraine Guymon's request for 010 information from Mark Ellis. There was much discussion with Council on this matter; and a request from Council to consider funding a trip to m Washington D.C. for the National League of Cities Q and Towns. Councilman McDougald reported on the Spanish Valley Water Conservancy District, and that the lake was losing about 10%; and a proposal to run a line to the OCP for watering the lawn there, and saving approximately $5,500.00.1 and the Golf Course would be looking for extra money for sustained use, with a revenue of $91,000.00 for the last year. Barry Miller requested of Council, a donation for BARRY MILLER an Outdoor Education Program. He reviewed the OUTDOOR ED program, and objectives. Vanessa Bricker explained the Natural History program, and enrollment. Jay Sarten reviewed the outside classroom activities, and field trips taken, including Needles, a river trip, geology trips, westwater trip, and helping with the Castle Valley Ranch auction, which helps fund this program. Councilman McDougald stated that the State matches dollar for dollar, the funding for this program. Councilman Sakrison moved to donate $500.00 for the Outdoor Education Program, from the 1046048 line item. Councilman Warner 2nd, and the motion carried 5 to 0 by roll call vote. Councilman Sakrison moved to table the by laws of BY-LAWS/ HOF the Stuntman's Hall of Fame. Councilman McDougald 2nd, and the motion carried 5 to O. Councilman Warner moved to replace Robbie Swasey BOARD OF on the board of directors of the Stuntman's Hall DIRECTORS of Fame, with Becky Kelly. Councilwoman Robbins 2nd, and the motion carried 4 to 0, with Councilman Sakrison out on personal priviledge. Councilman Warner asked for time to digest the AUDIT 86/87 audit as presented by E.J. Claus, CPA. There was discussion and explanation on Revenue Sharing, C-Road Fund, General Fund, and Capital Projects. There was discussion on longevity of R/S Funds, and Capital Projects. 16 LIASONS PLANNER Mayor Stocks submitted the following as Council liasons: Warner- a. Maintenance Equip./Assets b. Power c. Museum Board d. Stuntmans Hall of Fame e. Work Force 2000 Bierschied- Sakrison- Robbins- a. Administration b. Grand Co. Convention Bureau c. State Agencies d. Chamber of Commerce e. Funding Grants a. Parks i Recreation b. Nursing Home c. Special Events a. Planning i Zoning b. Travel Council c. Moab Area Promotion d. Film Commission McDougald- a. Water i Sewer [SVWiS - GCWCD] b. Streets c. Fire Department d. Airport Board e. Grand County f. S.E.U.A.O.G. Mayor Stocks a. Central Services b. Hospital Board c. Utah League of Cities and Towns d. Utah Advisory Council on Intergovernmental Affairs e. Moab Comm. Developmental Agency Councilman Sakrison moved to accept the Mayor's recommendation as presented. Councilman Bierschied 2nd, and the motion carried 3 to 0 with Councilwoman Robbins excused, and Councilman McDougald out on personal priviledge. There was discussion on a Professional Planner to work with the Planning and Zoning Commission on the master plan. Kyle Bailey mentioned that there were grants available for assistance. WANDA'S Councilman Sakrison asked to move the agenda and DOLLHOUSE allow Wanda Johnson of Wanda's Doll House next. She approached the council and asked for a building permit for two patio's at 651 South Main. It would allow tourists to lounge in shade while they shopped. She mentioned her background in trading posts. Mayor Stocks informed her that it was a zoning and building inspector matter, and that she should visit with Inspector Brown, and it should comply with the city codes. BREAK The Council called for a break at 9:45, and re-conviened at 10:09. PAY THE BILLS Councilman Bierschied moved to pay the bills in the amount of $53,327.39. Councilman McDougald 2nd, and during the discussion that followed, Councilman McDougald moved to allow Councilwoman Robbins $623.00, from line item 1041423, to travel to Washington D.C. to attend the National League of Cities and Towns convention. Councilman Bierschied 2nd, and the motion carried by 4 to 0 by roll call vote. Councilman Bierschied amended his motion to include that amount, and a new total of $53,950.39. 2nd agreed, and the motion carried 4 to 0 by roll call. 17 cn LML W Q Councilman Sakrison moved to go into session for discussion on a possible law a business license. Councilman Warner the motion carried 4 to 0, at executive EXECUTIVE suit over SESSION 2nd, and 10:25 pm. At 11:00 pm, Councilman Sakrison moved to go back to regular session. Councilman McDougald 2nd and the motion carried 4 to O. At 11:01, Councilman Warner moved to adjourn. ADJOURN Councilman Sakrison 2nd, and the motion carried 4 to O. ATTEST: The abov Count meets Sakrison Count Also Dave Recorder Utilities Chief Inspector members meeting JlM2. RAYMND E. PENE CITY RECORDER APPROVED BY: MOAB CITY COUNCIL 2 FEBRUARY 1488 ity Council held a regular meeting date in the Council Chambers Courthouse. Mayor Tom Stoc to order at 8:00 _pm. _ led th5,- 3,`3psrlg -a ' 1i ilma Bill Metc4i ..�''t .i's n: in ttendance a r� 1t, =`'+ s Biers hied. Gis �_ Esc rz ALA,“ --?_!'is" l;„ . Ra Pene, O'W---1- J-vIld;1+ �l: t, 6 Sup rinteess;=tif, L ef,rs`' '�V$,'s; sJ;�� 1-'9i Alan We t; 43 ti-�s,f _�,t ZW4R ; JAi 4fr ls} John lro _-, [yr.�y,a�F=,Li .,o-,i,!s 4`== . ;, of the au THOMAS A. STOCKS MAYOR the f the Grand s called the 4.S.t4?6n. l Mayor Stocks review- included letters fr you dig any holes request for suppor letters from Al M engineers thankin presentation of b meeting in Moab on Cable TV with a 4.4 Enterprise Zones and t cr - x cre se. allowed by law; T- its, etc. Councilman Warner req ested a review business license fee Councilman Bierschi d reviewe and the Bicycle St ge Race. Ar Paul Guarty repor ed that it w another 2 years; business s street light oc upancy. member non-members-$75.00/vr. Councilwoman Rob ins reported on and magazine ad-; and discusse problem. and Lorraine Guymon's information fro Mark Ellis. Th discussion wit Council on this m request from C-until to consider fund Washington D.0 for the National Leag, and Towns. Councilman Valley Water lake was to a line to th saving appr Course woul sustained u the last yea of gross Chamber meeting, hes Superintendent uld be allowed for gns were sold for -S50.00/yr, and area pros-itions the Ras plume request for re was much tter; and a ng a trip to e of Cities cDougald reported on t e Spanish Conservancy District, a d that the ing about 10%; and a proposal to run OCP for watering the lawn there, and ximately $5,500.00.; and the Golf be looking for extra money for e, with a revenue of $91,000.00 for ATTENDANCE CORRESPONDENCE COUNCIL REPORTS 18 BARRY MILLER OUTDOOR ED BY-LAWS/ HOF BOARD OF DIRECTORS AUDIT LIASONS Barry Miller requested of Council, a donation for an outdoor Education Program. He reviewed the pros am- and objectives. Vanessa Bricker expl• ned the Natural History -program, and enrol ment. Jay Sarten reviewed the outside classr.om activities, and field rips taken. includ nn Needles a river trip, o ology trips, westwat r trip, and helping with the astle Valley Ranch uction. which helps fund his program. Councilman McDougald stated that the State matches dollar or dollar the funding for this program. Councilma Sakrison moved to dons a $500.00 for the Outd.or Education Program. f om the 1g46148 line ite Councilman Warner 2nd, and the motion carried 5 o 0 by roll call vote. Councilman Sakrison moved to tabl: the by laws of the Stuntman's Hall of Fame, Councilman McDougald 2nd- and th motion carried 5 to O. Councilman rner moved to re lace Robbie Swasey on the board of directors of the Stuntman's Hall of Fame, w th Becky Kelly. Councilwoman Robbins 2nd, and the motion arried 4 to O. with Councilman S krison out on personal priviledge. Councilman War er asked for time to digest the 86/87 audit s prese ted by E.J. Claus, CPA. There was discussion and explanation on Revenue Sharing, C-Roa, Fund General Fund, and Capital Projects. There w-�s discussion on longevity of R/S Funds, and C pita 'Projects. Mayor Stocks subn t ed the following as Council liasons: Warner- a. Maintenance Equip,/Assets b, Power Museum Board Stuntmans Hall of Fame ork Force 200D Bierschied- a. A. ministration b. G snd Co. Convention Bureau c. St to Agencies d. Chber of Commerce e. Fun ing Grants Sakrison- Robbins- McDougal c, d. e. f, a. Park 6 Recreation b. Nursi E Home c. Speci-1 Events a. Plannin_ E. Zoning b. Travel •ouncil c. Moab Are Promotion d. Film Com ission a. Water 6 Sewer [SVW6S - GCWCDI Streets Fire Depastment Airport Board Grand County S.E.U.A.O.G. Mayor Stocks a. Central Services b. Hospital Board c. Utah League of Cities and Towns d. Utah Advisory Council on Intergovernmental Affairs e. Moab Comm. Developmental Agency Councilman Sakrison moved to accept the Mayor's recommendation as presented. Councilman Bierschied 2nd. and the motion carried 3 to 0 with Councilwoman Robbins excused, and Councilman McDougald out on personal priviledge. 19 1.11 CD OD m a The're was discussion on a Professional Planner to PLANNER worwith the Planning and Zoning Com "ssion on the master plan. Kyle bailey mentioned that there were rants available for assistance. Counci man Sakrison asked to move t•e agenda and WANDA'S allow anda Johnson of Wanda's Do 1 House next, DOLLHOUSE She app oached the council and ask d for a building permit for two patio's at 65 South Main. It would a low tourists to lounge n shade while they shopped. She mentioned her b ckground in trading posts. ayor Stocks infor•ed her that it was a zoning an building inspecto matter. and that she should vis t with Inspector Brown, and it should. comply with he city codes. The Council c_lled for a break at 9:45, and BREAK re-conviened a 10:09. Councilman Biers hied moved to pay the bills in the amount of 53,327 39. Councilman McDougald 2nd and during the discussion that followed. Councilman McDougal Robbins $623.00, fro to Washington D.C. to Cities and Towns conv 2nd, and the motion c vote. Councilman B e include that amount, a 2nd agreed, and t e call. moved to allow Councilwoman line item 1043423, to travel ttend the National League of tion. Councilman Bierschied a ied by 4 to 0 by roll call rs hied amended his motion to nd new total of $53,950.39. moti.n carried 4 to 0 by roll Councilman Sakriso moved session for discu Sion on a p a business licens Councilm the motion carried 4 to PAY THE BILL go into executive EXECUTIVE ss:ble law suit over SESSION n Warner 2nd, and 0, at 10:25 pm. At 11:00 pm, •ouncilman Sakriso moved to go back to regular session. Councilman cDougald 2nd and the motion carried 4 to O. At 11:01, C.uncilman Warner move Councilman Sakrison 2nd, and the mo to O. ATTEST: to adjourn. ADJOURN ion carried 4 APPROVED BY: RAYMOND E. PENE CITY RECORDER CITY OF MOAB Special Meeting 8 FEBRUARY 1988 THOMAS A. MAYOR STOCKS The City Council held a special meeting on the ATTENDANCE above date in the Council Chambers of the Grand County Courthouse, in a joint meeting with the Grand County Commissioners. Mayor Tom Stocks recognized the County Commissioners were already in session, and at 3:50 pm, the City conviened on the County's regular agenda. In attendance were Councilmembers Dave Sakrison, Christine Robbins, Terry Warner, Dave Bierschied; Recorder Ray Pene; Police Chief Alan West; Building Inspector John Brown; Engineer Tim Keogh; Attorney Bill Benge; Utilities Superintendent harry Johnson; Planning and Zoning Chairman Kyle Bailey, and 13 members of the audience. DISCUSSION ON JOINT RESPONSIBILITY RESOLUTION 02-88 ADJOURN ATTENDANCE MCDA DISCUSSION GOLF COURSE The Mayor reviewed a proposal submitted by Chief West. Commissioner Walker asked if we were going to divide the areas of responsibility, and reviewed the past discussions and agreements. The Mayor continued and reviewed and defined specified points for clarification, including; I- jail and prisoner costs, and the litigation with S.L.C. and S.L. County. 2- dispatcher fees. 3- City's position was to deliver prisoners to the door of the Sheriff's department only. 4- Zoning enforcement with teeth in it, and even separating responsibilities of the job, ex., licensing of non -certified contractors, i.e., Mike Steele of Steele Electric, and using anyone for Gov't work that was not licensed, and liability and recourse. 5- responsibility of the minutes of the Planning and Zoning Commission as that of the secretary. 6- annexation of certain areas bordered on three sides by city limits. Councilwoman Robbins questioned County re -zoning policies, and wanted input from the City, if we were going to annex that property. Items skipped were the Engineers office space and the use of City recreation facilities, and etc., by County residents. 7- costs of the garbage dump was discussed at length, regarding taxes paid and why the City paid half, and the levels of waste. The Mayor read Resolution 02-88. Councilman Warner moved to accept the Resolution from the U.L.C.T.. Councilwoman Robbins 2nd, and the motion carried 5 to O. The meeting concluded at 4:55. APPROVED BY: 2.4,:Ar�Ov�' fTHOMAS A. STOCKS ATTEST: (11/4)— RA . PENE CITY RE ORDER MOAB CITY COUNCIL SPECIAL MEETING 8 FEBRUARY 88 MAYOR The City Council met with the M.C.D.A. in the Courtroom of the Grand County Courthouse, at a regularly scheduled M.C.D.A. meeting. Mayor Tom Stocks called the Council to order at 5:15 pm. Council in attendance were Terry Warner, Dave Sakrison, Dave Bierschied, Bill McDougald, also, Recorder Ray Pene; Police Chief Alan West; Attorney Bill Benge; Utilities Superintendent Larry Johnson; MCDA Director Tony Lema, and members of that board, including Ralph Miller, Rudy Higgins, Jay Coates, Skip Nigh' _Agale, Glen Richeson, and Sam Taylor, with 6 members of the audience. A statement was handed out by the MCDA, to the council, concerning objectives of the golf course development. Mr. Higgins read the statement and led the discussion. Mr. Lema handed out plans of possible housing developments, complimented by an article from the Wall Street Journal on housing and golf courses. Mr. Lema pointed out that golf course land is 'high priced' prime ground, and should not be under sold. Mr. Higgins then passed Out a position paper with regards to city springs and watershed. 21 OD ((_ There was much discussion on the sale of land and SALE OF LAND m repayment of the grant, if pursued. Councilman a McDougald questioned the purchase of the land at this time, and possibly buying it at a later date. Tony Lema, again, discussed the value of the land, and wanted a committment and an approval of the purchase of the 160 acres. Mr. Higgins pointed out the marketability of the land. Councilman Bierschied moved to pursue the loan as MOTION TO a present application. Councilman Sakrison 2nd. PURSUE PURCHAS] In the discussion that followed, it was pointed out the loan would be approximately 3 1/2 • for 30 years. More discussion followed concerning watershed, selling within 1 year, selling the 23 original acres, and Mayor Stocks questioned the infrastructure required. Sam Taylor recommended a special election. That was discussed at great lengths. At that point, Tony Lema withdrew his request for a committment from the council. Ralph Miller disagreed, and wanted to know the position of the council, and if the city was really willing to buy the land. Councilman Sakrison withdrew his 2nd, and Councilman Bierschied withdrew the motion. Mayor Stocks commented on the protection of the WATERSHED watershed, and requested the plans be sent to Mike Georgeson, for his approval 3n principal, and Engineer Al Anderson, of J.J. Montgomery, for approval in fact. Mr. Lema concurred, and requested the position paper be sent for the protection of public drinking water/sanitation. Councilman Bierschied questioned the problems RUN-OFF created by asphalt, and run-off. The position paper was read outloud by Mr. Higgins. Councilman McDougald discussed perimeter requirements and restrictions set forth by state law. Mr. Lema discussed the purchase of the property, PURCHASE OF and asked the City Council for a committment for 160 ACRES support of that purchase. Sam Taylor recommended a joint presentation to the C.I.B. for a grant, then pay the grant back with the sale of that land. It would be a precedent to pay back a grant. It could be accomplished by converting the previously approved loan, to a grant with C.I.B. approval. The need for more water and sewer lines CD was mentioned. There was more discussion on development and sale SUPPORT of the land, re -appraisals, and restrictions set forth by the state. Councilman Warner reitterated prior support for the project, in previous council meetings. Mr. Higgins mentioned conta., of runoff in a subdivision, and that it would actually be diverted from the springs. The Mayor questioned where the funds were coming from to fund the development, and added that the Council and Mayor supports the project from a cost neutral pos3t3on. If there are costs to the public, the no support. Councilman McDougald asked about a 'Building BUILDING Authority', and Mr. Miller restated the land AUTHORITY values, and the whole project, and then again questioned support from the City. The Mayor again stated a cost neutral position, but added a positive impact would be realized by all of Grand County. 22 SUPPORT MCDA ASSURANCE OF PROTECTION CREATE BUILDING AUTHORITY PURSUE INFORMATION ON BUILDING AUTHORITY ADJOURN Councilman Warner moved that the City Council would continue support for the project, and acquire the land at the most reasonable method and avenue necessary for the purchase of the 160 acres. Councilman McDougald 2nd, and in the discussion, Councilman Bierschied said he would be glad to get both sides together and get all concerns out. The motion carried 4 to O. Sam Taylor moved that the MCDA give complete assurance to the City for protection of the ground water, and keep the City cost free during this project. Ralph Miller 2nd, and the motion carried 7 to O. Councilman McDougald move to have Blaine Carlton create a Building Authority for the 160 acres, and have the sale of the property pay for the initial fees, and pay the CIB for the loan approval. The motion was withdrawn, after more discussion on the Building Authority, Councilman McDougald moved to have Attorney Benge pursue information on the Building Authority. Councilman Bierschied 2nd, and the motion carried 4 to O. Tony Lema asked the City for support, and investigate all avenues for a successful project. Mayor Stocks 7:10 pm. 11 ATTEST: aryj RAYMON E. PENE ATTENDANCE CITY RECORDER declared the meeting adjourned at APPROVED BY:� HOMAS A. STOCKS MAYOR CITY OF MOAB 16 FEBRUARY 1988 The City of Moab held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:15 pm, after a lengthy pre -council workshop. Councilman Dave Sakrison led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Also in attendance were Councilmen Terry Warner and Dave Bierschied, and Councilwoman Christine Robbins; Recorder Ray Pene; Police Chief Alan West; Attorney Bill Benge; Utilities Superintendent Larry Johnson; Engineer Tim Keogh; Treasurer Lynda Moore, and 10 members of the audience. Mayor Stocks reviewed correspondence in-_ading 1- legislative updates from the ULCT 2- request for attendance to the seminar with UP & L on trading with Japan in Cedar City on the 23rd of February, and/or in S.L.C. on the 24th of February CORRESPONDENCE 3- Grand County School District correspondence relating to $2,000.00 4- Receipt of B z C funds of $16,922.54, and Liquor allotment funds from the state for$8,815.44 5- the booklet of monthly reports 6- community youth council conference in Logan on March loth, llth, and 32th. Councilman Warner stated he wanted minutes every council meeting, for the previous meeting. 23 Councilman Bierscheid reported that the snowmobile COUNCIL rendezvous was a success. REPORTS Councilwoman Robbins wanted council support for the Wild and Scenic; 2- a statement on annexation in regards to zoning compliance and input on rezoning county areas that might be city annexed; 3- goals for the Mill Creek Parkway would include flood control by the end of 1988; 4- clarification on appointment of Kyle Bailey to the planning and zoning commission, and if there was actually one more opening; 5- if council had recieved materials on wood burning emissions; 6- progress on the gas plume clean-up; 7- if there was a letter of support for the enterprise zone bill. Councilman Sakrison reviewed the MCDA meeting of 15 Feb 88, and discussed contract approval, and mentioned that Jim McPhilomy thought the additional 9 holes would be ready for play on labor day of 1988; 2- Glen Richeson was appointed to Manager of the golf course; 3- CD there was discussion on the sale of the original 0410 22 acres, and possibly holding 4 acres for a motel/hotel complex, and the possibilities of CO and the whole project to a major hotel chain, and there was a committee consisting of Ralph Q Miller, Rudy Higgins, Tony Lema, and John Sicking for pursuing the sale of the whole package; 4- and Mr. McPhilomy estimated the costs of operation for 1989-90 for the golf course would be from 150 to 200 thousand dollars; 5- Norm Patterson was the new director of the golf course board, and it was mentioned that there was a fee structure change, and that it would be forthcoming to the council. Councilman McDougald stated that the pipeline from the golf' course to the old city park for irrigation was put on the back burner. It was asked of Attorney Benge to review the golf course contract to see if council had to approve of fee changes for them. Engineer Keogh reported that there was great representation at the CIB meeting for the request for flood control and sidewalk grant. The video presentation, prepared by Scott Cockayne and Councilwoman Robbins, was reported to be great, and that grant was approved for $372,823.00. C.P.A. Ed Claus appeared before council, and 86/87 AUDIT answered questions about the 86/87 audit. Councilwoman Robbins moved to accept the 86/87 audit as prepared by the E.J. Claus C.P.A. accounting firm. Councilman Bierschied 2nd. In the discussion that followed, Councilman Warn, - questioned the 4 areas of response in Lae management letter, i.e. budget changes relating to line items on budget openings; funds relating to revenue sharing and capital project funds; state grant accountability, and creation of separate funds for each of those grants; and sick pay/industrial accident pay, specifically referenced, Emil Schocknmyer. In discussion that followed, Attorney Benge said he would review policy and law for a determination on refunds. Also, there was discussion from Treasurer Moore on prerequisits to beginning the audit. The motion carried by a 5 to 0 vote. Councilwoman Robbins then thanked Louise Claus for her extra time on computer input for the audit. 24 REBATE TO DENNIS LESMEISTER REFUND FLAT LICENSE GEORGE HAYES BIDS BID AWARDS REQUEST FOR PUBLIC HEARIN RESOLUTION 01-88 TABLE REQUEST GOLDDIGGER COUNTY/CITY AGREEMENTS Dennis LesMeister appeared before council to request a rebate for services by Noyes Plumbing for unplugging a sewer plug at 333 E. Center. He went on to state that this was the 3rd time for this trouble, and that he felt that there was a smashed line. There was a discussion on footage and responsiblity, and that the City probably installed that line across the street. Councilman Sakrison moved reimburse the charges of $55.00 to Dennis LesMeister. Councilwoman Robbins 2nd and the motion passed 5 to 0 by roll call vote. The council requested the street department dig up the line and check it out and replace it if needed. Councilman Sakrison moved to refund the business license of George Hayes of $30.00, due to his demise. Councilwoman Robbins 2nd, and the motion passed 5 to 0 with a roll call vote. The council discussed the responsibility of bids and consistency with boards of special projects. It was also noted that the boards could advertise and make recommendations to the city council for acceptance. The council required the purchasing policies and procedures manual be followed in all instances. There was a presentation of bids recommended by the Hall of Fame board. Councilman Sakrison moved to accept bids from J. G S. Contracting for $1,655.00 for the Library room; Harold (Cash) Wells for $935.00 for interior and exterior signs; Al McLeod Electric for a total of $900.00 for electrical work; Office Equipment for $1,609.00 for an Epson computer and printer; Becky Kelly and Tim Knouff for $120.00 for a theater bench restoration; Noyes Plumbing for $2,831.32 for plumbing ,bid, including labor; Becky Kelly/Tim Knouff for painting and wood work for $2,055.00. Councilwoman Robbins 2nd, and the motion carried by a 5 to 0 roll call vote. Councilman Sakrison moved to advertise for a public hearing for Ordinance 88-01. Councilman Bierschied 2nd, and in the discussion, the wording was finalized, and the motion carried by a 5 to 0 vote. Recorder Pene read Resolution 01-88. Councilman Warner moved to accept the resolution with addition of the time requirement for using comp time. Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilman Warner moved to table item 7 of the agenda, i.e., parking in front of the Golddigger on main street, until Mr. Keyser coulu be present.. Councilman Bierschied 2nd, and the motion carried 5 to O. Councilman Warner covered his concerns on the trade out of the Building Inspector and the Animal Control departments. He discussed the areas of responsibility. The Mayor reviewed law enforcement in the past with reference to dispatching for graveyard shift, and there were many agencies now using the dispatching services. Floor space of the engineer was discussed, and the possibility of each agency contributing a portion of the rent obligation. Councilman Bierschied voiced concern over the charges for the dump, and more participation from the residents of the county for useage, and law enforcement charges, but commented that the city should pay its obligation. Councilman Warner stated concern for the trade -out of the Building Inspector and Animal Control. He also requested that the city attorney write a letter to the county and advise them of our intentions. Councilman McDougald said he felt the city should pay for law enforcement and prisoner charges. He continued that people in the city should be willing to pay a premium for that benefit, and arrests in the city were our responsibility, and the arrests in the county were that of the counties. Also, the garbage was a double pay for taxpayers. Councilwoman Robbins agreed that the city had special needs. Police Chief West stated that he thought a written agreement was proper, as it would define all areas. The Mayor polled council, and the results were; 1- prisoner care- 1 unsure, 1 stay same, 3 counties responsibility. 2- dispatch service- all county's responsibility. 3- transportation of prisoners - all county's. 4- inspection- all said city would pay extra. LO 5- engineer- 3 polled for 1/3 charges, 2 said 1/2. CD 6- county shared expense of the dump- 2 said county a) residents to pay extra, 2 said no extra charge, and 1 was unsure. 1..L Councilman McDougald said that the garbage dump CO would need a compactor. Commissioner Dutch Q Zimmerman added that he thought the city could apply for some grant money for that unit, and it would weigh about 35 to 40 tons. Councilman Sakrison stated that he thought it a PROCEDURES/ better idea to charge a minimum quarterly charge of LICENSING $5.00 rather than a yearly renewable license of $10.00. There was discussion on delinquent taxes from certain businesses in the city, and there was an agreement created, and that agreement should be turned over, to the attorney for execution of that contract. 25 Councilman Bierschied moved to pay the bills in PAY THE BILLS the amount of $44,924.65. Not included were bills from Noyes Plumbing for $1,832.79 for plumbing supplies; Grand County School District for $2,000.00, because it was not an itemized bill. Councilwoman Robbins 2nd, and the motion carried 5 to 0 by roll call vote, after some discussion. Councilman Warner moved to adjourn. Councilwoman ADJOURN Robbins 2nd, the motion carried 5 to 0, and the meeting ad3ou wed at 11:42 pm. APPROVED BY: ATTEST: dik 2 RA MONE. PENE CITY RECORDER MOAB CITY COUNCIL 1 MARCH 1988 THOMAS A. STOCKS MAYOR The City Council, held a regular meeting on the ATTENDANCE above date in the council chambers of the Grand County Court_ house. Mayor Tom Stocks called the meeting to order at 8006 pm. Councilwoman Christine Robbins led the Pledge of Allegiance, and Councilman Bill McDougald offered the invocation. The other Council present were Dave Sakrison, Dave Bierschied, and Terry Warner. Others in attendance were Recorder Ray Pena; Police Chief Alan West; Attorney Bill Benge; Utilities Superintendent Larry Johnson; Engineer Tim Keogh; Building Inspector John Brown; and 22 members of the audience including Rex Holman and Vickie Barker of the news media. 26 MINUTES CORRESPONDENCE Councilwoman Robbins moved to approve minutes of the 19th of January 88, February 2nd, 16th and both special meetings on the 6th. Councilman Sakrison 2nd, and in the discussion that followed, Councilman Bierschied corrected his comments of the meeting of 2 Feb 88 in council reports, and Councilman Sakrison requested clarification on the report of the welcome to Moab signs, and to read poles instead of lights. The motion carried 5 to O. Correspondence included a letter reported by Recorder Pene from the Utah State Tax Commission on tax payments to the state. Mayor Stocks noted several letters, including; the engineering report from Keogh's office; Blane Carlton on Municipal Building Authority; d corners travel council meeting; a note on truth in taxation; correspondence on the McKay law suit; from UDOT on parking on the Pack Creek Bridge on the south end of town, between the Main and Kane Broiler, and the Travelodge, on both sides of the street. Councilman McDougald reported on the water district and advised Council that we should proceed with the purchase of the 160 acres at the golf course. Councilman Sakrison reported on the MCDA meeting held 31 Jan 88. He reviewed Rudy Higgins report that Mr. Higgins had met in S.L.C. with Keith Lignell, attorney Oswald, and Mike Georgeson concerning the water shed protection at the golf course. It was noted that Sharon Myron, Grand County extension agent, was preparing a report for the MCDA. Ray Klepsig advised MCDA that purchasing would follow the Purchasing Policies of the City. Also, expirations of terms of John Sicking, the county's appointee, Ken Rhea, the city's appointee, and Dave Sakrison, the council representative. It was mentioned that there was a firm in Arizona that wanted to lease the operations only of the golf course, and that someone wanted to put 5 acres in a recreational vehicle park in the area of the golf course; Councilman Sakrison went on to report that John Bardole was in town, and starting his new business of garment and tote bags, and etc, and that it looked like an extremely viable and important business to Moab City; and there was a meeting between Mike Youngren, owner of KCNY, Bruce Jorgensen, and Councilman Sakrison, on the Mill Creek Parkway idea. Councilwoman Robbins stated her reports would be covered as an agenda item, the Wild and Scenic designation of the Westwater area. Councilman Bierschied advised Council of a fund raiser for the Chamber of Commerce lui -ieon on 22 March 88. He reviewed the seminar in S.L.C. that he and Kyle Bailey attended, and noted that 1.5 billion dollars was sold to Japan from Utah, and that Japan was turning away from heavy industry and Jetro Co. was the company to get information from; also, the Convention Bureau ]s having a meeting Thursday to decide on a convention director; the Chamber board will meet in Grand Jct. on 11 March 88 for the reciprocal meeting, and then go into a retreat the remainder of the day; Izzy Nelson said there was a conflict in street addresses, and he would like to address council on that matter. Mayor Stocks asked for the addendum to the golf course be copied for the council; a need to advertise for a pool manager, with applications due by 1 April 88; the letter from Harvey Merrell on Westwater and the incinerator situations. 27 tn cn co LL m a Recorder Pene opened the bids for the curbs and reported as follows: 1- D.W. Wagoner from Cleveland Utah or 2- Key Construction of Moab 3- 4- 5- or Canyonlands Concrete of Moab A Quality Concrete of Moab or Wards Concrete Spclst's of Moab or 305.00 ea. After some discussion and advice from the Mayor, Councilman Sakrison moved to table the bids, pending review and a recommendation by the Engineer, Building Inspector, and the Recorder. Councilwoman Robbins 2nd, and in the discussion that followed, Councilman McDougald acknowledged the low bidder as A Quality Concrete of Moab. The motion carried by 5 to 0. John Keyser appeared before council and requested GOLDDIGGER a sign in front of the Golddigger establishment, PARKING to read 'No Truck Parking, Except Pickups'. The council discussed legalities and the role of the UDOT in the matter. The Mayor suggested it go to the Planning and Zoning Commission. Councilman Warner moved to have Mr. Keyser get a recommendation from the Planning Commission on the sign before the next council meeting. Councilwoman Robbins 2nd, and the motion carried 5 to O. handicapped BIDS ON HANDICAP CURBS or $15,680.00 382.00 ea. $15,200.00 380.00 ea. $12,800.00 320.00 ea. $11,900.00 297.50 ea. $12,200.00 Heleen Swails approached the council on behalf of the G.C.H.S. Rodeo Club. She detailed the events CLUB of last year, and proposed a budget for this year. She added that the County Commissioners had already donated $1,000.00. Carolyn Noyes pointed out that the school offers no assistance for the rodeo, and that this rodeo would probably cost around $5,000.00. Councilman Warner moved to donate $500.00 to the G.C.H.S. Rodeo Club, from 1046054. Councilman McDougald 2nd, and the motion carried 5 to 0 by roll call vote. GCHS RODEO Rex Holman presented the ±Welcome' signs as per WELCOME SIGNS the Chamber of Commerce, and that they would replace the flags, and would last from 2 to 5 years. It will be 13' to the bottom of the sign, and UP i L has ok'd the use of the poles, and the chamber will take down the unauthorized signs. It was noted that there was also a sign directing people to the scenic dump. Councilman McDougald recommended that Rex Holman and John Fogg be allowed to work on the signs. Councilman Warner questioned the ads on the radio pertaining to tourists feeding our families. Mr. Holman that it was being worked on. Councilwoman Robbins presented a model resolution WEST WATER for council consideration, in regards to support WILD AND for the wild and scenic designation of westwater SCENIC canyon. It was noted that the County Commissioners opposed that proposition. Councilwoman Robbins moved to have the City support designation of Westwater canyon as Wild and Scenic, by a similar resolution. Councilman Sakrison 2nd, and in the discussion that followed, Councilman McDougald stated his opposition, and said if individuals wanted to, ok, but not the council as a body; and Councilman Warner asked where the correspondence would be directed. Congressman Neilsen was the proponent of the bill. Councilman Bierschied stated that the chamber members polled had voted 24 to 11 in favor of the designation. He went on to question the letter from Harvey Merrell indicating the city had no authority on out of city limit matters. Councilman McDougald also said that he didn't want to oppose the county's decision. Councilman Warner had mixed emotions, and 28 suggested to write a letter, and have individuals sign it. Councilwoman Robbins withdrew her motion, and Councilman Sakrison withdrew the 2nd. Councilwoman Robbins_ ,then moved to have a letter written and have individual signatures of support. Councilman Sakrison 2nd, and the motion carried 4 to 1 with Councilman McDougald voting in opposed. RECOMMENDATION PLANNING AND ZONING BOARD PAY THE BILLS TOXICOLOGY SEMINAR DAVE SEIBERT FLOWER GARDER BREAK EXECUTIVE SESSION REGULAR SESSION HOLD PURCHASE OF 160 ACRES ADJOURN ATTEST: Mayor Stocks recommended for approval to the Planning and Zoning Commission, Kyle Bailey for a 5 year renewal of his office, and Harvey Merrell for the remainder of the term vacated by Dave Maki, which would be until 31 December 88. Councilman McDougald moved to approve the recommendations as presented. Councilwoman Robbins 2nd, and the motion carried 3 to 2 with Councilmen Bierschied and Sakrison voting opposed. Councilman Bierschied moved to pay the bills in the amount of $58,579.33, including $500.00 to the High School Rodeo Club. Councilman Warner 2nd, and the motion carried 5 to 0 by roll call vote. Kyle Bailey advised the council of a seminar by a toxicologist from St. Mary's hospital of Grand Jct, in Star Hall on 15 March 88. He asked the council to postpone pre -council so they could attend the meeting. Councilman Warner moved to start the pre -council at 7:30 pm. Councilman Bierschied 2nd and the motion carried 5 to O. Dave Seibert of the Castle Valley Academy asked council for approval to use a strip of ground at the corner of 1st North and Main street. Attorney Benge stated that there was no problem legally, and Councilwoman Robbins moved to allow Mr. Seibert to use the ground for a flower garden. Councilman Bierschied 2nd, and commented he thought it would be an incidental cost for the water, and that it would be advantageous for a beautification project. The motion carried 5 to 0 by roll call vote. At 10:20, Councilman Warner moved to take a 5 min break. Councilman Sakrison 2nd, and the motion carried 5 to O. The council reconvened at 10:35. At 10:36 pm, Councilman Warner moved to go to executive session for possible legal matters with the county and the David- MacKay law suit. Councilwoman Robbins 2nd, and the motion carried 4 to 0 With Councilman McDougald out on personal priviledge. Councilman Warner moved to go to regular -ession. Councilman McDougald 2nd, and the motion Carried 5 to O. Councilman Bierschied moved to hold up on the purchase Of the 160 acres at the Golf Course, until Al Anderson of the engineering firm of J.J. Montgomery, and the United States Geological Service, could review the situation regarding the water shed, and the protective limits of the wells and springs at the Golf Course. Councilman Sakrison 2nd, and the motion carried 5 to O. At 12:10 pm, Councilman Bierschied moved to adjourn. Councilman Sakrison 2nd, and the motion carried by a 5 to 0 vote. E: PENE CORDER APPROVED BY: THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL 15 MARCH 88 The City Council held a regular meeting on the ATTENDANCE above date in the Courtroom of the Grand County Courthouse on the above date. Mayor Tom Stocks called the meeting to order at 8:14 pm. Councilman Bierschied led the Pledge of Allegiance and Councilman Bill McDougall offered the Invocation. Other Council present were Terry Warner, Dave Sakrison; Recorder Ray Pene; Police Chief Alan West; Treasurer Lynda Moore; Utilities Superintendent Larry Johnson; Engineer Tim Keogh; Attorney Bill Benge; Building Inspector John Brown. There was also, 24 members of the audience. Councilman McDougald moved to approve the minutes MINUTES of 1 March 88. Councilman Sakrison 2nd, and the motion carried 4 to O. Councilman Warner moved to allow the recorder to BIDS open the bids. Councilman McDougald 2nd, and that motion carried 4 to O. Councilman Bierschied reported on the Chamber REPORTS meeting in Grand Jct; the new back pack business was going to be open for jeep safari; new rates from Alpine Aviation and car rentals of $5.00 a day with 150 miles free, and 4 tickets for the price of 3, when flying. Councilman Warner read Ordinance 88-03. Mayor ORDINANCE Stocks opened the public hearing at 8:25 pm. With 88-01 little discussion, the Mayor closed the public hearing at 8:35 pm. Recorder Pene read the bids and reported as BIDS follows: 1. Concrete and Asphalt cutting - Key Const. - VanWagner Const. concrete -asphalt concrete -asphalt 1"deep/ft $ .90 $ .75 $1.00 $ .95 2" " 1.80 1.50 1.25 1.20 3" " 2.25 2.00 1.50 1.45 4" " 2.75 2.25 2.00 1.90 with a $50.00 call out minimum charge by both contractors 2. Labor for approximately 9300 linear ft., and 7300 linear ft, of curb and gutter - Item 1 Price per linear ft, of Curb z Cutter as shown in street detail 2 Flat work, including sidewalks, cross drains, handicap ramps, driveway aprons 3 Constructions of drop boxes type A, 2 ft. deep " " 3 H H n " 4 u n H n 5 n u „ „ 6 It type B, 2 " " n " 3 It u „ „ 4 n of 5 n 1, 6 1 , * grates and curb plates [Exhibit B] to be provided by owner. Pipe needed in drains, provided by owner. All boxes will be sized to accomodate grate shown in Exhibit B. 4 Retaining wall per cubic ft. placed typical wall to be 6" thick 5 Concrete removal [existing] flatwork per sq.ft. HOAR CITY COUNCIL 15 MARCH 11 29 The City Council held a regular meeting on the ATTENDANCE above date in the Courtroom of the Grand County Courthouse on the above date. Mayor Tom Stock■ called the meeting to order at S.14 pm. Councilman lierschied led the Pledge of Allegiance and Councilman Rill McDougald offered the Invocation. Other Council present were Terry Warner, Dave Sakrison; Recorder Ray Pene; Police Chief Alan West; Treasurer Lynda Moore; Utilities Superintendent Larry Johnson; Engineer Tim Keogh; Attorney Rill Benge; Building Inspector John Brown. There was also, 24 members of the audience. Councilman MCDougald moved to approve the minutes MINUTES of 1 March $6. Councilman Bakrison 2nd, and the motion carried 4 to O. Councilman Warner moved to allow the recorder to ■IDS open the bids. Councilman McDaugald 2nd, and that motion carried 4 to 0. Councilman lierschied reported on the Chamber REPORTS meeting 1n Grand Jct.; the new back pack business was going to be open for jeep safari; new rates from Alpine Aviation and car rentals of $5.00 a day with 150 miles free, and 4 tickets for the price of 3, when flying. Councilman warner read Ordinance 88-01. Nayor ORDINANCE Stocks opened the public hearing at se25 pm. With 81-01 little discussion, the Mayor closed the public hearing at 8.35 pm. EnRecorder Pene read the bids and reported as SIDS follows. ID1. Concrete and Asphalt cutting - Key Conet. - VanWagner Comet. (� concrete -asphalt concrete -asphalt 1•deep/ft $ .90 $ .75 $1.00 $ .!5 2' • 1.50 1.50 1.25 1.20 M 3' • 2.25 2.00 1.56 1.45 LJJ 4' 2.75 2.25 2.00 1.10 Q with a $50.00 call out minimum charge by both contractors 2. Labor for approximately 9300 linear ft., and 7300 linear ft. of curb and gutter - Item 1 Price per linear ft, of Curb c Cutter as shown in street detail 2 Flat work, including sidewalks, crow; drains, handicap ramps, driveway aprons 3 Constructions of drop boxes type A, 2 ft. deep 3 • • 4 • • 5 • a 4 type ■, 2 • • 3 • • 4 • ' 5 ▪ 4 • grates and curb plates (Exhibit ■1 to be provided by owner. Pipe needed in drains, provided by owner. all Yoxea will he aimed to accomodate grate shown 1n Exhibit R. 4 Retaining wall ��er cubic ft. placed typical wall to bs 6' th1Ck 5 Concrete removal fexleting] flatwork per re.ft. 30 PIPE BID CURB BID PARKING MCDA/CIB 160 ACRES Curb fi gutter per linear ft. * All concrete removed will be hauled and disposed of at the contractor's expense note: Owner will provide concrete, steel, expansion material, cutting as needed, and subgrade material Grades needed will be provided by Moab City Engineering Department Contractor to provide all necessary labor, tools, forms, equipment, and services necessary to complete work items above Owner to bring subgrade to within 6" of final grade Bids as follows: • Key Cnst- A Quality- vanWagner Cnst- Wards Cnst 1- $ 3.45 $ 4.30 $ 3.95 $ 4.45 2- .65 .55 .55 .65 3- a-2' 3' 4' 5' 6' b-2' 3' 4' 5' 6' 300.00 300.00 315.00 325.00 325.00 300.00 300.00 315.00 325.00 325.00 250.00 175.00 " 200.00 250.00 355.00 395.00 200.00 " 225.00 275.00 " 350.00 " 425.00 200.00 n n n u n n n n 4- 3.50 2.45 3.00 2.50 5-a .25 .40 1.00 1.25 .50 1.85 1.25 1.25 Councilman Warner moved to table these bids until the Engineer could review the bids. Councilman Sakrison 2nd, and the motion carried 4 to O. Recorder Pens reported the pipe bids as follows: Wheeling Corrugating - Riverside - W.R. White 18" $5.05 6.10 6.50 24" 6.55 8.00 8.62 Councilman Sakrison moved to award the pipe bid to Wheeling Corrugating of Grand Jct., Colo.. Councilman Bierschied 2nd, and the motion c :led by roll call vote, 4 to O. Councilman Bierschied moved to award the curb handicapped ramps to A Quality Concrete for $297.50 per ramp as bedded. Councilman McDougald 2nd, and the motion carried 4 to 0 by roll call. A motion was made and withdrawn concerning the parking on Hwy 191 In front of the Golddigger. Safety was discussed and parking uniformity. Councilman Warner moved to have Chief West contact UDOT, and check for State Law conflicts, and bring a recommendation to next council meeting. Councilman Sakrison 2nd, and the motion carried 4 to o. The Mayor read a request from the MCDA. Councilman Warner moved to have a letter written to the CIB to change the loan application to a 31 ul op no Q grant application for the purchase of the 160 acres of land at the golf course. Councilman Sakrison 2nd, and the motion carried 4 to O. Julie Bierschied presented to council a proposal for a purchase of a building and construction of an equestrian center. There was much discussion on priorities and funding. Councilman McDougald moved to go to a public hearing for a grant of approximately 3.8 million dollars, with the city being the applicant. Councilman Warner 2nd, and administrative costs were discussed. The motion carried 4 to O. Councilman Warner moved to take a 5 minute recess. Councilman Sakrison 2nd, and that motion carried 4 to O. Councilman Sakrison moved to approve items 2 and 3 on the agenda. [To abate sewer and garbage for the homes in the gas plume that are vacated, and advertise for public hearing for Ordinance 88-02, point of use and point of entry water treatment devices]. Councilman Warner 2nd, and the motion carried 4 to O. Councilman Warner moved for prioritization of projects be tabled until the 29 March 88 meeting. Councilman Sakrison 2nd, and the motion carried 4 to O. Councilman Warner moved to apply for funds .from UDOT for the sidewalk, and curb and gutter, for the road north of town, with a 50% match by the City. Councilman -Sakrison 2nd, and the motion carried by roll call vote, 4 to O. Councilman McDougald moved to apply for the grant for Urban Forestry for $3,000.00, and have U.S.U. do the research, and participate 50% and use the money in Capital Projects, codification Councilman Bierschied 2nd, and asked for a recommendation from the Planning and Zoning Commission. The motion carried 4 to 0, by roll call vote. The key operated gas distribution center was discussed, and tabled by a motion from Councilman McDougald and a 2nd by Councilman Sakrison, and a 4 to 0 vote. Councilman Warner moved to table any decisions on parking around the museum until the Board of Adjustments rendered a decision. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilman Sakrison moved to adopt Ordinance 88-01 as read in the public hearing. Councilman Warner 2nd, and the motion carried 4 to O. Bob Westwood appeared to Council to complain about a leaky sewer and a sunken road at about 250 So. Tusher; asked how many cars constituted a junkyard and it was discussed that there were measures being taken to eliminate old junk cars; complained about all the dogs running loose, and wanted something done about the ordinance, and running dogs. Attorney Benge stated he would have to have a complaint to take violators to court. Chief West asked for permission to allow Officer Kerrie H311 to go to Albuquerque for a seminar. councilman warner so moved, Councilman'Sakrison 2nd, and the motion carried 4 to 0. EQUESTRIAN CENTER RECESS PRIORITIZE UDOT FUNDS SIDEWALKS URBAN FORESTRY GRANT KEY/GAS CENTER PARKING AT MUSEUM ORDINANCE 88-01 BOB WESTWOOD KERRIE HILL ALBUQUERQUE 32 PAY BILLS CUTTING BID VAN WAGNER LEGAL SUPPORT FOR COUNCIL Councilman Bierschied moved to pay the bills of $79,202.86, with the addendum for J.M. Montgomery Engineering of $482.77. Councilman Sakrison 2nd, and in the discussion, Councilman Warner questioned gravel from Southern Paving, and lite bulbs from Nefglo. Councilman Bierschied offered to check with UP t L for cost efficency. For the record, Councilman Warner wanted a cost effective analysis of Nefglo bulbs. Engineer Keogh stated that VanWagner Const. has the best price for cutting concrete and asphalt. There was discussion on sidewalk and curb and gutter participation with the County on Legion Hill, and other property. Councilman Bierschied moved to accept the Engineer's recommendation, and award the cutting bid to VanWagner Construction. Councilman Sakrison 2nd, and the motion carried by roll call vote, 4 to 0 Mayor Stocks explained a phone call from L. Robert Anderson, Attorney, about support from the Council to each councilperson individually, and the Council agreed on that support. DAN MICK Dan Mick ,requested a variance from Ordinance 88-01 on his property at 600 Millcreek Dr. Council asked Engineer Keogh for review and recommendation. EXECUTIVE Councilman Sakrison moved to Executive Session to SESSION discuss a law suit, at 11:21 pm. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilman Warner moved to go back to regular session at 11:48 pm. Councilman Sakrison 2nd, and that motion carried 4 to O. ADJOURN ATTENDANCE SIDEWALK GRANT BID PAY A BILL At 11:49 pm, Councilman Warner moved to adjourn. Councilman McDougald 2nd and that motion carried 4 to 0, and the meeting adjourned. ATTEST: APPROVED BY: E. PENE ORDER MOAB CITY COUNCIL Special Meeting 18 March 1988 THOMAS A. STOCKS MAYOR Mayor Tom Stocks called the special meeting to order in the conference room of City Hall of 8:00 am, on the above date. Councilman Sakrison led the Pledge of Allegiance, and Councilman McDougald offered the Invocation. Also present were Councilmen Dave Bierschied, Terry Warner; Recorder Ray Pene; Engineer Tim Keogh; Attorney B311 Benge. Councilman Warner moved to accept the bid from D.W. Van Wagoner in the amount of $58,836.00, for the sidewalk, curb and gutter. Councilman Bierschied 2nd, and discussion followed. Councilman Sakrison called for the question, and the motion carried 4 to 0, by roll call. Councilman Bierschied moved to pay a bill to Terry Leach for freight for a filter for the Golf Course in the amount of $794.52, and hereinafter, would only pay bills during regular Council meetings. Councilman McDougald 2nd, and the motion carried by roll call vote, 4 to O. LO 0/ CO LL m 33 At 8:35 am, Councilman Bierschied noved to adjourn. ADJOURN Councilman Warner 2nd, and the motion carried ! to O. ATTEST: RAYMOND' E. PENE APPROVED BY: CITY RECORDER CITY OF MOAB 5 APRIL 1988 THOMAS A. STOCKS MAYOR The Moab City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:09 pm. Councilwoman Christine Robbins led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Also in attendence were Councilmen Dave Sakrison, Dave Bierschied, Terry Warner; Recorder Ray Pene; Police Chief flan West; Attorney Bill Benge; Treasurer Lynda Moore; Engineer Tim Keogh; Building Inspector John Brown; Utilities Superintendent Larry Johnson; and 37 members of the audience. ATTENDANCE Q Mayor Stocks presented letters including CORRESPONDENCE confirmation from C.I.B. to change the approved loan to a grant for the purchase of the 160 acres of land at the Golf Course; and the approval for the hospital for the purchase of a new ambulance; and correspondence from the League of Women voters concerning hazardous waste; Snow, Christensen and Martineau on the McKay lawsuit; memo from John Brown on vehicle ordinance; letter of resignation from Dave Bierschied from the Hall of Fame Board, and that replacement of Vickie Barker; determination from the Planning and Zoning commission on the proposed RV park on Apple Lane; an invitation for an open house for the dedication of the Wayne County Courthouse at noon on 8 April; termination of agreement on Cottonwood subdivision; KUED on AIDS lifeline; Utah State Retirement representative in Moab from 2 to 5 pm on 5 May 88, Delta Environmental Consultants options on the gas plume cleanup; Mayors request to withdraw the ad for the Utilities Superintendent. Councilman Bierschied reported the success of the Jeep Safari, and the noted upcoming bicycle stage race. Councilwoman Robbins thanked the Council for the REPORTS approval to attend the N.L.C.T. convention in Washington D.C. She continued with concerns of salt water on icy roads eventually getting to the river; noise polution from jake-brakes 6 semi's; if the city still had a tax that was supposed to be only temporary. Councilman Sakrison asked if the street around the park could be swept clean. Councilman McDougald welcomed Councilwoman Robbins back, and reviewed the CIB decision to allow a grant instead of a loan for the golf course property, and mentioned that ownership would control the watershed. Councilman McDougald read Ordinance 88-02. The ORDINANCE Mayor opened the public hearing at 8:30 pm. Dale 88-02 Pierson stated it was a good ordinance, and a liab]lity protection for the City. Mayor Stocks closed the public hearing at 8:32. 34 PUBLIC HEARING ENERGY BLDG SIDEWALK EQUESTRIAN GRANT PROJECTS VARIANCE FOR DAN MICK VISITORS CENTER GOLF RATES The public hearing for the Equestrian Center was opened at 8:33. Mark Gwynn gave an opaque presentation on projections of revenue, and etc., and Mitch Kelling reminded Council of the fire fighters convention proposed for the summer of 1989. Bette Stanton reviewed project priorities, and showed the Equestrian Center as a need. Mayor Stocks defined as-valorem/mineral lease monies. Grand County Commission Chairman Jimmie Walker thanked the City Council for all working together, and the CIB board commented we were working together as a united body. Theresa King asked if the worst case scenario had been looked at. Phases of construction and revenue was discussed. Paul Holyoak mentioned Dixie Downs in St. George was a racing facility only, and mentioned that our proposal was a multi -use facility. Ron Dickerson stated that even though it was a phase in facility, it would mean a great number of jobs. Mayor Stocks closed the public hearing at 9:14 pm. Councilman Sakrison moved to take a break. Councilwoman Robbins 2nd, and the motion carried 5 to O. When council reconviened at 9:24, Mayor Stocks recommended the City participate with Bailey Investments on replacing the curb, gutter, and sidewalk in front of the energy building, and taking care of the storm drain problem. Councilman Sakrison so moved, and Councilwoman Robbins 2nd. The motion carried 5 to 0 by roll call vote. Councilman Sakrison moved to apply for a grant in the amount of $3,293,400.00 for the Equestrian Center. Councilman Bierschied 2nd, and in the discussion, Councilman McDougald stated that if it required a loan for any reason, the County would have to take care of that. Commissioner Walker stated that Grand County had done lots of in -kind work, and was trying to acquire more land in the area. The motion carried 5 to O. Projects were prioritized as follows: 1- Golf Course 9 hole expansion in progress 2- Stuntmans Hall of Fame in progress 3- Sidewalk Safety/Flood Control in progress 4- Equestrian Center proposed 5- Mill Creek Parkway semi -in progress Councilman Sakrison moved to grant the request for variance by Dan Mick, as recommended by r”gineer Tim Keogh. Councilman Bierschied 2nd, and the motion carried 5 to O. Marion Eason asked the Council for handicapped curb cuts; a uni-sex bathroom so partner would be allowed to help, i.e. Zion Nat'l Park restroom; and a handicapped ramp to the building. An indoor facility was discussed. Councilman Warner moved to not accept the proposed golf rate fees. Councilwoman Robbins 2nd, and in the discussion that followed, it was noted that peopled complained about a dual charge system for non-residents. Mayor Stocks recommended no contributions for the Golf Course until a budget was reviewed. The motion carried 4 to 1, with Councilman McDougald voting opposed, and he noted that he was not on the board of directors of the Moab Country Club. 35 Ul 01 OD LL m Q Councilman Sakrison moved to release Plat C of the Cottonwood subdivision, as per recommendation of Engineer Keogh. Councilman Bierschied 2nd, and the motion carried 5 to O. Councilman Bierschied moved to adopt Ordinance 88-02. Councilwoman Robbins 2nd, and the motion carried 5 to O. Spence Maynard appeared before Council to request approval for a concert at the O.C.P. Councilwoman Robbins moved to allow the concert on 13 April, with a $5,000.00 bond posted for damage and clean Up, and alcohol beverages be handled in accordance With state and local laws. Councilman Sakr:son 2nd, and the motion carried 5 to O. Mayor Stocks proposed that Larry Johnson be reclassified as Water Leadman; H.R. Walden be the Streets Leadman= Tim and Stacie Sheets be the parks, street cleanup, and flood control Leadworkers; the shop office be moved to City Hall with Shirley there, also. Councilman Warner asked who do these people answer to, and the Mayor said he was responsible for that obligation. Councilman McDougald asked if Shirley Lammert would be the utility clerk. The Mayor noted it would be a temporary arrangement until the end Of the budget year. After more discussion, Councilwoman Robbins moved to allow the organization as presented by the Mayor, and allow the replacement of 3 radios for vehicles, for $1,600.00, and budget for a full and part time employees for the parks. Councilman Mc Dougald 2nd, and the motion carried 5 to 0, with discussion and concern over changes in the policy manual. Councilman Warner moved to authorize the purchase of a stand alone computer, not to exceed $3,900.00 for an A.T., with a printer. Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilwoman Robbins moved to advertise for bid the curb and gutter project on North Hwy 191, and the culvert project from Mtn. View to Pack Creek. Counciman Warner 2nd, and the motion carried 5 to 0 ` Councilman Bierschied moved to pay the bills in the amount of $88,641.62. Councilwoman Robbins 2nd, and motion carried 5 to 0 by roll call vote. Councilman Warner moved to accept the minutes of 15 March 88, with the correction of 3.8 million, for request frOm C.I.B. Councilwoman Robbins 2-1, and the motion carried 5 to O. Dan Mick appeared before Council to discuss cars, and the possibility of a covering instead of having to move them. Mr. Mick proposed to build a fence around his vehicles in the flood plain on his property next to Mill Creek. Councilwoman Robbins moved to accept the offer, but if needed, a covering would be installed, and Mr. Mick had 30 days to comply. Councilman McDougald 2nd, and the motion carried 4 to 0, with Councilman Warner abstaining. RELEASE OF COTTONWOOD SUBDIVISION ORDINANCE 88-02 CONCERT- SPENCE MAYNARD O.C.P. RESTRUCTURE OF SHOP COMPUTER PURCHASE BID FOR CURB NORTH HWy 191 PAY THE BILLS MINUTES DAN MICK At 11:45 pm, Mayor Stocks declared the meeting ADJOURN I APPROVED BY: �THOMAS A. STOCKS adjourned. ATTEST: °%41�1.�r MAYOR 'SAY VIU aND E. PENE CITY RECORDER 36 ATTENDANCE GOLF FEES WATER ZONES TONI ADAMSON POOL MGR ADVERTISE FOR POSITIONS CONCERTS MCDA CORPS OF ENG SO. MTN. TRADING BLDG ADJOURN ATTEST: MOAB CITY COUNCIL SPECIAL MEETING 12 APRIL 1988 Mayor Tom Stocks called the special meeting to order at 6:30 pm, in the conference room of City Nall. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Other Council present were Terry Warner, Dave Sakrison, Christine Robbins. Also, Recorder Ray Pene= Water Leadman Larry Johnson; and 6 members of the audience. Golf fees were discussed, and Councilman Bierschied requested a proposed budget for 1988/89, from the Moab Country Club. Councilman McDougald moved to table acceptance of fees until 19 April 88 meeting, with recommendations from Moab Country Club. Councilwoman Robbins 2nd, and the motion carried 5 to O. Water protection zones around the city's water sources were discussed. Fertilizing of the new 9 holes of the golf course, and new V.O.C. and other samples were mentioned. Prevention of contamination of our water was the priority of the City Council. Councilman McDougald moved to accept Toni Adamson as Pool Manager, as presented by Mayor Stocks, for the 1988 season. Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilman Sakrison moved to advertise for a park maintenance employee, and a caretaker for the OCP. Councilman Warner 2nd, and the motion passed, 5 to O. Mayor Stocks explained the status of the concert request from Spence Maynard, and stated that Joe Kingsley volunteered to sponsor the event with a letter of credit, and a stipulation that no alcohol be allowed. Councilman Warner moved to table the discussion of concerts at the OCP. Councilwoman Robbins 2nd, and the motion carried 5 to 0. Mayor Stocks complimented the MCDA on the accomplishments of the 18 hole development, but mentioned a dis-banment at the completion of the project. Protection zones were " scuesed. A meeting was mentioned with the Army Corps of Engineers, on 14 April 88 in the engineers office. The problem with the South Mountain Trading awning and building was discussed. Councilman Sakrison moved to adjourn. Councilwoman Robbins 2nd, and at 8:24 pm, the motion carried 4 to 0_ with Councilman Warner excused APPROVED BY: RA MO E. PENE CITY RECORDER HOMAS A. STOCKS MAYOR 37 MOAB CITY COUNCIL 19 Apr31 1988 The City Council held a regular meeting on the ATTENDANCE above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:00 pm. Councilman Terry Warner offered the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Other Council present were Dave B3erschied, Dave Sakrison, and Christine Robbins. Others present_ were Recorder Ray Pene; Treasurer Lynda Moore; Engineer Tim Keogh; Attorney Bill Benge; Police Chief Alan West; and 12 members of the audience. Mayor Stocks reviewed correspondence to include; a CORRESPONDENCE letter from Compass Insurance stating their limit of lability on the MacKay lawsuit; the State Department of Health stating our sewer treatment plant passed requirements; a note remind]ng the city that bed and breakfasts should have food LO handlers permits; ULCT membership fee would be CD increased by $57.00, as per Executive Director Jan Furner; Governors conference on hazardous OD materials reductions, in Park City, 5 May 88, at the Olympic Hotel; a video presentation from UPGL (n in Ogden on power; mid year conference for ULCT, Q 19 May, in Logan, Utah for legislative update. Council reports included a 4 page document from REPORTS Councilman McDougald on the Golf Course area. Councilwoman Robbins noted a meeting with John Willey, from St. George, and the Planning and Zoning Commission. They recommend an 80' width on streets, and Councilman McDougald stated the plats were created with a 99' street requirement. She continued with a comment on an Einvironmental Impact Shudy on hazardous materials/waste. Councilman Bierschied reported on the adopt a sign program by the Chamber of Commerce; comments on the Arts Festival and Wayne Kelly as president -of the Arts Council; Moab Trail Covers business in operation. Councilman Warner followed up discussion on motel ratings, and requirements from the State code on posting rates in the rooms; he asked about the curb on the corner of 1st South and 1st West; he commented on the price of gas in our area as compared to other towns in our area, and the price difference, even as close as Green River. Councilman McDougald commented on price structure of gas at the pumps, and mentioned that the distributor was somewhat controled by the bulk plant/refinery. The Mayor was thanked by the Chamber of Commerce for help from the City in cleaning up our toN . Bids were opened on culvert, bid 88-10, and BIDS 88-10 6 sidewalk, 88-11. Rholand 0. Murphy Const, was the 88-11 only bidder for installing culvert from Mtn. View to Pack Creek. That bid was $3,690.00, $630.00 under the engineers estimate. Councilman McDougald moved to accept the bid from Rholand Murphy, if he was properly licensed, for $3,690.00. Councilwoman Robbins 2nd, and the motion carried 5 to 0 by roll call vote. Bids for the curb and gutter on North Main were opened, and bids were as follows; A Quality Concrete $4,582.50 Key Construction 4,712.50 Van Wagoner Construction 5,362.50 Councilman Sakrison asked to leave these bids on the table, and have the Engineer review them and make a recommendation to Council. 38 CONCERTS AT PARK GOLF FEES JANIE WALKER SOUTH MTN TRADING BLDG GO TO BID ON POLICE VEHICLE BREAK R/V PARK ABATEMENTS SIDEWALK FOR 7TH DAY ADVENTISTS SHADE TREE COMMISSION PAY BILLS Councilwoman Robbins reported she questioned people regarding useage of the parks for concerts, etc. She had contacted other cities for their fees, and etc., and found out they had auditoriums and stadiums to work with, and they were charged $100.00 a day, useage fee. Paula Curtis, with Fun Productions, commented that they were not in it for making money, just to supply people a good time. Debbie Sanchez commented that there was much extra effort put into keeping the park clean. Donna Jordan protested 3n having a charge for the park, and said we should be happy to bring tourists into the city. Tee Todd asked 3f all people had to pay for the use of the park. After much more comments on glass containers, clean up, vandalism, security, bands used, and other fees in the area, i.e. Arches, Island in the Sky, Councilman Sakrison moved to table this item unt31 the next_ Council meeting. Councilman Bierschied 2nd, and the motion carried 5 to O. Councilman Sakrison moved to accept the golf rates of $5.00 for 9 holes; $9.00 for 18 holes; cart storage the same, and annual green fees the same. Councilman McDougald 2nd. Councilman Warner said Revenue Sharing was gone, and fees should sustain the costs of the Golf Course. The Mayor concurred. There was hope of extra play generating more money. The motion carried 5 to 0 by roll call vote. Councilman Bierschied said the M.C.C. board will have to justify any contribution requests. Janie Walker reported to Council, the awning on the South Mountain Trading Co. building was taken down,,and she was seeking financing to restore the building to original, with interior modifications. Council asked if she was willing to have an engineer do structure tests for safety, or have a contractor examine the building, and offer his opinion. She agreed. Councilman Warner moved to go to bid for a police vehicle. Councilman Sakrison 2nd, and the motion carried unanimously, 5 to O. The Mayor agreed that the unit, i 18, needed to be replaced. The Council took a break from 9:40 to 9:53. There was considerable discussion on water abatements, and billings for R/V parks. Councilman Bierschied requested the Mayor to send a letter of expectancy to the park owners, and request their cooperation. The Mayor committed to fin, 4 V dump fees charged by other communities through ULCT. Councilman Sakrison moved to participate with the 7th Day Adventists on replacing the sidewalk in front of their building on 3st North. Councilman Bierschied 2nd, and the motion carried 5 to 0, by roll call vote. Councilwoman Robbins requested the Shade Tree Commission be reinstated, and that Dave May be included on that board, and also, CounC11WOman Robbins. The Mayor requested recommendations for the other vacancies. Councilman Bierschied moved to pay the bills 3n the amount of $72,751.10, including $8,102.87 3n addendums. Councilwoman Robbins 2nd, and the motion carried by a role call vote of 5 to O. 39 Councilman Warner moved to accept the bid of A ACCEPT BID - Quality Concrete of $4,582.50, for bid 85-11. A QUALITY - Councilman Bierschied 2nd, and requested a penalty 88-11 clause of 30 days. The motion carried by a 5 to 0 roll call vote. At 10:03, the Mayor declared the meeting oover. ADJOURN APPROVED BY: ATTEST:�— YM u� D E . PENE CITY RECORDER MOAB CITY COUNCIL 3 MAY 1988 THOMAS A. STOCKS MAYOR The City Council held a regular meeting on the ATTENDANCE Up lbove date in the Council Chambers of the Grand on County Courthouse. Mayor Tom Stocks called the meeting to order at 8:00 pm. Councilman Dave OD Bierschied offered the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. CO Other Council present were Terry Warner, Dave Q Sakrison, and Christine Robbins. Others present were Recorder Ray Pene; Treasurer Lynda Moore; Engineer Tim Keogh; Attorney Bill Benge; Police Chief Alan West; and 16 members of the audience. The Mayor offered correspondence from; Richard CORRESPONDENCE Kallison pretaining to pre -street inventory; Monty Eggert on drug -use dogs; Service Industry on liquor seminar, 9 May 88 at the Ramada; Enterprize Zone application; request from Southern paving for opportunity to bid on hot -mix; Thank You card from the Close-up students from the high school. Councilman Warner reported the Museum was on REPORTS schedule; gasoline price structure was complex, and controlled from the bulk plant; noted the letter from Mary Clever regarding the Stuntman Hall of Fame. Councilman Bierschied reported resignations of Lois Nelson and John Fogg from the Chamber of Commerce; a shuttle from Moab to G.J., Colo. twice a day; Convention Bureau president to be selected by Friday, and complimented Alan West, President of Rotary, on the success of the convention; noted 2 new resturaunts, i.e. C.F.I. , and Stan Bronson at the Barn, and Brian Ballard on Mulberry Lane. Councilwoman Robbins offered thanks to whomever for the council reports in the spiral bine__a; concern over the impacted use/abuse of the Slickrock area from bikers; and Bette Stanton is attending a multi -use seminar. Councilman MCDOugald reported on the G.C.W.C.D., and their financing. The State extended the debt until 2019; he commented on the chuckholes in the streets that needed patching. Council requested comments from Mary Clever regarding the letter sent to Council. He he felt there were zoning violations and wanted the ordinances enforced. The Mayor stated his position and would rely on the advice from legal counsel. Recorder Pene opened bids for a new police car, BIDS ON and reported to Council that there were numerous POLICE CAR responses that could not fill the requests until January or February of 1989 because the manufactures were closed out for 1988. There was a bid submitted by Mike Young Chevrolet of Moab, for 40 CONCERTS SHADE TREE COMMISSION EQUESTRIAN CENTER BREAK MORE CORRESPONDENCE RESO 03-88 MARY VON KOCH H.L.M. QUIT CLAIM DEEDS RESTROOMS AT GOLF COURSE a substitute vehicle that did not include a Police Package. That bid was $32,462.00, and was taken under advisement on a motion by Councilman Sakrison and a 2nd by Councilman McDougall, and a 5 to 0 vote. That bid was given to Chief West for review. Councilwoman Robbins moved to draw a contract for users of the parks for events/concerts to have a $25.00 deposit, reference code 12.20.020, and have permits issued for part or all of the parks, with a cleaning deposit for litter removal, and a larger deposit for larger groups. After much discussion, the motion was withdrawn. Councilwoman Robbins then moved to table the item and involve the G.U.F. committee in discussion. Councilman McDougald 2nd, and the motion carried 5 to 0- It was reported that the Shade Tree Commission was not ready for presentation. Mark Gwynn appeared before Council to advise them of amendments made to the grant application for the C.I.B.. He reported on the status of the building and Grand County Commissioner Jimmie Walker offered his support for the project. It was noted the grant would go to the board in June. Councilman Warner moved to accept the changes/amendments to the Equestrian grant application. Councilwoman Robbins 2nd, and the motion carried 5 to O. The Council took a break from 9:20 to 9:35. The Mayor noted more correspondence including; a letter from Bette Stanton regarding the Equestrian Center grant, and the Stuntman Hall of Fame; a letter requesting a land/culvert swap for the road to the septic dump from Kent Johnson; Snow, Christensen, and Martineau, telling Council that the Council was not named separately on the MacKay lawsuit; the letter from Mary Clever sstating opposition to the Stuntman Hall of Fame activities and buildings; Essie White telling of the chase of someone through her property by a service station owner, then the police arriving; communication from Snow, Christensen, and Martineau to the General Adjustment Bureau in G.J., Colo.; a letter from Colin P. Christensen of the B.L.M., stating that the property at the dump belongs to the City, clear title; Sharon Sidwell was appointed to the Board of Directors of the Hall of Fame. Recorder Pene read Resolution 03-88. Councilman McDougald moved to adopt resolution 03-88. Councilwoman Robbins 2nd, and the motion carried 5 to O. Mary Von Koch appeared before Council and reviewed the scenario of the paperwork concerning the purchase of the 363.4 acres of lap: at the Golf Course. Councilman Bierschied moved to issue a draft for the review and preparation and exchange of money for the land at the Golf Course, Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilman Bierschied then moved to exchange the Quit -Claim deed for section 203, fee title for the fee of $1,000.00 per acre, for + 161.4 acres of land for the watershed protection of city water. Councilwoman Robbins 2nd, and the motion carried 5 to 0 by roll call vote. Councilman Warner moved to table the item of the restrooms at the golf course, until proper specs were available. Councilwoman Robbins 2nd, and the motion carried 5 to O. It was requested that the State Board of Health be contacted regarding sewer pipe/water tables, and recommendation given back to Council. 41 Recorder Pene presented the Mayor's proposed BUDGET 88/89 budget for the 88/89 fiscal year. Councilman Sakrison requested a workshop meeting, and that was set for 6 pm, on 10 May 1988, in the conference room at City Hall. Councilman Bierschied moved to pay the bills in PAY THE BILLS the amount of $96,473.10, including a park reservation refund to Matt Keogh for $25.00. Councilwoman Robbins 2nd, and the motion carried by roll call vote, 5 to O. At 10:40, Councilman Sakrison moved to adjourn. ADJOURN Councilwoman Robbins 2nd, and the motion passed by 5 to O. ATTEST: APPROVED BY: RAYMOE. PENE CITY 'ECORDER MOAB CITY COUNCIL SPECIAL BUDGET MEETING 10 MAY 1988 THOMAS A. STOCKS MAYOR The Council held a special budget meeting on the ATTENDANCE above date, in the conference room of City Hall. Councilman Bill McDougald called the meeting to order at 2:00. In attendance were Councilmen Terry Warner, Dave Sakrison, Dave Bierschied, Councilwoman Christine Robbins; Waterlead Larry Johnson; Streetlead H.R. Walden; Parklead Tim Sheets; Attorney Bill Benge; Engineer Tim Keogh; Mayor Tom Stocks; Police Chief Alan West; Assistant Chief Scott Mallon; Treasurer Lynda Moore. After some discussion with the departments, the DISCUSSION Council requested to be left alone, and excused the representatives of those departments. The Council then further discussed revenues and expenditures. At 3:30, Councilman Sakrison excused himself, and at 3:55, Councilwoman Robbins excused herself. The meeting was adjourned at approximately 4:30 pm. ADJOURN OFATTEST: 4 111 /11ij4a. _ RAYM►ND E. PENE CITY RECORDER APPROVED BY: THOMAS A. -TOCKS MAYOR CITY OF MOAB 17 May 1988 Special Meeting The City of Moab held a special meeting with the ATTENDANCE Moab Community Development Agency In the Council Chambers of the Grand County Court House. Mayor Tom Stocks called the meeting to order at 6:35 pm, with Councilmen Terry Warner, Bill McDougald, Dave Sakrison, Dave Bierschied, and Councilwoman Christine Robbins present. Also there were Recorder Ray Pene; Police Chier Alan West; Attorney Bill Benge; and 14 •members of the audience. 42 TONY LEMA / GOLF COURSE COMMENTS RICHARD WHITE EARTHFAX MCDA Chairman Tony Lema voiced concern of the agency on the the development of the lots for building at the Golf Course. He mentioned the protection zones and land sales. The Mayor stated that there were reports not in from our engineer. He further explained that when MCDA was formed, it was for the purpose of developing an additional 9 holes, making an 18 hole course of play. Keith Lignell was contacted for plans, and layout, in the initial onset of the whole project. The City's obligation is to protect the water zone. The reports that have came back indicate a 1500 feet protection area, with limits on buildings and development, and etc, depending on the deep well, or spring status. He further stated that neither the Council nor the Mayor professed to be experts in development, and wanted knowledgeable people for the project, to cover all the aspects. Mr. Lema repeated that he felt they could come up with the plan they wanted, but they didn't want to, nor could they, control/protect the water rights by property owners. The Mayor injected that maybe we need to stop here with the MCDA, and look at a re -developmental agency, and have the County involved with that. Mr. Benge advised that the City can do nothing with any property we don't own, and the County has to get involved with zoning, and etc.; Utah State laws have to be met; and the City has to be responsible for control, for contamination protection. He continued, the State requirements for land sales and transfers have to be met, and restrictive covenants are up to the development. Sam Taylor questioned the zones, and stated that the MCDA was actually created for economic development, not just another 9 holes. The MCDA and the City need to get on with it, or just walk away. Mayor Stocks stated the initial project was for just the Golf Course, and not a development K.E. McDougald was an initiator, and he said the development would follow the Golf Course. He again stated that we are not developers, and there should be a re -development agency, then someone could be bondable for the project. Tony Lema introduced Richard White from EarthFax. He summarized state regulations and buffer zones for wells and springs; 100' around a deep well, 1500' around a shallow well, 1500' uphill from a spring, 100' downhill from a spring, and a deep well has to have 100' of grout. Development can happen in the zone, but it is very restricted. Sewer lines have to be iron pipe, with manual valves, and pass the pressure tests. He went on to state the City could make restrictive r^venants, and the County could zone the area. .ne source has to be identified and located. He added the east fairways show no ground contamination, and concluded that sewer lines were of major concern, and storm drains cannot dump right into a spring area. In the area of a deep well, you can get as close as 50' uphill, and 15' downhill. Councilman Warner asked to see areas designated on maps, and wanted to state he is for development. Councilwoman Robbins added her concern for regulation. Councilman Bierschied added that he was disappointed that we were at the same place as when we last met, and asked for land owners input. Ron Robertson said he wasn't ready for development, but would work with the agency. Ned Dalton wanted to know where we were headed. All added that they were in support of the project, and wanted City input from Al Anderson of J.J. Montgomery Engineering. Councilman Warner moved to adjourn to the ADJOURN 43 Conference room at City Hall. Councilman Sakrison 2nd, and the motion carried 4 to 1, with Councilman Bierschied voting opposed. APPROVED BY: /2..,;61_ ATTEST: .D/ttiQ YMONu E. PENE CITY '� CORDER CITY OF MOAE SPECIAL MEETING 19 MAY 1988 THOMAS A. STOCKS MAYOR Moab City Council held a Special Budget Workshop ATTENDANCE Meeting on the above date in the upstairs, Confer- ence Room, of City Hall, Moab, Utah. Councilman Terry Warner acted as Mayor Pro-tem in the Mayor's absence and called the meeting to order at 7:11 p.m. In attendance were Councilmembers Dave LO Sakrison and Christine Robbins; Deputy -Recorder 6j Sandra Beauregard; Police Chief Alan West and Asst. OD Police Chief J. Scott Mallon. The purpose of this meeting was a Budget Workshop BUDGET WORKSHOP CO Meeting to go over the proposed Fiscal Year FY 1988/1989 Q 1988/1989 Budget with the Police and Animal Control POLICE 6 A/C Department. Councilman Bill McDougald arrived late to the COUNCILMEN meeting at 7:20 p.m. and Councilman Dave Bierschied ARRIVE also arrived late at 7:26 p.m. due to conflicting meeting schedules. In the discussion during the workshop, Council DISCUSSION decided to hold off on figuring wages and benefits in all departments until the end of the Budget Workshop Sessions and to use base wage and benefit rates in all departments until that time. Councilman McDougald motioned to adjourn the Work- ADJOURNMENT shop meeting until Tuesday. May 24th, at 6:00 p.m. and to go over the Flood Control, Swimming Pool, Contributions and C Road Account Funds at that time. Councilman Bierschied seconded the motion and it passed by all voting aye. Mayor Pro-tem Warner then adjourned the meeting. ATTEST: APPROVED BY: YM67i E . PENE CITY gCORDER CITY OF MOAB SPECIAL MEETING 24 MAY 1988 HOMAS A. STOCKS MAYOR Moab City Council held a Special City Council Meeting on the above date in the Conference Room, upstairs, at City Hall, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:01 p.m. In attendance were Councilmen Bill McDougald, Dave Bierschied, Dave Sakrison and Terry Warner; Deputy -Recorder Sandra Beauregard; Bette Stanton with Central Services Unit; Sheri Griffith and Carl Tan;ren with Moab Film Commission; Kyle Bailey for the Chamber of Commerce and one member in the audience. ATTENDANCE 44 BUDGET WORKSHOP MEETING TO ADJOURN AT 7:00 P.M. POOL/C ROAD/ FLOOD CONTROL & CONTRIBU- TION DEPT. BUDGETS COUNCILWOMAN ROBBINS ARRIVES ADJOURN ATTENDANCE BUDGET WORKSHOP MEETING TO ADJOURN AT 7:00 P.M. STREET/PARKS & SANITATION DEPT. BUDGETS ADJOURN ATTEST: The purpose of this meeting was to hold a budget workshop to go over the Swimming Pool, "C" Road, Flood Control and Contribution Departments proposed budgets for Fiscal Year 1988/1989. Councilman Sakrison moved to adjourn the workshop at 7:00 p.m. and Councilman McDougald seconded the motion. The motion passed with all present voting aye. Mayor Stocks and Council then went over the proposed budgets for the Swimming Pool, "C" Road and Flood Control Departments for Fiscal Year 1988/1989. All present representatives of the different agencies requesting contributions for Fiscal Year 1988/1989 then formally requested contributions for their organizations. t 7 : 0,6 t-hi the mectiwg waaal-t---et-a-r-4ng—until 7:00 p.m.5% eN 6y110ow /.1wa88 Mayor Stocks adjourned the meeting after all agencies had discussed their needs with Council and the workshop ended at 7:16 p.m. ATTEST: RAYM CITY APPROVED BY: %� fTHOMAS A. STOCKS MAYOR D E. PENE ECORDER CITY OF MOAB SPECIAL MEETING 26 MAY 1988 Moab City Council held a Special City Council Meeting on the above date in the Conference Room, upstairs, at City Hall, Moab. Utah. Mayor Tom Stocks called the meeting to order at 6:04 p.m. In attendance were Councilmen Dave Sakrison, Terry Warner and Bill McDouglad; Deputy -Recorder Sandra Beauregard; Street Leadman Holly Walden and Tim Sheets with the Parks Department. Councilman Dave Bierschied was not present for the meeting and CouncilVoman Christine Robbins arrived at 6:10 p.m. The purpose of this meting, was to hold a budget workshop to Bo over the Street, Sanitation and Parks Departments proposed budgets for Fiscal Year 1988/1989. Councilman Warner moved to adjourn the workshop at 7:00 p.m. and Councilman McDougald seconded the motion. The motion passed with all present voting aye. Mayor Stocks and Council then went over the proposed budgets for Fiscal Year 1988/1989 for the Parka, Streets and Sanitation Departments. or Stocks adjourned the meeting at 7:0 RAYMO i E. PENE CITY RECORDER APPROVED BY: THOMAS A. STOCKS MAYOR 45 Ln CO OD L- m a MOAB CITY COUNCIL 31 MAY 88 SPECIAL MEETING The City Council held a special meeting on the above date in the Council Cnambers of the Grand County, and the Conference Room at City Hall, on the above date. Utah Department of Transportation Commissioner Sam Taylor called the joint meeting with U.D.O.T. to order at 6:00 pm. Present were Councilmen Terry Warner, Dave Bierschied, Dave Sakrison, Bill McDougald, Mayor Tom Stocks; Recorder Ray Pene; U.D.O.T. Director Dyke LeFevre, and Archie Hamilton, 21 members of the audience, including Grand County Commission Chairman Jimmie Walker. The Public Hearing was opened at 6:02 pm, for public input on resurfacing main street, by the Department of Transportation. Daphin Ranch, owner of Mrs. B's, was concerned about the street being torn up during the tourist time of the year. Mayor Tom Stocks reviewed proposed projects, and commented that the City would do all it could to help the project run smooth. Archie Hamilton reviewed, in detail, the maintenance programs, road life, etc. He said the bid opening is 12 July 88, and the work would start around 1 August. He also stated the project would include 21 days of paving. The question arose concerning portions of the road being closed at one time, allowing some access at all times. After more discussion on time of the year, local suppliers, rodeos, and etc., Sam Taylor declared the public hearing closed at 6:43 pm, and called the meeting closed at 6:44. The City Council adjourned, at that time, to the Conference room at City Hall. At 6:50 pm, Councilman Warner took charge at the request of Councilman McDougald, and Councilman Sakrison moved to adjourn by 7:30. Councilman Bierschied 2nd, and the motion carried 4 to 0, with Councilwoman Robbins being absent. Water revenue and expenditures were discussed with Larry Johnson. Councilman Warner questioned recycling of sewer waste, and there was much discussion on pumps and flow. Council wante. \1 Anderson of J.J. Montgomery to review the situation. The Council then called for another meeting for the 2nd of June. Councilman McDougald then moved 6:00 pm on Thursday, 2 June Sakrison 2nd, and the motion to adjourn until 88. Councilman carried 4 to O. Mayor Stocks declared the meeting adjourned, at APPROVED BY: �s7 — .. 7:35 pm. ATTEST: Att. RAYMD E. PENE CITY RECORDER ATTENDANCE PUBLIC HEARING MAINTENANCE CLOSING OF THE ROAD CLOSE PUBLIC HEARING ADJOURN BUDGET WORKSHOP WATER DEPT ADJOURN THOMAS A. STOCKS MAYOR 46 ATTENDANCE DEPARTMENTS EXECUTIVE ADMINISTRATIVE ADJOURN ATTEST: ATTENDANCE DEPARTMENT GENERAL GOV'T ADJOURN MOAB CITY COUNCIL 1 JUNE 88 BUDGET WORKSHOP The City Council held a special meeting on the above date in the meeting room of City Hall. Mayor Tom Stocks called the meeting to order at 12:00 noon. In attendance were Councilmen Bill McDougall, Dave Bierschied, Councilwoman Christine Robbins; Recorder Ray Pene; Treasurer Lynda Moore. Revenues were discussed. The executive department was reviewed and increases in Council salaries was proposed. Travel and representation for our city in other meetings, i.e., state committees, and etc. was discussed, and budgeted for. Administrative expenditures were discussed, and salary increases for the Administrator and Administrative Assistant were reviewed in the administrative recommendations. The Mayor reported he had checked with the county and reviewed the salaries of the clerk, assessor, and treasurer, and found them to be $20,448 per year. Councilman Bierschied requested the meeting to be adjourned until the following day at 6:00 pm, for General Gov't discussion. At 2:45, the meeting adjourned. JiAnk— RAYMONE. PENE CITY R CORDER APPROVED BY: jgrocii4:8546 THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL 2 JUNE 88 BUDGET WORKSHOP The City Council held a special meeting on the above date in the meeting room of City Hall. Mayor Tom Stocks called the meeting to order at 6:10 pm. In attendance were Councilmen Dave Sakrison, Bill McDougald, Dave Bierschied, Terry Warner, Councilwoman Christine Robbins; Recorder Ray Pene; Treasurer Lynda Moore. The General Government department was discussed in detail, covering each line item. Ther6 ere questions concerning audit and insurance, and etc. Councilman Warner questioned the salaries and increases that were proposed for three positions. He continued, and asked if there could be an executive session to discuss salaries. The roof on the building at the swimming pool was discussed, and the bid, and etc. At 7:20 pm, Councilman Warner moved to adjourn. Councilwoman Robbins 2nd, and the motion carried by a 5 to 0 vote. i I ATTEST: *Add $14— RAYMAilD E. PENE CITY RECORDER APPROVED BY: THOMAS A. STOCKS MAYOR 47 in a) co Li - CO Q MOAB CITY COUNCIL 7 JUNE 88 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:14 pm. Councilman Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the Invocation. Other Council present were Terry Warner, Christine Robbins, Dave Sakrison; Recorder Ray Pene; Police Chief Alan West; Treasurer Lynda Moore; Engineer Tim Keogh; Attorney Bill Benge; Building Inspector Corky Brewer. Mayor Stocks offered correspondence from Barlow Ins., Inc. concerning liability insurance packages. Councilman McDougald mentioned the water protection zones of the wells and springs of the golf course. Councilwoman Robbins reported the Shade Tree Commission had placed an ad for volunteers for the board, with the 1st meeting to be 10 June 88. Councilman Bierschied reviewed Chamber relocation to the office between the Sprouse -Reitz and the Slash K Bar; Dr. Barnot national t.v. coverage, 10 June 88 from 6 to 8 am; new business in town, PETRA, (computers); a meeting in City Offices at 11 am with Steve Hess. Councilman Sakrison moved to strike the report of Councilwoman Robbins from minutes. Councilman McDougald 2nd, and carried 4 to O. tardiness the 24 May the motion Concerts were discussed, but left on the table. Sherri Griffith, of the Film Commission, discussed the funding for the commission, and requested $2,000.00 from the City. Mayor Stocks recommended allowing the request from line item 8 1046054. Councilman Sakrison so moved, and Councilwoman Robbins 2nd. The motion carried by 4 to 0 roll call vote. Rex Hollman, of the Chamber of Commerce, requested a contribution from the Council. Councilman McDougald moved to allow $3,500.00 from MPAC, and from Contributions. Councilwoman Robbins 2nd, and the motion carried 4 to 0 by roll call vote. Councilman Bierschied exposed himself as the President of the Chamber of Commerce. Jeff Meadows was not present, and the request for funds for softball tourneys was passed by. Councilman Sakrison moved to present the updated grant application for the Equestrian Cente- to the C.I.B.. Councilman Bierschied 2nd, and by roll call vote, it passed by 4 to O. Councilman Bierschied moved to allow $1,000.00 for the Stuntman's Hall of Fame, for a dividing fence. Councilwoman Robbins 2nd. The floor was opened for discussion, and Mary Clever stated the operation was a zone violation, and did not want any kind of fence. The motion carried 4 to 0. Famous stars and the grand opening of the H.O.F. set for the week of the 19th of June was discussed, and the air of excitement of the community was mentioned. Councilman McDougald moved to go to the Board of Adjustments for a 90 day variance on the H.O.F. lot. Councilwoman Robbins 2nd, and the motion ATTENDANCE CORRESPONDENCE REPORTS MINUTES CONCERTS FILM COMMISSION CHAMBER-$3,500 JEFF MEADOWS EQUESTRIAN CENTER UPDATE H.O.F. FENCE CONTRIBUTION H.O.F. GRAND OPENING BOARD OF ADJUSTMENTS- H.O.F. 48 PUBLIC HEARING/C-5 carried 4 to O. Mary Clever stated that it was in violation, and he would pursue a law suit. Councilman Sakrison moved to have a Public Hearing on 5 July for a revised C-5 definition. Councilwoman Robbins 2nd. Two options were discussed; Planning and Zoning recommending a C-2 area change; or revised definition of the C-5. More discussion followed, and the motion carried 4 to O. POLICE Bids were opened for the police car. Councilman VEHICLE BID McDougald moved to award the bid. to Rick Warner Ford_ Councilwoman Robbins 2nd. Discussion of unit #18 followed, and it was pointed out that it was out of service, and that new police vehicles were available on a state bid contract. The motion carried by 4 to 0 roll call vote. AUDIT BID Councilman Sakrison questioned the amount of Andersons bid for the audit. He then moved to take the bids under advisement. Councilman Bierschied 2nd, and the motion carried 4 to O. The Recorder was directed to examine the audits, and determine if all aspects were covered. GO TO BID FOR Councilwoman Robbins moved to go to bid for a new POOL ROOF pool facility roof. Councilman Sakrison 2nd, and the motion carried 4 to O. RESOLUTION 04-88 FIREMhNS CONVENTION Councilman Sakrison moved to adopt Resolution 04-88. Councilman Bierschied 2nd, and the motion carried 4 to 0, CITY OF MOAB RISOLUTION 04-FF TAX RATS - FY I!a!/1!1! f1�tR!<AS, the Mayor and City Council of the City of Saab by resolution, adapt a tax rate that appear■ to be sufficient to support the General Fund for the !!seal Year of flee/leaf. NOV TUREFORE, Si IT RESOLVED that the tax rate W. sot at .007e44 for tax revenue for the Meat City General Fund. This tax rate does not reflect a than!. from the Frier year. PAde[D by majority vete of the Moab City Council this 7th day of June, 1laa. APPROVED, ATTSST, -,T oms• A. Stec s Mayer Monty Curtis approached the Council and reminded them of the upcoming firemans convention to be held in Moab next summer. The possibility of a big -top tent was discussed. 49 co m a ATTEST: Councilman Bierschied moved to pay the bills in the amount of $232,557.79. Councilman Sakrison 2nd, and the motion carried 4 to 0 by roll call vote. At 10:35 pm, Councilman Bierschied moved to adjourn. Councilwoman Robbins 2nd, and the motion carried 4 to O. APPROVED BY: E. PENE RECORDER CITY OF MOAB Special Meeting 13 JUNE 1988 a THOMAS A. STOCKS MAYOR PAY BILLS ADJOURN The City Council held a special meeting on the ATTENDANCE above date, at 7:00 pm, in the Council Chambers of the Grand County Courthouse. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman McDougald offered the Invocation. Also present were Councilmen Terry Warner; Mayor Tom Stocks; Recorder Ray Pene. Councilwoman Christine Robbins arrived late. After some discussion, Mayor Stocks opened the PUBLIC public hearing at 7:25 pm, and reviewed the HEARING purpose of the meeting and the agenda. The Council discussed and reopened the current RESOLUTION budget, and proposed the following increases in 05-88 budgets, included in Resolution 05-88, as follows: 1. GENERAL FUND 2. C ROAD FUND 3. RECREATION FND 4. YOUTH FUND 5. BOND REDEMPTION 6. CAPITAL PROJECTS 7. ENTERPRISE FUND 8. REVENUE SHARING EXPENDITURES 10 $ 7,009 21 90,000 23 24 30 41 51 73 0 0 0 52,529.49 0 90,569.49 ADOPTION OF BUDGETS as follows: 1. Golf Course Project 2. Stuntmans Hall of Fame 3. Sidewlk/Culvert/Curb 25 26 27 REVENUES $ 7,009 90,000 0 1,700 0 85,569.49 0 90,529.49 $761,500 204,000 417,823 Councilman McDougald moved to accept Resolution 05-88 regarding opening the budget, and tLe proposed amounts, and adopting fund budgets. Councilman Bierschied 2nd, and the motion carried by roll call vote. RESOLUTION 05_ES REND BUDGET FP 1997/19E9 MHEREAS, The Clty of M AO wnf. the. 19E7/19E4 Floeal Poor Budgets with !nenaai as follows: EXPENDITURES REVENUES 1. GENERAL FUND 10 P 7,00P i 77039--- 2. C ROAD FUND 21 90,000 50,000 3. RICRIATION FUND 23 0 0 4. ROUTE FUND 24 0 1,700 S. EOND REDEMPTION 30 0 O f. CAPITAL PROJECTS 41 52,529.4, 115,569.49 7. ENTERPRISE FUND 51 0 0 S. REVENUE SHARING 73 90,50.4P 20,52P.4P 50 ADOPTION Op BUDGETS as fellows, 1. Golf course project 25 5761,500 2. Stuntman. Hall of paw 26 20e,000 3. Sidwalk/Culvert/Curb 27 e17,423 NOW, TWEREpORS, BE IT RESOLVED, that the minutes of the meeting hold June 13th 1511e be, and the same are, hereby ordered to show the adoption of the amended buret fer the fiscal year ending June 30th leSS, as prossnted to the Mayor and the City Council. 'I limas A. Steck. Mayor REJECT AUDIT Councilman McDougald moved to reject all audit BIDS bids. Councilwoman Robbins 2nd, and the motion carried 4 to O. 3 YEAR AUDIT- Councilman Bierschied moved to advertise for a 3 ADVERTISEMENT year audit bid. Councilman McDougald 2nd, and that motion carried 4 to O. PUBLIC Councilman Warner moved to advertisse for a public HEARING hearing for amending the definition of a C-5 Zone. Councilman McDougald 2nd, and in the discussion that followed, the motion and 2nd were withdrawn. Councilman Warner moved to table any action intil the 1st meeting in July. Councilman McDougald 2nd, and the motion carried 4 to O. ADJOURN ATTEST: At 10:20 pm, Councilman Bierschied moved to adjourn. Councilwoman Robbins 2nd. The motion carried 4 to O. APPROVED BY: RAY ,� `D E. PENE CITY RECORDER THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL PUBLIC HEARING 14 JUNE 88 ATTENDANCE The City Council held a special meeting on the above date in the Council Chambers of Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 7:00 pm. Councilman Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the Invocation. Other Council present were Terry Warner, Christine Robbins, Dave Sakrison; Police Chief Alan West; Treasurer Lynda Moore, and 3 members of the audience, including Rex Holman of KCNY. BUDGET Discussion of the proposed budget followed, and DISCUSSION Councilman Warner offered his opinion that salary increases were not to be approved because of a lack of job descriptions for the proposed reclassifications. Because the job descriptions had not been drawn up at 7:20 pm, 14 June 88, he felt the meeting was a farce. in cn CO L— m a Reading of the proposed budget began with the Executive Department budget, $18,125.00, followed by Administration, $134,062.00, General Government Budget, $121.763.00, Planning, $3,000.00, Police Department (with discussion on salaries and benefits). The increase of 2% was not included in that figure. it was corrected to read $163,671.00, with benefits changed to read $61,377.00, and the total Police budget was $297,302.00. Flood Control was $4,800, and Animal Control was revised because salaries and benefits were low. They were increased to include the 2%, to $16,174.00, and $6,055.00 for benefits, for a total of $37,461.00; Code Enforcement was $6,630.00; Streets department was announced at $191,174.00; Parks at $95,823.00; Pool at $32,760.00; Contributions for $71,500.00; for a total general fund budget of $1,268,770 in expenditures, and Revenues were read as $1,274,400. There was a surplus of $6,630 in revenues over expenditures. There was a decrease of revenue noted because of the tax rate. That was considered in the total revenues. Councilman Sakrison recommended the excess be put in a discretionary Council line item, and the Mayor suggested it be put in the general fund as surplus. Councilman Warner thought it would be wise to identify the funds and protect them and raise contributions to $78,630.00. Pippa Thomas requested the swim team, to cover Council asked her to in July for the request The Mayor closed the Pu Fund at $1,275,400 for The Public Hearing for at 9:05. The following Class "C" Road Fund Recreation Fund Youth Center Fund Golf Course Project Fund Stuntman H.O.F. Fund Flood/Sidewalk Fund Bond Redemption Fund Capital Project Fund Enterprise Fund [water] Enterprise Fund [sewer] Enterprise Fund Surplus $75.00 for publications for costs for printing. The come back to the 1st meeting blic Hearing on the General revenues and expenditures. the other funds was read as; Revenues $65,000 48,350 28,594 276,300 31,651 417,823 51,500 Reserves 258,300 208,200 was opened Expenditures $65,000 48,050 28,474 276,300 31,651 417,823 49,500 76,912 258,300 207,756 444 Mayor Stocks called for public input. Theresa King stated we had a great recreation pro,Tram. Councilman Warner requested the Youth Ce ltdr be cleaned up a little better, and that the board of advisors be active in the affairs of the Center. The Mayor called the public hearing closed at 9:01 pm. Councilman Warner moved to adopt the General Fund budget of $1,275,400.00, with the stipulation of a salary freeze until the Council could review salaries. Councilman Sakrison 2nd, and the motion was withdrawn after some discussion. The 2nd was withdrawn. At 9;09 pm., Councilman Warner moved to go to Executive Session for the purpose of discussing salaries. Councilman Sierschied 2nd, and the motion carried 5 to O. 51 READING 88/89 BUDGET PIPPA THOMAS SWIM TEAM CLOSED PUBLIC HEARING G/F OTHER FUNDS - PUBLIC HEARING PUBLIC INPUT ADOPT G/F EXECUTIVE SESSION 52 RE -ADJOURN The meeting re -adjourned to regular session at 10:06 on a motion by Councilman Bierschied, a 2nd by Councilman McDougald, and a 4 to 0 vote. GENERAL FUND Councilman Sakrison moved to adopt the General Fund budget as proposed. Councilman McDougald 2nd, and in the discussion, Councilman Sakrison stated he would vote for the budget, but requested not to accept his Council raise until his term exxpired. Mayor Stocks explained perts, and benefits of insurance of the Council. The motion carried by a ro11 vote of 3 to 1, with Councilman Terry Warner voting opposed, and Councilwoman Robbins excused for point of personal priviledge. ENTERPRISE Councilman McDougald moved to adopt the Enterprise FUND Fund as proposed. Councilman Sakrison 2nd, and that motion carried 4 to 0 by roll call vote. RESOLUTION Councilman Warner moved to adopt, as presented, 06-88 Resolution 06-88, including the "C" Road Fund, Recreation Fund, Youth Center Fund, Golf Course Fund, Stuntman H.O.F. Fund, Flood/Sidewalk Fund, Bond Redemption Fund, Capital Projects Fund. Councilman Bierschied 2nd, and the motion carried by roll call vote, 4 to O. ADJOURN ATTEST: RESOLUTION Of-ee PY 1887/1888 WEEMS. The city GP Moab adopts the 1886/1888 Nepal year budgets as follows' RSVdNDSS i dXFSNDISUAES GENERA. FOND CLASS C' ROAD FOND RSCRSAPION FUND TOUTS Carina FUND COLD COURSE PSOJECT POND srusrom N LL OF FAME FUND FLOOD/SIRII = FOND BOND REDINOTION FUND CAPITAL PROJECTS FUND INTERPRISE FUND ( ) N TSRPRISB FUND MINIM ENTERPRISE FUND (SURPLUS) $1,275,400.00 65,000.00 /5,350.00 28,5P/.00 276,300.00 31,551.00 /17,$23.00 51,500.00 76,912.00 258,300.00 208,200.00 ///.00 N OW, TILERS, SE 1T RESOLVED, that the minutes el the mooting held 1/ Juno 19e8 be, and tha soma are, hereby ordered to shw the adoption of the proposed budgets for the fiscal year 1990/1989, so praaanted to the Mayer and the City Council. APPROVED[ T emae A. Stec u Mayer ATTEST[ . Fens 1ty "Ratordee At 10:15 pm, Councilman Bierschied moved to adjourn. Councilman Sakrison 2nd, and the motion carried 4 to O. .� ft, /, / aL .AY's : E. PENE CI RECORDER APPROVED BY: THOMAS A. STOCKS MAYOR 53 to o) co Li._ m a CITY OF MOAB 21 JUNE 1988 Moab City Council held its Regular Council Meeting on the above date in the Council Chambers of the Grand County Courthouse, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:08 p.m. In attendance were Councilmembers William D. McDougald, Christine Robbins, David Bierschied, Dave Sakrison and Terry Warner; Deputy -Recorder Sandra E. Beauregard; Police Chief Alan West; Utility Superintendent Larry Johnson; City Treasurer Lynda Moore; City Engineer Tim Keogh; City Attorney Bill Benge; Building Inspector/Zone Administrator Wesley Brewer and four members of the audience. Councilman Bierschied led in the pledge to the flag and Councilman McDougald offered the invocation. Councilman Sakrison moved to accept the minutes of May loth and Councilman Bierschied seconded the motion. The motion passed with all voting aye. In Council Reports Councilman Warner gave an update of the Butch Cassidy and Hollywood Stuntmen's Hall of Fame schedule of events for the week. Councilman Warner also gave an update on the Film Commission activities and that the Dan O'Laurie Museum will open on August 20th. Councilman Warner moved that the street lights at the North end of town be turned back on and Councilwoman Robbins seconded the motion. Some discussion followed as to the cost of the lights per month and what the price of sodium vapor lights would be. Councilman Warner restated his motion tc have these questions checked out and to add turning the lights on at the North end of town to the next regular meeting agenda and Council- woman Robbins seconded the motion. The motion passed with all voting aye. Mayor Stocks stated that he would send Roger Puckett of Utah Power & Light Company a letter checking on the sodium vapor lights. Councilman Bierschied reported on the Chamber of Commerce proposed move on Main Street and of the help wanted ad for an Office Manager for the Chamber. He also informed Council that the next Chamber meeting would be on Dee Tranter's Boat and that reservations would be necessary. Councilman Bierschied also discussed camp trailer ads and a directory for such. Councilwoman Robbins requested that a Special Meeting for a workshop on parks be set u,, _or July 26th at 6:00 p.m. Councilman McDougald reported on the high water table problem with some homes up in the valley. Councilman Sakrison asked the Mayor when the seal coated streets would have stripes on them. The Mayor replied that the stripes would be put on the streets when the oil bleeds off. In Mayor reports Mayor Stocks when over the following correspondence with Council: letter from the L.D.S. Church with the Quit -Claim deed for the land to put the sidewalk on and a request from them to pay $100 for processing the paperwork; Mayor Stocks recommended that Council postpone this agenda item until a response is received in reply to a letter he has sent to the Church; other REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES COUNCIL REPORTS TURNING STREET LIGHTS ON AT NORTH END OF TOWN TO BE ON NEXT AGENDA COUNCIL REPORTS WORKSHOP SET FOR JULY 26TH ON PARKS COUNCIL REPORTS MAYOR REPORT & CORRESPONDENCE 54 correspondence received was more updates on the Mackay lawsuit, letter from Mr. Hess from the University of Utah and a letter from City Attorney Bill Benge on a parking problem. ROOF REPLACE- Under the direction of Mayor Stocks Deputy- MENT BID FOR Recorder Beauregard opened the only bid turned in POOL TAKEN on the roof replacement at the Swim Center. The UNDER bid was from Pitt Roofing in Vernal, Utah and bid ADVISEMENT #60 mis. at $6,300.00 with a 10 year manufacturers warranty and #70 mis. at $6,900.00 with a 15 year manufacturers warranty. Councilman Sakrison moved to take this bid under advisement until a written warranty on the installation and what specifically the manufacturer's warranty covers; Councilman Bierschied seconded the motion. The motion passed with all voting aye. MCDA Under new business Mayor Stocks set aside the APPOINTMENT appointment to the Moab Community Development TABLED Agency until the letters from the agency had been received. JEFF DAVIS Jeff Davis came before Council and requested an REQUESTS ammendment of the zone definition to allow a AMENDMENT OF skateboard ramp at 293 South 4th East. Mr. Davis ZONE stated that he would like to run a business during DEFINITION daylight hours from 3 p.m. to 9 p.m. during the FOR C-5 ZONE summer with the winter month schedule to be different. He stated that anyone using the ramp would be required to wear safety equipment to use the ramp. Councilwoman Robbins stated that the existing zone does not allow such an operation. Councilman McDougald stated that he thought this should go to the Planning Commission first. Mayor Stocks asked if any zone would be suitable for his business. Councilman Bierschied replied that he thought a C-3 zone may comply but that the property in question here is in a C-5 zone. Councilman Sakrison also recommended that this be sent to the Planning Commission. Mr. Davis then asked Council if he could operate his ramp at this time, not as a business, until this matter could be resolved. City Attorney Benge replied yes. Zone Administrator Brewer stated that if this license is sent to him at this time he would deny the license due to the zoning. LDS CHURCH REQUEST FOR PAYMENT OF FEE TABLED The Church of Jesus Christ of Latter -Day Saints request for $100 for processing the paperwork on the Quit -Claim Deed was set aside until a response is received from the church on the letter the Mayor sent. SHANE KING Shane King came before Council and went over �e ON JULY 4TH 4th of July weekend schedule with Mayor and ACTIVITIES Council. Mr. King asked to have the streets both West and South of the New City Park closed to through traffic from 10 a.m. until 12:30 a.m. on July 4th for the park activities. He also asked about the Horseshoe Pit's at the Old City Park. The Mayor replied that the Horseshoe Pit's are not complete at this time but that the City crew was working on them. Mr. King stated that the tentative agenda included Horseshoe Pitching at the Old City Park on Sunday July 3rd and Softball at the Ballpark; events at the New City Park to begin at 9 a.m. and to end at 7 p.m. with a fireworks display in the viewing vacinity of the dump to begin at dusk. A street dance has tenta- tively been scheduled for July 2nd from 7 p.m. til 11 p.m. at the parking lot of K&M Foodtown. Council requested if possible that the dance be moved to the covered cement slab outdoors at the Civic Center. 55 In a) CO LL CO Q Councilman Warner moved to allow the street dance to be held at the Civic Center on July 2nd from 7 p.m. til 11 p.m. if the area was available; Councilman Sakrison seconded the motion. The motion passed with all voting aye. Under paying the bills against the City of Moab Councilman Bierschied moved to not pay the bill for prisoner care, dump expense and dispatcher services; Councilwoman Robbins seconded the motion for discussion. Councilman McDougall stated that the County budget is set and that the City should pay these bills at this time or escrow the money to pay them at a later date if necessary. Councilman Warner stated that he was concerned with the present bills because of our fiscal year ending on June 30th. Councilman Sakrison stated that the City should draft a letter to the Grand County Commissioners stating that the City would not pay any of the above mentioned bills after December 31st 1988. Mayor Stocks informed Council that the County has to set their Mill Levy the same as the City does before they set their budget and if anything is to be done it should coinside with this. City Attorney Benge informed Council that the next legislative session should resolve the issue of the City paying the County for the above mentioned services and advised Council that they should not pay the bills at this time according to the information he received at a meeting he attended in May. Councilman Warner recommended paying this years bills with the County and to take up the matter with the County at the beginning of our fiscal year, July 1, 1968, to change paying for these services. Mayor Stocks then asked for a roll -call -vote and the motion was defeated by four to one with Councilman Bierschied voting in favor of the motion. Councilman Bierschied then moved to pay the bills in the amount of $144,065.64 including the following addendums to the bills: Larry Bray for $1.68, Auto -Tire for $135.15, Ernest Cline for $44.43, Dave Sakrison for $853.00 and Grand County for $3,605.00. Councilman Sakrison seconded the motion and it passed by a roll -call -vote of four to one with Councilman Bierschied voting against. Councilman Sakrison then moved to adopt a letter to the Grand County Commissioners that the City would no longer pay the following: dump fees, adult prisoner accomodations and dispatcher fees and would like to discuss with them when funding can be implemented by the County. Also, to inform them that the Police Department will vacate t , County Building as soon as arrangements for alternative office space is made. Councilwoman Robbins seconded the motion and it passed by a vote of four to one with Councilman McDougall voting no. Under any other citizens request to be heard Theresa King asked if Mayor and Council would be part of the pie throwing contest. Mayor and Council stated that they would think it over. Councilman Bierschied moved to adjourn the meeting at 9:53 p.m. with Councilwoman Robbins seconding the motion. The motion passed with all voting aye. Mayor Stocks then adjourned the meeting. ATTEST: APPROVED BY: OMAS A. STOCKS MAYOR COUNCIL APPROVES STREET DANCE FOR JULY 7ND APPROVAL OF BILLS CITY TO ADOPT LETTER TO COUNTY COMMISSIONERS OTHER CITIZENS REQUEST TO BE HEARD ADJOURNMENT RAY E. PENE CITY RECORDER 56 SPECIAL MEETING & ATTENDANCE AUDIT BID OPENING THREE YEAR AUDIT BID AWARDED TO DAVID R. ANDERSON OF PRICE, UTAH PARADE DISCUSSED ADJOURNMENT ATTEST: REGULAR MEETING & ATTENDANCE CITY OF MOAB SPECIAL MEETING 24 JUNE 1988 Moab City Council held a Special Meeting on the above date in the Council Chambers of the Grand County Courthouse, Moab, Utah. In attendance were Councilmembers Christine Robbins, David Bierschied and William D. McDougald who also served as Mayor Pro-tem in Mayor Tom Stocks absence and Deputy - Recorder Sandra E. Beauregard. Mayor Pro-tem McDougald called the meeting to order at 12:05 p.m. The purpose of the meeting was to open bids on the 1987/1988, 1988/1989 and 1989/1990 Annual Fiscal Year Audits. Deputy -Recorder Beauregard under the direction of Mayor Pro-tem McDougald opened the audit bids as follows: 1. David R. Anderson $12,000.00 2. Anderson, Wolsey & White, Inc. $16,550.00 3. E.J. Claus $19,500.00 4. Karren, Hendrix & Asso. $18,600.00 5. Smuin, Marsing & Co. $17,400.00 Councilman McDougald moved to accept the three year audit bid from David R. Anderson of Price, Utah in the amount of $12,000.00 to be dispersed annually at the end of each year's audit in three equal yearly payments. Councilwoman Robbins seconded the motion and sone discussion followed. Mayor Pro-tem McDougald called for a roll -call -vote and the motion passed with all present voting yes on the motion. Mayor Pro-tem McDougald then discussed with the Councilmembers the schedule for the parade. All present decided to ride in the parade representing Moab City's Governing Body. Councilman Bierschied moved to adjourn the meeting at 12:21 p.m, with Councilman McDougald seconding the motion. The motion passed with all present voting aye. Mayor Pro-tem McDougald then adjourned the meeting. APPROVED BY: RAY,i ON E. PENE CI RECORDER THOMAS A. STOCKS MAYOR CITY OF MOAB 5 July 1988 Moab City Council held its Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:02 p.m. In attendance were Councilmem- bers Christine Robbins, David Sakrison, David Bier - shied and William D. McDougald; Deputy -Recorder Sandra E. Beauregard; Chief of Police Alan West; City Engineer Tim Keogh; City Treasurer Lynda MOOre; Zone Administrator/Inspector Wesley Brewer; City Attorney William L. Benge; and twenty-eight members of the audience. Councilman Sakrison led in the PLedge to the Flag and Councilman McDougald offered the invocation. Councilman Terry Warner was not present. Councilman Sakrison moved to approve the minutes of May 31st, June 1st, 2nd and 21st 1988; Council- man Bierschied seconded the motion and it passed by all present voting aye. Deputy -Recorder Beau - regard asked about the minutes of June 24th 1988 and Councilman McDougald moved to approve those minutes also. Councilman Bierschied seconded the motion and it passed with all present voting aye. 57 APPROVAL OF MINUTES In Council Reports Councilman McDougald reported COUNCIL that the Grand County Water Conservancy District REPORTS was making repairs to the wells and that they wouldn't be able to fulfill their contract on water for the City of Moab. He also stated that the City is in good shape itself on their water supply. Councilman McDougald also reported that he had received letters from the Division of Water Resources and from Paul Rattle to Larry Anderson on the high water in the County. Councilman Sakrison had nothing to report. LO Councilwoman Robbins reported that the Better CD Homes and Gardens Magazine will be featuring an OD article on our area. She also reported that the 4th of July activities also were a success. LL m Councilman Bierschied reported that the Chamber of a Commerce has moved its office on Main Street and plans to develop a small park in front of the new chamber office. He also reported that Linda Catron was the new employee hired and that the office was open for business July 1st 1988. He informed Council that the noon Chamber Meetings will be held at the Cattlemen's Restaurant. Mayor Stocks reported that there was a swim meet MAYOR this past week -end and that the State Convention is REPORTS to be held in September at the Hilton in Salt Lake City. Mayor Stocks then read the correspondence received CORRESPONDENCE from David Anderson (engagement letter); three checks from the state: sales tax, liquor allotment and Utah Department of Transportation; Jake Garn on a local matter; County Attorney Elaine Coates on City/County Funding and a response on a letter the City had written; Pitt Roofing on a sample warranty; U of U wanting to hook-up a KUER FM radio station; Division of Surplus Property on vehicles; and from Jim Price on attending a seminar in Salt Lake City in August. Mayor Stocks called the Public Hearing to order on PUBLIC changing the definition of the C-5 Zone Ordinance HEARING ON and to consider changing particular areas in town , ZONE DEFINI- to a C-2 Zone according to the Planning Commission- LION CHANGE recommendations. He then asked the Planning Commission Cahirman Kyle Bailey to come forward and identify any changes and definition changes and to answer any individuals concerns. Kyle Bailey then showed the audience a current zoning map with the Planning Commissions recommen- dations and asked the audience to come up and review the map. Gertrude Clever asked Kyle Bailey to identify the changes for the audience. Mery Lawton asked if they was any difference in the type of C-2 definition for change among the residents. Kyle Bailey then read the C-2 Zone definition. 58 Mery Lawton said he recognizes the benefit of the Planning Commission situation that you could have a residential lot and the next door neighbor sells their lot and the new owner puts up something allowed in a C-2 Zone that is totally not compatible. Bettie Hayes said she has lived there for over 40 years and has made her place presentable and lives on a fixed income. She said that she is only upset about what might be put in in the future and also about higher taxes. Mayor Stocks said that this is why this was sent to the Planning Commission. Marvin Clever said he is against rezoning the Hall of Fame property and that the zoning ordinance says that you can't depreciate my property. Says that the reason the City wants to change the property zone is because they want to fit the City's non-profit organizations needs. Councilwoman Robbins said that regardless of the Hall of Fame, this idea has been under consideration for some time. Marvin Clever said he wants to keep the covenants as they now stand and wants the area to be landscaped and maintained and doesn't want any changes. Gertrude Clever said there are lots of vacant commercial buildings to use that you don't have to destroy our neighborhood. Paul Mortensen - attorney for the Clever's asked questions on the proposed changes. Kyle Bailey stated that they were just following the GUF (Grand United Front) plan and were trying to adopt a plan. Helen Beason stated that her driveway was blocked last weekend by the Hall of Fame patronage and that she also can't afford higher taxes. Kyle Bailey stated that your taxes won't go up by rezoning and that she can call the Police when her driveway is blocked. Lucy Wallingford said she appreciates why the Planning Commission wants to change from R-3 to C-2 but the C-2 won't do either. Also that she would be concerned if she lived there and someone came in and put in an auto -body shop. She also stated that about the half block across the street from the proposed C-2 Zone that she wasn't in favor of this because she doesn't like arms on zone. Jim Scharf says that history is repeating itself that the schools did this same thing and now the City Council is doing this now at our expense to cover their mistakes. Gertrude Clever says she has no objections to the Craft Store being there that they didn't block our driveways like the present occupant. City Attorney Benge stated that the C-5 Zone didn't allow for the Craft Store either. Marvin Clever stated that he has taken this as far as the Attorney General and that the Craft Store was created and operated as a business for 11 years and that they never had any complaints. Mayor Stocks stated that the Craft Store wasn't legal then and isn't now. a) m m Q Paul Mortensen Attorney for the Clever's stated that the changing of the zone was so broad that it leaves it wide open. Theresa King Planning Commission Member explained the C-5 Zone. Bettie Hayes asked if they could just add museum to the C-5 Zone for this one business. Theresa King stated that we are here for the whole plan not just your problem area. City Attorney Benge stated that as legal counsel for the City, yes this could be done. Mery Lawton stated that this is short-sighted and that you have to think about tommorrow also. Gertrude Clever stated that the C-5 Zone has rules to follow and that she doesn't want a junk- yard next to a beautiful home. Mayor Stocks called the Public Hearing on the zone definition change to an end at 9:15 p.m. and called for a break. Mayor Stocks called the 9:24 p.m, and called to on Ordinance 88-04. He the audience. meeting back to order at order the Public Hearing then read the ordinance to John Fogg asked the Council if they thought that any of the Council wasn't worthy of $300/month. Councilman McDougald stated that it's not attractive to raise your salary but, that the motive is to be more active and involved and not to run the department heads. He also reviewed Council pay rates over the years. Lynn Zufelt stated that he had no problem with the pay raises but, was against having no increase for the Utility Superintendent at this time or not to have any Utility Superintendent. Mayor Stocks stated that we now have three leadmen, streets, parks and water and sewer. Councilman McDougald stated that with no superintendent at this time these duties fall under the review and direction of the Mayor/Admin. responsibilities. Lynn Zufelt says he doesn't feel that this is working at this time. Mery Lawton asked about the 3 1/23, if th= Council was getting this step increase? Mayor Stocks explained the step and grade chart and that neither the Mayor nor the Council falls under this chart. He explained that all clssified City employees get an annual 3 1/2% increase for six years only. Mery Lawton then a step increase is a promotion only? Mayor Stocks replied, yes. Mery Lawton asked if the Mayor and Council was getting a 3 1/2% increase? Mayor Stocks replied, no. 59 HEARING END 6 BREAK PUBLIC HEARING ON ORD. 88-04 so HEARING END ORD. 88-04 APPROVAL OF ROOF REPLACE- MENT BID FOR SWIM CENTER ZONE DEFINI- TION CHANGE TAKEN UNDER ADVISEMENT ORD. 88-04 ADOPTED Councilman McDougald reviewed the statutory appointments. Mayor Stocks closed the public hearing on Ordinance 88-04 at 9:38 p.m. Under old business Mayor Stocks asked the City Attorney Benge if the roof warranty that Pitt Roofing had sent would be acceptable? He replied that the warranty would be acceptable. Mayor Stocks then asked Deputy -Recorder Beauregard to read the different roof bid prices and the number of years the warranty would be in effect with each. Deputy -Recorder Beauregard then read the two bid prices as follows: 1. the 60 mil pvc by WatPro over the existing roof totally installed is $6,300.00 and carries a 10 year manufacturers warranty and a 2 year workmanship warranty. 2. the 70 mil pvc by WatPro over the existing roof totally installed is $6,900.00 and carries a 15 year manufacturers warranty and a 2 year workman- ship warranty. Councilman Sakrison then moved to accept the bid from Pitt Roofing of Vernal, Utah for the 70 mil pvc WatPro to be installed over the existing roof totally installed for the price of $6,900.00, carrying a 15 year manufacturers warranty and a 2 year workmanship warranty. Councilwoman Robbins seconded the motion and no discussion followed. Mayor Stocks said that he would like the contractor of the existing roof to inspect the roof prior to the new roof being completed to see if there was any sign of poor workmanship. The motion passed by roll -call -vote by everyone present Councilman Sakrison moved to take changing the zone definition under advisement; Councilman Bierschied seconded the motion. Kyle Bailey informed Council that he had the Planning Commis- sions recommendations for a C-5 Zone. Councilwoman Robbins said that a they would have no answer for Mr. Davis tonight. Mayor Stocks then called for the vote and the motion passed by all present voting aye. Councilman Sakrison read Ordiance 88-04 to the audience. Councilman McDougald moved to adopt Ordinance 88-04; Councilwoman Robbins seconded the motion. The motion passed by a roll -call -vote of ORDINANCE 8E-04 An Ordinance Establishing the Salaries for Exempt Employees of the City of Saab ' NmEREAS,' the Governing Body of the City of Moab is required to mot the salaries of any exempt employee of the City of Moab; ' AND PORTRERMORE,' the exempt employees are defined in the Department e l Labor Regulations #5/1, but net to be restricted te, will include at this time, the following employees; ' NOW TEEREPORE SS IT ORDAINED,* by the City Ceuncil el the City of Moab that the salaries be established as follows, Section 1; Salary A. B. C. D. E. P. G. Section 2; Position CITY COUNCILMAN MAYOR ADMINISTRATOR RECORDER grade/step 20/4 TREASURER g /step WE POLICE CHIEF grads/step 22/2 UTILITIES SUPERINTENDENT mummy* 7-1-11 ;lenthlr salary i 300.00 500.00 1,700.00 2,009.00 1,710.00 2,067.00 -mom- And hereinafter, the annual Incraaaa of 3 1/20 as pat forth in the Personnel Policies and Procedure. manual, Will be followed without creating another ordinance and will be In effect without further pities. pertains to statutory appointments only. U3 CD OD LL m a Section 3: This ordinance will become effective upon approval by the City Ceuncll, and publication. It will be retroactive to July 1, 1lSS. Section d: The MAYOR and ADMINISTRATOR positions are combined. t aaasaa and opaaavad by a majority vote of the City Council, thin _ th day of July. 1,SS. APPROVED: ATTEST: everyone present voting aye. OMB A Stooks Councilman Sakrison moved to approve a contribution of $75.00 to the Moab Swim Team for advertising costs from the miscellaneous contribution fund; Councilwoman Robbins seconded the motion and it passed by a roll -call -vote of all present voting aye. Peter Haney on tourist oriented industry and the tax base was passed by as he was unable to attend the meeting. Councilman McDougall moved to abate the building permit for the Dan O'Laurie Museum at 118 E. Center Street purchased by Jim Nelson; Councilman Bierschied seconded the motion. After some discus- sion Councilman McDougald moved to ammend his motion to refund the building permit fees only after final inspection of the building; Councilman Bierschied seconded the ammended motion. The motion passed by roll -call -vote of all present voting aye. Councilman Bierschied stated that the City needs to go to Utah Power and Light Co. and request that all the lights be changed to sodium vapor. Mayor Stocks informed Council that he had received a letter from Utah Power i Light Co, about the lights at the North end of town in response to his letter. Councilman Bierschied then moved to have the lights at the north end of town turned back on; Councilwoman Robbins seconded the motion. here was much discussion that followed but, the motion passed with all present voting aye. Councilman McDougald moved to approve a contribu- tion to the Grand County Food Bank in the amount of $179.04 for repairs to the van; Councilman Sakrison seconded the motion. The motion passed by a roll -call -vote of all present voting aye. A discussion on the City's Medical/Dental Insurance was then held. The increased rate by Provident Life and Accident Insurance Company were discussed at great length. A discussion regarding County services was held. Councilman McDougald said that he would like the Council to meet with the County Commissioners next Monday night. Councilman Bierschied moved to approve the bills against the City in the amount of $58,491.88 including addendums to the bills from West Auto. for $179.04, Moab Swim Team for $75.00 and only paying half of the County bill for the Legion Hill work; included also was July bills in the amount of $5,968.37. Councilwoman Robbins seconded the motion and it passed by a roll -call -vote of all present voting aye. 61 CONTRIBUTION TO SWIM TEAM APPROVED UNABLE TO ATTEND MEETING BUILDING PERMIT ON MUSEUM TO BE REFUNDED LIGHTS AT NORTH END OF TOWN TO BE TURNED BACK ON CONTRIBUTION TO FOOD BANK APPROVED FOR VAN REPAIRS CITY'S MED/DENTAL INSURANCE DISCUSSION COUNTY SERVICES DISCUSSION APPROVAL OF THE BILLS 62 OTHER CITIZENS REQUEST TO BE HEARD - WANDA JOHNSON Under other citizens request to be heard Wanda Johnson came forward. She wanted to know what she was supposed to do with the small trailer at her place of business since she would not be allowed to move it from the property until it was pa_d off. Councilman Sakrison said that was the agree- ment that you signed with the City. That you were to remove the small trailer from the lot upon moving the larger trailer there. Wanda Johnson then asked Council if she couldn't just make one unit out of it. Council replied no. Much discussion followed on the matter. Councilwoman Robbins asked City Attorney Benge to speak with the property owner Mr. Jake Henningson about the agreement, the City ordinances and the City's position on the matter. Council informed Wanda Johnson that she must comply with the terms of the agreement and either move one trailer or the other. ADJOURNMENT Councilman Bierschied moved to adjourn the meeting; Councilwoman Robbins seconded the motion and it passed by all present voting aye. Mayor Stocks then adjourned the meeting at 11:20 p.m. ATTEST: RAYMq(VIi E. PENE CITY RECORDER APPROVED BY: O -614f;= THOMAS A. •STOCKS MAYOR CITY OF MOAB 11 JULY 1988 SPECIAL MEETING ATTENDANCE The City Council met with the Grand County Commissioners at 6:30 pm, on the above date, in the Council Chambers of the Grand County Courthouse. Council present were Terry Warner, Dave Sakrison, Bill McDougald, Dave Bierschied, Christine Robbins. Others included Mayor Tom Stocks; Recorder Ray Pene; .Assistant Police Chief Scott Mallon; County Clerk Fran Townsend; Road Supervisor Tim Pogue; Sheriff Jim Nyland; Commission Chairman Jimmie Walker, Commissioner Dutch Zimmerman; Attorney Elaine Coates, and 4 members of the audience. CALLED BY Mayor Stocks stated that Councilman Warner and COUNCIL Councilwoman Robbins had called the meeting, and thus proceeded. DISCUSSION ON Councilwoman Robbins asked to start the discussion SHARED COSTS with the dump, and explained that it was our OF THE DUMP intention to review the status and decide, but not before 31 December 88, so the county budget could be planned in that area. There was much discussion on responsibilities and double taxation and property taxes. Monitoring by the State was also discussed, in regards to contaminants. Other areas for the land fill was discussed, as well as a solid cell refuse area. Sam Taylor suggested going to the C.I.B. for a central crusher, and make it a joint project. And also the possibility of having a Special Sanitary Taxing District. Attorney Matthews was directed to research the taxing district requirements. In cn co m a After considerable discussion, Councilman Warner thanked everyone for coming and really working together. Councilwoman Robbins offered her thanks, and moved to adjourn. The motion died from lack of 2nd. Commissioner Walker asked when there would be another meeting. It was decided that the 2nd Monday in August, the 22nd, would be good. Councilman McDougald moved to ask the County to pursue the special taxing district. Councilwoman Robbins 2nd, and the motion carried 5 to O. Commissioner Zimmerman moved to have the County Attorney research the requirements for a special taxing district. Commissioner Walker 2nd, and that vote carried 2 to O. Councilman Warner moved to schedule a special meeting with the County on 22 August for the purpose of discussion on law enforcement and dispatch. Councilwoman Robbins 2nd, and the motion carried 5 to 0. At 7:48 pm, Councilwoman Robbins moved to adjourn. Councilman Sakrison 2nd, and the motion carried 5 to O. 63 PURSUE TAXING DISTRICT COUNTY MOTION TO RESEARCH NEXT MEETING 22 AUGUST 88 DISPATCH AND LAW ENFORCEMENT ADJOURN APPROVED BY: yZJ� THOMAS A. STOCKS MAYOR ATTEST: �L/�,�,,.441 ___ RAYD E. PENE CITY RECORDER MOAB CITY COUNCIL 19 July 88 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:00 pm. Councilman Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the Invocation. Others present was Councilman Dave Sakrison; Recorder Ray Pene; Police Chief Alan West; Treasurer Lynda Moore; Engineer Tim Keogh; Attorney Bill Benge; Building Inspector Corky Brewer, and 8 members of the audience. The Mayor advised Council of correspondence from; the Utah Advisory Council for a meeting on solid waste management in S.L.C., at the State Capitol at 10:00 am, on 22 July; Department of the Interior on the LaSal Mountain management; for the recgrd, Grand County Water Conservancy has given a copy of their audit to the City for the past year, ending 31 December 88. Councilman Bierschied reported on a Facilities Management briefing held by the State of Utah, on a proposed building for a consolidation of all divisions in a central area. This would replace the office complex on 2nd south and 1st west. The State wanted Input if the City was considering relocating office space, and etc. The Mayor discussed briefly, the C.I.B. monies avalilable, loan vrs. grant; a town hall meeting 4 August at 7:00 pm in Star Hall; as Chamber President, he was invited to an Outdoor Symposium in Park City, 21 and 22 August 88; time was spent with UPiL, and the consolidated billing would be utilized. Councilman McDougald reported on the audits of the water districts; the booster pumps are in place on the golf course, upper fairways; useage of the water at Ken's Lake showed no loss in leakage; George Whites well had been broken down but was now being fixed. ATTENDANCE CORRESPONDENCE REPORTS M.c.fiit. C-5 RE -DEFINE TRAVEL COUNCIL BLDG PERMIT FEE REIMB CULVERT BID There was no appointment made to the MCDA by the City at this time. Councilman Bierschied moved to create an ordinance for presentation at the next meeting to re -define the C-5 zone. Councilman McDougald 2nd, and the motion carried 3 to O. Planning and Zoning Chairman Kyle Bailey read terminology suggested by the commission, to include schools and other public buildings; day care centers; cafe's; gymnasiums; apartments; single family dwellings; home occupations; fraternities and lodges; non-profit business; mini -storage units. Councilman Bierschied moved to allow the Travel Council to remodel the Visitors Center as requested, but that the City wouldn't fund the project. Councilman Sakrison 2nd, and the motion carried 3 to O. Mery Lawton questioned if the attorney should be contacted because of the pending lawsuit in the area. Councilman Sakrison moved to pay the building permit fee as a refund to A -Quality Concrete for the handicapped ramps. Councilman McDougald 2nd, and the motion carried by 3 to 0 roll call vote. Councilman Bierschied moved to go to bid for culvert installation from Hwy 191 South, on 5th West. Councilman Sakrison 2nd, and the motion ,arried 3 to O. MEDICAL/DENTAL Councilman Sakrison moved to advertise for bid for INS BID medical and dental insurance, with the same various options as was bid the last time. Councilman Bierschied 2nd, and after some discussion, the motion carried 3 to O. It was indicated that the Council wanted local agent bids only. TAXING DISTRICTS PAY BILLS Peter Haney - Use Tax The Council stated that they were in full support of separate taxing districts for the Sanitary Land Fill, and Recreation program. Mayor Stocks commented that we were in favor of recreation and etc., and that we should support both proposals. Councilman McDougald moved to draft a letter of support to the County and School District. Councilman Bierschied 2nd, and the motion carried 3 to O. Councilman Bierschied moved to pay the bills in the amount of $84,419.69, including addendums as follows: Allen Memorial $ 88.00 Spillman Data 300.00 Spanish Trail Cam 5.49 Allen Memorial 10.00 Walker Drug 6.00 John Hagner 30.00 Al McLeod 150.50 Cnynlnd Tele 18.95 City of Moab 8.04 John Hagner 26.18 Moab Hardware 9.57 John Hagner 6.00 John Hagner 130.00 Councilman Sakrison 2nd, to 0 by roll call vote. Councilman Blerschied Moab Hardware. Brigs Times Ind Sears Print Place $ 4.79 906.00 329.99 64.15 (discount) ( 1.28) Sprouse Rtz !'. t Moab Laundry 3.95 Moab Hdwre 13.72 Robbie Swasey 17.67 JBCO 11,989.00 Nelsons Htg 90.64 Ralphs mchne 10.00 and the motion carried 3 requested an open P.O. for Peter Haney proposed to the Council, a tax on tours, i.e., Canyonlands, the river, Arches, trails of bikes, natural resources, etc. The discussion included the State Tax Commission, and the Mayor said he would follow up on the situation. cn co LL m a At 9:45 pm, Councilman Sakrison moved to adjourn. ADJOURN 65 Councilman Bierschied 2nd, and the motion carried 3 to O. ATTEST: APPROVED BY: RAYMD . PENE CIT RECORDER MOAB CITY COUNCIL 2 AUGUST 88 THOMAS A. STOCKS MAYOR The City Council held a regular meeting on the ATTENDANCE above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:01 pm. Councilman Dave Sakrison led the Pledge of Allegiance and Councilman Bill McDougald offered the Invocation. Other Council present were Dave Bierschied; Recorder Ray Pene; Police Chief Alan West; Engineer Tim Keogh; Attorney Bill Benge; Building Inspector Corky Brewer, and 3 members of the audience. Mayor Stocks reviewed correspondence to include; a CORRESPONDENCE memo from the U.L.C.T. reminding the city of the annual convention in S.L.C. the 12th thru the 16th of September; the local town meeting 4 August in Star Hall, regarding economic development; a State meeting in S.L.C. for economic development, the 25th and 26th of August; regarding the state request for city participation in the proposed office complex, the Mayor is representing the local area for office space, and in researching the area for property. Engineer Tim Keogh reported on a needed stem wall for the Wastewater Treatment plant near the irrigation ditch, to control flooding. Councilman McDougald reported on Well #4, and that it was back in service; irrigation water was low, in Ken's Lake, but it was not critical; the golf course had to use booster pumps for the upper holes in the new section because of the fluctuation in the pressure of the water supply. Recorder Pene installation Construction was $2,992.00 for salvage was given recommendation opened the bids for the culvert CULVERT BID on 5th West. Rholand Murphy 5TH WEST submitted the only bid. The amca for 547' of installation, and $734.00 and reclaimation, and etc. The bid to the engineer for review and Insurance discussion was passed on. Recorder Pene read Ordinance 88-05, regarding the ORDINANCE zone C-5 re -definition. It read as follows: 88-05 Councilman Bierschied moved to adopt Ordlnance 88-05 as read. Councilman Sakrison 2nd, and the motion carried 3 to 0 by roll call vote. 66 Y f••lalo Yff/01 WIY 11./00 M If• UMW. W tly .sell r to .fAw .f ea W He. 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Floor space footage was discussed, and the payments and savings involved with the move, and the fact that the County needed the extra space for more office space. The motion carried 3 to 0 by roll call vote. CULVERT BID Engineer Keogh recommended the acceptance of the ON 5TH WEST bid from Rholand Murphy Construction. CouncilmaL Bierschied moved to accept the bid. Councilman Sakrison 2nd, and the motion carried 3 to 0 by roll call vote. PAY BILLS Councilman Bierschied moved to pay the bills in the amount of $72,827.47, including addendums of $2,803.75. Councilman McDougald 2nd, and the motion carried 3 to 0 by roll call vote. CLEANUP BY Other discussion included a complaint that CONTRACTORS contractors were not cleaning up after themselves on the grant projects. Engineer Keogh said he would follow up on those complaints. ADJOURN At 8:33 pm, Councilman Bierschied moved to adjourn. Councilman Sakrison 2nd, and the motion carried by 3 to O. ATTEST: APPROVED BY: Nb E. PENE RECORDER MOAB CITY COUNCIL 16 AUGUST 1988 THOMAS A. STOCKS MAYOR The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:15 pm. Councilman Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the Invocation. Other Council present were Terry Warner, Christine Robbins, Dave Sakrison; Recorder Ray Pene; Police Chief Alan West; Treasurer Lynda Moore; Engineer Tim Keogh; Attorney Bill Benge; Building Inspector Corky Brewer. • _ 67 ATTENDANCE CD Councilman Bierschied moved to accept the minutes MINUTES of July 5 and 19, and August 2 as corrected, with Councilman McDougald present, not Warner. LI- Councilwoman Robbins 2nd, and the motion carried 3 m to O. Q Mayor Stocks reported correspondence including an CORRESPONDENCE invitation for a special Rural Business Finance seminar in Grand Jct., Colo.; funds request for $5,500.00 for the Chamber of Commerce; funds were received for the $176,000.00 for the purchase of the 160 acres of property from the BLM; a special meeting in S.L.C. for air regulations concerning Kennecott Copper; Danny Davis, a Texas cowboy, thanking us for the Grand Opening of the Hall of Fame; a reminder for buying in Utah 1st, using the local vendors; Snow, Christensen, and Martineau officially advising the City of the Summary Judgement rendered in favor of the City in regards to the MacKay property lawsuit; MCDA requesting the City retain an engineer for the development of the golf course property. Councilman McDougald reported that the Spanish COUNCIL Valley Water Conservancy District was refinancing REPORTS their building, and it would save $20,000.00; Ken's Lake was low, and the irrigation was still ok. Councilwoman Robbins told of an interview on television in Kansas City, where she promoted our area. She also stated that there were people complaining of the weeds building up behind the new sidewalks. Councilman Bierschied advised of a winteract2 'ties subcommittee meeting Tuesday, 23 August, in the Council Chambers, and that there were 3 board vacancies; the Chamber of Commerce needed an Office Manager; the endurance ride for the horses over the LaSal Mountains was for 3 September, and the Wild Game cookoff was for 4 September, with the winner qualifying for the National cookoff in California, with a $25,000.00 purse; merchants signs were being hung on the streetlites. Recorder Pene opened bids for the medical and INSURANCE BID dental insurance for the City. The 2 bids were MEDICAL & from Uniserv, and Blue Cross and Blue Shield. DENTAL There were many options available, but the plans that were comparable, and met the requirements, The bid from Unisery was $6,733.23 per month, or $80,798.76 per year. Blue Cross and Blue Shield bid $6,633.56 per month, or $79,602.72 per year. ss MARY PLUMB - LEAGUE OF WOMEN VOTERS THANK YOUS LETTER TO UP&L FOR STREET LITE 100 W. 120 N. CABARET LICENSE- WOODY'S REFUND TABLED TROY BLACK PAY BILLS EXECUTIVE SESSION -CARS COUNSEL WITH ATTORNEY ADJOURN After much discussion, Councilman Bierschied moved to accept the bid from Blue Cross and Blue Shield, subject to review of calculations, to be brought back if there were any errors. Councilwoman Robbins 2nd, and the motion carried 3 to 0 by roll call vote. Mary Plumb presented to the Mayor a button and explained the status of our local league of women voters was now full status. Ms. Plumb continued and gave a splendid presentation, and asked the Council and Mayor for support to get nationally televised debates from presidential candidates. Councilman Bierschied moved to write a letter of support to the National League of Women Voters to ask for a committment for National Debates on television. Councilwoman Robbins 2nd, and the motion carried 3 to O. The Mayor thanked the Council for the last 4 1/2 years of working together with a mutual respect. He also thanked Mary Plumb for the presentation. Councilman Bierschied moved to write a letter to UP & L for a streetlight at the entrance to the Red Rock Lodge entrance on 100 West and approximately 120 North. Councilman McDougald 2nd, and the motion carried 3 to O. Councilwoman Robbins moved to grant a Cabaret License for Woody's Tavern. Councilman McDougald 2nd, and the motion carried 3 to O. Councilman McDougald moved to table the request for a refund to Troy Black for the handicapped curb at 100 South and 200 East. Councilwoman Robbins 2nd, and the motion carried 3 to O. Councilman Bierschied moved to pay the bills in the amount of $57,138.97, with addendums as follows: Hospital $ 10.00 Print Place $ 25.60 Heatons Cabinets 550.00 Spanish Trl 6.12 KM Foodtown 58.92 Wasatch Photo 264.00 Moab Hardware 20.64 Page Holland 70.03 Desk Reference 34.95 Utah Outdoor 100.00 Councilwoman Robbins 2nd, and the motion carried by a roll call vote of 3 to O. Councilman Bierschied moved to executive session for the discussion of a possible law suit, -at 10:09 pm. Councilwoman Robbins 2nd, and the motion carried by 3 to O. Councilman Bierschied moved to regular session at 10:43 pm. Councilman McDougald 2nd, and the motion carried 3 to O. Councilman Bierschied moved to direct Attorney Benge to counsel with Mr. Beauregard on his vehicles and visibility to the public. Councilwoman Robbins 2nd, and the motion carried 3 to 0 At 10:45 pm, Councilwoman Robbins moved to ad3ourn. Councilman Bierschied 2nd, and the motion carried 3 to 0. ATTEST: ;Qv.lL, RAY �O E. PENE CITY RECORDER APPROVED BY:Ge7i�' THOMAS A. STOCKS MAYOR 69 MOAB CITY COUNCIL 22 AUGUST 88 SPECIAL MEETING The City Council held a special meeting on the ATTENDANCE above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 6:30 pm. Council present were Bill McDougald, Christine Robbins, Dave Sakrison; Recorder Ray Pene; Police Chief Alan West; Mayor Tom Stocks; County Commissioners Jimmie Walker, Dutch Zimmerman, Dave Knutson; Attorney Elaine Coates; Deputy Clerk Peggy Taylor. Discussion of projects and priorities was the PRIORITIES agenda, and the result in order is as follows: 1. Golf Course completion 2. Equestrian Center 3. Government Administrative Building and Land 4. Court facility and jail 5. Lions Park improvement in 6. Movie town Disposition as follows: CD 1. Golf Course nearing completion (D 2. C.I.B. grant applied for, for the equestrian center, agenda for 1 Sept 88. CO 3. City is organizing an effort for a loan to Q build a government facility building. 4. City is looking for ground for a facility. 5. UDOT is involved in a project at the Lions Club facility by the bridge, and highway intersection of 128. 6. A pending and viable for movies. There was discussion on dispatch fees, and jail JAIL/DISPATCH fees. The Council agreed that the City is FEES responsible for their costs. The City is only charged $17.50 after the 3rd day. The cost reported by the Sheriff was actually $40.60 per day. There was no further business, and the next meeting wouldn't be held until after the general election. At 7:30 pm, the Mayor declared the meeting adjourned. ATTEST: APPROVED BY: D E. PENE CITY RECORDER MOAB CITY COUNCIL 23 AUGUST 1988 SPECIAL MEETING THOMAS A. STOCKS MAYOR ADJOURN Mayor Tom Stocks called the special meeting to ATTENDANCE order in the conference room of City Hall on the above date, at 9:30 am. In attendance were Recorder Ray Pene, Councilmen Bill McDougald, Dave Bierschied, and Dave Sakrison. Councilman McDougald moved to buy 160 acres from 160 ACRES AT the Department of Interior, Bureau of Land GOLF COURSE Management, for $160,000.00. Councilman Sakrison 2nd, and the motion carried by roll call vote, 3. to 0. 70 160 ACRES FOR Councilman Bierschied moved to set aside the 160 RECREATION acres heretofore agreed to purchase, for recreation, with plans for development, contingent on a water shed plan. Councilman Sakrison 2nd, and in the discussion that followed, a building authority and development was discussed. Also, the watershed and engineering firm for the recommendation for a development project. The motion carried 3 to O. GRANT FOR Councilman McDougald moved to submit an OFFICE application for a State/City Office Facility grant. COMPLEX Councilman Sakrison 2nd, and the motion carried 3 to O. ADJOURN Mayor Stocks declared the meeting adjourned at 9:56 am. ATTES APPROVED BY: D E. PENE CI ECORDER MOAB CITY COUNCIL 2 September 1988 SPECIAL MEETING i HOMAS A. STOCKS MAYOR A workshop was held on the above date in the Conference room of City Hall. A quorum was not present, therefore an official meeting was not called to order. Attorney David Church explained to Council, his perspective of the law suit over the Stuntman's Hall of Fame. Attending were Mayor Tom Stocks; Councilmembers Christine Robbins, Bill McDougald; Recorder Ray Pene; Building Inspector Corky Brewer; Attorneys Bill Benge, David Church; and Planning Chairman Kyle Bailey. The workshop disassembled at approximately 3:30 pm. ATTEST: ATTENDANCE RAY E. PENE CITY RECORDER APPROVED BY: THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL 6 SEPTEMBER 888 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:00 pm. Councilwoman Christine Robbins led the Pledge of Allegiance and Councilman Bill McDougald offered the Invocation. Other Council present were Dave Bierschied, Dave Sakrison; Recorder Ray Pene; Police Chief Alan West; Attorney Bill Benge; Building Inspector Corky Brewer. m Q Councilman Sakrison moved to approve the minutes of 23 August 88. Councilman McDougald 2nd, and the motion carried 4 to O. Councilman Bierschied reported the Chamber of Commerce had a meeting with the Small Business Association, and there were 2 new members; he also reported on the endurance run for horses over the LaSal Mountains. There were 53 riders, and 49 completed the course. The plans are to extend the event to 3 days next year. Councilman Sakrison moved to draft a letter or resolution in recognition of the service to the Moab area by Dr. Paul R. Mayberry. Councilman McDougald 2nd, and the motion carried unanimously, 4 to O. Councilman McDougald reported that the request for the Equestrian Center grant was on hold; Ken's Lake has a fracture, and will be drained completely and the trash fish killed and put back in service next year. He figured the problem would continue forever. Councilman Bierschied said there was proposal for a Village out on Blue Hill for youth correction. There was an economic development meeting in S.L.C. with UP & L and Jim Davis, and the theme was to build and develop from within. Rebuilding of the highway on main street was discussed in the pre -council meeting, and the schedule was set forth to start around the week of 26 September. Councilman Sakrison moved to abate the park reservation fee for the Shriners while they were in town and using the O.C.P. Councilman Bierschied 2nd, and the motion carried 4 to 0 by roll call vote. There was much discussion on the progress of the additional 9 holes at the Golf Course, and the need for continuance of the project. The water shed was of major concern, and reports being prepared needed to one from Earthfax. out that there development in the be completed, especially the Councilman Bierschied pointed was plenty of ground for area, not just the Cities property. Councilwoman Robbins wasn't anxious to be pushed into something we didn't want, and all research completed. Mayor Stocks reviewed the proposed building for a new clubhouse, and stated he thought a brick building would be appropriate, and not the metal building proposed. Mayor Stocks recommended a change for funding for the C.I.B. - grant, for the study of water. Councilman Bierschied so moved, and Councilwoman Robbins 2nd. The motion carried by a 4 to 0 roll call vote. Councilman Sakrison moved to table the setting of fees for the film permits. Councilwoman Robbins 2nd and the motion carried 4 to O. Rudy Higgins approached Council, and requested the City build a road that will connect to 4th North, and Mr. Higgins would donate 40' of land for the project. Requirements for roadways, and accesses were discussed. Mayor Stocks recommended review with the Planning and Zoning commission. Councilwoman. Robbins moved to have a joint meeting with the County Commissioners, and both planning commissions, to see if a 5th street access is possible. Councilman McDougald 2nd, and the motion carried 4 to O. MINUTES `1 23, AUG 88 REPORTS LETTER FOR PAUL MAYBERRY MAIN STREET ROAD CONST'N ABATE PARK FEES-SHRINERS DISCUSSION- MCDA LETTER FOR CHANGE FOR WATER STUDY TABLE FILM FEES ROAD FROM 4TH NORTH ON APPLE LANE 72 MILL CREEK Discussion on Mill Creek Parkway resulted in a PARKWAY motion by Councilman Bierschied to allow the Mayor to pursue a plan for funding of this project. Councilwoman Robbins 2nd, and the motion carried 4 to O. PAY BILLS Councilman Bierschied moved to approve the bills in the amount of $84,518.97, including a bill of $95.57 from West Auto. Councilwoman Robbins 2nd, and the motion carried 4 to 0, by roll call vote. DAN MICK- Dan Mick asked if the Mill Creek Parkway was a MILLCREEK PKWY viable project, and cost effective. ADJOURN Mayor Stocks declared the meeting adjourned at 10:15 pm. ATTEST. APPROVED BY: RA AND E. PENE CIRECORDER ' THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL September 20, 1988 REGULAR MEETING Moab City Council held its Regular City Council & ATTENDANCE Meeting on the above date in the Council Chambers of the Grand County Courthouse, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:08 p.m. In attendance were Councilmembers Terry Warner, Dave Sakrison and Bill McDougall; Deputy - Recorder Sandra E. Beauregard; Chief of Police Alan West; City Engineer Tim Keogh; City Attorney Bill Benge; Planning Commission Chairman Kyle Bailey and two members of the audience. Council - members Christine Robbins and Dave Bierschied were not present, as they were attending a conference in Park City. Chief of Police West led in the pledge to the flag and Councilman McDougall offered the invocation. APPROVAL OF MINUTES CORRESPONDENCE Councilman Sakrison moved to approve the minutes of August 23rd and Councilman McDougald seconded the motion. The motion passed with all present voting aye. Mayor Stocks read correspondence from Aaron E. Saathoff, Illustrious Potentate, of E1 Kalah Temple (Shriner's); Work Force 2000 Committee invitation; League of Women Voters on Presidea _al Debates; Mayor L. Clifford Goff of Ogden City on tax limitations; 1988 mid -year and annual resolutions from the Utah League of Cities and Towns; Utah Air Conservation Committee; State of Utah Division of Parks and Recreation Offering ATV Courses; Fotheringham Public Relations wishing to expand tourism in Utah; Utah New Car & Truck Sales for the second quarter 1988; Carl Palmer & Associa- tes municipal power; Snow Christensen & Martineau on Mackay lawsuit; Richard Toft of Utah State University on land uses; and the State of Utah Natural Resources on the Utah Geological and Mineral Survey Publication. a) co I.L. m a In Council reports Councilman Warner reported about the drainage problem by the truckstop at the North end of town. Mayor Stocks stated that he would call Al Anderson of James Montgomery Engineer and Associates about that and a few other problems. Councilman Warner also reported that Rio Algom Corporation will close its mines on September 30th and that the mill will close at a later date. Councilman Sakrison had nothing to report. Councilman McDougald reported that leaks have been found in Ken's Lake and that they will be patched this fall. He also reported that the Grand County Water Conservancy District had received a bill for $50,000 from Paul Rattle and that they had declined to pay that bill at their last meeting. Councilman McDougald reported that he attended the dinner at the Golf Course with the Community Impact Board Members and that a pleasant time was had by all. He stated that the stunt team -from the Holywood Stuntmen's Hall of Fame were present and performed for the guests. In Mayor reports Mayor Stocks reported that the Utah League of Cities and Towns Convention was a success. He also reported that Jan Furner the ULCtT Director had resigned and that Ken Bullock would be Acting Director until a new director is hired. Starting salary for the new director would be $40,000. Under old business Troy Black had requested a refund on the handicapp ramp at the corner of East 1st South and South 2nd East in the amount of $335. Councilman McDougald moved to refund the price of the handicapp ramp in the amount of $335; Councilman Sakrison seconded the motion. The motion passed by a roll -call -vote of all present voting aye. Also under old business was setting of fees for film service charges. Bette Stanton of Central Services presented Mayor and Council with a "Draft" of the agreement for them to review with the City Attorney. Sheri Griffith of the Film Commission also talked about the "Draft" of the agreement and about the function of the Film Commission. Sheri, also stated that the Film Commission is working on all avenues of making itself self-sufficient. She stated that she would like to put the "Draft" of the agreement on the Film Commission's agenda for October. She also would like City Council Representation present for the meeting to go over the "Draft" of the agreement together. Sheri Griffith told Council that she would like setting of the fees and approval of the "Draft" of the agreement left on the table until after the Film Commission meeting. Under new business Mayor Stocks went over information left by Richard Toth of Utah State University on land uses; for a project for his students this winter. Mayor Stocks stated that a contribution of $3,000 would be needed to help offset the expenses incurred in doing such a project. Some discussion followed on how this would inhance the Moab City Master Plan, and on just where we are with the Master Plan. COUNCIL REPCMS MAYOR'S REPORT APPROVAL OF REFUND FOR TROY BLACK ON HANDICAPP RAMP SETTING OF FEES FOR FILM SERVICE CHARGE LEFT ON TABLE USU REQUESTS CONTRIBUTION FOR EXPENSE TO WORK ON LAND USE GUIDE USED liDER Mayor Stocks informed Council that State Surplus AVAILABLE AT has a used loader for $5,000 and that the Parks STATE SURPLUS Department had requested it be purchased if funds were available. Mayor Stocks said that in the next workshop meeting that he would like to go over what has been set aside in the Capital Projects Account to see if funds would be available. APPROVAL OF THE Councilman Sakrison moved to pay the bills in the BILLS amount of $71,318.55 which includes $335.00 to Troy Black; Councilman Warner seconded the motion. The motion passed by a roll -call -vote of all present voting aye. ADJOURNMENT Councilman Warner moved to adjourn the meeting at 9:05 p.m. with Councilman Sakrison seconding the motion. The motion passed with all present voting aye. Mayor Stocks then adjourned the meeting. ATTEST: SPECIAL MEETING & ATTENDANCE BC/BS ELECTS NOT TO ACCEPT MOAB CITY FOR MED/DENTAL INS. EXECUTIVE SESSION CALLED RETURN TO SPECIAL MEETING CITY E. PENE RECORDER APPROVED BY: THOMAS A. STOCKS MAYOR CITY OP MOAB Special Meeting September 27, 1988 Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall, Moab, Utah. Mayor Tom Stocks called the meeting to order at 5:08 p.m. In attendance were Councilmembers Christine Robbins, Dave Sakrison and Bill McDougald; Recorder Ray Pene; Deputy -Recorder Sandra E. Beauregard; City Attorney Bill Benge and City Treasurer Lynda Moore. Coun- cilmen Terry warner and Dave Bierschied were not in attendance. Mike Schnieder with Unisery Insurance and John Fogg with Central Utah Insurance were also in attendance. Councilman Sakrison led in the pledge to the flag and Councilman McDougald offered the invocation. Mayor Stocks informed Council that he had received word from John Fogg that Blue Cross/Blue Shield Insurance had elected not to accept the City of Moab employees under their insurance plan. John Fogg explained that the underwriters had given no explalnation as to just why Moab City had been turned down. Mayor Stocks asked for the minutes of August 16th 1988, when bids for the Medical/Den- tal Insurance had been opened. Mayor Stocks then read the portion of the minutes referri to the insurance bids. Recorder Pene then read the two bids amounts from the two bidders on August 16th. Councilman McDougald moved to go into an executive session to discuss the legalities of Blue Cross/ Blue Shield not honoring their bid, and what options Council had in regards to the other bids submitted. Councilwoman Robbins seconded the motion and it passed by all present voting aye. Mayor Stocks then adjourned the meeting into an executive session with the City Attorney Benge at 5:21 p.m. Councilman Sakrison moved to adjourn the executive session and return to the Special Meeting at 5:39 p.m. Councilman McDougald seconded the motion and it passed with all present voting aye. Mayor Stocks then adjourned the executive session and called the Special Meeting back to order. 75 Councilman McDougald moved to reject all bids of ALL BIDS August 16th 1988 and to rebid, opening bids on REJECTED -COUNCIL October 14th 1988 at 12:00 noon. Councilwoman ASKS CITY TO Robbins seconded the motion and it passed with all REBID present voting aye. Mayor Stocks then adjourned the Special Meeting at ADJOURNMENT 5:42 p.m. ATTEST: APPROVED BY: RAYMOf1Cb E. PENE CITY RECORDER MOAB CITY COUNCIL 4 OCTOBER 1988 THOMAS A. STOCKS MAYOR The City Council held a regular meeting on the La above date in the Council Chambers of the Grand CD County Courthouse. Mayor Tom Stocks called the meeting to order at 8:10 pm., after a lengthy OD pre -council workshop. Councilwoman Christine L. Robbins led the Pledge of Allegiance and Councilman m Bill McDougald offered the Invocation. Other Q Council present were Terry Warner, Dave Bierschied, Dave Sakrison; Recorder Ray Pene; Police Chief Alan West, and 9 members of the audience, including Rex Holman of the news media. ATTENDANCE Councilman Sakrison moved to accept the minutes of MINUTES 2 September 88 and 9 December 87. Councilman McDougald 2nd, and the motion carried 5 to O. Councilman McDougald moved to accept the minutes of 11 July 88. Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilman Warner moved to accept minutes of 16 and 22 August 86, and 20 and 27 September 88. Councilman Bierschied 2nd, and the motion carried 5 to O. Mayor Stocks reviewed correspondence including CORRESPONDENCE airport flights; project 2000; ULGT seminar on Risk Management; Department of Environmental Health on the gas plume; request for employee participation in retirement with payroll deductions; U. of U. requesting authorization for placing an antenna on a water tank, KUER-FM; Street lighting for the city to be handled by Councilman Bierschied; a letter from Governor Bangerter on alternate initiatives. Councilman McDougald advised Council that he would REPORTS attend a public meeting in Price, Utah on drinking and irrigation water, on 5 October 88, 7 pm. A ao, that there was a leak in Ken's Lake, and it would be drained for repair this winter. Councilwoman Robbins told Council she was drafting a letter in favor of the Wild and Scenic designation of the Westwater area on the Colorado River, and invited any councilmember to sign in support; she attended an outdoor symposiun in Park City, and that Moab is ahead of everyone for .promotion on outdoor activities; Travel Council was willing to work with the City Council in all areas. Councilman Bierschied added that the Park City meeting was well represented, and there was offered state and federal co-operation; stated his support for the Wild and Scenic Westwater area; the WILD it SCENIC Chamber of Commerce luncheons are now in the WESTWATER Sunflower Hill restaurant. SUPRA OF USU STUDY -LAND USE GUIDE TABLE PRORATE OF BEER LICENSE BEER DISCUSSION CONTRACT OK UP & L OK TO GO TO BID ON TARPOT OK TO GO TO BID ON POLICE CAR LOADER PURCHASE - STATE SURPLUS YOUTH CENTER SUPPORT SUPPORT FOR BETA ETA LIQUOR LICENSE PAY BILLS BREAK EXECUTIVE SESSION LEGAL COUNSEL LIQUOR PERMITS Councilwoman Robbins moved to support WSU of Utah State University, for up to $3,000.00 for an Arch Landscape Land Use Guide for the Moab Master Plan. Councilman McDougald 2nd, and the motion carried 5 to 0 by roll call vote. Councilwoman Robbins moved to take the request for pro -rating the Hitching Post Beer License for Jim Gragert under advisement and table this item. Councilman Bierschied 2nd, and the motion carried 5 to O. There was much discussion on the requests for Beer permits for 1 day for the Fat Tire FAstival. Councilman Warner moved to aet legal advice for a special meeting concerning these special alcohol related licenses. Councilman Bierschied 2nd, and the motion carried 5 to 0. Councilman Bierschied moved to sign the contract presented by UP i L. Councilman Sakrison 2nd, and the motion carried 5 to O. Councilman Sakrison moved to go to bid on tar pot. Councilman McDougald 2nd, and the carried 5 to O. Councilman Sakrison moved to go to bid on a vehicle. Councilman Bierschied 2nd, and the carried 5 to 0. a new motion police motion Councilwoman Robbins moved to allow the purchase of a loader from State Surplus. Councilman Bierschied 2nd. In the discussion, it was pointed out that there was money in the budget for the Capital expense. The motion carried 4 to 0, by roll call vote. Councilman Sakrison was out on personal priviledge. As of 3 October 88, the Mayor withdrew the city from obligation of the Youth Center. The grant had not been approved or in place. Councilman McDougald moved the agenda. Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilman Bierschied moved to support Beta Eta for their application to the state for a liquor license. Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilman Bierschied moved to pay the bills in the amount of $72,881.27, with addendums of $50.24 to Gayle Day; $60.30 to Gale Glasscock; $19.44 to Trevor Leech, for water deposit refunds. Councilwoman Robbins 2nd, and the motion carried 5 to 0 by roll call vote. At 9:22, Councilman Warner moved to 1 a break. Councilman Bierschied 2nd, and the mccion carried 5 to O. At 9:30 pm, the meeting reconviened. Councilman McDougald moved to go to executive session for the purpose of discussing a personnel problem. Councilman Sakrison 2nd, and the motion carried 5 to 0, at 9:32 pm. At 9:52 pm, Councilman McDougald moved to go back to regular session. Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilman Warner requested a clarification from legal counsel on the liabilities and legal problems with regards to the liquor licenses. Mayor Stocks agreed to follow up with Attorney Benge. 77 a) CO LL CO a At 9:55 pm, Councilman Warner moved to adjourn. Councilwoman Robbins 2nd, and the motion carried 5 to 0. ATTEST: APPROVED BY: RA D E. PENE CIT RECORDER MOAT CITY COUNCIL 14 OCTOBER 1988 Special Meeting THOMAS A. STOCKS MAYOR The City Council held a special meeting on the above date, in the conference room of City Hall. Mayor Tom Stocks called the meeting to order at 12:00 noon. Councilman Dave Sakrison led the Pledge of Alegiance, and Recorder Ray Pene offered the invocation. Others in attendance were Council Bill McDougald, Christine Robbins and Dave Bierschied; Attorney Bill Benge and 6 members of the audience. Recorder Pene opened the 3 medical and dental insurance bids submitted, and read as follows: 1- Bob Salazar and Associates of Grand Jct., Colo.; Pan-American Life $5,994.28 2- Rich Mack and Asssociates of S.L.C., Ut.; Provident Endemnity 6,693.36 3- John Fogg of Moab, Ut.; Great West Life [Central Utah Ins.] 9,470.22 Councilman Sakrison moved to take these bids under advisement, have administration review the bids and bring back a recommendation at the next Council meeting. Councilman Bierschied 2nd, and the motion carried 4 to 0. Councilman Sakrison moved to So to Executive Session for the purpose of discussion on personnel matters. Councilwoman Robbins 2nd, and the motion carried 4 to O. At 12:15 pm, Councilman Sakrison moved to return to the regular session. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilman Bierschied moved to allow the Elks Lodge a seasonal beer license to cater a bike festiva• party at the Barn at 57 South Main, and Miller's Clothing old store at 702 South Main. Councilman Sakrison 2nd, and the motion carried 4 to O. Councilwoman Robbins moved to allow the Red Rock Bike Shop and Adrift Adventures to have an open area, closed container party, and allow Woody's Tavern to cater the beer to the party for the Fat Tire Festival, with the understanding that consumption would be in an enclosed area around the Red Rock Bike Shop. Councilman Bierschied 2nd, and the motion carried 3 to 0 with Councilman Sakrison abstaining. The official vote would be 4 to 0, because an abstention is counted with the majority vote. ADJOURN ATTENDANCE MEDICAL/DENTAL INSURANCE BIDS EXECUTIVE SESSION ELKS LODGE SEASONAL BEER LICENSE RED ROCK BIKE SHOPPE- BEER/ DINNER PARTY 78 RE -PAVING CENTER ST ADJOURN ATTEST: ATTENDANCE 6:00 PM MEETING WITH PLANNING COMMISSION After some discussion on timing and the fact that a local business had elected not to bid on the project, and because it was already a bid within the state requirements, the item was withdrawn from the agenda. Attorney Eenge commented that the Utah League Attorney had recommended approval of the re -surfacing of Center Street, considering all the circumstances. At 12:40, Mayor Stocks called the meeting adjourned. ND E. PENE CITY RECORDER MASTER PLAN ADJOURNED M.C.D.A. TONY LEMA CALLED TO ORDER - 8:12 MINUTES CORRESPONDENCE APPROVED BY: THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL 18 OCTOBER 88 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 6:00 pm. Council present were Terry Warner, Dave Bierschied, Dave Sakrison, Bill McDougald; Recorder Ray Pene; Police Chief Alan West; Treasurer Lynda Moore; Attorney Bill Benge; Building Inspector Corky Brewer; Planning and Zoning members Kyle Bailey and Theresa King. The 6:00 pm workshop meeting was with the Planning and Zoning Commission concerning the master plan for the City. Russ Von Koch presented a map for review in regards to a safety bicycle path for travel through town and through residential areas. After much discussion, the P. & Z. Commission agreed to review it for formal presentation to Council. There was review and discussion on the plan submitted by Dave Wise, area concerns, and scope of the whole plan. The Council requested rnre time to review the plan. Mayor Stocks decla..ed that portion of the meeting adjourned at 7:12 pm. After a lengthy pre -council meeting with Tony Lema of the M.C.D.A., Mayor Stocks called the regular meeting to order at 8:12 pm. Councilman Bierschied led the Pledge of Alegiance and Councilman McDougald offered the invocation. Councilman Warner moved to approve the minutes of 1 December 1987. Councilwoman Robbins 2nd, and the motion carried 5 to O. The Mayor offered correspondence from Southern Paving, stating they had no interest in bidding on supplying hot -mix for Center Street repairs; a letter from Detective Sergeant Doug Morck to County Attorney Elaine Coates concerning a matter over a year old; a report on a visit by Ms. PENG Xiaolian, the top movie director in the People's Republic of China, to the Moab area for a 5 day visit. CITY OF MOAB WATER METER RE -READ CHARGES RESOLUTION 07-88 WHEREAS, the City of Moab has had problems with water meters, and water meter readings, and complaints from water customers, to the point that meters have had to be re -read, and tested from time to time, and, WHEREAS, the City of Moab, by resolution, adopts the following schedule for water meter re -reads, at the customers request, and changing of the meters. CHARGE 1. The customer can re -read his own meter and report $ N/C the reading to City Hall 2. The city crew will re -read the customers meter. 10.00 3. The city crew will test a customers meter. 20.00 4. The city crew will change a tested customers meter, at the customers request. an additional 35.00 5. The costs incurred for these requests will be paid within 30 days. If that bill is not paid, the water will be turned off until the debt is satisfied, and or a re -connect charge of $25.00 during regular hours, or $50.00, after hours, will be applicable. 6. If the problem proves to be the City's responsibility, there will be no charge to the customer. NOW, THERE, BE IT RESOLVED, that the minutes of the meeting held 18 October 1988 be, and the same ar@, hereby ordered to show the adoption of the rates for water meter re -reads. APPROVED: Thomas A. Stocks Mayor ATTEST: L ay d E. Pene ity Recorder 79 co m Q Councilman McDougald reported on the leak at Ken's Lake, and that the water would be drained until it was repaired; also that at the pre -council workshop, the Council agreed to request the Mayor to pursue a water report by the Corp of Engineers for the Golf Course, and have Al Anderson contact Paul Blanchard at 505 262 6661. The Mayor responded that it was already happening. Councilman Sakrison and Councilwoman Robbins had met with Richard Toth, of U.S.U., concerning funding for projects by a group in S.L.C.; a request for the City to adopt a fall cleanup campaign; more information on a wood burning ordinance from Telluride. Councilwoman Robbins commented that the meeting with U.S.U. was a positive meeting, and that projects such as Mill Creek Parkway should be completed, and in December, we should have a full time planner; Planning and Film,Commission met with some 30 or so people from the present filming crew, at the Hall of Fame. Councilman Bierschied reported on the business aspect of U.S.U. for the downtown area, and the compatibility of business and leisure; a need to get a study done for development at the Golf Course, and maybe from a professional planner. Councilman Warner discussed the impact of the tax initiative on the city budget; he was grateful for C.I.B. money and all the projects that have been completed this year. Chief West explained the re -organizing of the Youth Center Board of Directors, and the willingness of the board to work together. Councilwoman Robbins moved to accept the recommendation of Administration for Provident Indemnity insurance, of $6,693.36 per month. Councilman McDougald 2nd, and the motion carried 5 to 0 by roll call vote. Tony Wiley, Closeup Advisor, and a group of Closeup students appeared before Council to request funds for the trip to Washington, D.C., scheduled for the week of 23. April 89. The students in attendance included Alice Foy, Janet Axtel, Rhonda Nation, and Sylvia Toney. It was noted that 20 students would plan the trip this year. The costs had risen to $915. The group is also involved in other fund raisers. Councilman Sakrison moved to allow $915.00 for the Closeup program, from donations, 1046054. Councilman Warner 2nd, the motion carried 5 to 0 by roll call vote. Upon recommendation from legal counsel, Ccw 1.1man Sakrison moved to trade property wdtu D.H. Shields, and Wm. J. Heiman, on and along Williams Way, with legal description given by Engineer Keogh. Councilman McDougald 2nd, and the motion carried 5 to O. Councilman Sakrison read Resolution 07-88. Councilman Warner questioned why customers are in the meter pit anyway, and pointed out that the fees are imposed by the customers request for a reread. Councilman Warner moved to approve Resolution 07-88, as read with corrections and additions. Councilman Sakrison 2nd, and the motion carried 5 to O. Councilman McDougald moved to table the Hold Harmless agreement for KUER FM translator. Councilman Bierschied 2nd, and the motion carried 5 to O. REPORTS MEDICAL/DENTAL INSURANCE BID CLOSEUP REQUEST FOR DONATION op p S/s.-4 5' Wm rrrr wwr4.6 PROPERTY TRADE WILLIAMS WAY RESOLUTION 07-88 HOLD HARMLESS KUER TRANSLATOR TABLED 80 REPORTS C.I.B. - BILL MCDOUGALD METERING GRANT ATTEST: Councilman Bierschied moved to pay bills in the PAY BILLS amount of $53,411.05, with addendums of: Dream Fabrics $ 9.76 Grand County Travel Council 33.40 John Magner 90.00 Moab Laundry 3.95 Printing Place 184.68 Ricks Glass 33.00 U P fi L 193.47 Diversified Code Consultants 1,171.14 Councilwoman Robbins 2nd, and the motion carried 5 to 0 by roll call vote. J.J. Wang appeared before Council to discuss the J.J. WANG motel development, and maybe some concessions from MOTEL the City in regards to sidewalks or curb and DISCUSSION gutter, or taxes. Councilman Warner asked for an ordinance for street STREET NAME numbers, and names, for the next council meeting. AND NUMBERS Coun Cou at Bierschied moved to adjourn. Robbins 2nd, and the motion married ER ATTENDANCE MINUTES APPROVED BY ADJOURN makus A. STOCKS MOAB CITY COUNCIL 1 NOVEMBER 88 MAYOR The City Council held a regular meeting on the above date in the meeting room of City Hall. Mayor Tom Stocks called the meeting to order at 8:01 pm. Councilman Dave Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered they- Invocation. Other Council present were Terry Warner, Christine Robbins, Dave Sakrison; Recorder Ray Pene; Police Chief- Alan West; Khgineer Tim Keogh; Attorney Bill Benge; Building Inspector Corky Brewer, Rex Holman of the news Media, and 9 members of the audience. Councilwoman Robbins moved to accept the minuted of 14 Oct 88. Councilman Sakrison 2nd, and the motion carried 5 to O. CORRESPONDENCE The Mayor reviewed correspondence including; a life insurance questionaire from Utah Local' Government Trust; for the record, the Council had response to- the master plan submitted by Dave Wise; a whole life insurance plan from Dean Johnson; note for encouragement to vote for the incinerator and the a Hazard Waste requirement from the state; the- grant for the youth center had been awarded,• and there was a re -organizing of the Po _.i of Directors; R.H. Copier' had filed an appeal with the State Supreme Court; the Mayor mentioned that he and the Attorney were working with John Hagner for a contract, for the Stuntmans Hall of Fame. Councilman McDougald advised Council of a meeting with the C.I.B. about a metering grant for the Grand County Water Conservancy District; asked for citing criteria for incinerators. Councilman Bierschied was in Monticello to arrange for a multi -city planning and zoning meeting. Councilwoman Robbins asked for an agenda item for a restriction of 'Jake' braking, or compression braking 1n city limits. Councilman Sakrison commented on a town ordinance from Telluride about solid fuel burners, and compensation for conversion from stoves to electric and gas. Mayor Stocks reported that the Executive Director for the U.L.C.T. was open, and the salary was $40,000.00, with applications accepted until 10 Nov 88; an orientation for the M.L.C.T. ul co OD LL m a Recorder Pene opened a bid for a new tarpot from Apex Building Specialists. There were 2 options; a- New Cravco 200 - $17,404.00 b- Crayco 200 - demonstrator 13,850.00 The demonstrator model would have a new warranty for the City. Councilman Sakrison moved to H.R. Walden and Recorder Pene review the bid for recommendations. Councilwoman Robbins 2nd, and the motion carried 5 to O. Recorder Pene opened the bids for the police vehicle, and reported as follows; A 1. Certified Ford/Mercury- Moab, Ut. $13,354.80 B 2. Gene Harvey Chevrolet -Am. Fork Ut. 13, 3. Hinkley Dodge- S.L.C., Ut. no bid B 4. Murdock Chevrolet -Woods Cross Ut. 13,159.60 B 5. Gus Paulos Chevrolet- W.Valley Ut. 12,950.00 B 6. Riverton Chevy -Olds -Riverton, Ut. no bid A 7. Stephen Wade- Murray Ut. 13,840.00 8. Rick Warner Chrysler/Ply-S.L.C.,Ut. no bid A 9. Rick Warner Ford- S.L.C.,Ut. 12,900.00 A 10. Western Slope Ford-G.J., Co. 13,545.00 B 11. Steve Westphal- G.J.,Co. 13,889.00 B 12. Mike Young Chevrolet -Moab, Ut. a) 14,100.00 B 1988 b) 14,900.00 B 1988 c) 14,800.00 296.00 A = FORD B = CHEVROLET Councilwoman Robbins moved to table the bid for review and advisement from Chief West and Assistant Chief Mallon. Councilman Sakrison 2nd, and the motion carried 5 to O. Councilwoman Robbins moved to table the hold harmless agreement. Councilman Bierschied 2nd, and the motion carried 5 to O. In the area of redevelopment, blighted areas was discussed, and the possibilities of recourse against a decision for reclassification. J. J. Wang discussed the new motel development he is involved in, and wondered if the Council was willing to help him in any way. After much discussion on redevelopment areas, including South Salt Lake, Councilman Bierschied moved to take steps to create a Redevelopment Agency. Councilwoman Robbins 2nd, and the motion carried 5 to O. There was discussion on the impact of the initiatives proposed for the election. Councilman Sakrison moved appointment of Curt Freeman Grand County Training Center. Bierschied 2nd, and the motion to approve as liason for Councilman carried 5 to O. tax the the Councilman Sakrison moved to create an ordinance for street names and numbers. Councilwoman Robbins 2nd, and in the discussion that followed, th:, motion and 2nd was withdrawn. Councilman Warner moved to have information from the planning and zoning, and every available source for the next meeting for an ordinance. Councilman McDougall 2nd, and the motion carried 5 to O. Councilman Bierschied moved to pay bills in the amount of $71,385.39, including an addendum of $2,644.09 for the repair on the dump truck. Councilwoman Robbins 2nd, and the motion carried 5 to 0 by roll call vote. Theresa King requested the bathrooms at the city park be available for the 10 K run on 3 December 88. Councilman M ld moved to adjourn. Councilman Bierschied ,and the meeting adjourned at 9:38 pm. ATTEST: RAY PE RECORDER BID- TARPOT APPROVED B THOMAS STOCKS MAYOR 81 BID -POLICE CAR TABLE HOLD HARMLESS REQUEST REDEVELOPMENT AGENCY TAX INITIATIVE LIASON-CURT FREEMAN FOR GRAND COUNTY TRAINING CNTR ORDINANCE REQUEST FOR STREET NAMES PAY BILLS REQUEST FOR BATHROOMS FOR 1OK RUN ADJOURN 82 ATTENDANCE CORRESPONDENCE -CERTIFICATES- WATER SEMINAR MINUTES TARPOT BID OF $13,850.00 POLICE CAR BID $12,900.00 AUDIT REVIEW DAVID ANDERSON C.P.A. TROUGH SPRINGS ROAD SYSTEM RESOLUTION 08-88 RECOMMENDATION BOARD OF DIRECTORS - YOUTH CENTER MOAB CITY COUNCIL 15 NOVEMBER 1988 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 6:02 pm. Councilman Dave Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the Invocation. Other Council present were Terry Warner, Christine Robbins; Recorder Ray Pene; Police Chief Alan West; Treasurer Lynda Moore; Engineer Tim Keogh; Attorney Bill Benge. Mayor Stocks reported correspondence of thank you for cooperation in the radiological water seminar held in Moab. Attendance certificates were given to Lynn Zufelt, Larry Johnson, Jon Mondale, Alan West, and Tim Keogh. Copies will go in the personnel file. Councilman Warner moved to approve the minutes of 4 October 88, with a heading correction for the Wild and Scenic Westwater connotation. Councilman McDougald 2nd, and the motion carried 4 to O. Councilman McDougald moved to accept the bid of Apex Builders Specialists of S.L.C., for the Crayco Tarpot, for $13,850.00. Councilman Warner 2nd, and the motion carried 4 to 0 by roll call vote. It was noted that the demonstrator would carry the full warranty of a new unit. Councilman Warners moved to accept the bid from Rick Warner Ford, as recommended by the Chief. Councilwoman Robbins 2nd, and the motion carried 4 to 0 by roll call vote. Auditor David Anderson, from Price,Ut., reviewed with Council, the yearly audit of the books of the City, i.e., management letter, fixed assets, revenue sharing fund, insurance, liability, payroll, expense accounts, balance sheet, financial statements, and the whole audit. He complimented the staff for their records and cooperative efforts with the auditor. Councilman McDougald moved to accept the 87/88 audit as prepared and presented by David Anderson, C.P.A. Councilwoman Robbins 2nd, and the motion carried 4 to O. Councilman McDougald moved to of Land Management's proposal Road System. Councilwoman motion carried 4 to O. support the of the Trough Robbins 2nd, Bureau Springs and the Councilwoman Robbins read Resolution 08-88, creating the Youth Center Board of Direr+ rs, then moved to adopt Resolution 08-98. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilman McDougald moved to accept the recommendations from the Mayor for the Board of Directors for the Moab Community Youth Center, as follows: Rodney Taylor - Acting President LeAnn Garrison- Vice -President Diana Kopko David May Bill Adair Dave Knutson Alan West Mike Steele Nadine Stephens Bob Greenberg Tom Martin Councilman Bierschied 2nd, and the motion carried 4 to O. RESOLUTION Councilman Warner read Resolution 09-88, and CITY OF MOAB RESOLUTION NO. 08-88 WHEREAS, the City of Moab is desirous of providing activities and informal counseling in a structured setting for the youth of Moab; and WHEREAS, the City of Moab further wishes to facilitate the objectives and evaluation specified in the State of Utah Project Grant Award regarding the Moab Youth Center; NOW THEREFORE BE IT RESOLVED that the City of Moab does hereby create the Moab Youth Center Board. Said Board shall consist of eleven (11) members. Said membership shall consist of one (1) representative in perpetuity from each of the following: 1) Social Services 2) Mental Health 3) Grand County Middle School 4) Grand County High School 5) Moab City Police Department 6) The Moab office of the Juvenile Court 7) Grand County Commission 8) Moab Recreation Board The above eight members shall be formally appointed by the City of Moab and any substitutions or changes shall be ratified by the City of Moab. The remaining three members shall be appointed at large by the City of Moab, two of whom shall serve 2-year terms and one of whom shall serve a 4-year term. Any vacanoies on the Board shall be appointed by the City of Moab according to the guidelines above stated. PASSED AND APPROVED by a majority of the City Council this 15th day of November , A.D., 1988. .,,,,,...- A,407:2f--. Thomn- A. Stocks, Moab Jity Mayor AT ES R=ymo E. Pene, Moab ity Recorder CITY OF MOAB RESOLUTION NO. 09-88 WHEREAS, the City of Moab is desirous to facilitate the continued success of the Hollywood Stuntmen's Hall of Fame; and WHEREAS, said Stuntmen's Hall of Fame is located in a structure and facility owned by the City of Moab; NOW THEREFORE BE IT RESOLVED that the City of Moab does hereby create the Hollywood Stuntmen's Hall of Fame Board to oversee, manage and advise the Hollywood Stuntmen's Hall of Fame on behalf of the City of Moab. Said Board shall consist of nine (9) members to be appointed by the City of Moab, four of whom shall be appointed for 4-year terms, five of whom shall be appointed for 2-year terms. Upon vacancies in the initial Board, replacement appointments shall be made by the City of Moab. PASSED AND APPROVED by a majority of the City Council this 15th day of November , A.D., 1988. Thomas A. Stooks, Moab City Mayor AT •'T: ZAIL ymoj. . Pene, Moab City Recorder 83 cn !L Q Councilwoman Robbins moved to accept Resolution 09-88 for the creation of a board for the Hollywood Stuntman's Hall of Fame, to operate under the City, and the City Personnel Manual. Councilman Warner 2nd, and the motion carried 4 to O. Bruce Louthan and Keith Montgomery, Vice -President of the Museum Board, appeared before Council to request authorization for application for a C.I.B. grant for excavation of the pit house on Williams Way. After much discussion, Councilman McDougald moved to allow the application for a grant, but wanted specifics for the whole project, and for an exact dollar amount. Councilwoman Robbins 2nd, and the motion carried 4 to 0 by roll call vote. Councilwoman Robbins moved to allow a re -bate for Jim Scarf for the building permit fee of $16.50, for work for the City. Councilman McDougald 2nd, and the motion carried 4 to 0 by roll call. Councilwoman Robbins moved to table the item of compression braking until more information was available. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilman Warner moved to advertise for a public hearing for Ordinance 88-06, creating a re -development agency. Councilwoman Robbins 2nd, and the motion carried 4 to O. It was noted that it was required of anyone applying for a C.D.B.G., to be in attendance at either Monticello on 6 Dec 88 at 7:00 pm, or at the A.O.G. building in Price, 7 Dec 88 at 7:00 pm. Councilman Warner moved to table any discussion or decision on a trash compactor until Councilman Sakrison could be present. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilman Warner moved to authorize a survey committee to take 600 questionaires, but not to exceed $600.00. Councilwoman Robbins 2nd, and the motion carried 4 to 0 by roll call. It was pointed out that the planning department had funds for the activity. Councilman Warner moved to go to bid for labor only on handicapped ramps, at the Library and the visitors Center, and a flood wall at the Sewer Treatment Plant. Councilman Bierschied 2nd, and in the discussion that followed, Jim Walker stated he thought a larger intake drain at the S.T.P. would solve the problem, and the flood wall was on the wrong side of plant. after more discussion, the motion carried 4 to O. Councilman Warner moved to table the Quit Claim Deed of 6/100 of an acre on Williams Wm_ at 100 West. Councilman Bierschied 2nd, and the mo ion carried 4 to O. Councilman Beerschied moved to pay bills in the amount of $36,663.86, including addendums of $16.50 to Jim Scarf, and $1,303.00 for Southeastern Utah Association of Governments. Councilwoman Robbins 2nd, and the motion carried by a roll call vote of 4 to O. Councilman McDougald moved to abate an amount of $39.00 for Melba Stewart for a water bill she felt was in error. Councilwoman Robbins 2nd, and the the vote was tied 2 to 2, with Councilmen Bierschied and Warner voting no. With a tied vote, 09-88 BRUCE LOUMHAN PIT HOUSE GRANT REQUEST RE -BATE JIM SCARF 'JAKE' BRAKES TABLE PUBLIC HEARING ORDINANCE 88-06 C.D.G.B. SEMINAR TABLE -TRASH COMPACTOR SURVEY OF 600 QUESTIONAIRES GO TO BID HANDICAPPED RAMPS MAS. E►dlo GREEN AH:St 4 l R m FoLSWoR TABLE QUIT CLAIM DEED ON WM'S WAY PAY BILLS ABATE BILL MELBA STEWART DEFEATED 84 J.J. WANG RELIEF ON NEW MOTEL the Mayor was called on to cast the deciding vote. After much discussion on the situation, the Mayor voted opposed, and the motion was defeated, 3 to 2. J.J. Wang explained to Council his request for some kind of help in the project of the new motel. He pointed out the extra tax revenue, and jobs, and etc. He further asked for relief on the $9,000.00 sewer and water hook-up fee; a drain on 5th West, including curb, gutter, and sidewalk; possibly landscaping of the east side of 5th West, and along the highway by his property. There was much more discussion on developments and concessions. The Council agreed to discuss it further, and decide on J.J.'s requests. JIM WALKER Jim Walker, President of the Moab Irrigation MOAB Company, advised Council that: IRRIGATION 1. A City worker had caved in a culvert on 3rd East by the P. i W. trailer park. He recommended 15" plastic line for the whole block. 2. During the last road construction on Mill Creek Dr., at the corner of Loveridge Cr, the City backhoe hooked a sealing band, and now it leaks on Ruben Looney's block wall. 3. The road on nob hill, 300 North, ends by Hardwater Knight's place, and the Irrigation Company wants to put a sandbox and drain there, and run a 10" water line from the north side of town. The Council thanked Mr. Walker for his input, and said they would consider his recommendations. PARADE The Christmas Parade, set for 26 November 88, was discussed. ADJOURN ATTES ATTENDANCE MINUTES OF 1 NOV 88 REPORTS Councilman McDougall recommended that Domenick Sanchez be hired full time. The Mayor agreed. At 10:22 pm, Councilman Warner moved to adjourn. Councilman Bierschied 2nd, and the motion carried 4 to O. MOAB CITY COUNCIL 6 DECEMBER 1988 APPROVED BY: THOMAS A. STOCKS MAYOR The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Pro-tem Dave Sakrison called the meeting to order at 8:02 pm. Councilman Dave Bierschied led the Pledge of Allegiance and Councilwoman Christine Robbins offered the Invocation. Others present were Councilman Bill McDougald; Recorder Ray Pene= Police Chief Alan West; Treasurer Lynda Moore; Engineer Tim Keogh; Attorney Bill Benge, and 4 members of the Audience. Councilwoman Robbins moved to accept the minutes of 1 November 88. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilman Bierschied reported that the Chamber was working on Christmas lights, and merchants were going' to help light the store fronts; the lighting of the Christmas tree would be Friday'the 9th of December; and there were trees in front of the Chamkier office, and new sod; and he mentioned the meeting with the Park City Planner, Miles Rademan. Councilwoman Robbins explained further of the conference with Mr. Rademan, that the beautifying of Privately owned lots as a community investment was designed to attract building on those lots. Councilman McDougald reported that Spanish Valley Water and Sewer District had amended the current budget by $35,000.00, for repair of the Dam, and proposed next years budget. vivo ef+ffieiF 3Iflmt3loi7 weHIE came is re View r►le M.C.D.A. meetings, and proposals for the use of the balance of the grant. There were 10 items of interest as follows; 8 5 1. A new building for cart storage 2. Asphalt on cart paths for drainage control 3. Trees and shrubbery 4. A rotary mower 5. Refuge areas, and restrooms for the course 6. 15 horse power booster pump 7. Guardrails for liability protection 8. 90 ton of sand for greens 9. Fencing of the shop area for security 10. Additional labor for finishing the project in the spring He reviewed the possibility of going back to the C.I.B. for the 10% override costs for $75,000.00. Also, to apply for $411,800.00 for more of the project. He mentioned that Sam Taylor thought it would be a year before the C.I.B. would take any new applications for grants. It was mentioned that it would take approximately $205,000.00 for the sewer lines as per Engineer Keogh's estimate, not included in the $411,800.00. Tony Lema suggested that the paper work be done and submitted as soon as possible. Other applicants would not wait. It was told that the Moab Country Club was asking Grand County for $30,000.00 for operations, 0) and Moab City for $20,000.00. He continued that OD there would be a fertilizing and watering report this week, from Jim McPhilomy. m Recorder Pene opened the bids for the handicapped BIDS FOR Q ramps and reported as follows: HANDICAPPED Library Visitor Center RAMPS 1. A -Quality Concrete $ 505.37 $1,597.50 2. Canyonlands Concrete 815.00 1,261.00 Councilwoman Robbins moved to separate the bids, and award the Library to A -Quality Concrete, and the Visitors Center to Canyonland Concrete. Councilman McDougald 2nd, and the motion carried 4 to 0 by roll call vote. The bid for the Flood Wall at the Sewer Treatment BID FOR FLOOD Plant was opened and reported to be $5,271.00, WALL AT S.T.P. from- Canyonlands Concrete. Councilman Bierschied moved to let Engineer Keogh review the bid, and advise ,the Council. Engineer Keogh stated the bid was almost double his estimate. Bruce Louthan presented an outline for the project BRUCE LOUTHAN for the 'Pit House' excavation. He stated that 'PIT HOUSE' the entity that uncovered the 'find', was liable financially for the excavation. He further reviewed the costs, and re -building the pit house in the local museum, and mentioned the museum corridor proposed by the SEUAOG. Councilwoman Robbins moved to have the City support the C.I.H. grant application for $161,453.00. Councilman McDougald 2nd, and in the discussion thRt followed, it was pointed out that only $11,000 JJ was for excavation, and the rest for re -construction, and etc. Mr. Louthan asked for physical support at the presentation. It was agreed on, and the motion carried 4 to O. Ann Oates discussed with Council the problem she ANN OATES was having with the water pressure at her home on WATER 4th North, and 600 West, and that the lines were PRESSURE breaking apart. Treasurer Moore stated that Water PROBLEM Leadman Larry Johnson tested the pressure on the line, and reported it to be between 86 and 95 pounds, and that normal was around 75 lbs. Councilman McDougald moved to have Larry Johnson check the pressure for the whole area, do a meter check for Ms. Oates at no charge, and work with Treasurer Moore and the Mayor for the balance due. Councilwoman Robbins 2nd, and the motion carried 4 to O. 86 Maxine Alexander requested to be removed from the agenda. TABLE - TRAINING CENTER - KENT DALTON TABLE - HIGH WATER DRAINAGE PASS ON J.J. WANGS REQUEST PAY BILLS ADJOURN ATTEST: PENE CORDER ATTENDANCE REPORTS Councilwoman Robbins moved to table the request from the Grand County Training Center for contribution for repair on the Christmas lights until Kent Dalton could be present. Councilman Bierschied 2nd, and the motion carried 4 to 0. Councilman McDougald moved to table the high water drainage issue. councilman Bierschied 2nd, and the motion carried 4 to 0. There was some discussion on J.J. Wang's request for help from the city on his new motel project. Mayor Protem Sakrison advised the Council that there should be guidelines set for future reference on concessions and etc., and also that all the Council and Mayor should be in attendance at that discussion. Councilman Bierschied moved to :pay the bills of $145,885.95, including $80.00 to Lynn 2ufelt, $91.32 to Glen's Welding, and $100.00 to the Dan O'Laurie Museum for membership. Councilwoman Robbins 2nd, and the motion carried 4 to 0 by roll call vote. At 9:30 pm, Councilman Bierschied moved to adjourn the meeting. Councilwoman Robbins 2nd, and the motion carried 4 to O. APPROVED BY: MOAB CITY COUNCIL MAYOR S A. STOCKS 20 DECEMBER 88 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:04 pm. Councilman Dave Sakrison' led the Pledge of Allegiance and Councilman Bill McDougald offered the Invocation. Other Council present were Terry Warner, Christine Robbins, Dave Bierschied; Recorder Ray Pene; Police Chief Alan West; Attorney Bill Benge, and 27 members of the audience. Councilman Warner reported on the meeting he attended in Monticello concerning the CDBG fund applications. He said land purchased were discouraged, and CDBG money is basically for housing 'developments. Councilman McDougald reported that the dam was repaired, and the County hauled the clay for repairs, and the water would start filling Ken's Lake 21 Dec 88, and the water would probably run all winter to fill it. Councilman Sakrison reported that a special s. _ce district will be considered for the Recreation Board and that a report would be written. Councilwoman Robbins reviewed the MillCreek Parkway, bridges for foot traffic by the road bridges on 4th East; she continued saying that she would be in Denver and would check on their 60 miles of bike paths; she asked if anything had been done on 'Jake Braking' and the noise,created. Councilman Bierschied reported on the Chamber elections; Tom Martin, Bob Jones, and'Theresa King were elected to the Board of Directors; he advised of the new meeting schedule, that being one luncheon meeting per month, and one evening meeting per month. January's meetings will be a luncheon on the 17th and evening meeting on the 31st. He asked for a meeting of the City to see what we can do for economic development. MINUTES Councilwoman Robbins moved to accept the minutes of 6 Dec 88. Councilman Sakrison 2nd, and the motion carried 5 to O. 8'7 Mayor Stocks opened the public hearing for PUBLIC HEARING Ordinance 88-06, at 8:19 pm. Councilman Sakrison ORDINANCE 88-08 read Ordinance 88-06. Mayor Stocks explained redevelopment areas, purposes, and prospective sites. Councilman McDougald questioned the taxes, and how it would effect the school district monies, and he also encouraged spending on development. Karl Tangren asked who determines what is to be condemned, and can you condemn property next to a blighted area and tear that business down. The Mayor explained it was whoever was designated to do so, but the intent was for Council to be that authority, and there were specific State guidelines to be followed on tearing down businesses. Mr. Tangren also asked if there was going to be public input at Council meetings, and if there couldn't be a minimum area for considerations. Mayor Stocks closed the public hearing at 8:34 pm. ORDINANCE NO. 88-06 LO AN ORDINANCE ESTABLISHING A REDEVELOPMENT AGENCY AND CD DESIGNATING THE GOVERNING BODY OF SUCH AGENCY. OD (L WHEREAS, the City of Moab has concerns about areas within CO its City limits which are "blighted areas", and Q WHEREAS, the City of Moab desires that certain areas within the City of Moab may need to be designated as a "Redevelopment Study Area", and WHEREAS, said areas may need to be redeveloped, DE IT ORDAiNRD by the City Counoil of Moab City that pursuant to Section 11-19-3, Utah Code Annotated, 1953 as amended, that the Redevelopment Agency of Moab City is hereby created and that the Moab City Council is designated as the Redevelopment Agency of Moab City and shall have the power to transact the business and exeroise all of the powers provided for in the "Utah Neighborhood Development Act", Section 11-9-1, et. sea.,, Utah Code Annotated, 1953 as amended. This Ordinance shall take effect and be enforced from and after its passage and publication according to law. DONE IN OPEN COUNCIL this 90th day of December A.D., 1980. Thomas A. Stooks, Mayor ATT a .` d R. Pene Mo ` ► ty Recorder � ubsod and sworn to before me this /�r� , A.D., 1988. My commission expires: 9-As-89 �Qotary Publi Residing at: � 22,11K day of The installation of the floodwall at the S.T.P. TABLE was left on the table until there was better STEMWALL AT weather. S.T.P. Theresa King presented a request for the City to CITIZEN OF sponsor the Citizen of the year, and asked for a THE YEAR donation of $100.00 for that award. Councilman Warner moved to donate $100.00 for the Citizen of 88 ADOPT ORD 88-06 the Year Award, from account 1046054. Councilwoman Robbins 2nd, and the motion carried 5 to 0 by roll call vote. The agenda was moved, and Councilman McDougald moved to adopt Ordinance 88-06. Councilman Bierschied 2nd, and the motion carried 5 to 0 by roll call vote. It was noted that there would have to be policies developed. REDEVELOPMENT Redevelopment study areas were discussed, and AREAS PROPOSED included Kane Creek and Main area, 5th West and Hwy 191, 1st to 2nd North and Main to 1st East, and it was decided that the Planning and Zoning Commission would review the areas and meet with Council on the 1st meeting of the month. PRIORITIZE Prioritizing projects for C.D.B.G. funds gave this PROJECTS FOR result: C.D.B.G FUNDS 1. MillCreek Parkway deveelopment 2. Revolving fund for business only 3. Sidewalk participation 4. Lot improvements 5. Foot/bicycle paths by bridges 6. Housing FILM The Film Commission and Hollywood Stuntman's H.O.F. COMMISSION appeared before Council. Sheri Griffith discussed AND HALL OF the basis of the Film Commission, and the aspects FAME of the H.O.F. and the interplay of the 2 entities. It was pointed out that the business appeared to be a personal venture, and not the public trust inventory it was proposed to be. She continued that the original idea was to have a "Movie History Museum", using local memorabilia. Contributions and volunteer time for conception of the H.O.E. was reviewed, as well as percentages of gift shop sales. Karl Tangren's concern was the letters sent firing 2 of the last 3 Board Members in December 88. Discussion of legality of the H.O.F. board followed, because of the California operation, and it was determined that the Board of Directors were actually a non-existant board. After much discussion on the grant and ownership of the public trust memorabilia, and the future of the H.O.F., John Hagner commented that he has thanked people over and over for their support and help, and now what was needed was doers and not just talkers. Councilman Sakrison moved for an Executive Session. Councilwoman Robbins 2nd, and the motion carried 5 to 0, at 9:46 pm. At 10:13, Councilman McDougald moved to return to regular session. Councilman Bierschied 2nd, and the motion carried 5 to O. At 10:14, the Mayor declared a 5 minute recess. At 10:19 pm, Council returned, and Councilman McDougald moved to have the Attorney take e'er of the matters of the H.O.F. and have a meeting 22 December 89, at 3 pm, in the Conference room at City Hall. Councilwoman Robbins 2nd, and the motion carried 5 to O. ADVERTISE FOR Councilman Warner moved to advertise for vacancies VACANCIES on the Planning and Zoning Commission, and the P.& Z.- B.O.A. Board of Adjustments. Councilman Bierschied 2nd and the motion carried 5 to O. PAY BILLS Councilman Bierschied moved to pay the bills in the amount of $43,324.00, with addendums of $100.00 for the Chamber of Commerce, and $15.00 for travel expenses. Councilwoman Robbins 2nd, and the motion carried 5 to 0 by roll call vote. In discussion, the Council agreed to pay the dump fees now, but not after 31 Dec 88. 89 Annie Crain requested a seasonal beer license. SEASONAL Councilman McDougald moved to approve the seasonal LICENSE FOR license and the cabaret license for January 89. HITCHIN POST Councilwoman Robbins 2nd, and the motion carried 5 to O. At 10:30 pm, Councilman Sakrison moved to adjourn. Coun woman Robbins 2nd, and by atof 5 to O. ATTEST: U1 01 00 At 4:04 pm, Councilman Bierschied moved to go to EXECUTIVE m Executive Session, for a personnel matter. SESSION Councilman Warner 2nd, and the motion carried 5 to Q O. R P CO ER the motion carried 440L' OAB CITY COUNCIL 22 DECEMBER 88 SPECIAL MEETING APPROVED BY ADJOURN Q THOMAS A. STOCKS MAYOR The City Council held a special meeting on the ATTENDANCE above date in the Meeting Room of City Hall. Mayor Tom Stocks called the meeting to order at 4:00 pm. Council present were Terry Warner, Christine Robbins, Dave Sakrison, Bill McDougald, Dave Bierschied; Recorder Ray Pene; Attorney Bill Benge. At 5:09 pm, Councilman Sakrison moved to go back REGULAR to regular session. Councilman Bierschied 2nd, SESSION and the motion carried 5 to O. Councilman Sakrison moved to allow Mayor Stocks OUTLINE OF to advise John Hagner and his attorney that these COMPLIANCE BY steps would be followed, and completed by 31 Jan H.O.E. 89: 1. Register the California Corporation to do business in the State of Utah. 2. Begin to dissolve the California Corporation. 3. Create a Utah Corporation. 4. Complete the inventory of all items. 5. Signed Contract with John Hagner and the City in place by 31 Jan 89. Councilwoman Robbins 2nd, and in the discussion WITHDRAWN that followed, the motion and 2nd was withdrawn. Councilman Warner moved to have the City draft a STEPS FOR letter to John Hagner and his Attorney stating the COMPLIANCE following; H.O.F. The City of Moab is putting the Stuntman Hall of Fame on a maintenance only operation until 31 Jan 89. During this time, the following will be achieved; 1. The Hollywood Stuntman Hall of Fame shall register to do business in the State of Utan, until such time as the dissolution of the California Non -Profit Corporation is achieved and the Utah Non -Profit Corporation of like name is incorporated. 2. A signed contract is in place by 31 January 89 with John Hagner, with a completed inventory. Councilwoman Robbins 2nd, and in the discussion that followed, it was pointed out that there had to be progress, and good will shown. The motion carried 5 to O. Councilman McDougald discussed the golf course fees GOLF COURSE proposed by the Moab Country Club. He asked that FEES a decision, or confirmation of the fees be held until he could return from vacation in February. At 5:50, Councilman Warner moved to adjourn. Councili / Sakrison 2nd, and the motioncaa pried 5 to O. ATTEST: APPROVED BY. ADJOURN ENE RECORDER. THOMAS A. STOCKS MAYOR 90 MOAB CITY COUNCIL January 3, 1989 ATTENDANCE Moab City Council held its Regular City Council Meeting on the above date in the Council Chambers of the Grand County Courthouse, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:10 p.m. In attendance were Councilmembers Dave Sakrison, Dave Bierschied, Terry Warner and Christine Robbins; Deputy -Recorder Sandra E. Beauregard; Chief of Police Alan West; City Attorney Bill Benge; Grand County Commissioners Mery Lawton, Fern Mullen and Dave Knutson; Plann- ing Commission Members Kyle Bailey, Theresa King Harvey Merrill and 16 members of the audience. Councilman Bill McDougald was absent, due to being out of town. Councilman Sakrison led in the pledge to the flag and Councilwoman Robbins offer- ed the invocation. APPROVAL OF Councilman Bierschied moved to approve the minutes MINUTES of December 22, 1988 as corrected; Councilman Warner seconded the motion. The motion passed with all present voting aye. CORRESPONDENCE Mayor Stocks then read correspondence in reference from Sam Taylor, to the University of Utah; the City may have to send a letter of support on the Quail Dam, that broke, by St. George; redevelopment study done by a college; Mrs. Taylor's request to rent office space for three days a week; Utah Health Dept. on under ground storage tank standards and Utah Air Conservation. COUNCIL Under Council Reports, Councilman Warner said that REPORTS one million dollars insurance would be needed on each underground storage tank by May 15, 1989. He also asked the Mayor about the status of the Stuntmen's Hall of Fame. Mayor Stocks replied that the Hall of Fame would remain open until the advertised ads had run out. Mayor Stocks also reported that City Attorney Benge had drafted a letter to the Stuntmen's Hall of Fame asking them to close and to get the inventory taken so a contract could be drafted and signed. Councilman Bierschied reported that the Chamber of Commerce Awards Banquet would be on January 14th at the Elks Lodge at 6:00 p.m. He also commented on the Winter Festival which will be held on Janu- ary 20th. Councilman Bierschied reported that the Chamber of Commerce President and Officers would remain, the same, as in 1988. Councilwoman Robbins requested that a notice for 3 public hearing be put in the paper on the proposed Millcreek Parkway application for funds. She also requested the Mayor to write a letter to Dixie Barksdale with copies sent to the Southeastern Association of Governments and the Planning Commission to have her work on the Community Development Block Grant application for the Millcreek Parkway. Councilman Sakrison had nothing to report. AAYOR REPORTS Mayor Stocks reported that he had met with the Utah League of Cities & Towns and that they were still looking for a director. He said he had another meeting with them on January filth and that he would also be going to visit the house and senate at the legislature. :OLF COURSE Two bids were received on the golf course ;QUIP. BIDS equipment; one from Paramount Equipment Corp. from 91 Westminister, CO and from Turf Equipment from Salt TAKEN UNDER Lake City, UT. Paramount Equip. Corp. bid $3,229 ADVISEMENT on the 15 h.p. pump, Gorman -Rupp, model VG3C3-B as per bid. Turf Equipment bid $6,850 on the grounds mower; $5,200 on the greens top dresser and $1,195 on the spreader. Councilwoman Robbins moved to take the bids under advisement; Councilman Warner seconded the motion. Moab Community Development Agency President, Tony Lema, was asked about the bids by Council. Mr. Lema replied, that they may have a pump lined up to use at no charge. Council also asked him to have Jim MCPhilomy, Project Engineer, look over the bids. The motion then passed with all present voting aye. Under old business Councilman Warner moved to PLANNING COMM. table the selection of redevelopment study areas TO RECOMMEND for consideration and advertising until the New REDEVELOPMENT Master Plan for Moab City is available; Council- STUDY AREAS woman Robbins seconded the motion. City Attorney Benge advised the Council that the City currently LO has a Master Plan and could proceed with selection CD of redevelopment study areas. After some discus - OD sion with the Planning Commission and the City Attorney, Councilman Warner withdrew his motion and m Councilwoman Robbins seconded the withdrawal of the motion. Councilman Sakrison moved to have the Q Planning Commission further investigate redevelop- ment study areas and to come back and make recom- mendations to Council by January 17th or the first meeting in February; Councilman Bierschied second- ed the motion. The Planning Commission said that they should be ready by January 17th. The motion passed by all voting aye. Under new business Mark Guynn of the Equestrian LEASE BETWEEN Board presented a lease already signed by the CITY/COUNTY Grand County Commissioners for leasing the rodeo APPROVED ON grounds for a period of twenty-five years. Mr. RODEO GROUNDS Guynn stated, that in order to obtain grant funds on the Equestrian Center Project, that the City needed to have a lease secured from the County on the grounds in order to preceed. Council then read the lease aloud. Much discussion followed on the way the lease was worded. City Attorney Benge was handed the lease to review and to advise Council. City Attorney Benge advised Council that paying of all insurance, phone, utilities, etc. would be the responsibility of the City for a period of twenty-five years whether or not the grant funds were secured and advised that this would not be advantageous to the City. City Attorney Benge recommended to Council that para- graphs four and six be deleted from the lease contract. Mayor Stocks stated that mavb- the lease should not begin until the project folLs are awarded and the project begins. Much more discus- sion followed. The Grand County Commissioners were all present and agreed that it was the intent of the County to make the lease workable and not to create a burden of debts for the City should the project funds not be awarded. County Commis- sioner Mery Lawton asked Council if the lease were rewritten with paragraphs four and six deleted and the effective date changed if the lease would then be acceptable? Councilman Sakrison replied with a motion to adopt the lease contract with the County on the rodeo grounds with paragraphs four and six deleted and the effective date changed to January 3rd 1989; Councilwoman Robbins seconded the motion. The motion passed by a roll -call -vote of all present voting aye. Councilman Sakrison moved to approve the request to BID REQUEST advertise and go to bid for a cable sewer machine; APPROVED ON 92 CABLE SEWER MACHINE 4GENDA ORDER CHANGED RECREATION BOARD DISCUSSION TO ADVERTISE FOR GCRD BOARD OPENING DAN O'LAURIE MUSEUM ASKED TO SEND CITY ANOTHER LETTER; REQUESTING CITY APPLY FOR GRANT APPROVAL OF BILLS CITY/COUNTY DUMP ISSUE DISCUSSED ADJOURNMENT Councilwoman Robbins seconded the motion. The motion passed by all present voting aye. Councilman Sakrison asked that the agenda order be moved to take care of the Recreation Board dis- cussion, before the appointment to the Grand County Recreation District. Mayor Stocks so moved the agenda. Councilman Sakrison stated that the school dis- trict needs to become more involved in the Recrea- tion Board. Mayor Stocks said that the City needs to know the direction the new Recreation District is headed before the old board is disolved. Much discussion followed as to how long it will take the new board to establish its by-laws and programs. Mayor Stocks said that the Moab City Recreation Board will remain and operate as it has until the new Recreation District is established and ready to assume full responsibility for funding and programs. Councilman Bierschied moved to advertise for the opening on the Grand County Recreation District Board; Councilwoman Robbins seconded the motion. The motion passed by all present voting aye. Councilwoman Robbins moved to have the Mayor draft a letter to the Dan O'Laurie Museum clarifying the City's position in applying for Community Impact Board Funds; that the City must be the applicant. The Mayor was also asked to have the Dan O'Laurie Museum send another letter to the City as they already have the City's support and that an administration fee for the City be included in the grant application. Councilman Bierschied seconded the motion and it passed with all present voting aye. Councilman Bierschied moved to pay the bills in the amount of $43,784.84, which included addendums to the bills in the amount of $2,491.68 and the deletion of the bill to Cannon Sales for $2,023.00. Councilman Warner seconded the motion and it passed by a roll -call -vote of all present council - members. Under any other citizens request to be heard Coun- cilman Warner asked Grand County Commissioner Mery Lawton about the County's position on the dump and fees charged to the City. Councilman Warner explained to Commissioner Lawton that the City agreed to pay the fees for the use of the dump thru December 31st 1988. Commissioner Lawton replied that it was his understand:r that the County would only operate the dump until the end of 1988. Both the City and the County agreed that this issue needed to be handled, but that the status of the operation and payment of fees would remain as is until the issue is resolved. At 9:43 p.m. Mayor Stocks adjourned theeeting. APPROVED BY: THOMAS A. STOCKS MAYOR. 93 1.11 CO OD m a MOAB CITY COUNCIL JANUARY 17, 1989 Moab City Council held its Regular City Council Meeting on the above date in the Council Chambers z ATTENDANCE of the Grand County Courthouse, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:04 p.m. In attendance were Councilmembers Terry Warner, David sakrison, David Bierschied and Chris- tine Robbins; Deputy -Recorder Sandra E. Beauregard; City Attorney Bill Benge; City Engineer Tim Keogh; City Treasurer Lynda Moore; Cheif of Police Alan West; Asst. Chief J. Scott Mallon; Water 6 Sewer Leadman Larry Johnson; Planning i Zoning CommisslOn Chairman Kyle Bailey; and nineteen members of the audience. Councilman Bill McDougald was absent due to being out of town. Councilman Sakrison led in the Pledge to the Flag and Councilwoman Robbins offered the invocation. REGULAR MEETING Councilman Warner moved to accept the minutes of APPROVAL OF January 3rd; Councilman Bierschied seconded the MINUTES motion. The motion passed with all present voting aye. Under correspondence Mayor Stocks said he had CORRESPONDENCE received a letter of concerns from the Moab Community Development Agency; a letter on the Equestrian Board; Utah Air Conservation on an upcoming meeting; John Cox on a choir to come to Moab in May; Utah Health Council on health care and a Mackay lawsuit update. Under Council Reports Councilman Bierschied reported on the Annual Awards Banquet. He said that the Citizen of the Year Award went to the late Dr. Paul Mayberry and that Businessman of the Year went to J.J. Wang. Councilman Bierschied also reported on upcoming events in the Moab area. He also reminded everyone of the Town Hall Meeting scheduled for Thursday, January 26th, at 7:00 p.m. Councilwoman Robbins said she had received calls from citizens on the use of woodstoves and the air quality of our Moab Valley. She then asked if the ordinance for regulating wood burning was in the works? Councilman Sakrison replied yes, that they were working on such an ordinance. Councilman Warner called Police Chief West and Assistant Chief Mallon to the front of the room. He then made the presentation of the first "Employee of the Year Award," for Asst. Chief Mallon, from the Police Department. He was presented with an award plaque to be kept in the Police Department for the year and then passed each year to the next awardee. Asst. Chief Mallon was also awarded a check for dinner for his wife and himself. Needless to say Asst. Chief Mallon was caught totally by surprise as his entire department looked on. COUNCIL REPORTS AWARD PLAQUE PRESENT TO ASST. CHIEF SCOTT MALLON Mayor Stocks said that he had met with St. George MAYOR and the County Commissioners on the Professional Athletic Center. Mayor Stocks called the public hearing to order at 8:16 p.m. on the proposed application by Moab City for Community Development Block Grant (CDBG) Funds for Millcreek Parkway. Councilwoman Robbins, made a presentation on the proposed application and the benefits to the Moab REPORTS .PUBLIC HEARING CALLED TO ORDER HEARING ON THE PROPOSED APPL. 94 FOR CDBG FUNDS FOR MILLCREEK PARKWAY community. Maps were used to explain the proposed project using rock gabions along Millcreek. She stated that this grant application would be for Phase I; which would be planning of the project. Lawrence Day, asked, how wide in the creek area between the gabions do you intend to have for the flood area? Councilwoman Robbins, replied, according to the specs set by the qualified engineer. Lawrence Day, asked, are you going to put the gabions continuously along the creek? Councilwoman Robbins, replied, not necessarily, no, that's not necessary from what I understand so far. Councilman Sakrison, said, that the gabions from what he understands are for erosion control on the critical areas, where the bends are in the creek. Lawrence Day, said, that will be the same as the cc dike, the cc abutment and the rock walls that were put in before and covered up or washed out again. Councilman Sakrison, replied, not necessarily, hopefully not. Councilman Bierschied stated that the gabions will be maintained, but, don't expect it to take care of the hundred year flood. Councilwoman Robbins, said, that she just wanted to add one more thing about the gabions. That because of the design, as the wire biodegrades and as time goes by the rock inside becomes more stable. That the sticks, leaves and dirt that become caught in the wire act as a stabilizer and looks more natural over time. My understanding is that time won't hurt the process, but will only make it more stable. Kyle Bailey - Moab City Planning z Zoning Commission Chairman - Said that the 1968 Master Plan, of course, identifies that they would like to have a pathway along Millcreek. The Planning Commission wants to incorporate this into the new Master Plan for Moab and make it a special concern area. Councilman Sakrison, said, that not a heck of a lot has been done along the creek beds wittr the last three to four years. The undergrc,wth is growing up, actually creating some problems that we should be mitigating, and I think this is a good opportunity. You have to remember that this is for flood control, if we can get a parkway or a walkway out of this, I think so much the better. There are a lot of good aspects to this program. You are in effect providing another means of transportation effecting almost every major sub- divison or residential area within our community. It would be providing access to downtown, getting people off the streets and providing them a safe environment to motivate. We need to do something about the creek. I think it's basically a good project. Mayor Stocks, said that the Corps of Engineers ask every year, if I know of anywhere along the creek that anyone has been crouched into the creek. The construction would have to be into the 95 in cn co m a banks which would be restricting the flow. Councilman Bierschied Engineers said, that water and doing any unless you do a big taking a big tree out. holding the banks more than , said, that the Corps of you can't go below the high of the repairing in an area study. They don't want you Mayor Stocks, said, that the County has had the dozer go down there a few times, doing a hook and grab operation. They've informed us, that, this is a no no, that we aren't allowed to have any equipment in that creek bottom at all. I don't know what we are to do to clean down there, but we have to do something. We just don't have the manpower to go down there and clean it up with chain saws. D.L. Taylor, said, that his wife is a property owner in the area you're talking about and that he is also Chairman of the Water Conservancy District. Ironically, we had a discussion this morning with Larry Anderson, who's the director of Fish and Water Resources. The meeting was on how they were going to solve their reocurring problems with leaks in the lake. As the lead into our discussion we talked about how the lake came to be built where it is now, instead of right up here by the City Dump; which was our first choice. For a number of reasons we had to change that; one being dollars and the other the Teton Dam failure which discouraged us quite a lot. But, the whole reason for that old site is what we're talking about here tonight. That it would control those hundred year floods. Without that dam there we don't have any way of controlling the hundred year floods. I was a commissioner the last time we had a lot of water come down; that washed out a new bridge on Millcreek. In a panic situation we went in with bulldozers and knocked down a lot of trees. If we can't knock down the big trees, we should get a plan to keep the small ones from getting big, causing a problem during a flood. Councilman Sakrison, said, that when we were down there with them, they didn't have any objections to us going down there and cutting the trees and brush out. What they didn't want is the equipment in the bottom of the channnel. That was there main concern. Mayor Stocks, said, that they didn't want us disturbing the terrain down there. Thel lidn't want us disturbing the channel below _ne high water mark. Lawrence Day, asked, what is your intent, where this is on private property? Councilwoman Robbins, replied, that our intent is to get input and see how the majority of land- owners, along the creek bed, feel about the project. If the majority of the landowners are dead set against this, then that pretty well seals our fate as far as what we can do with this. There are ways to get around problem areas by going on the other side. We are hoping that the people will be in support of flood control. Possibly later on, depending on funding, which we hope to be able to get, which is a big if. To go ahead with allowing a parkway; which is basically in the simplest form, paving over the gabions which exist. Mayor Stocks, said, we want to work with the 96 PUBLIC HEARING CLOSED GOLF COURSE EQUIPMENT BIDS CABLE SEWER MACHINE BID AWARDED ROTO-ROOTER BILL DISCUSSED property owners and get there input on this project. We want to address the private property owners concerns and work together with them on this. Whether that is an easement, lease arrange- ment or acquiring it from them. Lawrence Day, as far as the creek bed goes, it has to be cleaned. The small trees will grow into large trees and cause problems in the future as D.L. Taylor has said. anything that can be done to improve the creek for flood control is going to help. Because the old cc dikes and cc abutment that were put in, in 1939-40 and 1941, is either covered up with dirt or is washed out. There is still evidence of them along the creek, but the're gone. We have to improve our city, there's no question about that. Councilman Sakrison, said, that we want to work with the property owners so that the creek bed can be maintained. Colleen Taylor,. stated, that she thinks that this would be a beautiful asset to our city. Anyone that has been to San Antonio to see what they did there, would know what is possible. I think you should concentrate below First South, just several blocks, first. She said, she was in favor of the project. Councilman Sakrison, said, that we are going to run into problems through Hecla Subdivision. Councilman Bierschied, said, that at this time we need to get a plan started. We have had some real positive support from businesses along the creek. Councilwoman Robbins, stated, that of course jobs are a plus for the whole project; whether it's construction or maintenance. There will be some long term jobs. Mayor Stocks declared the public hearing closed at 8:46 p.m. with no further input. Under old business, the bids for equipment for the Golf Course were addressed. Councilman Sakrison moved to accept the bid from Turf Equipment on the grounds mower for $6,850, greens top dresser for $5,200 and a spreader for $1,195; Councilman Bierschied seconded the motion. The motion passed with all present voting aye by roll -call -vote. No action was taken on the bid on the pump as Tony Lema was still out of town. Only one bid was received on the cable :a ar machine and that was from Western Road Machine of _ Salt Lake City for $13,288.00, F.O.B. Moab. Water Leadman Johnson was asked to review the bid and to check against the bid specs. Water Leadman Johnson said that the bid spec reads 1/4" but should be 1 1/4" cable. He said everything was okay if the bid price is on the 1 1/4" cable. Councilman Bierschied moved to accept the bid from Western Road Machinery for $13,288, if the bid price included 1 1/4" cable not the 1/4" cable as listed; Councilwoman Robbins seconded the motion. The motion passed with all present voting aye by roll -call -vote. Councilman Bierschied asked Water Leadman Johnson about the Roto-Rooter bill. Water Leadman Johnson replied that it was for grease, silt and roots that were built up in the sewer mains that they were unable to remove. 97 o) m m its Councilwoman Robbins moved to proceed with the application for a planning grant on the Millcreek Parkway from the Community Development Block Grant; Councilman Bierschied seconded the motion. The motion passed with all present voting aye. Mayor Stocks made no appointments to the Board of Adjustments as no letters of interest for the position were turned in. He then proceeded to appoint with Council confirmation, Henry Barlow, to the Planning and Zoning Commission and Rex Holman to the Grand County Recreation District. Mayor Stocks asked Rex Holman his correct address. Mr. Holman replied, 411 Loveridge. Councilman Bierschied moved to confirm the Mayor's appoint- ments; and Councilman Sakrison seconded the motion. The motion passed with all present voting aye. APPROVAL TO APPLY FOR PLANNING GRANT; CDBG FUNDS PLANNING AND RECREATION BOARD APPOINTMENTS CONFIRMED Kyle Bailey approached Council and requested a CONTRIBUTION contribution for the Moab Community Egg Hunt. He APPROVED FOR explained to Council that the hunt last year was EGG HUNT financed privately and with donations. Mr. Bailey said they would like to make this an annual event with everyone's help. He explained that $100 is needed for every 1,000 plastic eggs used, and that last year they used 3,000 eggs. He explained to Council how the hunt is put together and requested $500 from Council. Councilwoman Robbins moved to approve a contribution to the Moab Community Egg Hunt in the amount of $200; Councilman Bierschied seconded the motion. The motion passed by everyone present voting aye by roll -call -vote. Under the Planning Commissions recommendations for RECOMMENDATIONS study areas for redevelopment areas; Kyle Bailey FOR REDEVELOP - recommended that the Planning Commission and MENT STUDY Council all get together with Michael Chitwood, the AREAS TABLED Redevelopment Director for Salt Lake City. After some discussion Councilman Sakrison moved to table this Item until after their meeting, around February 16th with Mr. Chitwood; Councilwoman Robbins seconded the motion. The motion passed with all present voting aye. Councilman Sakrison moved to approve the City to CITY TO APPLY apply for a grant on behalf of the Dan O'Laurie FOR GRANT FOR Museum from the Community Impact Board for cost- CIB FUNDS FOR sharing funds for funding of Phases Iv G V for CULTURAL CENTER their cultural center; Councilwoman Robbins seconded the motion. The motion passed with all present voting aye. Councilman Sakrison moved to approve an easement APPROVAL OF by Utah Gas Service for installation of a Natural EASEMENT FOR Gas Pipeline by the Old City Park; Councilman ,_.ATURAL GAS Warner seconded the motion. Under discussion City PIPELINE BY OCP Attorney Benge was asked to review the easement. He advised Council that the first sentence in the fourth paragraph should be deleted. With that advise Councilman Sakrison restated his above motion adding the deletion of the first sentence in the fourth paragraph; Councilman Warner seconded the motion. The motion then passed with all present voting aye by roll -call -vote. Councilman Sakrison moved to grant approval of an JUVENILE COURT office space lease between the Juvenile Court and OFFICE SPACE Moab City as in the past for the period of one LEASE RENEWAL year; Councilwoman Robbins seconded the motion. APPROVED The motion passed with all present voting aye by roll -call -vote. Councilman Bierschied moved to pay the bills in APPROVAL OF the amount of $13,580.43, which includes the $200 BILLS 98 ADJOURNMENT ATTENDANCE REPORTS SPECIAL MTG- D.O.T. contribution for the Moab Community Egg Hunt and the deletion of $16.50 from the Roto-Rooter bill for a City License fee. Councilwoman Pobbins seconded the motion and it all passed with all present voting aye by roll -call -vote. Councilman Warner moved to adjourn the meeting at 9:24 p.m.; Councilwoman Robbins seconded the motion. The motion passed with all present voting aye. !Mayor Stocks then adjourned the meeting. PUBLIC HEARING MILLCREEK PKWY ATTE RAY t E E RECORDER APPROVED BY: 0 A STOCKS YOR MOAB CITY COUNCIL 7 FEBRUARY 89 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 8:02 pm. Councilman Dave Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the Invocation. Other Council present were Terry Warner, Christine Robbins, Dave Sakrison; Recorder Ray Pene; Attorney Bill Benge, and 23 members of the audience. The Mayor reminded Council of a meeting at 8:00 am with the Utah Department of Transportation on Thursday the 9th, in the Council chambers of the Courthouse. The topic of discussion would be Class B and C road funds. Councilman McDougald reported that Ken's Lake was filling up, but that it has not reached the critical patch area. Also, there was a meeting on 10 Feb 89 at 9:00 am, for requesting a postponement of payments for the bonds for Spanish Valley Water Conservancey District. Councilwoman Robbins previewed the prioritization meeting with Grand County, told that there was only approximately $49,000.00, and acknowledged Nick Mizai of the Army Corp of Engineers. Councilman Warner asked the status of the H.O.F., and Attorney Benge explained that we would provide the building, and then be a hands off arrangement. There was a total of $11,858.00 in the '"rust and Agency account, and that it should be ,leaned over to the H.O.F. The Mayor advised Council that Metcaff and Eddy, would be doing the gas plume excavation. Mayor Stocks opened the Public Hearing at 8:26 pm. He explained the purpose of the public hearing was for input on the Mill Creek Parkway proposal from the Power Dam to the confluence with Pack Creek. He introduced Nick Mizai of• the Army Corp of Engineers. Mr. Mizai said the flood control of the creek was the major concern, and outlined the following, from section 205 'of the 1945 Flood Control Act: 1. Benefits must be worth more than the cost 2. Minimum size of the creek must be 800 cubic feet per minute 3. Must involve flood control The recon study would 99 UD CO OD m Q 1. define the problem 2. identify the solution 3. show a sponsor for cost sharing 4. cause an agreement for the cost of the project If the project is feasible, there would be a 50% match, with 25% of that as in -kind, and 25% cash. There would have to be an E.I.S., also. [environmental impact study] He continued` -to say, the plans and specs could be 25 to 50%, 5% construction costs by local interest, with 50% maximum cost, and the construction cost limit to be 5 million dollars. If the City was not able to take on the entire project, portions could be done as financing was available. There has been a preliminary study done in 1982, and it was reported to cost $680,000.00 in plan 1, and $250,000.00 in plan 2. Plan 1 included a bridge replacement. John Holyoak stated he and Keith Holyoak was against the project. Garth Tangren said Pack Creek needs as much flood control as Mill Creek. Nick Mizai reviewed Section 14 concerning roads, highways, bridge approaches, and studies could be started by contacting the Commander of the A.C.E. Kyle Bailey asked if Pack Creek met the flow requirements, and if this applied to non-profit structures and businesses. Dan Mick stated he was 100• for flood control, but he reserved the right for his decision on public access to his property. He asked if there was provisions for fences, as he was concerned about trespassing on his property. He also stated that there were deer on the creek banks, and asked if there would have to be an impact on wildlife study. Barry Miller asked if there had been an impact study done. Kyle Bailey gave a letter to the Recorder from the Rotary Club. for support for the project. The Mayor closed the public hearing at 8:52 pm. The Golf Course equipment bid was left tabled. The item was the 15 horse booster pump. Barry Miller of the Outdoor Education program introduced Trece Binford and Millie Birdwell. They explained the Natural History portion, and the field trips involved. An 8 day seminar including Bruce Louthan on archeology preservation of our area, and Linda Cyber on prairie dog community relations, and a 6 day canoe trip of the Green River with daily hakes. That session would be from 2 to 9 April. Mr. Miller explained that there was a possiblity of involving other'schools in the area. He reviewed costs and attendance, ar9 future programs. Councilman Warner asked to pals on each individual presentation, and consider any donation until they were all done. Mr. Tom Biesinger and Mrs. Ginger Clark and several members of 'Sounds Grand' appeared before Council for a request for contributions. They reported on the trip to S.L.C. to perform before the State School Board. The President of Granite School District complimented the group by telling them they were as good as any choir in S.L.C. The choir was invited to sing in Disneyland, and they will be traveling there over spring break, the 24th of March, thru the 1st of April. The cost will be $150.00 per student, and the request from the City was for 5 or 6 student support, $750.00 to $900.00. Councilman Bierschied asked if they EQUIPMENT BID GOLF COURSE OUTDOOR ED- REQUEST FOR DONATION SOUNDS GRAND REQUEST FOR DONATION 100 GEORGE OTTINGER FRIENDSHIP CARAVAN TRIP TO RUSSIA - STUDENTS @ HI SCHOOL LIONS CLUB - WAIVER OF FEE RECESS PLANNING AND ZONING ROBBINS AND WARNER AS SPOKESPEOPLE FOR THE CDGB FOR THE CITY PAY BILLS MINUTES DAN MICK DONATIONS FOR ALL had asked contributions from the Chamber concerning community events. Dan Mick asked if they would consider giving concerts to raise money, and mentioned that the Jeep Safari would be in town on Easter weekend. The students will stay with different families in L.D.S. wards during the trip. Jay Dalton of the Grand County High School Rodeo Club approached Council for a contribution to help put on a state qualifing rodeo. The contest would be on the 7th and 8th of April. After discussion, Councilman Bierschied mentioned that the Chamber of Commerce would help with advertising. Carolyn Noyes added that the kids had voted 'no' at the start of the year, but decided recently to put it on. The County offered $1,000.00 for the rodeo. George Ottinger, an instructor from the High School, appeared to review the 'Group to Group' tours between the United Stated and Russia. It will be a 3 week tour of Russian cities, and would cost each student approximately $5,000.00 total. It was noted that the 1st tour group would probably meet with Premier Mikhail Gorbachev. It was mentioned that there would not be a local donation drive. Derk Lovell, President of the Noon Lions Club, asked for a waiver on the Carson -Barnes Circus that will be in town on 9 June 89 for one night. The fee is $150.00 for the first day of such an event. Councilman Bierschied moved to waive the fee. Councilman McDougald 2nd, and the motion carried by a 5 to 0 roll call vote. At 10:10, the Mayor declared a 5 minute recess. The meeting reconviened at 10:14 pm. Councilman Sakrison moved to approve the recommendation of Harvey Merrell to the Planning and Zoning Commission. Councilwoman Robbins 2nd, and the motion carried 4 to O. Councilman McDougald being absent. The Council recommended that Councilman Warner and Councilwoman Robbins be the spokespeople for the prioritization of the C.D.B.G. monies. Councilman Bierschied so moved, and Councilman Sakrison 2nd. The motion carried 4 to O. Councilman McDougald was absent. Councilman Bierschied moved to pay the bills in the amount of $93,035.09, with addendums of $372.00 for volleyball officials, $750.00 for dental work for Councilwoman Robbins, $400.00 each for the Rodeo Club, Sounds Grand, and J _door Education. The motion carried 5 to 0 by roll call vote. Councilman Warner moved to approve the minutes of 4 Nov 87, 18 Oct 88, 20 Dec 88, and 17 Jan 89. Councilman Bierschied 2nd, and in the discussion that followed, Councilman Warner asked for the minutes of the last meeting to be at the next meeting for approval. The motion carried 5 to O. Dan Mick commented that the Council opened the floodgates for requests for donations. It was pointed out that there was no more money in the miscellaneous contributions account, until the budget next year. Councilman Warner asked the status of the UNDERGROUND underground storage tanks, and insurance for said STORAGE TANKS tanks. There was no information available. At 10:42, the Mayor declared the meeting adjourned. ADJOURNED ATTEST: �014- Y iND E. PENE CITY RECORDER APPROVED BY: THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL 16 FEBRUARY 89 UD SPECIAL MEETING CD The City Council held a special meeting on the ATTENDANCE above date at the MiVida Restuarant in Moab Ut. LL Mayor Tom Stocks called the meeting to order at m 12:00 pm. In attendance were Councilmen Dave a Bierschied, Dave Sakrison, Bill McDougald, Councilwoman Christine Robbins; Recorder Ray Pene; City Attorney Bill Benge; Engineer Tim Keogh; and 20 other members in the party. Planning and Zoning Chairman Kyle Bailey introduced MIKE CHITWOOD Mike Chitwood from the S.L.C. Redevelopment Agency. S.L.C. Mr. Chitwood explained much about redevelopment and projects going on in and around S.L.C., and especially the relocation of the Utah Jazz arena. The crux of his opening statement was a need to develop a cash flow source, controled by the City for enticing other development. He continued with an explanation of the structure and history of the Utah Neighborhood Development Act, Section 11-19 of the Utah State Code. Dr. Richard Toth, from Utah State University gave RICHARD TOTH an overview of the scheduled 2:00 pm meeting, which U.S.U. included incorporated areas of Moab and the maps involved with the Mill Creek Parkway. The Corps of Engineers study was discussed, and their anticipation to help in this project. There was more discussion concerning Re -development REDEVELOPMENT with Mr. Chitwood, and the public hearings involved with structure. Size of project areas, blighted condition, and developers committed to do the re -development. Case by case projects co•ii be used, or a blanket area encompassing up to 100 acres. The secret of co-operation, is educating the public prior to the developments. Councilman Bierschied noted that the City should be buying property when it comes available in the DownTown area. Financing projects, and Government participation FINANCING OF was discussed. And at 1:45 pm, the Mayor called PROJECTS the meeting adjourned to City Hall for the Planning and Zoning Commission to meet with Mike Chitwood. ADJOURNMENT ATTEST: d IL'. R� Y E. PENE CIT RECORDER APPROVED EY. "�� "---THOMAS A..STOCKS MAYOR 102 ATTENDANCE REPORTS MOAB CITY COUNCIL 21 FEBRUARY 69 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:00 pm. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmen Terry Warner, Dave Sakrison, Councilwoman Christine Robbins; Recorder Ray Pene; City Attorney Bill Benge; Assistant Chief Scott Mallon; and 15 members of the audience. Councilman Bierschied reported that other city Chambers of Commerce would be at the 28 February meeting at the MiVida at noon. Councilman Sakrison reported on the Kokopelli Bike Trail from Grand Junction to Moab, with the grand opening ceremonies to be done on the 6th and 7th of May by driving a 'Golden Spoke' at the Dewey Bridge. Councilman McDougald reported that Ken's Lake was filling, the patches held, and that homes in the area of the Golf Course were experiencing hi -water levels. P fi Z - ON Kyle Bailey, Chairman of the Planning and Zoning POWERHOUSE Commission appeared before Council and recommended LANE - rezoning the Power House Lane area. He pointed out REZONING that the Mill Creek trailer park was operating as a non-com£orming use. It was noted that there was only a 12 foot road easement. After more discussion, Councilman Sakrison moved to hold a Public Hearing on 21 March 89 for a zoning change as recommended by the Planning and Zoning Commission, Councilwoman Robbins 2nd, and the motion carried 4 to 0, with Councilman Warner abstaining. RECOMMENDED Councilman McDougald reviewed for consideration, FEES BY BILL the following fees for the Moab Golf Course: MCDOUGALD PROPOSED PROPOSED LAST YEAR M.C.C. Mc DOUGALD Open- 9 holes $ 5.00 5.00 5.00 Back 9 4.50 5.00 5.00 Annual - Regular 250.00 275.00 350.00 Seniors 175.00 200.00 250.00 Students 75.00 75.00 100.00 (after 50 rounds, an additional $2.00 / 9 holes, and $4.00 / 18 Councilman McDougald didn't feel that the annual green fee holders were paying their fai share. With the added costs, it would make the costs more equitable for everyone. Tony Lema questioned if this proposal identified holidays and weekends. He recommended the Council not drive players away. Revenues and budgets were discussed at length. Milt Galbraith asked why we have 16 holes anyway. He contended that the initial 9 holes were sufficient. He voiced his disapproval for the additional costs on top of the annual fee. Councilman Warner asked if we were comparable to other courses around the state. He continued to say that he supported the recommendations from the M.C.C., but if there was a shortfall, he didn't want to see them at our budget time asking for more. Councilman Warner moved to accept the fees as proposed by the M.C.C., and have the fiscal year end 31 December 89, as proposed also. Councilwoman 103 Robbins 2nd, and the motion was defeated by a 4 to 1 margin with Councilman Warner voting for, and Council McDougald, Sakrison, Robbins, and Bierschied voting opposed. Councilman McDougald move to accept the fees of; annuals - Senior- 62 and up - $250.00 - Adult 350.00 - Juniors (school aged) 100.00 after 50 rounds, extra charges of $2.00/ 9 holes 4.00/18 holes Councilman Bierschied 2nd, and after discussion on extra charges, the motion was defeated 3 to 2. Councilman McDougald - yes Councilman Bierschied- yes Councilman Warner- no Councilwoman Robbins- no Councilman Sakrison- no Councilman Sakrison moved to adopt fees of; Annuals- adult $350.00 senior 250.00 students 100.00 LO Regular play- 9 holes 5.00 CD 18 holes 10.00 (D Councilwoman Robbins 2nd, and the motion was defeated by 3 to 2. Councilwoman Robbins yes m Councilman Sakrison yes Q Councilman Warner no Councilman McDougald no Councilman Bierschied no Councilman Warner moved to take a 10 minute break. Councilwoman Robbins 2nd, and the motion carried 5 to O. (9:45) The meeting readjourned at 10:00 pm. Councilman Warner moved to adopt the recommendations of the M.C.C. of; Annuals - adult $300.00 seniors 225.00 students 75.00 Regular 9 holes 5.00 additional 9 holes 4.50 The motion died from lack of 2nd. Councilman McDougald moved to adopt the fees as presented before. Councilwoman Robbins 2nd, and the motion carried 3 to 2. Councilman McDougald yes Councilwoman Robbins yes Councilman Bierschied yes Councilman Sakrison no Councilman Warner no Lucy Wallingford appeared to Council to discuss LUCY the irrigation water on the corner of 4th East and WALLINGFORD- 1st North. Jim Walker spoke to Council for her IRRIGATION and recommended the Council requested that the WATER issue be taken care of Administratively. It was recommended that Mr. Prinster be contacted RE -DEVELOPMENT in regards to the re -development area concerning CITY MARKET City Market. Councilman Bierschied moved to review the area involving 31 acres for a fiesibility study for a blighted area. Councilwoman Robbins 2nd, and the motion carried 5 to 0. Mike Steele reviewed with Council, a need to RECREATION consent efforts towards building recreation for COMPLEX the people of Moab, and not just tourists. councilman Bierschied moved to table the request for a complete recreational facility pending a study and reports to the Council. Councilman 104 BLIGHTED AREA GUIDELINES SPECIAL WORKSHOP FOR A PLANNER C.D.B.G PROTEST DISCUSSION PAY THE BILLS ADJOURN ATTEST: Sakrison 2nd, and the motion carried 5 to O. The blighted guidelines were discussed, and it was agreed to use the expertise of someone with knowledge of state statutes. Councilman Bierschied moved to schedule a workshop to discuss a planner on 28 Feb 89 at 6:00 pm. Councilwoman Robbins 2nd, and the motion carried 5 to O. The Council agreed to the letter of protest to the manner of the voting of the C.D.B.G. project and the manner of creating the C.O.G. (community of governments). Councilman Bierschied moved to pay bills in the amount of $49,839.03. Councilwoman Robbins 2nd, and the motion carried by roll call vote, 5 to O. Th ayor declared the meeting adjourned at 11:10 P E. PENE CORDER APPROVED BY: THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL 28 FEBRUARY 89 SPECIAL MEETING ATTENDANCE The City Council held a special meeting on the above date in the meeting room of City Hall at 150 East Center, Moab, Utah, 84532. Mayor Tom Stocks called the meeting to order at 6:03 pm. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilman Terry Warner, Councilwoman Christine Robbins; Recorder Ray Pene; Attorney Bill Benge, and 7 members of the audience. MOVE THE Councilman McDougald moved to move the agenda. AGENDA Councilwoman Robbins 2nd, and the motion carried 4 to O. ANNUAL GREEN The Mayor read a letter from Delbert Long FEES AT THE explaining expected revenues from annual green fees GOLF COURSE and allotment from the county. He further said that a week was not long enough for educated review of the fees, and also, that 22 members already said they not buy annual memberships at the proposed rate, including 4 from Green River that would go to Perron. Mayor Stocks commented that the timing was poor, as the Council only received the proposed fees at 4:30 of the council meeting day. He continued that the Council should not set the fees, and the M k 0 costs should be taken care of by the players. He felt the $25.00 increase in annual fees was a slap in the face to the City for a $750,000.00 105 investment. Councilman Bierschied agreed that the fees should not be set by Council, and the books should justify any increase. Increases should be fair to the people, and excess play should pay. There was much discussion on justification of increases. The Council asked the Country Club how much money they wanted to generate from annuals, and fees were calculated backwards from $28,000.00. Mayor Stocks suggested a review of the books and have the Country Club make a logical request. Councilman Bierschied moved to re -consider the RE -CONSIDER motion made at the prior meeting for fees. PRIOR MOTION Councilman McDougald 2nd, and the motion carried 5 to 0, with Councilman Sakrison being in attendance. Those annual fees were: Seniors $250.00 Regular 350.00 Juniors 100.00 Daily play (9) 5.00 (18) 10.00 in After much discussion, Councilman Bierschied CD called for the question, and the motion was C0 defeated 3 to 2. Councilman Sakrison yes m Councilman Bierschied yes Councilman Warner no Q Councilman McDougald no Councilwoman Robbins no After a 5 minute recess at 7:35, Councilwoman Robbins moved to have these fees with a budget review later: Seniors $250.00 Regular 350.00 Students 100.00 Daily Play (9) 5.50 (18) 10.00 Councilman Bierschied 2nd, and in the discussion that followed, Councilman McDougald felt that the problem wasn't being addressed, and the increase wasn't sufficient. Councilman McDougald moved for an amendment to the motion to be fees of: Seniors $300.00 Regular 400.00 Juniors 100.00 Daily Play (9) 5.00 (18) 10.00 The amendment to the motion died from lack of 2nd. In the discussion on the motion that followed, Councilman Sakrison stated that no way would he commit City funds to the subsidy of the golf course. By roll call vote, the motion carried 5 to O. Councilman Bierschied discussed the requirements PLANNER for a planner as recommended by Dr. Richard Toth DISCUSSION of U.S.U., which included a Masters Degree with 2 years of experience, or a B.S. Degree with 4 years of experience. There was much discussion including grant applications, pay scale, amenities of our area, and sharing expenses with the County. Mayor Stocks advised the Council there was a letter C.D.B.G. of protest to the Association of Governments on LETTER OF the Block Grant funds. It was pointed out that PROTEST the Mayor of Castleton had not been advised that they had a vote on the allocation of the grant funds, and that there was not really a C.O.G. definition set up. At 8:30 pm, Councilman Sakrison moved to adjourn. ADJOURN Councilman Bierschied 2nd, and the motion carried 5 to 0. 10G ATTEST: ATTENDANCE REPORTS BID OPENING PUMP FOR GOLF COURSE KATHY COONEY- PASSED BY H.O.F. CONTRACT - DISCUSSION MCDA AND GOLF COURSE DISCUSSION ENE C TY R -T ORDER APPROVED BY: �� OMAS A. STOCKS MAYOR MOAB CITY COUNCIL 7 MARCH 89 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:00 pm. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmen Terry Warner, Dave Sakrison, Councilwoman Christine Robbins; Recorder Ray Pene; City Attorney Bill Benge; Water leadworker Larry Johnson; Building Inspector Corky Brewer, and 15 members of the audience. Councilman Bierschied invited Council to an evening social on Tuesday, 14 March 89 at Canyon Country Bed and Breakfast, on the corner of McGil and 5th West. Recorder Pene opened a bid for a pump for the golf course, from Cate Equipment of S.L.C.. Councilman McDougald moved to accept the bid of $2,605.00. Councilman Sakrison 2nd, and in the discussion, Councilman Warner asked if it met specifications. It did, and the motion carried 5 to 0 by troll call vote. Kathy Cooney was absent, and Councilwoman Robbins moved to table the item until she could be there. Councilman McDougald 2nd, and the motion carried 5 to O. The Council reviewed the contract with the Stuntman's Hall of Fame. There was much discussion and input from the Film Commission and John Hagner and members of the audience. The Mayor appointed Council Warner and Robbins and Attorney Benge as a committee to meet with the Moab Film Commission at a meeting to be held at 6:00 pm, on 15 March 89, in the meeting room at City Hall. After a break at 9:34 pm, there was much di9r-Assion on the grand opening of the golf courlL, and completion of the project by Jim McPhilomy. Tony Lema of the MCDA addressed Council and discussed compatibility of the City and MCDA. The Mayor expressed gratitude to the MCDA board for their efforts and expressed the fact that the City had not withdrawn their support from the project. He had reservations about trying to sell $125,000.00 condo's when the whole town had vacant houses. Mr. Lema questioned support because of lack of action on recommendations from the board. The Mayor reiterated the City's stand on water protection. Much dismay was expressed as to the resignations of the Board of Directors of the MCDA, and the withdrawl of active participation from the Mayor. Need for the MCDA was expressed, and restructure and cooperation from all. The Council stated they felt $1,000.00 per acre was enough, and that the lot contingency amount of $75,000.00 would be adequate to finish the protect. The Mayor would come back with recommendations. Ul CD OD cx Councilman Bierschied moved to allow Colonial Life and Accident Insurance to present City employees, possibility of additional insurance. Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilman Bierschied moved to pay bills in the with addendums as follows: $ 91.00 436.00 1,000.00 41.40 39.82 16.60 carried ATTE amount of $42,697.69, Bill McDougald USVBA (Referees) USVBA (Referees) Goldsmith Jewelers R. Rogers F. Rees Councilwoman Robbins 2nd, by roll call vote, 5 to O. (water rfnd) and the motion 10 COLONIAL LIFE AND ACCIDENT APPROVAL PAY BILLS At 11:15, Councilman Bierschied moved to adjourn. ADJOURN Councilwoman Robbins 2nd, and the motion carried 5 to 0, and the gegting adjourned. APPROVED BY: ✓THOMAS A. STOCKS MAYOR YM E. PENS ITY ECORDER MOAB CITY COUNCIL 21 MARCH 89 The City Council held a regular meeting on the ATTENDANCE above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:07 pm. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmen Terry Warner, Dave Sakrison, Councilwoman Christine Robbins; Recorder Ray Pene; City Attorney Bill Benge; Assistant Chief Scott Mallon; Treasurer Lynda Moore; Street leadman Larry Johnson; WWTP Operator Emil Schocknmyer, and 16 members of the audience. Councilwoman Robbins moved to accept the minutes MINUTES of 21 Feb 89 with corrections. Councilman Bierschied 22nd, and the motion carried 5 to O. The Mayor submitted a letter from Dale Pierson of SVWCD the Spanish Valley Water Conservancy District, CORRESPONDENCE stating that water to the golf course would not be turned on until there was a meter installed. Councilman McDougald reported that litlh.:D wag, REPORTS waiting on parts for a meter; Ken's Lake was full; meters were not delivered yet, but they were supposed to be here in the next couple of days. Councilwoman Robbins spoke on having more input on the type of buildings being erected in Moab, and having a higher design criteria. She suggested a resolution be passed for the Planning and Zoning Commission and Building Inspector for review of construction; a plan to work with Nick Mizei' on the Flood Plain Criteria. Councilman Bierschied advised Council he traveled to Grand Junction for a meeting with T.O. Prinster and John Caldwell to work out the details on the Redevelopment Area, in a timely manner. He said they were willing to work with the City in any way. Councilman Warner advised Council of a preformance by the High School's "Sound's Grand" on 23 March in Star Hall at 7:00 pm. 108 PUBLIC HEARING The Mayor opened the public hearing at 8:18 for ZONE CHANGE- comments on a zone change on the Powerhouse Lane POWERHOUSE Area. LANE Kyle Bailey of the Planning and Zoning Commission offered an opening statement that the P i Z Commission recommended the proposed change. He discussed the need for improvement in that area. Dorothy Markle asked if there was any ordinance change since the last meeting, and was advised there had not. She continued that she has a building lot in the middle of the proposed zone change, and that the value would decrease severely if that was allowed to happen. Andrew Riley stated that her property was not even in the area proposed for re -zoning. Dorothy Markle said she didn't realize there was a split in the proposal, but that it would still devalue the property. Mayor Stocks read a letter from the Barry family stating they did not want, nor had they been approached about changing zones. David H. Barry stated his position to be; 1. They wouldn't obtain any benefit economically from rezoning, only disadvantage from increased traffic. 2. Paying taxes in a R-2 zone is less than in a commercial zone. Janie Walker asked the Council if they had seen maps of the proposal. There was a break as the Council reviewed maps. There was much more discussion on relation to MH-RV1 requirements, tent campers, shower facilities, and master plan. Andrew Riley commented that the maps and engineers studies are done after a zone change, and MH-RV1 allows for oveernight residential; by allowing the change and proposed overnight camp that Moab would be more of a destination spot, not just a pass through area; the trailer park has been there for 29 years, and he would not be jeapordizing the area, but this would be a compatible use; and that he is interested in beautifying the area. The existing park has been a eyesore and not kept up, and that area has a possibility for being a beautiful place. He proposed 25 RV spots, and 50 tent spaces. Janie Walker asked about the access through residential zones. Andrew Riley stated that modifications In zoning accomodates changes and requirements, and allows for development with the vision of Moab as a destination spot. At 8:50 pm, the Mayor declared the public hearing over. TABLE H.O.F. CONTRACT HANDICAPPED - UDOT FUNDED VAN ADVISEMENT OF ZONE - POWER HOUSE AREA Councilman Sakrison moved to table the H.O.F. contract. Councilman McDougald 22nd, and the motion carried 5 to O. Councilman Sakrison moved to table funding of the elderly/handicapped transportation through UDOT. Councilman Bierschied 22nd, and the motion carried 5 to O. Councilman Sakrison moved to take under advisement, the zone recommendation of Power House Lane under advisement. Councilwoman Robbins 2nd, and in the discussion that followed, Councilman Warner asked for all maps and materials information on MH-RV1 zoning. The motion carried 5 to O. Richard Chong and Pat Alsop appeared before Council and advised Council of Blighted Areas, and discussed the City Market area. Councilman McDougald recommended they be shown the Golf Course area, and have a luncheon meeting with the County Commission, and the Chamber, and Council. 109 CHONG 4 ASSOC Councilman Warner moved to put into budget items RSVP REQUEST for 89/90, a request for the Retired Senior Volunteer Program. Councilmam Bierschied 2nd, and the motion carried 5 to O. Mayor Stocks advised Council that KCNY Radio had a WEATHER TOWER tower, and had agreed to monitor the weather station. The Council read Resolution 01-89, dealing with the RESOLUTION Utah Municipal Finance Cooperative. Councilwoman 01-89 Robbins moved to adopt the resolution as read. Councilman McDougall 2nd, and the motion carried 5 to O. atlrl•na 91-61 •wlatles et r w LMIUM MIM1. « a •Yet *watt M. lilt. Rae Were caret Sauer Vera.! W all Matw, wwtlw. r tare Is arse el Wares [Ill se Gala Vat malt.) 1a lama Yttrlet est aware lY late. aM Was Ma.Sa naa (MUM). hoe often. atilwale* the LaalaM a Me nleattel Of tell*walta tear•) l•aaalatrte War[ sirrto Y •a/alwittle Wa a lair a distributes ereea r•raa t •• •m•tt•as• taa W alma. •=Vela Net Me Metal paw warts' W oem•My MUM.. r hams M•t teat *au r are ..tort le lama aener•I lea W gyp, es Nell U. le, ilea aas aee•.l taant l Men l sae, ea t a tat M'e amok ant matt law labour* to W •llm Saw wlaoay W akeeay etultla ea leak. W tea to wMrlastel elan Mal ho anlr a 41a11 W may, w, M W tY Selma alar Sato esatalor w•• aeeltlla. a laener a at leetl /er•l. Yee male. • walla .atlas% eraset (nausea anan.), • emu of Web a nlesl a //pats •a•l W oasis. W fe elmm.me•y r (areal earls elm la altlaYt ammo a • tall\ sal •el••••a• 11• •• •• a a lades a pet fees to Se1Mta Yea Sane• MONAD r ran, at 44 poi twee erel �e tau*•' -weral ak eadette Wlee W Sena a Mutant a be l at W lauat a as oatmeal e .J111 mane , It is Ursa, awewa tt tat tie Mite d AMU a Whom l as Sam • Malta 1Rpan1aMall et Yrasa(NMIES1 a, teat. r Salta. am• at. a an Mr it mania. ea* •e amnia W l Ur ellas• betret, W to Soho Blear. lee•oatYetlee �M lanain are• if eetlatl Y rho tato I to at Saulast s•r•asl i[ rater Ss it aswsn M *Merles ))��� u s alp yL •af l .La_ . 1[U ts1, the Itle M,S j 1 • WOO u the mtlant a area et 16o enalethe u • plotMtff le the taste u a, buy ...steal we re taxi late., . m a Its last. to errata as r *Viral« tw *aorta as SYnw ►aial twin ease• �•. at Itle Seal andee/•a) W ...lee M= Saar! Ware% W SYral le m•thoatM et to =wale W 1 l Meaanl a Wit as us Malt Mu/l tlatl)q la Ma Mahe/ a• Walla •.r ••M•. rho Itla, east ladew al alontraa W! W oetlant eetlbla • oletalw et elates l the U a % alai aW melt Ie • llama. hilt Y to Val rt•Iwl *lean eltat Itla, a a•�•N J� omen•, at Ie1e ••w•1' Ar�.w.+aeifarW'^ * mbWaeralettUale Yet ran shoo aaitls to tltaeat Uaat• etas to lallanl Mr••rl a* a rake.. a Undated; W at IMF Steal S ow{ala) aantuie tat Ur YU y Vasa. artae restrict..lm la eItl iN Willa. b/ m llama to • arallatles Naha to eta en e Wlor Iona is W Iaeell Is ter olYt laal alas a to .1. ea tee• na1 et lett e l /1VaMhS t .(. 110 METCALF AND EDDY Mas q. MMr moo M dottloma ttoomot ,slap 11.111111•1T volie isn.mt to W dolt aaattat aarlatl.a. Jn o tart alMwa. W dotttaaaat atnmMt tortalalog to t... tar ev Call NO. SWIMS It.aeM UM oat Maoris te.a twa a Yal+ Simoa1 M MM.Ie tin MtLMat ammo! M Ito WWI wl MI/arq 'So' 2: Councilwoman Robbins moved grant permission for Metcalf and Eddy to use the WWTP facilities for the gas plume cleanup. Councilman Bierschied 2nd, and the motion was defeated by a 5 to 0 vote, with all Council voting opposed. ORDINANCE 89-01 Ordinance 89-01 was passed, as it was not complete. RED CROSS Mayor Stocks read a letter from Roland Bringhurst, concerning the American Red Cross. Councilman Sakrison moved to adopt the authorized provider form as presented by the American Red Cross. Councilman Bierschied 2nd, and the motion carried 5 to O. SAFETY ROBOT Verna Shumway presented to Council, information on a Robot Safety Program that involved the School District, the Fire Department, the Police, and the County. Councilman Bierschied requested that she come back at budget time for an official request. Councilman Sakrison moved that items 11 and 12, Resolution 01-89 involving WAPA, and the WAPA and UP i L agreement, be tabled until Legal Counsel could review it and bring it back to the next meeting. Councilwoman Robbins 2nd, and the motion carried 5 to O. ARTS COUNCIL Peter Haney requested, as Winter Activities FOR CONCERT Committee Chairman, an Ice Rink for next winter, and Councilwoman Robbins moved to allow the Concert for the Canyonlands Art's Council, at the Old City Park. Councilman Bierschied 2nd, and the motion carried 5 to O. WAPA AGREEMENTS TABLED MEETING WITH P & Z ADVERTISE FOR DEVELOPER Councilman Sakrison moved to have a joint meeting with the Planning and Zoning Commission on 13 April 89 in the basement of City Hall for the purpose of discussing a Planner for the area. Councilman 2nd, and the motion carried 5 to O. Councilman Warner moved to advertise through5 June for a developer for the property in and around the Golf Course. Councilman Bierschied 2nd, and the motion carried 5 to O. 111 Councilman Sakrison moved to approve the SAFETY continuation of the Safety Sidewalk along Williams SIDEWALK Way, at the same bidded price for balance of the project. Councilwoman Robbins 2nd, and the motion carried 5 .to O. Councilman) McDougald moved to table the acquisition TENT TABLED of a convention tent. Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilman Bierschied moved to pay bills in the PAY BILLS amount of $31,601.93. Councilwoman Robbins 2nd, and the motion carried 5 to 0 by roll call. At 9:26, Councilman Bierschied moved to adjourn. ADJOURN Councilwoman Robbins 2nd, and the motion carried 5 to O. APPROVED BY; CD RA % 0 E. PENE OD CI Y RECORDER MOAB CITY COUNCIL LL 3 APRIL 89 ATTEST: TtfOMAS A. STOCKS MAYOR QThe City Council held a special meeting on the ATTENDANCE above date in the conference room of the Moab City Hall 150 E. Center, Moab, Ut. Councilman Terry Warner called the meeting to order at 6:00 pm. Others present were Councilmen Dave Sakrison, Dave Bierschied, Councilwoman Christine Robbins; Recorder Ray Pene; City Attorney Bill Benge; Treasurer Lynda Moore, Deputy Treasurer Marget Snyder. There was much discussion on license fees, current and proposed. Deputy Treasurer Snyder suggested raising the contractors/professional licenses to $50.00, with a $30.00 renewal charge thereafter. If that license wasn't renewed by 30 days after expiration, that business would have to pay the $50.00. Councilman Warner didn't want any increase until all businesses were paying all the back taxes. Impact fees on events were discussed. Councilwoman Robbins suggested making businesses report within 30 days of going out of business, or be liable for the license fee when due. Attorney Benge recommended making an ordinance for fees and penalties for violations of the ordinance. Councilwoman Robbins suggested a $10.00 yearly renewable gross license. Mayor Tom Stocks suggested cross referencing yil_n the State Of Utah Tax Commission. Councilman Bierschied agreed to have a proposal for fees for the 18 April 89 Council meeting. After some discussion on the Stuntmen's Hall of Fame contract, Councilman Bierschied moved to approve the contract. Councilwoman Robbins 2nd, and in the discussion concerning fees for insurance, 5% charge of gross income, free rent, security, and responsibility for expenses when the grant money runs out, were discussed. The motion carried 4 to O. Councilman Bierschie adjourne ATTEST: Sakrison moved to adjourn. Councilman nd, and at 7:35 pm, the meeting ja^P-- YMO'D E. PENE CITY RECORDER APPROVED BY: LICENSE FEES APPROVAL OF STUNTMAN'S HALL OF FAME CONTRACT ADJOURN THOMAS A. STOCKS MAYOR 112 ATTENDANCE MINUTES- 3 April 89 REPORTS ORDINANCE 89-01 MOAB CITY COUNCIL 4 APRIL 89 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:23 pm. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmen Dave Sakrison, Terry Warner; Recorder Ray Pene; City Attorney Bill Benge, and 5 members of the audience. Councilman Bierschied moved to approve the minutes of. 3 April 89. Councilman Sakrison 2nd, and the motion carried 4 to O. MAYOR STOCKS reminded everyone of the mid -year conference of the ULCT, in Kanab on the 13th and 14th of April: Governors Conference on Tourism in Cedar Cit, Ut. from 17 to 19 April: USGS' report on water at the golf course will be delayed again, until June: Attendance of a travel group morning of 5 May. COUNCILMAN WARNER questioned ditch work at the north end that the culverts north of opened for flood control. The at the H.O.F. on the the status of the of town, and stated town needed to be Mayor discussed the ditch proposal for drainage passed 5th West onto an open field. COUNCILMAN BIERSCHIED asked for use of the pool and the park on 10 June for the Southern Utah Wilderness Alliance; The Chamber Board was opposed to percentage fees of gross sales, but were in favor of Council actions; Adopt -A -Sign is in effect again; A UPGL seminar on 25 April for targeting industries for economic development; The Chamber of Commerce will travel to G.J. for Co -Chamber meetings of other areas; Chamber luncheon on 11 April 89. COUNCILMAN SAKRISON asked for a resolution for the Kokopelli trail golden spoke ceremony for the 6th of May; He mentioned the buckling of the sidewalk on the bridge on 3rd South. COUNCILMAN McDOUGALD commented that tl,e reservoir was 5' below normal, and that we wefe going to be in a dry cycle this year, and that there was still high water at the east end of the golf course; C.I.B. meeting was thursday and we were on the agenda at 1:30 pm. MAYOR STOCKS noted the commoration for Mrs. Patterson, as she is 100 years old; Project 2000, and a tree planting 19 April at the entrance to the city; UPELL declined contributions for the people to people caravan, exchange with Russian students. Councilman Bierschied read Ordinance 89-01. Councilman McDougald moved to adopt Ordinance 89-01. Councilman Bierschied 2nd, and in the discussion that followed, it was pointed out that the public hearings and all requirements were met. The motion carried 4 to 0 by roll call vote. 113 0110100 0-0 10. um ▪ __ 1.:�.;.ca = ===. Sire/ Or .000 kw▪ :▪ �W�• m.. 000.10.0 .._ 00,0.00,11.0 _� .I. ww..,».r ` ▪ �.Ipr._..�I m..w.... =ter 00 w ▪ �.s �.Y _ ▪ ▪ I,..,.. 1M II Irww'5.11 ▪ AID IIII, 41 =.w'i IvwI MIr IrW �4 w"'i1.�� W.N'r r r.Iw - .i011. n1::,1 E= " . = Ilia Tizmn it . E1'417 . %von:ram...gaup. CD OD CO Attorney Benge advised Council it was proper Q to adopt Resolution 01-89. Councilman sakrison so moved, and Councilman Bierschied 2nd. The motion carried 4 to O. RESOLUTION 01-10 Resolution of Haab City RESOLUTION AUTHORISING SRTTLEWENT pF LECWL ACTION AGAINST THE WESTERN AREA POWER ADMINISTRATION. AMONG OTHERS WHEREAS, on er about October 30, MS, Utah lower 4 Light Cempany CUM.) and 15S cities, counties, and towns in Utah an/ Wyoming file/ en action (the 'Lawsuit") in federal district court against the Western Area Fewer Administration (-WAFA-), among others, challenging the lawfulnes■ of WAFA•s allocation of inexpensive federel hydroelectric power exclusively to municipalities which own their own distribution system pursuant to •preference• laws and otherwise claiming that WATA's federal lower Purchasing and marketing activiti.r are beyond WAFA•a legal authority and ere contrary to federal environmental laws; and WHEREAS, on April 31, ISil, Judge Greene entered judgment in favor of NAPA, ruling that WAPA's power allocations under 'preference' laws and ether power purchasing and marketing activities are lawful, but that the environmental claims should be resolved ■t trial, and WHEREAS, UPSL, WAPA and the Colorado River Energy Distributor's Association, an intervenor in the Lawsuit ('CREDA'), hove reached a tentative settlement agreement ('Settlement Agreement'), a copy of which is attache/ as Appendix 'A'; end w. RESOLUTION 01-89 114 WHEREAS, the [city laud � a Arty to the settlement by virtue of its partieipation es • plaintiff in the Lawsuit or by having authorized URAL, among ether things, to act en its behalf in e•nnection with an application for Color No River Starga project power, awl 4 m•ed WHEREAS, the [City Council Come;eeiom] has reviewed the Settlement Agreement and determined to authorize UELL to execute the Sa foment 1fK:d Agreement on behalf of the [City .-e..-tomi in auestantielly the form attached as Appendix '1'; and a� WHEREAS, the (City Council/16 1ou4c1,,^ew-ty ttimeiisi:] understands that the settlement constitutes ■ compromise of claims in the Lawsuit which may result in a financial benefit to the residential ind irrigation electrical Af. residents •f the Mityl°�ewnlfSi 1::j1 WtERFAS, the [City council/Vs-.. Semetssionrunderstands that under certain conditions the financial benefits under the Settlement Agreement may be reduced er terminated, and J Mo.4,5 7,/ WHEREAS, the [City CouncilfTwarreeemet-bfesenty Ce--+--'ee] understands that the Settlement A roe imposes i gg certain restrittiens upon the [City/7►...tebuntr , including, but mot limited to a prohibition against raising the same er ■idler issues in the Lawsuit in eny other legal action in the future, end from characterising any financial benefit■ from the Settlement Agreement as s benefit under 'preference• law or as an allocation of power from the Colorado River Stara/a project; and 1 Mi 14 70, WHEREAS, the [City Council esemtettem} deans the Settlement Agreement to be in the lest interest of its citizens; NOW, THEREFORE, it is hereby rosolvad that the [City g MR*6 Council iiFsM1YNY•e•L llCauays.-Larmr•asatei hereby authorizes and directs as elites. •E Utak Hoer L Light Company to exact' the Settlement Agreement as behalf of the (City�!fiO� , t•� , t• terminate the Settlement Agreement, if UPSL deems it appropriate pursuant to paragraph 3 of the Settlement Agreement, and to make minor, nen-substantive ch n/u er substantive changes if beneficial to the [City )to the Settlement Agreement if UILL deems it necessary or ■aaaaaatate. A DATED this L! day of /dprA. 1!19. oR of fife/.A 115 DATED thie _ day of ATTEST* upl 335/emh/mi CLERK APPENDIX 'A' Attach copy er Settlement Agreement APPENDIX 'S' APPROVAL Op MOAB CM TO SETTLEMENT OF SLC Y MPS LAWSUIT Pursuant to the duly enacted resolution loll► Cal Merely aPPreve■ the Settlement Pp pertaining to Salk bake City. at al. v. Vaatarn Ara) Pawar Aeminiatratien. at al. CiVil No. SSC-1000d (D.Utah 1peai end authorizes Utah power I. Light Company to execute the Settlement Agreement on it, behalf. upl 335/emh/mj �ZCl f . 116 APPROVAL OF WAPA / UP & L AGREEMENT TABLE RESOLT'N 02-89 LARRY CAMPBELL REQUEST O.C.P. LABOR DAY PUBLIC HEARING ORDINANCE 89-02 EXTENSION OF LEASE FOR MOAB COUNTRY CLUB ON THE GOLF COURSE BLIGHT STUDY RICHARD CHONG LEASE AGREEMENT 12 GOLF CARTS FOR GOLF COURSE W/ 1st WESTERN NATIONAL BANK PAY BILLS ADJOURN ATTEST: RA MO CITY Attorney Benge recommended to execute the agreement between Moab City, Western Area Power k Light Company and Utah Power & Light. Councilman Sakrison moved to do so, and Councilman McDougald 2nd. It was noted that any settlement would be returned to the consumer. The motion carried 4 to O. Councilman Sakrison moved to table resolution 02-89 regarding the Moab Development .Agency. Councilman McDougald 2nd, and the motion carried 4 to O. Larry Campbell requested use of the Old City Park for a Talent Show and a Bar-B-Que cookoff for Labor Day Weekend. Councilman Warner moved to allow the Moab Film Commission use of the Old City Park for that weekend. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilman Warner moved to go to public hearing for Ordinance 89-02 for the 18th of April 89. Councilman Sakrison 2nd and the motion carried 4 to 0, The Mayor introduced and read a letter from the Moab Country Club, exercising their option for a 5 year extension on the operation of the Golf Course. Councilman Bierschied moved to accept the letter. Councilman Warner 2nd, and the motion carried 4 to O. There was much disscussion on the request to authorize a blight study analysis. It was the concensus that the city wanted to do the 1st one right. Councilman Bierschied moved to retain Chong and Associates, and Attorney William Oswald for the Blight Study. Councilman Sakrison 2nd, and the motion carried 4 to O. Councilman Warner moved to accept the lease agreement upon legal counsel review of the contract, and the City would be the owners, and not liable for the contract if there was a reposession. Councilman Sakrison 2nd. Councilman McDougald asked for verification of liability insurance. The motion carried 4 to 0 by roll call vote. Councilman Bierschied moved to pay the bills in the amount of $60,188.50, with addendums of $342.00 for Four Corners Design; $1,000.00 for referee services; $60.00 for registration for the Governors Conference on Tourist, Councilman Warner 2nd, and the mootion carried 4 to 0 by roll call vote. Councilman Warner moved to adjourn. Councilman Bierschied 2nd, and the meeting adjourned at 9:33 pm by a 4 to 0 vote. PENE CORDER APPROVED BY: THOMAS A. STOCKS MAYOR 117 MOAB CITY COUNCIL SPECIAL MEETING APRIL 13, 1989 Moab City Council held a Special Meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center Street, Moab, Utah. This was a joint meeting between City Council and the City Planning Commission. After a quorum was present Mayor Tom Stocks called the meeting to order at 7:93 p.m. In attendance were Councilmembers Christine Robbins, William McDoug- ald, Terry Warner, Dave Bierschied and Dave Sakri- son; Deputy -Recorder Sandra Beauregard; City Build- ing Inspector/Zone Administrator Corky Brewer; Sec- retary Mary Hoffine; Planning Commission Members Kyle Bailey (Chairman), Hank Barlow, Gary Jacobson and Theresa King; Professors Richard Toth and John Nicholson of Utah State University Department of Landscape Architecture and Environmental Planning; Utah State University Environmental Field Service in Team members Kathlyn Collins, Michael Ferrara, Jon Garner, John Gaeddert, Michael Warner and Gary CD Weiner; and three members of the audience. City (D Planning Commission Chairman Bailey led in the (L pledge to the flag and Councilman McDougald offer- or the invocation. Mayor Stocks then introduced Cr everyone. The purpose of this meeting was to let the Utah State University group present their final presen- tation of the Department of Landscape Architecture concerning the Moab City Project and to outline the requirements for a City Planner. Planning Commission Chairman Bailey then turned USU PRESENTATION the time over to Professors Toth and Nicholson and their group for their presentation and explalnation of the Spatial Analysis and Physical Planning Guidelines recommended for the City of Moab. Mike Warner was spokesman for the field team of graduate students who worked on this project for the past two quarters. The City was presented with the data collected, maps, photos and resources used for preparation of the project. Mayor Stocks informed the group of the recently formed Moab Development Agency and its intended purpose. The development around the Golf Course area and the Equestrian Center area were also discussed. A possible truck by-pass was also discussed. Planning Commission Chairman Bailey informed the CITY PLANNER group of Utah State University that they were DISCUSSION working on a job description and what qualifica- tions the City would require for a City Planner. Professor Toth stated that what 11 seeded is a full-time Planning Coordinator. This person would coordinate contacts, persue grants, and should be someone who understands physical planning. He also talked about investors and developers. Much discussion followed on what would be expected of a City Planner. Councilwoman Robbins thanked the USU Department of ADJOURNMENT Landscape Architecture for their work and presenta- tion. With nothing definite set for a job descrip- tion for a City Planner the meeting adjourned at 9:20 p.m. ATTEST: E. PENE CIRECORDER APPROVED BY: SPECIAL MEETING & ATTENDANCE USU GROUP & CITY PLANNER THOMAS A. STOCKS MAYOR 118 ATTENDANCE MINUTES CORRESPONDENCE COUNCIL REPORTS ORDINANCE 89-02 PUBLIC HEARING MOAB CITY COUNCIL 18 APRIL 89 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:20 pm. Councilwoman Christine Robbins led the Pledge of Allegiance, Recorder Ray Pene offered the Invocation. Others present were Councilmen Dave Sakrison, Bill McDougald; Police Chief Alan West; Engineer Tim Keogh and 2 members of the audience. Councilwoman Robbins moved to approve the minutes of 4 and 13 April 89. Councilman Sakrison 2nd, and the motion carried 3 to O. Mayor Stocks offered correspondence from the Elks Lodge requesting $1,000.00 for preparation for the 4th of July celebration; Project 2000 tree planting ceremony at the Visitors Center at 10 am on 19 April with Jennifer Stuns; announcement of a dinner at the University Park Hotel for Project 2000 at $100 per couple; Attorney Benge to meet with John Caldwell concerning construction of the new City Market store with ground breaking on 1 May 89; on the 14th, a supplement to the MacKay lawsuit was filed for an extension of time for Copier' to file with the Supreme Court; a March of Dimes project by Annette Durfee at the new City Park; a letter from the State Auditors office acknowledging extreme compliance with the uniform accounting principals for the fiscal year end 30 June 88. Councilwoman Robbins reported that she would attend the ceremony at the Visitors Center at 10 am on the 19th; Nick Mizei' had offered a cost free fiesibility study of the Mill Creek Parkway; Aerobics group fund raising, for the Russia trip for the hi school students this summer, on the 21st of April, and asked for $5.00 donations from the Council. Councilman Sakrison asked if there was any possibility for changing the 100 year flood plain; comment from a concerned citizen about the lack of cleanup on the corner of Locust and Tusher; on the next agenda,(1) a resolution for the Kokopelli Bike trail; and (2) a full time director for the Rec Board. Councilman McDougald advised Council of *he Grand Opening of the Golf Course on 21 April .t 1:00 pm, and invited all to be in attendance there with Governor Bangerter; a projected critical summer for water with Ken's Lake down 19%; the financial committment for the Spanish Valley Water Concervancy District was extended 7 years; attendance at the State Air Quality Board meeting with the request for the City to stop burning and a need for a long term plan for alleviation of the weeds and slash around the springs; asked about going back for $75,000.00 from the CIB. Ordinance 89-02 was read by the Council and the Mayor. At 9:17, Mayor Stocks opened the public hearing. Councilman McDougald pointed out that this does give the Mayor the control. Councilman Sakrison asked if there was prior documents to this one. Mayor Stocks called the Public Hearing closed at 9:24. i e ;$32 ;, 011 lj ;;t; ?;s S It ;1 rib 1.11,111, ;d) till III I t t n 1 11f =g f 1' 1 i 569A8V 120 • � eam W 01YY1 wt. All. 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M of yr11 t[�•elw'yr 'jualriu /w.f a4 CIa, if leis iri Mc�I err err • Rb Resolution 04-89 was passed, as it was not submitted from Counsel. Councilwoman Robbins moved to approve a beer license to Carl A. Rappe, pending a background investigation. Councilman McDougald 2nd. Councilman Sakrison disclosed the fact that Mr. Rappe was his Uncle. The motion carried 3 to O. Councilman McDougald moved to table Ordinance 89-02 pending Counsel review. Councilwoman Robbins 2nd, and the motion carried 3 to O. Alan West, President of the Rotary Club of Moab, presented the Club's annual project to the Council. That being a Flower Pot project for Main Street, from 1st North to 1st South, involving 21 pots, and possibly benches also. There was much discussion on the trees in the sidewalks, and the possibility of using the Youth Centel G sup for the project. Councilwoman Robbins moved to give support to the project, and allow the storage of the pots during the winter at the City Shop. Councilman Sakrieon 2nd, and the motion carried 3 to O. There was discussion on the requirements for the position of Planning Coordinator for the City. Councilwoman Robbins moved to advertise for the position of full time Planning Coordinator for the City of Moab, as soon as possible, with the intention of hiring during next budget year. Councilman McDougald 2nd, and the motion carried 3 to 0. Councilman Sakrison moved to advertise for a City Service Worker. Councilwoman Robbins 2nd, and the motion carried 3 to 0. 125 cp co m a Councilman Sakrison moved to go to advertisement for the equipment at the Wastewater Treatment Plant, specifically the Muffin Monster. Councilman McDougald 2nd, and the motion carried 3 to O. Councilman Sakrison moved amount of $17,423.31. and the motion carried to pay the bills in the Councilwoman Robbins 2nd, 3 to 0 by roll call vote. Sharon Jones appeared before Council to request a Conditional Use license for a retail store at the corner of Rosetree Lane and 4th East. Her license Dad previously been denied because of improper zoning. It was decided that it should be an agenda item for the Planning and Zoning Commission. The Mayor advised Council that Administratively there would be a Police hiring roster, if there was no objection from Council. Also, that the MCDA had no covenents to the County, and that there was a book to give to the County for guidelines for ordinances and covenants. It was recommended that the City go back to the CIE for the $75,000.00, or the 10% additional allowable overage. At 10:27, adjourned. ATTEST: Mayor Stocks declared the meeting APPROVED BY: RA YMO D E . PENE CITY ECORDER MOAB CITY COUNCIL 2 MAY 89 �THOMAS A. STOCKS MAYOR GO TO BID FOR WWTP EQUPT PAY BILLS SHARON JONES CONDITIONAL USE LICENSE POLICE ROSTER CIA -GOLF COURSE MONEY $75,000.00 ADJOURNED The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tem Stocks called the meeting to order at 8:12 pm. Councilman Dave Bierschied led the Pledge of allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmen Terry Warner, Dave Sakrison, Councilwoman Christine Robbins; Recorder Ray Pens; City attorney Bill Benge; and 27 members of .e audience. The Mayor offered correspondence including; a letter from Peter Haney concerning community arts; a notice of a proposed 1% fee to go to the state for licensing; a 'thank you' from Jimmie White for sponsoring part of the Close -Up Program; and mention of an agenda item concerning the signal lights. Councilman McDougald reported that the S.V.W.C.D. was planning on a dry year; and there were no signs at the parks restricting dogs from being on the grass. councilman Sakrison reported on the follow-up meeting with UP R L, with sessions on ; 1. Economic Developer by- Harold Behr 2. Rentention/Expansion by- Ken Curtis 3. Infra -Structure by- Tom Martin ATTENDANCE CORRESPONDENCE COUNCIL REPORTS 126 NO BIDS ON THE WWTP EQUIPMENT RECREATION REQUEST FOR CONTRIBUTIONS METCALF AND EDDY - USE OF THE WWTP Councilwoman Robbins told of the meeting of the Infra -Structure to include Problem Solving/Visitor Impact/Biker Impact, and there was a Blue Ribbon Team appointed for the State River Road; there were more complaints on '3ake-Braking', and what was the schedule for budget workshops. Councilman Bierschied commented that the UP A L workshops were excellent; he reported that the Governor's Conference in Cedar City was great, with much information; a Job Service meeting in Price to help school people for new jobs; the Kokopelli Trail ceremonies at 1 p.m. on Saturday, 6 May 89, at the Dewey Bridge. Councilman Warner requested a budget session on Monday, 8 May 89, at 6:30 pm, in the Conference Room at City Hall. Mayor Stocks reported that 1 May 89 started Youth Week, and there had been a proclamation prepared; a letter from the National Air Service, FAA, stating that subsidy for our air service to Moab might be taken away. There were no bids submitted for the equipment replacement at the WWTP. Al Anderson, engineer from J.M. Montgomery, Engineering firm, had been contacted, and he recommended an alternative piece of equipment, and would draw the specifications later. Verl Packard, Nate Knight, and Mike Steele, of the Moab Rec Board, appeared before Council to discuss finances of the upcoming year, and a need for a full time director. Progress was noted in the past 6 years. There was a request for $12,500.00, an additional $7,000.00 from past requests. After much discussion including tax structures, school board participation, it was noted that a new taxing district was planned, beginning 1 Jan 90. The Council thanked the Rec Board for coming. Project Manager Bill Moore, of Metcalf and Eddy; Brent Bradford, of the Bureau of Solid i Hazard Waste; Jim Grady and Linda Cunningham, of Metcalf and Eddy; Wendy Olsen, Brad Johnson, and Cozros Cenatti appeared before Council to request use of the Waste Water Treatment Plant for discharge of water derived from the cleanup process of the gas plume. There were three proposals discussed, with the use of the WWTP being the most fiesible. Councilman Warner asked what preliminary pre-treatment was going to be done. The plan is designed to expose the water tO a high volume of air, and that only 20 gallons per minute flow rate would be dumped into the sewer system. Plant Operator Emil Schocknmyer said there WPC approximately 550,00o gallons of water eD through the plant per day. The ultimate responsiblity of the cleanup is the party/parties that the gas came from. Mr. Bradford explained the whole plan, and suggested using the WWTP temporarily and apply for a permit for dumping directly into the river. COuncilman MaDougald recommended the Council seriously consider the request, if Metcalf and Eddy would support and back up the project. Councilwoman Robbins stated the original reason for not allowing the use of the WWTP was the fear of destroying the bacteria in the clarifier. The volume of waste from the process of the gas plume was minimal, and the temperature and amount should not be a problem. Councilman Bierschied moved to allow the use of the WWTP for the interim period, have Metcalf and Eddy pursue the said permit, and have the council review the situation in 4 months. 127 Councilman Warner 2nd, and in the discussion, the question was raised as to the source, and if there was any more gas being leaked. Mr. Moore said that inventory control analysis showed no more leakes from the 2 gas stations in question. The motion carried by 5 to 0, and the question of fees would be discussed by the attorney's. Peter Haney appeared before Council to discuss a PETER HANEY- plan for Cultural refinement in the Moab area. He CULTURAL PLAN stated that there were funds available at the State and Federal level. Councilman Sakrison asked if this had to be part of the master plan for this kind of funding, and it was not. There was much discussion on a leisure time director, and funding. Mr. Haney pointed out that most of the activities currently pay for themselves, but he was asked to come back at the budget hearings for contribution requests. Shade Tree Commission was discussed, and it was SHADE TREE Up noted that we could have any amount of trees we COMMISSION CO want, irrigation of rows of trees was discussed. OD The trees given to us are Japanese Sunflower Thunder Clouds. The item was put off until 1.1- budget request time. CO CI Councilwoman Robbins read Resolution 03-89, the RESOLUTION routing of the building permits through the 03-89 planning and Zoning Commission, as well as the Building Inspector. Broad concepts were discussed and Building Inspector Corky Brewer asked if council wanted to review the whole blue print, and would it mean anything to those reviewing it. Councilwoman Robbins moved to adopt Resolution 03-89 with additional words to allow the review of conceptual drawings of the exterior plans. Councilman McDougall 2nd, and in the discussion, the Mayor recommended using the advise from the planning and Zoning Commission. Attorney Benge commented that this was just a token jesture with no teeth. The master plan was discussed as an ordinance with authority. Councilman Biersehied called for the question, and the motion carried with the following 3 to 2 vote; REBOLUTIONNOOP TH1EN4411 CITY COUNCIL WHEREAS, the Nosh City Ceunsll desires visual improvements as well as 1 1mprevemente In the Otte. ennmerelsl d .Me 1 1. sad wmEREAB. the Moab City Connell desires Planning overview en sommorelal building Reedits{ NOW, THEREFORE, IT IB HEREBY RBEOLVED that ell eemmerslal building hermits shall be routed through the Moab City Planning Commission for review of for mpBearesse ter at least IS days Prior to the !Noumea et said sommerslal building permits by the Building Inepestor. DONg IN OPEN COUNCIL TRIM En/ DAY OF Nav , A.D., leg,. MOAB CITY COUNCIL 128 Councilman Warner no Councilman Bierschied no Councilman Sakrison yes Councilman McDougald yes Councilwoman Robbins yes RESOLUTION Councilwoman Robbins read Resolution 06-89, 06-89 establishment of the Kokopelli bike trail. Councilwoman Robbins moved to adopt the Resolution. Councilman McDougald 2nd, and the motion carried 5 to O. 101•1anw.r OWJILITV wsa UMW, t1• r• ar •••••11 •r•r+••• ••• •rlur rr. • aft.. W 64.11.( •./.•1r As 011•1.1r to W •r.1•1 1•/r4I 1• •r •••11 ••• MIMI. 11w••• t•• w mmaiao tr• t•• M1rr r ••• 1.11•I4.1.. •.1rr rf •.••1• .•wru.• r f••11.1...• mi 1•1•1 ,....rrt •M•1r. W ••lr••• •1•t••• w••1 r••r r ••• r1.u1w +1+.u+ r 1.1..r.r .. w •r.•d11 11tl1. • 1. 11 1.• L_• ••Ir.•• to 111.•. 11.11 r• milll1•. H• i.• 1:11• •....1 •••I1••• W r•r•r•• r . 1.1W r• r or irw w• Moe Ye ■•••••111 •••11 u.r •• •• Oro 1Y..1 r• MOW. Yr ••Y••111 11•11 .11 •1h• • mak . M.O. YU UI• mot rw.... ..r ••• .•11 mat r.Y r••.r.. I. W •a.•s r11 swami tt• .•1r•1 •w. fo.. n w imm• tour tat Y I. IIw r11 .....111.13 •r ..• r smog tW /r1.r•.1 1• tt• ✓ 04611•I.•r\ V W w{•••• q•1•r TWA w.tr, W •Miser N Iw11. t. tam M.. Of ••• t•1••• ••••• ••LY••1r I.....• ••• •••r•• M W •A• M...• rl.•.•. ma U. GPM snonw rw won, r>—!•1r r• ••. 1•r. MINIM" t•••1111. Wee AGREEMENT WITH Councilman Bierschied moved to create an agreement UDOT ON with UDOT for the maintenance of the traffic TRAFFIC LIGHTS control lights. Councilwoman Robbins 2nd, and the motion carried 5 to 0 by roll call vote. PAY BILLS Councilman Bierschied moved to pay the bills in the amount of P46,169.20. Councilwoman Robbins 2nd, and the motion carried 5 to O by roll call vote. DON KAUHI- Don Kauhi questioned the Council on several items, COMMUNITY including; INPUT A. The status of the 2 burned buildings on main street. 1- The Poplar Place 2- South Mountain Trading and the liability of unsafe structures. It was pointed out that enforcement is in the hands of the Attorney, the Building Inspector, the Fire Department, and the Health Department. B. The wages in town are going down and down, to the point that a person can't make a living. .1e Council pointed out that they have no control on that. C. The impact of the bicyclers in the area and safety hazards they can be. The enforcement has always been the responsibility of the police. Licensing of bikes was discussed. ADJOURN ATTEST: At 10:37, Mayor Stocks declared the meeting adjo_rned. RA MOND 1 P NE CITY RECORDER APPROVED BY:7:5:7 7-ke/_iCJ/z01 S A. STOCKS MAYOR 129 Up CO LL m a MOAB CITY COUNCIL SPECIAL MEETING MAY 8, 1989 Moab City COuncil held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:41 p.m. In attendance were Couneilmembers Terry Warner, Dave Bierschied, Christine Robbins and Dave Sakrison; Deputy - Recorder Sandra Beauregard; City Treasurer Lynda Moore; Police Chief Alan West; and Assistant Police Chief Scott Mallon. Councilman dill McDougald was unable to attend the meeting. The purpose of the Special Meeting was to hold a budget workshop for Fiscal Year 1989/1990 concern- ing revenue. Councilman Bierschied moved to adjourn the meeting at 7:30 p.m.; Councilwoman Robbins seconded the motion. The motion passed with all present voting aye. Council and Mayor discussed different options available to generate more revenue for the City of Moab, including: annexing Hecla Subdivision, taxing real estate, recreation and tour tax, impact fees for special events, collecting taxes, and paying for the use of City facilities. Councilwoman Robbins moved to open the City Swimm- ing Pool to the public effective May 9th on a limited schedule with the seasonal passes to be set at $60 for a family and $35 for a single swim pass, for the season of June 1st thru August 31st, and the individual swim price set at $1.50. Coun- cilman Sakrison seconded the motion. The motion passed by roll -call -vote of all present voting aye. Councilwoman Robbins asked the Mayor when the Administrator's recommendations on the budget would be available to Council. Mayor Stocks responded by saying he would try to have them by Tuesday, May 16th, at the Regular Council Meeting. The meeting adjourned at 7:32 p.m. ATTE APPROVED BY: YM(' D E. PERE CITY RECORDER NON, CITY COUNCIL 16 MAY 89 SPECIAL MEETING & ATTENDANCE BUDGET WORKSHOP ON REVENUE MOTION TO ADJOURN AT 7:30 p.m. OPTIONS AVAILABLE TO GENERATE MORE REVENUE POOL OPENED & RATES SET WHEN ADMINISTRATOR'S RECOMMENDATIONS AVAILABLE TO COUNCIL ADJOURNMENT THOMAS A. STOCKS MAYOR The City Council held a regular meeting on the above ATTENDANCE date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:17 p.m. Councilwoman Christine Robbins led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmen Terry Warner, Dave Sakrison, Dave Bierschied; Recorder Ray Pene; Building Inspector Corky Brewer; Engineer Tim Keogh; City Attorney Bill Benge; Police chief Alan West; and 14 members of the audience. 130 MINUTES MEETING WITH DEPT. OF COMMERCE COUNCIL REPORTS SHARON JONES CONDITIONAL USE LICENSE APPROVAL OF CONCEPT Councilwoman Robbins moved to accept the minutes of 16 and 18 February, 21 March, and 2 May 89. Councilman Warner 2nd, and the motion carried 5 to O. The Mayor reminded Council of a meeting on 18 May at 3 p.m. in the Council Chambers with the Department of Commerce concerning a 1% charge by the State on all building permits, and new regulations for building departments. He continued with correspondence including a flood insurance matter, referred to Attorney Henge; a letter from ULGIT, Monte Eggert, setting forth contingency requirements of 35% of the insurance premiums; a letter from Unisery Insurance Agency advising of increased rates; a letter from Al Anderson of J. M. Montgomery Engineering to Recorder Pens recommending equipment for the WWTP. He advised 2 smaller Muffin Monsters or, one rotating bar debris remover, this being the most efficient; an article in the Deseret News about the film industry, and George White's involvement in the local area. Councilwoman Robbins reported of the meeting in Salt Lake City on the Project 2000 tree planting on North Hwy. 191. Councilman Bierschied reported on the Blue Ribbon Committee's first meeting. Dave Bierschied was confirmed as Chairman of the Committee. There were 4 subcommittee's created, 1 - Trash, 2 - Signs, 3 - Objectives, 4 - Public Relations. The next meeting will be 2 June at 10:00 a.m. in the BLM District office; Chamber Board meeting was next for discussion of the direction and rate of fund procurement for the road over the Book Cliff's to Vernal. A letter was sent to the Road District Chairman to slow down the process until evaluations could be made. Councilman Warner reminded the Council of budget requests, R.S.V.P., and 2 from the Chamber of Commerce, and he questioned the request from the Fire Department for help on their convention. He asked about the H.O.F. contract and liability commitment. He asked for the signing to be on the next agenda. Councilman McDougald reported that if Ken's Lake achieved 75% of capacity, we would be lucky; George White well would be used part-time, Corbin and Beeman wells for irrigation. Council Sakrison asked if we were in a rationing situation. He said 'no', our culinary water was 100% plus, but the irrigation water was low. He reported that SVWCD would not be able to supply any more water this year. Paym^n E of subsidy were discussed. There was more discussion on the Golf Course and development, and the water study by the USGS. Sharon Jones was issued a Conditional Use License for her business on the corner of 4th E. and Rose Tree Lane by the City Council on a motion by Councilwoman Robbins, a 2nd by Councilman McDougald, and a 5 to 0 vote, with the stipulation that a review of compliance be held in 4 months, or the 2nd meeting in September. Councilman Sakrison moved to allow the first annual Blue Grass concert at Old City Park on the 5th of July 89. Councilwoman Robbins 2nd. In the discussion, Mr. Houston agreed to have his own security, and cleanup for this family concert. The motion carried 5 to 0. 131 Councilman Warner moved to accept the letter from the CHAMBER OF Chamber of Commerce requesting funding to be COMMERCE considered at budget time. Councilman McDougald 2nd, REQUESTING the Mr. Bierschied asked for the funding now for FUNDS economic development. Councilwoman Robbins asked to talk about it at budget time. The motion carried 5 to O. There was much discussion on sewer abatements. Councilman Warner moved to table the item until the next meeting, and invite Dick Holliday to be in attendance. Councilman McDougald 2nd, and the motion carried 4 to 0, with Councilman Sakrison out of the room. At the request of the Mayor, Councilman Bierschied moved to abate Edna Patterson's residence -only water bill, and hereinafter not charge her for her water, as she had reached her 100th birthday. Councilwoman Robbins 2nd, and the motion carried 5 to 0 by roll Up call vote. D7 Councilwoman Robbins moved to apply for 15% of the OD c.i.B. Grant #88-2561 as allowed by the C.I.B. councilman Bierschied 2nd, and the motion carried 5 m to 0. It was pointed out that the funds would be used Q for flood control at 5th West, and it was on the C.I.B. agenda for 1 June 89. Councilman Sakrison explained that he had requested discussion on 17.09.600 in regards to the office trailer on the corner of 100 South and Main Street. He continued to say that as a businessman he resented the business moving on the property and use it without paying property taxes and mortgages. He asked who gave permission to pull the unit on the property. Building Inspector Brewer stated that the trailer has moved on Thursday the llth, and on Friday the 12th, the owner, Mark Rendon, had come into the office for a building permit. Mr. Rendon was in the audience, and explained that he was unaware of the conditional use, and had seen the Western River building on the property, and calculated a like use. He proposed to sign an agreement to be only a temporary location, and would be into a permanent building by 31 July 89. He discussed the future of the business. He explained that he had negotiated a lease with J. J. Wang for a portion of the ground adjacent to the Western River building. Councilman Sakrison asked if these were 2 different situations. Attorney Benge felt the first building did not violate code, but the second unit did. Other possible violations were discussed, i.e., hard surface parking. Councilwoman Robbins -IL _d she felt that corner was a problem, and was excited about new business. Mr. Rendon added that his company would be happy to pay the taxes assessed, and even a donation for impact on the search and rescue units. The Mayor questioned off street parking and the landlord's responsibility. Hank Barlow said he felt the building was totally inappropriate and a slap in the face to all businesses in town; the trailer cheapens the concept of the city, and it is against the long range goals of the city. The Mayor said the Council couldn't violate ordinances, but has the right to change and amend those ordinances. After more discussion, Attorney Benge said that both structures are not in compliance, and the Mayor asked the Attorney to take care of the situation. Councilman McDougald moved to refer the matter to legal counsel. Councilman Sakrison 2nd, and the motion carried 3 to 2, with Councilmen Bierschied and Warner voting opposed. SEWER ABATEMENTS EDNA PATTERSON WATER ABATEMENT APPLY FOR CID FUNDS - GRANT ii- 2561 FLOOD CONTROL ORDINANCE 17.09.600 OFFICE TRAILER ON MAIN 132 EQUESTRIAN CENTER DAN MICK OVERNIGHT CAMPING IN CITY LIMITS EXECUTIVE SESSION REGULAR SESSION ADJOURN ATTEST: Council asked for the Equestrian Center recommendation to be on the next agenda, with an explanation. Dan Mick asked why people were being allowed to camp in the Rotary Park overnight. He reminded Council that he was denied permission to allow overnighters for the Jeep Safari at his place in years' past. Chief West asked if the posting was in place at the park saying no overnight parking. There was much discussion on overnight parking in the city limits. At 10:20 p.m., Councilman Warner moved to go into Executive Session for the purpose of a personnel matter regarding Item #9 on the agenda, with the Attorney, Mayor and the Council. Councilwoman Robbins 2nd, and the motion carried 5 to O. Vickie Barker requested an explanation as to why an Executive Session. Attorney Benge stated that you can adjourn to an Executive Session at any time. At 11:04 p.m., Councilman Bierschied moved to go back to regular session. Councilman Robbins 2nd, and the motion carried 5 to O. At 11:05 p.m., Councilman Bierschied moved to adjourn. Councilwoman Robbins 2nd, and the motion carried 5 to O. andra E. a ureg Acting Temporary corder APPROVED: Mayor up co OD LL m a MOAB CITY COUNCIL Special Meeting May 23rd 19e9 Moab city Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Nail, Moab, Utah. Mayor Tom Stocks called the meeting to order at 7:07 p.a. In attendance were Councilmembers Terry Warner, Dave Sakrison, Christine Robbins, Dill McDougald and Dave Bier- schied; Deputy -Recorder Sandra Beauregard; Chief of Police Alan West; Assistant Chief of Police J. Scott Mallon; City Attorney fill Bongs; Delbert Long, President of Moab Country Club; Mark Guynn, Equestrian Board Chairman; and ten members of the audience. Councilman Sakrison led in the pledge to the flag and Councilman McDougald offered the invocation. Mayor Stocks turned the meeting time over to Mr. Long, President of Moab County Club. Mr. Long presented the City with a check for $2,500 for last year's additional balance on the 18. Mr. Long then preceded to go over the profit and loss statement for Moab County Club. After some dis- cussion with Council on the profit and loss state- ment Mr. Long expressed concern about the la hole golf course being built over the City's culinary water supply. He stated that the Moab Country Club agrees that a professional greenskeeper is needed for everyones protection. Mr. Long went on to may that they would like the City to hire a professional greenskeeper to maintain the greens and fairways. He stated that Moab County Club would turn over the funds they receive and set aside funds for maintaining the course, including the salary for a greenskeeper. Council discussed the different options available to handle the situation for the protection of the City's water supply. Mayor Stocks mentioned the need to address, at a future date, the lease on the new nine holes at the golf course. After many ques- tions were asked and much discussion both Council and Mr. Long agreed that a greenskeeper was needed. Councilman Warner moved to have a job description written, advertise for the position and then to have a meeting to go over the applicants. council- man Biersehied seconded the motion and it passed with all voting aye. Mayor Stocks called for a five minute recess at a:02 p.m. Mayor Stocks called the meeting back to order at e:li p.m. Helen Sue Whitney, Equestrian Board Member, was present and went over with Council the steps t`it board had taken thus far in acquiring there goal of an indoor arena. Councilman Warner stated that in the past he had requested that the Equestrian Board Change their Seating night, as representation from Council was not possible as it stands, because it was the same night as the Regular Council Meetingm. se said ha would like to attend to insure that the proper bidding process was followed. Mayor Stocks stated that you don't go out and bid a proffssional that you have them make presentations. The Equestrian Board informed Council that they had chosen the firm of Armstrong Consultants, Inc. of Grand Jct., Co. The Board also stated that they had presentations from two different firms. Councilman aierschied stated to the Board that he was upset that no presentation 133 SPECIAL MEETING 6 ATTENDANCE JOINT MEETING WITH MOAB COUNTRY CLUB GREENSKEEPER JOB DESCRIPTION TO BE WRITTEN & ADVERTISED RECESS MEETING CALLED BACK TO ORDER JOINT MEETING WITH EQUESTRIAN BOARD 134 10 MINUTE PRESENTA- TIONS TO BE HEARD FROM FIRMS OF INDOOR ARENAS BREAK MEETING CALLED BACK TO ORDER PRESENTATION TO COUNCIL BY ARMSTRONG CONSULTING, INC. PROPOSAL NEEDED FROM FIRM COUNCIL ACCEPTS BOARDS RECOMMENDATION OF ARMSTRONG CONSUL- TING, INC. AGENDA MOVED FY 1989/1990 BUDGET WORKSHOP BUDGET WORKSHOP MEETINGS SET ADJOURNMENT ATTEST: had been made before Council and felt that the representation on the board needed to be City, County and Equestrian Members. Sandy Norton of the Equestrian Board said that they had presenta- tions from the firms of Peacock i Larsen of Salt Lake City, Utah and from Armstrong Consulting, Inc. of Grand Jct., CO. She also informed Council that the vote of the Board was 5 to 3 in favor of Arm- strong Consulting, Inc. Council asked who the Chairman of the Board was? Mrs. Norton replied that Mark Guyann was the chairman. Councilwoman Robbins moved to listen to 10 minutes each of the two firms that had cone to make their presentation, and that Council would abide by the Boards recommendation to Council. Councilman Warner seconded the motion. In the discussion that followed Councilwoman Robbins stated that it would be only fair to hear the presentation of both firma since they were already here at the meeting. The motion passed with all voting aye. Councilman Sakrison moved to have a 5 minute break at 8:48 p.m.; Councilman Bierschied seconded the motion. The motion passed with all voting aye. Mayor Stocks called the meeting back to order at 8:58 p.m. and stated that during the break Peacock i Larsen said thanks but no thanks to just a courtesy presentation by their firm and that they had left. Equestrian Board Chairman Guynn introduced Todd Wirthlin and his associate with Armstrong Consulting, Inc. Mr. Wirthlin then made a presen- tation to Council on their firms background and the different options available for an indoor arena for the Equestrian Center. He said that their firms fee would be between 7 and 10 percent of the total cost of the arena. Mayor Stocks said that a proposal from Armstrong Consulting, Inc. presented to Council Would be the next step. Councilwoman Robbins moved to accept the Equestri- an Board's recommendation; Councilman MoDougald seconded the motion. The motion passed with 4 of the Councilmembers present voting aye, Councilman Warner was out of the room when the vote was taken. Councilwoman Robbins moved to move the agenda to the Budget Workshop Session on the fiscal Year 1288/1990 Budget; Councilman MoDougald seconded the motion. The motion passed with all voting aye. Mayor Stooks then discussed the proposed budget and salaries with Council. He also stated that he didn't agree with Chief of Police West's recommen- dations on salaries. Mayor Stocks also stated that Council needs to consider budgeting for a planner and a greenskeeper. Council then set the Budget Workshop Meetings for each Ihmsday at 6 p.m. with the first meeting to start on May 90th. Councilman Warner moved to adjourn the meeting; Councilwoman Robbins seconded the motion. The motion passed with all voting aye. Mayor Stocks adjourned the meeting at 10:06 p.m. //� 1::e���� (� se/kt-i YMOE. PENE CITY ECORDER APPROVED BY: THOMAS A. STOCKS MAYOR 135 in cn co ML W Q MOAB CITY COUNCIL 30 MAY 89 BUDGET WORKSHOP The City Council held a special meeting on the above date in the meeting room of City Hall at 150 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 6:05 PM. Present were Councilmen Terry Warner, Dave Sakrison, Dave Bierschied at 6:22 pm, Bill McDOugald; Recorder Ray Pene; Treasurer Lynda Moore. Councilman Sakrison moved to adjourn the meeting in one hour, or 7:15 pm. Councilman Warner 2nd, and the motion carried 3 to O. There was discussion on Police Department and longevity, evaluations, upgrading jobs, and functions; increases, step increases. benefits performance and Salary ranges and The Council reviewed the Executive Department and changed line item 1041325 from $3,000 to $1,000. The Council changed the Administration Department line items 31 to $1,000 from $4,000, and 23 to $3,000 from $3,165. The General Gov't budget was left with no changes. The Council requested another workshop, 5 June 89, at 6:00 pm, to discuss Flood Control, Elections, Contributions, Sanitation, and Bond Retirement; 7 June 89 for Police and Animal Control. The meeting adjourned at 7:15 pm. APPROVED BY: ATTESTS j�,_I� 4/44C__ . PENE RECORDER CI MOAB CITY COUNCIL 5 JUNE 89 BUDGET WORKSHOP HOMAS A. STOCKS MAYOR The City Council held a special meeting on the above date in the meeting room of City Hall at 150 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 6:00 pm. Present were Councilmen Terry Warner, Dave Sakrison, Dave Bierschied, Bill McDougald, Councilwoman Christine Robbins; Recorder Ray Pene, and 6 members of the audience. Mayor Stocks led the discussion that included revenues and corrections to streets salaries line item. He continued with the Planning, Flood Control, Elections, and Sanitation departments, with one correction in elections; deleting 1041735 for $500.00. Larry Campbell of the Film Commission requested funding for the 89/90 year of $7,500.00 instead of the proposed $3,500.00. The Council reviewed requests from the G.C.H.S. Rodeo Club for $1,000; Cultural Arts for $5,520.00, with possible in -kind match/contribution; Project 2000 for a drip watering system for $500.00; Chamber of Commerce for *21,500, including provisions for a planner; ATTENDANCE MEETING TIME SET DISCUSSION - BENEFITS EXECUTIVE DEPT ADMINISTRATIVE DEPT GEN GOV'T NEXT MEETING ADJOURN ATTENDANCE FUND/ DEPARTMENT REQUESTS 136 the Building Inspector's department for $6,000.00; the Elk's Club for $1,000.00, with possibility of an extra $1,500 for the Chamber contribution; R.S.V.P. for $675.00; the Scout House for $600.00 for utilities; Outdoor Education for $800.00; Close Up for $2,000.00; the Safety Robot for programs at the schools, with the connotation that it would be discussed with the Police budget. TAXING There was much discussion on the taxing district DISTRICT- REC for the Recreation Department, and the possibility DEPT of a Leisure Time Director. SALARIES Councilman Warner was concerned about salaries of the employees of the City, the Outdoor Ed program, and the state of the street signs around town. ADJOURN The meeting adjourned at 9:03 pm. ATTEST: SPECIAL MEETING & ATTENDANCE BUDGET WORKSHOP MEETING FY 1989/90 MOVED MEETING TO COUNCIL CHAMBERS MEETING CALLED BACK TO ORDER BREAK MEETING CALLED BACK TO ORDER E. PENE C TY R^CORDER APPROVED BY: THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL Special Meeting June 6th 1989 Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall, Moab, Utah. Mayor Tom Stocks called the meeting to order at 5:17 p.m. after a quorum was present. In attendance were Councilmembers Dave Bierschied, Christine Robbins and Dave Sakri- son; Deputy -Recorder Sandra Beauregard; Water Leadman Larry Johnson; Parks Leadman Tim Sheets; WWTP Operator Emil Schocknmyer; and Shop Coordin- ator Shirley Lammert sitting in for Holly Walden who was on vacation. Councilmen Bill McDougald and Terry Warner were unable to attend. The purpose of the Special Meeting was to have a Budget Workshop on the 1989/1990 Fiscal Year Budget for Moab City. The following departmental budgets were discussed with input from attending department heads: Parks, Pool, Streets, Class C Road, Water and Sewer. At 7:00 p.m. Mayor Stocks moves the meeting across the street to the City Council Chambers in the Grand County Courthouse so Council could attend the Redevelopment Meeting for the City. At 7:20 p.m. Mayor Stocks called the Budget Workshop Meeting back to order in the Council Chambers. At 8:04 p.m. Mayor Stocks adjourned for a break from the Budget Workshop Meeting, in order for the Regular City Council Meeting to be called to order and the scheduled public hearings to begin. At 8:18 p.m. Mayor Stocks called the Special Meeting back to order and continued the Budget Workshop Meeting discussing the 1989/1990 Fiscal Year Budget with department heads. ADJOUNMENT Mayor Stocks adjourned the Special Meeting at 8:30 p.m. 137 co u_ m Q ATTEST: APPROVED BY: �wr•- /��� ""` THOMAS A. STOCKS MAYOR RA 'OND E. PENE CITY RECORDER MOAB CITY COUNCIL Regular Meeting June 6th 1989 Moab City Council held their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center Street, Moab, Utah. Mayor Stocks called the meeting to order at 8:04 p.m. In attendance were Council - members Bill McDougald, Dave Sakrison, Dave Bier- schied, Christine Robbins and Terry Warner; Deputy Recorder Sandra Beauregard; City Treasurer Lynda Moore; Chief of Police Alan West; City Attorney Bill Benge: Water iI Sewer Leadman Larry Johnson; WWTP Operator Emil Schocknmyer; Shop Coordinator Shirley Lammert sitting in for Streets Leadman Holly Walden; and seven members of the audience. Councilwoman Robbins read Ordinance 89-03 the Amended Flood Damage Ordinance to the audience. Mayor Stocks then opened the public hearing on the ordinance. With no comments from the public Mayor Stocks closed the hearing. Councilwoman Robbins moved to adopt Ordinance 89-03 amending Flood Damage Ordinance 89-02; Councilman Biereschied seconded the motion. The motion passed with all voting aye by roll -call - vote. ailraiS MY r Mfi•1� ref• � MW AIMMIN Ind. Y ••••• Y a• el• MY'nook f•SalaLlf• of •Sa Sa•1•••1•1••• f••aan ?norm. Y da• 'moll fools It Y •••••••• r ••••• *Maw Saw Ita•• Sam. ••••a•la Sa,la•aa, aatttall' u rW I•••aalaa • ■ of Maata • • 6•••1 ItawYla• of •d• 41•41••r• wMu•Id Y• Il.d oSaa.. woof wo W Sao Nof M••••Satl••. Mr. I•Al• IT r NMI Mom. OR Papal• fa ...tea tea • I d •••alw • • IM soma. to •r• r &atm. •a 1.•111.• 11.l.11.1SOM Alai Of NOM AM WAl Ir ••f• d n•001•I Mee It•••• 1•atlfN• 4 ISa naval /mIfai .ny..t •••••• I• • W•lfl• W.••Y••rfl wow aaltld• 'fr IL fa e•••• Saw for a•• MY NY tSa,w•YSa: Yaa• I•aab••• 1•M• dY •• •Sa••••,M{d IIW lm.•••w Sar i• IMO 1. WO* •••••d w,tf•eaa W ✓land u Sa • port el YY •dlarM Ito Mr •••a•.•• aid! W It• a.• as Ma at Ile W Maur hurl IW. REGULAR MEETING ATTENDANCE ORD. 89-03 READ & PUBLIC HEARIN( HELD ORDINANCE 89-03 ADOPTED Sal Y w .MM YI• ..ice ••• d /111 ,.�.. �a�� Maya d Saab Na• 2. �r.a Nv Councilman Sakrison then read Ordinance 89-04 Amending section 6.04.600 Police Officer --authority of the Municipal Code to the audience. Mayor Stocks then opened the public hearing on the ordinance. ORD. 89-04 READ & PUBLIC HEARING HELD 138 ORDINANCE 89-04 ADOPTED ORD. 89-05 READ & PUBLIC HEARING HELD Police Chief West noted to the Council and audience that this ordinance was to correct an error in the Moab Municipal Code that was not cor- rected when it was codified. With no further comments from the public on Ordinance 89-04 Mayor Stocks, then, closed the hearing. Councilman Sakrison moved to adopt Ordinance 89-04 Amending section 6.04.600 Police Officer --authority of the Moab Municipal Code; Councilman McDougald seconded the motion. The motion passed with all voting aye by roll -call -vote. ..IMAM M Yam. Y UMW/ MIMrM to tm aw Motette. •e. I1111M1M. W tltt ttenll tee. net It le AenY.t Y YAM rY MYttee M.Y MA et U. trM rW.lYl t.•M Y Y.Y. Y• settee mtttA• Mt W YV Y •. A eaten en A. A 4.t YalM.t. m.HA1m.• A taYttee to Mt West m.NW erns.. IT Y =OM Mrs Y IMIIOM. fee MWle. •.Y.W Y mt 1M Y Mtmtelpel N.. Y YYte YYbt Y ma Y Mime. M, a Wahl to .M YuA *Mem at W el. A h A Whom Y/ M A •at matte. maWlai Y IAMItel Y W mdAa enema *Me m. AM I A MUM t•l• w mtegf, M.M.. IM. 'mf Mat Att -- '..ems. ewe of .hee Mly Councilman Bierschied then read Ordinance 89-05 Requiring female dogs and cats in heat to be kept under restraint. Mayor Stocks then opened the public hearing on Ordinance 89-05. Councilwoman Robbins stated that it is difficult restraining animals during this period. Harvey Merrill then asked if it is okay to shoot cats on the fence at night? Police Chief West answered no that it is illegal to discharge firearms within the City. Councilman McDougald asked if cats are required to have licenses? Police Chief West replied, yea. Councilman McDougald stated that he didn't know there was a leash law for cats. City Attorney Benge stated that the rules and regulations concerning cats and dogs are hard to enforce. With no further comments from the audience or Council, Mayor Stocks closed the public hearing. ORDINANCE 89-05 Councilman Bierschied then moved to adopt Ordin- ADOPTED ance 89-05 Requiring female dogs and cats in heat to be kept under restraint; Councilman Sakrison seconded the motion. The motion passed with all voting aye by roll -call -vote. 139 �T V / co m a amteY•a M Y.Y Y wueeea MI11IN181 MAN Yme r NIf l• ram me ON wf Nmo fBlmetaee MMY. W fete argil feels WI ls la .aeeeamf fee tGamo te ...\eels female iee ae mete Y beet ael am ftGalt I? ill MIST •1•4111111•111.1.141•1, mete mot1.M wad tht bomb 10.0.1g. ebbe eat tee Game te meal Ga feelame 5,111111.1n leery towels Ay ow eat .lYlf W env &Wu W Ga te tM Meet ee.11 be moflGat la • MeeWas ae stew. metlwt Y eer • tmo.ae W mob fmols dee ee met M.amt aeme late ea. mete amebae Wag tee fee !Leery. YW W N Melt be M YYmerae fee r !meet el M frla M w e met la Nee te fell tb ...teal. mob Gaya. ffa a/ w OMR ate �L fas Y •b.. lw nGT i1ee N F.M Nte Under old business Dick Holladay of Canyonlands Campark was not present to request abatement on water, sewer and garbage. Mayor Stocks stated that this item was tabled at the May 21st meeting because Mr. Holladay was not present then either. Mayor Stocks also informed Council that he had hand delivered an agenda addressed to Mr. Holladay to Canyonlands Campark on Monday early evening. Councilman McDougald moved to take the Administra- tor's and City Treasurer's recommendations on this abatement request and leave the charges as is; Councilwoman Robbins seconded the motion. The motion passed with all voting aye by roll -call - vote. Mayor Stocks called for a ten minute recess at 8:18 p.m. in order for Council to finish their Budget Workshop for Fiscal Year 1989/1990 with department heads. Mayor Stocks called the meeting back to order at 8:30 p.m. Councilman Sakrison moved to grant permission to the Fallen Arches Square Dance Club to take their float down Main Street on irregular dates for approximately one-half hour each time; Councilwoman Robbins seconded the motion. The motion passed with everyone present voting aye, Councilman McDougald was out of the room at the time of the vote. Councilwoman Robbins moved to accept the minutes of May 30th and June 5th 1989; Councilman Bierschied seconded the motion. The motion passed with all voting aye. Mayor Stocks asked Police Chief West if there had been anything derogatory turn up in the background investigation of Carl A. Rappe. Police Chief West informed Council nothing derogeratory showed up in the background investigation for his Class II Beer License application for the Main Street Broiler. Councilwoman Robbins then moved to approve the application of Carl A. Rappe for a Class II Beer License DBA The Main Street Broiler; Councilman Bierschied seconded the motion. The motion passed with all voting aye. DICK HOLLADAY 0 CANYONLANDS CAMPARK ABATEME REQUEST DENIED RECESS MAYOR CALLS MEE' ING BACK TO ORDI PERMISSION GRAN'. ED FOR SQUARE DANCE DOWN MAIN STREET APPROVAL OF MINUTES CARL A. RAPPE DBA THE MAIN STREET BROILER GRANTED CLASS ] BEER LICENSE 140 COUNCIL DENIES CONNIE BLAINE'S REQUEST FOR RE- DUCTION ON WATER BILL COUNCIL DENIES D.W. VANWAGNER'S REQUEST FOR SEWEF ABATEMENT PLANNING COMMIS- SION PRESENTS MAPS TO COUNCIL ON ANNEXATION BREAK MAYOR CALLS MEET- ING BACK TO ORDER ANNEXATION MAP EXPLAINED TO COUNCIL TURF MANAGER JOB TO BE ADVERTISED SPECIAL MEETING TO BE HELD JUNE 15TH WITH JAMES MONTGOMERY ENG. ON WATER Mayor Stocks then called Connie Blaine to present her side of a reduction request on her water bill to Council. After hearing Connie Blaine's explain- ation, Councilman Bierschied moved to follow the existing ordinance as was the recommendation by the Administrator and City Treasurer and for Miss Blaine to go to the City Attorney for an Interpre- tation of the ordinance; Councilwoman Robbins seconded the motion. The motion passed with all voting aye by roll -call -vote. Mayor Stocks stated to Council that D.W. VanWagner had requested to be put on the agenda for an abatement of a sewer bill but was not present at the meeting to present his side to Council. Councilman Bierschied moved to take the Adminis- trator and City Treasurer's recommendation and to let his bill stand as is; Councilwoman Robbins seconded the motion. The motion passed with all voting aye by roll -call -vote. Harvey Merrill was present on behalf of the City Planning Commission to present and explain a map of the proposed annexation of three -sided and islands to the current Moab City limits. Mayor Stocks called for a three minute break in order to set up the maps for Council's review at 9:01 p.m. Mayor Stocks called the meeting back to order at 9:05 p.m. Mr. Merrill then explained the proposed annexation recommendations by the City Planning Commission to Council. Council and Mayor then reviewed the maps. Councilman Bierschied asked what the next step was in annexation? Mayor Stocks replied that a public hearing and explanation of the maps to the public was in order. Councilman McDougald said that the Turf Manager should be responsible to the Golf Course because we have a contract with the Golf Course. Tony Lema of Moab Country Club said that he didn't have a problem with that if the City hired a certified person. Mr. Lema stated that the City should have someone sit in on the interviews and hiring board of the Turf Manager. Councilman Warner said he thought the Turf Manager should be responsible to the Golf Course as is a Golf Pro. Councilman Warner also recommended that Councilman McDnugald be the Council representative for the Cii_l Al the hiring board. Mayor Stocks said that he would like to set aside who the Turf Manager is respon- sible to until the interviews are done. Council- woman Robbins moved that Mayor Stocks, Councilmen Warner and McDougald represent the City on the interview board in the hiring of a Turf Manager; Councilman Sakrison seconded the motion. The motion passed with all voting aye. Mayor Stocks called for a Special Meeting to be held on Thursday with David Shank of James Montgomery Engineering on doing a water prov:ection survey on the areas to be developed surrounding the Moab Golf Course. 141 co u_ m Q Councilwoman Robbins moved to approve certifica- tion of the current rates of the Moab Unit Retire- ment Contribution Rates; Councilman McDougald seconded the motion. The motion was defeated Councilwoman Robbins and Councilman McDougald voting aye and Councilman Warner, Sakrison and Bierschied voting no. Councilman Sakrison moved to have the certification of the Moab Unit Contribution Rates, the Line of Duty Life Insurance Benefit and the Public Safety Elegibility for Utah State Retirement tabled and and to be discussed at the June 13th Budget Workshop Session along with salaries; Councilwoman Robbins seconded the motion. The motion passed with all voting aye. Councilman Sakrison moved to advertise for a public hearing on the following: 1. Proposed Fiscal Year 1989/1990 Budget on Thursday, June 22nd at 7:00 p.m. 2. Re -opening of Fiscal Year 1988/ 1989 Budget on the General Fund, C Road Fund, Recreation Fund, Bond Redemption, Capital Projects Enterprise Fund and Grant Funds for Thursday, June 29th, at 7:00 p.m. with both meeting to be held in the Council Chambers of the Courthouse; Councilman Bierschied seconded the motion. The motion passed with all voting ave. Councilman Sakrison read Resolution 07-S9 "Commun- ity Tax Act of 1989" to the audience. Councilman McDougald moved to adopt Resolution 07-89; Council- woman Robbins seconded the motion. The motion passed with all voting aye by roll -call -vote. mein t 111111.M. lrwr1Yi MMOM.Wllb1 MAIM. YIll .f IA �M.MIy� r1g. Y ....11 1M WIN wWllli.4� W ealty' co nave MOM. 141l1T W r.r meadestiese' W wr.a Ohs.l` be begenesis= !! W ! � M ilk 'ra L MOM= s. iwypn sags t� 111.11 _ _ll� �nW .=lsytNyyl� nWl� 1�.1r N.n Y .=i. W! wNlYllgl /!l l�i.Ylrr W �f taw. L lt=.r1. esr •�Y.t.fY esWlltntl . ....i W . » ! We[le 1. Ye▪ L M Y �. W n.WAllYS SFAE ..le W IYIY/l� Wt !& IeWlli r i l�lr! t�w�/�r I�WLW+� l�.Wi ..�Wllp vlr l.��L y_/.�+.'W�~Fg�l.= �n�tW1e�'YptYI►LIt p..�w[te W orleurnal r IN MUM lt= W Ny r I = gY=. tg.l tsnq Um la W ...I...e eseW� e W •.ply f M = {g=' eswin.t r lie g�..0 .f t.Wll4== [lust MMn �lgollo Mom•'! It �l w w Mp Y ./e tlrll rl. �_r/ t.. lies ~OH �.� ..jdiraNtgailbe W Arm?. Councilman Bierschied moved to approve replacing approximately 100 feet of curb and gutter along the frontage of the Jehovah's Witness Church on Locust Lane in order for them to install sidewalk at same; Councilman Sakrison seconded the motion. The motion passed with all voting aye by roll -call vote. RETIREMENT BENE- FITS TABLED UNTIL JUNE 13TH BUDGET WORKSHOP MEETING APPROVAL OF RE- QUESTS TO ADVER- TISE FOR PUBLIC HEARINGS ON FY 1989/90 BUDGET & RE -OPENING FY 1988/89 BUDGET RESOLUTION 07-89 ADOPTED COUNCIL APPROVES REQUEST BY JEHO- VAH'S WITNESS CHURCH TO REPLACE 100 FEET OF CURB & GUTTER ON LOCUST LANE 142 WILLIAM G. TATTON GRNATED TEMPORARY CLASS I BEER LIC- ENSE FOR THE HITCH'N POST RESOLUTION 08-89 ADOPTED Mayor Stocks asked Police Chief West if there had been anything derogatory turn up in the prelimin- ary investigation of a Beer License for William G. Tatton DBA The Hitchin' Post who is requesting a Temporary Class I Beer License until the background investigation was completed. Mayor Stocks also informed Council that Deborah A. Lauri° was to be the applicant for the Beer License but had with- drawn her application the next day and that William G. Tatton was the new applicant. Police Chief West stated that nothing had yet been done on the background investigation of William G. Tatton due to the fact that they had just received the application on him that day. Mr. Tatton stated that he had gone to the Police Station to be fingerprinted but that Sergeant/Detective Morck was to busy to fingerprint him at that time. City Attorney Benge, Mayor Stocks and Council asked Mr. Tatton if he knew the responsibility he would be assuming. He replied yes that he had read the Alcohol Ordinance and was aware of everything involved. Mr. Tatton said that he would be the manager and that Dave Fitzsimmons is the proprie- tor of The Hitchin' Post. Police Chief West said that the investigation could take three weeks to three months to complete. Councilwoman Robbins moved to grant a Temporary Class I Beer License to William G. Tatton DBA The Hitchin' Post pending a background investigation; Councilman Sakrison seconded the motion. The motion passed with all voting aye. Councilman Sakrison read Resolution 08-89 Support of Utah to host the 1998 Winter Olympics and for Salt Lake City as the host city. Councilwoman Robbins moved to adopt Resolution 08-89; Council- man Sakrison seconded the motion. The motion passed unanimously. arrwiNN Edit ISM rr IMr r Nlr Or moil morally r Orr1 MIMr W 1r- 1M aowrNN Is r leer NO llo Nrlse MN rtl. n.111 /Nil. we. rr e19.0r 11e1 r ti>r wwlw I. N oho'. bar � WAIN.00 1Y.r111.1 womb Wm r 11I rr11 r Y. rw rooW1.1.tlM1r r r IM11 NW oolwr MmIlloo MINI INMAN M rrlem.. rrloolrr Ir Nil Of Y ON N11 INN* rN ON MIN OOP Mrs • 91111.19.1.1 Wrsirlr Wire NNW r 1 Mrlrr rM w W arta r 16.91.1M1 INr m r Nil non to NAN of bombe rrlWh INN. or t♦on. I rrOW Il.o Iho w of J. J 1. MUNI IA ■PNW W IMtM. 9 ho v an M wombs le 101111/411 ww 0919r1. 999.91 rr lam Oroo Itp0o Imrr IN M sirs 1p rwrlr v r WO M MW /Or r MOWN Nr7{l• NI m lama Jar O IO MA'. NNW woo WON Noss r wpm Nr Now%wool IN //Nip P ION 11 On Moor ON 9r Nor M Olm rrr, rb r w wool.•. 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ION 143 up co OD m a Councilwoman Robbins moved to approve the revoc- able license agreement between the City and the Episcopal Diocese of Utah Church, to modify the footpath over and across the churches property; Councilman Sakrison seconded the motion. .after an opinion from the City Attorney that the agreement was in order the motion passed by all voting aye. Councilman Bierschied moved to pay the bills against the City of Moab in the amount of $81,299.86; Councilwoman Robbins seconded the motion. The motion passed with all voting aye by roll -call -vote. Under any citizens request to be heard Paul Silletti of Holiday Haven Mobile Home Park requested the use of the City Street Sweeper for $40 per hour including operator to sweep the Mobile Home Park. Councilman Bierschied moved to accept his request upon checking out rates else- where for an acceptable rate for both parties as accepted by Mr. Silletti; Councilman McDougald seconded the motion. The motion passed with Councilmembers Robbins, McDougald and Bierschied voting aye and Councilmen Warner and Sakrison voting no. Mr. Silletti also approached Council about a water drainage problem in the park. Mayor Stocks told him that his problem was not the City's responsi- bility and that he had inherited the problem when he purchased the Mobile Home Park. The problem was of flood drainage and irrigation water going through a covered ditch on his property. Mr. Silletti told Council that he could find no record of title, easement or right -a -way as of this date thru his property by anyone including the City of Moab and the Irrigation Company. Mayor Stocks again said that this was not a City concern and that he should talk to the Irrigation Company. Councilwoman Robbins requested that an evaluation of City Recorder/Assistant Administrator Ray Pene be done for the Budget Workshop on Tuesday, June 13th. She also wants an evaluation of Tom Stocks the City Administrator done by Council before the Budget Workshop starts on Tuesday, June 13th. Councilman Bierschied moved to adjourn the meet- ing; Councilwoman Robbins seconded the motion. The motion passed by all voting aye. Mayor Stocks adjourned the meeting at 10:34 p.m. ATTReT. RAYM CITY D E. PENE ECORDER APPROVED BY: THOMAS A. STOCKS MAYOR REVOCABLE LICENSI AGREEMENT WITH EPISCOPAL CHURCH APPROVED APPROVAL OF BILL PAUL SILLETTI GRANTED RENTAL 01. STREET SWEEPER FOR AN AGREED FEI PAUL SILLETTI ON WATER DRAINAGE PROBLEM IN MOBILE HOME PARK EVALUATION OF RECORDER/ASST. ADMIN. 6 ADMINIS- TRATOR REQUESTED BY COUNCIL ADJOURNMENT 144 MOAB CITY COUNCIL 7 JUNE 89 BUDGET WORKSHOP ATTENDANCE The City Council held a budget meeting on the above date, in the conference room of City Hall. In attendance were Council Terry Warner, Christine Robbins, Dave Sakrison, Dave Bierschied; Recorder Ray Penis; Police Chief Alan West, and Assistant Chief Scott Mallon. Mayor Tom Stocks called the meeting to order at 6:03 pm. POLICE DEPT The Council reviewed the Police and Animal Control ANIMAL CONTROL budgets, then went over all the line items of the budget for affirmation. The Council agreed that the funds and departments were in line, because the expenditures were less than the revenues, thus creating a balanced budget, with the following totals for the departments: PROPOSED DEPARTMENT REVENUES EXPENSES BUDGET CAP. PROD. NEXT WORKSHOP ADJOURN GENERAL FUND EXECUTIVE 10413 $ 20,200 ADMINISTRATION 10414 121,549 GENERAL GOVERNMENT 10416 58,650 ELECTIONS 10417 4,000 PLANNING 10418 33,000 ENGINEER 10419 26,460 POLICE 10421 357,511 CODE ENFORCEMENT 10424 -0- FLOOD CONTROL 10425 4,800 ANIMAL CONTROL 10426 37,725 STREETS 10440 205,710 SANITATION 10442 246,000 PARKS 10451 102,141 POOL 10452 43,500 CONTRIBUTIONS 10456+ 120,895 GENERAL FUND TOTAL- $1,396,967 $1,382,141 "C" ROAD FUND 21 85,000 85,000 RECREATION FUND 23 83,250 74,155 YOUTH CENTER 24 10,588 10,588 GOLF COURSE 25 91,850 91,650 HALL OF FAME 26 -0- -0- SAFETY/SIDEWALK 27 71,000 71,000 EQUESTRIAN 28 470,000 470,000 REDEVELOPMENT AGCY 29 20,000 20,000 BOND REDEMPTION 30 49,900 49,900 CAPITAL PROJECTS 41 80,000 80,000 ENTERPRISE FUND 51 WATER $274,900 $290,350 SEWER 216,500 201,040 ENTERPRISE FUND TOTAL $491,400 $491,390 The Capital Projects budget was discussed, and a loan to the Re -Development Agency had been addressed in the budget summary above. The Mayor reminded everyone that the meeting for Thursday, 8 June 89, had been cancelled. The next meeting scheduled would be Tuesday, 13 June 89 at 3 pm, then the salaries workshop at 7 pm, in the conference room at City Hall. At 6:39 pm, Councilman Sakrison moved to adjourn. Councilman Bierechied 2nd, and the motion carried 4 to O. 145 Ln cp m Q APPROVED BY: ATTEST: RAY�OND E. PENE CITY RECORDER MOAB CITY COUNCIL 13 JUNE 89 - 3:00 PM THOMAS A. STOCKS MAYOR The City Council held a special meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 3:03 pm. Present were Councilmen Dave Sakrison, Dave Bierschied, Bill McDougall, Councilwoman Christine Robbins (arriving at 3:10 pm) Recorder Ray Pene; City Engineer Tim Keogh; Attorney Bill Benge; Water Lead worker Larry Johnson, and 11 members of the audience. Councilman Sakrison moved to approve the J.M. Montgomery contract for a protection study of the ground water sources at the Golf Course Development area, not to exceed $3,500.00, after review by the City Attorney. Councilman Bierschied 2nd, and the motion carried 3 to 0 by roll call vote, with aye votes from Council McDougald, Sakrison, Bierschied. Jan Wilking and Steve Dehring discussed many items with Council regarding development around the existing golf course, including motel and convention center possibilities. After much discussion, Councilman Bierschied moved to allow Jan Wilking and Steve Dehring to pursue the study of Development at the golf course. Councilman McDougald 2nd, and the motion carried 4 to O. At 4:10, Mayor Protem Bill McDougald declared the meeting adjourned. ATTEST: �s $tsL— RAYMO D E. PENE CITY RECORDER ATTENDANCE APPROVAL OF CONTRACT W/ J.M. MONTGOMERY ENGINEERING DEVELOPMENT AT THE GOLF COURSE ADJOURN APPROVED BY: k THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL 13 JUNE 89 BUDGET WORKSHOP The City Council held a special meeting on the above date in the meeting room of City Hall at 150 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:00 pm. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmen Terry Warner, Dave Sakrison, Councilwoman Christine Robbins; Recorder Ray Pene; City Attorney Bill Benge; Police Chief Alan West, Assistant Chief Scott Mallon; Water Lead worker Larry Johnson; Treasurer Lynda Moore. ATTENDANCE 146 DISCUSSION ON WAGES/SALARIES NON- CONTRIBUTORY OPTION LIFE INSURANCE POLICY OPTION POLICE AGENDA ITEM RETIREMENT RATE - CITY EXECUTIVE SESSION ADJOURN ATTEST: The budget discussion included revenues, fund charge backs for Administering those funds, wages and automatic step increases, increasing the allowable steps on the wage scale, evaluations prior to any advancement in salaries. Councilman Bierschied moved to allow 12 steps in the salary scale chart at 3 1/2% per step, and 5% per grade. Councilman McDougald 2nd, and there was discussion about having no limits on the number of steps. Councilman Bierschied amended his motion to state there would be no limit on the number of steps to the salary scale. The amendment died from a lack of 2nd. Councilwoman Robbins called for the question. The original motion carried 5 to O. Councilman Bierschied moved to allow the employees of the Police Department the option of non-contributory retirement option. Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilwoman Robbins moved to adopt $29.50 for a $50,000.00 insurance policy, at the employees expense. Councilman Bierschied 2nd, and the motion carried 5 to 0. The Council asked for more of an explanation on the current contributory rate for retirement, and have it an agenda item for the next meeting. At 8:18 pm, Councilman Warner moved to go to Executive Session for the purpose of personnel review of the Police Department, the Administrator, and the Assistant Administrator/Recorder for salaries and performances. Councilwoman Robbins 2nd, and the motion carried 5 to O. At 9:30 pm, Councilman Bierschied moved to go to Regular Session. Councilman McDougald 2nd, and the motion carried 5 to O. At 9:33 pm, Councilman Bierschied moved to adjourn. Councilman McDougald 2nd, and the motion carried 5 to O. RAYMO n . PENE CITY RECORDER APPROVED BY: THOMAS A. STOCKS MAYOR MOAB CITY COUNCIL 20 JUNE 89 ATTENDANCE The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:14 pm. Councilwoman Christine Robbins led the Pledge of Allegiance, and David Halcomb offered the Invocation. Others present were Councilmen Terry Warner, Dave Sakrison, Bill McDougald, Dave Bierschied; Recorder Ray Pene; City Attorney Bill Benge; Police Chief Alan West; and 8 members of the audience. in Qn co L_ m a Councilwoman Robbins moved to accept minutes from the meetings of 16 and 23 May 89, 2 meetings on each of 6 and 13 June 89, with corrections. She requested the comment from Harvey Merrell about shooting cats on the fence be striken from the minutes. As that was a public hearing, and that was input from the public, the Recorder did not remove that statement from the official minutes. Councilman Sakrison 2nd, and the motion carried 5 to O. The Mayor advised of a letter from Bill Moore with Utah State Health Dept., concerning underground storage tanks, and site inspections. Councilman McDougall reported that culinary water is better than expected, and should be ample for the demand, but that the dam would be out of water by 1 August. He also said the water table around the Golf Course was dropping. Councilwoman Robbins advised that the Blue Ribbon Committee met on 19 June and agreed on a general purpose statement and short, mid -range, and long term goals. There will be a 30 day comment period from the public. Councilman Bierschied thanked Dave Sakrison, Tom Stocks, and Bill Benge for their help on the Chamber Park, and invited everyone for an opening luncheon social on 27 June at noon, at the Park in front of the Chamber Offices. Councilman Warner noted conflicts of schedules regarding meetings with the equestrian board. He continued with the report on the meeting with Larry Johnson, Shirley Lammert, Bill Moore, and himself concerning underground storage tanks. He recommended to Council that the City seriously consider removing the fuel tanks at the shop, because of the liabilities involved in the future. Mayor Stocks reported on the Turf Manager position advertised for, and offered names of Nate Knight, Delbert Long, Dan Nelson, Ken Curtis, Tom Stocks, Bill McDougald, and Terry Warner for a selection committee, with a meeting scheduled for 26 June 89 at 1:15 pm in the conference room at City Hall; said there were 7 applications for City Planning Coordinator; Jan Wilking and Steve Dering want to talk with Council Wednesday 28 June 89; the Rural Design Assistance meeting with David Holz at the University Park Plaza in S.L.C., UT., at 6:30 pm, on 23 June, and then at Sam Saturday morning, 24 June. Recorder Pene explained the contribution rate for retirement. Councilman Bierschied moved to leave the rates the same as the current rates. Councilman Sakrison 2nd, and the motion carried 5 to 0 by roll call vote. Councilman Sakrison moved to sign the Hold Harmless agreement with KUER, with the Attorney adding verbage to make the instrument legal and binding. Councilman Bierschied 2nd, and the motion carried 5 to O. Ruth Fitzsimmons appeared before Council requesting a temporary beer license, pending background investigation. Councilman Warner asked who would be running the business. Mrs. Fitzsimmons replied that it would be her son. Attorney Benge reminded her of her liability, and she said she had previously been made aware of that. Councilman Bierschied moved to grant a temporary license pending a background investigation. Councilwoman Robbins 2nd, and the motion carried 5 to 0. Councilman Warner finished by saying he felt the whole process should be reviewed. The Mayor felt a preliminary review should be done before any consideration given. 147 MINUTES REPORTS AND CORRESPONDENCE CONTRIBUTION RATES FOR RETIREMENT HOLD HARMLESS AGREEMENT WITH KUER OF S.L.C. TEMPORARY BEER LICENSE FOR RUTH L. FITZSIMMONS 148 J.J. WANG AND DAVID HALCOMB SUPER 8 MOTEL RESOLUTION 09-89 - Tax RATE/.002450 RESOLUTION 10-89 - STEP AND GRADE FOR PAY SCALE BID FOR WATER TANK PAINTING MAINTENANCE OF SKAKEL SPRINGS TANK CERTIFICATION FOR U/G STORAGE TANKS- LARRY JOHNSON SALARY COMP FOR 88/89 ORDINANCE 89-06 J.J. Wang and David Halcomb reviewed maps of the Super 8 project, and asked Council for a waiver of Ordinance 88-09 requiring curb/gutter/sidewalk around all the construction project area. They explained, they only wanted a 'time factor' waiver on the area on 5th West, and would finish the work on the highway frontage now. After much discussion, Councilwoman Robbins moved to table the item until 29 June 89, at a special meeting, for a decision. Councilman Warner 2nd, and the motion carried 5 to O. Councilman Warner moved to adopt Resolution 09-89 setting the tax rate at .002450 for the fiscal year 89/90. Councilman Bierschied 2nd, and the motion carried 5 to O. Councilwoman Robbins moved to adopt Resolution 10-89, establishing a step and grade chart of 12 steps and 25 grades. Councilman Sakrison 2nd, and the motion carried 5 to O. Councilman Sakrison moved to advertise for bid, the water tank project. Councilwoman Robbins 2nd, and the motion carried 5 to O. Councilman McDougald moved to procede with the maintenance of Skakel Springs tank, and to take the recommendation of Al Anderson, Engineer for J. J. Montgomery, and place annodes in the recommended tank, Skakel Spgs, and on the recommended lines. Councilman Bierschied 2nd, and the motion carried 5 to 0 by roll call vote. Councilman Bierschied moved to allow Larry Johnson to receive certification for underground tanks. Councilwoman Robbins 2nd, and in the discussion that followed, Councilman Warner highly approved of the seminar for certification, and specifically so that we would be able to remove our own tanks, and stated further that he recommended that we remove those as soon as possible, because of liability and insurance purposes. He also mentioned above ground tanks, Fire Code requirements, and Recorder Pene advised that we were offered 'key stop' privileges at Black Oil for the same bulk price for fuel. The motion carried 5 to 0 by roll call vote. The agenda item concerning City salary and compensation adjustments for the Fiscal year 88/89, regarding excessive overtime, was moved by Councilman Warner to be placed later in the agenda for executive session. Councilwoman Robbins 2nd, and the motion carried 5 to O. Ordinance 89-06 was read by Councilman Biersch_ed. Councilman Bierschied then moved to advertise for mieMMn ► 1046 Y fMM11118 IIMOS ••CT•M ■.Mama ma•.a M M. e M I• Iw eiICDY. Mw IIMMI. to M► CM NMI fMb et roman la ma• MY ••et1M I.M.IM M to Mr Molise •••• o met Mb • Mote. M be Waif, m etalmo fe• amp mtatl•• Y ••r aeM•M M•. tw. I1 M Mal SIMMS e• MAIM TM •M41M • ifi aM Mill et te• MI MI•l,LL Ms. M nM.e. M••••• to mM• r f.tlma •••IlM • M — e — MUD •. M•fMM mM •M mini ee M rM new W MMYe la •• rl• M M Mon to fef M Mob it o.Mo 41IMr.. • frly of IM .f W meat M Malt be IM•••. or • Wleme yowler of •I• e• •loll be Imeei. ••on•r ••• Mall M mate . •. M lore fr •w ••• moll Ma Me mMrM M• W mat.. toms •W I .M••ll.M• • •e. •. la Clay we Mall n .11* I. ••r• •••••••1••• is a •r arm r •mm Me.. o►t o IMm art. ••1•I emir.Wl be o *MAIM to al .Mew M•mMM MM.W. •. • Weer. to w 1 fM male./ e•••m III. M.h.1 0 • MMIf memo ante eM.MIMm1...1•.. • Me•rM• ••• all to m ilha• M MMrIIse if W MB M MM MOM Wm .111 fo of ya• . • • If•1. Yam of •••► MM 149 a public hearing on Ordinance 89-06, Penalty for Not Paying Licenses and Fees. Councilman Sakrison 2nd, and the motion carried 5 to O. Councilman Bierschied moved to pay bills in the PAY BILLS amount of $28,753.67. Councilwoman Robbins 2rd, and the motion carried 5 to 0 by roll call vote. Councilman Warner wanted a clarification on the candy at the pool. It was pointed out that it was funded by profit from the sale of said candy. Rick Fullam appeared to Council to discuss the FIREWORKS possibility of moving the 4th of July fireworks RELOCATION display to Ken's Lake, and offered reasons for the change. He added that this could be called an Art Show, and should be made into a revenue source. After much discussion an funding and participation and etc., Councilman Sakrieon moved to take a short break. Councilman Warner 2nd, and the motion passed at 10:25. The meeting resumed at 10:38 pm., and at 10:39 pm, EXECUTIVE up Councilman Warner moved to adjourn to Executive SESSION - CD Session for the purpose of a personnel matter COMPENSATION OD regarding compensation adjustments, with Police ADJUSTMENTS Chief West in attendance. Councilwoman Robbins CO2nd, and the motion carried 5 to O. Q At 10:51 pm., Councilman McDougald moved to adjourn REGULAR to Regular Session. Councilwoman Robbins 2nd, and SESSION the motion carried 5 to O. Councilman McDougald moved to give a compensation COMPENSATION adjustment to Doug Morck in the amount of $1,000.00 ADJUSTMENTS and $1,500.00 to Scott Mallon. Councilman Warner MORCK $1000 2nd, and the motion carried 5 to 0 by roll call MALLON $1500 vote. Council discussed the Recreation Board and possible RECREATION controversy concerning the salary package, and DIRECTOR Councilman Warner recommended the Council attend SALARY PKG the next meeting of the Recreation Board in July. Councilwoman Robbins moved to adjourn. Councilman ADJOURN Bierschied 2nd, and the meeting adjourned at 11:04 pm., by a 5 to 0 vote. CM 0y ll0aa a1M1at1eN 1e-ef led ear! - In 11100/10,0 era, the layer aal City Conseil of the City of Moab by resolution, adapt sitar rate that oppears to. he esttieleat to appert the admiral Fend teethe yisoal rear of 10a0/Ifee. JfOp sizatr ns, lR 1! ICCEOLtia that the tax sate 1e rat at .002450 ter tax rewaaa ter the 1Wh City mineral yams. This rate leee net refloat a Name true the prior year. 200200 by sajerity vete of the boob city Cassell this loth lay of June, 1111. heyam7a01 1 s4X2e- iwe.ae h, at Wm Mayer ;1111111111111111i111111t11 Iris ;111111itlti111111(1Iir111 I 3itl� . i ili11111111111111tr`rii11i11 3 +anti 3_ i[11i1111[iei11111i11111i1 %e :�� .S Y�' � 1 Altt I t �l it tt� ' ii1111111111111111111r1(r l � s iii111111111111111111i11;11 C. 11 : ihijii1. t(((l(11111111121ii1 � �':� �tfil����1 II t t 3' R R i iiIIIIIIIIIIIIIIIIIIMIN p 1 3 n 74 � • '1 imill1st1111i111i11i11,1 -iiil iiiis11111«1111111i1 g littgnili-�h , it APPROVED BY: a)•O 0 1 I 4 >1 .-1 C tP • sa a, ).4 •a m i A 7,7 , .-4 U 0.1 0• 0 c 0 al 0 g +1 7 7 •.+ Z a•.+ .•1 m .+ o m Cr >, al .0 s. 0 01 U m a0 .0 U w .i A •0 0 -4 CA C C7 E C C .1 ❑ C y, 7 E +1 of 0 •.1 V .-1 >,w m et ro 0 co s. 0 CI F e�,mo os+A7�> mmy•0> CA -•1 mEm .m OUro 0R 0a1 E4 a) i, 440 s0W s+ s+ •.+ 4.1 +-1 -.+ 3 .1 ro m m0+lomms+�,m �m.+s+ m CAA3C.se •SUm m m Cr as .+7 Eao 4 140-N417.4 CCGm06 En 4C0:4 .imet•tl03 +-10 m 4+.1uw7 E O 0 A 4 o C a) 4,-1 a. .+•O m 0 O>. -.-1 E C .-1 ro >1 > C) 447, m m s. 44 C.)x< A t1 0 a) .-1 V >+ ro O ►+ Z 00 a+ E.,m E r+ al ,C U 0 c 3.4(0 ci m et m •o m U c a1 a U U o m •- c A W .-1 >+ C 0 01 Z 44 CO CA • +-1 E+'C •O m m 44 w 7 0 m •7 a 4a1 .-1 W co a, C s+ a 14 0 •.+ ...I0 7 O m .1 0 •.+ .Se 10 - as al m 0 C.) ro a, ace U m 0in 0 aC 01>.0•.IT1 m 0 0 0 E- V c n 0 c 0 •0 m 0 E .-1 0. m .-•1 s. N ..47 •-I 41 14 -.4 m 14 a m •O 0Cn •.1 O a O .+ a m 0 CA A -•1 0 E m Cr. t,4 m a1 t•1 0 A U a/ A A 10 S4 .•I 7 m m 0 a1 C.) ..-1 m ro o 0 a)m 0 A als.1,C.1 O C .I0 aEaCO=IVCCO aiA +.)\ CO O 7 ••1A m O s4 s. al)0 U .0 a1 Q a h 0 a., CO E1 R, m et O a)m Z >, ro tD O u1 C 7 C •.+ 0U 41 •.+ 41 C .G ro a1 E 7 C 0 O•.+02 u1 m w s4 C 00 0.+ w O •44 A 1+ .a 4.1 •O 04 0 X ro s1 z CJ +10 (00C 00 E y)= Wa s+0 .i>c0?wy.a U 70 c>+ LL w m 7 ro s+ ro y +� •.+ m a-.+ 0 0 c >,++ b E �c A .+ c n o c +1 A m • x ..-1rov >a�e�� H•�o++>.• m WU U co m 10.1 O 7 •a U U3 > 5.1 .-1 •C •.+ C) a U 0 a .+ C 1x m.� Nmros+m 0 •..I xrom O A>CAmACTOtna+C .1 00•.+ E>. roO7W0E7UCm7ro c.0.0001•0 >. E-. ENUmoEalgaz�t0i0 FOf0)COG+170 U C7 z E. E. w wW E U lfJ ¢ G ri 1-1 Z U w W E-1 a cn < F y �wr E+ 151 At 7:14 p.m. Mayor Stocks then opened the public PUBLIC HEARING ON hearing on the proposed FY 19R9/1990 Budget. FY 1989/1990 BUDGET Jimmie Walker asked the Mayor where he got the figures he just read on the budget? Mayor Stocks replied from the totals of the different fund budgets. Mayor Stocks then read the individual General Fund departmental budget totals for the audience from the Council Advertis- ed figures including the individual line items in the Contribution Fund. Sheri Griffith of the Moab Film Commission thanked Council for all their time and effort in preparing the budget. She also expressed appreci- ation for the contribution proposed for 19119/90 for the Moab Film Commission. Recorder Pene informed Council that they needed to change the revenue figures on property tax due to the change in the certified tax rate. The in change in property tax revenue would be $150,101 CO from the advertised $156,000 with a difference of OD $5,899 bringing the total revenue figure to $1,391,067. LL m Mayor Stocks informed the audience that $28,317 a in the revenue is to come from an administrative fee to be charged on the grant funds. Jimmie Walker said that the City Revenues looked good due to a lot of hard work by a lot of people. He also asked if the prior years property tax figure was high due to a windfall in property taxes that year. Mayor Stocks replied yes. Mery Lawton said I here you only have six more minutes to go to be out of here in a half hour like you wanted. He also asked what the projected expenditures were for FY 19P8/1989 Mayor Stocks replied $1,275,400 for Fiscal Year 1988/1989. Mery Lawton asked what the expenditures were for FY 1989/1990. Mayor Stocks replied $1,382,141 for Fiscal Year 1989/1990, which is $106,741 higher then FY 1988/1989. Councilman Sakrison Stated that the increase was coming from sales and use taxes and the gross business licenses. Mayor Stocks stated that the expenditures were higher due to the adding of a Planning Coordinator for the Planning Department, adding a Redeveopment Agency Department and that the Contribution Fund was considerably higher. Mery Lawton asked what the contribution to the Moab Chamber of Commerce was. Councilwoman Robbins replied $21,500. Mery Lawton asked if that was rational. 152 Mayor Stocks replied that $15,000 of that contri bution was for Economic Development and that $6,500 was for the Chamber of Commerce. Mayor Stocks informed the audience that contributions were increased by $51,000. He then read the Contribution Fund individual figures again to the audience including request, advertised figures and last years figures. Tony Lema asked if the City was hiring a Planner for $33,000. Mayor Stocks replied no, that was the figure for the total department for the year. Tony Lema asked what the $15,000 for Economic Development was to be used for. Mayor Stocks then read the letters from the Moab Chamber of Commerce requesting the $15,000 for matching funds for Economic Development in this area and $6,500 was for the Chamber itself. Tony Lema asked if the money for Economic Development is used to interest businesses to relocate to Moab. Mayor Stocks replied yes. Bette Stanton said she didn't understand why the Chamber and Economic Development requested two separate funds because basically it was just one entity. Mayor Stocks replied yes it is just one entity an reality. Bette Stanton said that the Moab Film Commission does appreciate your appropriation for us and thanked Council for their support. Tony Lema asked if he was correct in saving that you charged $10,12a to the Golf Course Grant. Recorder Pene replied yes. Tony Lema then said that when we are looking at the grant total remaining that we have about $82,000. He then asked what the percentages were that were charged to the grants. Mayor Stocks then read the percentage figures to be charged to the grants. He also stated that the trust account was for Golf Course Development as per contract. Tony Lema asked how much was put in the account this year. Mayor Stocks replied $3,500 which was the percentage amount sent to the City by the Moab Country Club. Councilmah McDougald stated that this money was set aside for the County to audit the Golf Course. Jimmie Walker asked Bette Stanton if Central Services took care of this. Bette Stanton replied that they just monitored the grant funds. Jerry Walker said that the last audit was done and paid for in 1985 by an independent auditor. 153 cn co m Q Recorder Pene stated that the Community Impact Board did a single audit on the grant funds this year. Recorder Pene informed Council that line 24 it the General Government account in the General Fund needed to be increased from $2,000 to $2,500 making the new total for this department $59,150. The need for the increase was that the dollar amount Council allowed for postage would not be sufficient for the year. Recorder Pene also informed Council that the benefit figure for the Police Department would be sufficient. Recorder Pene requested Council to increase the Street Department budget after talking to the Department Head this afternoon. He said that line 25 needed to be increased from $24,000 to $27,000 therefore adding $3,000 to the departmental budget. He also said that the amount appropriated for line 46 was also not adequate. Mayor Stocks advised Council to allow the departmental request of $10,000 for line 46 instead of the administrator's recommendation of $8,200. That this would be adding $1,800 to the budget on this line item. Councilman Warner Street Department General Government Mayor Stocks said FY 1989/1990 Budget said that would make the total budget $210,510 and the total budget $59,150. that will increase the total by $5,300. Councilwoman Robbins said the new expenditure total would be $1,387,441. Jerry Walker asked if the Golf Course had requested a contribution. Mayor Stocks replied no. Mayor Stocks then closed the Public Hearing at 7:51 p.m. Councilman Warner then moved to adopt Resolution 11-89 which will adopt the Fiscal Year Budget for 1989/1990 for the City of Moab; Councilman Sakri- son seconded the motion. Mayor Stocks then read Resolution 11-89 to the audience with the follow- ing revenues and expenditures for Fiscal Year 1989/1990: GENERAL FUND CLASS 'C' ROAD FUND RECREATION FUND YOUTH CENTER FUND GOLF COURSE PROJECT FUND REDEVELOPMENT FUND FLOOD/SIDEWALK EQUESTRIAN FUND BOND REDEMPTION FUND CAPITAL PROJECTS FUND ENTERPRISE, FUND (WATER) ENTERPRISE FUND (SEWER) ENTERPRISE FUND (SURPLUS) REVENUES 4 EXPENDITURES $1 ,391,067 85,000 83,250 10,588 - 0 - 20,000 56,000 470,000 47,900 - 0 - 274,900 216,500 The motion passed by all voting aye vote. $1,387,441 85,000 74,155 10,588 91,850 20,120 71,000 470,000 49,900 80,000 290,350 201,040 10 by roll -call - PUBLIC HEARING CLOSED RESOLUTION 11-89 ADOPTED 154 RESOLOTion 11-8e FISCAL TZAR lfif/11f0 SOO= ADOFTAD 1012111As' The City et Moab adopts the laid/1»i rliiil Tear 1uYsw as tellers' OORlai. FORS CLASS •C, mom FORD FZCRZAr1e5 FORS TOOTR COS!OR FOND GOLF COOGCC MOOR= FOND UDITSIAMaTt FORD FLIDD/CIDOTi FOND 120207OLIA1 FORD SOSO IIDIQT101I FOND amnia. MOW= FOOD MISSTSISR FORD (SAM) MITRIFGTIR FORD (USSR) RIITIRFNTR FOOD (SWIM) IMEM19 i 111210 OROR $1,1e1,047 $1,187,441 10,e08 85,088 82,250 74,155 10,588 10,518 - e - e1,850 20,000 20,120 54,889 71,eee 470,000 470,000 47,000 49,900 - e - 88,0110 274,900 2110,150 216,508 201,810 le -0- ROM, MEM, SS is ISSGLtRD, that the Giietes et the seating held the 22ad day et Jens 18811 he, and the sane are hereby ordered to shoe the adoption et the Fsepsed budgets ter the Fiscal Tear 1989/1e110, as presented to the Mayor and the City Council. ATTICS' A!lAGFRD' i Q :, /Aim Mayer A. 1 TURF MANAGER SCREEN- Councilman McDougald said that the screening ING MEETING DISCUSSED meeting for the Turf Manager was an inconvenient time for the two Councilmembers on the board. Mayor Stocks said that they could call in their two choices for the interviewing. Both Council- men Warner and McDougald said that would be okay with them. Councilman Bierschid then moved to adjourn the meeting; Councilman McDougald seconded the motion. The motion passed by all voting aye. ADJOURNMENT Mayor Stocks then adjourned the meeting at 8:04 p.m. ATTEST: MON E. PENE CITY CORDER APPROVED BY: THOMAS A. STOCKS MAYOR CITY OF MOAB 29 JUNE 89 SPECIAL MEETING ATTENDANCE The Moab City Council held a special meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 7:05 pm. Theresa King led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Also in attendance were Council Terry Warner, Christine Robbins, Dave Sakrison, Dave Bierschied; Recorder Ray Pene; Attorney Bill Benge; 5 members of the audience. 155 The Mayor opened the public hearing at 7:08 pm. He PUBLIC reviewed the funds and the balances of those HEARING funds, i.e., 10 - GENERAL FUND 26 - H.O.F. FUND 21 - "C" ROAD FUND 27 - SDWLK/FLOOD FUND 23 - RECREATION FUND 30 - BOND REDEMPTN FUND 24 - YOUTH CENTER FUND 41 - CAPITAL PROJECTS FUND 25 - GOLF COURSE FUND 51 - WATER/SEWER FUND Mayor Stocks asked for public input. Being none, he closed the public hearing at 7:16 pm. Councilman Warner moved the agenda for J.J. Wang to be later in the meeting. Councilwoman Robbins 2nd, and the motion carried 5 to O. After some discussion, Councilman Bierschied moved to advertise for a full time planner for the City of Moab. Councilwoman Robbins 2nd, and the motion carried 5 to O. MOVE AGENDA AD FOR FULL TIME PLANNER There was some discussion on Bed and Breakfast BED AND Up businesses. Councilman Bierschied moved to have a BREAKFASTS CD moritorium on nightly/daily rentals except for the OD motels. The motion was withdrawn. Councilman Warner moved to offer direction to the Planning and Zoning Commission to draft terminology for the m Bed and Breakfasts, and nightly rentals. Q Councilman Sakrison 2nd, and the motion carried 5 to O. At 8:15, after a 5 minute break, Councilman Warner SET moved to set the adjournment time at 9:00 pm. ADJOURNMENT Councilman Sakrison 2nd, and the motion carried by 5 to O. Reverend David Halcomb appeared for the Super 8 Motel project, and reviewed the accomplishments, and asked for a waiver of Ordinance 88-01 that calls for curbs and gutters on all street frontage of any building lot at time of construction. There was much discussion. Councilman Bierschied moved to allow the waiver as requested. Councilman Sakrison 2nd. The motion was defeated by roll call vote as follows; Council Warner and McDougald, aye; Council Sakrison, Bierschied, and Robbins opposed. There was more discussion, and the concensus of council was to get it done. Councilman Sakrison moved to commit for curb, gutter and sidewalk along the highway. Councilman Bierschied 2nd, and the motion carried 5 to O. Councilman Bierschied moved to pay the bills in PAY BILLS the amount of $14,365.74. Councilman Sakrison 2nd, and the motion carried 5 to 0 by roll call vote. RESO 12-89 Councilman Warner moved to adopt Resolution 12-89 as presented by Recorder Pene, and read. Councilman Bierschied 2nd, and the motion carried 5 to O. Copy of resolution attached. RS/OLFFION 12-Ie ANaiDRD SUDO= N.Y. ////I NIRREAI, The City of Moab awads this /I//P Fiscal Year Midget with incrsssss as followsi MINUS ZAPINDITURRI 1. OORML. FWD 10 31,345,000 41,3115,000 1, 'C' ROAD FUND 11 85,000 05,000 3. SICSNATIOD MD 23 85,000 $5,000 4. Y/UTN CINTIR ND 14 NO CNANOI NO MANOR 5. OOLF COUSIN !VD 25 NO CNANGN NO CHUGS a. R.O.F. FUND 24 35.000 45,000 7. SOULS/FLOOD ND 27 NO CNANON NO CYANOS R. SOND RDNFTN IND 30 53,000 DO CIIANGN O. CAPITAL PROM MID 41 10,000 10,000 10. NATZWSSEER MD 51 544,500 NO CRANON HALCOMB FOR SUPER 8 MOTEL 156 ADJOURN MOW, TMERSPORE, RE IT RESOLVED, that the ■inutea of the meeting held 2, June SP be, aed the eau are, hereby ortored to ahw the adoption of the amended budget Ler the fiscal year ending 30 June Sp, as prosonted be the Mayer and City Council. APPROVED. TROMAS A. STOCKS At 9:17pm, Councilman Bierschied moved to adjourn. Councilman Warner 2nd. The motion carried 5 to O. APPROVED: ATTEST: � 1 andra E. Beaiirega Acting Temporary Recorder ATTENDANCE MINUTES omas A. Stocks Mayor MOAB CITY COUNCIL 5 JULY 89 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:01 pm. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present. were Councilmen Terry Warner, Dave Sakriso , Councilwoman Christine Robbins; Recorder Ray Pene; City Attorney Bill Benge; Police Chief Alan West; and 15 members of the audience. Councilman McDougall moved to accept the minutes of 20 June as presented. Councilman Sakrison 2nd, and the motion carried 5 to O. CORRESPONDENCE Correspondence included letters from, Int'1 Institute of Municipal Clerks thanking Ray Pene for hosting a session at the Int'1 meeting in Halifax, Nova Scotia; Utah Arts Council, Dave Holz, with the minutes of the meeting held in the University Park Hotel; Steve Dering and Jan Wilking in reference to the development at the Golf Course; JM Montgomery concerning the 2nd phase of the water study at the Golf Course in the amount of $10,900.00. 157 Ul CD OD LL m Q Councilman McDougald asked about the air quality meeting in S.L.C. on 7 July. The Mayor advised him that Larry Johnson and Shirley Lammert were in attendance at the underground storage tank meeting with Congressman Howard Neilsen, and then with the air quality the next day, with possibly Tim Sheets. Councilman Terry Warner reported 6 fireworks fires within 1 hour on the evening of the 4th of July. He continued that he felt there was a problem with illegal fireworks, and wanted a report on this situation from Chief Troy Black at the next meeting. Attorney Benge said there were going to be 2 citations recommended for prosecution. The Mayor opened the public hearing at 8:10 pm for input on Ordinance 89-06, late fee penalty. With no public comment, he closed the hearing at 8:14 pm. Recorder Pene opened two bids, and reported; Major's Paint - $11,486.00 JBCO Construction 13,901.60 Councilman Warner moved to have JM Montgomery Engineering and Attorney Benge review the bids for recommendation. Councilman Sakrison 2nd, and the motion carried 5 to O. Councilman Bierschied moved to pass Ordinance 89-06 as read and presented. Councilwoman Robbins 2nd, and the motion carried 5 to O. 1111111.•K• fatal_ Y MINN= Sear• tlIR11• e Y A r• 1ee11Clrl as 1Ri•/. aM Ye\ Cleo f 11 feels It rears. be seer ✓ ee •sale \ M Ile of Ne Neel fey as s.11 feral • seeder r le reify oeab•rt for w •Imlealr of sue• Mllel N O, ttt•111111. n I• rf Malmo r MUM. flat Norma ,.MAIN a UNN 16 Sr ILL •e rear 0 1111t.[.I a •eel rlolpal Ledo. le lorry eared as eW as f are Wr1r — — ElNR • abeer•or any for roller ab be eeld oar alas fearer I. el rld a or Mire Ur W r ale• la brews Mllerra. a oral lee of lee of aM aroma dr Nell M lerer. o r • slalom realty of •111ee elell M Irreed. rtryn• ewe .sell be essay • her Ilswee Ira dr W eel• err able rMrarr W all lrlalr abenea Nell arm der a. lM Mr or all v nllrasd y errs rree.lre la W are err r w .w• der 1. 11. era rte ready all M 1. WUW u I i COUNCIL REPORTS PUBLIC HEARING ORD 89-06 LATE FEE PENALTY BIDS -WATER TANK M2 PASS ORD 89-06 all or . ee1.11ee feel. 1 •. • fallen r yr r fee err... ree lela sya.e 1• • llsely rear roll weal.. •Chem \ \I•••••••or ar NeII be palsied a rrerrlr by lee. 11.1 lean I. •arM. lYrr of lees Cley Councilwoman Robbins moved to confirm the Mayor's recommendation of Nolan Morse to the Planning and Zoning commission. Councilman Bierschied 2nd, and the motion carried 5 to O. After discussion of non -conforming uses and commercial property use, Councilman Warner moved to send the request for the shaved ice business proposed at 68 W. 200 N. back to the Zone Administrator, Corky Brewer, for recommendation or certification. Councilwoman Robbins 2nd, and the motion carried 5 to O. NOLAN MORSE P & Z TABLE SHAVE ICE @ 68 W 200 NO Craig Bigler was passed, as he was not there. BIGLER 158 LEASE OF MUNSEY BLDG POLICE DEPT 2ND PHASE WATER STUDY El GOLF COURSE MONTGOMERY ENG PAY BILLS STREET SIGN MAINTENANCE ADJOURN ATTEST: ATTENDANCE REVIEW OF PROPOSAL Councilman Sakrison moved to approve with Dr. Jay P., and Tola Nadine Munsey, police department. Councilwoman Robbins the motion carried 5 to 0 by roll the lease for the 2nd, and call vote. Councilman Sakrison moved to approve the 2nd phase of the study for protection of the ground water at the Golf Course. Councilman McDougald 2nd, and the motion carried 5 to 0 by roll call vote. Councilman Bierschied moved to pay the bills in the amount of $54,243.67. Councilman Warner 2nd. In the discussion that followed, Councilman Warner asked to have letters sent by those requesting donations to the council prior to these meetings. The motion carried by roll call vote, 5 to 0. Councilman Warner asked for scheduled maintenance of the street signs. Councilwoman Robbins was asked for a resolution opposing the road over the Bookcliffs to Vernal. At 8:59pm, Councilman Bierschied moved to adjourn. Councilman Warner 2nd, and the motion carried 5 to O. bandra E. Beaurega Acting Temporary R APPROVED: /�vVS oc /� omas A. ttks Mayor MOAB CITY COUNCIL 6 JULY 89 SPECIAL MEETING The City Council held a special meeting on the above date in the meeting room of City Hall at 150 East Center, Moab, Ut. Mayor Tom Stork called the meeting to order at 1:34 pm. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmen Dave Sakrison: Recorder Ray Pene; City Attorney Bill Benge; and 6 members of the audience. The Mayor reviewed the contract presented by Jan Wilking and Steve Dering. There was much discussion on the proposal of 1 year option for review, 1 year for initialization, and 1 year to pursue construction. Price per acre was discussed. The hotel was the primary construction project, with discussion on future development. Much discussion followed on impact fees financing, and etc. Councilman Bierschied stated that we were not developers, and we should have a professional planner in place. 159 Councilman Sakrison moved to take this under advisement and meet with Attorney Benge, and bring it back on the 18 July meeting. Councilman Bierschied 2nd, and the motion carried 3 to O. TABLE Mayor Stocks declared the meeting adjourned at ADJOURN 2:30 pm. ATTEST: iSandra E. Beaurega Acting Temporary Recorder CD OD L.L. CO a ATTEST: z- APPROVED: MOAB CITY COUNCIL 11 JULY 89 T omas A. Stocks Mayor The City Council held a special meeting on the ATTENDANCE above date in the meeting room, upstairs in City Hall, at 150 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 7:03 pm. Councilman Dave Sakrison led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilman Dave Bierschied; Recorder Ray Pene; and Jerry Walker of the audience. The Mayor reviewed the contracts and proposals DISCUSSION ON from Keith Lignell and Jan Wilkinq. Councilman PROPOSAL AT Sakrison felt things were a bit premature, and GOLF COURSE - wanted input and approval from the Golf Course JAN WILKING Board for the release of 7+ acres for Wilkinq's development. Councilman Bierschied felt we were not qualified for an evaluation of the contracts, and that the earnest money should be "no cost to the City". In the discussion that followed, the Mayor and Council felt the protection of the City water to be the most important item. Value of the land was discussed, and refered to appraisals. The turf managers position was discussed in T'IRF MANAGER reference to benefits with the City and possibly ULF COURSE the County. At 8:06 pm, Councilman Bierschied moved to adjourn. ADJOURN Councilman Sakrison 2nd, and the motion carried 3 to O. ndra E. Beauregar Acting Temporary Recorder i APPROVED: 6P"."" T omas A. Stocks Mayor 160 ATTENDANCE CORRESPONDENCE REPORTS CHAMBER OF COMMERCE WATER BID ACCEPTANCE PAINTING AND SANDBLASTING TANK *2 REVOKING OF FIREWORKS LICENSES MOAB CITY COUNCIL 18 JULY 1989 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse, at 125 E. Center St. in Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:05 pm. Councilman Terry Warner led the Pledge of Allegiance, and Councilman Bill McDougald offered the invocation. Others present were Councilman Dave Bierschied, Councilwoman Christine Robbins; Recorder Ray Pene: Asst. Police Chief Scott Mallon and other members of the audience. The Mayor read from a letter concerning the Utah Energy Associations' nominations for Energy Efficient projects. He stated that state funding could be aquired for these projects. Councilwoman Robbins reported that the Blue Ribbon Committee held a meeting for public input, which was a success. The public was supportive of the intent of the city. On August 4 they will begin the "Adopt a Highway Campaign," a volunteer program to clean up Hwy. 128. Pizza Hut and the Utah Dpt. of Transportation would also be involved with this project. Councilman Bierschied reported on the Chamber of Commerce full board meeting at the Chamber. Theresea King was named President -Elect, and Bob Jones was elected Treasurer. Councilman Bierschied said he would have the budget to the Council soon. Councilman McDougald reported that Ken's Lake was out of water on the 13 of July. The goal for Corbin Well water would be $27.50 per square acre foot. Water sold out of the dam was $25 to $30 per acre foot. Chapman Well could be used for irrigation for 30 days. Corbin Well was providing 8/10 of the culinary water needed. Councilman McDougald stated that there was no problem with culinary water and that irrigation would be metered, monitored, and rationed appropriately. Councilman McDougald moved to accept the engineers recommendation of Majors Painting and Sandblasting Corporation, of Provo Utah for $11,486.00. Councilman Warner 2nd the motion, and the motion carried by roll call 4-0. Councilman Warner reported that on July 4th, six firework related fires were caused by the illPial use of bottle rockets. Inspector Brewer rc x ,ted there was definitly a problem this year with the misuse of fireworks. He stated that the person or persons responsible for the fire could be charged with the cost of putting out the fire plus the cost of reimbursement for the damaged property. He also said that the public needed to be better educated before saying, "You started it, you pay for it." Asst. Police Chief Mallon said he would like to see the City revoke the licenses of the stands selling the illegal fireworks, and not allow any more sales. After discussing the action needed to revoke the transient licenses, Councilman Bierschied directed a motion to the Mayor that the City begin the process of withdrawing the licenses. The motion died from a lack of a second. After determining that the licenses were not transient, Councilman Bierschied moved to have the City start the action of revoking the licenses of the firework stands. Councilman Warner 2nd the motion. The motion passed 4-0. 161 co LL m a Councilman Warner moved to bring back from the table the Licensing of Ice Castle. Inspector Brewer offered a letter from the Health Department, and a letter from Jim Adamson, both Which were read by the Mayor. Inspector Brewer recommended that the structure should not be made permanent. The issue of a conditional permit was then discussed. Councilwoman Robbins moved to grant a conditional use permit for one year. The City Council would review the permit next year by June 1st. The motion was 2nd by Councilman McDougald. By roll call Councilman McDougald, and Councilwoman Robbins voted in favor of the motion, with Councilmen Warner and Bierschied voting against. The Mayor broke the tie by voting in favor, and the motion carried 3 to 2. Councilman Bierschied moved that items A through D be advertised for bids. Councilman McDougald 2nd and the motion passed 4-0. Councilman Warner then moved that item E on the agenda be tabled until the next meeting. Councilman Bierschied 2nd and the motion passed 4-0. Councilwoman Robbins moved that the Council accept Resolution 13-89 - A Non -Contributory Retirement Program for Public Safety Employees. Councilman Bierschied 2nd and the motion was passed by roll call 4-0. m Y.y Ham. uter NOFEA APPLICATION EMMV . MN MI 11.. NY. Way YNWIIr1 WIN rrlNNANIT rlliurr INrlr r... .. 'P ice IY Z. WW1 RWI .17 le L W NW. WO �M~ �.w INKI 24-MH rrrrl M..... WM rM4 W 404440 W .M.yIYMM 44 MM.41..,..r. w WWW44ww r.�r.rr el why. WW.... wrr r.r rarm r.. rr lurlr 1•4�wri.�1104. 44 WWW a rwr. .O.i mammal.. i • Ir rYE MI.. YMm u r1...Ar a.. erramid ..tw.. 114.4.14M4.440.4lod aar�.yMMa aawmi�ra Y W I•.Y Y..�...A.FW.1 11rrr.�.�Y=r.r/�= Y..r4=..i.=tatto�i.Y P`r.. N VONA YryIrrr.Mrl Bala ad r R ra WOMB M...r... a M I1r ,r►..r• fty a.m. *Wm W M 1i Ir/ "= """6"" llr.YYwrr`4rrn�- `iit • .11. �.�...4444 Y....�,. 44•I...MM.� O+MMM-• •..w.r..r.M.......r.rrr.010r.n..s.11•Mu...•• .r\r40.....wrM.rrrrIMENI....• r. 11:: ✓1r.. r..MI MMs lr=i'i�..4 I.M.M4i a ... M.I..r...r.r Y..O.N ..M 2 A....1..Y..l N...r...MM 141m1 M7.••r 1T" 1 TrY1 .. flN.l I�fi 1 / .4.14 Councilwoman Robbins then moved to accept the agreement between the City of Moab and the Utah Department of Transportation concerning Traffic - Light Maintenance. Councilman McDougald 2nd and the motion was passed 4-0. Councilman Bierschied moved to pay bills for June of the last Fiscal Year 1988/1989 in the amount of $10,162.09 and July of the current Fiscal Year 1989/1990 in the amount of $7,493.91 including addendums. Councilman Warner 2nd and the motion carried by roll call 4-0. ICE CASTLE LICENSE - BROUGHT BACK FROM TABLE ADVERTISE BIDS: A. BAR SCREEN B. SLURRY MIX C. CURB/GUTTER EXTENSION D. TIMING SYSTEM @ POOL RESOLUTION 13-89 NON-CONTRIB- UTORY RETIREMENT UDOT-MOAB AGREEMENT - TRAFFIC LITE MAINTENANCE PAY BILLS 162 PUBLIC INPUT - CURT FREEMAN ON NEW HANDICAPPED CENTER FUNDED BY THE, STATE. ADJOURN ATTEST: SPECIAL MEETING i ATTENDANCE AWARD SIDS SLURRY SEAL ON !WADS TIMING Mayor Stocks then opened the meeting to the public. Mr. Curt Freeman presented the ideas of Sue Behle, who would like a piece of land donated by the City to Utah State to build a handicap center. Two structures, serving A clients and 12 employees would cost approximately S270,000. After discussing possible sites for the project, Curt Freeman stated that Ms. Behle hoped to break ground by October first. At 9:17 Councilman Bierschied moved to adjourn. Councilwoman Robbins 2nd, and the motion carried 4-0. DEVICE FOR POOL APPROVED:4.5tg ` homes A. Stocks Mayor MOAB CITY COUNCIL 28 JULY 89 SPECIAL MEETING The City Council held a special meeting on the above date in the•Conference Room of City Hall, 150 E. Center Street Moab, Utah. Mayor Tom Stocks called the meeting to order at 1:15 p.m. Councilman Dave Sakrison led the Pledge of Allegiance. Councilman William McDougald offered the invocation. Others present were Councilwoman Christine Robbins, Deputy -Recorder Sandra Eeauregard. Engineer Tim Keogh, Toni Adamson, and Holly Weldon. The purpose of the meeting was to award bids for four items. (A) Slurry Seal, type 3. for various streets (E) Timing Device for the awimming pool. (C) Curb and gutter to run from the visitors' Center to Hotel 8. (D) Curb, gutter, and other concrete work for various locations around w-ab. Two bids were submitted for the placing of Slurry Seal, type 3, on City Roads. Slurry Coatings, of West Valley, submitted a bid for $62,595.54. Intermountain Slurry Seal of S.L.C. submitted a bid for $46.074.60. Councilman Sakrison moved to accept the bid for $46,074.60 submitted by Intermountain Slurry Seal. Councilman McDougald 2nd, and the motion carried, by roll call, 3-0. For the installation of a timing device for the City Pool, two bids were submitted. Colorado Time Systems. of Love- land. Colorado. submitted a bid for $6.994. Training and installation would be an additional $500, bringing the total bid to $7,494. Daktronics. Inc. of Brookings. South Dakota. submitted a bid for $6,656.00. Installation zadd training would be included in tbis price. They also would deliver by August 3. Cdunellwamanlobbins moved to accept the Daktronics, Inc. bid for $6,656. Councilman MCDougald 2nd, and the motion carried, by roll call. 3-0. 163 Ignids were submitted for the installation of 500 feet of curb and gutter, running from the Visitors' Center -to Hotel I. Canyonlands Concrete Contracting, of Moab; Utah submitted a bid for $3.60 per linear foot. Ward Concrete Specialists, of Moab Utah, submitted a bid for $65.00 per yard. Councilman MCDougald moved to accept Canyonlands Concrete Construction's bid for $3.60 per linear foot. Councilwoman Robbins 2nd, and the motion carried by roll call, 3-0. Two bid proposals were submitted for the construction of curb, gutter, flatwork, driveways. and other concrete work. A -Quality Concrete, of Moab Utah, submitted a bid for $7,500 for laying of new concrete only. Canyonlands Concrete Construction, of Moab Utah, submitted a bid for $4.568 for laying of new concrete only; also submitted a bid for $5,775 for the removing and hauling off of the old concrete, bringing the total of the two bids to $10,343. Councilman McDougald moved that the City accept Canyonlands Concrete Constructions' bid for $10,343. The motion carried, by roll call vote, 3-0. Q) Deputy -Recorder Beauregard reported that no bide had ( ) been submitted for the purchase and installation of a bar screen for the Sever Treatment Plant. She stated she had talked with Al Anderson of Montgomery Engineering for Q recommendations and rebidding with new specifications. ATTEST: At 1:29, Mayor Stocks called the meeting adjourned. APPROVED: andra E. Beauregar Acting Temporary Reorder CITY COUNCIL 1 AUGUST 1989 CURB 6 GUTTER FROM VISITORS CENTER TO HOTEL a CONCRETE CONSTRUCTION ON VARIOUS STREETS EAR SCREEN FOR SEWER TREATMENT PLANT ADJOURNMENT omas A. Stocks Mayor The City Council held a regular meeting on the REGULAR MEETING 6 above date in the Council Chambers of the Gr= 3 ATTENDANCE County Courthouse, at 125 E. Center Strut in Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:23 pm. Councilman Dave Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Also in attendance were Councilwoman Christine Robbins, Councilmen Terry Warner and Dave Sakrison, Recorder Ray Pene, City Attorney Bill Benge, Chief of Police Alan West, and 14 other members of the audience. Councilman Bierschied moved to accept minutes from APPROVAL OF the meetings of the 18th of July and the 28 of MINUTES July with corrections on the July 18 minutes. Councilwoman Robbins 2nd and the motion carried 5-0. 164 CORRESPONDENCE COUNCIL REPORTS CLASS I BEER LIC. GRANTED RUTH L. FITZSIMMONS DBA DAVE'S HITCH'N POST LETTER OF SUPPORT GRANTED FOR ROAD BREAK The Mayor read a letter from Susan Behle concerning the fact that $300,000 had been budgeted for the building of a Handicap Center, the location considered being 2nd South, 2nd East. City Attorney Benge recommended that the City deed Ms. Behle the property for the center on the condition that if she discontinues use of the property, it would be returned to the City. The Utah Fine Arts Council sent a letter to the Mayor about meeting for workshops in Morgan, then Wendover, August 18 and 19, to review those cities plans for improvements and historic preservation. Mayor Stocks read parts of a letter from Dale Carpenter concerning funding for water and sewer services for a planned 150 unit hotel to be built by the North end of the River Bridge. Councilman Bierschied reported he would be attending the Utah Fine Arts Councils' workshops in Morgan and Wendover. He further stated that he went on a three day raft trip down the Colorado River with Developmental People from other states and learned that other areas could provide some funding for the Blue Ribbon Commitee. Councilwoman Robbins said the Shade Tree Commission is facing a minor setback. Project 2000 can only donate 20 trees instead of the original 450. She stated the Commission would try other avenues to help bring the number of trees back up again. Councilman McDougald reported that the wells are getting by and everything will be all right unless a well breaks down. They are rationing out of the wells for irrigation, and there is no problem with culinary water. He stated the rain put some much needed water in the dam. Police Chief West reported he had completed the background investigation on Ruth Fitzsimmons request for a Class 1 Beer License. Councilman Warner moved to table the issue of the license until the next Council Meeting on the 15th August, 1989, and invite her to attend for discussion on the Beer License and activities concerning juveniles. Councilman McDougald 2nd and the motion carried 5-0. Steve Creamer and Alex Monsor of Creamer G Noble Engineers gave a presentation on the continuing of Highway 191 over the Book Cliffs, and the monies need from Grand and Uintah Cnuntles to do so. After a lengthy discussion, C uncilman McDougald moved that the Council write a letter of support for the funding from the Community Impact Board, as explained, with the 3 million dollar loan at 31, not to exceed 601 of the Mineral Lease Revenue to go into the payback of this loan, subject to that no money would be released from the Mineral Lease Money to the County until the Enviromental Impact Studies and the Right of Way's are completed and that it will be a referendum on the ballot for possibly November of 1990. Councilman Robbins 2nd and the motion carried 3-2, with Councilmen Warner, Sakrison, and McDougald voting in favor of the motion, Councilwoman Robbins and Councilman Bierschied voting against. After a ten minute break, the meeting resumed at 9:39 pm. Qi co LL m a City Attorney Benge said a fence for Ray Klepzigs' property would not be appropriate, and recommended a pathway between Frosty Freeze and LaSal Oil be built. He stated that he would review the existing license agreement for recommendation. Councilman Sakrison moved that the issue of Shane Kings' request for a concert at the Old City Park be tabled until the next regular meeting. Councilwoman Robbins 2nd and the motion carried 5-0. Councilman Warner moved that the Council sign the agreement and allow the Canyonlands Arts Council to pursue the Community Culture Plan. Councilwoman Robbins 2nd and the motion carried by roll call vote, 5-0. Councilman Warner moved that the issue of refunding Joe Kingsley's Beer License be tabled until the next regular meeting when Mr. Kingsley could be present. Councilman Bierschied 2nd and the motion carried 5-0. After much discussion on design, Councilman Warner moved that the Council grant the Moab Golf Course Associations' request to go to bid for building a Golf Cart Storage Shed, with the specifications presented in the previous meeting. Councilman Bierschied 2nd and the motion carried 5-0. Councilman Bierschied moved that the Council accept the contract between Moab City and Utah State concerning waste water and gas plume clean-up, with the modifications of Utah State paying the initial start up fee and the regular users fee. Councilwoman Robbins 2nd and the motion carried 5-0. Councilman McDougald moved that the City submit a request for grant money from the Utah Energy Office to fix and insulate the shop roof. Councilwoman Robbins 2nd and the motion carried 5-0. Councilman Bierschied moved to pay the bills against the City for June of the last Fiscal Year 1988-1989 in the amount of $13,458.09 and August of the current fiscal year 1989/1990 in the amount of $29,195.98. Councilman Sakrison 2nd and asked the City not pay the interest charges to Gene Taylors' Sporting Goods and Chilton's. The Council agreed and the motion carried by roll call vote 5-0. Mayor Stocks then opened the meeting to the public. City Attorney Benge requested that the City add an addendum to the Animal Control act concerning the problem of animals being kept in motor vehicles. He asked that it be placed on the agenda at the next regular meeting. Ms. Eleanor Inskip asked that the City change the names of the Old and New City Parks. Councilman Sakrison recommended that the City sponsor a "Name -that -Park" Contest. The Council asked Ms. Inskip if she would chair such a committee. She accepted and said she would form a plan of action, then inform the Council. 165 FOOTPATH AGREEMENT BETWEEN C.R. KLEPZI( 8 CITY APPROVAL OF CONCERT AT OLD CITY PARK TABLED APPROVAL OF AGREE- MENT WITH CANYON - LANDS ARTS COUNCIL BEER LICENSE REFUND REQUEST TABLED ON POPLAR PLACE APPROVAL OF REQUEST TO ADVERTISE FOR GOLF CART STORAGE SHED FOR GOLF COURS APPROVAL OF CONTRAC WITH STATE ON GAS PLUME CLEANUP REQUEST FOR GRANT MONEY FROM UTAH ENERGY OFFICE APPRO' ED FOR CITY SHOP APPROVAL OF BILLS CITIZENS REQUEST TO BE HEARD At 10:13, Councilman Bierschied moved to adjourn. ADJOURNMENT Councilman Warner 2nd and the motion carried 5-0. 166 ATTEST: Sandra E. Beanrega Acting Temporary R REGULAR MEETING 6 ATTENDANCE APPROVED: /,04-- /Mhomas A. Stocks Mayor CITY COUNCIL 15 AUGUST 1989 The Moab City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse, at 125 E. Center Street in Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:04 pm. Councilman Dave Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Also in attendance were Councilman Terry Warner, Recorder Ray Pene, City Attorney Bill Benge, Chief of Police Alan West, and 14 members of the audience. APPROVAL OF MINUTES Councilman Bierschied moved to accept minutes from the August 1st meeting. Councilman Warner 2nd and the motion carried 3-0. CORRESPONDENCE MAYOR REPORTS COUNCIL REPORTS The Mayor read a letter from Lyle T. Bennett, Grants Coordinator for the Department of National Resources, Division of Parks and Recreation. The letter said grant money was available to "assist agencies in providing quality public outdoor recreation facilities." The deadline for applying for money is September 15. Mayor Stocks reported that he and Ray Pene would sign an agreement with UDOT for $15,000 for three years, and that $5,000 would be available this year. The State Department of Public Safety sent a letter about the Governors Public Officials Conference to be held on September 20-21 in Park City at the Yarrow. The Mayor read from a letter from the Bureau of Land Management asking for nominations of people to fill three positions on the advisory council. Shirl Clarke, CIB, sent a letter on August 3rd stating that the Community Impact Board had approved to award Moab City an additional $29,000 under grant 88-2561 to complete sidewalks, storm drains, and access ramps. The Mayor reported that there was a letter saying the State Fair would be August 25, and asked if the City would be interested in doing some newspaper advertisements in our area. Councilman Bierschied reported the Blue Ribb>1 Committee would be meeting at the BLM office at 50 W. Dogwood, on Monday, August 21, at 10:00 to discuss the proposal put together by the committee to be presented to the BLM to ask for funds for toilets, facilities, and maintenance along the river. He stated it would cost approximately $170,000 for the facilities and about $30,000 for maintenance. Councilman Bierschied reported that the "Adopt a Highway Campaign" would be held on September 22. After cleaning up Highway 128, there will be a Pizza party. He also said that on August 28 a group called Outward Bound would be doing a similar project on the Kane Springs Road. Councilman Bierschied also said that a group of river runners were interested in cleaning up the area at the end of the season. Concering the Chamber, Councilman Bierschied reported that the survey conducted by the Chamber in reference to the road to Vernal, would be completed by August 18 and the results would be available August 21. LO 01 CO IL CO a Councilman Bierschied informed the Council that there would be an endurance bike ride on September 2nd and 3rd. He also said that Ms. Inskip, Councilwoman Robbins and himself met to discuss the renaming of the City parks, and that they discussed the idea of naming the New City Park the Memorial park and putting up a wall with plaques for veterans in the City of Moab. He stated that the wall could be paid for by selling plaque spaces. Councilman McDougald reported everything was fine with the water in the valley. He stated that there was a problem with pressure in a few areas, but the wells are doing fine. Councilman McDougald said that the state had lifted a ban that prohibited drilling wells in certain areas, and that more wells would probably be drilled in the future. Councilman McDougald reported on the CIB meeting at which the board approved the requested 3 million dollar loan at 3% interest for 15 years. He stated that their motion did not include a referendum. The Mayor reported that he received a letter from the Utah League of Cities and Towns concerning the State Convention on the 12-15 of September. He stated that there would be workshops for all department heads. Mayor Stocks also reported that ten people applied for the position of Planning Coordinator and that Dick Toth, Ken Curtis, Hank Barlow, Councilwoman Robbins, Councilman Sakrison, David Holz, and himself would be reviewing them. Mayor Stocks also reported that their was a position open for a City Council member on the Weed Board. Councilman Bierschied moved to approve Shane King's request for a concert at the Old City Park on September fourth from 2-10 pm. Councilman McDougald 2nd and the motion carried 3-0. Councilman Bierschied moved to award South Eastern Utah Title Company a conditional permit for a new office to be built in a R-3 zone, on the condition that there would be public input from the residents in the area. Councilman McDougald 2nd, and the motion failed to pass, with Councilman Warner voting against the motion. Councilman Warner moved to reconsider the previous motion and approve the use. Councilman McDougald 2nd, the motion carried 3-0. Councilman Bierschied moved to grant Pam Lopez a conditional home use occupation permit for holding a Pre-school in the basement of her home located at 345 McGill. Councilman Warner 2nd and the motion carried 3-0. Councilman Warner moved to table until the next regular meeting, the issue of granting Ullie F.cker a conditional home use occupational permit for a Bed and Breakfast at 147 N. 2nd East. Councilman Bierschied 2nd and the motion carried 3-0. Councilman Warner moved to grant Tina Lopez permission to have a live band at their 2nd annual National Singles Conference to be held at the Old City Park on October 7th k 8th. Councilman Bierschied 2nd and the motion carried 3-0. Councilman Bierschied moved to grant the Moab Film Commission permission to have live entertainment at their 40th Anniversary Celebration to be held at the Old City Park on September 1st. Councilman Warner 2nd and the motion carried 3-0. Councilman Bierschied moved to table the issue of Dorothy Markles' request for an Agent of Record letter from Moab City to Blue Cross/ Blue Shield until the next regular meeting due to lack of information. Councilman Warner 2nd and the motion carried 3-0. 167 MAYOR REPORTS APPROVAL OF CONCERT AT OLD CITY PARK CONDITIONAL USE PERMIT GRANTED SE UTAH TITLE CO. CONDITIONAL USE HOME OCCUPATION PERMIT GRANTED PAM LOPEZ Ill'i ECKER CONDI- T_JNAL USE HOME OCCUPATION PERMIT TABLED LIVE BAND GRANTED PERMISSION AT OLD CITY PARK FOR SINGLES CONFERENCE LIVE ENTERTAINMENT APPROVED FOR OLD CITY PARK FOR 40TH ANNIVERSARY OF FILM COMMISSION AGENT OF RECORD LETTER TABLED 168 REQUEST TO ADVERTISE APPROVED FOR ORD 89-07 APPROVAL OF SUPPORT LETTER FOR RETIREMENT HOUSING COMPLEX REQUEST FOR A PUBLIC HEARING ON LAND FOR GROUP HOME GRANTED REQUEST TO ADVERTISE TO BID ON POLICE CAR APPROVED ALONG WITH GOLF CART PATHS EXPANSION OF ROAD BOARD TO HAVE INDIVIDUAL SUPPORT LETTERS SENT BY COUNCIL SEAR -BROWN GRANTED PERMISSION TO USE GOLF COURSE MASTER PLAN IN ADVERTISEMENT RE -ADOPTION OF WESTERN AREA POWER ADMIN. AGREEMENT APPROVAL OF BILLS CITIZENS REQUEST TO BE HEARD ADJOURNMENT ATTEST: Councilman Warner moved to advertise for a public hearing on Ordinance 89-07; Regulating the Transport and Keeping of Animals in Motor Vehicles. Councilman Bierschied 2nd and the motion carried 3-0. Councilman Bierschied moved to grant Paul Silletti's request for a letter of support from Moab City to build a Retirement Housing Complex near the hospital. Councilman McDougald 2nd and the motion carried 3-0. Councilman Bierschied moved to advertise for a public hearing on the on the request that a parcel of land on 200 East 200 South be donated by the City for a handicap home to be built by the state. Councilman Warner 2nd and the motion carried 3-0. Councilman Warner moved to go to bid for a police vehicle, a back-up pump for the Golf Course, and Golf Course paths. Councilman Bierschied 2nd and the motion carried 3-0. Councilman Bierschied moved to table until the next regular meeting, the issue of expanding the existing three member board for the Grand County Roads Special Service District #1. Councilman Warner 2nd. The motion failed by a 2 to 1 vote, with Councilman McDougald voting against the motion. Councilman McDougald recommended that the Council write individual letters of support to the Road District. Councilman Warner moved to allow City Attorney Benge to write a letter to Jeff Graham of Sear -Brown, Park City, Utah granting permission to use the Golf Course Master Plan in their advertising. Councilman McDougald 2nd and the motion carried 3-0. Councilman Bierschied moved to re -adopt the Western Area Power Administration Agreement. Councilman Warner 2nd and the motion carried 3-0. Councilman Biershhied moved to pay the bills in the amount of $49,445.03, including a lengthy list of addendums. Councilman McDougald 2nd and the motion carried by roll call vote, 3-0. Mayor Stocks then opened the meeting to citizens wishing to be heard. Loren Johnson voiced his disapproval of any funds being spent fnr the Golf Course and any other recreational u- _ourist oriented activities. Mr. Johnson said that the Governing body should consider the local residents and their future generations. Curt Freeman spoke to the Council and asked for support for the Handicap Group Home considered for construction this fall on the street West of 2nd East at 2nd South, which has never been used as a street. At 10:02 Councilman Warner moved to adjourn. Councilman Bierschied 2nd and the motion carried 3-0. $aCfidra E. BeaurAgard Acting Temporary Rec APPROVED: ,sr�*as � omA. Stocks Mayor 169 cn co Li_ m Q MOAB CITY COUNCIL 5 SEPTEMBER 89 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:00 pm. Councilwoman Christine Robbins led the Pledge of Allegiance, and Reverend David Halcomb offered the Invocation. Others present were Councilmen Terry Warner, Dave Sakrison, Dave Bierschied; Recorder Ray Pene; City Attorney Bill Benge; Police Chief Alan West, Assistant Chief Scott Mallon, and 20 members of the audience. At 8:00 pm, Mayor Stocks called for the bids for the storage building at the Golf Course. Councilwoman Robbins moved to approve minutes of the August 15th meeting. Councilman Sakrison 2nd, and the motion carried 4 to O. The Mayor advised Council of the U.L.C.T convention in S.L.C. on 20 September 89; at Squaw Park/State Park; the Film celebrated the 40th year convention a dinner Commission 9 Sept 89. Councilman Bierschied reported he had resigned as President of the Chamber of Commerce, and commented on the Horse ride over the LaSal's. Councilwoman Robbins commented on the success of the Film Commission dinner; the ribbon cutting ceremony of the University of Utah Arts Center at the Helen M. Knight school; and the Blue Ribbon Committee is progressing along. Comment was made on the Utah Revitilization program and the meetings in the nine other cities involved. Councilman Sakrison read Ordinance 89-07. The public hearing was opened at 8:12 pm by the Mayor. John Johnston stated he has a bird-dog that goes with him anywhere. That is what he lives for. If I leave him unattended in my pick-up, will I be cited? Attorney Benge explained that this problem was brought to him by the Animal Control officer, and part of that was the fact that dogs were growling and snipping at pedestrians. That situation would probably require a citation. Mr. Johnston continued that it wasn't fair to persecute the good dogs with the bad dogs. Jim Nelson stated he had a dog that goes with him also, and if it gets too hot, he just gets under the truck to get out of the sun. Curtis Freeman told of his neighbors dog that was leashed in the back of a pick-up, and as the truck was traveling, the dog jumped out of the truck and was dragged creating an enormous vet bill. Councilman Sakrison said he knows a local contractor that keeps his dog in the back to protect his tools. After much discussion, Chief West said it is a necessary tool for animal control and a preventative measure. It is better than investigating a dog -bite. Attorney Benge advised against adopting the Ordinance as it doesn't exactly agree with what the Council wants. The Ordinance was given back to the Attorney for further review. The public hearing was closed at 8:30 pm. At 8:32 pm, the Mayor opened a public hearing on the land proposed for the Handicapped program, specifically, 2nd South and 200 East. Duane Cowley asked how much land was involved, and gave names of property owners that would be ATTENDANCE BIDS-G/C BUILDING MINUTES ULCT ANNUAL CONVENTION BIERSCHIED RESIGNATION AS CHAMBER PRESIDENT REPORTS ORDINANCE 89-07 UNATTENDED ANIMALS IN VEHICLES PUBLIC HEARING PUBLIC HEARING ON LAND FOR HANDICAPPED 170 POLICE CAR BIDS REBID OF GOLF CART STORAGE BUILDING AT GOLF COURSE BEER LICENSE TO RUTH FITZSIMMONS CREDIT TO JOE KINGSLEY DENIED BED AND BREAKFAST OF ULLI EKKER MORITORIUM-BED AND BREAKFAST LICENSES AGENT OF RECORD FOR BLUE CROSS INS LIVE BAND AT OCP-DEMOCRATIC PARTY TABLE ED STONE land locked if this building was allowed to be built. There was much comment on the size of the building and the property it was on, and accesses. After many objections, the Mayor discontinued the public hearing and declared it closed at 8:47 pm. Councilman Sakrison moved to alter the agenda, and do the bid openings. Councilwoman Robbins 2nd, and the motion carried 4 to O. Recorder Pene opened the bids for the police vehicles and reported as follows: 1. Rick Warner Ford-S.L.C. $13,498.00 2. Mike Young Chevrolet -Moab 13,038.00 3. Certified Ford -Moab 1990 LTD 13,734.00 " 1990 TAURUS 13,241.00 4. Western Slope Ford-G.J. Colo. 1990 Crown Victoria 13,883.00 5. Hinkley Dodge- S.L.C. No Bid Councilwoman Robbins moved to take the bids under advisement, and give them to the Police Chief for his recommendation, to be brought back at the end of the meeting. Councilman Bierschied 2nd and the motion carried 4 to O. The Mayor asked for clarifications to the bid for the Storage Shed for the Golf Course. After it was pointed out that there were discrepencies on the specs, Councilman Warner moved to re -bid with input from the contractors. Councilman Sakrison 2nd, and the contractors asked to close the bidding to those who already submitted. The Attorney advised against it. The motion to re -bid passed 4 to O. After explanation of minors in a bar area, Councilman Sakrison moved to grant the beer license to Ruth L. Fitzsimmons. Councilwoman Robbins 2nd, and the motion carried 4 to O. Councilman Bierschied moved to grant a $600;00 credit to Joe Kingsley. Councilwoman Robbins 2nd, and the motion was defeated 4 to 0 by roll call vote. Councilman Sakrison moved to approve the application from Ulli Ekker for a home occupation, bed and breakfast, upon recommendation from the Planning and Zoning Commission. Councilwoman Robbins 2nd, and in the discussion that followed, Councilman Warner pointed out that we did not know exactly what we define a bed and breakfast as. After much discussion, Councilwoman Rob-A,s withdrew her 2nd, and Councilman Sakrisor. withdrew the motion. Councilman Bierschied pointed out that the City desperately needs a professional planner. Councilman Bierschied moved to place a moritorium on bed and breakfast license requests. Councilman Warner 2nd, and the motion carried 4 to O. Councilman Sakrison moved to issue a letter to Dorothy Markel and Blue Cross and Blue Shield to be the agent of record for Blue Cross and Blue Shield for the City of Moab. Councilman Warner 2nd, and the motion carried 3 to 1 with Councilman Bierschied voting opposed. Councilman Sakrison moved to allow Carrie Bailey to have a live band at the Old City Park for the Democratic Party on 8 September 89. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilwoman Robbins moved to table the request 171 co m Q from Ed Stone for abatement on a late fee for his flat license. Councilman Bierschied 2nd, and the motion carried 4 to O. Paul Sorenson of Delta Environmental requested use of the Sewer Treatment Plant for disposal of gas plume residue. Councilman Bierschied moved to table this item until the State requires the city to allow the use. Councilwoman Robbins 2nd, and the motion carried 4 to O. Sheriff Jim Nyland approached Council in regards to problems between the law enforcement departments. Councilman Warner moved to Executive Session for discussion on a Personnel matter between the Sheriff's Department and the Moab City Police Department. Councilwoman Robbins 2nd, and at 9:49 pm, the Council went into executive session, by a 4 to 0 vote. At 10:22 pm, Councilman Bierschied moved to go to regular session. Councilwoman Robbins 2nd, and the motion carried 4 to O. Reverend David Halcomb advised Council that the personal deadline for laying concrete on Hwy 191, was 15 Sept 89. He displayed the landscaping maps, and advised that 11 Sept was the initial date for that. Councilwoman robbins moved to table Ordinance 89-07. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilman Bierschied moved to recind the donation of land for the handicapped buildinng, but to look for another piece of land. Councilman Sakrison 2nd, and the motion carried 4 to O. The Mayor reminded the Council of a meeting with Sue Behle on Thursday, 7 Sept 89, from 12 to 1:30 pm at the Council Chambers of the Courthouse. Councilman Warner read Ordinance 89-08. Councilman Bierschied moved to accept the ordinance increasing the Chief of Police's salary. Councilwoman Robbins 2nd, and the motion carried 4 to 0 by roll call vote. CRT .f I.tt. rtwssC f�y� f• Ny1M»1tl t�w M t4 CI tT M .111'Ik t11f�YM.W �- th t.1 .M pisalm tilnr t.. W I.M. M ..% f.it..8 Colleen -- - - -- -- --- ...tlw 1. YYry My. - Yule .1.. 1..0.1 - MIMS - /.41811wltf gin I1w11ST SALM - /1.1/1.M NNW. AM RIO I.lMtw IJw111Af. =LT rnlr 1. fa. M.nufn,. t!, rr.l IK.rN .f I 1/.t rw1.fW ::Il M 1.'M!r{ .ItM.t f!i'1ClNf .:.tl::. 4NrYtlw .. nl• Y.Irr. r11.1yIwM .IftY In •1.• .n.ret ii 1• 11•///) Y.wrrll.Mt�'iryj4 �1 M,M.Y�tI M: tY CI tT yTM- Councilman Bierschied moved to have a public hearing on 19 Sept 89 for the purpose of parking around the food bank on 100 North, with recommendations from the Planning and Zoning Commission. Councilwoman Robbins 2nd, and the motion carried 4 to O. REQUEST FOR ABATEMENT DELTA ENVIRONMENTAL TABLE OF WWTP USE SHERIFF ITEM EXECUTIVE SESSION REGULAR SESSION HALCOMB SUPER 8 TABLE ORDINANCE 89-07 RECIND DONATION OF LAND FOR HANDICAPPED BLDG-200 SO. ORDINANCE 89-08 HAVE PUBLIC HEARING FOR PARKING AROUND FOOD BANK 172 ADVERTISE ORD 89-09 BLUE RIBBON COMMITTEE BILLS CAR BID CERTIFIED FORD RENAMING PARKS ADJOURN ATTEST: ATTENDANCE MINUTE$ Councilwoman Robbins moved to advertise for a public hearing on Ordinance 89-09, with recommendation from the Planning and Zoning Commission. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilwoman Robbins moved to support the Blue Ribbon Committee with a letter of support and adoption of the submitted resolution. Councilman sakrison 2nd, and the motion carried 4 to 0. Councilman Bierschied moved to pay the bills in the amount of $104,234.62. Councilman Sakrison 2nd, and the motion carried 4 to 0 by roll call vote. Councilwoman Robbins moved to accept the bid of $13,241.00 from Certified Ford as per recommendations from Police Chief West. Councilman Bierschied 2nd. Mayor Stocks disclosed that he works as an accoutant for Certified Ford. In the discussion that followed, Chief West advised that the Mike Young Chevrolet bid did not include a rear window defogger. The motion carried 4 to 0 by roll call vote. A meeting for renaming the Parks was discussed for a public hearing on 19 Sept 89. Councilwoman Robbins moved to have a public hearing for that date to name the Old City Park. Councilman Warner 2nd, and the motion carried 4 to O. At 11:00 pm, the Mayor declared the meeting adjourned. APPROVED: andra E. Beaurega Acting Temporary R'corder omas A. Stocks Mayor MOAB CITY COUNCIL 19 SEPTEMBER 1989 The Moab City Council held a regular meeting or Lae above date in the Council Chambers of the Grand County Courthouse located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:03 pm. Ben Allred, member of a visiting scout troop, led the Pledge of Allegiance. Councilman Bill McDougald offered the invocation. Also in attendance was Councilwoman Christine Robbins, Councilmen Terry Warner and Dave Sarkrison, City Attorney Bill Benge, Recorder Ray Pene, Chief of Police Alan West, and 16 other members of the audience. Councilman Warner moved to approve the minutes of the September 5th meeting with corrections. Councilwoman Robbins 2nd and the motion carried 4-0. 173 up co oo LL m a Councilman McDougald reported that the Water Conservation District voted to extend financing six years at the cost of $240 a month. Councilwoman Robbins reported on some of the workshops she attended recently at the Utah of Cities and Towns convention. She also that David Holz of the Utah Arts Council would be in town in November. Councilman Warner expressed his concerns about condition of traffic signs and street location signs around the city. He also reported that didn't seem to be any consistency with yield and stop signs. Mayor Stocks asked Police Chief West to compile regulations and standards regarding use of yield and stop signs and make a reccommendation for review by City Council. The Mayor received correspondence from and pertaining to the following: 1) Chamber of Commerce inviting the council to Grand Junction on the First of October. 2) Larry Johnson has completed the Underground Storage Tank training seminar sponsored by UVCC. 3) JJ Wang inviting Council, Mayor, and media to attend a news conference. 4) Letter from Ullie Ecker expressing disappointment of not being invited to attend the City Council meeting when the Council discussed the issuance of her Bed and Breakfast permit. 5) Letter from Jehovah Witness Church asking for financial assistance from the City of complete Locust Lane. Center asking for use of the Park for pEPORTS for MCDOUGALD ROBBI NS League reported the WARNER there the concrete work on 6) Christian a fundraiser. CORRESPONDENCE 7) Tourist from Medicineville, Kentucky regarding a crest for the City. 8) Catepillar Machinery, a Service Survey and dollar bill. 9) Lettei from Elsie Leech and Matt Keogh concerning the naming of the City Parks. 10) Letter from CIB saying that a total of 4.9 million dollars is available at their next meeting. The Mayor reported that the seminars held at the ULC4T were excellent and educational. He also said a few words about the special sesssion to be held in the legislature. The Mayor informed the council that Dan Nelson had been in to discuss the starting of a Youth City Council Program, and further progress on this project would be reported as it is made. U.L.C.T. Jan Barnett of RE-ENTRY expressed her concerns JAN BARNETT about the foot bridge across Mill Creek. She said FOOTBRIDGE the bridge has an irregular surface and inclined MILL CREEK sides which make the bridge difficult and dangerous for wheelchairs to cross. Mayor Stocks said he had informed the shop of the problem. Councilman McDougald suggested the bridge be shut off to all users until the bridge is fixed. The issue of John Fogg of Central Utah Insurance JOHN FOGG was referred to Attorney Benge to report to the CENTRAL UTAH Council at the next regular meeting. INSURANCE Councilman Warner moved to proceed to advertise for PUBLIC HEARING a public hearing on Ordinances 89-11 and 89-10 of ORD 89-10 the Moab Municipal Code. Councilwoman Robbins 2nd ORD 89-11 and the motion carried 4-0. 174 SIDEWALK AT JEHOVAH WITNESS HALL PAY BILLS PUBLIC HEARINGS HANDICAPPED BLDG MAYOR TOM STOCKS PRESIDENT U.L.C.T. ALISA WARNER- 89 HOMECOMING QUEEN ADJOURN ATTEST: ATTENDANCE Councilman McDougald moved to grant up to $1200.00 for the completion of sidewalks on Locust Lane and 4th East, around the Jehovah Witness Church. Councilwoman Robbins 2nd and the motion carried by roll call vote 4-0. Councilman Sakrison moved to pay the bills against the City in the amount of $61,984.23. Councilman Warner 2nd and the motion carried by roll call 4-0. Councilman Warner moved to combine the 3 public hearings for the next Council meeting. Councilwoman Robbins 2nd and the motion carried 4-0. vote Curtis Freeman asked if Sue Behle had made any more plan on the Handicap center. The Council reported that she was deciding between five possible sites for the center and had $10,000 to spend towards the property. Recorder Pene reported that on 15 September 89, at the annual business meeting of the U.L.C.T., Mayor Tom Stocks was made President of the U.L.C.T. by a unanimous vote of the Board of Directors, for the 89/90 year. Mayor Stocks requested it be entered into the minutes that Alisa Warner, daughter of Councilman Warner, was named 1989 Homecoming Queen of Grand County High School. At 9:24 Mayor Stocks called the meeting adjourned. andra E. Beaur"egar Acting Temporary Recorder APPROVED: Thomas A. Stocks Mayor PUBLIC HEARING REDEVELOPMENT PROJECT AREA Al CITY OF MOAB 26 SEPTEMBER 89 SPECIAL MEETING The Moab City Council held a special meeting on the above date in the Council Chambers of the Grand County Courthouse. Mayor Tom Stocks called the meeting to order at 7:05 pm. Councilman Dave Bierschied led the Pledge of Allegiance, and Recorder Ray Pene offered the Invocation. Also in attendance were Council Dave Sakrison, Christine Robbins; Attorneys Bill Benge and Bill Oswald, and Richard Chong, and 21 members of the audience. The Mayor opened the public hearing at 7:15 pm. He reviewed the agenda introduced Attorney Bill Oswald to the audience, and invited people to look at the maps on the front table for the proposed study area. He continued to explain the purpose of a redevelopment area, and the tax structure, and tax revenues. The Mayor introduced the board, Mr. Oswald, Mr. Chong, and turned the time to Mr. Oswald. 175 Attorney Oswald explained that this was a joint public hearing with the Moab Redevelopment Agency and the Moab City Council. He reviewed State Statutes regarding redevelopment, and incremental financing, the laws concerning tax rolls and funding of the agencies, and gave a history of the Utah Community Redevelopment Act, and the Utah Neighborhood Development Act. EXPLANATION OF RE-DEV. Mr. Oswald read this statement for the record: This FOR THE is the time, place and date set for the public RECORD hearing, pursuant to notice concerning a proposed redevelopment plan entitled Mainstreet Neighborhood Development Plan, and dated 7 August 1989. These documents will be noted as part of the record of the hearing; 1. A notice of Public Hearing is a requirement of Section 11-19-6 Utah Code Annotated, and has been given by publication in the Times Independent. 2. The Redevelopment Agency by Resolution ((� RA4-89 dated 16 May 89, formally designated an CD area called the 'Redevelopment Survey Area' in Moab, Utah as set forth by 11-19-8 Utah Code OD Annotated. �L 3. A notice dated 1 August 89, executed by m Mayor Tom Stocks, Chairman, and Bill Benge, a Executive Director of the Moab Redevelopment Agency, was mailed to the property owners with a boundaries of the proposed project area. 4. A notice dated 1 August 89, executed by Tom Stocks, Chairman, and Bill Benge, Executive Director, was mailed to each taxing agency incorporating the provisions set forth by Section 11-19-34 Utah Code Annotated. 5. The Moab City Planning Commission has submitted a report as provided by Section 11-19-13 Utah Code Annotated, indicating the preliminary redevelopment plan is consistent with the master plan of the City, as well as other plans for development within the city. 6. The proposed redevelopment plan entitled 'Main Street Neighborhood Development Plan' containing the provisions required by the Utah Neighborhood Development Act, had been available to the public at the office of the redevelopment agency since 7 Aug 89. Copies available at this hearing. 7. A proposed report on the redevelopment plan as required by section 11-19-14 Utah Code Annotated, is attached to the redevelopment plan. 8. A notice of meeting as required by section 52- 4-6 Utah Code Annotated has been given. He continued and stated that a plan has to be submitted for each redevelopment area considered, as set forth in section 11-19-12. Section 11-19-18 further states that all notices and publications shall set the time, place and date for the purpose of having public input. The legislative body, meaning the City Council, shall procede to hear and pass upon all written and oral objections. Before adopting the redevelopment plan the legislative body shall consider the report of the agency and all the public comment before making a decision on the plan. Mr. Oswald noted that at the time of the beginning NO WRITTEN of the public hearing, there was no written OBJECTIONS objections for the proposed redevelopment area. Mr. Benge and Mr. Pene concurred. PLAN FOR AREA RICHARD CHONG BLIGHT ANALYSIS 3149OR Mr. Oswald continued, and identified the 3 major DOCUMENTS documents considered during that meeting. 1. Main Street Neighborhood Development Preliminary Plan, dated 7 August 89. 2. A report on the redevelopment plan of the Main Streed Neighborhood Redevelopment Plan. 3, The Blight Analysis Survey of the Project Study Area #1, as prepared by Richard Chong. Mr. Chong was introduced and he explained the blight analysis. He presented a slide show to identify the blighted areas as defined by the state law, and the redevelopment act. The specific details are identified on pages 25 thru 30 of the analysis, items A thru S. PUBLIC Ray Klepsig agreed with the blighted areas, and COMMENT asked how the redevelopment area was going to improve itself, why and how was this parcel identified, and how much has it cost to date. Mayor Stocks explained that City Market project was an excellent catalyst for leapfrogging and inticing other businesses to locate in that area. PROJECT SIZE Manuel Torres asked questions of the assessed valuation and decrease of taxes generated, and why the project areas weren't identified. The Mayor explained again the years involved with the incremental financing and the deletion of school property because it generates no property taxes. Bill Meador expressed his hope for a win/win situation, and asked more questions on reinvestment monies for properties in the study area. Mr. Oswald explained that low interest loans would be available, or whatever the agency would set as an interest rate. Vonda Bastian asked about crosswalks and the pathway across her property. Bill Meador asked if there were provisions for condemnation of property, and stated his opposition to loss of control by the owner. The Mayor stated that there is no more authority to do so than what the City has now. The size for a project area cannot exceed 100 acres. Economic areas should be identified and included, as forseeable future development sites. Taxes were discussed, and income from taxes would be realized only if a debt was incurred. Ralph Miller Jr, asked why the shopping area and the electronic store across the street, at the South end of town wasn't included. The Mayor stated that the development of Clty Market Store, and the proposed Ford Dealership building were factors in the decision. Vickie Barker asked if written comment was going to be taken, if there were plans for a spending budget, and if the other taxing entities would receive their taxes if there was no debt by the RDA. Bill Oswald answered yes to all the questions. The time frame of 1 November as re-assesment date was discussed, and time loss for project identification as to incremental financing period. The redevelopment agency was defined by state law to be the City Council. 177 Councilman Bierschied commented that we should work as a community, and that was the purpose of this meeting, was to get a unity, and a feeling as to whether to do the project or just take it under advisement. The public stated that they were fearful of the unknown, and the power of eminent domain that would exist. It was noted that all the property owners had signed a document to proceed, except 2, that had given verbal consent. Ralph Miller asked to have the map published, and - others asked what was expected as the end result. There was much more discussion on the impact of the blight analysis and the study area, and the potential of the development. The Council expressed their desire to serve the people of the project area, as well as the whole community. Councilman Bierschied moved to extend the public hearing until 10 October 89 for written comment. Councilman Sakrison 2nd, and the motion carried 4 Into 0, with Councilman Bill McDougald in attendance. CD filCouncilman Sakrison moved to take a break. VCouncilwoman Robbins 2nd, and the motion carried 4 - t o 0. m Q The meeting reconvened, and Bill Oswald summarized the benefits, and document findings. He identified sophistocated investors looked for redevelopment areas. Councilwoman Robbins moved to publish a map of the project area. Councilman Sakrison 2nd, and the motion carried 3 to O. Councilman Bierschied left on a point of personal privilege. Richard Stucki appeared before Council and asked for approval of his Boarding House license. Attorney Benge reviewed the ordinances with Council and stated compliance. Councilman McDougald moved to allow the Boarding House at 185 N. 3rd E. as it fit the criteria. Councilman Sakrison 2nd, and the motion carried 3 to O. Discussion on the handicapped building and property followed, and for the record, the State had allocated $315,000.00 for the facility. Councilman Sakrison moved to commit up to $6,000.00 for the purchase of property, with the State of Utah to pay the balance of the purchase of the property from Ev and Betty Schumaker. Councilwoman Robbins 2nd, and the motion carried 3 to 0 by roll call vote. At 10:48 pm, the Mayor adjourned the meeting. ATTEST: Sandra E. Beauregar Acting Temporary Reorder APPROVED: EXTEND PUBLIC COMMENT TO 10 OCTOBER 89 BREAK SUMMARY RICHARD STUCKI BOARDING HOUSE APPROVAL HANDICAPPED BUILDING COMMIT $6000 FOR LAND ADJOURN Tkomas A. S oc-s Mayor 178 ATTENDANCE CANVASS THE VOTES OF THE PRIMARY ELECTION MINUTES CORRESPONDENCE PUBLIC HEARING RENAMING CITY PARKS PUBLIC HEARING ORD 89-10 MOAB CITY COUNCIL 4 OCTOBER 89 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 7:31 pm. Present were Councilmen Terry Warner, Dave Sakrison, Bill McDougald Councilwoman Christine Robbins; Recorder Ray Pene; City Attorney Bill Benge. Recorder Pene distributed the judge's envelopes to the Council for Canvassing. After review, counting and absentee ballots, Councilman Bierschied moved to accept the Primary Election results as follows: MEADOR STOCKS TORRES District 1- 106 98 50 District 2 k 5- 84 117 100 District 3- 85 71 85 District 4- 113 88 88 District 10- 55 63 36 TOTAL 443 437 359 Councilman McDougald 2nd, and the motion passed 4 to 0 by roll call vote. It was reported that there was a 46.46; voter turnout. Councilman Warner moved to accept the minutes of 19 September 89. Councilman Sakrison 2nd, and the motion carried 4 to O. Correspondence included: 1. From the State Health Department -Relocation fees for those involved with the gas plume will cease as the required benzene levels have been attained. 2. From the State -Spillways needed cleaned around the dams, and particurarly the Johnson Canyon Dam needs repair. 3. From OSHA abating items on the citation that was issued previously. 4. From T.U.N.A.- (business women's stress release seminar) -stating they would be in Moab 6 thru 8 October with a parade 6 Oct. 5. A certificate from the Holywood Stuntman's Hall of Fame acknowledging Moab City as a Member. The Mayor reported that Wilking and Dering were proceding on the report of the hotel/convention center at the Golf Course. Mayor Stocks opened the public hearing at 8,19 pm for input on renaming the Old City Park. reported three letters for the record: 1. Vonna McDonald - opposed to change unless it's called 'Pioneer Memorial Park'. 2. Elsie Leech- representing the Daughters of the Utah Pioneers, stating opposition to the change of names. 3. Matt Keogh voicing opposition to change and questioning after 50 years, why to change it now. Councilman Sakrison said that this was supposed to be a fun project, not a controversy. The hearing was closed at 8:34 pm. The public hearing was opened at 8:36 pm for Ordinance 89-10; penalty for class B misdemeanor. Councilman Sakrison read the Ordinance, and with no comments, the hearing was closed at 8:38 pm. PUBLIC HEARING The public hearing was opened at 8:39 pm for 179 ordinance 89-11; rules for project areas for redevelopment. Councilman Sakrison read the Ordinance, and with no public comment, the hearing was closed at 8:41 pm. Councilman Sakrison moved to support the request of BETA ETA Chapter of ESA, for a special events liquor license for 18 November 89. Councilman McDougald 2nd, and the motion carried 4 to O. Mayor Stocks asked for support of the Council in committees for the ULCT. Councilman Warner moved to support the League with these committee recommendations: Councilman McDougald- Business, Economic Development and Energy. Councilman Sakrison- Revenue and Taxation. Councilman Bierschied- State and Local Affairs. Councilman Warner- Transportation and Public Safety. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilman Sakrison moved to allow a temporary beer license to the Moab Elks Lodge for 38 E. Center for a Halloween/Fat Tire Festival party. Councilman Bierschied 2nd, and the motion carried 4 to O. Councilman Bierschied moved to take the naming the City Parks under advisement. Councilman Warner 2nd, and the motion carried 4 to O. ORD 89-11 BETA ETA - LIQUOR LICENSE COMMITTEES - ULCT ELKS LODGE LIQUOR LICENSE of TABLE RENAMING CITY PARKS Councilman Warner moved to adopt Ordinance 89-10, penalty for class B misdemeanor. Councilman Sakrison 2nd, and the motion carried 4 to O. 01.10.1C. N-1. w rel...c. AM•ol....tT.r l ea ...., TV. Ir. W M re. Teal .r.lY 1 ...5. le ler.., am.Y le re. ea fellwi 1 • All ......1..e of Il • .o.o ore ...a IfIY es .1... • Il.a.ar aaara. W fir .f wa .. ..o.., .ea .r .f One Il....a, r.laaa. ar lr lo,rleoroal la llo eau., tall for a Me1Y aol to ..la . eollar er 1, Yell ea<l flee aY ere I..,r .TucIL al.• S.lsn, r fal.l.r ,o0-4 moor ., n.:i ciir • Ti SoLanlaT•f nun CI. Councilman Sakrison moved to adopt Ordinance 89-11, rules governing participation and preference by owners, operators of businesses and tenants within any redevelopment project area in Moab City adopted after 1 May 89. Councilmann Bierschied 2nd, and the motion carried 4 to O. Councilman Sakrison moved to approve the Mayors recommendation of Lucy Wallingford to the Moab City Planning and Zoning Commission. Councilman Bierschied 2nd, and the motion carried 4 to 0. Councilman McDougald moved to approve the Mayor's recommendation of Sonny Bowen Jr. and Al Berna to the Moab City Board of Adjustments. Councilman Bierschied 2nd, and the motion carried 4 to O. ORD 89-10 ORD 89-11 LUCY WALLINGFORD TO P 4 Z SONNY BOWEN JR. AND AL BERNA TO BOARD OF ADJ. 180 PAY BILLS EQUESTRIAN CENTER SCOPE ADJOURN ATTEST: ATTENDANCE Councilman Bierschied moved to pay bills in the amount of $88,357.03, with addendums of $2500.00 to Dr. Alpha for dental work for Councilman McDougald, and $675.00 to RSVP as budgeted for in contributions, 1046065. Councilman Warner 2nd, and in the discussion, Councilman Warner questioned a bill to a business that owed back business license fees. The motion carried 4 to 0 by roll call vote. The Mayor reported on the scope change in the request for the Equestrian project. This was an agenda item for 9 am in S.L.C. on 5 Oct 89. At 9:05 pm, Councilman Sakrison moved to adjourn. Councilman Bierschied 2nd, and the motion carried 4 to O. APPROVED: 4;a !� an� Seauregar Acting Temporary Recorder fihomas A. Stocks Mayor MOAB CITY COUNCIL 10 OCTOBER 89 The City Council held a special meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the joint meeting of City Council and Moab Redevelcilment Agency to order at 7:04 pm. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmen Terry Warner, Dave Sakrison, Recorder Ray Pene; and 67 members of the audience. BIDS FOR GOLF Mayor Stocks called for any bids for the Golf CART STORAGE Course Cart Building. Being no others, Recorder BLDG Pene opened 2 bids and reported as follows: Moab Construction/Stewart Johnston $49,120.00 J. k S. Construction/W. Snow 66,500.00 After some discussion, Councilman Warner moved to take the bids under advisement and r-N ew by the City Engineer for recommendation at the next regular meeting. Councilman Sakrison 2nd, and the motion carried 4 to O. PUBLIC HEARING The Mayor reopened the Public Hearing at 7:07 pm, RE -DEVELOPMENT and explained projects that had happened in S.L.C. AREA/PROJECT and So. S.L.C., and gave the floor to Councilman Sakrison, who explained that re -development is not creation of higher taxes, but a larger tax base , and create monies for existing business, and try to entice other business to locate here. He continued by saying the laws require the Council to be the Board of Directors, and that he is a firm believer of redevelopment, but maybe this was MOVE TO VACATE not the most advantageous time. Councilman REDEVELOPMENT Sakrison then moved to vacate the proposed area of PROJECT AREA study. Councilman Warner 2nd, and 1n the discussion, Councilman Sakrison said that to vacate was to drop the area, and offer more education about redevelopment to the public. The Mayor personally recommended going with the 181 UD CO OD m Q study area. Councilman Bierschied added he thought a professional planner could be utilized here and that Moab is falling behind. Councilman McDougald offered it was a good tool, and sited Mt. 21easant as an example, called the whole thing a political issue, and called for the question. The motion carried 4 to O. Jack DeMann, Executive Director of ULCT, recognized Mayor Tom Stocks as president of ULCT, Recorder Ray Pene as President of the Utah Municipal Clerks Association, and board member of the ULCT, and explained the function of the League, it's objectives. He reviewed the Municipal Finance Co-operative and the 251 million dollars it has available for the league's members. He explained the league support of the Olympic's being here in Utah in 1998. He pointed out world wide exposure and revenues possible to the state. The Council thanked both Jack DeMann and Ken Bullock, Assistant Director, for coming and discussing the League and Olympics. At 8:04 pm, Councilman Sakrison moved to adjourn. Councilman Bierschied 2nd, and the motion carried 3 to 0, with Councilman McDougald gone. ATTEST: APPROVED: aa�� ea ,, , ndra E. Beauregard Acting Temporary Recorder MOAB CITY COUNCIL 17 OCTOBER 89 JACK DeMANN EXCTVE DIR KEN BULLOCK ASST DIR- ULCT ADJOURN Thomas A. Stocks Mayor The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilman Dave Sakrison led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilman Dave Bierschied; Recorder Ray Pene; City Attorney Bill Benge; Deputy Treasurer Marget Snyder. Councilman Bill McDougald reported that the SVWCD is in good shape at this time. Mayor Tom Stocks reminded the Council members of a meeting with Dr. Richard Toth on 20 October 89. Dr. Toth will be here to make his final presentation to the Council on the Physical Planning Guidelines. The Mayor also reminded the Council members of Grand Junction's invitation to a joint meeting on 21 October 89 with G. J. City Council, G. J. Chamber of Commerce, Moab Chamber of Commerce and Moab City Council. Councilman Dave Sakrison moved to accept the low bid of $49,120 submitted by Moab Construction for construction of the Golf Course Cart Storage Shed. The bid is being awarded based on the fact that the cart storage shed will be built on city property. Councilman Bill McDougald 2nd, and thQ motion carried 3 to O. ATTENDANCE COUNCIL REPORTS MEETING WITH DR. TOTH MEETING WITH GRAND JCT. CHBR. COMM. AWARD BID GOLF COURSE CART STORAGE SHED 182 STOCKS, JOHNSON RELATED TO LAWLEYS LAWLEY LIEN/ INTEREST BIERSCHIED/ LASAL MTN. LODGE HOME OCCUP. LICENSE #3 PASSED LAUREN HUGHES/DOS AMIGOS TEMP. BEER LICENSE ADVERTISE ELECT. WORK AT CITY SHOP PAY BILLS ADJOURN ATTEST: Before the next agenda item was discussed, Mayor Tom Stocks stated he is related to the Lawleys. Larry Johnson is also related. Gary Lawley explained that he was in the process of selling his parents' property and discovered Moab City has a lien on the property for 1971 curb and gutter improvements. He asked that the interest be reduced. Councilman Dave Sakrison moved to reduce the interest from 1981 to present on the John and Beth Lawley residence at 139 North 3rd. The lien on the property will be released after payment in the amount of $373.32 is received. Councilman Bill McDougald 2nd, and the motion carried 3 to O. Councilman Dave Bierschied declared that the application for a Home Occupation License for LaSal Mountain Lodge was his. No protest was noted. Recorder Ray Pene relayed the Planning Commission's approval to grant the license. The nature of the business is mail order. Councilman Bierschied donated a "Moab City" poster to the city. Councilman Dave Sakrison moved to grant the license for Home Occupation, Councilman Bill McDougald 2nd, and the motion carried 3 to O. Item No. 3 on the agenda was passed. Lauren Hughes requested the Council grant a temporary beer license for Dos Amigos while waiting for approval of a regular license. Councilman Dave Bierschied moved to grant a temporary beer license, Councilman Dave Sakrison 2nd, and the motion carried 3 to O. Councilman Dave Sakrison moved to advertise for electrical work to be done at the City Shop. The electrical work shall be in compliance with OSHA specifications/requirements. After some discussion. the Council decided to specify the bid should be for labor only with the City supplying the materials. Councilman Bill McDougald 2nd, and the motion carried 3 to O. Councilman Bierschied moved to pay the bills in the amount of $33,488.81 with addendums totalling $14,605.95 consisting of $32.99 for City Market, $786.00 for the Election Judges pool, $11,568.96 for Canyonlands Concrete, $2,057.20 for Visitor Center and Super 8, $160.80 for disposable gloves for the Police Department. Councilman Sakrison 2nd, and the motion carried 3 to O. At 8:55 p.m., Mayor Stocks adjourned the mce .ng. 2 ndra E. Beauregard Acting Temporary Recorder APPROVED: 4_ Thomas A. Stocks Mayor 183 Ul CO OD m Q MOAB CITY COUNCIL 20 OCTOBER 89 The City Council scheduled a special meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Because a quorum of councilmembers was not present, Mayor Tom Stocks declared so, and the presentation followed concerning the project that the Utah State University planning department had done. Council present were Dave Sakrison, and Christine Robbins; Recorder Ray Pene; Professor Richard Toth, and 15 members of the audience. The presentation concluded at 1:40 pm. The session was video recorded by Jim Mattingly. ATTEST: $�fndra E. Bea regar Acting Temporary Re ATTENDANCE CONCLUSION APPROVED: v?s�/ omas A. Stocks Mayor MOAB CITY COUNCIL 30 OCTOBER 89 The City Council held a regular meeting on the above date in the meeting room of City Hall at 150 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 11:00 am. In attendance were Councilman Bill McDougald Councilmen Dave Sakrison, Councilwoman Christine Robbins; Recorder Ray Pene; Attorney Bill Benge; Jim Mattingly of the media, and Keith Miller. Mayor Stocks adjourned the meeting to the old Fritzi's building on Bowling Alley Lane. The building was reviewed, and Mr. Miller stated that it was the intentions of Robert Tandler to donate the building to the City. Councilman Sakrison moved to allow Keith Miller to pursue the donation of the land and building to the City of Moab. Councilwoman Robbins 2nd, and the motion carried 3 to O. At 11:55 am, the meeting was adjourned. ]ATTEST: APPROVED: ATTENDANCE ADJOURNED TO FRITZI'S OLD BUILDING PURSUE D'lATION TO CxTY OF BUILDING ADJOURN omas A. Stocks Mayor 184 ATTENDANCE APPROVAL MINUTES CLASS C ALLOCATION SOUTHEAST UTAH DIST BULLETIN JOINT MTG WITH COUNTY FUNCTION OF PLANNING COORDINATOR COUNCIL REPORTS CONGRATULA- TIONS TO INCUMBENTS SET UP MTG TO CANVASS VOTES 88/89 FISCAL YEAR AUDIT REPORT MOAB CITY COUNCIL 8 NOVEMBER 89 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilman Dave Sakrison; Councilman Terry Warner; Recorder Ray Pene; Police Chief Alan West; Secretary Kris Dunlavy; a total of 7 present in the audience. Councilwoman Christine Robbins arrived at 8:30 p.m. Councilman Bill McDougald moved to accept the minutes from October 17, 1989. Councilman Dave Sakrison 2nd and the motion carried 4 to 0. Recorder Ray Pene asked that the Class "Cn allocation of $20,220.00 be noted. Mayor Tom Stocks relayed information included in the Southeastern Utah District Job Service Bulletin. Councilman Dave Sakrison asked Recorder Pene include all City Council members and the Planning Commission on the distribution to receive copies of the bulletin. Councilman Terry Warner recommended Mayor Tom Stocks set up a joint meeting with the County to discuss planning, code enforcement, and problems within the community. Councilman Bill McDougald asked if the future Planning Coordinator would be involved with development around the golf course property. Mayor Stocks replied yes. Mayor Stocks asked all council members to complete their review of the applications for the Planning Coordinator position. Councilman Bill McDougald reported that the dam is currently filling with irrigation waters. The creek water level is low due to drought conditions, but every effort is being made to fill the dam. Thanks to the City, we were able to get through the season pumping from the wells. In the near future, the Moab Golf Club will request a meeting to propose that the City continue to buy the water under the terms of the contract that terminates in 1989. Councilman McDougald also reported that the golf course maintenance has improved 1000% since Howard Dunlavy took over as Turf Manager. Councilman Terry Warner asked the minutes to reflect congratulations to each of the three inru, ,ants, Mayor Tom Stocks, Councilmen Dave Bierschied and Dave Sakrison, for their successful re-election. Councilman Terry Warner made a motion, based on a request from Recorder Ray Pene, to hold a meeting on Monday, November 13, 1989 at 5:00 for the purpose of canvassing the votes. The motion was 2nd and carried 4 to O. Dave Anderson, C.P.A. presented 1988/1989 Fiscal Year Audit. Management Report along with addressing areas of concern. described the following areas: physical inventory, there were a brief review of the The audit includes a a Management Letter Mr. Anderson briefly In a previously taken several asset items 185 Ul CD OD m a that could not be specifically identified and they were recorded in groups. He asked that they be specifically identified. These items dealt with land, old waterwork systems, old sewer systems, etc., items that are very old. Through a test of the fixed assets they found one fixed asset at an employees home. The reasoning for it was justified, but this is a breakdown in controls and he asked that the City refrain from this in the future. Other areas dealt with employees following proper procedures in obtaining travel advances and in reporting expenses in a timely manner, compensatory time should be prohibited. All areas of concern were general in nature and can be easily corrected. Mr. Anderson said the Audit Report basically reflects that the city came out in flying colors. Councilman Dill McDougald said the items listed in the Management Letter need to be addressed and corrected. Councilman Dave Bierschied agreed to come up with a policy and then set up a meeting with himself, Recorder Pene and Dave Anderson. Councilman Dave Sakrison made a motion to accept the Audit Report for further review. Councilwoman Christine Robbins 2nd and the motion carried 5 to 0. Planning Commission Chairman Kyle Bailey said the commission favorably recommends both the street dedication by Pete and Mary Byrd and the zone change from a R-3 to a C-3 Zone for Dan and Jeri Pilling. Councilman Terry Warner moved to schedule a public hearing on the zone change request of Dan and Jeri Pilling for November 30, 1989 at 7:00. Councilwoman Christine Robbins 2nd and the motion carried 5 to O. Councilman Dave Bierschied moved to accept the street dedication of Pete and Mary Byrd. Councilwoman Christine Robbins 2nd for purpose of discussion. After discussion, Councilman Bierschied withdrew his motion and Councilwoman Robbins withdrew her 2nd. Councilwoman Christine Robbins then moved to table Item 3. a. to allow enough time to advertise both the intended street dedication and the ordinance involved and put this the agenda of the next City Council Meeting to be held in December. Councilman Terry Warner 2nd and the motion carried 5 to 0. Councilman Dave Sakrison moved to grant the Home Occupation License for Dan Pilling. Councilwoman Christine Robbins 2nd for purpose of discussion. After discussion, Councilman Sakrison withdrew his motion, Councilwoman Robbins withdrew her 2nd. Councilman Sakrison then moved to table Item < t.ti] the November 30th meeting. Councilwoman RObbAns 2nd and the motion carried 5 to O. Councilman Dave Bierschied moved to table renewal of Juvenile Court's lease to allow further review of the matter. Councilwoman Christine Robbins 2nd and the motion carried 5 to O. Councilman Bill McDougald will further review adding a street in front of H.M.K. and make a recommendation to Mayor Tom Stocks. The,City Council previously gave Mayor Stocks the authority to request installation of additional street lights as needed. Councilwoman Christine Robbins made a motion to approve a flashing light at the West side of Helen M. PLAN. COMM. FAVORS BYRD STREET DEDICATION SET HEARING PILLING ZONE CHANGE TABLE BYRD STREET DEDICATION TABLE PILLING HOME OCCUP. LIC. FURTHER REVIEW LEASE JUEV. COURT STREET LIGHT FRONT OF H.M.K. FLASHING LIGHT H.M.K. To: Mayor Stocks & City Councilmembers From: Lynda Moore, Treasurer Date: November 7, 1989 Subject: Fees for the Waste Water Gas Plume Project The customary charge for a 4" sewer connection is $300.00. Larry would have had to dig down 8 feet to make this connection, so he made a 2" one at the manhole & feels that $150.00 should cover that connection. The monthly charge for sewer is $8.40 plus $4.80 each for extra units. Emil's understanding is, they will pump 40 gallons every minute for 24 hours a day. 24 hours X 60 minutes = 1,440 minutes 1,440 minutes X 40 gallons = 57,600 gallons a day 57,600 gallons X 30 days = 1,728,000 gallons a month He will need to use two pumps instead of one, he'll need to use extra chlorine, & will use more fuel to heat it. Rudd Conover (with the sub -contractor) says they will be pumping about 25 gallons a minute for about 20 minutes of each hour. 24 hours X 20 minutes = 480 minutes 480 minutes X 25 gallons = 12,000 gallons a day 30 days X 12,000 gallons = 360,000 gallons a month Bill Moore says they will probably be pumping from 5 to 20 gallons a minute for 15 minutes on & 15 minutes off. 24 hours X 30 minutes = 720 minutes 720 minutes X 5 gallons = 3,600 gallons a day 30 days X 3,600 gallons = 108,000 gallons a month 24 hours X 30 minutes = 720 minutes 720 minutes X 20 gallons = 14,400 gallons a day 30 days X 14,400 = 432,000 gallons a month Al Anderson suggests that they buy a good quality meter. A 3/4" for 25,000 gallons & under per minute, or a 1" for 25,000 to 40,000 gallons per minute, over 40,000 gallons would need a 1 1/2" meter. The meter & how the system will be installed would need to be approved by him. The flow in the lines will need to be full all the time which may require a surge tank. Emil & I suggest a fee of $20.00 a month. PAY BILLS BREAK ACCEPT EXCHANGE PROP. W/MOAB GOLF CLUB the amount of $94,384.40 which includes a 4,000.00 addendum to Mr. Dave Anderson, C.P.A., for his audit report. Councilman Terry Warner 2nd and the motion carried by roll call vote 4 to O. A break was taken at 9:15 p.m. and the meeting reconvened at 9:23 p.m. Councilman Dave Bierschied moved to accept an exchange of property between Moab City and the Moab Golf Club in order to begin construction of the Golf Cart Storage Shed at the golf course. Councilman Bill McDougald 2nd and the motion carried 4 to O. 186 Knight School. Councilman Dave Sakrison 2nd. Councilman Terry Warner said a previously flashing light was purchased in parts and we basically made our own to save costs. Councilwoman Robbins accepted that into the motion and the motion carried by roll call vote 5 to O. APPROVAL H. Councilman Bill McDougald moved to accept the BOWEN, JR appointment of Harold Bowen, Jr. to the Board of BRD OF Adjustments. Councilwoman Christine Robbins 2nd and ADJMTS. the motion carried by roll call vote 5 to O. APPROVAL B. MASON CENSUS REP. F/CITY APPROVE DISCHARGE FEES COUNCILWOMAN ROBBINS LEFT APPROVAL TAVERN OWNERS OPEN TILL 2:00 A.M. 1/1/90 APPROVAL WATER CONN. FOR HIGH SCHOOL REFER RES. 16-89 6 INTERLOCAL AGRMT. TO CITY ATTY. OPEN BID FOR CITY SANDER PAY BILLS BREAK Councilman Dave Sakrison moved to accept the approval of Bud Mason as Moab City's representative to handle Census. Councilman Terry Warner 2nd and the motion carried 5 to O. Councilman Dave Bierschied moved to accept the recommendations of Larry Johnson and Lynda Moore and approve the discharge fees of $20.00/month and $150.00 for the connection for the Waste Water Treatment Plant. Mayor Tom Stocks requested the memorandum from Lynda Moore, Fees for the Waste Water Gas Plume Project dated November 7, 1989, be read into the minutes; a copy is attached hereto. Councilman Terry Warner 2nd and the motion carried 5 to O. Councilwoman Christine Robbins left the Council Meeting at 9:00 p.m. Councilman Dave Sakrison moved to approve that Moab City allow tavern operators to stay past open until 2:00 a.m. on January 1, 1990 as long as they have a current 1990 license. Councilman Dave Bierschied 2nd and the motion carried 4 to O. Councilman Dave Sakrison moved the city grant a water connection up to 1" to the high school on that lot located on 3rd South and Uranium Avenue for the purpose of landscaping and irrigation and that the city give the high school free water for the first year subject to review from that point on. Councilman Dave Bierschied 2nd and the motion carried 4 to O. Councilman Dave Sakrison moved that Resolution 16-89 as well as the Interlocal Cooperative Agreement with the Utah League of Cities & Towns be turned over to the City Attorney for his advise. Councilman Dave Bierschied 2nd and the motion carried 4 to O. Councilman Dave Sakrison moved to advertise for bids for a sander for the Street Department. Councilman Dave Bierschied 2nd and the motion carried 4 to O. Councilman Dave Bierschied moved to pay the bill, in the amount of $94,384.40 which includes a $4.0-0.00 addendum to Mr. Dave Anderson, C.P.A., for his audit report. Councilman Terry Warner 2nd and the motion carried by roll call vote 4 to O. A break was taken at 9:15 p.m. and the meeting reconvened at 9:23 p.m. ACCEPT Councilman Dave Bierschied moved to accept an exchange EXCHANGE of property between Moab City and the Moab Golf Club PROP. W/MOAB in order to begin construction of the Golf Cart GOLF CLUB Storage Shed at the golf course. Councilman Bill McDougald 2nd and the motion carried 4 to 0. 187 Ul CD OD m Q ATTEST: Councilman Dave Bierschied moved to approve a request that Moab City have an entry in the Christmas Parade. All entries are required to be in by November 24, 1989. Councilman Dave Sakrison 2nd and the motion carried 4 to O. Mr. Gilles Gosselin brought up a safety issue regarding the corner of 5th West and Highway 191. He is concerned about having to make left-hand turns onto 5th West when there is incoming and oncoming traffic in a 55 mile speed zone. He suggested slower speed limits through that area along with a left-hand turn lane. Councilman Dave Bierschied suggested Mayor Stocks and Councilman McDougald work out a master plan with UDOT. Recorder Ray Pene presented 3 electrical bids for the Shop: Labor OnlV Ron Holyoak Ron Steele Various (Submitted Al McCloud $20.00/Hour $19.50/Hour Weekly) $24.00/Hour $21.00/Hour $19.50/Hour - 1 - 8 hrs - 8-24hrs - 24- 40 hrs Recorder Pene will review the bids With City Engineer Corky Brewer and report any recommendations to the Council. Mayor Tom Stocks called the meeting adjourned at 9:50 p.m. APPROVED: ndra E. Beauregar Acting Temporary Re 'order MOAN CITY COUNCIL 13 NOVEMBER 89 SPECIAL MEETING APPROVE CITY ENTRY IN XMAS PARADE G. GOSSELIN SAFETY ISSUE 5TH W./HWY 191 ELECT. BIDS FOR SHOP ADJOURN T mas A. Stocks Mayor The City Council held a special meeting for the purpose of canvassing the votes on the above date in the Conference Room of the Moab City Office at 150 E. Center, Moab, Ut. Mayor Tom Stocks called the meeting to order at 5:00 p.m. Those present were Councilmembers Dave Sakrison, Terry Warner, Dave Bierschied, and Christine Robbins; Recorder Ray Pene; Secretary Kris Dunlavy; Police Chief Alan West arrived at 5:40 p.m. ATTENDANCE 188 ABSENTEE VOTERS/ RESIDENT STATUS ACCEPT CANVASS OF VOTES REQUEST 11/24/89 DAY OFF FOR CITY EMPLOYEES ADJOURN ATTEST: ATTENDANCE Councilman Terry Warner asked how do we know absentee voters are legal residents. Mayor Stocks said all determinations of residency are made by the County Clerk's office. Any challenges should be direct to that office. Councilman Dave Bierschied asked that it be read into the minutes for the council to investigate what constitutes a resident. All absentee votes postmarked on or before November 7, 1969 and received after November 7, 1989 were counted and recorded. Councilman Dave Bierschied moved to accept the votes as canvassed with the totals being: DISTRICT NO. 1 265 3 4 _ TOTAL Bill Meador 154 183 164 190 109 800 Tom Stocks 197 247 164 222 126 956 Don Beauregard 104 147 116 129 70 566 Dave Bierschied 196 212 184 240 127 959 Dave Sakrison 251 313 211 268 161 1204 Jerry Walker 148 152 131 177 88 696 Olympic Referendum: No 187 267 168 218 124 964 Yes 212 250 165 192 101 920 Councilwoman Christine Robbins 2nd and the motion carried 4 to O. Councilwoman Christine Robbins moved to consider the request to give city employees the day after Thanksgiving as an additional holiday when preparing next year's budget and to table the action this year due to the short notice. Councilman Dave Bierschied 2nd and the motion carried 4 to O. Mayor Tom Stocks adjourned the meeting at 6:19 p.m. ndra E. Beaufegar Acting Temporary Recorder APPROVED: omas A. Stocks Mayor MOAB CITY COUNCIL 21 NOVEMBER 89 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Utah. Mayor Pro- tem Bill McDougald called the meeting to order at 8:05 p.m. Councilman Dave Sakrison led the Pledge of Allegiance, and Recorder Ray Pene offered the Invocation. Others present were Councilmembers Dave Bierschied, Terry Warner and Christine Robbins; Police Chief Alan West; City Attorney Bill Benge; Emil Schocknmyer; Secretary Kris Dunlavy; 11 members of the audience. Councilman Dave Sakrison moved to pass the Approval of the Minutes until the end of the meeting in order to give the councilmembers a chance to review them. Councilwoman Christine Robbins 2nd and the motion carried 4 to O. Councilwoman Christine Robbins requested the renaming of the city parks be included once more on the agenda of the next meeting. Councilman Bill McDougald reported the County Water District is in the process of preparing their budget and will be approaching the City for approval to continue with their present agreement with the City. Councilman Terry Warner suggested a joint meeting with the City and County be set up for the first of next week to discuss budget items and other areas of concern. Item No. 1, the request for renewal of Juvenile Court lease was tabled until the meeting to be held on November 30, 1989. Item No. 2, approval of Interlocal Cooperative Agreement with the Utah League of Cities i Towns was tabled until November 30, 1989. Item No. 3, Resolution 16-89 - Formalization of the Utah League of Cities & Towns existence as a public entity was tabled until November 30, 1989. Councilman Dave Sakrison reported the Canyonlands Natural History Association in conjunction with the Travel Council, National Park Service, BLM, U.S. Forest Service, Utah State Parks and Canyonlands Field Institute would .like to purchase the Foodtown building for purpose of establishing an Interagency Visitor's Center. They would like Moab City to acquire the service station at the corner of Main and Center for the purpose of creating a park to serve as the focal point for the city center. Councilman Sakrison recommended a joint meeting between the city and the principals involved in establishing the visitor's center. The meeting was set for Monday, November 27, 1989 at 10:00 a.m. in the conference room in City Hall. Jan Flynn of Century 21 Realty presented a possible alternate site for the Interagency Visitor Center. The property is located at 2nd North and Main Street, is approximately 84,702 sq. ft. in size and has two older homes of historical value located on it. She said she would prepare a formal presentation for the November 27 meeting. Councilman Dave Bierschied moved to accept the agreement between Moab City and Utah Power z Light for the power line change at the Golf Course. Councilman Dave Sakrison 2nd and the motion carried 4 to O. City Attorney Bill Benge recommended the city accept the revised version of the Memorandum of Agreement between Moab City and the Utah Department of Health. The agreement provides monetary resources for corrective action of petroleum releases from underground storage tanks. UDOH is conducting corrective action in Moab City through their Division of Environmental Health. Councilman Terry Warner moved to accept the Memorandum of Agreement as presented. Councilman Dave Sakrison 2nd and the motion carried 4 to O. 189 PASSED MINUTES COUNCIL REPORTS TABLED JUVENILE COURT LEASE TABLED INTERLOCAL COOP. AGRMT. TABLED RESOLUTION 16-89 DISCUSS INTERAGENCY VISIT. CTR./ POSSIBLE CITY PARK ALTERNATE SITE INTERAGENCY VISIT. CTR. ACCEPT UP&L AGREEMENT ACCEPT MEMORANDUM OF AGREEMENT 190 PAY BILLS APPROVE MINUTES RED LIGHT 100 W. 2ND NORTH ADJOURN Councilman Dave Bierschied moved to pay the bills in the amount of $14,232.72 with addendums in the amount of $5,561.06. Councilman Terry Warner 2nd. After discussion, Councilman Warner asked for further review of why the city received the concrete bill from Key Construction in the amount of $1,346.13 and not City Market. Councilman Bierschied then withdrew his motion and Councilman Warner withdrew his 2nd. Councilman Bierschied then moved take this under review and to exclude $1,346.13 (Key Construction) and to pay the bills in the amount of $12,886.59 with addendums in the amount of $4,214.93. Councilman Warner 2nd and the motion carried by a roll call vote of 4 to O. Councilwoman Christine Robbins moved to approve the Minutes of the meeting held November 8, 1989 and the special meeting held November 13, 1989. Councilman Dave Bierschied 2nd and the motion carried 4 to O. Ken Davey inquired why is there a permanent red light at the intersection of 100 West and 4th North. Police Chief Alan West will check into it and correct any problem. Councilman Terry Warner moved to adjourn the meeting. Councilwoman Christine Robbins 2nd and the motion carried 4 to O. Mayor Pro-tem Bill McDougald adjourned the meeting at 9:04 p.m. ATTEST: l�lMtI. ndra E. Beai;rega Acting Temporary Recorder ATTENDANCE PASSED OVER ITEM NO. 1 APPROVED BEER LICENSE CITY MARKET APPROVED: MOAB CITY COUNCIL 30 NOVEMBER 89 The City Council held a special meeting on the above date in the Conference Room of the City Hall at 150 E. Center, Moab, Utah. Mayor Tom Stocks was out of town and unable to attend. Mayor Pro-tem Bill McDougald called the meeting to order at 7:00 p.m. Councilman Dave Bierschied led the Pledge of Allegiance, and Bill McDougald offered the 'avocation. Others present were Councilmembers D v Sakrison, Terry Warner; Deputy Recorder Sandra Beauregard; City Engineer Tim Keogh, City Building Inspector/Zoning Administrator Corky Brewer; Secretary Kris Dunlavy; 5 members of the audience and the media. Councilwoman Christine Robbins arrived at 7:08 p.m. Councilman Bierschied moved to pass over Item No. 1, zone change request from R-3 to C-3 at 140 E. 100 South until later in the meeting. Councilman Warner 2nd and the motion carried 4 to O. Councilman Bierschied moved to grant a Class III Beer License to City Market at their new location of business on South Main Street. Councilman Warner 2nd and the motion carried 4 to O. 191 Ul CD OD UL m Q ATTEST: City Engineer Tim Keogh reported the status of the Key Construction bill for concrete work done on Main Street in front of the new City Market store. Prior to construction, City Market and the City made a participation agreement for the concrete work to be done along the highway. Moab City provided the material, through funds available from UDOT, and City Market provided the labor. After further discussion, the council decided to hold the bill until further review with Mayor Tom Stocks. Mayor Pro-tem McDougald opened the Public Hearing on the proposed zone change at 140 E. 100 South. City Zoning Administrator Corky Brewer stated that the surrounding property owners had been notified of the public hearing and possible zone change. Since no objections were received, he recommended the Council grant the zone change at this time and draw up a conditional use permit at a later date. Councilman nierschied moved to grant the zone change from a R-3 to a C-3 at 140 E. 100 South per request of Dan and Jeri Pilling. Councilman Sakrison 2nd and the motion carried 5 to O. Councilman Warner moved to request that the proper procedures be followed to grant a Conditional Use License in the name of Dan and Jeri Pilling for them to operate an aluminum/glass crushing machine at this property located at 140 E. 100 South. Councilman McDougald 2nd and the motion carried 5 to O. Councilwoman Robbins reported on the CDBG meeting recently held to discuss the funding for the Mill Creek Parkway project. An in-depth cost estimate, including Davis -Bacon wages, needs to be prepared along with a scope of work. The binding proposal, in terms of the application, needs to be turned in by February 1, 1990. Two public hearings will be held prior to this deadline with the first hearing scheduled for Thursday, December 7, 1989 to allow for public input. The second hearing involves passing a resolution stating the Mill Creek Parkway project will be the Cityls priority. Councilman Sakrison reported that the Economic Development Administration is a possible funding source for the proposed park at Center Street and Main. It has been suggested that the Mill Creek Parkway project be incorporated in a request for funding with the proposed Center 4 Main Park. This would allow the City to use EDA as a 50% match. Councilman Warner recommended that Grand County Commissioner Dave Knutson be included on the AgPr 1 for City Council Meeting Tuesday, December 5, 198) .o discuss the upgrade of the County Building. Councilman McDougald reported the current status on the gift of the Sewing Center building by Fritzi Company. Mr. Tandler of Fritzi has stated he would like a second opinion on the value of the building in order to satisfy his stockholders. Councilman Bierschied moved to adjourn the meeting. Councilman Sakrison 2nd and the motion carried 5 to O. Mayor Pro-tem McDougald adjourned the meeting at 8:15 p.m. hdra E. BeauYegar Acting Temporary Reb6rder APPROVED: 44=s A. to T]h�omas A. Stocks Mayor DISCUSSION KEY CONST. BILL PUBLIC HEARING ZONE CHANGE APPROVED PILLING ZONE CHANGE PROCEDURE CONDITIONAL USE LICENSE PILLING COUNCIL REPORTS ADJOURN 192 ATTENDANCE CORRESP. COUNCIL REPORTS APPROVE MINUTES PASS OVER ITEM 1 - BID SANDER APPROVE JUVENILE COURT LEASE MOAN CITY COUNCIL 5 DECEMBER 89 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:01 p.m. Councilwoman Christine Robbins led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmembers Dave Bierschied, Terry Warner and Dave Sakrison; City Attorney Bill Benge; Recorder Ray Pene; Secretary Kris Dunlavy; 17 members of the audience; news media. Mayor Stocks reviewed correspondence which included: a letter from United Cable Television stating that beginning January 1, 1D90 they will exercise their right to adjust the base rate to $12.25, a 5t increase; open house for Small Business Administration, December 19, 1989 from 1:30 to 4:30 p.m., Wallace F. Bennett Building, 125 S. State, Room 2230; Moab Country Club's statement of income and expense for the period ending October 31, 1989; a grant of easement for flood drainage from Moab Baptist Church; a budget request from the Moab Elks Lodge No. 2021 in the amount of $2000.00 for their July 4th celebration; Councilman McDougald reported that the Water Conservancy District requests to be included on the agenda December 19, 1989 meeting to request an extension of their agreement with Moab City to provide culinary water. Councilwoman Robbins reported George Ottinger will be making a presentation at a future meeting on another trip to Russia. He will also make a budget request at that time. Councilwoman Robbins reminded everyone of the public hearing scheduled for December 7, 1989 for any public input about the Mill Creek Parkway project. Also, there will be a public hearing on December 19, 1989 for consideration of renaming the city parks. Councilman Bierschied reminded everyone of the memo he sent asking for input on the Policies and Procedures Manual and job descriptions. Mayor Stocks asked for everyone's assistance in identifying nominees for the 1990 President's Volunteer Action Award. To submit nominees, contact the City Administration. Mayor Stocks reported he received a paune call from Mr. Bob Tandler withdrawing his offer to donate the old sewing factory building to the city. councilman Sakrison moved to accept the minutes of November 21. 1989 and November 30. 1969. Councilwoman Bobbins 2nd and the motion carried 5 to O. Councilman McDougald moved to pass over Item 1. Bid opening for Sander for the Street Department to aive Recorder Pepe time to locate the budget fiaures. Councilwoman Robbins 2nd and the motion carried 5 to O. Councilwoman Robbins moved to renew the Juvenile Court Lease beginning January 1 1990 until December 31. 1990 and to continue at the same rate. Councilman Sakrison 2nd and the motion carried 5 to O. 193 co LL m Q City Attorney Benge recommended Council approve the Interlocal Cooperative Agreement with the Utah League of Cities i Towns and Resolution 16-89, Formalization of the Utah League of Cities i Towns existence as a public entity. Councilman Sakrison_moved to approve both the agreement and the resolution. Councilwoman Robbins 2nd and the motion carried 5 to O. Mayor Stocks reported the Key Construction bill for curb and gutter at City Market was for concrete only. City Market paid the labor through an agreement with the City to obtain funds for the concrete through Utah Department of Transportation. Funds from UDOT are being sought not only for curb and gutter work done at City Market but for other businesses as well. The City also funded part of the curb and gutter and culvert work done for the owner of Motel 8 and is seeking reimbursement from UDOT for applicable areas. City Attorney Benge read into the record a list of conditional uses submitted by Zoning/Building Inspector C. W. Brewster for the Conditional Use License applied for by Dan and Jeri Pilling: All activity will be conducted entirely inside a structure within a sight -obscuring fence. Hours of operation will be held at normal business hours 8:00 a.m. until 6:00 p.m. The intent of this recycling center is to research the feasibility and cost effectiveness. If the need arises for expansion, the owners will move to a more suitable location. All legitimate complaints will be investigated by the owner and the Zoning Administrator and every effort will be made to correct the problem. Councilwoman Robbins asked if it was conclusive in the Conditional Use that Council would review it at the end of a year. Building Inspector Brewster stated that Conditional Use Licenses are automatically reviewed yearly. Robbins also asked, if the Pillings moved would the Conditional Use transfer automatically to another individual. Attorney Benge said the Conditional Use License would be particular to the Pillings only. Councilwoman Robbins then moved to grant the Conditional Use License to Dan and Jeri Pilling at 140 East 100 South to operate the aluminum and glass crushing machine. Councilman Sakrison 2nd and the motion carried 5 to O. Councilman Warner moved to grant the request from Fire Chief Troy Black for an updated copy of the Moab municipal Code. Councilman Sakrison 2nd and the motion carried by roll call vote 5 to O. Councilman Sakrison moved to grant_permission, to the Moab Country Club to include their employees on the Citv's medical/dental insurance plan with the understanding that they would reimburse Moab City for such expenses and that it will be reviewed on a yearly basis. Councilwoman Robbins 2nd and the motion carried 4 to 1 with Councilman McDougald opposing. Councilman Sakrison moved to accgpt the bid from Western Road Machinery in the amount of 57.845 00 for the sander for the Street Department. Councilman Mierschied 2nd and the motion carried by a roll call vote 5 to O. Gas plume homeowner Robin Guymon asked if Moab City had received further information from Bill Moore regarding the groundwater billing contract. City APPROVE INTERLOCAL AGRMT. Q RESOLUTION 16-89 LEAGUE OF CITIES DISCUSS KEY CONST. BILL DISCUSS & APPROVE CONDITIONAL USE LICENSE PILLINGS APPROVE COPY OF MUNICIPAL CODE FIRE CHIEF APPROVE MOAB GOLF CLUB EMPLOYEES' INCLUSION ON CITY MED/DENTAL INSURANCE ACCEPT BID CITY SANDER ROBIN GUYMON GAS PLUME DISCUSSION Q 194 MOTION attorney Benge reported that the contract has been REQUESTING approved and operations have commenced to treat the FURTHER groundwater. Mr. Guymon then asked if all leaks have INFO. FROM been stopped and invited councilmembers to visit his STATE home to observe the continuing problems he is having with gasoline fumes. He stated he and his family have been out of their home for two years now and still do not feel it is safe to move back in. The Utah Department of Health has told them it is safe to move back, but there are still gasoline fumes both in and around his home. He asked Council if an independent party could be asked to come in and evaluate the situation. Councilman Warner moved to ask the State of Utah Department of Health for mgnthly status reports of the work being done and any problems that continue to occur with the gas plume; to ask the state for a Public Hearing to answer auestions and address concerns of the citizens of Moab with regard to the gas plumes to have City attorney Bill Bence write a letter to the Utah State Department of Health, Senator Garn. Congressman Nielsen and Region Eight in Denver expressing the concerns of Moab City and its residents over the lack of information on the gas plume clean- up and on -going problems the city has not been informed of. and to also address concerns over the noise level of the motors from the fans installed in the homes to remove gas fumes. Councilwoman Robbins 2nd and the motion carried 5 to O. Art Ross asked how we could find out if leaks are still occurring. He also invited the Mayor and Councilmembers to visit his home and take an on -site tour of the area and listen to the noise level of the fans the state has installed. Robin Guymon said he received a letter from Bill Moore, State Department of Health, stating that he had broken a Homeowner's agreement he had with the state and would no longer receive any financial relief. Mr. Guymon was unaware of what Homeowner agreement Mr. Moore was referring to, and has contacted Mr. Moore's office several times inquiring about the Homeowner Agreement. Mr. Guymon is still unaware of any Homeowner agreement he entered into with the State of Utah. Art Ross stated he is still receiving relief money, although the state is 6 to 8 months behind on payments and he has been shorted up to $400.00 on two different occasions. Bill Moore has been coordinating the relief payments. Raine Guymon asked if there is anyway to find out where the gas leaks came from. It is reported the leaks are coming from the corner of Main Stree4 and 300 South. DISCUSS Councilman Sakrison introduced Dixie Barksdale who PROPOSED presented funding information from the National Main DOWNTOWN Street Center Program and the Economic Development PLAZA 6 agency. The EDa is now open to funding in the tourist VISITOR industry. along with EDa funds C.D.B.G and C.I.B. CENTER funds are considered local match funds up to 50%. Councilman Sakrison stated that an offer has been tendered on the property located at the corner of Main and Center Street. also, the owner of the property, Ralph Miller, is meeting with Earth Facts Organization to assess the possible environmental impact on the property. Pete Parry reported that the Canyonlands Natural History association has budgeted some funds that could be used to secure an option on the 195 01 Ll_ CO a property. Councilman Bierschied suggested a plan of action be set up: 1) Present a concept and vote on agreement of concept; 2) Secure property/funding; 3) Set focal point. Ray Tibbets, representing Ralph Miller, relayed Mr. Miller's willingness to work out an agreement with the city to take the property off the market while the city and other organizations workout the funding and details of the proposed Main i Center Street Downtown Plaza Project. Some questions were raised as to whether the size of the property (52,200 sq. ft.) was large enough for the ambitiousness of the project. Mayor Stocks stated he felt the proper avenue to follow in pursuing the project was through the Redevelopment Agency. Dixie Barksdale suggested the city submit a proposal concept to the Economic Development Agency before the public hearing is held. Councilman Warner suggested including the Spatial Analysis performed by Utah State University. Councilman Bierschied moved to hold a workshop meeting to discuss the proposed Downtown Plaza on Monday. December 11. 1989 at 5:00 p.m. in the City Hall Conference Room. Councilwoman Robbins 2nd and the motion carried 5 to O. County Commissioner Dave Knutson reviewed the Equestrian Board's request to the C.I.B. for a loan and grant. He asked the City's support in the way of a letter and a representative at the meeting. He also reported that there is a possibility the C.I.B. will grant the funds directly to the Grand County Recreation District instead of Moab City. Councilman Bierschied moved to recommend that if indeed the money has to flow through the City from the Grand County Recreation Board to the C.I.B., that we will allow that to happen. Councilman Warner 2nd and the motion carried 5 to O. Councilman Bierschied moved that in event the C.I.B. requests the Grand County Recreation District become the grantee of the funds rather than Moab City, the City would accept that. Councilman Sakrison 2nd and the motion carried 5 to O. Commissioner Knutson requested a letter from the city showing their support of receiving funds from the Grand County Recreation District to C.I.B. to repay the requested loan. It was suggested that City Attorney Benge write the letter. Commissioner Knutson then reviewed the propesdd renovation the County Building. He asked for input from the Council since the building is used by all citizens of Grand County. Commissioner Knutson reminded the Council that the City has an opening on the Grand County Recreation Board that needs to be appointed. An appointment will be made by next Council meeting. Recorder Pens stated that there was a mistake in the amount approved to pay the bills in the November 21, 1989 meeting. The minutes were changed to reflect the correct amount, which was less than the stated amount. SET UP WORKSHOP MEETING DOWNTOWN PLAZA D. KNUTSON REVIEW EQUEST. CTR. GRANT/LOAN REQUEST STATUS; MOTIONS ASSOCIATED; LETTER OF SUPPORT FROM CITY D. KNUTSON REVIEW CO. BUILDING RENOVATION OPENING COUNTY RECREATION BOARD ERROR BILLS APPROVED 11/21/89 196 PAY BILLS STATUS REMOVING UNDERGROUND CITY FUEL TANKS ADJOURN ATTEST: ATTENDANCE PUBLIC HRG. DISCUSS MILL CREEK PARKWAY AND OTHER PROJECTS Councilman Bierschied moved to nay the bills in the amount of S9.5026.69 includina addendams of $1.346.13. Councilwoman Robbins 2nd and the motion carried by a roll call vote of 5 to O. Councilman Warner asked for the current status on what the City is going to do to remove city underground fuel tanks. He mentioned that Larry Johnson has finished his class and asked if Larry was now qualified to oversee their removal. Recorder Pene reported that Larry has completed the class and now has to be certified according to state requirements. Larry's certification should be complete in the near future. Mayor Stocks then declared the meeting adjourned at 10:11 p.m. APPROVED: omas A. Soc s Mayor MOAB CITY COUNCIL SPECIAL MEETING 7 DECEMBER 89 The City Council held a special meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Utah. Mayor Pro- Tem Terry Warner called the public hearing open at 7:08 p.m. Others present were Councilmembers Dave Sakrison and Christine Robbins; Deputy Recorder Sandra Beauregard; Secretary Kris Dunlavy; 7 members of the audience including news media. Mayor Tom Stocks and councilmembers Dave Bierschied and Bill McDougald were unable to attend. Councilwoman Robbins explained there is currently $45,000 in usable money available from Community Development Block Grant (CDBG) and the City has proposed it be used for the Mill Creek Parkway Flood Control Project. To meet the criteria for the grant, two public hearings must be held. The purpose of `his first public hearing is to receive public inT-a and set priorities on how the CDBG monies should be spent. Gayle Houston asked if there was any way that money could go to the Equestrian Center. Councilwoman Robbins explained that the Equestrian Center was granted funding today through the Community Impact Board. Alice Byrnes asked how much property the Mill Creek Parkway Project encompasses and asked to see the area proposed. Councilwoman Robbins answered, that is what the grant is for, to obtain funds in order to study how much property would be involved and construct maps and specifications. The information available at the present time, with regard to the area involved, is in concept only. 197 Alice Byrnes asked how the creek would be built up. Councilwoman Robbins explained the creek area would be cleaned and gabians would be placed along the sides of the creek to support the soil and concrete would be poured along the bank. The concrete could be used as a walking path/biking path. Alice Byrnes asked if they would remove trees and go up onto properties along the creek. Councilwoman Robbins stated a minimum of trees would have to be removed in order to provide flood protection. Councilman Sakrison replied there would most likely be a 15 foot access to facilitate cleaning of the creek. Councilman Sakrison reported the primary emphasis of this project is an agreement the city entered into with Federal Emergency Management Act (FEMA) to re- adopt the flood control plan that we previously had on the books. If the city did not re -adopt the flood CO control plan, FEMA would withdraw the lending capabilities of any institution loaning federally 11- backed money within our community. By effecting a 50- m 100 year flood plan, we also eliminate the need for a mandatory flood insurance. Councilman Warner stated the grant money we are discussing at this time would primarily be used for an engineering review of the overall lay of the land, and of the creek, in order to provide proper flood protection. This project is also a cooperative effort between the city and county. Garth Tangren stated the first thing that should be done is to take the middle out of Third South bridge. He said one of these days it will plug up and flood the whole town. Councilman Sakrison agreed the Third South bridge and the Main Street Bridge are the most critical areas. Bob Dudek stated it sounds like a lot of money. With the $50,000 you could hire somebody at $100/day for 500 days. Bob Dudek asked who determines who you have to take your business to. Councilwoman Robbins replied we determine who we take our business to and we can set limits on how much to spend and reserve some, if that is what you are proposing. Bob Dudek said no I mean could $25, 000 be given to the Library or the Swimming Pool. Councilwoman Robbins explained because of the criteria of the grant you can only pick one project. CDBG is Housing and Urban Development money. To meet the criteria, you have to prove that its going to a lower to middle income community and then you have to prove that 51% of the lower to middle income individuals would directly benefit by the project. In this case the Mill Creek Parkway Project would be protecting over 51% of the homes in this area from floods. Bob Dudek said the project for flood control seems like a sound one and if you have a chance to do it, you probably should. It just sounds like a lot of money for the feasibility study. 198 ADJOURN ATTEST: Dan Mick asked what other things could this money go towards. What other projects do we have out there that it could possibly go for. Councilman Sakrison replied in the past its gone to fund Central Services Unit. Dan Mick stated, we're looking for a planning person, could it be used for wages for that person and if so could the Planning Coordinator apply for the money to do Mill Creek Parkway. Councilwoman Robbins said that is a great suggestion. We could possibly apply for a multi -year grant at a specified amount of money for each year. Councilman Warner then asked the audience for all recommendations for alternatives to the Mill Creek Parkway Project. Bob Dudek recommended that high on the priority list should be a public lavatory, centrally located in town, well advertised, cleaned daily and open to the public. Gayle Houston recommended that whatever money is left over after the feasibility study be channeled to the Library. Loren Johnson recommended, 1) a revolving loan fund at 2% interest to bring in industry; 2) Promote industry instead of tourism. 3) To go out to Crescent Junction and zone a place out there to get water, electricity and gas and for industry to go there. Dan Mick recommended, 1) Salary for Planning Coordinator and 2) Mill Creek Parkway Project. Mayor Pro-tem Warner reminded everyone that the next public hearing will be January 2, 1990 and we will discuss the Mill Creek Parkway Project more extensively at that time. Councilwoman Robbins moved to adjourn the meeting, Councilman Sakrison 2nd and Mayor Pro-tem Warner declared the meeting adjourned at 7:55 p.m. nara E. Beaurega r Acting Temporary R corder APPROVED: 'Thom as A. Stocks Mayor 199 ATTEST: MOAB CITY COUNCIL SPECIAL MEETING 11 DECEMBER 89 The City Council held a special meeting on the above date in the Conference Room of the City Hall at 150 E. Center, Moab, Utah. Mayor Tom Stocks called the meeting to order at 5:07 p.m. Councilwoman Christine Robbins led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmembers Dave Sakrison, Dave Bierschied and Terry Warner; Recorder Ray Pene; City Planning Commission Chairman Kyle Bailey; Secretary Kris Dunlavy; 14 members of the audience and news media. Pete Parry presented a draft of a proposed Cooperative Agreement between the City and Canyonlands Natural History association (CNHA). The agreement establishes policies and procedures for the establishment of a Downtown Visitor Center and Plaza in Moab City and allows the City and CNHA to move ahead in a partnership. gouncilman Bierschied moved that the City pursue the goncept with an Advisory Board to bring_ bacK their recommendations by Tuesday. December 19. 1989 Councilman McDougalc_ 2nd and the motion carried 5 to 4• gouncilman McDougeld moved to accept three representatives from the City and three representatives from Canyonlands Natural History Aesociation as meters of the Advisory Board gouncilman Bierschied 2nd and the motion carried 5 to g. gouncilman McDougald then moved to deSimate gouncilwoman Robbins. City Planning Compassion ghairman Bailey and Mayor Stocks to represent the City gn the Advisory Board. Councilman Bierschied 2nd and the motion carried 5 to O. Brad Palmer, B.L.M. read a letter of support for the proposed Downtown Visitor Center and Plaza from the Utah Division of Parks and Recreation endorsed by Max A. Jensen, Southeast Regional Manager. He also read a Statement of Intent to facilitate the establishment of an interagency visitor center endorsed by George Morris, Forest Supervisor, Manti-La sal National Forest; Gene Nodine, Moab District Manager, Bureau of Land Management; Harvey Wickware, Superintendent, Southeast Utah Group National Park Service. gouncilman warner moved to advertise_for bids for a new vehicle for the Mayor. Councilwoman Robbins 2nd and the motion carried by k roll call vote 5 /0 O. Councilman Bierschied moved to adjourn the meeting, Councilwoman Robbins 2nd and Mayor Stocks declared the meeting adjourned at 6:00 p.m. zL" andra E. Beauregar Acting Temporary Recorder APPROVED: G✓ omas A. oc ss Mayor ATTENDANCE WORKSHOP PROPOSED DOWNTOWN VISITOR CENTER i PLAZA ADVERTISE BIDS/VEHICLE FOR MAYOR ADJOURN 200 MOAB CITY COUNciL 19 DECEMBER 89 ATTENDANCE The City Council held a regular meeting and a public hearing on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:10 p.m. Councilman Dave Sakrison led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmembers Dave Bierschied, Terry Warner; City Attorney Bill Benge; Deputy Recorder Sandra Beauregard; Police Chief Alan West; City Treasurer Lynda Moore; City Planning Commission Chairman Kyle Bailey; Secretary Kris Dunlavy; 12 members of the audience; news media. OPEN PUBLIC Mayor Stocks opened the public hearing at 8:14 p.m. HEARING TO for consideration of renaming the city parks. CONSIDER RENAMING Roberta Knutson stated she is against renaming the CITY PARKS city parks. Eleanor Inekip said she would like more distinction between the New City Park and the Old City Park. She is in favor of changing Old City Park to Memorial Park and installing plaques on a memorial wall to honor deserving citizens. She would like to hold a contest to rename the New City Park and specify the name not be after a person. Dan Mick said the names should be left as they are. Kyle Bailey recommended keeping the Old City Park name and renaming the New City Park. Councilman Dave Bierschied then read the following proposed resolution: WHERE AS, the Old City Park is an obsolete and confusing name for the park in question, and, WHERE AS, the renaming of the park to the Moab Memorial Park would facilitate honoring many deserving individuals, and would also facilitate the clear distinction between the City Park within the city limits and the "Old" City, Park, and, WHERE AS, if the council should ever decide to sell the park to the County, the name would still be appropriate. THEREFORE BE IT RESOLVED that Old Cit- Park be renamed Moab Memorial Park and t at the city erect a stonework wall suitable for many memorial plaques to be sponsored and placed in the names of deserving individuals. The coat of the plaque shall be borne by the patrons of the honoree. A $500.00 fee is suggested per plaque. Councilman Bierschied also read a letter from Margie Woodruff in favor of changing the name of the New -City Park to Moab Memorial Park. A petition with 254 Signatures in favor of renaming New City Park - Mayberry Memorial Park in honor of Dr. Paul Mayberry was also presented. 201 Eleanor Inskip reported that the petition favoring Mayberry Memorial Park was circulated before the concept of a Moab Memorial Park to honor a number of citizens was discussed. Rather than collect new signatures, the committee circulating the petitions contacted several people who had signed and asked their opinions. The general consensus was in favor of Moab Memorial Park to honor several people in the community. Roberta Knutson, Dan Mick and Mery Lawton expressed their support to rename the New City Park and leave the Old City Park the same. Mayor Stocks supported the idea of having organizations' names associated with the parks to encourage their continued interest and support in improving the parks. Councilman McDougald said if we are going to rename a park Memorial or Pioneer Memorial, we should rename the Old City Park because that is where the history Up is; the New City Park is relatively new and does not CD have a great deal of history behind it. OD Mayor Stocks asked for further input, after ADJOURN m receiving no response, he then declared the public PUBLIC a hearing adjourned at 8:26 p.m. HEARING Councilman Warner moved to approve the minutes of APPROVE December 5. December 7 and December 11. 1989. MINUTES Councilman McDouaald 2nd. Councilman Sakrison asked for a correction to the December 5 minutes in the correspondence section regarding the Moab Baptist Church easement for flood drainage not a walkway. No further corrections or additions were noted and the motion carried 4 to O. Mayor Stocks reviewed correspondence which included: CORRESP. Utah Department of Transportation will hold a meeting in the Grand County Courthouse, Tuesday, January 30, 1990 at 8:00 a.m.; a letter and final bill from Utah State regarding the Spatial Analysis they performed for Moab City; a letter from Pepsi Cola asking for any interest in their Bottle Caps Program this year. Last year Pepsi Colas pledged $40,000 to Utah Schools for bottle caps turned in; a letter from Snow, Christensen 6 Martineau regarding the McKay settlement and a recommendation from Robert Anderson to see if the McKay's would consider selling the property south of the Visitor's Center; Park City Lodestar magazine; literature on concrete saws - the Road i Water Department have had to handle a number of water breaks this year; notice of sale of statue lands to be held January 16, 1990 at 10:00 a.m. the Division of State Lands and Forestry; Thank you from the Film Commission. Mayor Stocks reported on the following: Jan Wilking COUNCIL was recently in town and had contacted him regarding REPORTS his continued interest in development at the golf course. There has been discussion regarding a home purchased on Walker Street to be turned into a Troubled Youth Home. A question has been raised as to whether this fits into our ordinance for the area. Mayor Stocks asked Attorney Bill Benge to check into the legalities of setting up a youth home. Councilman Warner inquired as to the status of the recommendations for the Employee of the Year Award for 1989; Also the school crossing warning light has been installed at Helen M. Knight school per the 202 ITEM 1 GRAND CO. CONVENT. REQUEST TABLED ADOPT APPOINTMT. SPECIAL SERV. DIST; AGREEMENT J. MONTGOMERY; ADVERTISE PUB. HRG.; TRANSFER LEASE EQUEST. CTR. GRAND CO. WATER CONSERV. DISTRICT PRESENTATION REVIEW REDEV. STUDY AREA DISCUSS RECREATION BOARDS BREAK REPORT DOWNTOWN VISITOR CTR/ PLAZA council's request, but it has been installed on the north side facing west; There are still many street signs that need to be taken care of. Item No. 1 on the agenda, Grand County Convention Bureau request for use of city facilities and streets to be blocked off on Tuesday, July 3, 1990, was tabled for lack of information. Councilman Warner moved to adopt Item_ 3. appoint Councilman sill McDouaald to the Grand_County Special $ervice District for a two -Year term: Item 4. Agreement between James M. Montgomery Consulting Engineers Inc. and the City for pre -authorization of fees to do miscellaneous services for the Waste Water Treatment Facility and Collection System and the Water SUDDly and Water Distribution Systems: Item 5, Advertise for a public hearing on an ordinance prohibiting the use of compression braking or "Jake Braking" within the city limits; Item 7. Transfer of City lease with Grand County on the Eauestrian Center grounds to Grand County Special Recreation District. Councilman Bierschied 2nd and the motion carried 4 to A. Dale Pierson and D. L. Taylor, representing Grand County Water Conservancy District (GCWCD), asked the Council to consider extending, under similar terms, their agreement with Moab to purchase culinary water from the GCWCD. The dollar amount in the current agreement is $35,000 for the year. Mayor Stocks asked for a copy of the GCWCD's upcoming budget and their financial statement. A recommendation was made to consult with City Water Department and Engineering personnel and review various reports before making a decision. Attorney Benge reviewed the Redevelopment Study Area with Bill Oswald. If the Council desires to go back into the same area and create the resolution anytime before November 1, 1990, the appraisal date to determine our increment would be January 1, 1989. However, blight is determined as of the date of the passage of the ordinance and the property would have to be looked at as of that date. Also, Judge Uno in Salt Lake has made a ruling that for there to be blight in a project area, every parcel of that area must be blighted. Therefore, Mr. Oswald suggested that even though the City would like to get the increment on the City Market property, the City Market property should be written out of the study area. Discussion was held regarding turning per Moab City Recreation responsibility to the Grand County Special Recreation District (GCSRD). The GCSRD is not in a position to take the responsibility at this time. It was suggested the two recreation boards be merged during a six month transitional period. Mayor Stocks adjourned the meeting for a short break at 9:29 p.m.; the meeting was again called to order at 9:41 p.m. Eleanor Inskip presented the revised proposed cooperative agreement between Canyonlands Natural History Association (CNHA) and Moab City. The minutes of the past advisory committee meeting were also presented. Mayor Stocks reported that the City agreed to pay one half the cost of a property appraisal and CNHA the other half. 203 up op m Q ATTEST: Councilman Bierschied moved the City enter into the Cooperative agreement with Canyonlands Natural History Association with chanties on Page 3. Article III. Paragraph 2. concerning the Citv will provide an easement of 40 feet on the west Foodtown building to Canyonlands Natural History Association understanding that it will be an ingress, egress with no specifics to any particular property and approved by the City Attorney. Councilman Sakrison 2nd and the motion carried 4 to O. Councilman Bierschied moved to accept the proposed 1990 fee structure for the Golf Course as presented. which will be the same as last year_. Councilman Sakrison 2nd and the motion carried 4 to O. Councilman Bierschied moved to grant the beer ;icenses for a) Richard Hover and Ronald Halbert. dba pat Foods: bl Sherm Standard. dba Best Value I.G.A; and c1 Wanda H ghes, dba Dos Amigos. Councilman Warner 2nd and the motion carried 4 to O. Councilman Warner moved to accept the Margaret Ann Crain's. dba Hitch'n Post. request for a seasonal beer license for the month of January 1990 contingent upon all debts owing Moab City by same establishment being cleared prior to the granting of that Class II= Beer License. Councilman Bierschied 2nd and the motion carried 4 to O. Councilman McDougald moved to annrov_e 5100.00 for Beautification Awards to be presented by the Chamber of Commerce. Councilman Bierschied 2nd and the motion carried by a roll vote 4 to O. Item No. 13 on the agenda, Robin Guymon's request for follow-up information on gas plume was scratched. Mr. Guymon had called earlier saying he had received the information he needed. Rather than plan a Christmas Party for City employees at this late date, Councilman McDougald will look into planning a Safety Award's Banquet for employees in February 1990. Councilman Bierschied moved to pay the bills in the amount of $102.228.90 and S100.00 to the Chamber of Commerce for Beautification Awards. Councilman Warner 2nd and the motion carried by a roll call vote 4 to O. Dan Mick asked thatcouncilconsider the following: 1) install a traffic light on Highway 191 and Uranium Avenue. He feels there is a safety hazard with tt increase in traffic since the opening of the new Ci j Market store; 2) he is against the City spending $35,000 to extend their agreement with Grand County Water Conservancy District; 3) could the City acquire the County Building, use it for the proposed Visitor Center and Park among other things, this would free up County to build a new county building rather than remodel. Councilman Warner moved to adjourn then declared the meeting adjourned ands raE.Beau fegar Acting Temporary Reorder APPROVED: ENTER INTO AGREEMENT WITH CNHA ACCEPT FEE STRUCTURE GOLF COURSE GRANT BEER LICENSES ACCEPT MARGARET CRAIN'S REQUEST BEER LICENSE APPROVE $100 FOR BEAUT. AWARD ITEM 13 SCRATCHED EMPLOYEE AWARD BANQUET PAY BILLS CONSIDERTNS. - DAN MICK Mayor Stooks ADJOURN at 10:35 p.m. 1" J omas A. Stocks Mayor 204 ATTENDANCE CLOSE BID MAYOR'S CAR APPROVE MINUTES CORRES. COUNCIL REPORTS OPEN BIDS, MAYOR'S CAR MOTION BUY EASEMENT, MACKAY'S PROPERTY moAs CITY COUNCIL 2 JANUARY 1990 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilman Dave Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmembers Dave Sakrison, Terry Warner, Christine Robbins; City Attorney Bill Bangs; Recorder Ray Pene; City Planning Commission Chairman Kyle Bailey; Secretary Kris Dunlavy; 16 members of the audience; news media. At 8:04 p.m., Mayor Stocks closed the bid on the Mayor's car. Councilman Warner moved to approve minutes of December 19. 1989. Councilman Bierschied 2nd and the motion carried 5 to O. Mayor Stocks reviewed the following correspondence: State Legislature will open 1990 on January a; January 15 has been scheduled as the Elected Officials Day at the State Legislature; letter from the Chamber of Commerce thanking the city for their support; Department of Natural History notice for sale of state lands; letter from KUTV regarding the Baby Your Baby Campaign; letter from Moab City supporting the County Library in their application for the Intermountain Community Learning and Information Services; letter from Keith Montgomery of Dan O'Laurie Museum expressing support for the downtown Visitor Center 4 Plaza. Councilwoman Robbins reported there will be a Public Hearing January 4, 1990 at 7:00 p.m to discuss application for a CDBG Grant. The deadline for applying for the CDBG grant is February 1, 1990. Councilman Bierschied reported three new members added to the Board of Directors of the Chamber of Commerce; Ron Nagel, Certified Ford; Susan Shrewsbury, Century 21, Adrien Taylor, Times -Independent. Councilman Warner reported on a memo from the Utah State Department of Public Health regarding underground storage tanks. All underground storage tanks must meet state requirements by June 30, 1990. A total of six bids received on the Mayor's car were then opened: 1) Western Slope Ford, Ford LTD Crown Victoria, $15,960; 2) Rick Warner Chrysler/Plymouth, Chev Caprice Classic, $14,410; 3) David Brown H3 ckley Dodge, Dodge Shadow $9,276.03 + options; 4) GIL Paulos Chevrolet, Chev Caprice, $12,839; 5) Certified Ford, Ford LTD Crown Victoria, $15,320; 6) Mike Young Chevrolet, Chev Caprice Classic, $15,000. Councilman pierschied made a motion to take the matter under advisement. Councilman Warner 2nd'and the motion carried 5 to o. Attorney L. Robert Anderson reported on the proposed settlement in MacKay vs. Moab City, et al, and encroachment easement on the property belonging to David J. Q Vicky MacKay. Councilman Sakrison moved to pay 04.000 to buy the easement on the MacKay property and include that with the offer from the insurance companies in the amount of S22.500. The form and specific terms of the easement are to be prepared by and approved by Mr. Anderson. Councilman 205 Ul CD OD m a mcDougald end the motion carried by a roll call vote 4 to 1 with Councilman Warner opposing. Serwind Metzler made a presentation on a Family Foster Home Program that he and his wife would like to operate at 433 Walker Street. Mayor Stocks recommended test holes be drilled to locate additional water sources by the golf course. The matter was taken under advisement. Mayor Stocks explained that he had contacted the Auditor, Dave Anderson, and asked him if it was appropriate to give employees a Christmas gift. Mr. Anderson explained the law regarding such an expenditure and said if it was a dimunitive amount and council approved it, the expenditure would be appropriate. upon that recommendation, the Mayor proceeded and purchased gift certificates in the amount of $15.00 for each employee and the Planning Commission members. upon that recommendation. Councilwoman Robbins moved to approve the $15 aift certificates presented to all city employees and the Planning Commission members. Councilman Mcpouaald 2nd and the motion carried by a roll call vote 5 to O. On March 6, 1962, Council made a decision to sell back to Irwin and Mrs. Borreson the property the city purchased from them for the old disposal plant at the same price the city paid for it, and the city would remove the equipment and demolish the old plant as soon as possible. The property has now been acquired by Gary and Judy Carmichael and they have asked the city's assistance in demolishing the remaining disposal storage tank on the property. Mrs. Carmichael stated the tank poses a safety problem for children playing in the area. Councilman McDougall poved to take the matter under advisement. Councilman Bierschied 2nd and the motion carried 5 to O. Mayor Stocks called for a 10 minute break at 9:26 p.m. The meeting was called back to order at 9:36 p.m. Councilman Bierschied moved to move the aaenda and pay the bills. Councilwoman Robbins 2nd and the motion carried 5 to O. councilman Bierschied moved to allow the transfer of funds, and also expenditures that have been charged to the General Fund to the Redevelopment Agency Fund. Councilwoman Robbins 2nd and the motion carried 5 to Q. Councilman Biersch gd moved to pay the bills in it - amount of S44.011.83. Councilwoman Robbins 2m1 e� the motion carried by a roll call vote 5 to O. The following Resolution 01-90 was read into the record: WHEREAS, the City of Moab is committed to community development and safety, and WHEREAS, the Community Development Block Grant funds available to the city for 90-91 require the Council's prioritization of grant projects, THEREFORE be it resolved that the city wholeheartedly endorses and prioritizes the Mill Creek Flood Control and Parkway Project as the number one priority. S. NETZLER FAMILY FOSTER HOME DISCUSS WATER NEAR GOLF COURSE MOTION APPROVE EMPLOYEE GIFT CERT. DISCUSS REMOVE 6 DEMOLISH OLD DISPOSAL PLANT BREAK MOTION MOVE AGENDA MOTION TRANSFER FUNDS REDEVELOP. AGENCY FUND PAY BILLS RESOLUTION 01-90 206 ADOPT RESOLUTION 01-90 EXECUTIVE SESSION RESUME REG SESSION ADJOURN ATTEST: ATTENDANCE OPEN PUBLIC HEARING Councilwoman Robbins moved to adopt Resolution 01-90. Councilman McDou4ald 2nd and the motion carried 5 to 0. At 10:26 p.m.. Councilman Dierschied moved to go into Executive Session to discuss personnel matters. Councilwoman Robbins and and_the motion carried 5 to O. Councilman Bierschied moved to resume regular session at 11:24 p.m. Councilwoman Robbins 2nd and the motion carried 5 to O. Councilman Warner moved to adiourn at 11:25 p.m. Councilwoman Robbins 2nd and the motion carried 5 to O. �•Wit/i cting Temporary Recorder dra E. Beauregard APPROVED: 444jjjj���l homes A. Stocks Mayor !LOAN CITY COUNCIL SPECIAL MEETING 4 JANUARY 1990 The city council held a special meeting on the above date in the Council chambers of the Grand County Courthouse at 125 E. Center, Moab, Utah. Mayor Tom Stocks called the meeting to order at 7:05 p.m. Others present were Councilmembers Dave Sakrison, Terry Warner, Christine Robbins, Bill McDougald; City Recorder Ray Pena; Secretary Kris Dunlavy; 14 members of the audience; news media. The purpose of this second public hearing, the first being held December 7, 1989, is to select and approve the final project for the Community Development Block Grant Application. Resolution 01-90 was passed by the City Council on January 2, 1990 selecting the Mill Creek Flood Control and Parkway Project as the number one priority. Mayor Stocks opened the hearing for public input at 7:08 p.m. Pete Parry of the Canyonlands Natural History Association asked if the grant could be tied into funds for the proposed downtown Visitor Center 6 Plaza. Councilwoman Robbins presented preliminary maps showing the concept for the Mill Creek Parkway Project. Lawrence Day asked if the Corp of Engineers would conduct the survey. He also asked what does the city intend to do about private lands. Councilwoman Robbins explained the Corp of Engineers would be involved. The feasibility study would address the private lands. 20'7 Lawrence Day stated he does not want people in his back yard and on his property. He is for flood control but against creating a walkway or bike path along the creek. Pete Parry asked if a portion of the grant money could go to Mill Creek and a portion to the down Visitor Center @ Plaza. Councilwoman Robbins replied the two would be tied together in the grant application through verbiage and could be used as a match for EDA funds. Alice Erynes asked how much area do the gabians take up. Mayor Stocks explained that gabians are similar to rocks piles with wire to restrain them. Literature showing pictures of different types and different uses of gabians was distributed for review. Lawrence Day asked, how much of the creek bed will Up they allow you to change? CD (D Mayor Stocks replied the Corp of Engineers does not LI_ want the water restricted. m Dee Taylor said he sees potential hazards in the Q walkway with tourists not familiar with the type of floods we have in this country. He asked that the person conducting the study consider the property owner's rights. He is in favor of flood control, just asks that impacts on property owners be considered. Dan Mick said he is concerned about people in property owners` back yards. He is in favor of flood control and in favor of use of the gabians. Councilman Sakrison brought back a suggestion of Dan Mickis discussed at the previous meeting to not be site specific and use CDBG funds for a Planning Coordinator to facilitate many projects. Dan Mick said he is still in favor of hiring a Planning Coordinator to go after grant monies. He also asked, is there going to be a decision made tonight as to the number one selection. Pete Parry again asked about consideration for the downtown Visitor Center i Plaza. Councilwoman Robbins said that could be incorporated as part of the scope of work. Ken Davey asked, if anyone on City Council sees u3..g any of this grant money for renovation of the building for the downtown Visitor Center & Plaza. Councilwoman Robbins replied that this application for CDBG funds is for a study of the area and would not encompass any construction. Vicky Barker asked if the CDBG grant would allude to the EDA grant and the EDA allude to the CDBG grant. Brad Palmer of the BIM asked if the scope of work could be defined. He also asked to be included on the agenda of ,the regular council meeting on January 16, 1990 to discuss the Middle Proposal for the Mill creek Parkway Project. Mayor asked for any further input, after receiving none he declared the public hearing closed at 8:09 p.m. CLOSE PUBLIC HERRING 208 DISCUSS BID The decision on the bid for the Mayor's car was MAYOR'S CAR postponed until next council meeting. ADJOURN ATTEST: ATTENDANCE OPEN PUBLIC HEARING - JAKE BRAKING At 8:45 p.m.. Councilman Warner moved to adiourn the meetina. Councilwoman Robbins 2nd and the motion carried 3 to O. APPROVED: jc:;‘:2.:acks Mayor MOAB CITY COUNCIL 16 JANUARY 1990 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:07 p.m. Councilman Dave Sakrison led the Pledge of Allegiance, and Brad Palmer of the BLM offered the Invocation. Others present were Councilmembers Dave Bierschied and Terry warner; City Attorney Bill Benge; Deputy Recorder Sandra Beauregard; Chief of Police Alan West; Parks Leadworker Tim Sheets; Water Maintenance Leadworker, Larry Johnson; City Engineer Tim Keogh; Secretary Kris Dunlavy; 15 members of the audience; news media. At 8:10 p.m., Mayor Stocks opened a Public Hearing to obtain public input on Ordinance 90-01 Prohibiting the use of compression braking or "Jake Braking" within the city limits of Moab. Councilman Bierschied then read Ordinance 90-01 into the record: WHEREAS, the Moab City Council has received numerous complaints regarding the noise level disturbance caused by truck compression (Jake) braking; and WHEREAS, compression braking is an optional, unnecessary method of deceleration: and WHEREAS, compression or Jake braking has a high decibel noise level and is a nuisance to homeowners and merchants alike, IT IS HEREBY ORDAINED AS FOLLOWS: That compression braking or "Jake braking" is unlawful within the city limits of Moab and is punishable as a Class B Misdemeanor. Kenneth L. Robbins stated that he has been a professional truck driver for over 42 years. It has been his experience that secondary brakes (compression braking) are needed for safety reasons. He said the violations come from the trucks that do not have baffles installed. He proposed the city enforce a noise ordinance instead of implementing an ordinance making it unlawful to use compression brakes. 209 Dan Mick stated he thought truckers should not have to use compression brakes within the city limits since the highway running through the city limits is flat. Councilman sakrison asked Police Chief Alan West if this was a reasonable ordinance. Chief West replied that it would be difficult to enforce. Duane Dull stated that common sense should be used and truck drivers who abuse compression braking should be ticketed. Kenneth Robbins said he has observed trucks running too fast through town. Councilman Sakrison proposed installing an information/courtesy sign to remind truck drivers to keeping noise levels down and not use compression braking within the city limits. Dan Mick, Duane Dull and Kenneth Robbins concurred Up with the installation of a courtesy sign. COMayor Stocks asked for any further input. after CLOSE PUBLIC OD receiving none, he declared the public hearing closed HEARING at 13:25 p.m. Op *Cr Councilman Warner moved to approve the minutes of APPROVE January 2. 1990 and January 4. 1990. Councilman MINUTES Sakrison 2nd and the motion carried 3 to O. Mayor Stocks reviewed the following correspondence: CORRESP. letter from Joe Mitchell with suggestions for routing traffic during parades and to install a street light at the intersection of Kane Creek Boulevard and Aspen Avenue; letter from Jody Burnett of Snow, Christensen i Martineau regarding the MacKay settlement; letter from David Ariotti of the Department of Health regarding the protection of Moab's culinary water supply and asking for written response summarizing progress made; letter from Lance Christie asking Council to draft a letter to Utah Air Conservation Committee requesting a re -hearing for public comment on the application by Continental Thermal Destructors, Inc. for an Air Quality Permit for commercial medical waste incineration facility within the city limits of Green River in Grand County; memo from Ray Pene regarding removal of the gas tanks at Star Foods; letter from J. J. Wang expressing his support for the Mill Creek Parkway Project. Councilman Warner inquired about the status of fixing COUNCIL the warning lights at Helen M. Knight. Mayor Stocks REPORTS asked Tim Keogh and Alan West to follow up and have the lights installed correctly and aeeordir_r to regulations. The status of removal of the L.ity's underground storage tanks was discussed. Larry Johnson needs one more experience in installing/ removing underground storage tanks. Mayor Stocks asked Larry to contact Bill Moore for information on where he can obtain his final storage tank experience. Councilman Dierschied reported the Chamber of Commerce will be holding their Award's Banquet on January 20, 1990. Michaelene Pendleton of the Convention Bureau stated M. PENDLETON the Convention Bureau has contacted the Great PRESENTATION American Race and said Moab City would like to be a - GREAT lunch stop city. They plan to stop in Moab on July AMER. RACE 3, 1990 and have requested the use of city facilities at the New City Park and to have certain streets blocked off for approximately 6 hours (9-3 or 10-2). It will be a world class event in terms of media 210 ACCEPT BID - MAYOR'S CAR coverage. The streets involved would be 4th North from Park Lane to First West. Council expressed their support of the event and asked that the Convention Bureau coordinate the event with Swimming Pool Manager, Tony Adamson, and Police Chief, Alan West, and then have Chief West come back with recommendations. Councilman Sakrison moved_ to accept the bid og S15,000 on the Mayor's car from Mike Young Chevrolet This bid is accepted even though it is higher because of the extra_'s included and serviceability. councilman Warner 2nd and the motion carried by a roll call vote 3 to O. ADVERTISE Councilman Sakrison moved to advertise for a public PUBLIC HRG. hearing on Ordinance 90-02. vacating Colorado Avenue VACATE COLO. in Palisades Subdivision in Section 35. T25S. R21E AVENUE S.L.B.& M. Councilman Bierschied 2nd and the motion carried 3 to O. TABLE BYRD Item No. 4 on the agenda, street dedication of STREET Colorado Avenue by Dennis E. & Mary Byrd, was tabled DEDICATION until further information is received from Engineer Tim Keogh and Attorney Bill Benge. TABLE GRAND Councilman Sakrison made a motion to table Item No. CO. WATER 5 on the agenda. reauest from Grand County Water CONSV. DIST. Conservancy District for extension of their agreement REQUEST with Moab City, until the budget session in June. Councilman Bierschied 2nd and the motion carried 3 to O. TABLE STAT. Councilman Sakrison moved to table Item No. f on the APPOINTMENTS agenda. Statutory Appointments, until a full council could be present. Councilman Warner 2nd and the motion carried 3 to O. PASSED GEA Item No. 1 under New Business on the agenda was UPDATE passed since Jim Walker was not in attendance at the meeting. K. BEARDALL, Keith Beardall, Department of Agriculture, made a RESOURCE presentation on the Resource Conservation and CONSERVATION Development Program. The program provides funding DEVELOPMENT for a variety of projects, i.e., increasing housing PROGRAM construction, developing culinary water, sewer & solid waste systems, conservation and development of resources, increase flood control and watershed projects, etc. Councilman Warner made a motion that the City of Moab agree to be a sponsor of the Resource Conservation and Development Program. Councilman Bierschied 2nd and the motion carried 3 to Q. D. NELsoN, Dan Nelson, Grand County Extension Agent, gave an CITY YOUTH update on the proposed Youth City Corr.( I. He COUNCIL solicited help from the school and they have applicants from 28 individuals, mostly sophomores and a few freshman. He has requested the school submit the applications and their recommendations to him and he will present them to Council for their selection in the near future. ORDINANCE Councilman Warner moved to adopt Ordinance 90-01 90-01 prohibitina compression "jake" braking as written. DEFEATED Councilman Bierschied 2nd. After discussion. the motion was defeated 0 to 3. APPROVE Councilman Warner made a motion to proceed with the covRTESY purchase of an informationlcourtesv sian asking truck SIGN - JAKE drivers to refrain from using compression brakes BRAKING inside the city limits and to_place the sign outside the city limits into the county (with the county's permissionl. Councilman Sakrison 2nd and the motion carried 3 to O. CD OD m a ATTEST: Brad Palmer, Bureau of Land Management, presented the Mill Creek Park Middle School Project, Spring 1990. The concept they propose would allow the Grand County Middle School the opportunity to develop a management plan for a recreation facility on Bureau of Land Management (BLM) administered land along Mill Creek. The management plan will be submitted to the City of Moab for possible future construction of a park at the same location, under the provisions of the Recreation and Public Purposes Act. Councilman Bierschied moved to lend support to the Middle School proposal. Councilman SakriSOn 2nd and the motion carried 3 to O. Councilman Bierschied moved to bid for fabrication and installation of footbridge and alternative bridge hangers and to have all bids back in by first meeting in February. Councilman Sakrison 2nd and the motion carried 3 to O. Councilman Bierschied moved to appoint Councilman warner to act as Mayor Pro-Tem in Mayor Stock's absence. Councilman Sakrison 2nd and the motion carried 3 to O. Councilman Bierschied moved to pay the bills in the amount of S39.504.89 including addendums in the amount of S15.000. Councilman Warner 2nd and the Motion carried by a roll call vote 3 to O. Deputy Recorder Beauregard reported that Mary Cunningham has requested the use of restroom and shower facilities at the swimming pool on March 17, 1990 for the Half Marathon. Council sees no problem in using the facilities, but suggested she coordinate the fee structure with the Swimming Pool Manager. Mayor Stocks declared the meeting adjourned at 10:01 p.m. Cam" ndra E. Beauregard, Acting Temporary Recorder APPROVED: omas A. S oc s Mayor see- 'r-t r ROAN CITY COUNCIL 20 FEBRUARY 1990 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:10 p.m. Youth City Councilmember K.C. Hawks led the Pledge of Allegiance, and Councilman Bill McDougald offered the Invocation. Others present were Councilmembers Dave Bierschied, Dave Sakrison, Christine Robbins and Terry Warner; City Attorney Bill Benge; Recorder Ray Pene; Police Chief Alan West, Water Maintenance Leadworker Larry Johnson; City Engineer Tim Keogh; Secretary Kris Dunlavy; 10 members of the audience; news media. councilman Bierschied made a motion to approve the minutes of February 06 1990 Councilwoman Robbins 2nd and the motion carried 5 to O. 211 SUPPORT MIDDLE SCHOOL MILL CREEK PARKWAY PROPOSAL ADVERTISE FOR BIDS ON FOOTBRIDGE APPOINT MAYOR PRO- TEM PAY BILLS MARY CUNNINGHAM REQUEST USE OF FACIL. 3/17/90 AJOURN pc+c S .114-��� iqg ATTENDANCE APPROVE MINUTES coat.,P. COUNCIL REPORTS YOUTH CITY COUNCIL BUDGET REQUEST PUB. HRG. ORD. 90-03 AMEND FLOOD PLAIN MANAG. OPEN BID REPAINT WATER TANK Mayor Stocks reviewed the following correspondence: A memo from Mayor Stocks and a letter from Councilman Warner to Moab City Police Chief, Alan West, expressing appreciation for professional manner in which the department handled a potentially dangerous on February 14, 1990; a copy of a letter from Governor Bangerter to NFL Commissioner Paul Tagliabue in support of a Professional Athletic Center in Southeastern Utah; a copy of a letter from Attorney Robert L. Anderson to Attorney Copier regarding the Mackay lawsuit; letter from D. Larry Anderson of Utah Department of Natural Resources, Division of Water Resources regarding ability to meet water demand this summer; letter from Peggy Nissen, Close Up Coordinator, requesting Councills continued of the Close Up Program; letter from Valda E. Tarbet, President of Utah Chapter of National Association of Housing and Redevelopment Officials notifying city of annual conference in St. George, Utah, April 4-6, 1990. Councilman Warner requested a workshop be scheduled on February 27, 1990 at 5:00 p.m. at City Hall to discuss renewal of the United Cable TV Franchise Agreement. Youth City Council Mayor, Mike Palmer, made a budget request, in the amount of $500, on behalf of the Youth City Council . He said $300 of the expenses will go towards Youth City Council training to be held at Utah State University on March 8, 1990. Mayor Stocks called the Public Hearing open at 8:40 p.m. to discuss ordinance 90-03, amending provisions in Ordinances 89-02 and 89-03, which relate to Flood Plain Management. Ordinance 90-03 was then read into the record. Councilman Sakrison recommended Tim Keogh and Bill Benge check into the ramifications if the city does not adopt Ordinance 90-03. After receiving no public response, Councilman Warner moved to continue the Public Hearing until March 6. 1990 and advertise both the hearing and a synopsis of Ordinance 90-03. Councilwoman Robbins 2nd and the motion carried 5 to O. Only one bid was received and opened regarding the repainting of the inside of the water tank by Mt. View Subdivision. The requirements of the bid came from J. M. Montgomery and they asked that the bid be separated into three categories. Majors Paint Q Sand Blasting. Provo. Utah - Sand Blasting $17,894.00 - Paint i Labor 24,876.00 - Disinfection 800.00 Total $43,570.00 Councilman Sakrison moved to take the b-cl under advisement and bring the matter back at the Council Workshop to be held on February 27. 1990. Councilman Bierschied 2nd and the motion carried 5 to O. OPEN BIDS The following bids were opened regarding the concrete CONCRETE & and asphalt cutter for the Street and Water ASPHALT Department: CUTTER Rasmussen Equipment - Cutter $ 4,793.00 - 2 Blades 682.00 Rim Supply - Cutter $ 4,989.00 - 2 Blades 780.00 Ross Equipment - Cutter with $ 4,674.00 2 Blades up co uo LL m a All of the above met the requirement for the 20 horsepower cutter with 2 blades (1 asphalt, 1 concrete) Fev Construction - Cutter $ 8,000.00* - 2 Blades 775.00 (*65 horsepower used cutter) Councilman Sakrison moved to take the bids under advisement and bring back at the next regular meeting. Councilman Bierschied 2nd and the motion carried 5 to O. Councilman Bierschied moved to approve the lease on the Police Department building and make it retroactive to August 1. 1990. Councilwoman Robbins 2nd and the motion carried by a roll call vote 5 to O. Councilman Warner moved to grant the Beer License to Peggy and Paul LaFontaine. dba Rio Colorado Restaurant and Bar. Councilman Sakrison 2nd and the motion carried 5 to O. Councilman Warner moved to grant approval to the following who are applying for a State Liquor License: a) Paul Peggy LaFontaine. Rio Colorado Restaurant and Bar: b1 Rene Wallace. Dos Amigos; cl Jim it Cathy Mattingly. Uptown Pizza. Councilwoman Robbins 2nd and the motion carried 5 to O. Councilman Sakrison left the meeting for ten minutes for point of personal privilege. Councilman Bierschied moved to allow Administration to give approval and support to those restaurants who have an existing beer license and are anolving for a State Liauor License. Councilwoman Robbins 2nd and the motion carried 4 to O. Robbie Swasey, Moab Film Commission, gave an update to Council on the Film Commission's upcoming activities. Councilman Bierschied moved to may the bills in the amount of $36.243.72 which includes addendums of S19.30. Advertiser: 8107.85. Briggs: S161.13. Times - Independent: S900.00 Moab Construction: S1537.93. Southern Pavement: $500.00 Moab Youth City Council. Councilman Warner 2nd and the motion carried by a roll call vote 5 to O. Councilman Warner moved to bring from the table the award of a bid for the Pedestrian Walkway Footbridges. Councilman Sakrison 2nd and the motion carried 5 tp Q. Councilman Sakrison moved to gzant the award the bid on the Pedestrian Walkway Footbridges to Murphy Construction whose bid was S16.850.00 plus $2.000.00 for abutment work. Councilman McDouaald 2nd and the motion carried by a roll call vote 5 to O. Councilman Sakrison moved to advertise for bid for sixty (601 wire basket aabians. Councilman McDougall 2nd and the motion carried 5 to O. At 9:24 p.m. Councilman Warner moved to go into Executive Session to discuss pending litigation between Manuel Torres. Torres Masonry. and Moab City reguling payment to Mr. Torres' jor his work op the Golf Cart Storage Shed. Councilman McDouaald 2nd and the motion carried 5 to O. 213 APPROVE LEASE POLICE DEPT. GRANT BEER LICENSE, PEGGY is PAUL LAFONTAINE APPROVE APPLICANTS FOR STATE LIQUOR LICENSES ALLOW ADM. TO APPROVE FUTURE ST. LIQUOR. LIC. APPLICANTS FILM COMM. UPDATE PAY BILLS REMOVE FROM TABLE, BID AWARD PED. BRIDGES AWARD BID PED. BRIDGES ADVERTISE BID WIRE GABIANS EXEC. SESSION, PENDING LITIGATION RakilE REGULAR SESSION PAY TURNER LUMBER ADJOURN ATTEST: ATTENDANCE OPEN PUBLIC HEARING, VACATE CO. AVENUE - ORD. 90-02 CLOSE HRG. APPROVE MIN. OPEN BIDS FAB. TWO PEDESTRIAN BRIDGES councilman Bierschied moved to end the Executive Session and resume regular session at 10:00 D.M. Councilman Warner 2nd and the motion carried 5 to 0. councilman Warner shoved to vav Turner Lumber in the amount of 82.057.16 for the slump block, cement. lime. and mortar color materials provided on the Golf Cart Storage Shed and to refer parent to Mr. Torres for his labor to the City Attorney. Mill Benue. Councilman Sakrison 2nd and the motion carried by roll call vote 5 to O. Councilman Bierschied moved to adiourn the meeting at 10:02 p.m. Councilman Sakrison and and the motion carried 5 to O. an� aur" ega Acting Temporary R APPROVED: Thomas A. Stocks Mayor MOAB CITY COUNCIL 6 FEBRUARY 1990 The City Council held a regular meeting on the above date in the Council Chambers of the Grand County courthouse at 125 E. Center, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:15 p.m. Youth City Councilmember Mike Palmer led the Pledge of Allegiance, and County Extension Agent Dan Nelson offered the Invocation. Others present were Councilmembers Dave Bierschied, Dave Sakrison, Christine Robbins and Terry Warner; City Attorney Bill Benge; Recorder Ray Pena; Building Inspector Wesley Brewer; Water Maintenance Leadworker Larry Johnson; Parks Leadworker Tim Sheets; City Engineer Tim Keogh; Planning Commission Chairman Kyle Bailey; Secretary Kris Dunlavy; 28 members of the audience; news media. At a:17 p.m., Mayor Stocks opened a Public Hearing to obtain public input on Ordinance 90-02 Vacating Colorado Avenue in Palisades Subdivision in Section 35, T25S, R21E, S.L.B.04. After receiving no public input, Mayor Stocks declared the Public Hearing closed at 8:19 p.m. Councilman Bierschied moved to approve t.ib minutes of January 16. 1990. Councilmen Warner 2nd and the motion carried 4 to O. The following bids were opened for fabrication and installation of two pedestrian bridges: JBCO Construction Moab Construction J.W. Nelson Construction Grand Valley Construction Rholand Murphy Construction S17,572.00 18,750.00 24,000.00 15,999.99 16,850.00 councilwoman Robbins made a motion to take the bids under advisement until receiving recommendations from City Engineer. Tim Keogh as to fulfillment of requirements by the two lowest bidders and what type of license will be required councilman Bierschied 2nd and the motion carried 4 to o. Ll_ m Q The following correspondence was reviewed: letter from sill Howell, Southeastern association of Governments re: Office of Planning and Budget Response to BLM Wilderness; letter from D. Roger Bishop, re: 1990 Waste Water Operations i Maintenance Excellence Awards; letter from David H. Brown, Utah Local Governments Insurance Trust, re: inspection of city properties for liability exposure; letter from Governor Bangerter re: thank you for letter of support for visitor's center in Monument Valley; letter from Redevelopment agency of Murray city re: House Bill 2E9 Redevelopment - Tax Increment Restrictions; two letters from Jody K. Burnett re: Mackay vs. Moab City; letter from D. Larry Anderson, Department of Natural Resources, re: State Water Plan; letter from Dale Black, Black Oil Company re: Keylock pumps; note from Dale Pierson reg: Corbin Well Agreement; petition to City of Moab re: request to name 300 North as Nob Hill as listed if official plat; Moab Country Club Balance Sheet as of December 31, 1989. Councilman Sakrison reported the following: Moab City needs to implement a Snow Removal Policy and Procedure for the city streets; need to schedule a workshop to prepare the Transient Merchant License; the city needs to look at alternate sources of revenue if the pending state-wide referendum to remove the sales tax on food passes. Councilwoman Robbins reported the CDBG application for the Mill Creek Parkway Project was delivered and the presentation is currently scheduled for February 16, 1990; she traveled to Salt Lake City recently to discuss the proposed Downtown Visitor Center/Plaza with Geoffrey Panos and housing alternatives for University of Utah students who will be attending classes at the HMK Fine Arts Center. Councilman Bierschied reported the Chamber of Commerce recently hired Tom Shellenberger as their Economic Development Director. councilman Sakrison moved to approve Grand County Convention Bureau's request to use city facilities and block off streets on Tuesday. July 3. 1990 for the "Great American Race", Councilwoman Robbins 2nd and the motion carried 4 to 0. Councilman Warner moved to advertise forbids for: (a) repainting of the water tank located by Mountainview Subdivision and (bl concrete and asphalt cutter. Councilman Bierschied 2nd and the motion carried 4 to O. Councilwoman Robbins moved to abate Cheryl East's water bill in the amount of $1.439.64 lee, .357.31. Councilman Sakrison 2nd. After discussion. .1uuncilman Bierschied moved to amend the motion to abate the water bill in the amount of S1.439.64 less S17.31. Councilman Warner 2nd and the amended motion carried by roll call vote 4 to O. Item No. 3 on the agenda was passed over since the League of Women Voters' representative was not present. Councilman Bierschied moved to arant the license for Mike and Kim Price for a doa grooming business at 795 Hillside Drive in a R-2 Zone. Councilman Warner 2n4 and the motion carried 4 to O. Councilman Warner moved to approve the Mayor's BOnointment of Mike Palmer. K.C. Hawks. Kari Englebright. Jessie Robinson. Katrina secrest. Elizabeth Backus. Token Plaskett. Raelene Ehlers. Renae Eddy, Melanie Miller and Jeff Olsen to the Moab Youth City Council. Councilman Bierschied 2nd and the ;notion carried 4 to O. CORRES A 15 COUNCIL RLTuRTS APPROVE GRAND CO. CONVENTION BUREAU REQUEST ADVERTISE BIDS - PAINT WATER TANK & CONCRETE SAW ABATE CHERYL EAST WATER BILL PASSED ITEM NO. 3 GRANT COND. USE LICENSE TO MIKE & KIM PRICE APPOINT YOUTH CITY COUNCIL I;FPOINT DAN MICK, HAROLD BOWEN, JR. BD. ADJSTMT. APPOINT JOE EATON TO MOSQUITO ABATEMENT APPT. PETER HANEY TO GRAND CO. REC. BOARD TAKE UNDER ADVISEMENT UNITED CABLE FRANCHISE RENEWAL TABLE BRICK Z LABOR PAYMENT GOLF CART SHED ADVERTISE PUBLIC HRG. TO AMEND FLOOD PLAIN MANAGEMENT ALLOCATE $500 FOR FLAT BED TRAILER PASSED ITEM NO. 12 PAY BILLS JIM WALKER CRISIS IN EDUCATION ADOPT RESOLUTION TO SUPPORT QUALITY EDUCATION Councilman Bierschied moved to approve the Mayor's appointment of Dan Mick and Harold Bowen. Jr. to the Board of Adjustments. Councilwoman Robbins 2nd and the motion carried 4 to O. Councilman Bierschied moved to approve the Mayor's appointment of Joe Eaton to the Grand County Mosquito Abatement Board Councilman Sakrison 2nd and the motion carried 4 to O. Councilman Sakrison moved to approve the Mayor's appointment of Peter HaneY tc the Grand County Special Recreation District. Councilman Warner and and the motion carried 4 to O. Councilman Bierschied moved to take under_ advisement renewal of United Cable's franchise agreement and to bring back specific recommendations by March 6. 1990. Councilwoman Robbins 2nd and the motion carried 4 to O. Councilman Bierschied moved to table the discussion on the payment of brick and labor for the golf cart storage shed. Councilman Sakrison 2nd and the motion carried 4 to O. Councilman Bierschied moved to advertise for a public hearing on proposed Ordinance 90-03. which would amend provisions in Ordinance 89-02. relating to Flood Plain Management and to contact area realtors or interested groups to make them aware of the hearing. Councilwoman Robbins 2nd and the motion carried 4 to 2. Councilman Sakrison moved to allocate S500 to allow Moab City Parks Department to purchase a flat bed trailer from Utah State Surplus. Councilman Warner 2nd and the motion carried by a roll call vote 4 to O. Item No. 12 on the agenda, discussion of housing shortage for college students was passed over since it was discussed in the Pre -Council Workshop. Councilman Bierschied moved to pay the bills in the amount of S60.580.78 with Eddendums in the amount of S126.00. Councilman Warner 2nd and the motion carried by roll call vote 4 to O. Councilman Bierschied moved to remove from table at a previous meeting Jim Walker's request to discuss the crisis in education. Councilwoman Robbins 2nd and the motion carried 4 to O. Councilman Sakrison moved to adopt the following resolution GOUncjlvnman Anhhina 2nd ans y'p motion carried 4 to 0: RESOLUTION NO. 01-90 TO SUPPORT QUALITY EDUCATION IN GRAND COUNTY AND TIE STATE Or UTAN WHEREAS, the City of Moab recognizes the crucial importance of quality education in the community; and WHEREAS, there is concern for the lack of expenditure per student and the decline in Utah's ranking; and WHEREAS, the Moab City Council's consensus is that rural areas are not receiving equal education opportunities for equal dollars contributed; 217 ATTEST: uo co OD LL. m a WE HEREBY support the Grand County Education association's commitment to quality education in Moab, Utah and the Utah Education association's common endeavor on the state level. Mayor Stocks declared the meeting adjourned at 11:25 p.m. APPROVED: ndra E. BeauYegar Acting Temporary Re MOAN CITY COUNCIL 27 FEBRUARY 1990 SPECIAL MEETING ADJOURN Thomas A. Stocks Mayor Sec- 420.3cS 111 .11`I 199 0 The City Council held a special meeting on the above date in the Conference Room of City Hall located at 150 E. Center, Moab, Utah. Mayor Tom Stocks called the meeting to order at 5:13 p.m. Councilman Terry Warner led the Pledge of Allegiance, and Councilman Dill McDougald offered the Invocation. others present were Couneilmembera Dave Bierschied, Dave Sakrison, and Christine Robbins; City Attorney Dill Benge; Recorder Ray Pane; Treasurer Lynda Moore; Deputy Recorder Sandra Deauregard; Police Chief Alan West, Water Maintenance Leadworker Larry Johnson; City Engineer Tim Keogh; Planning Coordinator David Olsen; Building Inspector Corky Brewer; Youth City Councilmember Jessie Robinson; 4 members of the audience; news media; 5 additional members of the audience arrived at 6:30 p.m. At 5:15 p.m. Councilman Warner moved to ao into Executive Session to discuss Statutory Appointments. Councilman Bierschied 2nd and the motion carried 5 to O. At 6:05 D.m. Councilman Bierschied moved to come out of Executive Session and rgagng the regular mep+ingu Councilman MoDougald 2nd and the motion carried 5 to O. Mayor Stocks recommended the following be confirmed as his Statutory Appointments for 1990-1991: City Attorney 411 Denge; City Engineer Tim Keogh; Police Chief Alan West; City Treasurer Marget Snyder; and Acting Temporary City Recorder Sandra Deauregard. Councilwoman Robbins moved to confirm Mayor Stocks Statutory Appointments. Councilman McDougald 2nd and the motion carried 4 to 1 with Councilman Warner gpnosina. Councilman McDouaRld recommended the bid award on Asphalt Cutter be tabled until March 6, 1990. Councilwoman Robbins 2nd and the motion carried 5 to Q. ATTENDANCE EXECUTIVE SESSION STATUTORY APPOINTMENTS RESUME REGULAR SESSION STATUTORY APPOINTMENTS 1990-1991 TABLE BID AWARD FOR ASPHALT CUTTER VAR TO RENEW UNITED CABLE'S FRANCHISE AGREEMENT TREAS. LYNDA MOORE'S REQUEST FOR SEVERANCE PAY & STATE AUDIT. NO WRONG ON HER PART. RECORDER RAY PENE'S REQUEST FOR SEVERANCE PAY, ETC. CONSIDER SEVERANCE PAY FOR APPOINTED EMPLOYEES TRANS. WORKER PROBLEMS ADJOURN ATTEST: ATTENDANCE Councilwoman Robbins moved to grant United Cable's request to renew their cable television contract for another 15 years; to increase the franchise tax to 2% for the first 5 years of the contract and to then _increase the franchise tax to 3 1/2% for the remaining to years of the contract: and, after notifying United Cable of Councilas decision, to also advertise for a public hearing on the matter, Councilman Sakri.son 2nd for purpose of discussion. Councilman warner requested that terminology in Section 15 of the contract be pointed out that the franchise tax is an additional expense incurred by United Cable and not passed on to the customer. Councilwoman Robbins allowed this into her motion and Councilman Sakrison agreed for his 2nd. The motion carried by a 5 to 0 vote. Treasurer Lynda Moore submitted a letter to Council requesting six months severance pay and six months continued medical/dental insurance coverage for herself and her family. She asked for a State Audit and Mayor Stocks said that was a reasonable request. She also asked to have it recorded in the minutes that she did not do anything wrong to result in her not being reappointed to the Treasurer position. Mayor Stocks said that was in line. Recorder Ray Pene submitted a letter to Council and the Mayor with his request for severance pay, overtime compensation and insurance deductible reimbursement. He also asked how many months of severance pay was given to Terrell Eloxham, past hospital Administrator last week. Mayor Stocks asked Council for their consideration of severance pay for Lynda Moore, Treasurer, and Ray Pene, Recorder. Council asked Mayor Stocks to review what amount of severance pay was given in past situations and to come back to Council with a recommendation. Councilman McDougald moved to hold a special meeting on Thursday. March 1. 1990. to handle severance pav and other matters. Councilwoman Robbins 2nd and the motion carried 5 to O. A workshop was held to discuss problems with transient workers in the Moab area. Councilman Warner moved to adjourn the meeting at 7:17 p.m. Councilman Bierschied 2nd and the motion carried 5 to O. APPROVED: ndra E. Beauregard Acting Temporary Recorder Mayor MOAN CITY COUNCIL 1 MARCH 1990 SPECIAL MEETING The City Council held a special meeting on the above date in the Conference Room of City Hall located at 150 E. Center, Moab, Utah. Mayor Tom Stocks called the meeting to order at 5:06 p.m. Others present were Councilmembers Dave sakrison, Terry Warner and Bill McDougald.; Acting Temporary Recorder Sandra Beauregard; Lynda Moore; 2 members of the audience. 219 to co LL m Q Councilman Warner read Councilwoman Christine Robbing recommendation for 90 days severance pay and 90 days continued insurance coverage for Past Treasurer Lynda Moore and Past Recorder Ray Pena. He then read Councilman Dave Bierschied's recommendation for 60 days severance pay. Councilman McDougald moved to grant 3 months severance pay to Past Treasurer Lynda Moore at S1770 per month and Past Recorder Rav Pene at 62009 per month. Councilman Sakrison 2nd for the purpose of discussion. Councilman Sakrison said his recommendation was for 2 months severance pay. Mayor Stocks asked to have it stated that, as the Administrator, he does not recommend severance pay be given. He offered severance pay to each in a prior discussion, and it was not accepted at that time. He feels in order to be consistent he should not recommend severance pay. Councilman Warner asked if Councilman McDougald would consider continued insurance coverage in his motion granting severance pay. It was accepted into the original motion by Councilman McDougald and Councilman Sakrison accepted it into his 2nd to include 3 months continued medical/dental insurance along with the 3 months severance pay. The motion passed by roll vote 3 to .2- Councilman Sakrison moved to approve compensation for Lynda Moore for time she spends with Auditor Dave Anderson on March 1, 1990 beginning at 8:00 p.m. Councilman McDougald 2nd and the motion carried by roll call vote 3 to O. Council asked Mayor Stocks to bring back recommendations on salary for newly appointed Treasurer Marget Snyder and Acting Temporary Recorder Sandra Eeauregard by March 20, 1990. The following resolution was read into record: RESOLUTION NO. 02-90 A resolution designating depositories for City funds: First Western National Bank P.O. Box 249 Moab, Utah 84532 First Security Bank of Utah 4 North Main Street Moab, Utah 84532 Williamsburg Federal Savings Bank P. O. Box 910 Moab, Utah 84532 At a Special Meeting of the Moab City Council of the City of Moab held on the 1st day of March, 1990, at which a quorum was present, the following officers were duly appointed for the ensuing year and until their successors shall be appointed and shall have qualified: Treasurer Marget A. Snyder Acting Temporary Recorder Sandra E. Beauregard City Councilmember David L. Bierschied SEVERANCE PAY FOR APPOINTED EMPLOYEES LYNDA MOORE @ RAY PENS COMPENSATION LYNDA MOORE 03-01-90 WITH AUDITOR REQUEST FOR SALARY REC. NEWLY APPTD. EMPLOYEES RES. 02-90 DESIGNATED DEPOSITORY FOR CITY FUNDS 220 ADJOURN ATTEST: Under the rules of the City of Moab any funds deposited to its credit with the First Western National Bank of Moab or the First Security Bank of Moab or Williamsburg Federal Savings Bank of Moab may be withdrawn by the combined signatures of one (1) Acting Temporary recorder and one (1) Treasurer who are authorized to endorse and sign checks, drafts, and orders for payment of money in accordance with signature cards accompanying this authorization. In the absence of either the Acting Temporary Recorder or the Treasurer the above mentioned City Councilmember shall be authorized to endorse and sign checks, drafts, and orders for payment of money in accordance with signature cards accompanying this authorization by the combined signatures of on (1) Acting Temporary Recorder and one (1) City Councilmember or one (1) Treasurer and one (1) City Councilmember. councilman Sakrison moved to adopt Resolution No. 02- 90. Councilman Warner 2nd and the motion carried 3 to O. At 5:44 p.m., Councilman Warner moved to adiourn. Councilman Sakrison 2nd and the motion carried 3 to O. APPROVED: rt- id°,fPs . Stocks Mayor andra E. Beauregard Acting Temporary Recorder MOAD CITY COUNCIL 6 MARCH 1990 ATTENDANCE The City Council held a regular meeting on the above date in the Council Chambers of the Grand County Courthouse located at 125 E. Center, Moab, Utah. Mayor Pro-tem Terry Warner called the meeting to order at 8:00 p.m. Councilman Dave Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others present were Councilmembers Dave Sakrison, City Attorn--, Bill Benge; City Engineer Tim Keogh; Streets Ta iworker Larry Johnson; Planning Coordinator David Olsen; Acting Temporary Recorder Sandra Beauregard; Building Inspector Corky Brewer; Planning Commission Chairman Kyle Bailey; 46 members of the audience; news media. APPROVE councilman Sakrison moved to approv the minutes of MINUTES February 27. 1990 and March 1. 1990. Councilman Bierschied 2nd and the motion carried 4 to O. PUBLIC HRG. At 8:03 p.m., Mayor Pro-tem Warner continued the FLOOD PLAIN public hearing tabled from February 20, 1990 to MANAGEMENT discuss Ordinance 90-03, Amending provisions in Ordinances 89-02 and 89-03, which relate to Flood Plain Management. Engineer Tim Keogh made a presentation and passed out a written summary of Ordinance 90-03 for the audience to review. Charlotte Stow stated she was from Holiday Haven and did not understand the AO Zone. She also presented a petition to Council with 102 signatures stating their opposition to adoption of the ordinance as they understand it. Tim Keogh replied, Holiday Haven is in the k0 Zone which means it would be 1 foot deep in a one hundred year flood. Marion Gates stated he resides in PiK Trailer Park and his mobile home sits 2 feet off the ground. Tim Keogh replied, it only needs to be 1 foot off the ground. Gus Reeves questioned whether he would still be able to obtain insurance on his mobile home. Tim Keogh said, if you have insurance now, you will still be able to obtain insurance after adoption of ordinance. U) Leslie Groesbeck asked how to find out what zone we CD are located in at PiW. COTim Keogh replied, PiW is in the AO Zone. CO Charlotte Stow stated she heard on television that the Q church orchard property the County is considering purchasing was first thought to be in the flood zone and, after further study, they found it was not. She asked for clarification on that. Tim Keogh replied the property would be annexed from the City to the County and the County does not participate in the same program as the City. Corky Brewer asked, what if the ordinance is not adopted. Tim Keogh replied, then the City would not qualify for the program and would be unable to obtain flood insurance. Vicki Barker asked if this would have anything to do with Mill Creek Parkway. Tim Keogh replied, no. Gus Reeves asked if trailers in the AO Zone are required to have a tie down. Corky Brewer said, yes, that is in the ordinance. Ken Davey stated, in discussion at the last meets g, you said grandfathering would not be allowed eni i.ow the ordinance summary indicates it will be allowed, what has changed. Tim Keogh replied, existing trailers would be grandfathered, but any new trailers in mobile home parks would have to meet the new requirements. Ken Davey asked if the situation is not as bad as thought two weeks ago. councilman Warner said, that is correct. D. W. vanWagoner said, is it correct that any new trailers would not have to comply with the ordinance until May 1. Bill Benge replied, the ordinance becomes effective when it is adopted and the ordinance has to be adopted by May 1. If the ordinance is adopted before May 1, all new mobile homes would have to comply as of the day it is adopted. 221 222 Leslie Groesbeck asked, what if you are on a slope and one end is close to the ground and the other is 2 1/2 feet above the ground. Tim Keogh replied the floor has to be above the mean elevation of 1 foot. Vicki Barker asked why the ordinance does not affect trailers on individual lots. Tim Keogh replied, the flood ordinance says no. Vicki Barker asked, what about houses. Tim Keogh replied, it doesn't affect them. Charlotte Stow stated we are in a big flood zone, why do we need flood insurance. Councilman Warner replied the city has to comply with FEMA requirements in order to obtain insurance. Also if the ordinance is not adopted, it would affect the city's ability to obtain federally backed loans in the future. Charlotte asked what about the camp trailers now in the park. Tim Keogh said, the ordinance does not apply to recreational vehicles. Georgia Hamblin asked what precipitated the need for this particular ordinance and what is the purpose. Councilman Warner replied it is a PENA requirement and the city must adopt it by May 1, 1990 and address particular issues regarding mobile homes and it can affect everyone when it comes time to sell, to purchase flood insurance, etc. Georgia Hamblin stated the flood plain was a political issue many years ago to justify the reservoir in Spanish Valley. Is it really necessary that so much of an area be designated a flood plain. Ale°, in talking with insurance agencies, they have indicated there is another agency available with cheaper rates, rather than purchase through the National Flood Insurance. Councilman Warner replied the federal agencies that provide loans will fall back on this. Paul Siletti asked, why the adjustment is not on homes, just mobile homes. Vicki Barker asked, if you do not get insurance , would you qualify for Mill Creek Parkway. Councilman Bierschied replied we are just responding to a mandate from the Federal Government so mobile home owners can buy insurance if they wish to do so. Vicki Barker asked, if Moab City has been a member of the flood plain insurance. Tim Keogh replied, yes, since 1979 or 1980. Galen Millis asked, who has to have insurance. Councilman Warner replied, only those who wish to purchase it. Ken Davey asked, after the ordinance is adopted, whether new mobile home owners want to purchase insurance or not, they will still have to comply with the requirements of the ordinance, is this right. Councilman Warner replied, yes. 223 Ul CD OD LL m a Charles Nelson asked if the ordinance was going to be passed tonight. Robert Stow asked to have the ordinance explained more since the public still does not understand the ordinance in full. Mayor Pro-tem Warner agreed and asked if there was any further input on the public hearing. After receiving no response, Mayor Pro-tem Warner closed the public hearing at 8:36 p.m. A five minute break was taken and the regular meeting resumed at 8:39 p.m. The following bids were opened for the Sixty Wire Gabions: Terra Aqua Gabions Maccaferri Gabions West Coast $3,800.00 $5,473.55 City Engineering Keogh reviewed each bid and said they both met the specifications. With Tim Keogh's recommendation. Councilman Bierschied moved to accept the low bid from Terra Aqua Gabions in the amount of $3.800.00. Councilman Sakrison 2nd and the motion carried by a roll call vote 4 to O. Councilman Bierschied moved to accept Ross Equipment's bid of $4.674.00 on the Concrete and Asphalt Cutter. Councilman Sakrison 2nd for purpose of discussion Councilman Bierschied felt the expenditure would be justified in an emergency situation because we would have a cutter available. Councilman Sakrison felt the cost of the cutter did not Justify the expenditure for the amount of concrete that is cut yearly and especially when you consider the cost of replacing blades. A roll call vote was then taken and the motion was defeated 3 to 1, with Councilman McDougall voting yes. Councilman Sakrison moved to accept the bid from Majors Paint i Sandblasting of $43.570.00 for repainting the water tank by Mt. View Subdivision. Councilman McDougald 2nd. Councilman Sakrison amended his motion to state that the City Engineer had approved the bid and to include stipulations outlined in a memorandum from Mr. Anderson of J. M. Montgomery. Councilman McDougald 2nd the amendment and the motion carried by roll call vote 4 to O. Councilman Sakrison moved to table any action on Ordinance 90-03. relating to Flood Plain Management. until Council Meeting _scheduled for April 17. 1990. Councilman Bierschied 2nd and the motion carried 4 to 2. Councilman Bierschied moved to direct Attorney Bill Menge to draw up a new ordinance for the United Cable TV Franchise and to advertise a public hearing to be held to discuss the ordinance on March 27. 1990 at 5:30 p.m. in the Grand County Courthouse Council Chambers. Councilman Sakrison 2nd and the motion carried 4 to O. Councilman Bierschied moved to approve the Earth Dav Celebration to be held on April 22. 1990 from noon to 6:00 p.m. at New City Park. Councilman Sakrison 2nd and the motion carried 4 to O. Councilman Bierschied recommended a proclamation be drawn up expressing support for the Earth Day Celebration. Councilman Bierschied moved to approve use of New City Park and to have certain streets blocked off for the Annual Stage Races event to be held on April 8. 1990. Councilman Sakrison 2nd and the motion carried 4 to O. CLOSE PUBLIC HEARING BREAK BID AWARD WIRE GABIONS DEFEAT MOTION TO AWARD BID CONCRETE/ ASPHALT CUTTER AWARD BID PAINT WATER TANK MTN. VIEW SUBDIVISION TABLE ORD. 90-03 PREPARE ORD. UNITED CABLE FRANCHISE, ADVERTISE PUBLIC HRG. APPROVE EARTH DAY CELEB. APPROVE ANNUAL STAGE RACE EVENT 224 ADVERTISE FOR BIDS DIGESTER ROOF COVER TABLE NEW COUNCIL MTG TIMES PAY BILLS OTHER CITIZENS TO BE HEARD ADJOURN ATTEST: Councilman Sakrison moved to advertise for bids for Diaester Cover Roofina at the Waste Water Plant. Councilman Bierschied 2nd and the motion carried and the motion carried 4 to O. Councilman Sakrison moved to table discussion of new dates and time for City Council Meetings. Councilman McDougald 2nd and the motion carried 4 to O. Councilman Bierschied moved to nav the bills in the amount of S72.257.63 includina addendum of S6,115.00 Mesa Ski: S140.00. Rustic Inns S568-110, U.S.V A Councilman Sakrison 2nd and the motion carried by a roll vote 4 to O. Mayor Pro-tem Warner asked if there were any other citizens who wished to be heard. Ray Pene stated his appreciation for consideration Council gave regarding his severance pay. Georgia Hamblin asked if anything has been done to address the management letter in the audit conducted by David Anderson. Councilman Bierschied replied this is being worked on along with revisions in the Policies and Procedures Manual. Dan Mick asked what the status was on the City/County Cooperative Agreement. Councilman McDougall replied the agreement has not been finalized yet. Councilman Bierschied moved to adjourn the meeting at 9:43 p.m. Councilman Sakrison 2nd and the motion carried 4 to O. andra E. Beauregar_ Acting Temporary Re order REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES APPROVED: Thomas A. Stocks Mayor MOAB CITY COUNCIL MARCH 20, 1990 Moab City Council held their Regular Meeting on the above date in the Council Chambers of the Courthouse at 125 E. Center Street, Moab. Mayor Tom Stocks called the meeting to r der at 8:12 p.m. In attendance were Counciixembers Terry Warner, Christine Robbins, Bill McDougald, Dave Bierschied and Dave Sakrison; Acting Temporary Recorder Sandra E. Beauregard; Chief of Police Alan West; City Treasurer Marget A. Snyder; City Engineer Tim Keogh; City Building Inspector/Zone Administrator Corky Brewer; Swim Center Manager Toni Adamson; City Planning Coordinator David Olsen; City Planning Commission Chairman Kyle Bailey; and six members of the audience. Council- woman Robbins led the audience in the pledge to the flag and Councilman McDouglad offered the invocation. Councilman Warner moved to accept the minutes of 6-29-89, 7-05-S9, 7-06-89, 7-11-89, 9-26-89, 10-10-89, 10-20-89, 2-20-90 and 3-06-90; Council- man Sakrison 2nd the motion. The motion passed with all voting aye. Mayor Stocks read correspondence from William R. Shaw of Utah Power i Light Co., Anderson @ Ander- son on the MacKay Lawsuit, Mark P. Allen of Metcalf & Eddy, Federal Emergency Management Agency and James R. Smith of the Department of Alcoholic Beverage Control. In Council Reports Councilman Warner reported on the fuel for the shop and an update on the keystop through Black Oil Company. He also mentioned that he was told a trucking firm is dumping materials on the ground and would like the health department to check it out. Councilman Bierschied reported about a fire hydrant on Loveridge that is behind a private fence across from 411 Lovexidge. Councilwoman Robbins reported that she had sold her parade car while back in Kansas. Councilman McDougald reported on the Association of Governments meetings held on March 15th and the upcoming Spanish Valley Water Conservancy Meeting CD on March 22nd. OD Councilman Sakrlson reported on the Scoutmobile m coming to Moab several times a year because there Q is no local outlet for scout supplies to be purchased from. He also suggested that Council- man McDougald present the idea of a four -lane highway from Moab tO Salt Lake to the Association of Governments or the Department of Transportation. Under old business the matter of changing the dates and times of the Council Meetings was passed until further notice. 225 CORRESPONDENCE COUNCIL REPORTS OLD DUSINESS PASSED OVER Under new business Councilman Bierschied moved to $250 GRANTED FOR contribute $250 to the Easter Egg Hunt Committee; EASTER EGG HUNT Councilman McDougald seconded the motion. Under discussion Council agreed that such requests should be presented at budget time and not at random throughout the year and that a letter be sent stating such. The motion passed by roll -call - vote. Mayor Stocks asked Acting Temp. Recorder Beauregard to make reference to income in account 1036500 as justification for contribution. Jan Barnett made a presentation on the need for a APPROVAL OF Housing Authority in Moab and asked Council for a SUPPORT FOR letter of support. Councilwoman Robbins moved to HOUSING accept a draft letter of support and Councilman AUTHORITY Bierschied seconded the motion. The motion passed with all voting aye. At 8:41 p.m. Councilman McDougald asked for point of personal priviledge. Keith Beardall of the soil Conservation Division PLANNING COOR. was present to ask for the city's appointment to APPOINTED TO the Resource Conservation Development Program. R.C.h D. COUNCIL Mayor Stocks asked for Council's confirmation of his appointment of Planning Coordinator Olsen to the R.0 & D. Council. Councilman Bierschied moved to confirm the appointment of Planning Coordinator Olsen to the R.C. i D. Council; Councilwoman Robbins seconded the motion. The motion passed with all present voting aye. 226 APPROVAL OF LETTER OF SUPPORT & BUDGET CONSIDER ATION OF $35,000 FOR DOWNTOWN VISITOR CENTER PLANNING COMM. PRESENTATION OF PROPOSED BED & BREAKFAST ORD. ADOPTION OF RES. 03-90 - STATE SURPLUS PROPERTY PARTICI- PATION MAYOR TO GET APPRAISAL COSTS FOR NEXT MEETING ON GOLF COURSE ORDINANCE 90-04 ADOPTED - SALES & USE TAX STATE LIQUOR STORE GRANTED EXTENDED SEASONAL HOURS RESOLUTION 04-90 ADOPTED - RESI- DENTIAL ANTIDIS- PLACEMENT & RE- LOCATION ASST. PLAN & CERT. APPROVAL OF BILLS OTHER CITIZENS REQUEST TO BE HEARD Councilman Warner moved to grant a letter of support of the Downtown Visitor Center to the committee and to consider for Fiscal Year 1990/1991 the $35,000 for the City's share of the project and to pursue the avenue of the Community Impact Board for funding os such project; Council- woman Robbins seconded the motion. In discussion Mayor Stocks asked Council to consider requesting $70,000 from the C.I.B. for both the City and County's share of the project. Council agreed that was the route to take. The motion was then passed with all voting aye. Planning Commission Chairman Bailey made a presentation to Council on a proposed Bed k Break- fast ordinance addressing everything in Residenti- al Zones. Much discussion followed on the proposed ordinance. Planning Commission Chairman Bailey also discussed signs for Bed 1, Breakfast establishments. Councilman Sakrison read Resolution 03-90 which is authorization for Moab City to participate with State Surplus Property. Councilwoman Robbins moved to adopt Resolution 03-90; Councilman Bierschied seconded the motion. The motion passed with all voting aye. The request for appraisal of City owned land for development surrounding the Golf Course was discussed. Mayor Stocks said he would get some prices for Council and report them back on April 3rd. Councilmembers Sakrison, Robbins and Warner read Ordinance 90-04 on imposing a one percent municipal sales and use tax, stating that this is not an increase in taxes but an ordinance changing the internal distribution of funds from the state. Councilwoman Robbins moved to adopt Ordinance 90-04; Councilman Bierschied seconded the motion. The motion passed by roll -call -vote with all voting aye. Councilman Bierschied moved to accept the request of Debbie Oram, Manager of the State Liquor Store here in Moab, to remain open until 9:00 p.m from April 15th through September 30th; Councilwoman Robbins seconded the motion. It was noted that this request could be cancelled if problems should arise. The motion passed with all voting aye. Councilwoman Robbins moved to adopt Resolution 04-90, which is a Residential Antidisplaceme _ and Relocation Assistance Plan and Certific1t4on; Councilman Warner seconded the motion. It was also mentioned that the passing of this resolution was needed for the Community Development Block Grant Application. The motion passed with all voting aye. Councilman Bierschied moved to pay the bills in the amount of $43,569.55 including addendums for $250 for the High School Rodeo Club and $250 for the Easter Egg Hunt Committee; Councilwoman Robbins seconded the motion. The motion passed by roll -call -vote of all voting aye. Under any other citizens request to be heard Daryl Trotter addressed Council on monument businesses from Springville coming into the area and doing business without a license. Council informed him that a letter could be sent to the individuals selling monuments in the area without a license if he would get the address and name of the company. 227 up co OD m Q ATTEST: Dan Mick asked Council if it wouldn't be wise to check out what the liability insurance would be in regards to the hot tubs at the pool. Council replied that as they understand it that the hot tubs would be covered under the liability insurance. Dan Mick also asked the Mayor why the city car he drives doesn't have exempt plates and a city emblem on the doors. Mayor Stocks replied that the city emblem was only required on the vehicles with exempt plates. Dan Mick then asked if it cost the taxpayers of Moab more money for the Mayor's car to not have exempt plates? Mayor Stocks replied I don't know, it may be $6 or $S more I'm not sure. Mayor Stocks declared the meeting adjourned at ADJOURNMENT 9:29 p.m. APPROVED: SATidra E. Beauregarg/ Acting Temporary Recorder CITY OF MOAB Special Meeting March 22, 1990 /q0.- Thomas A. Stocks Mayor Moab City Council held a Special Meeting on the Special Meeting above date in the Council Chambers of the Grand & Attnedance County Courthouse at 125 E. Center Street, Moab, Utah. Mayor Pro-tem Terry Warner called the meeting to order at 7:03 p.m. Also in attendance were Councilmembers Christine Robbins and William McDougald; Acting Temporary Recorder Sandra E. Beauregard; City Planning Coordinator M. David Olsen; and three members of the audience. The purpose of this meeting was to conduct a Public Hearing Public Hearing for the proposed Community Develop- on CDBG Grant ment Block Grant Application for an engineering Application feasibility study for the Mill Creek Parkway Project. Mayor Pro-Tem Warner explained the purpose for the hearing and then opened the public hearing for public comment. Alice Burns asked about the ad in the paper on the bid for gabions and where they would be put? Mayor Pro-tem Warner replied that the gabion ad in the paper had nothing to do with this grant application for an engineering feasibility study. He added that the gabion ad was for part of the City's Flood Control Project. Alice Burns then asked if the Flood Control Project wasn't part of this Millcreek Parkway Project? Mayor Pro-tem Warner replied that the City has a Flood Control Program already in existance and that these gabions had been budgeted for by the City. He also added that the current purchase of gabions by the City had nothing to do with the block grant. 228 Councilmember Robbins added that the gabions may or may not be used in the Millcreek Parkway Pro- ject and that the engineer's feasibility study will determine if gabions would or would not be used. She also added that the grant funds would be used for the study and that the study would answer everyones questions on what could or could not be done. Who knows maybe the whole project may not be feasible. That's why we are having this hear- ing tonight is to get everyones input on the project. Alice Burns that's why I'm interested is because it may go across my land. Mayor Pro-tem Warner said, I'm sure that if this project is chosen that whoever is doing the study will contact people, such as yourself, who live or have property in the area and see what there concerns are. After the study is completed we will know what problems we would encounter and the cost of such a project. Garth Tangren asked if Mayor Tom Stocks had brought up the proposal we made him for the land trade down there to you folks? Mayor Pro-tem Warner replied yes, he has. I think if, I remember correctly, there was some discussion of the properties and descriptions of the properties and how much area involved in trade. The City Engineer was going to check all this out for the City. Garth Tangren said, yes, they have been down there surveying. Mayor Pro-tem Warner replied, that as a matter of fact there was a lot of positive comments from the Council. Councilmember Robbins stated that this hearing is basically to fulfill the requirements of the grant 'application. In fact we have already had enough public hearings to satisfy the criteria of the grant, but, this is making sure that everyone who has something to say about the application has the opportunity to do so. Mayor Pro-tem Warner asked Councilmember Robbins what the status of the application for the grant was at this point? Councilmember Robbins replied that Planning Coordinator Olsen has been working on a few more details for the application that have b-sn requested, but that the grant application •s in. Planning Coordinator Olsen talked about responding in writing back to the people who had asked questions at previous public hearings. They have a real problem with how and why the decision was made to go with a the Millcreek Parkway engineering feasibility study. You need to prove to the state that that project chosen by the Council was done so with the general public consensus. I'm new here and don't know what went on here before so you're going to have to help me with that tommorrow. Councilmember Robbins said that if you considered from when we first started talking about this project we had no less than eight public hearings. Before this even became a City project there were town meetings and meetings with the Utah State University Landscape i Achitectural Department to explain there concept, and they triggered the City Council to search for funding. I think we have had an enormous amount of public input on this project. 229 Ln CO LL CO Q ATTEST: Councilmember McDougald said that actually this application was in place a year ago and the County prioritized the application need for another project. This year the City prioritized this project and next year the County will. That's kind of a gentlemens agreement. Mayor Pro-tem Warner asked if there was any other Public Hearing input from the audience on this grant appliation Closed on the Millcreek Parkway Project. With no response he then closed the public hearing. Councilmember Robbins then moved to adjourn the meeting and Councilmember McDougald seconded the motion. The motion passed with all present voting aye. Mayor Pro-tem Warner then adjourned the meeting at Adjournment 7:17 p.m. APPROVED: 004,-- .� homas A. Stocks Mayor ndra E. gea rega Acting Temporary Reorder MOAB CITY COUNCIL SPECIAL MEETING MARCH 29, 1990 Moab City Council held a Special Meeting on the SPECIAL MEETING above date in the Council Chambers of the Grand & ATTENDANCE County Courthouse at 125 E. Center Street, Moab, Utah. Mayor Pro-tem Christine Robbins called the meeting to order after a quorum was present at 5:36 p.m. In attendance were Councilmen Bill McDougald and Dave Bierschied; Acting Temporary Recorder Sandra E. Beauregard; and five members of the audience including Jim Corwin local United Cable TV Manager and Tom Worster of Wentronics, Inc. Mayor Pro-tem Robbins stated that the purpose of PUBLIC HEARING this Special Meeting was to conduct a public ON ORDINANCE hearing on Ordinance 90-05 - An ordinance granting 90-05 - TV FRAN- a nonexclusive franchise to Wentronics, Inc., a CHISE New Mexico Corporation, its successor and assigns, to build, construct, operate and maintain a cable television system in the City of Moab and setting forth conditions accompanying the granting of this franchise. Mayor Pro-tem Robbins and Councilmen Bierschied and McDougald then read Ordinance 90-05 to the audience. Mayor Pro-tem Robbins then opened the hearing for PUBLIC HEARING public comment on Ordinance 90-05. OPENED Ray Kunkel asked Council why it was so much for a reconnect? When you go away on vacation it costs $20 to $30 to reconnect when all they do is take a plug out of the line. Tom Worster replied well, it's not that simple of course we have to have a man go out in the service truck and we pay that man so much per hour and an overhead expense. Our company has never made money on reconnect fees we are just trying to recoup our costs. Our business is a monthly subscription service. We never know who is on vacation and who isn't and when they return so we have to disconnect and reconnect. Check the cost to disconnect and reconnect your phone. 230 Jim Corwin said we would like to work with people who are on vacation but it just hasn't worked out. Ray Kunkel said it sure makes it expensive to go on vacation for two to three months. Tom Worster again I would like you to compare this to other services. I think we are very much in line. Councilman Bierschied said that for general information the I think that the major changes are from the last contract is a raise obviously from It eventually over a fifteen year period to a 3% and to include all services within the City limits on the franchise tax. Ray Kunkel how does the City justify raising the rates besides having a public hearing? Tom Worster said we have to justify our basic rates to Council and the City of Moab a basic raise in rates according to this franchise. The federal government allows the cable system to take automatically a 51 raise in basic rates each year just to handle the cost of inflation. If we would think it necessary to have a higher raise than the 5% we would have to come before Council and present our case to them and give them whatever is necessary to justify the increase. Ray Kunkel asked what a reasonable rate of return was? Tom Worster said that has to be determined. Ray Kunkel asked Councilman McDougald what he thought about it? Councilman McDougald replied that you're getting into a return on an investment now. Ray Kunkel asked how this is handled in a public hearing, it has to be more than someone stating that they need a higher rate of return. Tom Worster said that the cable TV is not a public utility. Ray Kunkel asked Tom Worster if you just expect the Council to give you permission for a raise whenever you ask for it? Tom Worster said that it would vary r , the investment in the plant here and operating costs to determine a reasonable rate of return. Ray Kunkel asked just what does come out In a public hearing to determine that we're not just getting ripped off? Mayor Pro-tem Robbins replied that is the reason we are here and the reason for having public hearings such as these. Councilman Bierechied agreed. Ray Kunkel said that people around the country are up in arms about increase in TV rates. Councilman McDougald said that the Council has the right to approve or disapprove an increase. That the only control is the basic monthly charge is reasonable. The system should be able to stand on its own, that you can't operate any other way and stay in business. 231 w u_ m Q Ray Kunkel said he was concerned about the procedures used. Tom Worster said that it's based on the rate of return, that if you want a franchise Ray come in and get one. Councilman Bierschied said that the cost of a satellite dish is around $1,000 but that you still must subscribe to a system to get all the channels. Compare this to other systems and this is reasonable. Tom Worster said that when we wanted a larger increase we had to open our books to Council to show the need for an increase to keep operating. This information is held in strict confidence. Ray Kunkel said now we're getting somewhere. Dan Mick said, automatically you take a 5% raise and you did last year, correct? Tom Worster replied, yes. Dan Mick asked do you anticipate needing more than the 5% raise next year? Tom Worster said that anticipate is kind of a tough word to understand. Dan Mick asked if these raises that we see here on paper today cause you to come in and say that you need more than the 5%. Tom Worster replied, it could because prgramming fees and copywright fees are going up all the time. Dan Mick asked if the City has to purchase the equipment at a fair market value as refered to in Section 13 if you don't renew the franchise? Tom Worster replied, no, only if the City is able and wants to purchase said equipment at that time. Dan Mick asked what other types of businesses have franchises? Councilman McDougald replied that Utah Power 4 Light and Contel presently have franchises. Dan Mick asked what is considered a franchise business? Councilman McDougald replied that pub! c utilities and works. Councilman Bierschied said that he personally doesn't understand how franchises work. Tom Worster replied that franchises are businesses that have the right to use all the rights -of -way. Dan Mick asked what happens in the event of the outage of a channel for a few days? Tom Worster replied, that if a channel is down that they redo the entire system not just one channel. If the entire system goes down for any length of time then yes they have to refund money. Ray Kunkel asked how many years this franchise was being issued for? 232 PUBLIC HEARING CLOSED ORDINANCE 90-05 ADOPTED - TV FRANCHISE FOR 15 YEARS ADJOURNMENT ATTEST: Councilman McDougald replied, for 15 years with the increases in five year increments. This will mean more money for the City and that the TV company and the City had agreed on the increases. Dan Mick asked if bed and breakfast establish- ments would be considered residential subscribers or commerical? Tom Worster replied, that whatever bedrooms were rented as bed and breakfast would be charged a commerical rate. Councilman Bierschied asked how much to add on a connection in your house? Jim Corwin replied, $1.75 per additional connection. Mayor Pro-tem Robbins asked if there were any further comments? Councilman McDougald replied with one more question, to agree don't have to reference in section 6A that we have to work with the other utilities so we more than one pole. Tom Worster replied, that is correct. That the Council can enforce any utility to work with the TV people. Mayor Pro-tem Robbins then closed the public hearing on Ordinance 90-05 at 6:26 p.m. Councilman Bierschied moved to adopt Ordinance 90-05; Councilman McDougald seconded the motion. The motion passed by a roll -call -vote of all present voting aye. Councilman Bierschied then moved to adjourn the meeting at 6:27 p.m.; Councilman McDougald seconded the motion. The motion passed with all present voting aye. Mayor Pro-tem Robbins then adjourned the meeting. dra E. Beauregar ]acting Temporary Recder APPROVED: !!:itg; homas A. Stocks Mayor 233 MOAB CITY COUNCIL APRIL 3, 1990 The Moab City Council met for their Regular REGULAR MEETING Council Meeting on the above date in the Council & ATTENDANCE Chambers of the Grand County Courthouse at 125 E. Center Street. Mayor Tom Stocks called the meeting to order at 8:03 pm. Youth City Council member K.C. Hawks led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmembers Christine Robbins, Dave Bierschied, Dave Sakrison and Terry Warner; City Attorney Bill Benge; Acting Temporary Recorder Sandra Beauregard; and eleven members of the audience A Office Helper Sonja Taylor. Councilwoman Robbins moved to accept the minutes APPROVAL OF of the March 20th, 22nd, and 29th 1900 meetings; MINUTES Councilman Bierschied 2nd the motion. The motion carried 5-0. In Mayor Stocks read correspondence from the CORRESPONDENCE CD University of Utah expressing appreciation to the (D City in locating the KUER-FM translator for Moab; LL Grand County Conservancy District asking is CO culinary water could be purchased by the City from the District; Clifford Orf - Project Manager for a CH2M Hill - commended Marget Synder and Larry Johnson for their recordkeeping; the U.S. Department of Commerce - Bureau of the Census - thanked the City for the use of the basement con- ference room for schooling census workers; Grand County High School thanked the Mayor for speaking at the Seatbelt Assembly; Marc Peterson of the Community Impact Board reporting on the audit done on February 26th on the grants secured previously by Moab City; State Auditor informing of the schedule of Spring Training Seminars of which on, Tuesday, April 24th at 8:30 a.m. will be held at the Community Center; Utah State Retirement Board Representative will be available on, Thursday, April 5th, from 1:00-5:00 p.m, at City Hall; Water Leadman Larry Johnson advising Mayor of the Small Systems Water Seminar to be held March 22nd in the Council Chambers. Councilman McDougald reported that the City is not COUNCIL REPORTS interested in purchasing culinary water from the Grand County water Conservancy District. Councilman Sakrison requested the City investigate the cost of a million gallon water storage tank. Councilman McDougald suggested putting into use - storage facility at Skakel Springs. CounciLis_, Sakrieon presented the Council with a rough concept of the planned Leonard Fitness Park drawn by Grand County High School senior Jamie Heaton. Councilwoman Robbins reported on the Downtown Visitor's Center Advisory Commitee Meeting. She said that UDOT suggested going to the Community Impact Board for the $70,000 needed for the purchase of the land. On Project 2000, Concilwoman Robbins reported that there would possibly be trees this year for Arbor Day or even Earth Day. She also expressed concern about inquiries on the Janie Walker property on Main Street. Councilman Bierschied reported that the next meeting of the Blue Ribbon Commitee would be on the 20th of April. They would be touring the River Corridor and looking at impact areas. Councilman Bierschied also said that Senator Jake Garn would be touring the corridor in the future, possibly 234 DIGESTER ROOFING TAKEN UNDER ADVISEMENT UNTIL LATER IN MEETING APPRAISAL COSTS OF GOLF COURSE DISCUSSED AERIAL MAPPING PRESENTATION SWIM CENTER 1990 SEASON FEES SET SWIM CENTER 1990 SEASON OPENING DATE SET CITY TO GO TO BID ON HOT TUBS & CEMENT BLOCK BLDG FOR SWIM CENTER ADDENDUM TO LEASE AGREEMENT WITH MOAB COUNTRY CLUB ACCEPTED FUNDING FOR SOD & GOLF CART PATHS REQUESTED BY MOAB COUNTRY CLUB resulting in grant money for the BLM. The BLM also plans on securing funds for facilities on the Kokapelli Trail and Dewey Bridge areas. Councilman Warner, also, reported on the Downtown Visitor's Center Advisory Commitee Meeting. He saic that UDOT would contribute $25,000 to the project contingent that the City come up with their share of the funding. Councilman Warner moved to adver- tise for a Public Hearing on the Downtown Visitor's Center to be held on April 24th at 7:00 p.m. in the Council Chambers if available; Councilman McDoug- ald 2nd the motion. The motion carried 5-0. Councilman Sakrison moved to take the Digester Cover Roofing for the Waste ment plant under advisement until meeting; Councilman Bierschied 2nd the motion carried 5-0. bids for the Water Treat - later In the motion. The A request was made by Mayor Stocks for appraisal of City owned land for development around the Golf Course at a price of approximately $2000. Mayor Stocks said he would see if the appraiser could meet with Council at the next Regular Meeting. Ray Conners of Maps, Inc. made a presentation to the Council on Aerial Mapping Services available through his firm. Councilman Bierschied moved to set the Moab Swim Center Rates for the 1990 Swim Season at $50 for City residents and $60 for non-residents of Moab City for Individual Passes and $70 for City residents and $80 for non-residents of Moab City for the Family Passes and $1.50 for the individual daily entrance fee rate; Councilwoman Robbins 2nd the motion. The motion was defeated by a roll -call -vote of 2-3 with Councilmembers Warner, Sakrison and McDougald voting no. Councilman Sakrison moved to set the Moab Swim Center Rates for the 1990 Swim Season at $50 for an Individual Pass, $70 for a Family Pass, and $1.50 for an individual daily entrance fee; Councilman Warner 2nd the motion. The motion carried by a roll -call -vote of 3-2 with Councilmembers Biersch- ied and Robbins voting no. Councilman Sakrison moved to accept the opening date of May 4th for the Moab Swim Center 1990 Swim Season; Councilwoman Robbins 2nd the motion. The motion carried 5-0. Councilman Sakrison moved to advertise bids on two hot tubs, and a cement block building and concrete slab for the hot tub heater and ventilla- tion system to be built at the Moab Swim Center; Councilwoman Robbins 2nd the motion. The motion carried 5-0. Councilman Bierschied moved to accept the addendum to the lease agreement for the second nine holes of the Golf Course between the Moab Country Club and Moab City; Councilman Sakrison 2nd the motion. The motion carried 5-0. Delbert Long, President of Moab Country Club, discussed with Council their request to use funds generated per article 10 of the present Golf Course Lease to pay for capital improvements to the Golf Course. Mr. Long requested release of the money to purchase 42,525 sq. feet of sod for widening #2 fair ways and for berms along the south side of fairways 13 and 14 for a total cost 235 Ul CO OD m Q of $8,079.75. Acting Temporary Recorder Beauregard informed Council that she had talked to the City Auditor David Anderson of Price, Utah today and that since use of these funds were not budgeted for in this current fiscal year that release of the funds at this time would be impossible. She advised Mr. Long that if the Golf Course has a specific improvement in mind for these funds that now is the time to send a written request for release of these funds for Fiscal Year 1990/1991 as the City is now working on that Fiscal Year Budget. Mr. Long said that they would submit a request. Mayor Stocks informed Mr. Long that there were still grant funds that haven't been used that could be used for the purchase of this sod. That the funds were for erosion control and cart paths and that the sod would qualify. Mr. Long then stated that they would use the grant funds for the purchase of the needed sod. Susanne Mayberry and Frank Wilson of Moab Public Broadcasting stated their plans of a new FM Station to be started in Moab. They informed Council that they had already applied for a grant for equipment for the station and that they were seeking local funding support of a local radio station here in Moab. They also stressed the need for an emergency broadcasting station in this area. Council informed the organization that they need to submit a request for funds for the Fiscal Year 1990/1991 budget. Councilman Bierschied moved to advertise to go to bid for a gravel road base; Councilwoman Robbins 2nd the motion. The motion carried 5-0. Councilwoman Robbins moved to approve a request, in appropriate line item form, to purchase a GMC Utility Truck from the State Surplus Agency for $2,000 for the Parks Dept; Councilman Bierschied 2nd the motion. The motion carried by a roll -call - vote of 5-0. Councilman Bierschied moved to pay the bills against the City in the amount of $79,487.57 including addendums to the bills of $65 for Canyonlands Telephone, $170 for Ron-Tez, $597 for U.S.U.B.A., and Moab Ready -Mix for $1820.78; Coun- cilwoman Robbins 2nd the motion. The motion carried by a roll -call -vote of 5-0. Mayor Stocks asked if Council is they would like to award the bid on the Digester Cover Roofing at the wastewater Treatment Plant as they had been reviewed by the department head and were in order according to the bid specs. Councilman Bierschied moved that the bid for the Digester Cover Roofing be awared to the low bidder Rholand D. Murphy Construction in the amount of $2950; Councilman McDougald 2nd the motion. The motion carried by a roll -call -vote of 5-0. Under any citizens request to be heard Dan Mick informed Council that the flashing red light at the school was not working properly. He also asked if any cooperative agreement between the City and the County had been agreed upon. Mayor stocks informed him that nothing else had been done on the agreement. Mr. Mick also informed Council that the Chamber of Commerce had informed the Redrock 4-Wheelers Club that the Chamber did not have enough funds left to answer the phones for them and had requested more money of their club. He asked Council how they expect to entice POSSIBLE PUBLIC RADIO FOR MCAB AREA CITY TO GO TO BID FOR GRAVEL (ROAD - BASE) APPROVAL TO PUR- CHASE UTILITY TRUCK FROM STATE SURPLUS TO $2000 APPROVAL OF BILLS AGAINST MOAB CITY BID AWARDED ON DIGESTER ROOFING TO F. )LAND D. MTN. :V CONTR. CITIZENS REQUEST TO BE HEARD 236 EXECUTIVE SESSION' ON PENDING LITIGA TION AGAINST CITY ADJOURN TO EXECU- TIVE SESSION RETURN TO REGULAR SESSION FROM EXE- CUTIVE SESSION APPROVAL OF SETT- LEMENT ON TORRES MASONRY PENDING LITIGATION AGAINST CITY ADJOURNMENT ATTEST: businesses to come to Moab when the Chamber can't function properly at this point due to lack of funds. Some discussion followed on the problems. Councilwoman Robbins moved to proceed to the Executive Session of the Council meeting on pend- ing litigation against Moab City; Councilman McDougald 2nd the motion. The motion carried by a vote of 5-0. Mayor Stocks adjourned the Regular Session of the meeting into Executive Session at 10:04 p.m. Mayor Stocks adjourned the Executive Session with Council at 10:24 p.m, and also returned to the Regular Council Meeting in open session. Councilman McDougald moved to accept the settle- ment proposal from Craig C. Hall of Blanding , Utah attorney for Torres Masonry in regards to pending litigation on work done on the Golf Course Cart Storage Building against Moab City in the amount of $2,761.93; Councilwoman Robbins 2nd the motion. The motion carried by roll -call -vote by 5-0. Mayor Stocks then adjourned the meeting at 10:27 P.m, ndra E. Beauregar Acting Temporary Reorder REGULAR MEETING E. ATTENDANCE APPROVAL OF MINUTES COUNCIL REPORTS APPROVED: omas A. S ocks Mayor MOAB CITY COUNCIL April 17, 1990 The Moab City Council met for their regular meeting on the above date in the Council Chambers of the Grand County Courhouse, 123 E. Center Street. Mayor Tom Stocks called the meeting to order at 8:07 p.m. Councilman Bierschied led the Pledge of Allegiance and Council —In McDougald offered the invocation. Others .�tendance were Councilmembers Christine Robbins, Terry Warner, and Dave Sakrison; Acting Temporary Recorder Sandra Beauregard; City Engineer Tim Keogh; Police Chief Alan West; City Inspector Corky Brewer; City Planning coordinator M. David Olsen, City Office Help Sonja Taylor; Swimming Pool Manager Toni Adamson; and 11 other members of the audience including the media. Councilman Bierschied moved to accept the minutes of the April 3rd Council Meeting as corrected. Councilwoman Robbins 2nd and the motion carried 5-0. Councilman McDougald said that as far as the protection and development of the Golf Course goes, he feels there should be a Moab Community Agency representative of the City, County, Water Board, and the Golf Course to make sure the property is properly developed. up co up m a Councilman Bierschied reported the Blue Ribbon Commitee meeting planned for April to tour the Impact areas on the River has been rescheduled. The Middle School clean-up campaign is at the same time, so the meeting has been rescheduled for the beginning of May. In correspondence, Mayor Stocks informed the CORRESPONDENCE Council that the Chamber of Commerce has asked the City to declare the first week of May as Clean-up week. Councilman Bierschied moved to participate in the Clean-up Campaign to take place the first week of May. Councilwoman Robbins 2nd and the motion carried 5-0. 237 Mayor Stocks informed the Council the Arches MAYOR REPORTS National Park was expecting the 8 millionth park visitor around April 26, and asked the Councilmembers to help commemerate this event. He also informed the Council that City Engineer Keogh had reported 110 available acres of City owned property in one sector of the Golf Course with the possibility of 220 acres for development. There is also 160 acres of recreation restricted land originally purchased to protect the water shed. Upon the opening of bids for 2000 tons of gravel GRAVEL BID TAKEN for a road base; only one bid was submitted from UNDER ADVISEMENT Southern Paving Company for the amount of $3.85 per ton undelivered, or $5.98 per ton delivered to the City Yard. Councilman Sakrison moved to take the bid for the gravel under advisement. Councilwoman Robbins 2nd and the motion carried 5-0. The following bids were opened for the purchase and installation of two hot -tubs for the Moab Swim Center: Taylor Plumbing & Four Moab, UT; Riverside Plumbing; Moab, UT C.E.M. Maintenance, Inc; South Jordon, UT Aquatech Pool and Patio; Salt Lake City, UT Watermark Spa & Pool; Grand Jct., CO Seasons Spa $17,791.00 $20,600.00 $21,450.00 $26,733.00 $31,846.00 Councilman Sakrison moved to take the bids for two hot -tubs for the Moab Swim Center under advisement. Councilman Bierschied 2nd and the motion carried 5-0. The following bid was taken from Grand Valley Construction in the amount of $7,725.00 for the purchase and installation of a Cement slab and a block building to be built at the Moab Swim Center. Councilwoman Robbins moved to take the bids under advisement. Councilman Sakrison 2nd and the motion carried 5-0. Mayor Stocks asked City Engineer Keogh and Swimming Pool manager Adamson to review the bids. After discussion by the Councilmembers, Councilman Bierschied moved to adopt Ordinance 1190-03; an Ordinance ammending Ordinance 89-02 and 89-03 relating to flood plain management by amending provisions required by final rules published August 15, 1989 and September 29, 1989, promulgated by the Federal Emergency Management Act revising the National Flood Insurance Program. Councilman Sakrison 2nd and the motion carried 5-0. HOT TUB BIDS TAKEN UNDER ADVISEMENT HOT TUB EQUIP. BLDG. TAKEN UNDER ADVISEMENT ENG. & POOL MGR. TO REVIEW BIDS ORDINANCE 90-03 ADOPTED ON FLOOD PLAIN MANAGEMENT 238 FRAN TOWNSEND ADDRESSES COUNCIL ON ADJACENT PROPERTY NEEDING 10 BE CLEANED UP APPROVAL OF PART- ICIPATION IN SIDEWALK PROJECT W/LUTHERAN CHURCH SOD BID AWARDED TO WILLOWWODD TURF FOR GOLF COURSE CLASS II BEER LICENSE GRANTED TO JYAN JEN WANG DBA CREEKSIDE RESTAURANT SEASONAL BEER LICENSE GRANTED FOR MOAB ELKS LODGE #2021 PUBLIC HEARING SET FOR BED & BREAKFAST ORD. MAY 1ST DISCUSSION ON MOAB COMMUNITY DEVELOPMENT AGENCY WORKSHOP SET FOR TRANSIENT MERCH. & OTHER BUS. LIC. TRANSIENT MERCH. & COND. USE LIC. W/BOND WAIVED GRANTED AMY STOCK & SANDI IZATT Fran Townsend approached the Council with her concerns about City, owned property adjacent to hers. She requested it be cleaned up by City maintenance, and if necessary, volunteered to do it herself. Mayor Stocks said he would take care of writing letters to the responsible parties asking them to clean up theer messes. He also said he would ask the City Maintenance to take care of the City's responsibility. Councilman Bierschied moved to appropriate funds to the Grace Evangelical Lutheran Church for their sidewalk project with a ceiling price of $400. Councilwoman Robbins 2nd and the motion carried 5-0 The following bids were recieved by the purchase and installation of sod Golf Course: Willow Wood Turf; Richfield, UT J.R. Turf; Green River, UT Baer's Green Lawn; Moab, UT Bluegrass Farms; Fruita, CO the City for for the Moab $8,079.75 $8,292.00 $8,974.50 $9,647.50 Councilman Bierschied moved to accept the bid from Willow Wood Turf for Sod in the amount of $8,079.75 to be paid out of grant funds. Councilwoman Robbins 2nd and the motion carried 5-0 by roll call vote. With background information satisfactory and on file with the Moab Police Dpt; Councilman Bierschied moved to grant Jyan Jen Wang, DBA, a Class II Beer License for Creekside Restaurant. Councilman Warner 2nd and the motion carrried 5-0. Councilman Bierschied moved to grant a Seasonal Beer License for use at the Community Center to the Moab Elks Lodge #2021, who holds an existing Beer License with Moab City, contingent on the notification of the Moab Police Department and the meeting of existing critiria. Councilman Warner 2nd and the motion carried 5-0. Councilman Robbins moved to advertise for a public hearing on the Bed and Breakfast Ordinance draft; to be held on May 1st in the Co icil Chambers. Councilman Warner 2nd and the mo'i n carried 5-0. Councilman McDougald moved that the members of the Moab Community Development Agency meet with the Chairman of the County Commission and come back before the Council at the next Council meeting with a recommendation as to the desposition of the Agency. Councilwoman Robbins 2nd, and the motion carried 5-0. Councilwoman Robbins moved for a workshop on the revision of the Transient Merchant License and other City Business Licenses; and to grant a Transient Merchant Conditional Use license for six months to Amy Stocks and Sandi Izatt--waiving the $1000 bond requirement with an appraisal At the end of the season; and that the building structure is in accordance with current regulations. Councilman Bierschied 2nd and the motion carried 3-2 with Councilmen Warner and Sakrison voting no. Councilwoman Robbins moved to hold the Workshop for Transient Merchant and other City Business Licenses on May 1st from 6 to 8 p.m. Councilman Bierschied 2nd and the motion carried 5-0. 239 Councilman Bierschied moved to pay the bills APPROVAL OF BILLS against the City in the amount of $77,459.62 including the addendum of $8,079.75 for Golf Course Sod. Councilman McDougald 2nd and the motion carried by roll call vote 5-0. Acting on City Engineer Keoghs' recommendation, SOUTHERN PAVING Councilman Sakrison moved to accept Southern AWARDED GRAVEL Pavings' bid of $3.85 a ton undelivered for 2000 BID tons of gravel for a road base. Councilwoman Robbins 2nd and the motion carried by roll call vote 5-0. Due to not meeting the required specifications, RIVERSIDE PLUMB - the low bid for two hot -tubs submitted by Taylor ING AWARDED HOT Plumbing and Four Seasons spa was thrown out. TUB BID CONTIN - swimming Pool Manager Adamson gave her GENT ON BLDG. BID recommendation to C.E.M. Maint. Inc; South LO Jordon, UT for their bid of $21,450.00. Councilman Bierschied moved to go against Adamsons' OD recommendation and to accept the low bid of $20,600.00 from Riverside Plumbing of Moab, UT m contigent on a successful rebidding for a concrete slab and block building for the hot tub heater and a ventilation equipment. Councilman McDougald 2nd and the motion carried 3-2 by roll call vote with Councilmembers Sakrison and Warner voting no. Councilman Bierschied moved to rebid for a COUNCIL TO REBID concrete slab and building for the Moab Swim Center EQUIP. ELM. FOR with the specifications advertised to correspond HOT TUBS with Riverside Plumbings' hot tubs to be installed. Councilman McDougald 26d and the motion was carried 3-2 with Councilmembers Warner and Sakrison voting no. ATTEST: At 9:47 p.m; Councilman Bierschied moved to adjourn ADJOURNMENT the meeting. Councilwoman Robbins 2nd and the motion carried 5-0. Mayor Stocks then adjourned the meeting. APPROVED: ra E. Beauregar Acting Temporary Rerder MOAB CITY COUNCIL SPECIAL MEETING APRIL 24. 1990 vt.67.4f) A 0io A. mas A. Stocks Mayor Moab city Council held a Special Meeting pn the above date in the Special Meeting Courtroom of the Grand Canty Courthouse at 125 E. Canter Stroet, & Attendance Moab, Utah. Mayor Tem Stocks called the meeting to order aftor e quorum was present et 7t24 p.m. In attMWaeo rent Councilmen Bill McDougal*, Tarry Warner, Dave Sakrlson, aid Acting Temporary Recorder Sandra Beturosard sixty-41x meabore of the audience and the msdla. 240 Public Hearing Opened Mayor Stocks stated that the purpose of this Special Meeting was to conduct • public hearing en the following projects for the purpose of funding free CIO Beard Funds. The Downtown Visitor Center, the Recreational Deportment's request far mi sterage/office building behind the City Offices, and Golf Cart Paths and restrooms at the Golf Course. The prteritizing of the projects are vital in moving f d In the upgrading of the community and complementing those projects that have been completer snd accomplished. Pete Parry presenter the basic proposal for the Downtown Visitor Center Plaza noting that the property designated fer the project Is where the Slnclslr Station end the Fedtewn bullring ore new presently loceted on Mein and Center Streets. A total of 1.2 acres er 52,000 senors feet in both Pieces of Property. The prepossl would be to resollah the twe existing budding' and construct a Welcoming Plaza with trees, shrubs, etc. enticing visitors to stop in our community. The Visitor Center will have three functions; the plaza, the building and eff-strop parking. The division of the 52,000 square feet is approximately as fellows: 24,000 to 25,000 to the Plaza, 6,000 to the building leaving 22,000 for offstreet parking. If there was 22,000 square feet allocated for perking and the present parking area In the Western Plaza being 17,000 square feat and holding approximately 27 vehicles, the proposed additional area would hold 30 or ,ore additional vehicles. This project will attract more people to the downtown area and will probably create some problems in parking. In the lag man It will benefit both the visitor end the citizens of the community. It would stimulate business to sake additional investments and improve their property. If there are more people they add more income and business. Healthier business downtown benefit the vislterand the citizens of Moab. Also it should help the city In the collection of increased isles tax revenue. Also the county collection of property tax in that immediate vicinity. It will help stimulate business in the downtown core area. One of the things to think abut and trying to deter Is the development of Moab Into a strip city where the commercial district is one block wide and fifteen miles lag and you can see that hoppening now. In providing a focus for downtown it should help stimulate the building of a business commnity In the central downtown area that would be ■ benefit to the commnity and ales the visitor. The situation that now exist is that the visitor coming into Moab makes a average of five different stops getting the Information he is seeking. Esch center providing information is scattered all over and we are doing the visitor a disservice by not providing 'central information center where he could get updated and eccurste information. Mayor Stocks opened the meeting for discussion. Eleanor Inakip, Executive Director of the Canyeilands Natural History Assecistien brought • brochure to the meeting giving a brief history on the Canyonlands Nstural History Association. She commented that there is some confusion about the ten -profit organization. The Canyonlands Natural History Association hes been with the community since 1967. They publish Notarial, some of which is given aws•, free. The CHM had their beginning to Talbott, Rational Park, n was organized to rest the needs of the visitors and exist quietly In partnership with Federal Agencies I.e. the National Park Service area and expanding to work with the Bureau of Land Msnagement and the Forest Service. We have a let of Federal Land and this organizstion works to spread the educational and Informative messges specializing In natural history and science. They sell, books, paps, posters, and Item that are educstienal on the region. Joe Kingsley said he supported what Pete wee saying. He commented that several town meetings have been held concerning the Mill Creek Parkway, the Downtown Plaza Cencept, and also expanding the golf course from nine hales to eighteen hole. It is now logical prgression to consider the plaza • positive thing and endorse this project. The objective is to get visitors out of their car to find more reasons for staying In Haab and also visit the shops. He felt the plaza would be a good project and everyone should support the city council in their deliberation in developing. 241. Bob Jones with • ceu*le of questions. Te clarify, the funding is to g o towards the total project, the building, the land under the building, and the Plaza portion and the parking, or Is there some division? mwhet is the CI■ Fund?` Answer by Mayor Tom Stacks, who Is not on the camelttee at this time, said the (nitie funding is for the acquisition of land only. S ob Jones asked about the clarity of the proposed property to be used for the Visitor Plaza Project. Mayor Tam answered that it is the Sinclair Station, approximately one-helf acre and Foodtown approximately one-half acre. Or approximately 1.2 acre. He asked if • new building is to be constructed, will funding be asked for else. Mayor Tem answer, No, net Initielly. Regarding the present request for funding, Pete parry offered some background. The committee met with the Uteh Department of Transpiration t week, previous and they agreed to fund • part ' ^ of the acquisition of the property of the $225,000 provided there YT/ was • local metehirg of $105,000. The original proposal at that time V' ^J was it would be shored $35,000, $33,000, $35,000; City, County, I.A./ Canyonlands Natural History Association. For • number of reasons the county is not able to participate immediately even though they have passed ■ resolution supportive of the project at the Center and Q Main. The proposal new is to come up with $105,000 local matching, of which Canyenland Natural History Association meeting this week agreed to fund helf of that arrant. g ob Jones asked who will be the lard owner end Is it going to be different from the building ewner. Answer by Pete Parry, "The present proposal is thet the State of Utah would be the lend owner. The Uteh Department of Transportation would acquire the property end then or • long term lease, lease It back to the city and back to the association, possibly." S ob Jones asked who the participants would be, pate Parry answered, the three Federal Agencies (the National Park service, the Bureau of Lard Management and the U. S. Forest Service), Grand County Travel Council, end the Canyonlands Natural History Association would be the agencies in muanaslng and operating the visitor center function. He commented that there Is a similar situation going on right now In San Juan County. Dan Mick asked about the provision of perking of Meter Hans and the like. Pete answered we certainly hoped so but the project cannot provide for all the perking needs for Moab In the future. Dan: the current visitor center hes an easy en easy out access and what is g oing to happen to the current building Is It loins to continue to function es is. Tom commented that this subject was brought up earlier and the building Is owned by the City of Moab. It was initially for the use of the Chamber of Commerce and the Travel council grew out of heavy room tax and become more self•sustainfri then the Chamber so the Chamber moved out and the Travel Council moved fn end took ever the f the building• The building would be available. Sur Knieht said the Travel Council had not been o ffered space for offices at the new visitor center se they weld still be needing office space somewhere, whether they could use the city building or whatever. As far as he knew that they would not be moving their office. Dan Mick asked if each agency hed funds budgeted to man the visitor center offices. Pete Parry eostaented that they probably form a management committee and work out the details of marring the office. A very similar situation exist in Monticello and that is what they are doing there. There ere different arcs in the U.S. where several agencies share s building and they have worked It out where they share staffing responsibilities. Dan esked that since one of the primary functions of the Canyonlands Natural History Associations was 242 to sell books, can the Bureau of Lard Management or the forest Service do that for them? Pete Parry said that at present they do that and have been doing se for years. The Natural History Association *perste in a comber of different federal installations. The prepesal is that it would be a joint operation by the federel agencies, CNHA, and the Travel Council. Dan Mick asked if property taxes would net be collected en the building or the perk since it would be owned by the state. Pete Parry answered that that was hie understanding. The two pieces of property would be taken eff the county tax roles. However, any publication or educatienal material sold by the association the city weuld collect a ens percent tax. Dan Nick asked if the City would maintain the Park. Pete Parry answered yes it was his understanding the City would be responsible for the daily upkeep of the Ooze and the building would be maintained and operated by the Netural History Association. Dan Mick asked about using the present structure er building • new building. Pate Parry commented that the Utah Transportation people, who are quite experienced in these matters, said it would probably be cheaper in the long run if the present building were torn down and a new building erected with a mere efficient design. The builders would also have much more flexibility in meeting the perking needs. Dan Mick asked whet the value of the property is with the buildings tern dour? Is that what we are being ■eked to pay for? Pete Parry commented that the purchase price would include the removal of the gas talcs at the service station, the lend owner would be liable for any steams of the property. Dan said, he couldn't see that the property was worth the price they are asking. Pete Parry's answer was that an appraisal has been dote by the only registered appraiser in tewn and that figure was used as • guide. Dan Mick asked if that was cheaper than what the owner had originally as' d and Pate Parry commented thet he didn't know. John Keogh read a brief statement that stated: we should question the reasonability of • removal of land and the prudence from tax roles and replacing the prudence with tax exempt facilities. All the agencies already had facilities for distributing information such as beaks, articles, and maps to visitors. They should balance the benefits to the CNHA far the sale of books and whatever else it benefits against what the tax leases will be and against additional lost of Increased income where the preperty sale praprletor business ventures which could possibly create oidltional employment. David May is In favor of the project. people may be more likely to stop if there le a focal point where all the information about the area can be obtained. David Morris thought combining with several agencies will ti visitors be better served. John licking commented there hod been no discussion of participation by state agencies. Jack West commented on the lens of property tax iron the present businesses. Said, employers of businesses in area do not give full and adequate information. combining these agencies and putting that Information out is vary lsportant. Mlles leray, Regional Supervision Division of Wildlife Resources In Price said one can't find a centre location open after hours with information about the area. No criticized the lack of facilities. Alice Byrnes asked if they considered purchasing the old City Market building. 243 Mayer Tam Stocks answered yes, but it was felt that Center and Mein was • better location. Tam Shellenberger supported the project. Said it will create an atmosphere that we ere catering to the tourist and sends a message that we sre a 'rowing vital community. Jeffrey /ws of the University of Utah is in favor of the protect and will support and help in any way they can. Runs VonEech said after 4:30 and en weekends all government o ffices are closed and • Central combined agency then will give full service would be pod. Another fact is that there ere net hm dicapped accessible restrains for the public in this area. Lawrence Day questioned the amount of area needed for parking and the building. Answered by Pete Perry. 3,000 square fee is needed to have good ' ^ functioning unit. Wanted to provide as such parking as possible. YTJ Lawrence Day also questioned the cost and if there had been CO advanced planning. Answered lapin by petet Perry the plan is to CO design ■ central area facility to best suit everyone's needs. M Jean Eardley Is in favor of the location end commented that we ■ •�• ere lacking in facilities that are centrally located. The chosen location was chosen to encourage foot travel. She supports the project. Skip Dunlavy supports the project. Jack Kimbell supports the basic project. Need to do something more than taking care of just the present need. Larry f-ederick said that the Agency Visitor Center in Monticello at the Court Meuse had a tentative opening date by Manorial Day e nd may set an example fir Mali. Harvey Wickwire supports the concept of consolidating information fa the area. Gene Nadine, atia Director Hammer supports concdidating the agencies Into a visitor center providing restroam facilities. Cindy Day Is in favor of the project. She commented that tourism Is becoming our mainstay that we need to be tourist oriented. Rob Day also In favor of the project, feels it Is a great item. Rex alums supports the fact that a Visitor center should be In Moab. Does not support location chosen. feels parking is vital, need to get ■ visitor center that will de the Job. Clara Davenport said the concept Is good. Questioned getting g overnment employees to work on weekends and together. Said it hasn't worked eut before. Commented on selling 1.2 acres for S375,000.00. Linda Kuhne is redly interested in seeing the City take advantase of the tourist trade. Tom Kuhn supports the project and location. Kyle galley supports the downtown project but questioned whether the area had adequate perking. Encouraged the city to purchase adequate parking. Carrie Bailey stated there is a need for parking but people need to be encouraged to walk. This project may also bring more business to Center Street which now hos few businesses. 244 P age Holland supported the concept in seneral but does net support the location. Dees net agree with the city doing away with private business. Felt there should be a vacent lot that Is better suited. Den Knowles said with the less of the wining industry he is still in business because of the tourist industry. Ed McCarin said tho tourist don't know what they want and a Central Visitor Center would prebobly help them to stay hero. Adrien Taylor was in favor of the project and the location. Sam Taylor is also in favor of the project end the location. He was also representing UDOT, was here to answer questions of Why UDOT is involved. Daleine Nowak had concern of the cost and disagrees with the location. Pet Spahr of the Forest Service supports the Visitor Center Concept and the location. A member of the Moab Museum 'Board said that he thought the Visitor Center would be good to encourage visitors to the seseus. There is parking behind the museum but it needs lighting. Burr Knight felt more than information is needed. A place is needed where permits can be purchased. Ray Tibbetts represents the seller. Stated it is hard to see the complete picture before you knew for sure what you are going to de. (rice of the property 111 based on the appraisal and the seller will work with Moab. Sale end purchase needs to be done on a unified front. He felt If a Visitor Center was to be put in it should be in the blot place passible. Den Nick said that he is in favor of the project, but Just q uestiened how, If and where. Mayor Stocks summed up the discussion and felt the final consensus Is that a focal point is needed. A community thet has • positive Image is what the people want. Russ Vankoch, Recreational (lamer for the BLN, commented that a group of USU students drew up a proposal two years ago for a visitor center In the exact area and location that Is being discussed. Rex Blume asked about the property acquisition and construction, and the UDOT Rest Ares Program. Sam Taylor expounded on the program, the source of revenue, rest area needs, requirements etc. He stated that this Visitor Center was to an Ideal area. MOAB CITY RECREATION DEPARTMENT STORAGE WILDING The recreation board is looking Into a CIS grant 20 K 13 building estimated S13,000.00 In tests. Dave Sakrlson recommended renting an A•1 storage building of about $50.00 per month to secure the baseball oriented equipment to prevent the lessee amsnnting to a4,000, e10,00o, $12,000 per year. would prefer not getting • g rant of this type at this time and also save a lot of money by net building s new building. 245 Th King .of the Chamber of Commerce is in favor of the Visiter Center. She felt that the City Recreation needs • facility that has a phone and a parson there all the time. Tim Keogh said the proposed building would have an office, storage and restreem facilities. Terry Warner suggested that If the problem was Just a storage problem maybe they could use something the city already hes. Bill MoDougald said the building should be close to the facility. The se focility at the ball perk doesn't work because there are too many keys out etc. Y J ((((((��� GOLF CART PATHS i RESTAGOIS � Delbert Long, President of the Moab Golf Asseciatien, said M Minety-Eight percent of the Golf cart paths are dirt or gravel. W They do need them to be paved. It is approximately 12,500 feet; 'Cr Southern Paving can de the job for S1.40 per square foot for L foot wide paths. The total cost would be about S120,000.00 for the paved cart paths. It would have 4 inches of gravel with a 4 inch top. Also discussed were restroem facilities. These two projects are the next logical step in developing the area around the golf course. Skip Ounlavy commented that man end golf carts are hard on the golf course. The g seta compacted and maintenance is ■ problem. Graveled areaa ere also • problem es the rocks pat on the srsss and aesthetically it is not very nice. ears located near the fourteenth and third greens was discussed. There was a short discussion resardins sewer lines, plumbing etc. for this project. Council asked that the prioritization of the three projects for Community Impact funds be put on the next Reaular Meeting Agenda so that all Council Members could priorltiza since they were not all in attendance tonight. Mayer Stocks adjourned the meeting at 10:03 p.m. Adjournment APPROVED: mas A. S ocks Mayor ATTEST: 247 MOAB CITY COUNCIL SPECIAL MEETING MAY 1, 1990 Moab City Council held a Special Meeting on the SPECIAL MEETING & above date in the Council Chambers of the Grand ATTENDANCE County Courthouse at 125 E. Center Street, Moab, Utah. Mayor Pro-tem Terry Warner called the meeting to order at 6:03 p.m. In attendance were Councilmembers Christine Robbins, Dave Sakrison, Dave Bierschied and Bill McDougald; Acting Temporary Recorder Sandra E. Beauregard; City Treasurer Marget A. Snyder; Police Chief Alan West Mayor Tom Stocks; Planning Coordinator M. David Olsen; Bldg. Inspector/Zone Administrator Wesley Brewer; six members of the audience and the media. The purpose of this Special Meeting was to conduct a Workshop on Transient Merchants and other Busi- ness Licenses. WORKSHOP ON TRANSIENT MERCHANTS & OTHER BUS. LICENSES The City Council asked that the changes discussed on the Transient Merchants License be given to the City Attorney and that a request to advertise for a Up public hearing on the Transient Merchants License be put on the May 15th Regular Council agenda. CD Council also asked that City Treasurer Snyder bring OD back recommendations on other business license fees 11., to the May 15th Regular Meeting. m Mayor Stocks adjourned the meeting at 7:04 ADJOURNEMENT Q p.m. ?ATTEST: �� APPROVED: Thsae/ Thomas A. Stocks Mayor ndra E. Beauregar Acting Temporary Reorder MOAB CITY COUNCIL May 1st, 1990 The Moab City Council met for their Regular REGULAR MEETING & Council Meeting on the above date in the Council ATTENDANCE Chambers of the Grand County Courthouse located at 125 E. Center Street. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Youth City Mayor Mike Palmer led the Pledge of Allegiance, and Youth City Councilmember K.C. Hawks offered the invocation. Others in attendance were Councilmembers Christine Robbins, Dave Bierschied, Bill McDougald, Dave Sakrison, Terry Warner; City Attorney B1/1 Menge; City Planning Coordinator M. David Olsen, City Engineer Tim Keogh, Police Chief Alan West, Acting Temporary Recorder Sandra Beauregard; City Office Help Sonja Taylor; and 42 members of the audience including the media. Councilman Bierschied moved to accept the minutes APPROVAL OF of the April 17 meeting. Councilman Warner 2nd MINUTES and the motion carried 5-0. Mayor Stocks read correspondence from Suzanne CORRESPONDENCE Mayberry and Jean Akens asking the City to annex thier property located just outside of City limits so that they can hook up to City Sewer Services. Mayor Stocks reported that Road School would be MAYOR REPORT held in St. George, and that a Golf Tournament would be held Wednesday, Thursday, and Friday of this week. He also informed the Council that the Chamber of Commerce's Clean-up Campaign will be going on in the next few weeks. COUNC2L REPORTS Councilman Warner asked when the City was going to begin the budgeting process. The Mayor informed him that the first meeting would be May 7th at 6:00 p.m. Councilman Bierschied reported that Councilman Sakrison, Mayor Stocks and himself met with the BLM and discussed their Policy making and Procedures. He said that at the meeting he expressed his concern to the BLM over the impact on the river and asked them to contact their people in Washington to work on solutions to slow down the deterioration. Councilwoman Robbins reported that she would be in Salt Lake City May 10 and 11 to meet with the CDBG to do a Budget Review with them for the S47,000 granted to the City for a feasibility study. Councilman McDougald reminded the Council that someone was supposed to meet with the Moab Community Development Agency and report back to the Council, and nothing has been done on it. PUBLIC HEARING ON At 8:09, Mayor Stocks opened the meeting to the ORD. 90-06 B&B public for a Public Hearing on proposed Ordinance ORDINANCE 90-06 - Bed and Breakfast Ordinance. Councilmembers Sakrison and Robbins read the ordinance to the public and opened it up for discussion. John Beck asked if he could rent his entire house out on a nightly basis. Councilwoman Robbins answered his question by saying he could if he either lived in it himself or hired someone else to live in it to manage it. Ludean Walker said she owned a management company that cares for existing properties for people out of town. She asked if there would have to be a live-in manager if a management company was taking care of the place. Councilman Bierschied replied that a live-in manager is still required. John Beck said he felt that if Bed and Breakfast establishments had to have a live-in manager, everyone should. Councilman Warner replied that the City may have to prepare a seperate type of ordinance for short term rentals. Fred Roberts sai_d he felt it was unfair to punish a lot of people for a few peoples' actions. He felt that each establishment should require or not require a live-in manager on basis of merit. Councilwoman Robbins responded by say q it is impossible to require live-in manag^•E in a case by case method. Ted Draper said he felt that short-term rentals should be in a seperate ordinance. He also felt the licensing period for Bed and Breakfast establishments should only be one year, after which that time is up the adjacent property owners should have a chance to have a say on whether or not the establishment is relicensed. Draper also said he felt the fines imposed for breaking the rules of the Ordinance are to radical and the offender should at least get a warning ticket. City Attorney Benge replied that under Utah Law, any violation of any Ordinance is considered a Class B Misdemeanor and the fines imposed under this Ordinance fit in with this category. Dianna Chalfant expressed that she felt the existing Bed and Breakfast establishments took better care of their property than other persons living in the neighborhood. John Beck said he agreed with Ted Draper that the neighbors should have a say when it comes to relicensing after a years time. Larry Campbell said he felt the wording of the ordinance should be changed to not include short term rentals. Lucy Wallingford said she was opposed to short term rental of homes because it would alter the character of the neighborhoods. She said a live-in manager is a MUST. Councilman Bierschied said his biggest concern is over short term rentals in neighborhoods because it has a snowball effect and people's neighborhoods will be losing integrity. Ted Diaper said that Bed and Breakfast establish- ments will be just as bad as short term rentals. Councilman Bierschied asked what happens if the neighbors do not want a Bed and Breakfast in their neighborhood? Do you allow them even if you are LO imposing on people's rights? CD OD Kenneth Robbins said he felt it was free IL enterprise, neighbors don't have a say on who is buying adjacent property for residences, why m should they have a say how people use thier property? Q Richard Stucki said that bringing businesses into neighborhoods will improve them because the establishments will take care of their property, increasing the value of adjacent property. He said that having businesses in neighborhoods would inspire other property owners to take care of their own property. Tina McFarley said that management companies are good and would help take care of Bed and Breakfast establishments, doing away with the need for a live-in manager Ted Draper said the people wanting to open Bed and Breakfast establishments weren't just doing It for the money, they're doing it to help the community by hiring employees and etc. Ludean Walker said people going into Bed and Breakfast's are willing to pay taxes which will help the tax base. Jamie Black said she felt it was important to keep the money in Moab and not have out of towners owning and profiting off Moab business. She fe "s that a local resident manager should be all t at is required, not a live-in manager. Theresa King said she felt a local Manager would be good. She said that Moab needs to reduce the need for Bed and Breakfast establishments by encouraging more hotels to come to Moab. Fred Roberts expressed that a local property manager would be the best route for the city to take. Lucy Wallingford expressed her concern about the burden being put on neighbors when you don't have a live-in manager. They won't know who to take their concerns to, and they might even get disgusted and sell out. Lucy also said that she would like to see the number of bedrooms in the Bed 249 250 and Breakfast Definition dropped from 8 to four or five. She also encouraged the City to not include trailers in the Ordinance for short term rentals. Lucy Wallingford said some people wanted to raise the sign size specified in the ordinance. She pointed out that if you raise the size for Bed and Breakfast establishments, you also have to raise the Residential Zone sign requirements. Tina McFarland said she would like to see the number of bedrooms allowed in a Bed and Breakfast establishment raised to 12 instead of 8. She also felt that the license should remain a 2 year license, and that the size of the signs should be raised. On the matter of paved parking, Tina said she felt that a gravel parking lot should be sufficient. Ludean Walker repeated her feelings that Bed and Breakfast establishments and short term rentals should be in two seperate ordinances. Sue Shrewsbury said she strongly disliked the fact that by allowing business in neighborhoods you would be changing residential zones into commercial zones. City Attorney Bill Berme said that by law, trailers located singly are considered houses and can be used for Bed and Breakfast purposes. Trailers located in parks are not considered houses and can not be used for this purpose. Councilman Warner said the City should go for Bed and Breakfasts' only and eliminate boarding houses and short term rentals. Kyle Bailey said that boarding houses can serve meals also. Rodney Taylor said that boarding houses are longer term rentals. Richard Stucki expressed his concern about Item E of the Ordinance. He said the City can't expect older existing homes to meet the current building codes. Ken Davy said that at one time 60-80% of the Council said they didn't want Moab to be another Aspen or Park City. He urged to Council to stand by their commitments and protect the people of Moab by not allowing Bed and Breakfast establishments. He said the City should ^ot turn residential zones into commercial zore . Marjori Stucki said that Bed and Breakfast establishments will help not hinder neighborhoods by increasing their property value. Rodney Taylor said that if people, even out-of-towners, will buy homes and fix them up, then it is a good thing. They just need to be properly managed, Theresa King said the Ordinance needs to be kept consistent with existing regulations so they can be regulated easier. Ted Draper asked the Council what would happen now. Mayor Stocks said the Planning Commission would take the Ordinance back to the drawing board and work on it somemore. ADJOURN PUBLIC At 9:24 p.m. Mayor Stocks adjourned the Public HEARING & BREAK Hearing and the meeting for a ten minute break. in a) co LL m a At 9:35 p.m. Mayor Stocks called the meeting back to order. 251 Councilwoman Robbins moved to prioritize for a new PRIORITIZATION grant from CIB to continue the proposed projects OF CIB GRANT with the Main Focus on the Visitors Center, the PROJECTS Golf Course Paths 2nd, and excluding the Office and Storage Building for the the Recreation Department. Councilman Warner 2nd the motion. After discussion on the Recreation Development Projects, Councilman McDougald moved to ammend the previous motion to prioritize the Recreation Development Projects as #2, placing it over the Golf Course which is an existing project. Councilman Sakrison 2nd and the motion was defeated 3-2 with Councilmembers Warner and McDougald voting yes. The original voting No. Councilwoman Commissions' request for zone to a C-2 motion passed 4-1 with McDougald Robbins moved to act on the Planning recommendation on Paul Silletti's a zone change by not changing the R-3 at 420 N. 5th W. Councilman Sakrison moved to grant Mayor Stocks permission to Advertise for a new member of the Planning Commision. Councilman Warner 2nd and the motion carried 5-0, Given the comments Councilman Sakrison Breakfast Ordinance from the Public Hearing, moved to take the Bed and under advisement and meet jointly with the City Planning Commission Tuesday the 8th of May at 5:00 in the upstairs conference room of the City Offices with the intent of coming up with a workable Ordinance. Councilman McDougald 2nd and the motion carried 4-1 with Bierschied voting No. Councilman Warner moved to act on City Engineer Keogh's recommendation and grant the County permission to relocate the road by the golf course on City Property. Councilwoman Robbins 2nd and the motion carried 5-0. Councilman Bierschied moved to grant a Quitclaim Deed to Howard Deloy and Shirley Darleen Lance for a parcel of land by the Lance Well located by thee entrance to the Grand View Theatre. Councilwoman Robbins 2nd and the motion carried 5-0. Councilwoman Robbins moved to honor the Canyon- lands' Natural History Associations' requer' that the City's commitment be raised to $52,500 Z. ,m the original $35,000, because Grand County will be unable to participate in the Downtown Visitor's Center Project at this time. Councilman McDougald 2nd. After discussion, Councilwoman Robbins moved to ammend the previous motion to say the City would entertain the additional money asked for as a Fiscal Year 1990/1991 Budget Item Request. Councilman McDougald 2nd and the motions carried 5-0. Councilman Warner moved to take Moab Elks Lodqe 2021's request for $2500 for the July 4th celebration under consideration for next years budget. Councilman McDougald 2nd and the motion carried 5-0. Councilman Biershcied moved to write a letter of City Support for the Grand County Council on Alcohol and Drug Abuse for a grant application they are submitting for funding. Councilwoman Robbins 2nd and the motion carried 5-0. MUMPS ZONE CHANGE DENIED MAYOR TO ADVER- TISE FOR PLANNING COMMISSION OPEN- ING JOINT PLAN. COMM. & COUNCIL MEET. PLANNED FOR B&B ORD. 90-06 ON MAY 8TH COUNTY OK'D TO RELOCATE GOLF COURSE ROAD QUITCLAIM DEED GRANTED TO LANCE'S CNHA REQUEST ACCEPTED FOR BUDGET CONSIDER- ATION MOAB ELKS REQUEST ACCEPTED FOR BUDGET CONSIDERA- TION GCCAD GRANTED LETTER OF SUPPORT FROM CITY 252 ADMIN. RECOMMEN- DATIONS ON FY 1990/1991 BUDGET OK'D TO ADVERTISE FOR TELEMETRY SYS & COMPUTER EQUIP. NEW RETIREMENT CONTR. RATES FOR FY 1990/1991 OK'D APPROVAL OF BILLS 'ADJOURNMENT ATTEST: Councilman Warner moved to accept the Administra- tors Recommendations on the 1990/1991 Fiscal Year Budget. Councilman Bierschied 2nd and the motion carried 5-0. Councilman Sakrison moved to advertise to go to bid for a Telemetry System for the Water Department and a Personal Computer System for the Planning Department. Councilwoman Robbins 2nd and the motion carried 5-0. Councilwoman Robbins moved to accept the Certif- ication of Moab Unit Retirement Contribution Rates for Fiscal Year 1990/1991. Councilman McDougald 2nd and the motion carried 5-0. Councilman Bierschied moved to pay the bills against the City in the amount of $58,671.69. Councilwoman Robbins 2nd and the motion carried by roll call vote 5-0. At 10:25 p.m. Councilman Bierschied moved to adjourr the meeting. Councilwoman Robbins 2nd and the motion carried 5-0. Mayor Stocks adjourned the meeting. ra E. Beauregar Acting Temporary Re •rder SPECIAL MEETING & ATTENDANCE FY 1990/1991 WORKSHOP BUDGET BUDGET WORKSHOP SCHEDULE SET APPROVED: Thomas A. Stocks Mayor MOAB CITY COUNCIL SPECIAL MEETING MAY 7, 1990 Moab City Council held a Special Meeting on the above date 1n the Conference Room, upstairs, at City Hall at 150 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:04 p.m. In attendance were Councilmembers Dave Bierschied, Dave Sakrison and Terry Warner; Acting Temporary Recorder Sandra E. Beauregard; and the media. The purpose of this meeting was for Council to hold a Budget Workshop on the Fiscal Year 1990/1991 Budget and go over the Administratorir "Ecommenda- tions. Councilman Bierschied moved to discuss the Reven- ues and set the budget workshop schedule for the FY 1990/19,1 Budget and to adjourn the meeting at 7 p.m.; Councilman Sakrison seconded the motion. The motion passed with all present voting aye. The Budget Workshop schedule was set as follows for 6:00 p.m. in the Conference Room, upstairs, at City Hall: May eth - Police i' Animal Control Depts. May 15th - Parks h Pool Depts. May 16th - Executive, Administration, General Gov. 6 Planning Depts: May 22nd - Class C Roads, Streets, Engineering i' Sanitation Depts. May 23rd - Water i' Sewer Depts. 253 The Budget Workshop scheduled for Courthouse Council Chambers of the Grand County s as follows: May 29th, May at 6:00 p.m. - Capital Projects A Improvements Depts. 29th, at 7:00 p.m. - Recreation Dept. Contribution Dept.(only 5 min. allowed for each contribution request) Bonds Dept. Youth Council Redevelopment Agency it proceeded to discuss porrtits on oFY 1990/1991 Budget. p then of the Councilman m.; C ied uncilmand to Sakrisonrnsecondedthe tthing motion. 7:10 p• motion. The motion carried with all present voting aye. Mayor Stocks then adjourned the meeting. the Revenues CO Q ATTEST: n•ra E. Beauregar Acting Temporary Recorder MOAB CITY COUNCIL PLANNING COMMISSION SPECIAL MEETING MAY s, 1990 Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall at 150 E. Center Street, Moab, Utah. Mayor Pro-tem Terry Warner called the meeting to order at 5:06 p.m. In attendance were Councilmembers Christine Robbins, Dave Sakrison, Dave Bierschied and Bill McDougald; Acting Temporary Recorder Sandra E. Beauregard; Planning Commission members Kyle Bailey, Gary Jacobson, Nolan Morse and Lucy Wallingford; Planning Coordinator M. David Olsen; City Attorney Bill Benge; Bldg. Inspector/Zone Administrator Wesley Brewer; two members of the audience and the media. The purpose of this Special Meeting was to conduct a joint Workshop Meeting between the City Council and the City Planning Department on proposed Ord- inance 90-06 - Bed it Breakfast. Both the City Council and the City Planning Comm- ission preceeded to discuss the pros and cons of the draft ordinance on Bed 6 Breakfast. The concensus of all members present was to change certain items on the draft ordinance and for the attorney to have ready for the Council Meeting of May 15th for a request to advertise for another public/ hearing with the following changes: 1. Reduce the sign size back to 226 sq. inches. 2. Reduce bedrooms to not more than six (6) 3. Make the license a one (1) year conditional use. 9. Delete the words where applicable and make it required. 5. Add each day of non-compliance shall consti- tute a separate offense and maybe prosecuted accordingly. 6. Add requirement under conditional use to not alter the residental character of the residen- tial zones and of the dwelling. Mayor Pro-tem Warner adjourned the meeting at 6:06 p.m. APPROVED: REVENUES DISCUSSED FOR FY 1990/1991 ADJOURNMENT SPECIAL MEETING & ATTENDANCE JOINT COUNCIL/PLANN- ING COMMISSION kORK- SHOP IN B&B ORD. PROPOSED CHANGES ON DRAFT B&B ORDINANCE ADJOURNMENT 254 ATTEST: andra E. Beaufegar Acting Temporary Rebbrder SPECIAL MEETING & ATTENDANCE FY 1990/1991 BUDGET WORKSHOP ON POLICE & ANIMAL CONTROL DEPTS. ADJOURNMENT ATTEST: SPECIAL MEETING & ATTENDANCE APPROVED: homas A. Stocks Mayor MOAB CITY COUNCIL SPECIAL MEETING MAY a, 1990 Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall at 150 E. Center Street, Moab, Utah. Mayor Pro-tem Terry Warner called the meeting to order at 6:15 p.m. In attendance were Councilmem- bers Christine Robbins, Dave Sakrison, Dave Bierschied and Bill McDougald; Acting Temporary Recorder Sandra E. Beauregard; Police Chief Alan West; Asst. Police Chief John Scott Mallon; and one member of the audience. The purpose of this Special Meeting was to conduct a Budget Workshop on the Fiscal Year 1990/1991 Budget with the Police and Animal Control Depart- ments. Mayor Pro-tem and Council then proceeded to go over the above budgets with the department heads. Mayor Pro-tem Warner adjourned the meeting at 7:10 p.m. APPROVED: �- �axara E. Beauregar_ Acting Temporary RecoerMOAB CITY COUNCIL SPECIAL MEETING MAY 15, 1990 Moab City Council held a Special Meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center Street, Moab, Utah. Mayor Pro-tem Terry Warne- called the meeting to order at 6:06 p.m. In tendance were Councilmembers Dave Sakrison, Davy kierschied and Bill McDougald; Acting Temporary Recorder Sandra E. Beauregard; Parks Leadman Tim Sheets; Pool Manager Toni Adamson and Mayor Tom Stocks. FY 1990/1991 BUDGET The purpose of this Special Meeting was to conduct WORKSHOP ON PARKS & a Budget Workshop on the Fiscal Year 1990/1991 POOL DEPTS. Budget with the Parks and Pool Departments. Mayor Pro-tem and Council then proceeded to go over the above budgets with the department heads. ADJOURNMENT Mayor Stocks adjourned the Budget Workshop Meeting at 6:55 p.m. omas A. S c cl—s Mayor ATTEST: Sfi7ra E. Beauregard Acting Temporary Record(e�r APPROVED: omas A. S oc s Mayor 255 MOAB CITY COUNCIL May 15, 1990 The Moab City Council met for their Regular REGULAR MEETING Council Meeting on the above date in the Council 6 ATTENDANCE Chambers of the Grand County Courthouse, located at 125 E. Center Street. Mayor Tom Stocks called the meeting to order at S:03 p.m. Councilman Dave Bierechied led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmembers Christine Robbins, Terry Warner, and Dave Sakrison; City Planning Coordinator M. David Olsen; City Engineer Tim Keogh; City Building Inspector Corky Brewer; Moab Swim Center Manager Toni Adamson; Chief of Police Alan West; Acting Temperary Recorder Sandra Beauregard, Treasurer Maggie Synder, City office help Sonja Taylor, and 11 other members of the audience including the media. Councilwoman Robbins moved to accept the minutes of APPROVAL OF in the May let Special and Regular Council meetings; MINUTES CD May 1st, 7th, and the Rth Special Meetings as OD corrected. Councilman Warner 2nd and the motion carried 5-0. LL m Councilman Bierechied reported that the Blue COUNCIL h Q Ribbon Committee toured the River Road looking for MAYOR REPORTS specific sites for preplanning. He said that Jake Garn is working to provide money for the River Corridor to be used for facilities and other projects. He reported that the Committee had asked for S200,000 to build facilities and install them with personnel for the upkeep of those facilities. Councilman Bierechied said the commitee would get together with the BLM and draw up a preliminary plan for a recreation district with designated camping areas. He said it was proposed to have a reservation system with fees and designated camping during specific times. Councilman Bierechied said they'd get a preliminary plan together to present to the public to review in the future. He also said there were prospects of commercial camping on private owned properties. Councilwoman Robbins reported that she went to Salt Lake City May loth and llth with Dave Olsen for a mandatory CDBG meeting to discuss what would be needed to gain the grant. She said they were awarded a $47,000 from them for the feasibility studies, and that they would begin soon. Councilman McDougald reported that he would be meeting with the South Eastern Association Government to discuss new sources of funding fr m RC4D. Councilman Bierechied added to his report by saying the Blue Ribbon Commitee would be hosting a delegation from Washington D.C. on May 31st and June 1st. He said they would be taking a river trip down Westwater Canyon during this time. Mayor Stocks reported that Road School was upgraded from previous years and presented a lot of valuable information for the City to use. In correspondence, the Mayor recieved letters from CORRESPONDENCE a Daniel Young and Darrin, both boy scouts from troop #804. Their letters expressed their negative opinions towards the planned Downtown Visitor's Center. The Mayor also recieved a card from County 256 OPENING OF BIDS FOR HOT TUB BUILDING & DECK OPENING OF BIDS FOR COM- PUTER SYSTEM ADVERTISE FOR - PUBLIC HEARINGS ON ORDINANCES 90-•06 Bed & Breakfast, & 90-07 Transient Merchant License RESOLUTION 05-90 TABLED Commissioner Mery Lawton thanking the City for the get -well flowers and wishes sent to him. For the bids for the Hot tub equipment building and concrete slab for the Moab Swim Center, the following bids were recieved: Joe Sorensen Construction Moab, Utah. Items 1,2,43: $9,794.00 Items 142: $8,794.00 Item 3: a. $500.00 b. $200.00 c. $300.00 Rowland Murphy Construction Moab, Utah Items 1,2,43: $10,725.65 Items 142: $ 9,724.65 Item 3; all items: $600.00 Councilman Sakrison moved to take the bids under advisement. Councilman Bierschied 2nd and the motion carried 5-0. For the Personal Computer System for the Planning Department, bids were opened from the following companies: Petra Computers, Moab Utah Office Equipment Corp.; Moab Utah Sears Business, Salt Lake City, Utah Computerland, Salt Lake City, Utah Micro -Age Computer, Murray, Utah LegaTech, San Gabriel, California Councilman Sakrison moved to take the bids under advisement. Councilwoman Robbins 2nd and the motion carried 5-0. Councilman Sakrison moved to Advertise for a public hearing on the proposed Transient Merchant License Ordinance and the Bed and Breakfast Ordinance. Councilman Bierschied 2nd and the motion carried 5-0. Councilman Warner moved to table the issue of Resolution 05-90- Changing business License Fees until a later date. Councilman Bierschied 2nd and the motion carried 5-0. REAPPOINT NOLAN Councilman Sakrison moved to reappoint Nolan Morse MORSE TO CITY to the City Planning Commission. Councilman PLANNING COM- Bierschied 2nd and the motion carried 5-0. MISSION Councilman Sakrison said he would like to see the Planning Commission raised to a 7 member board. Councilwoman Robbins moved to act on the Planning Commissions recommendation and grant Blaine Saunders DBA of Western River Expeditio-1 permission to set up a booth on propertl across the street from the Greenwell motel as co“ditional use from May 15, 1990-Sept. 15, 1990 Councilman McDougald 2nd and the motion carried 3-2 with Councilmembers Sakrison and Warner voting no. Councilman Sakrison moved to table Bill Kees and Tim McCarroll's request that the City owned sewer lines at 126 N. Main be relocated until further information is available, as they were not present. Councilwoman Robbins 2nd and- the motion carried 5-0. ADVERTISE FOR Councilwoman Robbins moved to advertise for the RECORDER JOB current City job openings of City Recorder and OPENING Executive Secretary. Councilman Warner 2nd the motion. BLAINE SUANDERS DBA WEST. RIVER EXPID. GRANTED CONDITIONAL USE PERMIT KEES & McCARROLL TABLED Councilwoman Robbins ammended her motion to 257 Ul CD OD m Q advertise for a City Recorder, and to get the specs. for the job of Executive Secretary in order, then advertise in-house for this position before advertising to the public. Councilman Warner 2nd and the motion carried 5-0, At 8:45 p.m. Councilwoman Robbins moved to proceed to the Executive Session of the Council Meeting. Councilman Warner 2nd and the motion carried 5-0, At 9:31 p.m. Mayor Stocks called the Regular Council Meeting back into order. Councilman Warner moved to table the issue of Interim Salary adjustments for the City Treasurer and the Acting Temperary Recorder until a later date so the Council can talk to legal counsel. Councilwoman Robbins 2nd and the motion carried 5-0 Councilman McDougald moved to accept Joe Sorenson's bid of S9,794.00 for the Moab Swim Center Projects. Councilman Sakrison 2nd and the motion carried 3-2 with Councilmembers Warner and Sakrison voting No. The bids for a Personal Computer for the Planning Department were discussed. The companies bid the following on each item: Item 1 PETRA COMPUTER SERVICES OFFICE EQUIP. CO., INC. SEARS BUS. SYSTEMS CENTER COMPUTERLAND C.D.S. MICRO -AGE LEGATECH COMPUTER Item 2 PETRA COMP. SERVICES OFFICE EQUIP. CO., INC. SEARS BUS. SYSTEMS CENTER COMPUTERLAND C.D.S. MICRO -AGE LEGATECH Item 3 PETRA COMP. SERVICES OFFICE EQUIP. COMP., SEARS COMPUTERLAND C.D.S. MICRO -AGE LEGATECH COMPUTER $4,400.00 $6,245.00 $4,995.00 $6,655.57 $7,000.22 $8,241.00 $7,484.00 $3,995.00 $500.00 $435.00 $637.64 $455.00 $459.00 S450.00 $3,975.00 INC. $4,850.00 $4.005.02 $4,484.00 $6,249.00 $6,395.00 08, 0(, .00 $4,150.00 Item 4 PETRA COMP. SERVICES S682.00 $852.00 SEARS BUS. SYST. CENTER $983.00 $347.92 COMPUTERLAND $1044.00 $389.00 C.D.S. MICRO -AGE $1199.00 LEGATECH COMPUTER $1595.00 Item 5 PETRA $650.00 C.D.S. MICRO -AGE $2,600.00 LEGATECH COMPUTER $2,950.00 Item 6 PETRA $5,500.00 EXECUTIVE. SESSION BACK TO REGULAR MEETING SALARY ADJUSTMENTS TABLED SORENSON'S CONST. AWARDED DID FOR HOT TUB BLDG. & DECK APPROVE BILLS ADJOURN ATTEST: 258 PETRA COMPUTER Councilman Sakrison moved to award the bid for the AWARDED BID FOR Computer system for the Planning Department to COMPUTER SYSTEM Petra Computer of Moab, Utah for their bids on items 1,2,3, and 4; excluding item 5; the total coming to $10,377.00. Councilman McDougall 2nd and the motion carried by roll call vote 5-0. Councilman Bierschied moved to pay the Bills against the City of Moab in the amount of $15,823.85 including addendums of: Tim Sheets Expense Sheet $171.20 Councilwoman Robbins Expense Sheet $121.50 Councilman Bierschied Expense Sheet S30.00 Robbins 2nd and the motion carried 5-0. At 10:00 Councilwoman Robbins moved to adjourn the meeting. Councilman Sakrison 2nd and the motion carried 5-0. Mayor Stocks adjourned the meeting. APPROVED: andra E. Bea regar Acting Temporary Re•�' der - F—k o omas A. S oc s Mayor MOAB CITY COUNCIL SPECIAL MEETING MAY 16, 1990 SPECIAL MEETING & Moab City Council held a Special Meeting on the ATTENDANCE above date in the Conference Room, upstairs, at City Hall at 150 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:05 p.m. In attendance were Councilmembers Dave Sakrison, Dave Bierschied and Bill McDougald; Acting Temporary Recorder Sandra E. Beauregard; Planning Cooedinator M. David Olsen; City Treas- urer Marget A. Snyder; Planning Commission Chair- man Kyle Bailey and City Building Inspector/Zone Administrator Wesley Brewer. The purpose of this Special Meeting was to conduct a Budget Workshop on the Fiscal Year 1990/1991 Budget with the Planning, Executive, Administra- tion and General Government Departments. Mayor Stocks and Council then proceeded to go ove_ the above budgets with the department heads ADJOURNMENT Mayor Stocks adjourned the meeting at 7:23 p.m. FY 1990/1991 BUDGET WORKSHOP ON EXEC., ADMIN., GEN. GOV. & PLAN. DEPTS. ATTEST: ndra E. Beauregar Acting Temporary Recorder APPROVED: +thomes A. Stocks Mayor Ul CD OD m Q MOAB CITY COUNCIL SPECIAL MEETING MAY 22, 1990 259 Moab city Council held a Special Meeting on the SPECIAL MEETING & above date in the Conference Room, upstairs, at ATTENDANCE City Hall at 150 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:02 p.m. In attendance were Councilmembers Dave Sakrison, Dave Dierschied,,Terry Warner, Christine Robbins and Bill McDougald; Acting Temporary Recorder Sandra E. Beauregard and Streets Leadman Holly Walden. The purpose of this Special Meeting was to conduct FY 1990/1991 BUDGET a Budget Workshop on the Fiscal Year 1990/1991 WORKSHOP FOR STREET, Budget with the Street, Class "C" Road, Engineer- CLASS "C" ROAD, ENG. ing and Sanitation Departments. Mayor Stocks and & SANITATION DEPTS. Council then proceeded to go over the above budgets with the department head. Mayor Stocks adjourned the meeting at 7:01 p.m. ADJOURNMENT ATTEST: APPROVED: vN ,- homes A. Stocks Mayor ndra E. Beaurega Acting Temporary Recorder MOAB CITY COUNCIL SPECIAL MEETING MAY 23, 1990 Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall at 150 E. Center Street, Moab, Utah. Mayor Pro-tem Terry Warner called the meeting to order at 6:01 p.m. In attendance were Council - members Dave Sakrison, Dave Bierschied, and Bill McDougald; Acting Temporary Recorder Sandra E. Beauregard; City Treasurer Marget A. Snyder and Water and Sewer Leadman Larry Johnson. The purpose of this Special Meeting was to cono.,ct FY 1990/1991 a Budget Workshop on the Fiscal Year 199C/-391 BUDGET WORKSHOP Budget with the Water and Sewer Departments. Mayor FOR WATER AND Pro-tem Warner and Council then proceeded to go SEWER DEPTS. over the above budgets with the department heads. The Budget Workshop Session ended at 6:59 p.m. and Mayor Pro-tem Warner called for a break before the next item on the agenda. Mayor Tom Stocks was present for the remainder of the meeting and called the meeting back to order at 7:08 p.m. In attendance for the Grand County Middle School students presentation of their concept of the Mlllcreek Parkway Project (Power Dam Area) were: Brad Palmer and Mary VanKoch of the Bureau of Land Management; City Planning Coordinator M. David Olsen; City Planning Commission Chairman Kyle Bailey; Middle School Teacher Jim Walker; Middle School Students Michael Bullock, Jeremy Clark, Josh Parriott, Brandon Jones, Travis Trotter and Brook Wilson; and two members of the audience. SPECIAL MEETING & ATTENDANCE BREAK MIDDLE SCHOOL PRESENTATION CN POWER DAM AREA PARK PROPOSAL 260 ADJOURN TO EXECUTIVE SESSION ATTEST: Mr. Palmer and Mr. Walker updated Council on the project the Middle School Students have been working on. Mayor Stocks then asked the 7th & 8th grade students present, to present their maps and make their presentations to the Council and audience of what they would like a park in the Power Dam Area to include. The sutdents then proceeded to make their presentations and answer questions. Mrs. VanKoch of the B.L.M. informed Mayor and Council that an R. P. 4 P. application for the twenty plus acres of land in the Power Dam Area would take about four months to process. Mayor Stocks then turned the project over to City Planning Coordinator Olsen and City Planning Comm- ission Chairman Bailey to use the students ideas and come up with a plan to submit with the appli- cation. Mayor Stocks adjourned the meeting at 7:39 p.m. for an Executive Session with the Council and City Attorney Benge on a Personnel Matter tabled from May 15th 1990. andra E. Bea egar Acting Temporary Re ? rder SPECIAL MEETING & ATTENDANCE FY 1990/1991 BUDGET WORKSHOP ON CAPITAL PROJ. b IMP., REC., CONTRI., BCNDS, & REDEVELOPMENT AGENCY DEPTS. & FUNDS ADJOURNMENT ATTEST: APPROVED: ayor s MOAB CITY COUNCIL SPECIAL MEETING MAY 29, 1990 Moab City Council held a Special Meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:08 p.m. In attendance were Council - members Terry Warner, Dave Sakrison, Dave Biersch- ied, Bill McDougald and Christine Robbins; Acting Temporary Recorder Sandra E. Beauregard; fifteen members of the audience and the media. The purpose of this Special Meeting was to conduct a Budget Workshop on the Fiscal Year 1990/1991 Budget with the Capital Projects i Improvements, Recreation Dept., and to hear requests .,r contri- butions from Moab City. Organizatiors requesting contributions were scheduled time allotments of five minutes to add anything further to their written requests for contributions. Council then went over the Bond Dept. and the Redevelopment Agency Fund. Councilman Warner moved to adjourn the meeting at 8:46 p.m.; Councilman Sakrison 2nd the motion. The motion carried with all present voting aye. Mayor Stocks then adjourned the meeting. andra E. Beauregar Acting Temporary Reco6/der APPROVED: homae A. Stocks Mayor MOAB CITY COUNCIL SPECIAL MEETING 261 MAY 30, 1990 Moab City Council held a Special Meeting on the SPECIAL MEETING above date in the Conference Room, upstairs, at & ATTENDANCE City Hall at 150 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 10:05 a.m. In attendance were Councilmembers Dave Sakrison and Bill McDougald, Acting TempOrary Recorder Sandra Beauregard, and City Office Help Sonja Taylor. Persons attending from Spanish Valley Water and Sewer were Dale Pierson, Alan Holyoak, and Darwin Gilger. County Commissioners attending were Ferne Mullen, Mery Lawton and Dave Knutson. Bob Zufelt of Utah Gas, and Fred L. Powell of Utah Power and Light attended the meeting. Joe D. Kingsley from Arches Realty, and Lula DeLong from DeLong Realty were also in attendance. County Commissioner Dave Knutson offered the invocation. LO The purpose of this Special Meeting was to discuss DISCUSSION ON CD the present water situation and the developers GOLF COURSE interested in the Golf Course Area. The matters of DEVELOPMENT OD restrictive covenants, proper zoning, and impact fees also needed to be discussed. aDiscussion between City, County, and other organizations present followed. The concensus of the group was the need for the NEED FOR MCDA Moab Community Development Agency (MCDA) to be RESTRUCTURE restructured to meet the needs of the interested developers. A three or five man board was disscuesed. At 11:20 a.m. Mayor Stocks adjourned the meeting. ADJOURN ATTEST: APPROVED: E. Bea regar Acting Temporary Re MOAB CITY COUNCIL June 5, 1990 Thomas A. Stocks Mayor Moab City Council held their Regular Meeting on the R_GULAR MEETING above date in the Council Chambers of the Grand & ATTENDANCE County Courthouse at 125 E. Center, Moab, Utah. Mayor Pro-Tem Terry Warner called the meeting to order at 8:00 p.m. Councilman Dave Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others present were Councilmembers Christine Robbins. Dave Sakrison; Acting Temporary Recorder Sandra Beauregard; City Planning Coordinator M. David Olsen; City Building Inspector Wesley Brewer; City Attorney Bill Benge; Planning Commission Chairman Kyle Bailey; and Nolan Morse; Swim Center Manager Toni Adamson; 14 members of the audience; and the news media. Councilwoman Robbins moved to accept the minutes APPROVAL OF of the May 15 Special and Regular meetings, and MINUTES the May 16th, 22nd, 23rd, 29th, and 30th meetings with corrections. Councilman McDougald 2nd and the motion carried 5-0. 262 CORRESPONDENCE In Correspondence, Mayor Pro-Tem Warner read a letter of request from Jim Nyland for Rodeo Parades on June 14 at 5:00 p.m. and June 16 at 10:00 a.m. Ted Draper sent a letter to the City containing suggestions for the proposed Bed 4 Breakfast Ordinance 90-06. Dianne and John Eichenour also sent a similar letter to the City. United Cable Television of Moab wrote to inform the City that ESPN will be moved to an expanded basic service on July 1st, 1990 due to excessive rate increases. Lynn Day, President of the Grand County Council on Aging and Nutrition wrote a letter asking the City for assistance with their home delivered meal program by contributing $5,000 for FY 1990/1991. COUNCIL REPORTS Councilman Bierschied reported that the Blue Ribbon Commitee had taken a two day trip down Westwater. He said that Senator Jake Garn was unable to attend the trip, but sent his S.L.C. aid, and his Washington D.C. aid, to take the trip. He reported that the group also toured the Slick - rock bike trail, and discussed what was going on and why Moab needs Washington's support for funding. Councilwoman Robbins reported that the trees for Project 2000 had arrived and would be planted in areas around town since the Utah Dpt, of Trans- portation's gateway project's plans were changed. Councilman McDougald reported that he attended the RCQD Meeting about new sources of funding. He said that he would stay on top of things and report back to the Council accordingly. Councilman Sakrison read Ordinance 90-06, Bed and Breakfast Ordinance. Mayor Pro-Tem Warner opened the meeting to input from anyone who had not previously had a chance to voice their opinions. John Beck asked the Council if the Ordinance covered overnight rental of homes. The Council replied that yes, it does. Beck commenced that he thinks that Bed i Breakfast facilities will increase property values, which is a sign of a healthy economy. He said he felt that the Ordinance should use zoning as an approach to some problems by perhaps allowing the facilities to only operate within four blocks of Main Street. He said that he had a problem with existing facilities not paying taxes or licensing their businesses. Mark Horwich, of Castle Valley, said he f^lt that registries were needed in homes and the: )e would rather see a bunch of 1 or 2 bedioum Bed 6 Breakfast facilities over another Giant Hotel 6. Gene Hutchinson asked what happens to people evicted by their landlords every summer due to Special Events? Councilman Sakrison answered his question by showing him that the Ordinance did address this problem by requiring a live-in manager. PUBLIC HEARING ON ORDINANCE 90-06 Paula Angeli, Director of the Travel Council, said she was against renting out homes on a single -night basis. She said she wanted her neighborhood to be preserved and remain a residential zone. Angeli also said she felt that more hotels are needed in our community. Councilwoman Robbins said she was happy with the Ordinance and felt enforcement was the key. She moved to adopt Ordinance 90-06; Bed 8 Breakfast Ordinance. Councilman Dierschied 2nd and the motion carried 4-1 with McDougald voting No. twain •NI fin MEIf r . .ri rie110r R litres r to orieataN M W IN. •/N erril IN. W ten... nos. 0 1. ..••er/a. •et W •we•tet eeil/taw r aAer to W tali eatelrl •Owl 011211111Laa ram• W W .rrlrrt a.flW 4r f/W M•.wel� eu Y re wa it aait rfs.erre yr re.eil eN W meeett year W .N illiliY r YI.%Y.MI etas •1. ICI 000 seeo fw .e.rw.atall awl• posies e M arir •rN .rotes. r • W It or .seal[ 0•1. N NNy.100 ere a a I. ere a .�.str ramie . .raeiy Mr. molar s. toil fare. U.W1. ens Uml tens b Mlt woo.. iw li .e.�4llr •a rrwW+i �er ew�j..eilwis�iiY/lr .:i.�iMilii e.l. Mrliei [rillUNY am. ". (leeNlt/sr1 w• rm.. sea ar sealt •4 tow a:lre.•• .reila... stto i 263 ORDINANCE 90- 06 ADOPTED WWL IC 010.10 1T�.i•W••W WNNa�� I��I:1 �+141100 Ctrs .•MW [ i.�iWYaiii Yi.Se Nri e:ti NNi t. Mtr{niM N/•• tl. taro•.e a e rr11 eat N •/tw a see... tor ooare.ra at us..rlto•4•• Y [err Wtl be...II la..aeW taeatesea ale Wr MN • mlle armlt W • • lentos et argil... wr re • rrli• WW1 a r ...ea M W lel Ya1M lb. ea. or I/..•to .riltlN eraser awn. W eat• fealty. es.. re Isw Me to.reNra a1ear•r, se. latter Wii ie we.. YNiet ya N/l t:iNe ~*Sal • l aloe be ealiit.4 so abe C rl •01Y Criela ter Ito r!•eNr ee•••e41 resit llttt eell a tea 111 rear tree) Wa�Sate :t Wirltlrt emit •t W .•1 et W we-rwr reel.i. erw/ Melt to LM IV Si. Nome. here a rrslortr made W rriNi.el Btiara r W rimer 10•Wio lwtYettol mWw W all aer rilalr serlrM a it r aaw.ut i. .a etrea•N�lal•aal rNtp.• la.11 ..Me1MM W rreeet et • 10.I1000t coot rm.. N. •Ir /W Wilily ale. it 0010010.0 //4 N. M W !Mt Ne104 Ue MAW eesatet tYiitu,�imerr.. aN Ir.iae•t.C. •MIS•Nt matt Ywr tat W t►eirtees.. Noestea e• Naaratillea. shell L i�.Mib WMi�0. 1.1.1as)t. tire Olaf W MaI. deportee. tea W ae the hait•iirnrl WII ,•••i•+Owl r`lest e.:•lwaas taffto it Y. it a..i. l`wrt . s per tail•..s •w•t te.. .. se la e•1 assert. W N. ea r•oset al. halt M !Sara/ 1• W e. of Cea*asiw•M lwaireal dot rr•trwaaw W into.... et lee W of wel a tuttlesee WII ra Ire le r .t molAotll•1 Maw W ar u. i..u1.I • . The u mel Mill ee1N a of settle.. site to he1• matesame. aa�eiM o•la way leilttt all etwi tors a ran tAeowis r+ of s •([ tin.► 4�1�[M Irmo area t rWYa[m�CW to ▪ Meal be rem. e seeeNes.IMNW rWW awl M Tool* NI, r. Mel e. •iris er li•IW to re as••fl eSINS •Ir rl 1.131111e la areae.•ia erase IeiN. tiaIt !Liar. W halt Ow. r ..a,ee11ea1. sO. efeeel Mt re. W NIN Ma sN et. eon tVase !nine 11.We tN. Ia1fNa eW.. ..elm •rivesat r . laaa�lio�NaCM la oilistonno.. el.t+It er•tttl..erite e 4r.i Nora *Nee rr W tats or ie4 NNl awe /uniities Aates rialto a.Nt• e.t.a,.Arta W aM realieattal vhwoontee et merle ita we. eat ►s resale.* the [heal. Mue�i�i diner n .!toil/f!N as C1WiNetauttWWi ll. [.mta.ai• Ie • ftr aN to am. tie• M. a to M�eNo.i.Ws.t e the era. Mil tea !.anti Mt to total aM rW w to Yu sot• tie w le eerot hYa.YN 7 .M[ retatte aN.[rr• . ~otrwW awwwe�laelllrtr. The aYN elm M.Mi . ear Nw eswa• ie ✓ r..l rltltaet•• *mods) to •r•.•t•lla.ee et rerit/:..1 •Ire[ to W. Croon ate Atts. /,�Aaarrr et. wee.a }^r�/a• 'iaa.a •. ClaVe. me. CI. •s,.r �� i At 8:35 p.m. Mayor Pro-Tem Warner opened the meeting up for a Public Hearing on Ordinance 90-07, Transient Merchant Licenses. Coucilmembers Robbins, Bierschled, McDougald, and Sakrison read aloud the Ordinance. Mayor Pro-Tem Warner noted the changes from the old Ordinance, then opened i'_ up for discussion. Keith Mattews asked what a Transient Merchant was. Councilwoman Robbins read the definition from the Ordinance, section 5.12.010. City Attorney Benge said that this definition is correct. Councilman Sakrison added that a Transient Merchant does not operate from a store front. County Commissioner Lawton asked if the 11 fee is the same as the City Licensing Fee. The Council replied that yes, it was. Commissioner Lawton asked about multiple licenses, if separate licenses were needed for each establishment owned by one person. The Council replied that separate Licenses were required, but that no special rate was included in the Ordinance. Commissioner Lawton then asked if there was a zoning requirement in the Ordinance. Councilman Sakrison replied that each License Applicant must go before the City Planning Commission and that they would address any problems. PUBLIC HEARING ON ORDINANCE 90-07 264 ORDINANCE 90- 07 ADOPTED Paula Angeli, Director of the Travel Council, asked that if for Special Events, do existing businesses need another license to set up a booth for that event? The Council replied yes, a seperate Special Event License would be required to set up a booth. Angeli said that the Travel Council would be purchasing a Special Event License for the upcoming American Races, would this be the same price as a Transient License? Councilman Sakrison replied no, it would be a different fee because it would be a different license. Angell then asked that if the Travel Council sponsored an event, would the seperate booths pay their taxes to the Travel Council who would then turn them into the City? Councilman Sakrison replied that this was correct. Keith Mattews asked who would enforce violations of Firework sales. Councilman Warner said the Police would enforce this area, and the County Attorney would prosecute the offenders. Commissioner Lawton asked if the collection processes of State Sales Tax was included in the Ordinance. Councilman Warner replied that yes, it was, but not specifically. City Attorney Benge suggested adding a section to the Ordinance, named 5.12.030 as I, to cover that issue more fully. Mark Horwich said he supported this ordinance and was pleased he could operate his business out of a Bicycle Trailer. At 9:11 p.m. Mayor Pro-Tem Warner adjourned the Public Hearing on Ordinance 90-07, Transient Merchant Licenses. Councilman McDougald moved to adopt Ordinance 90-07 with the ammendment to include State Tax Regulations. Councilman Bierschied 2nd and the motion carried 5-0 by roll -call vote. .a telpat. � •Wa 1w �tor�t � s.N r t� ru nn he It weals ti I\• W ,l. bralt Wet Y lee 1•It of ;tag. ttteoar,M I.rl.lrIIr. 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M•r•rtrIyw w1a r4 4 r •••111a.�.leetle. fee N ; tl�. WII M tray" Sr U�� .MII✓' ..nrtltn r ►� iiirna'wir"•--1�!�iW 1. 1. eel.t" far • traeelnt raM i^^'' Ineenr nWe defla la Yle re el. �r t.:. f n1 wanlyy i.11tweel Mnft~I: ...Ira. Ida the •rrer reae .f tale wrier r4.it • Wrtw.yW W wl�nri. flnegil«ta rtanfey IIlW11 file . miss. awn .eellr.lr altar 4 Ua „11•If yy la•IrWI by all ra ren If • past..Al,arty tt. e r el•ra If •....retta.. war the mars..a Pm •awlYt ••.I.r•t r ump.nl•1•• ••f otptllrat..awl.. Burl. rMa Ilse list It la peewee that 11 will be erred . le IM eltryW Iml rise. .Wms of • ee Il• espied le ar\ \ealmal Ua paraaa.t mires• or as of oust parr r par.eeel W uvular la ;Ala ar\ farm ar .ram ..111 aat 1•�t . •Mar ...at par ▪ Uen.1.11 the W •Yrw.. of ,. ..wrwratw. _/r par raj.ntlam. awe rellleri tie .t.t. the er a wlw.,.:.ted» P. lea rlw or eels.. I. the our rem 11. error t• .IM It Is "proposed WttrsW hula.* re ha aw% .. 41 ..1. M.Iw.. TM rW gjili..i.�Wn .Mltl�rl rlH. uiltli.wli. yt iiiv Kg3� # i`li |h■| | !! q N2. § q9.deld § 'a .3i3133 § Ti t!, ' ■ 266 ORDINANCE 90- 08 ADOPTED PARRISH RE- QUEST FOR CONDITIONAL USE TABLED DE FOND APPT. TO PLAN. COMM. BLDG. PERMIT FEE ABATED FOR HOT TUB BLDG. GO TO BID FOR APPRAISAL OF GOLF COURSE Councilman Bierschied read aloud Ordinance 90-08; Setting the salary for the City Treasurer. Councilman Bierschied moved to adopt the Ordinance. Councilwoman Robbins 2nd and the motion carried by roll -call vote 5-0. ORDINANCi eE0-01 A ORDINANCE CHANGING THI GRADE AND SALARY FOR AN a%REPT POSITION OF THE CITY OF RDAS. WRIREAS, the Governing Roily of the City of Moab 1e required to eat ularlea of at pm:Stiena of the City of Moab; and WRREAS, the ,amapt Impleyee is defined in the Department of Regulations /S41, but not to be rentrioted te, will include at thin time, the following position. NOW THIRIFOSE SE IT ORDAINED by the City of Moab that the Grade be est forth an follows Seetien 1. Salary Range - Grade lE ... a17,E811 - $26,11E POSITION - TRIASURSR e18/E MONTHLY SALARY $1,710.67 *GRADE AND STEP STATUTORY APPOINTMENTS ONLY Sootier: 2. And hereinafter, the annual inoreaee ei 9 1/2% as mat forth in the Personnel Policien and Procedures manual, and will be in effect without further natiee Emotion 9. This Ordinance will become effeotive upon approval by the City Council, and publication. It is ivm to February 2lth , A.D., 1990 . P d and aaaaa cod by a maiority vote of the City Council, this Sth day of June , A.D., MO. Thomas A. Stock Mayor of Mesh Lit) ATTEST: dra R. Beauegard Acting Recorder of M b C1t1 Since the requirements had not been met, the Planning Commission did not have a recommendation to the Council on Renee Parrish, DBA Parrish River Expeditions and Dos Amigos request for Conditional Use Licenses. Councilman Bierschied moved to table the issue until conditions and regulations have been met. Councilman McDougald 2nd and the motion carried 5-0. Councilman Sakrison moved to confirm Kirk De Fond's appointment to the Planning Commission. Councilman Bierschied 2nd and the motion carried 5-0. Councilman McDougald moved to abate the Buildi z Permit Fee for the Moab Swim Center for the construction of the the Hot Tub equipment building and deck. The motion died for a lack of a 2nd. Councilman Sakrison moved to rebate the fee for the Building Permit upon completion of the project. Councilwoman Robbins 2nd. After discussion, Councilman Sakrison withdrew his motion. Councilman Sakrison moved to abate the fee of the Building Permit only. Councilwoman Robbins 2nd and the motion carried 5-0 by roll -call vote. Councilman Bierschied moved to go to bid, when the specs. are available, to have the Golf Course area appraised for future development. Councilman McDougald 2nd and the motion carried 5-0. 267 up co OD m a ATTEST: Suzanne Mayberry of Moab Public Radio approached the Council and informed them that she had submitted the initial draft of a request for funding from C.I.D. to David Olsen. She asked the City to be a sponsor to the Public Radio Station's grant request. Mayberry also submitted a budget for the station, with a total of $83,000 for the year. Councilman McDougald moved that the City be the sponsoring entity for the Moab Public Radio Station pending on the meeting of criteria of the C.I.B. Councilman Bierschied 2nd and the motion carried 5-0. Councilman Sakrison moved to accept the rates of $2.00 for the use of Hot Tube at the Moab Swim Center. Councilwoman Robbins 2nd the motion. After discussion the previous motion was withdrawn and Councilman Bierschied moved to set the rates for the Moab Swim Center Hot Tubs at $2.50, or $1.50 with a seasonal swim pass. Councilman McDougald 2nd and the motion carried 5-0 by roll call vote. Councilman Bierschied moved to put a six month Moritorium on moved -on temporary buildings until the City Planning Commission can come up with a permanent plan. Councilman McDougald 2nd and the motion carried 5-0. Councilwoman Robbins moved to approve the contract for the Community Development Block Grant for the Feasibility Study for the Millcreek Parkway Project. Councilman Bierschied 2nd and the motion carried 5-0. Councilman Bierschied moved to table the request to go to bid for the Feasibility Study for the Millcreek Parkway Project for the engineering work. Councilwoman Robbins 2nd and the motion carried 5-0. Councilman Bierschied moved to pay the Bills against the City of Moab in the amount off $100,751.00. Councilwoman Robbins 2nd and the motion carried 5-0 by roll -call vote. At 9:50 p.m. Councilman Bierschied moved to adjourn. Councilwoman Robbins 2nd and the motion carried 5-0. Mayor Pro-Tem Warner then adjourned the meeting. i an� Beaureg 41' �� 1 rd Acting Temporary Recorder APPROVED: CITY SPONSORING ENTITY FOR MOAB PUBLIC RADIO FOR C.I.B. FUNDS SWIM CENTER HOT TUB RATES SET MORITORIUM ON MOVED -ON BLDGS. CONTRACT APRVD. FOR FEASIBILITY STUDY APPRAISAL OF BID REQUEST FOR FEASIBILITY STUDY TABLED. APPROVAL OF BILLS ADJOURN omas A. Stocks Mayor 268 MOAB CITY COUNCIL SPECIAL MEETING June 6, 1990 SPECIAL MEETING & ATTENDANCE FY 1990/1991 BUDGET WORKSHOP ON ALL FUNDS ADJOURNMENT ATTEST: i Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall at 150 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 9:05 a.m. In attendance were Councilmembers Bill McDougald, Terry Warner, Dave Sakrison, Christine Robbins and Dave Bierschied; and Acting Temporary Recorder Sandra E. Beauregard. The purpose of this meeting was to conduct a Budget Workshop on the Fiscal Year 1990/19,1 Budget. Both revenues and expenditures of all funds were discussed. Mayor Stocks adjourned the budget workshop at 4:55 p.m. �Sbndra E. Bea regar.] Acting Temporary Recorder SPECIAL MEETING & ATTENDANCE FY 1990/1991 BUDGET WORKSHOP - REV. & EXP. FOR ALL FUNDS ADJOURNMENT ATTEST: APPROVED: omas A. oc s ayor MOAB CITY COUNCIL SPECIAL MEETING JUNE 11, 1990 Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall at 160 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:06 p.m. In attendance were Councilmembers Terry Warner, Dave Sakrison, Dave Bierschied, Bill McDougald and Christine Robbins and Acting Temporary Recorder Sandra E. Beauregard. The purpose of this meeting was to conduct a Budget Workshop on the Fiscal Year 1990/1991 Budget. Both revenues and expenditures of all funds were discussed. Councilwoman Robbins moved to adjourn the meeting at 8:10 p.m.; Councilman Bierschied seconded the motion. The motion passed with all voting aye. Mayor Stocks then adjourned the T-sting. ndra E. Beau egar Acting Temporary Recorder APPROVED: T omas S Mayor oc s MOAB CITY COUNCIL SPECIAL MEETING June 13, 1990 269 co m Q Moab City Council held a Special Meeting on the SPECIAL MEETING & above date in the Conference Room, upstairs, at ATTENDANCE City Hall at 150 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:03 p.m. In attendance were Councilmembers Bill McDougald, Terry Warner, Dave Sakrison, Dave Bierschied and Christine Robbins; Acting Temporary Recorder Sandra E. Beauregard; Planning Coordin- ator M. David Olsen; Planning Commission members Lucy Wallingford, Kyle Bailey, Kirk DeFond and Nolan Morse; and four members of the audience. Councilman McDougald offered the invocation. Planning Commission Chairman Bailey asked the City JOINT MEETNG WITH THE Council for guidance on what direction the Council wanted the Planning Commission to take on drafting a sign ordinance. Planning Commission Member Wallingford presented everyone present with both her and Planning Coordinator Olsen's recommenda- tions on sign restrictions and comparisons. Both the Council and the Planning Commission discussed the different sign restrictions and how important a sign was to a business. Council was asked to bring back their comments on the sign recommenda- tions to the next Regular Meeting on June 19th. Mayor Stocks called for a break at 7:02 p.m. Mayor Stocks called the meeting back to order at 7:11 p.m. Councilman Sakrison moved to adopt the Certified Tax Rate for Fiscal Year 1990/1991 at .002373 which would generate approximately $155,358 in property tax revenue for the General Fund; Councilwoman Robbins seconded the motion. The motion passed by roll -call -vote with all voting aye. Councilman Warner moved Budgets for all City 1990/1991 as follows: to adopt Funds for General Fund Class "C" Road Fund Recreation Fund Golf Course Grant Fund Redevelopment Agency Fund Bond Redemption Fund Capital Projects Fund Enterprise Fund - Water Enterprise Fund - Sewer Youth City Council Fund the Tentative Fiscal Year REVENUES $1,530,473 $95,500 $76,584 $7,260 -0- $50,300 $190,642 $290,500 $222,000 $2,660 EXPENDITURES $1,530,473 $95,500 $76,684 $7,260 -0- $48,300 $190,642 $290,500 $222,000 $2,560 Councilman Bierschied seconded the motion. All the Council agreed that the Budget for FY 1990/91 was a good budget with no tax increases. The motion then passed by roll -call -vote with all voting aye. Councilman Bierschied moved to set the time and date for Thursday, June 21st, at 7:00 p.m. in the Council Chambers of the Grand County Courthouse at 125 E. Center Street, Moab, Utah for the Council Advertised date of the public hearing and adoption of the FY 1990/91 Budget; Councilwoman Robbins seconded the motion. The motion passed with all voting aye. CITY PLANNING COMMISSIC BREAK MEETING BACK TO ORDER RESOLUTION 07-90 ADOPTEI FOR FY 1990/1991 CERT. TAX RATE TENTATIVE BUDGETS FOR CITY FY 1990/1991 ADOPT- ED FOR ALL FUNDS JUNE 21ST SET FOR PUBLIC HEARING & ADOPT- ION OF FY 1990/1991 BUDGET AT 7 P.M. Councilwoman Robbins moved to adjourn the meeting; Councilman Bierschied seconded the motion. The motion passed with all voting aye. Mayor Stocks then adjourned the meeting at 7:22 ADJOURNMENT p.m. 270 ATTEST: 7Sdndra E. Beau'regar Acting Temporary Re APPROVED: 00 omas A. Stocks Mayor MOAB CITY COUNCIL June 19, 1990 REGULAR MEETING The Moab City Council met for their Regular Meeting i ATTENDANCE on the above date in the Council Chambers of the Grand County Courthouse located at 125 E. Center Street, Moab Utah. Mayor Tom Stocks called the meeting to order at 8:12 p.m. Councilman David Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmembers Christine Robbins, Terry Warner, and Dave Sakrison= acting Temporary Recorder Sandra Beauregard; City Planning Coordinator M. David Olsen; Chief of Police Alan West; City Leadman Larry Johnson; City Building Inspector Wesley Brewer; City Attorney Dill Denge; Planning Commission Chairman Kyle Bailey; 12 members of the audience; and the news media. APPROVAL OF MINUTES Councilman Warner moved to accept the minutes of the June 5th Regular Meeting, June 6th, llth, and 13th Special Meetings with corrections. Council- woman Robbins 2nd and the motion carried 5-0. MAYOR AND In Council and Mayor reports, Mayor Stocks reminded COUNCIL REPORTS the Councilmembers of their invitations to dinner at Dole Ranch at 7:00 p.m. Wednesday night, or at MiVida, 7:00 p.m. Thursday night. The Mayor also said the League of Cities and Towne is planning a convention in September, and that he met with Dianna Jackson, over public relations for the League. Councilman McDougald reported that he had checked with the Leadman over water, who said the 10 degree cooler weather this month over last year has made a difference in the water amounts. He said there is no problem with culinary water supplies, but that the valley is hurting for irrigation water. He said the City might consider selling them some water before the summer is over. Councilman Sakrison presented a plague to the City from the Grand County Training Center. The plague thanked the City for all the support given to the Center. Mayor Stocks commented that Governor Bangerter would be restoring funds to the C.--.ter so it would be able to stay open. Councilwoman Robbins reported that she had recieved many calls from citizens about McDonalds. She said they did not want the business to come to Moab. She also reported recieveing many calls about the high prices of gas in Moab. The Council commented that Paul Van Dam was making an investigation on the matter. Councilman Bierschied reported that he was appointed to a commission of 7 to discuss the La Sal Roads. He informed the Council that the Blue Ribbon Committee would be meeting on June 25th at 1 p.m. to start on planning and design for the River Corridor Projects, if the Blue Ribbon Committee does get the grant money. Councilman Bierschied said that Mayor Stocks and himself met with some students from Judge Memorial High School and talked with them about the Kokopelli Trail and how it came into existence. He said the students commented that the Utah side of the trail was much nicer than the Colorado side. Councilman Bierschied reported that he met with the BLM and Sportswriters to discuss wildlife in the area. He also reported that several people were concerned with Meals -On -Wheels' funding for the up coming year. He reported that he was working on other ways to keep the program in operation. Councilman Bierschied aleo reported that Barbara Denney had been hired for the front office for secretarial work. He then reported that he spent a day talking to Jan Wilkins about soil conservation for the Mill Creek Parkway. Councilman Warner reported that a No Camping sign had not been put up at the Rotary Park, and that one was needed very badly. He also reported that the barricade set up at the foot of the Dump Road by the Cemetery is not effective enough, and the bicyclists are causing problems on the sharp corners leading down to the barricade. Councilman Warner concluded his report by saying the Canyon- LO lands Natural History Association is concerned CD about funding for next year for the Downtown OD Visitor's Center Project: since they will not be recieving any monies from the City. Councilwoman Robbins remarked that there might be a possible m solution to the problem thru C.I.B funding. Q 271 The following bids were recieved for the purchase BIDS OPENED FOR of a Telemetry System for the Water Department: TELEMETRY SYSTEM AQUATROL of Arden Hills, Minnesota $24,437.00 DAVIS WATERWORKS of Salt Lake City, Utah $36,085.40 SIERRA CONTROLS SYSTEM of Carson City, Nevada $17,700.00 Councilman Bierschied moved to take the bids under advisement. Councilman Sakrison 2nd and the motion carried 5-0. Renee Parrish reported that the Cabaret at Dos Amigos Restraunt was now non-existent. She voiced her bad feelings towards the way the Media and the Police Force behaved. Councilman Warner remarked that the Council had no control over what the Media published, and that he personally went with the Police Force and thought they conducted themselves in an appropriate manner. After discussion and input, Councilman Sakrison SOLUTION 05-90 moved to table Resolution 05-90 - Changing Businese LADLED License Fees, until June 28th so more revisions could be made on the Resolution. Councilman McDougald 2nd and the motion carried 5-0. PARRISH RE- OUEST FOR CONDITIONAL USE WITHDRAWN Noel Wellborn, Coordinator of the RCM) discussed COOPERATIVE AGREE - with the City the possibility of a coop between the MENT MADE FOR A City and RC&D to contract a landscape architect to LANDSCAPE ARCHITECT do the Mill Creek Parkway Project for the City. Councilwoman Robbins moved to go ahead with a cooperative agreement between the RC&D, CDBG, the Grand County Soil Conservation District, the Army Corp. of Engineers, and the City of Moab and to get this project going. Councilman McDougald 2nd and the motion carried 5-0. 2'72 REQUEST FOR CITY TO Councilwoman Robbins moved to table the request by PAY FOR PHYSICALS, City Employees that the City pay for physical LICENSE FEES, TABLED examinations and Commercial Driver's License Fees required by some City Employees until more information is available. Councilman Bierschied 2nd and the motion carried 5-0. MADGE MARRSBERRY Madge Marksberry approached the Council with her CONCERNED ABOUT concerns about the possible rezoning of Center ZONING Street from a residential to a commercial zone. She said she was representing herself and her neighbors by saying they did not want to see this action taken. BREWER, ERDMAN, Z WALLINGFORD GRANTED HOME OCCUPATIONAL LICENSES MAYBERRY'S REQUEST FOR ANNEXATION TABLED Councilman Bierschied moved to act on the Planning Commission's recommendation and grant Corky Brewer a Home Occupation License for 430 Ta lor, Moab. He will be selling and delivering supplies for people who need to restock their first -aid kits. He also moved to grant Cully Erdman a Home Occupation License for 367 E. 100 No., Moab. He is a kayaking outfitter and needs office space to conduct business. He will not be storing his equipment at the house, and there will be not vehicular traffic by customers, with no vehicles left by customers for an extended time, nor is the residence to be a meeting place for trips. Councilman Bierschied also moved to grant Lucy Wallingford a Home Occupation License for 367 E. 100 No. She will be teaching art classes in her yard for two months this summer. She will be storing art supplies in a closet at her home. The maximum amount of children in one class will be 12, and she has the proper insurance. Councilman Bierschied included in his motion that the licenses would be reviewed annually. Councilwoman Robbins 2nd and the motion carried 5-0. Councilman Bierschied moved to table Suzanne Mayberry's request of annexation of her property into the City at 895 E. Oak Street until more information on the Cities requirements of her and what she expects from the City are outlined and reviewed. Councilman Warner 2nd and the motion carried 5-0. 90 DAY MORITORIUM Councilman Bierschied moved to accept the Planning ON SIGNS PASSED Commissions' recommendation and pass a moritorium of 90 days on no signs being higher than 20 feet or larger than 100 square feet, one sign per property (excluding directional signs). Councilwoman Robbins 2nd the motion. ACCEPTANCE Of DELTA ENVIRONMENTAL CON- SULTANTS PROPOSAL Councilman Warner moved to ammend the -otion to add that the whole moritorium must i_rat be cleared thru legal counsel before going into effect. Councilman Sakrison 2nd the ammendment, and the ammendment carried 5-0. The ammended motion carried 5-0. Councilman Sakrison moved to accept Delta Environmental Consultant's proposal, prepared by James M. Montgomery Engineering Inc., for the discharge of contaminated groundwater from the Rio Vista Site to the City Wastewater Treatment Plant. Councilman Bierschied 2nd and the motion carried 5-0. ADVERTISE TO GO TO Councilman Warner moved to advertise to go to bid BID FOR 200 TONS OF for 200 tone of oil roadbase for the Street OIL ROAD BASE Department. Councilman Sakrison 2nd and the motion carried 5-0. CO OD m a ATTEST: Councilman Bierschied moved to pay the Bills against the City of Moab in the amount of $42,477.96. Councilwoman Robbins 2nd and the motion carried 5-0 by roll -call vote. In the Citizens' Request to be heard, Dan Mick presented many concerns to the Council. He asked if two Home Occupation bussinesses could be in one house. The Council replied yes, but they were limited to only one sign. Mick then asked who would do the annual reviewing of the issued Home Occupation Licenses. Councilman Bierschied replied that the City Code Enforcement Officer would do so. Dan Mick informed the Council that the flashing light by the Swimming Pool was still not flashing, and that the Rotary Park needed a No Camping sign. Mick then presented his concerns about his newly purchased Building Permit for a pre -made addition to his home. He wanted to know if the Moritorium on Moved on Buildings prohibited him from going ahead, with the project. The Council explained that the Moritorim was on Commercial use Buildings only, but that he still needed to go before the Council for approval. They informed Mick that he would be put on the agenda Thursday the 21st for this purpose. Councilwoman Robbins moved to bring back to the floor the Moritorium on signs for more discussion. Councilman Bieschied 2nd and the motion carried 5-0. Councilman Bierschied moved to act on the Planning Commission's recommendation and pass a 90 day moritorium on no new signs being higher than 20 feet or larger than the formula of Property Frontage Feet x .8; one sign per property (excluding directional signs), with the whole moritorium being cleared thru legal counsel before going into effect. Councilwoman Robbins 2nd and the motion carried 5-0. Bob Jones voiced his opinions to the Council and said he felt communication between the City and it's staff is not clear enough. He said he would like to see the Council follow through with it's information and continue by getting it to the Community. He said things were just moving to fast. At 10r20 p.m. Councilwoman Robbine moved to adjourn. Councilman Bierschied 2nd and the motion carried 4-1 with Councilman Sakrison voting No. Ba`ndra E. Beurega`idd Acting Temporary ecorder APPROVED: 273 APPROVAL OF BILLS CITIZENS REQUEST TO DE HEARD ADJOURN fit/ T as A. Stocks Mayor 274 SPECIAL MEETING A ATTENDANCE PRESENTATION ON SIGNS GIVEN BY D. HOLTZ MOAB CITY COUNCIL SPECIAL MEETING JUNE 21,1990 The Moab City Council held a Special Meeting on the above date in the Council Chambers of the Grand County Courthouse located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:34 p.m. In attendance were Councilmembers Dave Sakrison, Bill McDougald, Terry Warner, and Dave Bierschied; City Planning Coordinator M. David Olsen; City Building Inspector Wesley Brewer; Acting Temporary Recorder Sandra Beauregard; City Office Help Sonja Taylor, and 5 members of the audience. David Holtz gave a slide presentation on different styles and designs of signs found in the Salt Lake, Park City, and Cedar City areas to help the Planning Commission get some ideas for the proposed sign Ordinance. After a brief break Mayor Stocks called the meeting to order at 7:02 p.m, with 19 members of the audience and media present. Councilman Sakrison led the Pledge of Allegiance and Councilman McDougald offered the invocation. PUBLIC HEARING The purpose of the Special Meeting was to hear ON FY 1990/1991 public input on the Fiscal Year 1990/1991 Budget BUDGET and adoption by resolution of the same. Mayor Stocks then read the proposed Council Advertised Fiscal Year 1990/1991 Budget Figures to the audience. At 7:12 p.m. Mayor Stocks opened the public hearing on the proposed FY 1990/1991 Budget. Theresa King, President of the Moab Chamber of Commerce, said the Chamber asked the City for $36,000 for the year, and they are only recieving $5,000. She said that amount would not pay for even the administration of the Chamber which was requested for in the amount of $15,000. She ■aid memberships only bring in $15,000, which would pay for administration but not for Economic Development. King said the Chamber deserves more fund■ because of the vital services it provides for the City. Mayor Stocks responded to her remarks by saying that the Council had found it necessary to cut down funding to every department because of the threat of the Food Tax referendum passing in November. He said there wasn't enough money unless taxes were raised, and the Council d'' not want to take such measures. Theresa King asked the Council why they put money in Special Events instead of operations at the Chamber of Commerce Offices. Councilman Sakrison replied that the City of Moab has always - supported Community Events and the Council felt it was appropriate to continue these services for the Community. He said he hoped the County would match the City's funds for these events. Councilman Sakrison also said he felt it was necessary for the Chamber to increase it's memberships to gain more money. Mayor Stocks said that the Chamber could gain funds by working out a contract with the Travel Council to raise the $1.00 a year rent the Travel Council is paying the Chamber for the building 275 they use. He said the Travel Council has an obligation to the Chamber of Commerce to pay more rent money to support the Chambers' needs. Councilman Bierschied said that if people feel strongly enough about their own orginizations. they will provide funds to the Chamber for Fireworks and Easter Egg Hunts. He said that the memberships to the Chamber of Commerce will have to be the supporting monetary factor. Councilman Bierschied also said that he feels the Chamber is a great asset to the Community, and that it should be a sounding board for the Community to the Council. Bob Jones said he felt the Chamber must fund itself thru it's memberships. He also said that funding for Economic Development Projects must come from a Government. Agency, because businesses do not want to fund competing businesses. Jones said the Chamber of Commerce should send a letter of expectations to the Travel Council about raising the rent from $1.00 a year. LO Councilman Bierschied agreed with Jones and said CD he felt the Travel Council was doing well enough OD that it could provide funds for the Chamber of Commerce. He felt the two should get together and LL form a happy marriage. m Q Dan Mick said that he has sat in on the Budget Request meetings and would like to say that he is in favor of the budget as proposed tonight. He said he can see that there is no room to cover extra expenses, and that if the tax on food is removed, he doesn't see how they will come up with enough money in the future. Lynn Day, Chairman of the Counsel on Aging, said they had requested $5,000 from the City for the Meals -On -Wheels Program. Day said the Nutrition Budget was broke and the Counsel desperately needed this money to keep the program going. He mentioned that Price, Helper, and Castle Valley cities gave money to their Meals -On -Wheels programs. Day asked the Council to look at their request again before saying No. Councilman Bierschied replied that the Council is concerned about the people in need of this program and doesn't want to see anyone hurt from lack of funds. He said that he would work on other sources of funding for the program and felt that he could solve the problem in other ways besides money coming from the City coffers. Councilman Bierschied said that this was a unique year and that he felt it would be necessary to open.. the budget up again in December and look is the problems again. Lynn Day told the Council that the number of people needing this program is growing fast. Councilman Sakrison said Moab's situation is synonimous with what is happening all across the United States. He said that Federal Funding is being cut back everywhere and more pressure is being put on local governments. Councilman Sakrieon said we need to lobby the State people up north and get them to implement these programs. He said the local governments don't have enough money to fund roads, or water and sewer, let alone special programs like Meals -On -Wheels. Councilman McDougald said that our area has a higher Meals -on -Wheels ratio than other areas, so 276 RESOLUTION 08 90 ADOPTED the Council recognizes the need. He also said that this request was made after the budget requests were all in, and this was also the first year this request has come to the City of Moab. Councilman Warner added to Councilman McDougalds' comments by saying that the number of requests for contributions this year shows an increase of over 3 times the number of last year. He repeated the fact that the money just is not there. Councilman Warner said that the City is being impacted by the influx of tourism, and so the City must maintain all of it's present services. He also said the City would give any support it could, just not necessarily financial support. Lynn Day said the Federal Government is not helping by raising their own wages. Councilman Bierschied agreed with Mr. Day and said that many programs in the Federal Government are definitley not necessary. Councilman McDougald brought up an issue of the purchasing of a truck for the Parks Department. He asked the Council if it would be better to save money and buy a used piece of equipment instead of juggling figures and buying a new piece that will last longer plus have a service warranty in place on it. Councilman Sakriaon said he felt the purchase of any kind of equipment needs to be delayed as long as possible, with equipment purchased only on an as needed basis. Councilman Warner agreed with Councilman Sakrison and said all expenditures neeeded to be held down as much as possible, not just equipment purchases. Coucilman Bierschied said that hopefully the Council can come up with some clever ways to get money from Tour Guide Operators and other untaxed businesses in Moab. Mayor Stocks brought up two changes he would like to see in the Budget. 1) Parks and Recreation. The Mayor said he felt the Jobs in this area needed to be brought up to the same pay level as the Streets Department. 2) Water Department. The Mayor said he felt the budget needed to add in a full time salary for another Utility Worker to cover the shortfall in Personnel in that department. He said the Department needed an additional $5,200 over last year to cover the 3rd person needed in the department to hen Emil Shocknmeyer, Larry Johnson, and, Lynn It when one of them is absent due to sickness or vacation. Councilman Bierschied said the Council was taking the time of the public and asked if any one else would like to speak to the Budget. With no response from the audience, at 7:52 p.m. Councilman Bierschied moved to close the public hearing on the Fiscal Year 1990/1991 Budget. Councilman Sakriaon 2nd and the motion carried 4-0. After discussion, Councilman McDougald moved to adopt Resolution 08-90- Fiscal Year 1990/1991 Budget as follows: GENERAL FUND CLASS "C" ROAD FUND REVENUES 4 EXPENDITURES $1,530,473 $1,530,473 $95,500 $95,500 277 Ul OD OD m a ATTEST: RECREATION FUND GOLF COURSE PROJECT FUND REDEVELOPMENT AGENCY FUND BOND REDEMPTION FUND CAPITAL PROJECTS FUND ENTERPRISE FUND (WATER) ENTERPRISE FUND (SEWER) YOUTH CITY COUNCIL FUND Councilman Sakrison 2nd. $76,584 $76,584 $7,260 $7,260 -0- -O- $50,300 $48,300 $190,642 $190,642 $290,500 $290,500 $222,000 $222,000 $2,500 $2,500 Councilman Bierschied moved to ammend the motion to say that the Budget would be reopened in December, 1990 for review. Councilman Sakrison 2nd. Councilman McDougald accepted the motion and the 2cnd. Resolution 08-90 passed 4-0 by roll -call vote. Councilman Sakrison moved to grant Dan Mick permission to move on an addition to his home at 600 Mill Creek Drive. Councilman Bierschied 2nd and the motion carried 4-0. Councilman Warner reminded the Council of a meeting with the Canyonlands Natural History Association June 26, 7:00 p.m. at the Forest Service Building. At 8:12 p.m. Mayor Stocks called the meeting adjourned. A / / / andra E.. Beaure�rrd Acting Temporary Recorder D. MICK GRANTED PERMISSION FOR MOVED ON BLDG. CNHA MEETING JUNE 26 ADJOURN APPROVED: omas A. Stocks Mayor MOAN CITY COUNCIL SPECIAL MEETING JUNE 26, 1990 Moab City Council held a Special Meeting on the above date in the Conference Room at the Bureau of Land Management Building at 82 Dogwood Avenue, Moab, Utah. Mayor Tom Stocks called the meeting to order at 7:10 p.m. In attendance were Councilmembers Christine Robbins, Dave Sakrison, Terry Warner and Bill McDoug- ald; Acting Temporary Recorder Sandra E. Beauregard; Planning Coordinator M. David Olsen; eleven members of the Canyonlands Natural History Association and Dixie Barksdale of the Southeastern Association of Governments. The purpose of this Special Meeting was to hold a joint meeting with the Canyonlands Natural History Association to discuss the future of the proposed Downtown Visitor's Center Plaza. Mayor Stocks explained to everyone present the City financial status and why the City could not contribute the requested $52,500 towards the purchase of the land out of the General Fund. Mayor Stocks also explained that the City water crew had found gas while replacing a storm drain at the corner of Center A Main. Until the soil test results are received there is no way to be certain that the gas found is not from the service station on the corner there. Pete Parry added that there is the possibility that it is ,lust sewer gas. SPECIAL MEETING d ATTENDANCE JOINT MEETING WITH CANYONLANDS NATURAL HISTORY ASSO. ON DOWNTOWN VISITOR'S PLAZA 278 Mayor Stocks said that when the test results are in we'll know just what type of gas was uncovered at that site. There was much discussion on the possibility of the results coming back that the gas was indeed gasoline and what the options would be at this point. The possibility of another site would be looked into if gasoline was found at the corner of Center i Main and if the problem couldn't be cleaned up in an exped- itious manner. Mr. Parry asked the Council if they would submit an application for a grant/loan from the Community Impact Board. He said the Canyonlands Natural History Association would make the payments on the loan. All present agreed that the project was good and wanted to proceed with the application being ready to be on the August agenda for the Community Impact Board. Councilman Sakrison informed everyone present that the Community Impact Board is tough and that we will need everything in order before we approach them for a grant/loan. Dixie Barksdale said that they could use the CIB money for a match for Economic Development Agency money. Councilman McDougald informed the group that they will need architectural drawings and concrete plans to show the CIB. Councilman Sakrison informed everyone that the RC&D landscape architect will be here sometime in November per Planning Coordinator Olsen's information. Mr. Parry informed everyone that the price for the land was $160,000 for the Station area and $167,000 for the Old Foodtown Building area. Councilman McDougald said that the ownership of the land needs to be established before they can go before the CIB. Mr. Parry said that Utah Dept. of Transportation will be the title holder of the land. Mr. Parry also stated that the dollar breakdown for the entire project was: Land Purchase $327,000 Building Construction $400,000 Park Construction $100,000 Contingencies i ADM Cost $100,000 TOTAL PROJECT COSTS: $927,000 It was mentioned that Steve Noble with the Utah Dept. of Transportation may be able to help with the architectural drawings or even the University of Utah. ADJOURN At 9:14 p.m. Mayor Stocks adjourned the meeting. ATTEST: ndra E. BeaGrega Acting Temporary Reorder APPROVED: omas i. Mayor MOAB CITY COUNCIL SPECIAL MEETING JUNE 28, 1990 SPECIAL MEETING & Moab City Council held a Special Meeting on the ATTENDANCE above date in the Conference Room, upstairs, at City Hall at 150 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 7:03 p.m. In attendance were Councilmen Dave Sakrison. Terry Warner and Dave Bierschied; Acting Temporary Recorder Sandra E. Beauregard; Police Chief Alan West; City Attorney Bill Benge; and three members of the audience. 279 up co up m a Mayor Stocks explained and read Resolution 09-90 to the audience and Council on amending the Fiscal Year 1988/1990 Budgets for Moab City. At 7:20 p.m. Mayor Stocks then opened the public hearing on amending the FY 1989/1990 Budgets for Moab City. Bob Jones from the Moab Chamber of Commerce approached Council with a written request for a contribution in the amount of $2,600 for the Fourth of July Celebration. The funds for the event were depleated and the annual event would have to be canceled if funding couldn't be obtained. Ross Erickson also informed Council of the problems with the Fourth of July Celebration. That the annual Fireworks Display would probably have to be moved out to Ken's Lake for the following reasons: 1. Safety 2. To have a captive audience and collect donations to help out with funding of the annual event. 3. The visual effect of the fireworks on the lake with the sound effects from the surrounding canyon walls. Councilman Sakrison voiced his objection to taking tax dollars for the event and then turning around and charging to view the display. Bob Jones informed Council that it would be a donation not a charge to view the display. Councilman Warner talked about the Fiscal Year 1989/1990 Budget and payment of a contribution for the Fourth of July Celebration back in July 1989. Mayor Stocks talked about paying $2,600 out of FY 1949/1990 Budget now and not releasing the $2,600 out of FY 1990/1991 Budget until May of 1991. Councilman Warner also voiced his objections to the Fireworks Display being taken not only out of the City limits but out of the County. Mayor Stocks stated that Grand County Commissioner Mery Lawton had stopped by this afternoon to voice his objections to moving the Fireworks Display out of both the City and the County and charging for the event for which the City and the County has contributed towards. Ross Erickson informed Council that they needed the donations to continue the annual event, taking care of any funding problems in the future. Councilman Bierschied said that he had no objections to having the Fireworks Display take place at Ken's Lake and taking donations for future funding. Councilman Warner said he does support the Fourth of July Celebration and would like it to continue. Bob Jones suggested that Fire Chief Troy Black and Rick Fullam, who is in charge to setting off the fireworks, should get together and decide on which location would be the safest to discharge the Firework Display. Councilman Warner said that the responsibility to the taxpayers. With no further comments on the amended budget's for Moab City Mayor the public hearing at 7:40 p.m. Council has a PUBLIC HEARING ON RES. 09-90 AMENDING FY 1989/1990 BUDGET FY 1989/1990 PUBLIC HEARING Stocks Closed CLOSED 280 RESOLUTION 05-90 ADOPTED FLAT BUSINESS LICENSE FEES DOUBLED JOURNAL ENTRIES ACCEPTED TO MOVE MONEY FUND TO FUND TRANSIENT MERCHANTS LICENSE GRANTED TO GRAND COUNTY TRAVEL COUNCIL WITH CONDI- TIONAL USE ADJOURN INTO AN EXECUTIVE MATTER ON POSSIBLE LITIGA- TION AGAINST CITY ADJOURN EXECUTIVE SESSION 6 BACK TO OPEN MEETING Councilman Bierschied moved to increase the current business licenses by 135%; Councilman Sakrison seconded the motion. In the discussion Councilman Sakrison withdrew his second to the motion. The motion then died for lack of a second. Councilman Sakrison moved to double the flat business license fees from the current rate list on Resolution 05-76 to go into effect July 1st 1990; Councilman Bierschied seconded the motion. The motion passed with all present voting aye by roll - call -vote. Councilman Sakrison moved to accept the Journal Entries as presented moving funds to and from the following funds: Golf Course 111 Green Fees paid to Moab City by Moab Country Club according to their contract with Moab City. The money is to be used for improvements and equipment for the Golf Course Debit 1044874 8,736.74 4129325 - 0 - Credit - 0 - 8,738.74 Transfer of funds back to the General Fund that were loaned to the Youth Center Fund to operate with until reimbursed from the State on the grant funds that were already expended. Debit Credit 2440060 4,474.74 - 0 - 1038950 - 0 - 4,474.74 Golf Course Appraisal fee transferred to the Capital Projects Fund. Debit Credit 1044831 8,000.00 - 0 - 4136200 - 0 - 8,000.00 The motion passed by everyone present voting aye by roll -call -vote. Councilman Sakrison moved to grant a Transient Merchants License to the Grand County Travel Council with the following conditional use. That since the Travel Council is a non-profit organiza- tion that they would not need to pay the license fee but that they notify the City in writing at least 30 days in advance to the city administration in order to fall under the umbrella of this license for future events; Councilman Warner svelnded the motion. The motion passed with all ,•ring aye by roll -call -vote. Councilman warner moved to adjourn the Regular Meeting at 8:08 p.m. into an Executive Session to discuss possible litigation against Moab City; Councilman Sakrison seconded the motion. The motion passed with all voting aye. Mayor Stocks then closed the meeting to the public until the Executive Session adjourned. Councilman Bierschied moved to return from the Executive Session back to the Regular Open Meeting at S:35 p.m.: Councilman Warner seconded the motion. The motion passed with all present voting aye. 281 Councilman Sakrison first read Resolution 09-90 and then moved to adopt Resolution 09-90 amending the Fiscal Year 1989/1990 Budgets for Moab City with an increase of $98.155.18 in Revenue and $80,334.05 increase in Expenditures of all funds combined: Councilman Warner seconded the motion. The motion passed with all present voting aye by roll -call - vote. 1SN1A[IS11 MEM =SST Nl FISCAL TSAR 1lff/1fN OSAS: fhs City of Meh amaeds the 1N0/10f8 :meal Tear Budget with i sesasee as tellers: FDFSS 1. SIMS& TOES 1. C1JM Y'e ROAD fSED 1. SSOSIEI TOED S. MSS SOSTIS roc S. 08V SOaM FISd/C! VD• a. GALL M FfISi FOSS 7. Sl�fi/ faMlli C[ IOW S. SOSO af1vTISE Fus 10. CATZSLA SSOTSCTS F01 11. TOMS ITT SOF.D SFO 14. MSI C1lT 1S. FI7S. ZSFEITOST FO AIAiM aafaN IMMO= mlDrnDis! FT Sf/N AT N/!S 14,004.00 SS,S.eS 0N 13, 004.80 13, 800.00 • - $!,SS0.00 -a- -a-_ �Sf.1S N74.ef -S - - a - $1,:Sa.N - 1S,100.00 ( 30,SSa.06) �! 800.88 $16,1118.00 1,040.08 �1,aaS $1S,SsS.N $Si,SN..ODOD MOW, :SOMOIMl, M 1T FafaroRO, that tho fiestas of the meting held JJeYsst7Fth 1ffS M, afa this sacs ara hsnYy missed to Show the !ea wijew�itMdto the Hayes asd�City Oliw�Yc ending Jaaa 16CY 1010, Y Mayor Stocks discussed the request by the Police Department to purchase a special rifle to be used as a deterrent. The rifle would have a fixed aim on its target. Much discussion followed over purchasing such a weapon. Councilman Warner moved to accept the purchase of the rifle for FY 1989/1990 and to include in the bills along with the $2,500 for the Moab Chamber of Commerce for the Fourth of July Celebration for a total of 881,861.22; Councilman Dierschied aeconded the motion. The motion passed with all present voting aye by roll -call -vote. Councilman 8ierschied moved to adjourn the meeting; Councilman Sakrison seconded the motion. The motion passed with all present voting aye. Mayor Stocks then adjourned the meeting at S:57 p.m. ]ATTEST: Stheill' E. Beaurega, Acting Temporary Recorder APPROVED: omas Mayor RESOLUTION 09-90 ADOPTED AMENDING FY 1989/1990 CITY BUDGETS POLICE GRANTED THE PURCHASE OF SPECIAL RIFLE APPROVAL OF RILLS 8 B2,500 FOR 4TH OF JULY CELEBRATION ADJOURN 282 REGULAR MEETING d ATTENDANCE MOAB CITY COUNCIL JULY 3, 1990 Moab City Council held their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:01 p.m. In attendance were Councilmembers Dave Sakrison, Dave Bierschied Christine Robbins, Bill McDougald and Terry Warner; Acting Temporary Recorder Sandra E. Beauregard; Planning Coordinator M. David Olsen; Police Chief Alan West; Pool Manager Toni Adamson; Planning Commission Chairman Kyle Bailey; Parks Leadman Timmy Sheets and three members of the audience. Councilman Sakrison led in the pledge of allegiance and Councilman McDoug- ald offered the invocation. APPROVAL OF MINUTES Councilman Warner moved to approve the minutes as corrected of June 26th i 28th; Councilwoman Robbins seconded the motion. The motion carried with all voting aye. COUNCIL REPORTS Councilman Sakrison moved to approve the rest of the minutes later in the meeting; Councilwoman Robbins seconded the motion. The motion carried with all voting aye. In Council Reports Councilman McDougald said that he had talked to Water i Sewer Leadman Larry Johnson about the sewer line problems behind the Travelodge. Councilman Bierschied informed Council that the City Engineer Tim Keogh, Planning Coordinator Olsen and he had attended a meeting with the Corp of Eng- ineers recently in Grand Junction Colorado concern- ing the Millcreek Parkway Project. He also reported that the Great American Race event held at the City Park was a great success. Councilman Warner reported that the Police Depart- ment was enforcing the no camping at the Rotary Park since the new signs had been posted. He also said that the Police Dept. was starting to enforce people to register their vehicles in Utah since they are now residing here. Councilman Warner informed Council that the flashing sign by the school was finally repaired. He also informed Council that Officer Messick would be on sick leave for approximately 4-6 weeks due to an emergency appendectomy. COLDMIX BID TAKEN M,.vor Stocks asked Acting Tempera Recorder UNDER ADVISEMENT OK TO ADVERTISE FOR FESIBILITY STUDY FOR MILLCREEK PARKWAY PROJECT Beauregard to open the bids on the 200 tons of oil roadbase (coldmix) for the Streets Department. Acting Temporary Recorder Beauregard reported that there was only one bid received and that was from Southern Paving Company for a price of $24.85 per ton load 1/2" mix FOB their gravel pit. The mix would be either SC-800 or MC-800 oil and the percentage would be 5 1/4%. Councilman Bierschied moved to take the bid under advisement; Councilman Sakrison seconded the motion. The motion carried with all voting aye. Under old business Councilman Sakrison moved to advertise to go to bid for the Fesibility Study for the Millcreek Parkway Project; Councilman Bierschied seconded the motion. The motion carried with all voting aye. 283 Under new business Jorge Del Moral approached the Mayor and Council about dumping of materials in Pack Creek area behind the Main Street Broiler area. Mr. Del Moral expressed concern about people dumping in the creek and the health hazard it was creating with bugs and rats. He was very concerned about the alteration of the creek channel due to the dumping should a flood occur. Mr. Del Moral asked Council who he should see or where to go to get this illegal dumping on private property stopped. After some discussion between the Mayor and Mr. Del Moral he was directed to contact Mr. Jim Adamson with the Southeastern Utah Health District and Wesley C. Brewer the City Zone Administrator about his concerns. Councilwoman Robbins moved to approve the minutes of June 19th i 21st as presented; Councilman Bierschied seconded the motion. The motion carried with all voting aye. Peter Haney of the Grand County Special Recreation District reported to Council with an update on the Equestrian Center Project. He also expressed his wish for the Recreation District to get involved in the City Recreation Program and for the district to move forward. Councilwoman Robbins moved to grant a Cabaret License to Donna Rivette DBA Honest Ozzie's Cafe' at 60 North 100 West with the condition that the noise doesn't interfere with the neighborhood; Councilman Bierschied seconded the motion. Police Chief West informed Council that there had been no complaints as to date of the noise at this location. The motion carried with all voting aye. On the request of Council to clarify how they wanted the existing Bed & Breakfast/Short-Term Rentals to come into compliance with the new Ordinance 90-06, Council asked to have the City Attorney advise and recommend how they should do this and bring it back to Council. Councilman Sakrison moved to approve the requests to advertise for bid the following: a. Computer Equipment for the Police Dept. b. Pool Cover for the Swimming Pool. c. Mechanical Bar Screen for the Wastewater Treatment Plant. d. Utility Truck for the Parks Dept. e. Approximately 400' of sewer pipe and manholes for possible replacement behind the Travelodge; Councilman Warner seconded the motion. Council asked that the Pool Cover not be delivered until September when needed. The motion carried with everyone voting aye. Councilman Sakrison moved to approve the requests to advertise for the following part-time employment openings approved for FY 1990/91 after the three day internal posting for: a. Data Entry Clerk for the Police Dept. b. Custodian for the Police Dept, c. Accounts Receivable Clerk for the Treasurer's Office; Councilman Bierschied seconded the motion. The motion carried with all voting aye. Councilman Sakrison moved to approve the request to advertise for Developers interested in developing the Golf Course and surrounding area; Councilman Bierschied seconded the motion. Councilman McDoug- ald expressed his concern for protecting the CONCERN THAT DUMPING INTO PACK CREEK IS CAUSING HEALTH ".AZARD & ALTERING CREEK CHANNEL APPROVAL OF MINUTES UPDATE ON GRAND COUNTY SPECIAL RECREATION DISTRICT HONEST OZZIE'S CAFE' GRANTED CABARET LIC. ATTORNEY ASKED TO ADVISE & RECOMMEND BRINGING EXISTING B&B INTO COMPLIANCE WITH NEW ORDINANCE APPROVAL TO ADVERTISE TO BID ON CITY EQUIP. APPROVAL OF REQUEST TO ADVERTISE FOR PART-TIME OPENINGS APPROVAL OF REQUEST TO ADVERTISE FOR DEVELOPERS FOR GOLF COURSE & SURROUNDING AREA 284 APPROVAL OF BILLS WORKSHOP MEETING SET FOR JULY 31ST WITH MOAB PUBLIC RADIO FOR CIB GRANT APPLICATION ADJOURN ATTEST: watershed and not to include the land surrounding the watershed as part of the open for development package. He said to leave the 160 acres of land alone. Councilwoman Robbins agreed. The motion carried with all voting aye. Councilman Bierschied moved to approve the bills against the City in the amount of $19,425.70 including addendums to the bills from Ward's Concrete for $041 and Room Fees, Mileage and Meals for the Recreation Dept. in the amount of $3,405 for tournaments upstate; Councilman Warner seconded the motion. The motion passed with all voting aye by roll -call -vote. Under any other citizens request to be heard Suzanne Mayberry requested a workshop to be set up for the Moab Public Radio Board to work out the details for the Community Impact Board Grant Application. Mayor Stocks informed Council that the agenda for the CIB August meeting was full and that they would have to try and get on the agenda for September. Mayor Stocks set the ,joint workshop meeting for July 31st at 1 p.m. 1n the Conference Room, upstairs, at City Hall. Councilman Sakrison moved to adjourn the meeting; Councilman Bierschied seconded the motion. The motion carried with all voting aye. Mayor Stocks then adourned the meeting at 9:15 p.m. ndra E.e: •rega Acting Temporary R{corder REGULAR MEETING & ATTENDANCE APPROVED: omas A. Mayor S oc s MOAB CITY COUNCIL JULY 17,1990 Moab City Council held their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:02 p.m. Councilman Terry Warner led the Pledge of Allegiance, and Councilman Bill McDougald offered the invocation. Others In attendance were Councilman Dave Bierschied; Acting Temporary Recorder Sandra Beauregard; City Attorney Bill Benge; City Engineer Tim Keogh; Chief of Police Alan West; City Treasurer Marget Snyder; Planning Coordinator M. David Olsen; and 9 members of the audience. 285 Ul CD OD m a Councilman Warner moved to accept the minutes from APPROVAL OF July 3, 1990. , Councilman McDougald 2nd and the MINUTESS motion carried 3-0. In Correspondence, Mayor Stocks said there would be a Hospital Board Meeting on July 18, from 6 to 7 p.m. He also reported that a Swim Meet would be held in Moab on July 20-21. Mayor Stocks finished his report by saying that Councilman Bierschied would be showing interested developers around the Golf Course and surrounding areas Thursday the 19th. Councilman Bierschied reported that he was going to Arizona to meet with some of their Planning and Zoning people to discuss some of the problems they've had with their rapidly growing areas, and the solutions to those problems. Councilman Warner reported that there was an EEA Incubator meeting in Price last Thursday, but that he arrived in town to late to attend. Councilman Warner asked how the work on the pedestrian bridge over Mill Creek was coming. Engineer Keogh replied that as soon as the City Crews finished up with their other projects, they would put in the gabions for the bridge. He said that the bridge couldn't be worked on until the gabions were in place. Councilman McDougald reported that the City Parks Personnel had been working hard on finishing the Rotary Park, and were doing a good job. The bid recieved for 200 tons of oil roadbase (coldmix) for the Streets Department was given to Engineer Keogh to look over and give his recommendation to the Council. The Council and the City Attorney discussed the issue of clarifing how the Council wants existing Bed i Breakfast/ Short -Term rentals to come into compliance with the new Ordinance 90-06. City Attorney Benge agreed with the Council that a 90 day Compliance Notice be sent to all existing establishments to take care of the problem. Councilman VanDyke's constructs. 3rd South Councilman 3-0. Warner moved to table the issue of Inga request for City participation in .g a driveway on the southside of .,3 E. until more information is available. Bierschied 2nd and the motion carried MAYOR AND COUNCIL REPORTS 90 DAY COMPLIANCE NOTICE TO BE SENT TO EXISTING BED Z BREAKFAST ESTB. VANDYKES REQUEST FOR DRIVEWAY TABLED With Chief of Police West's favorable commen%,, L.H. WOODWARD Councilman McDougald moved to grant L.H. Woodward GRANTED CABARET DBA Woody's a Cabaret License for his establishment LICENSE at 221 South Main. Councilman Bierschied 2nd and the motion carried 3-0. Councilman Bierschied moved to approve a Conditional Use License with a one year review to Gay Stocks DBA Rose Tree Bed and Breakfast for her establishment at 505 Rose Tree Lane. Councilman Bierschied 2nd and the motion carried 3-0. For clarification, Mayor Stocks informed the Council and the audience that the applicant was his wife. Councilman Warner read Ordinance 90-09 - Setting ORDINANCE 9o-09 Salaries for statuory exempt and elected officials. SETTING SALARIES Councilman Bierschied moved to adopt Ordinance FOR STATUARY EXEMI 90-09 as read. Councilman McDougald 2nd and the 4 ELECTED OFFICIAI motion carried 3-0. ADOPTED 286 ORDINANCE 90-09 A ORDINANCE CHANGING THE SALARY FOR AN EXEMPT FO:ITION OF THE CITY of MO.J. WHEREAS, the Governing Body of the City of Mast is required to set solarloo of exempt positions of the City of Meat, and WHEREAS the Exempt Employee is defined in the Department et Regulations 1541 but net to be restricted to, will include at this time, the following position: NOW THEREFORE Et IT ORDAINED by the City of Meat that the Grade be set forth am follows: section 1. Yearly nSalar Mange for the following statutery eat Recorder - Grads 18 20,511 - $20,946 Police Chief - Grade 222e,178 - $28,219 Treasurer - Grade le 18,E04 - $27,162 Adminlstrater 22,000 Engineer le, 000 Attorney $10,000 :Motion 2. And hereinafter, the annual increase of 1 2/29 as set forth in the Personnel Policies and procedures Manual, and will be in effect without further notice. Section 3. Yearly Salary lutes ter the following elected official positions: Mayer CeuncilrasYMr 1,f00 7,200 section 4. This Ordinance will beams eftectite upon approval by the city Ceunell. and publication. It i■ retr:motive to Jowly let, A.D., 1990. Passed and approved by a majority vete of the City Council, this 17th day of July, A.D., 1910. ATR'taTs llk- nera s.-Sloaur are'✓!f Acting Recorder of Meat City !I ems A. stooks Mayer of HOMY City D. OLSEN APPOINTEEMa or ENVIRONMENTAL, CER- Stocks recommended that Planning Coordinator y. TIFYING OFFICER David Olsen be designated as an Environmental FOR CDRG. Certifying Officer of the Community Development Block Grant for Moab City FY 1990/1991. Councilman McDougald moved to designate David Olsen to this position. Councilman Bierschied 2nd and the motion carried 3-0. MOVE TO ADVERTISE FOR FULL TIME SEC. FOR POLICE DPT. Councilman Warner moved to advertise for a full-time secretary for the Police Department. Councilman Bierschied 2nd and the motion carried 3-0. APPROVAL OF DILLS Councilman Bierschied moved to pay the bills against the City in the amount of $14,041.14 with the addendums of: $25.00 to Mary Black, $90.48 for Insurance for Councilman Bierschied, and $30.00 to Western Spirit Cycling as a refund for their over paying of their Business License Fee; deleting payment to the Four Corners Strike Force until a full Council is present to discuss the matter. Councilman McDougald 2nd and the motion carried 3-0 by roll call vote. In Citizens to be heard, John Beck approached 'le Council with a request for red paint to pairs he curb at the corner of 4th East and Center. The Council told Mr. Beck the City would take care of the curb for him. CITIZENS REQUEST TO BE HEARD Kyle Bailey, Planning Commission Chairman, asked the Council for clarification on the Conditional Use License, on notification of the adjacent property owners. Councilman Warner felt that the person applying for the License shliad have the responsibility of notifying adjacent property owners when they submit the application. Mayor Stocks said that the notification should come from the Zone Administrator, not the individual or the Planning Commission. Councilman McDougald said he felt it should be taken care of through City Administration. He also said he felt the whole block side should be notified, not just property owners adjacent on the right, left, and across the street. MOAB CITY COUNCIL SPECIAL MEETING JULY 31, 1990 Moab City Council held a Special Meeting on the SPECIAL MEETING & above date in the Conference Room, upstairs, at ATTENDANCE City Hall located at 150 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 1:05 p.m. In attendance were Councilmembers David Bierschied, Christine Robbins, and Bill McDougall, Acting Temporary Recorder Sandra E. Beauregard, City Planning Coordinator M. David Olsen, City Office Help Sonja Taylor, the media, and from Moab Public Radio Suzanne Mayberry and Frank Wilson. The purpose of this Special Meeting was to hold a JOINT WORKSHOP joint workshop session with Moab Public Radio. W/MOAB PUBLIC RADIO Suzanne Mayberry reported to the Council that they had recieved necessary permits from various agencies, and so they were ready to go except for the money. She said she would know by the beginning of September whether they had received the $114,000 grant from PTFP. She also said she is trying to get on the October agenda of the Community Impact Board Meeting to submit a grant application to them. Mayor Otocks suggested Moab Public Radio conduct a survey of the community and include the survey in the C.I.S. grant application. David Olsen said using telephones and the water list would be a quick way to conduct a survey of the people. Mayor Stocks agreed that this was a good idea but said to make sure to include apartments not on the water list, and those people without telephones. David Olsen said the station would need to hold a public hearing plus have the City Council prioritize their project on the City list. Mayor Stocks also suggested obtaining letters of support from local entities such as the School Board and the County. Mayberry said they already had recieved letters of support from them. Mayor Stocks suggested having a representative from Utah State University accompany Moab Public Radio to the C.I.B. meeting in October. The Council advised Mayberry and Wilson to keep everything in their C.I.B. application short and brief, and also to establish communication with C.I.B. members before their October presentation. At 1:57 p.m. Councilman Bierschied moved to ADJOURN adjourn. Councilman McDougald 2nd the motion, and the motion carried with all voting aye. Mayor Stocks then adjourned the meeting. ATTEST: andra E. BeAuregar Acting Temporary Reorder APPROVED: Div omas A. Stocks Mayor 28'7 Councilman McDougald also said something needed to be done with the property from the Visitor's center towards the City. He said it is a mess of weeds and a big disgrace. At 9:02 Councilman Bierschied moved to adjourn. ADJOURN Councilman Warner 2nd and the motion carried 3-0. APPROVED: ATTEST: CD ndra E. Beaureg d Acting Temporary ecorder Mayor m a MOAB CITY COUNCIL AUGUST 7, 1990 Moab City Council held their Regular Council REGULAR HEFTING Meeting on the above date in the Council Charmers Z ATTENDANCE of the Grand County Courthouse at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilman Bill McDougald led the Pledge of Allegiance and Councilwoman Christine Robbins offered the invocation. Others present wore Councilmen Terry Warner, Dave Bierschied, and Dave Sakrison; City Planning Coordinator M. David Olsen; Acting Temporary Recorder Sandra Beauregard; Chief of Police Alan West; City Engineer Tim Keogh, City Water Leadman Larry Johnson; City Building Inspector Wesley Brewer; City Office Help Sonja Taylor, Swim Center Manager Toni Adamson, and 7 members of the audience including the media. Councilman Bierechied moved to accept the minutes APPROVAL Of of April 24th and July 17th Council Meetinos as MINUTES corrected. Councilwoman Robbins 2nd and the m- ion carried 5-0. In Correspondence Mayor Stocks reported that Utah CORRESPONDENCE Community Progress had sent a letter acknowledging Moab City's intent to enter their contest. The letter said judges would be in Moab August 26 and 27 to look at our area. Mayor Stocks said notices should be sent to the news media. In Mayor and Council reports, Mayor Stocks reported MAYOR AND that the Utah League of Cities and Towns would be COUNCIL REPORTS having their State Convention September 12-14. He reminded the Council that their registration f'rms had to be in by August 15th. Councilman McDougald reported that there is a lot of construction going on in the parks and that the drainage was finally under control. He reported that everything was fine in the Streets and Parks. 288 OPENING OF BIDS TELEMETRY SYST. BID TABLED SOUTHERN PAVING AWARDED ROMBASE BID VANDYKE AWARDED MATERIALS ONLY FOR DRIVEWAY BIDS FOR COM- PUTER EQUIP. Councilman Bierschied reported that Mayor Stocks, Tim Keogh and himself spent a few days talking to different planning commissions in Arizona and to people interested in developing Moab's Golf Course. He said they spent some time talking with the head of the Planning Commission in Mohave County and discussed their town, which has experienced rapid growth over the past two years. Councilman Bierschied said he felt their town was a good example of what can happen when your planning doesn't keep up with the times. Councilman Bierschied also reported that interested Golf Course Developers were in town tonight and would be looking at the area tomorrow. Councilman Sakrison asked for a point of clarification concerning the handicapped home. He asked if the facility was for mentally or physically handicapped people. Mayor Stocks responded that the facility would provide services for both. Councilman Warner reported that he attended the Small Bus_ness Incubator Meetings with Dia_e Barksdale and David Olsen. He said they went well and that he feels it is a good project, though it is still in it's infant stages. Mayor Stocks added that the City had recieved some information from Rossland City, British Columbia, asking Moab to be their sister City. Mayor Stocks added that Moab had already developed relations with Kodiak, Alaska, but hadn't really followed up on it. Councilman Sakrison moved to move the agenda mai have Acting Temporary Recorder Beauregard open the bids then bring them back to the Council later in the meeting. Councilwoman Robbins 2nd and the motion carried 5-0. Concerning the Bid on the Telemetry System for the. Water Department, Councilman Bierschied moved to re -table the bid acceptance until further review. Councilman Sakrison 2nd and the motion carried 5-0. Councilman MCDougald moved to act on Street ',caftan Walden's recommendation and award Southern Paving Company of Moab, Utah the bid for 200 tons oil roadbase (coldmix) for the Streets Department in the amount of 24.85 per ton. Councilman Bierschied 2nd and the motion carried 5-0 by roll call vote. Councilman McDougald moved to have the •!:.y pay for the Mud Mix only for Inge VanDyke's driveway and apron on the southside of 68 E. 3rd South, facing Grand Avenue. Councilwoman Robbins 2nd and the motion carried 5-0 by roll call vote. The following Bids were recieved for Computer Equipment requested by the Police Department: PETRA COMPUTER Moab, Utah MICRO -AGE COMPUTER Murray, Utah CONNECTING POINT COMPUTER CENTER $4,250 $6,163.00 NEC $4,593.00 HAWK $7,228,58 EQUIPMENT ONLY Councilman Sakrison moved to take the bids under advisement. Councilman McDougald 2nd and the motion carried 5-0. 289 The following bids were received for a Winter BIDS FOR WINTER Cover for the Swimming Pool: COVER D.J. INDUSTRIES Sandy, UT $5,850.00 AQUATECH POOL i SPAS S.L.C. UT $3,450.00 Councilman McDougald moved to take the bids under advisement. Councilman Bierschied 2nd and the motion carried 5-0. The following bids were recieved for a Utility BIDS FOR Truck for the Parks Department: TRUCK HiK TRUCK EQUIPMENT S.L.C., UT Stahl Box Only: $3,047 BUTTERFIELD FORD Sandy, UT Option 1: N/A Option 2: $16,974.30 Option 3: N/A CD MIKE YOUNG CHEVROLET Moab, UT Option 1: $19;492.00 (D Option 2: T16,670.00 LL Option 3: No bid m CERTIFIED'FORD/MERCURY Moab, UT Q Option 1:'$20,348.00 Option 2: $20,275.00 Option 3: $10,701.00 WESTERN SLOPE FORD Grand Jct. CO Option 1: $18,964.00 Option 2: $16,753.00 Option 2a: $19,282.00 RICK WARNER CHRYSLER/PLYMOUTH S.L.C. UT Option 1: $18,680.00 Option 21 $16,065.00 Option 3: No bid Councilman Warner moved to take the bide under advisement. Councilwoman Robbins 2nd and the motion carried 5-0. UTILITY The following bids were recieved for sewer pipe i BIDS FOR PIPE i manhole materials for replacement of line behind MAN HOLE MATERIALS Travelodge: W.R. WHITE CO., INC. Murray, UT $2.649.00 RIVERSIDE PLUMBING Moab, UT $9.475.00 Councilman Sakrimon moved to take the bids under advisement. Councilman McDougald 2nd and the motion carried 5-0. Councilman Bierschied moved to table Alice Byrnes BYRNES REQUEST request to move a house from 129 S. 3rd E. to 180 TO MOVE HOUSE E. 2nd S. until the Planning Commission can look TABLED into the matter. Councilwoman Robbins 2nd and the motion carried 5-0. Councilwoman Robbins moved to approve a GROUNDWATER TECH. Groundwater Technical Easement to drill monitor EASEMENT GRANTED wells on Kane Creek Blvd. subject to an attorney's PENDING REVIEW review and approval. Councilman McDougald 2nd and the motion carried 5-0. 290 ORDINANCE 90-10 - AMMENDING SEC- TION 7 OF ORDIN- ANCE 90-05 ADOP- TED Councilmen Warner 8 Bierschied read Ordinance 90-10 - Ammending Section 7 of Ordinance 90-05 to clarify terms. Councilman Bierschied moved to approve the aomendments to the Ordinance. Councilman Robbins 2nd and the motion carried 5-0. MUM= 0_11lkU a• ail.Ind tiv /wl.• 1. Or 11W CIf1 GISMOS •..N RJrC. W my Cltf Orman fall• It moomary to tma. .e•lr 1 of boa Cam norm •.••N r alrlf. W ter rC lalalrla/ metals.. Wnl.l .r T11111.•♦. R N 1S'2I .man!• •• palaal. That .ante ' .f Mah Clog .rlaoea &WM I. lapel. aanda• op rood r fo11as.1 =ABU an dom. maim for 'Yale r►le I.hal.L t &aroma 111 Mall le Calf ma. rmaMal• ood s.e14 • fall wtop la Us anal. Tha rate far lrtallatloa m mrl.ma• r. Y.lm Sall• gammas ! amyl, 1.1 aYll ha aa oat lona \atom. 1.1 I19.1.al.1.1 Ibi•Nlhan. maws rrrlr rota pro math .I2.13 u11. 1 W 11 N Tray of N N f.o�lrotl malls. oltImal' 00 N N Is.tall • aortal 1. e1tIM. n D. Irian • aarr..M1 n N I99ta11 • e.•.n•a• Imal•• onto.. s. •• CITY SPONSORING AGENT FOR MOAB PUBLIC RADIO C.I.B. APPLI- CATION. ADVERTISE FOR BIDS FOR GOLF COURSE IMPROVE- MENTS ZONING COMPLIANCE OFFICER DISCUSSED RESOLUTION ADOPTED nl .moral .d••.lhma 11•.• .1•N .1••e .1.M . 1.1• .1•ll 11•N • 1•11 . lair ICI No lama•. 1a rot. aa•a'r foe IrWlallead "IWO *Mae lflod •! p Nall le amide tffao.l'maropt aolo.Iharlotlao„W qy .Moll vial. al.." IMI rro wag. et am. larao• r .uetao r• and.. a full. open sal 'walla wa•.alm• opal Cols. roe. W op..leamly of all laloMtod pnl..0 to ha aaN, =Er that la W owa• Last W CIy f.Mll , ,,, Y t'r l rr = MWr� el'ree'nr •• r WW1 .�frtlno at W ood od W es.lw Nelod. Ill SaM for oar•Ima other lb. Is.tallnlr of oealprt on. 'Nolo Sable WW1 ha ruin*. hen Iha aMW pr.M\ M W e.loo of Ye Palma Caxmlal\IM LMIrIr. IM OM IX Oral ..iCIL n1• 3..g. Oaf of Ord. • • a _ maws a•.lo• ••....or . M i Thor • •Inca•. r... of Hama (Its Councilman McDougald moved to have Moab City be the sponsoring Agent for Moab Public Radio's C.I.B. application. Councilman Warner 2nd and the motion carried 5-0. Councilman Bierschied moved to advert bid for erosion. control improvements the new Golf Cart Building to be Community Impact Board Funds. Counci 2nd and the motion carried 5-0. ise to go to surrounding paid with lman Robbins The Council discussed the request for Compliance Officer. Councilman Bierschied Council he would put a job description for the next meeting. a Zoning told the together Councilwoman Robbins read Resolution 10-90 10-90 Setting Vehicle Mileage and Meal Allowance Travel. Councilman Warner moved to approve Resolution as presented. Councilman Sakrison the motion. for the 2nd After discussion, Councilman Sakrison withdrew his 2nd and C^uncilman Warner withdrew his motion. Councilman Warner then moved to accept the Resolution with the terms of 25 cents per mi', and have the meal allowance up to $25.00 per with reciepts. Councilman Sakrison 2nd and the motion was defeated 1-4 with Councilmembers Robbins, MCDougald, Sakrison, and Bierschied voting No. aaalla den . �al Qi. MY r lak& MAW= MS ate. maim arNaloi.i+M. lr . ur4 m1Mma ma wl NC .1. Cl� N r 1. lama as. 4 Y M maim �i wlima. l N =��a�� I. Ina 11�ddr Taoa.0 o Mar nag OONUS�Oak lan midd alb ben r: alC =1"ar ...palnM 'f W e"'""s r: mare Men n LO Councilman Bierschied moved to accept the Resolution with the terms of 26 cents per mile and have the meal allowance up to $25.00 per day with out receipts. Councilwoman Robbins 2nd and the motion was defeated 2-3 with Councilmembers Sakrison, McDougald and Warner voting No. Councilman Sakrison moved to accept the Resolution with the terms of 25 cents per mile and have the meal allowance $25.00 with receipts. Councilman McDougald 2nd and the motion carried 3-2 with Councilmembers Robbins and Bierschied voting No. Councilman Sakrison moved to go to bid for curb and gutter work on Milicreek drive from 4th E. to the Rotary Park on the southside. Councilman McDougald 2nd and the motion carried 5-0. 291 ADVERTISE FOR BIDS FOR CURB & GUTTER FOR MILLCREEK DR. At 9:20 p.m. Mayor Stocks called for a break in BREAK., the meeting. At 9:28 p.m. Mayor Stocks called the meeting back to order. CO Councilman Bierschied moved to act on Water Leadman W.R. WHITE AWARDED (D Johnson's recommendation and award W.R. White CO., DID FOR PIPE i MAN. Li- INC. of Murray, Utah the bid for sewer pipe and HOLE MATERIALS CO manholes in the amount of $2,649.00. Councilman McDougald 2nd and the motion carried 5-0 by roll Q call vote. Councilman Warner moved to act on Chief of Police West's recommendation and award Petra Computer of Moab, Utah the bid for Computer Equipment for the Police Department in the amount of $4,250.00. Councilman McDougald 2nd and the motion carried 5-0 by roll call vote. Councilman Sakrison moved to act on Swim Center Manager Adamson's recommendation and award D.J. Industry's of Sandy, Utah the bid for a Winter Cover for the pool in the amount of $5,850. Councilman McDougald 2nd and the motion carried 5-0 by roll .:all vote. Councilman Bierschied moved to pay the Bills APPROVAL OF BILLS against the City of Moab in the amount of $63,090.17 including the addendums of $48.00 for secretarial services to Patricia Holyoak and not including the $4,568.00 for the Four Corners Strike Force. Councilman Sakrison 2nd and the motion carried 5-0 by roll call vote. After discussion on the issue, at 9:48 p.m. EXECUTIVE SESSION Councilman Warner moved to go into an executive session for discussion of pending litigation against the City for it's involvement in the Fcr Corners Strike Force. Councilman McDougald 2nd and the motion carried 5-0. PETRA COMP. AWARDED DID FOR COMPUTER EQUIPMENT D.J. INDUSTRY AWARDED DID FOR WINTER POOL COVER At 10:12 p.m. Councilman Bierschied moved to go BACK TO REGULAR back into regular session. Councilwoman Robbins SESSION 2nd and the motion carried 5-0. Councilman McDougald moved to continue funding ofrOUR CORNERS STATIC the Four Corners Strike Force and to pay the FORCE BILL APPROVE $4,568.00 amount to the program. Councilman Warner 2r.3 and the motion carried 3-2 by roll call vote with Councilmembers Sakrison and Robbins voting No. In further business, the Council decided to write LETTER SENT TO and send, as a group, a letter of support for the B.L.M. Moab Film Commission to the Bureau of Land Management. 292 ADJOURN ATTEST: SPECIAL MEETING Q ATTENDANCE WORKSHOP W/PLANNING COMMISSION ON SIGNS JILL SEYFARTH OF DURANGO, CO MADE PRESENTATION & ANSWERED QUESTIONS UTILITY TRUCK BIDS BROUGHT BACK FROM THE TABLE FROM 8/7 MIKE YOUNG, INC. AWARDED UTILITY TRUCK BID FINANCING OF NEW TRUCK 10 BE THROUGH FIRST WESTERN NATIONAL BANK MEETING ADJOURNED ATTEST: At 10:51 p.m. Councilman McDougald moved to adjourn. Councilwoman Robbins 2nd and the motion carried 5-0. Mayor Stocks then adjourned the meeting. APPROVED: �L: omas . oc cs Mayor /Srandra E. Beauregar Acting Temporary Re 'order MOAB CITY COUNCIL SPECIAL MEETING August 9, 1990 Moab City Council held a Spacial Meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center Street, Moab, Utah. Mayor Stocks called the meeting to order at 7:03 p.m. Councilman Terry Warner led the audi- ence in the pledge to the flag and Councilman McDougald offered the invocation. Also in attendance were Councilmembers Dave Sakrison, Dave Bierschied and Christine Robbins; Acting Temporary Recorder Sandra Beauregard; City Planning Coordin- ator M. David Olsen; City Planning Commission members Kyle Bailey, Lucy Wallingford, Nolan Morse and Kirk DeFond; City Building Inspector Wesley Brewer; Jill Seyfarth, Associate Planner, for Durango, Colorado; seventeen members of the audience and the media. The purpose of this Special Meeting was to conduct a workshop on the proposed sign ordinance with the City Planning Commission. Jill Seyfarth, Associate Planner, from Durango, Colorado made a short presentation to Council and audience and then answered questions on how Durango went about getting their sign ordinance adopted and working for them. Councilman Bierschied moved to bring back from the table the bids on the Utility Truck for the Parks Department; Councilwoman Robbins seconded the motion. The motion passed with all voting aye. Councilman Bierschied moved to award thr yid for the Utility Truck for the Parks Departmea' to Mike Young Inc. of Moab, Utah for $16 670.0C; Council- man McDougald seconded the motion. The motion passed by roll -call -vote with all voting aye. Councilman McDougald moved to make the purchase of the Utility Truck a lease purchase in three equal payments at 11% interest from First Western National Bank for a total of $18,524.00; Council- man Bierschied seconded the motion. The motion passed by roll -call -vote with all voting aye. Mayor Stocks then adjourned the Special Meeting at a:02_ p.m. ndra E. Beau agar Acting Temporary Recrder APPROVED: omas A. S oc s Mayor 293 1.0 MOAB CITY COUNCIL AUGUST 21, 1990 Moab City Council held their Regular Council REGULAR MEETING 6 Meeting on the above date in the Council Chambers ATTENDANCE of the Grand County Courthouse, located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilman Dave Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others present were Councilmembers Terry Warner, Dave Sakrison, and Christine Robbins; City Attorney Bill Benge; Acting Temporary Recorder Sandra Beauregard; Planning Commission Member Lucy Wallingford; City Office help Sonja Taylor, and 9 members of the audience including the news media. Councilman Warner moved to approve the minutes of APPROVAL OF MINUTES August 7th Regular meeting and August 9th Special meeting. Councilman Sakrison 2nd and the motion carried 5-0. CD In Council and Mayor reports, Mayor Stocks COUNCIL & MAYOR (D reported that the Grand County Fair would be held REPORTS this week. He also reminded the Councilmembers m about the gathering with the Board of Directors of the Utah League of Cities and Towns Friday at 5:30 Q p.m. at Eli's Branding Iron. He said the Board meeting would be held the next morning at 8:30 a.m. Councilman Bierschied said the Blue Ribbon Committee had been meeting frequently to try to resolve situations with local camp park owners. He said things are finally taking a direction. Councilman Bierschied reported that the next Blue Ribbon Committee meeting would be next month. Councilman',Warner expressed his concerns about materials being dumped in the City Dump. He said he would follow up on this report and talk to each Councilmember individually, but he just wanted to make sure the Council was'aware that there is a problem. Councilman Bierschied expressed a need for an Ordinance restricting big trucks on Main Street, Mayor Stocks added to the reports by saying that there is a lot of filming activity going on, and that they would be done by the beginning of next month. In bid openings, the following bids were recieved B"-S OPENED FOR for Erosion Control improvements surrounding the E 3SION CONTROL new Golf Cart Building: Rholand Murphy Construction Moab, Utah Items 1,2,3,4: $8,550.00 Items 1,2,5,: 06,656.00 Item 6: $ 425.00 H i H Builders Moab, Utah Items 1,2,3,4: $8,466.00 Items 1,2,5: $7,306.00 Items 6: $ 566.00 JEBCO Construction Moab, Utah Items 1-6, Cement $12,850 Items 1-6, Asphalt $10,950 Items 1,2,5 Concrete $10,500 Councilman Sakrison moved to take the bids under EROSION CONTROL advisement until the City Engineer and the Golf BIDS TAKEN UNDER Course Manager could look them over. Councilman ADVISEMENT 294 BIDS OPENED FOR CURE & GUTTER CURE & GUTTER BIDS TAKEN UNDER ' ADVISEMENT ZONING COMPLIANCE POSITION TAKEN UNDER ADVISEMENT AFTER DISCUSSION JOE SORENSEN GIVEN PERMISSION TO HOLD CONCERT AT OCP ON 9/3/90 RECYCLING & TASK FORCE ENDORSED WITH ROBBINS AS COUNCIL REPRESENTATIVE BREAK MEETING BACK TO ORDER GRAND COUNTY FAIR BOARD GRANTED SPECIAL EVENT TRANSIENT MERCHANT LICENSE COUNCIL AGREES TO PARTICIPATE IN ANGUS BEESON SIDEWALK PROJECT ON S. 4TH EAST Bierschied 2nd and the motion carried 5-0. The following bids were recieved for curb and gutter on Millcreek Dr. from 4th East to the Rotary Park on the southside: A -Quality Concrete Item 1: $6,375. Item 2: $ 605 Item 3: $ 144. All Items: $7,124. Moab, Utah 00 or $4.25 per linear foot .00 or $ .55 00 or $ .60 00 KEY Construction Moab, Item 1: $5,850.00 Item 2: $ 594.00 Item 3: $ 129.60 All Items: $6,573.60 Canyonlands Item 1: Item 2: Item 3: A11 Items: Concrete $5,985.00 $ 825.00 $ 240.00 $7,050.00 Utah or $3.90 per linear foot or $ .54 or $ .54 Moab, Utah or $3.99 per linear foot or $ .75 or $1.00 Wards Concrete Moab, Utah 'Item 1: $6,000.00 or Item 2: $ 495.00 or Item 3: $ 108.00 or All Items: $6,603.00 $4.00 per linear foot $ .45 $ .45 Councilman Warner moved to take these bids under advisement until the engineer could look over them. Councilwoman Robbins 2nd and the motion carried 5-0. After discussion, Councilman Sakrison moved to take the issue of a Zoning Compliance position under advisement so that the City could meet with the Planning Commission and explore other options. Councilwoman Robbins 2nd and the motion carried 5-0. Councilman Bierschied moved to grant permission to Joe Sorenson to hold a Concert at the Old City Park on September 3rd. Councilwoman Robbins 2nd and the motion carried 5-0. Councilman Bierschied moved to endorse the recycling program and the Task Force with Councilwoman Robbins to act as the Council representative. Councilman Sakrison 2nd and the motion carried 5-0. At 9:10 p.m. Mayor Stocks called a three minute break. At 9:14 p.m. Mayor Stocks called the meecing back to order. Councilman Bierschied moved to grant the Grand County Fairboard a Special Event Transient Merchant License, foregoing the 30 day application period with all conditions met. Councilman McDougald 2nd and the motion carried 5-0. Councilman Bierschied moved to give Angus Beeson City participation for his sidewalk project located at 64 South 400 East in the amount of $186.75. Councilman Robbins 2nd and the motion carried 5-0 by roll call vote. Mayor Stocks let it be known that Mr. Beeson la a first cousin to himself. TANGREN'S GRANTED Councilman Sakrison moved to act on the Planning Ln co m Q ATTEST: Commission's recommendation and grant Mr, and Mrs. Garth Tangren permission to move a house from 129 S. 3rd East to 180 E. 2nd South, with the conditions that if the Street is ever completed the Tangren's will install curb, gutter, and sidewalk according to code requirements, and to enter into a performance contract with the City on the same. Councilman Bierschied 2nd and the motion carried 5-0. Councilwoman Robbins moved to act on the Planning Commission's recommendation and grant John Beck, Dan i Diana Chalfant a Home occupation license at 10 S. 4th East. Councilman Bierschied 2nd and the motion carried 5-0. Councilman Sakrison moved to abate the reservation fee for the Old City Park for the August 8th 1990 reservation to the Moab Fire Protection District. Councilman Warner 2nd and the motion carried 5-0. Councilman Bierschied moved to pay the bills against the City in the amount of $44,458.35 in- cluding the addendum of $186.75 for a cost sharing participation with Angus Beeson. Councilman Warner 2nd and the motion carried 5-0 by roll call vote. In Citizens to be heard, Councilman Bierschied asked as a citizen for the Council to sponsor him as a candidate for the B.L.M Advisory Council. Councilman McDougald move to so sponsor Councilman Bierschied. Councilwoman Robbins 2nd and the motion carried 5-0. At 9:30 p.m. Councilman Bierschied moved to adjourn. Councilwoman Robbins 2nd and the motion carried 5-0. ra E. Be•urega Acting Temporary Recorder APPROVED: 295 PERMISSION TO MOVE HOUSE TO E. 2ND S. WITH CONDITIONS & PERFORMANCE CONTRAC' BECK & CHALFANT'S GRANTED HOME OCCUPATION LICENSE OCP RESERVATION FEE ABATED FOR MOAB FIRE PROTECTION DISTRICT APPROVAL OF BILLS COUNCIL TO SPONSOR BIERSCHIED FOR THE. B.L.M. ADVISORY COUNCIL ADJOURN Thomas A. Stocks Mayor MOAB CITY COUNCIL September 4th 1990 The Moab City Council held their Regular Meetina on the above date in the Council Chambers o, the Grand County Courthouse at 125 E. Center, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilman Dave Sakrison led the Pledge of Allegiance and Councilman Dill McDougald offered the invocation. Others present were Councilmembers Terry Warner, David Bierschied and Christine Robbins; Acting Temporary Recorder Sandra Beauregard; City Engineer Tim Keogh; Chief of Police Alan West; City Attorney Bill Benge; Planning Commission Chairman Kyle Bailey; City Planning Coordinator M. David Olsen; City Office Help Sonja Taylor; and 6 members of the audience. Councilman Terry Warner moved to accept the minutes from the August 21st meeting as corrected. Councilman McDougald 2nd and the motion carried 5-0. 2EGULAR MEETING i ATTENDANCE ACCEPTANCE OF MINUTES 296 COUNCIL REPORTS BIDS TAKEN UNDER ADVISEMENT FOR MAPPING i SUR- VEYING PROJECT In Council reports, Councilman Bierschied reported that they had stopped pumping water out of the reeevoir since it was dry and are now using the wells. Councilman Sakrison asked that letters of appreciation and recognition be written to the Parks Dept. employees for their personnel files commending them for the fine work they've been doing out at the City Parks. Councilman Sakrison also asked the City to write a letter to the Moab Film Commission commending them for the professional way they handled the recent weeks of filming for the movie "Thelma and Louise". Councilman Sakrison said Jim Mattingly's water keeps getting turned off on days of business. Councilman McDougald informed Councilman Sakrison that a broken line is being replaced and work will be finished soon. Councilwoman Robbins reported that she would have her first meeting with the League of Women Voters on September 5th to further discuss a City recycling project. Councilman Warner asked the Council's feelings on going ahead with sister city relations with interested cities. Councilman Warner said he'd talk to them and let the Council know more about it. Councilman Warner expressed the need to go into executive session later in the meeting to discuss a personnel matter in the Police Department. The following bids were received for Mapping and Surveying for the Planning Department for the Millcreek FlOOd Control and Parkway Project: AERIAL GRAPHICS S.L.C. Utah Task A: 1. $131,485.00 2. $ 46,245.00 3. $ 65,145.00 Task B: 1. $ 45,000.00 OLYMPUS S.L.C. Utah Task A: 1. $ 16,930.00 2. $ 12,585.00 3. $ 16,565.00 Task B: No Bid MAPS, INC. Murray, Utah and KEOGH ENGINEERING of Moab, Utah. Task A: 1. $ 32,958.00 2. $ 20,765.00 3. $ 32,508.00 Task B: 1. $ 4,580.00 INTERMOUNTAIN TECH Grand Junction, Colorado Task A: 1. a. $ 49,500.00 b. $ 41,250.00 2. $24,065.00 3. $28,950.00 Task B: No Bid Councilman Bierschied moved to take the bids under advisement. Councilwoman Robbins 2nd ,and the motion carried 5-0. 297 co m a Councilman Bierschied moved to award the bid for Erosion Control Improvements surrounding the Golf Course Cart Building to Rholand Murphy Construction of Moab, Utah for their bid of $7,081.00. Councilman McDougald 2nd and the motion carried 5-0 by roll call vote. Councilman Bierschied moved to grant Cheryl Fawks DBA Canyonlands Cafe a Clas■ II Beer License. Councilman Sakrison 2nd and the motion carried 5-0. Councilman Sakrison moved to move the agenda since Scott Cockayne was not present to speak for his request to Moab City to waive the reservation fee for the Old City Park for October 13th as a benefit for the hospital will be held there. Councilman Bierschied moved to table the issue of ending suspended ■ewer and garbage agreements with homeowners until a later date. Councilwoman Robbins 2nd and the motion carried 5-0. Councilman Sakrison moved to table the issue of ending special rental counts for trailer courts and apartments until a later date. Councilman Bierschied 2nd and the motion carried 5-0. Councilman Bierschied moved to act on the recommendation of the Planning Commission and extend a C-3 zone in to a R-3 zone by 100 feet under conditional use ordinance 17.09.610. Councilwoman Robbins 2nd. Councilman McDougald moved to ammend the motion to include the rest of the block in the C-3 zone at a future time. Councilwoman Robbins 2nd and the motion failed 1-4 with Councilman McDougald voting yes The original notion carried 5-0. Councilwoman Robbins moved to advertise to go to bid for a concrete supplier for the remainder of the Fiscal Year 1990/1991. Councilman McDougall 2nd. After discussion, Councilwoman Robbins withdrew her motion and Councilman McDougald withdrew his 2nd on the basis that the City must comply with the existing purchasing policy and for the City Engineer to advise administration when we have a project that needs to follow the bid process. Councilman Bierschied moved to pay the bills against the City in the amount of $54,928.08 including the addendums of $2,614.44 to Moab Ready Mix, and $249.00 to Grace Lutheran Church. Councilman Warner 2nd and the motion carried 5-0 by roll -call -vote. At 8:55 p.m. Councilman Warner moved to move into an executive session for the purpose of discussing a personnel matter in the Police Department. Councilman Bierschied 2nd and the motion carried 5-0. At 10:05 p.m. Councilman Bierschied moved to go back into the Regular Session. Councilman Robbins 2nd and the motion carried 5-0. At 10:10 p.m. Councilman Bierschied moved to adjourn. Councilwoman Robbins 2nd and the motion carried 5-0. Mayor Stocks then adjourned the meeting. EROSION CONTROL IMPROVEMENT BID AWARDED TO RHO - LAND MURPHY COUST. FAWKS GRANTED CLASS 2 BEER LICENSE AGENDA MOVED SEWER i GARBAGE ISSUE TABLED TRAILER COUNT ISSUE TABLED C-3 ZONE EX- TENDED 100 FT. DISCUSSION ON CONCRETE SUP- PLIER FOR FY 1990/1991. APPROVAL OF BILLS MOVE INTO EX- ECUTIVE SESSION MOVE BACK TO REGULAR MEET. ADJOURN 298 APPROVAL OF MINUTES CORRESPONDENCE ATTEST: ndra E. Beaurega Acting Temporary R APPROVED: omas Mayor c°A8ti CITY COUNCIL September 18, 1990 A. S oc s REGULAR MEETING & The Moab City Council met for their Regular ATTENDANCE Council Meeting on the above date in the Council Chambers of the Grand County Courthouse located at 125 E. Center Street; Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:06 p.m. City Planning Coordinator M. David Olsen led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmembers Christine Robbins, David Sakrison, and David Bierschied; Acting Temporary Recorder Sandra Beauregard; City Attorney Bill Benge; Chief of Police Alan West; Planning Commission member Lucy Wallingford; City Engineer Tim Keogh; City Office Help Sonja Taylor; the media and 6 members of the audience. Councilman Terry Warner was not present due to recent surgery. Councilman Sakrison moved to accept the minutes from the September 4th Council Meeting as presented. Councilman Bierschied 2nd and the motion carried 4-0. In Correspondence, Mayor Stocks read a letter from the Golf Course requesting enlargement of the Golf Cart Storage Shed Doorway, to be paid for by the Golf Course. City Attorney Benge said this was fine by the Lease Agreement. Mayor Stocks asked that a letter be sent to Moab Country Club (MCC) granting their request, however, any cost to be absorbed by MCC. Mayor Stocks said a letter had been recieved from Dorothy Hoffman concerning a 2nd sewer charge at her home on Rosalie Court. Mayor Stocks reported that he will attend a meeting with the Utah Advisory Council on inter -Governmental Rela- tions on September 28 at 10:00 a.m. He also thanked Councilman Sakrison for attending Back To School night at the local elementary school. The Mayor said the convention for the Utah League of Cities and Towns was better than previous years, and everyone had an enjoyable time. COUNCIL REPORTS Councilman Bierschied reported the Blu- Ribbon Committee would be holding a public meet'i_j October loth to discuss ideas behind mitigating the problem along the river corridor. He also reported that he would be meeting with the Chamber to recognize groups who have been cleaning up the highways and other programs. Councilwoman Robbins reported a meeting with the League of Woman Voters. She said the League would keep the City informed about any actions. Council- woman Robbins said she attended a session about Sister Cities at the ULCT Convention and found that Moab is further along than most cities with our relations. She said we just need to write some letters to British Columbia and get things started. Councilman McDougald mentioned that the ULCT's stand on recycling was that they would support recycling of marketable products only. A short discussion followed. Councilman McDougald also reported work being done at Spring Number One. Ul CD OD m a The Bar following bids were recieved for a Mechanical BIDS °PENED'L Screen for the Wastewater Treatment Plant: MECHANICAL BAR SCHLOSS ENGINEERING Denver, Colorado JOHN MEUMIER, INC. Salt Lake City, Utah Councilman Bierschied moved to take advisement. Councilman Sakrison motion carried 4-0. SCREEN FOR WWTP $23,364.00 & TAKEN UNDER ADVISEMENT $30,718.00 the bids under 2nd and the Councilman Sakrison moved to re -table the Bid for Mapping and Surveying for the Planning Dept. for the Millcreek Flood Control and Parkway Project. Councilwoman Robbins 2nd and the motion carried 4-0. Councilman Bierschied moved to grant Scott Cockayne's request to Moab City to waive the Old City Park Reservation fee for October 13th as the benefit is for the hospital. Councilwoman Robbins 2nd and the motion carried 4-0 by roll call vote. Councilman Sakrison moved to accept the agreement between the City and RC&D for a landscape architect for the Millcreek Flood Control and Parkway Project with the City to pay $15,000 by Sept. 30th and the balance of $3,000 by the completion of the project. Councilwoman Robbins 2nd and the motion carried 4-0 by roll call vote. Councilwoman Robbins moved to grant Canyonlands Arts Council a Transient Merchant Special Event License and waive the $110 fee. Councilman Sakrison 2nd. After discussion, Councilwoman Robbins revised her motion to move the Canyonlands Arts Council be granted a Transient Merchant Special Events License for their annual art/craft show. Councilman Sakrison accepted with his 2nd, and the motion carried 4-0. Councilman Sakrison moved to waive the $110 License fee for the Arts Council for this year only. Councilman McDougald 2nd and the motion tied 2-2. Mayor Stocks voted No and the motion was defeated 3-2 with Councilman Bierschied, Councilwoman Robbins, and Mayor Stocks voting No. Councilman Sakrison moved to waive the 2nd sewer fee charged to Dorothy D. Hoffman for her single family dwelling at 4 Rosalie Court that has two sewer connections. Councilman Bierschied 2nd and the motion carried 4-0 by roll call vote. Councilman Sakrison read Resolution 11-90 - Setting the finance charges to be charged on all accounts receivable over 30 days old; then moved to accept the Resolution as read. Councilman Bierschied 2nd and the motion carried 4-0 by roll call vote. •NYITIN •• ��. •W. ROOMS �� CI OS 4% w1 NIt O SCI INICINS O . Y �Yef�1 K Motu. W eovee•IM Body of Yo City of IIW floeo it eoeNMn I• ••oor•es• •lt• r.ab Mu *Natty N••••n•• •. NI (Irmo Wren oo oll ntotoo•1•f aseN I freeholds o•o•.rto 1411 Cltol Rat• fWfeN. ee It N M rIKYN by W Raab SIN *II. Out Y, SINN• Wnn u N .Wow •• NI ew•.•,u NNIN11• •—•-u •••• YIN, ISM Yn •to Nato •, ••• ••• w-WI Mnna 11 CI rYI, or •lell.•e rem. NMI •••••Ilr INN ntoo WII We•o •ff••ll•o rill IN N14o•Ne MAPPING & SURVEY- ING BIDS TABLED OCP RESERVATION FEES WAIVED FOR HOSPITAL BENEFIT OCTOBER 13TH RC&D/MOAB CITY AGREEMENT ACCEPT- ED FOR LANDSCAPE ARCHITECT FOR MILLCRF.EK PROJECT CANYONLANDS ARTS COUNCIL GRANTED SPECIAL EVENTS LICENSE; FEES NOT WAIVED FEES WAIVED FOR 2ND SEWER CONNEC- TION CHARGE FOR DG .THY HOFFMAN RESOLUTION 11-90 ADOPTED - FINANCE CHARGES TO BE CHARGED ON ALL A/R OVER 30 DAYS MOON oN •IfCNN 1• to•e Co.oell lr • WW1, veto of W Conn1Y C•N of Ra•1 CIto C••••11 Yto ]e.• •N of fEKTE e . • C. INC. yorratis Ostia Lob MN tYr• •. Ctn O. Iloo1 Cll) %am 300 RESOLUTION 12-90 ADOPTED - SETTING WATER/UTILITY ACCOUNTS POLICY Councilman Bierschied read Resolution 12-90 - Setting Guaranteed water deposit -and delinquent utility accounts policy. Councilwoman Robbins moved to accept the Resolution. Councilman Bierschied 2nd and the motion carried 4-0 by roll call vote. MM.IIM Ml ITEM • .M.urrlM .sour.. rare ....re we MLIaItOT IRILITT Iir.lr TS POLICY The Cit. Temsswiss will daaswl. tbs so. W mama or • ale ♦resi. ter City water. ..+.. sad te.ab ursine roe all a�n lasato muesli. doss wool.. Ts roll... w1.e11r w ill M wW to Or iolonl..ne of W mad for W the awl of Lensalll 1 ass. of slss.s Coolie nslWalst440.111.t ors so l Trams of sluts foal. resiMtlwi ♦willya elf ma . .wall loots.. W stall astalllstwa.t. bsr1as sa n oro.• rW, manic* dorsal M M. a Las. .a.. els. W Iotwaaol. moon will W a do... la .e.1 to two 131 also. W blob.. .Mr bill tor ssnln'Goall.. . A M.o. V be rolotrod Yr. r rar..a w tine If rorood rnee.i .wl.lrn r C All deposit. soda with Moab Cit. an r•Iatenwi Morin. hft.r r soar W ...el will M .•Ives• .Ai the deposal rof..i.i If por. obr I. wfrsol C...ewalwe ,arwt. APPROVAL TO ADVER- TISE TO BE ON TWO VEHICLES - POLICE & ANIMAL CONTROL APPROVAL OF BILLS CITIZENS REQUEST TO BE HEARD - LUCY WALLINGFORD REQUESTS JOINT COUNCIL/PLANNING COMMISSION MEETINC ADJOURN ATTEST: i n. Cite olll dawir.t .m.lse to m....sots nee dare or nec* ieu.ewaat Man Y! aH.Mt. 1a ow. Covell b. . solo.. tl wets of W Cormalma Mir .f Ike Nee► Cll. Cowell lhl. 1'rl dap .f / erber A 1 t• noel Claf IY..a iallai NM\ CIL, Sword. Councilman Bierschied moved to go to bid for vehicles, one for Animal Control and the other the Police Department. Councilwoman Robbins and the motion carried 4-0. two for 2nd Councilman Bierschied moved to pay the bills against the City in the amount of $27,841.99 including the addendums of $465.00 for the City Attorney's expense Sheet, and $129.95 to D.J. Industries for pumps for the pool. Councilwoman Robbins 2nd and the motion carried 4-0 by roll call vote. In Citizens to be heard, Lucy Wallingford asked the Council to set a date to meet with the Planning Commission about the Code Enforcement Officer position. The Council agreed on Thursday, September 27th, at 7:00 p.m. in the upstairs Con- ference Room of City Hall. At 8:47 p.m. Councilman Bierschied moved to adjourn; Councilwoman Robbins 2nd and the motion carried 4-0. Mayor Stocks then adjourned the mee*ing at 8:47 p.m. andra E. Beaurega� Acting Temporary R corder APPROVED: ayor 301 MOAB CITY COUNCIL Special Meeting September 27, 1990 Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall at 150 E. Center Street, Moab, Utah. Councilman Bill McDougald acted as Mayor Pro-tem in Mayor Tom Stocks absence. Mayor Pro-tem McDougald called the meeting to order at 7:00 p.m. In attendance were Councilmembers Dave Sakrison and Dave Dierschied; Acting Temporary Recorder Sandra aeauregard; City Planning Coordinator M. David Olsen; City Planning Commission Members Kyle Bailey, Nolan Morse, Kirk DeFond and Lucy Walling- ford; one member of the audience and the media. Councilman Terry Warner was not in attendance due to recent surgery. The purpose of this Special Meeting was to hold a joint workshop meeting with the City Planning Commission members on the creation of a Code Enforcement position for Moab City. After much discussion for and against the creation and duties of such a position Mayor Pro-tem McDougald requested that the creation of a Building Inspec- QO for/Zone Administrator/Code Enforcement position be (D placed on the agenda of the Regular City Council if- Meeting scheduled for October 2, 1990. CO With no further business Mayor Pro-tem McDougald Q adjourned the meeting at 7:45 p.m. ATTEST: APPROVED: Sandra E. Beauregar Acting Temporary Recorder MOAB CITY COUNCIL October 2nd 1990 SPECIAL MEETING & ATTENDANCE JOINT WORKSHOP WITH PLANNING COMMISSION ON CREATION OF A CODE ENFORCEMENT POSITION ADJOURN Tomas A. Stocks Mayor Moab City Council met for their Regular Meeting on REGULAR MEETING the above date in the Council Chambers, located at 6 ATTENDANCE 125 E. Center Street,' Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilman David Bierschied led the Pledge of Allegiance and City Planning Coordinator M. David Olsen offered the invocation. Others in ar.-indance were Councilmembere Christine Robbins. Terry Warner, and Bill McDougald; Acting Temporary Recorder Sandra Beauregard; Planning Commission Chairman Kyle Bailey; City Enginneer Tim Keogh; City Office Help Sonja Taylor; and six members of the audience, including the media. Councilman Bierschied moved to accept the minutes APPROVAL OF MINUTES from the September 18 Regular Council Meeting and September 27 Special Meeting as presented. Councilman McDougald 2nd and the motion carried 4-0. In correspondence, Mayor Stocks said he'd recieved CORRESPONDENCE a letter from David L. Rogers, who sent a photo- graph taken of the City representative and Lt. Governor Val Oveson at the UCP awards banquet at the ULCT Convention. Mayor Stocks said he had also recieved a letter from Delta Environmentals. 302 MAYOR 6 COUNCIL REPORTS RESOLUTION 13-90 CONSENTING TO THE INCLUSION OF MOAB INTO GRAND COUNTY HOSPITAL SERVICE DISTRICT BOUN- DARIES & PRO- VIDING FOR RETRO- ACTIVE EFFECT In Mayor and Council Reports, Mayor Stocks reported a Federal Energy Management meeting September 16th. Councilman McDougald reported curb and gutter installation at the New City Park. He also said irrigation water was now having to be pumped. Councilman McDougald reported a letter from the County asking permission to spray the weeds on 4th East. The Council agreed this was fine. Councilman Bierschied reported the Blue Ribbon Committee meeting October loth to discuss proposals and gain public input. Councilman Warner asked if the issue of City Drivers gaining Chauffeurs licenses was ever taken care of. He was informed that CEU had conducted a licensing class in the area, and City employees were working towards the needed licenses. Councilwoman Robbins read Resolution 13-90 - consenting to the inclusion of the City of Moab within boundaries of the Grand County Hospital Service District and providing for retroactive effect. Councilman Bierschied moved to adopt the resolution as read. Councilman Warner 2nd and the motion carried 4-0 by roll call vote. I, the undersigned, the duly qualified and acting City Recorder of the City of Moab, Grand County, Utah, do hereby certify, according to the records of said City in my official possession, and upon my own knowledge and belief, that In accordance with the requirements of Section 52-4-6(2), Utah Code Annotated 1953, as amended, I gave not less than twenty-four (24) hours' public notice of the agenda, date, time and place of the October 2, 1990 public meeting held by the City Council of the City of Moab, Grand County, Utah, by: (a) causing a Notice of Public Meeting to be posted at the principal office of the City Council at the Moab City Hall, 150 East Center Street, in Moab, Utah, on October 1, 1990 at least twenty four (24) hours before the convening of the meeting, in the form attached hereto as Exhibit A; said Notice of Public Meeting having continuously remained so posted and available for public inspection during the regular office hours of said city until the convening of the meeting; and (b) causing a copy of the Notice of Public Meeting form attached hereto as Exhibit A; to a provided on October 1, 1990, at least twenty Car (24) hours before the convening of the meeting, to The Times Independent, a newspaper of general circulation within the geographic jurisdiction of said city, and to each local media correspondent, newspaper, radio station or television station which has requested notification of meetings of the City Council. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the official seal of the City of Moab, Grand County, Utah, this 2nd day of October, 1990. City Recorder City of Moab, Grand County, Utah Ul CO OD LL m a Councilwoman Robbins moved to award the bid for Task B: Field Surveys and Right-of-ways for the Miilcreek Flood Control and Parkway project to M.A.P.S of Salt Lake City, combined with Keogh Engineering of Moab, for the amount of $4,580. Councilman McDougald 2nd. Councilman Bierschied moved to ammend the motion to accept the bid contingent on Task A being successfully rebidded. Councilman Warner 2nd the ammendment, and the ammendment carried 4-0. 303 TASK B BID AWARDED TO M.A.P.S Z KEOGH ENGINEERING The ammended motion carried 4-0 by roll call vote. Councilman McDougald moved to reject all previous REBIDDING OF bids on Task A and rebid the item. Councilman TASK A Bierschied 2nd and the motion carried 4-0. Councilman Bierschied moved to act on Al Anderson of James M. Montgumery Consulting Engineers, Inc. recommendation and award Schloss Engineering of Aurora, Colorado, the bid for a Mechanical Bar Screen for the Wastewater Treatment plant, in the amount of $23,264.00 for the Mechanical Bar Screen, and $4,600 for an insulated enclosure and heating system for the Bar screen housing. Councilwoman Robbins 2nd and the motion carried 4-0 by roll call vote. Councilwoman Robbins moved to act on Swim Center Manager Toni Adamson's recommendation and set the rates for the Hot Tub at $40 an hour, or $60 an hour for the pool and tubs combined. Councilman McDougald 2nd and the motion carried 4-0 by roll call vote. Councilman Bierschied moved to act on the Planning Commission's recommendation and grant Phyliss Shaw a conditional use/home occupation license to op- erate a Pre -School at her residence at 601 Bartlett with the condition of a 6 child limit. Councilwoman Robbins 2nd and the motion carried 4-0. Councilwoman Robbins moved to act on the Planning Commissions's reccomendation and grant Connie Blaine a home occupation license to operate a home secretarial business from her home located at 141 N. 400 East. Councilman McDougald 2nd and the motion carried 4-0. SCHLOSS ENGINEERING AWARDED BAR SCREEN BID HOT TUB RENTAL RATES SET SHAW GRANTED CON- DITIONAL USE/HOME OCCUPATION LICENSE BLAINE GRANTED HOME OCCUPATiON LICENSE Councilman Bierschied moved to table priorit- PRIORITIZATION ization of Community Impact Board Grant Ap- FOR C.I.B. TABLED plications until a public hearing could be held. Councilman Warner 2nd and the motion carried 4-0. The Council discussed John Hagners request for permission for filming of a special on Stuntmen t:: take place at the Hollywood Stuntmen's Hall of Fame in October. Councilman Warner moved to grant Pete Byrd Jr. $300 for sidewalk participation on W. 400 North and Park. Councilman Bierschied 2nd and the motion carried 4-0 by roll call vote. Councilman Bierschled moved to grant a Qu1t Claim Deed from Moab City to the Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter Day Saints for a parcel of land adjacent to the Church Orchard. Councilwoman Robbins 2nd and the motion carried 4-0 by roll call vote. `'<211EST BY MAGNER ..ISCUSSED BYRD GRANTED SIDEWALK PARTIC- 1VATION QUIT -CLAIM TO L.D.S. CHURCH 304 TRANSER DUMP OWNERSHIP TO GRAND COUNTY BUILDING INSPEC/ ZONE ADMIN/CODE ENFORCEMENT POSITION CREATED DALTON'S REQUEST FOR ROAD ABANDON- MENT TABLED AGREED TO CONTINUE NEGOTIATING WITH INTERESTED COURSE DEVELOPERS EASEMENT W/ FIRST SECURITY BANK APPROVAL OF BILLS ADJOURN ATTEST: Councilman McDougald moved to transfer ownership of City owned waste disposal site to Grand County. Councilwoman Robbins 2nd and the motion carried 4-0 by roll call vote. Councilman Warner moved to remove the Moab City name from the sign so the City could disassociate itself with the dump. Councilman Bierschied 2nd and the motion carried 3-1 with Councilwoman Robbins voting No. Councilman Bierschied moved to create a City Building Inspector/Zone Administrator/Code Enforcement Position. Councilwoman Robbins 2nd and the motion tied 2-2 with Councilmen Warner and McDougald voting No. Mayor Stocks voted Yes, and the motion carried 3-2. Councilman Bierschied moved to table Ned Dalton's request to the City to abandon the road across the North end of his property east of his home on E. Bench Road until more information is obtained. Councilwoman Robbins 2nd and the motion carried 4-0. Councilwoman Robbins moved to continue to negotiate with interested developers and invite them to a meeting on October 18th at 7:00 p.m. Councilman Warner 2nd and the motion carried 4-0. Councilman McDougald moved to honor First Security's request and exchange a blanket sewer easement across the Coffmann properties, with First Security then deeding the City an easement to the existing lines. Councilwoman Robbins 2nd and the motion carried 4-0. Councilman Bierschied moved to pay the bills against the City in the amount of $54,089.91. Councilwoman Robbins 2nd and the motion carried 4-0 by roll call vote. Councilman Bierschied asked the record to show that S. Powell is his cousin. At 9:10 p.m. Councilman Bierschied moved to adjourn. Councilwoman Robbins 2nd and the motion carried 4-0. Sandra E. Beauegard Acting Temporary Rec REGULAR MEETING i ATTENDANCE APPROVED: Thomas A. S ocks Mayor MOAB CITY COUNCIL OCTOBER 16th 1990 Moab City Council met for their Regular Council Meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:03 p.m. Councilwoman Christine Robbins led the Pledge of Allegiance, and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmen Terry Warner, David Bierschied, and David Sakrison; Acting Temporary Recorder Sandra Beauregard; Chief of Police Alan West; Police Officer Scott Mallon; City Attorney Bill Benge; City office Help Sonja Taylor; Youth City Councilman K.C. Hawks, Jr.; and 6 members of the audience including the media. 305 Councilwoman Robbins moved to approved the Minutes APPROVAL OF MINUTES from the October 2nd Regular Meeting, and the July 31st Special Meeting as presented. Councilman Sakrison 2nd and the motion carried 5-0. In correspondence, Mayor Stocks said he recieved a CORRESPONDENCE letter from the Utah Tax Payers Association concerning the proposed mill levies, and a letter from the Utah Boys Ranch, asking for a contribution. In Council and Mayor reports, Mayor Stocks MAYOR i COUNCIL informed the Council that a new Transient Merchant REPORTS License Application form had been made up. He also mentioned to City Attorney Benge that a Quit -Claim Deed would need to be drawn up for a piece of property adjacent to 61 N. 100 W by the Printing Place. Mayor Stocks reported a meeting with the Utah Sports Authority to discuss their position on the Winter Olympics Bid. He also mentioned a problem with the Caretaker of the Old City Park. The Council discussed whether the City should pay the Utility Bills at the trailer for CD the caretaker located at the park. OD Councilman Bierschied reported that 50-60 people m attended the last public Blue Ribbon Committee meeting. He said the Committee is taking the input Q from the meeting and will put the information into a report. He said the next meeting would be October 29th at 10:00 a.m. at the B.L.M. District ° M c•. Councilwoman Robbins said many people have been calling with concerns about J.J. Wang's proposna new units. She said he still needs to come into compliance with the requirement of 15 feet of landscaping on the side of the existing units. Councilwoman Robbins reported that the Gas Plume under the Old City Market is now in court, trying to pinpoint the blame. She also reported a Wildlife in Utah meeting to be held in December. Councilman McDougald discussed some problems with the area by the Printing Place which is being Quit Claimed. Councilman Warner asked if the City was still receiving Inspection services from the County. He said he felt that the City can not continue to provide Animal Control to the County unless something is worked out in the trade-off. The Council also discussed the ownership of the ump Property. Mayor Stocks informed tht Council that the County did not want the meet to d, •uss the issue until after the upcoming elc: ions. The following bids were recieved for a Police Vehicle: MIKE YOUNG CHEVROLET Moab, Utah $15,100.00 BUTTERFIELD FORD Sandy, Utah a. $13,039.00 b. $14,919.00 a. Taurus b. Police Mustang Model WESTERN SLOPE AUTO Grand Junction, CO $13,927.00 CERTIFIED FORD Moab, Utah a. $15,964.00 b. $13,323.00 a. LTD b. Crown Victoria Taurus The following Bids were recieved for an Animal Control Vehicle: MIKE YOUNG CHEVROLET Moab, Utah $11,000.00 BUTTERFIELD FORD Sandy, Utah $10,754.00 WESTERN SLOPE AUTO Grand Junction, CO $11,353.00 HINKLEY DODGE Salt Lake City, UT $11,253.00 CERTIFIED FORD Moab, Utah $11,545.00 DID OPENIMib FOR vOLICE AND ANIMAL CONTROL VEHICLES 306 BIRDWELL GRANTED SIDEWALK PARTIC- IPATION GO TO DID FOR SLURRY MIX WILDE, BECK, i EDWARDS GRANTED TRANSIENT MER- CHANT LICENSES NELSON AND OLSEN GRANTED YOKE Oc- CUPATION LICENSES PARTICIPATED WITH UT STATE FOR CORP. CREDIT CARDS APPROVAL OF BILLS POLICE VEHICLE •ID GRANTED TO CERTI- FIED FORD/ANIMAL CONTROL TO BUTTER - FIELD FORD 3 YEAR LEASE PUR- CHASE PLAN APPROVED CITIZENS TO BE HEARD Councilman Sakrison moved to take the bids under advisement. Councilwoman Robbins 2nd and the motion carried 5-0. Councilwoman Robbins moved to grant George Birdwell sidewalk participation on Park Lane and 4th North - not to exceed the Engineer's estimates. Councilman McDougald 2nd and the motion carried 5-0 by roll call vote. Councilman Warner moved to go to bid for slurry mix for the Streets Department. Councilman Robbins 2nd and the motion carried 5-0. Councilman Biersccied moved to grant Kim Wilde DBA Lois Rene Inc., Dave Beck DBA Mad Man McGees, and David Edwards Transient Merchant Licenses for the Fat Tire Festival. Councilwoman Robbins 2nd and the motion carried 4-1 with Councilman Sakrison voting No. Councilwoman Robbins moved to grant Russell Nelson a Home Occupation License to sell baseball cards at his residence at 529 Bartlett, and Trudy Olsen a Home Occupation at 397 Tusher for cosmetology and barbering. Councilman McDougald 2nd and the motion carried 5-0. Councilman Sakrison moved to participate with Utah State to acquire corporate Credit Cards for City out of town travel. Councilman McDougald 2nd and the motion carried 5-0. Councilman Bierschied moved to pay the Bills against the City of Moab in the amount of $22,680.63 with the addendums of $133 to the Statewide Association of Prosecutors, return $7.25 to John W. Moore for a water deposit, Dean Megee deposit return of $75.00, Louis Levron deposit return $10.92, and Treasures and Trash deposit return Of $15.54. Councilman Sakrison 2nd and the motion carried 5-0 by roll call vote. Councilwoman Robbins moved to act on the recom- mendation of the Police Department and grant Certified Ford of Moab the bid for a Police Vehicle for the amount of $13,323.00; and Butterfield Ford of Sandy, Utah the bid for the Animal Control Vehicle in the amount of $10,754.00. Councilman Warner 2nd and the motion carried 5-0 by roll call vote. Councilman Bierschied moved to approve payments to finance the vehicles on a three year lease purchase plan with the first payment to be - de this year. Councilwoman Robbins 2nd and OA motion carried 5-0. In Citizens to be heard, Mark Horowitz approached the Council with a request to close the East line of Center to let West from 5 p.m. to 6:00 p.m. on October 27th to hold bike sprints from Rim Cyclery to Kaibab Mountain Bike Tours. Councilwoman Robbins moved to give permission for the event with Police Department acceptance df the route. Councilman Bierschied 2nd and the motion carried 4-0 with Councilman Sakrison obstaining from the vote. Robin Parker approached the Council and asked to be put on the agenda for the November 6th Council Meeting to discuss the Drug Task Force. She said they were circulating petitions and would have 1,000 names by the next meeting. 307 At 9:00 p.m. Councilwoman Robbins moved to adjourn. ADJOURN Councilman Bierschied 2nd and the motion carried 5-0. Mayor Stocks adjourned the meeting. ATTEST: -e, • Sara E. Beauregar Acting Temporary Reco"der CDMoab city council held a Special Meeting on the SEECIAL MEETING & above date in the Conference Room, downstairs, at ATTENDANCE OD City Hall at 150 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at m 8:04 p.m. In attendance were Councilmembers Dave Bierschied, Dave Sakrison, Terry Warner and Bill Q McDougald; Acting Temporary Recorder Sandra Beau - regard; City Engineer Tim Keogh; Planning Coordin- ator M. David Olsen; Planning Commission Chairman Kyle Bailey; Stuart Powell, Clark & Roxann Post, Scott Ubank and Rob Eidemiller of the Allen Green- wood Investments and the Kokopelli Development Co., Inc, from Bullhead City, Arizona; sill Oswald attorney for Moab City from Salt Lake City; thirty- one members of the audience and the media. The purpose of this Special Meeting was for the PROSPECTIVE GOLF Council and the audience to meet the prospective COURSE DEVELOPER 6 developers for the golf course area from the Allen CONCERNS Greenwood Investments and the Kokopelli Develop- ment CO., Inc, from Bullhead City, AZ. Members of the development companies went over their areas of concerns for a developer to proceed with such a project. The five areas of concern discussed at great length were: 1. The need for a Master Plan - Covenants, Conditions Z Restrictions (CC@R's). 2. To protect the City water resources. 3. Public/Private partnership venture to be resolved by negotiations. 4. Phases for development - to complete Phase One before starting next phases. 5. To preserve the “public" nature of the golf course - protection of local citizen tee times. Discussion of the proposal of a developer for tie golf course area was discussed with the audience. The prospective developers said that they would pay all upfront costs of the project (fesibility- marketing study and engineering costs) but would like the exclusive rights for developing the area mentioned for ninety (90) days until they could complete the studies and then present them to the Council and citizens of Moab. Councilman Sakrison then moved to authorize the EXCLUSIVE NEGOTIATION Mayor and Council to continue looking at the RIGHTS GIVEN FOR 90 proposal of Allen Greenwood Investments and the DAYS Kokopelli Development Co., Inc. from Bullhead City, AZ, and to grant these companies the exclusive negotiation rights for ninety (90) days to complete the fesibility-marketing study and engineering work necessary to come back and make a presenta- tion to Moab city; Councilman Warner seconded the APPROVED: omas A. Stocks Mayor MOAB CITY COUNCIL SPECIAL MEETING October 18, 1990 308 ADJOURN ATTEST: motion. Councilman Bierschied disclosed a rela- tionship between. Stuart Powell and himself being second cousins. The motion then passed with all voting aye. Councilman Warner then moved to adjourn the meeting; Councilman Bierschied seonded the motion. The motion passed with all voting aye. Mayor Stocks then thanked everyone for coming to the meeting and adjourned the meeting at 9:35 p.m. 3`andra E. Beauregarc� Acting Temporary Rec APPROVED: Tomas A. Stoc s ayor MOAB CITY COUNCIL SPECIAL MEETING October 26, 1990 SPECIAL MEETING & Moab City Council held a Special Meeting on the ATTENDANCE above date in the Conference Room, upstairs, at City Hall at 150 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:02 p.m. In attendance were Councilmembers Terry Warner, Bill McDougald, Dave Bierschied and Dave Sakrison; Acting Temporary Recorder Sandra E. Beauregard; and one member of the audience. The purpose of this Special Meeting was the request for a Seasonal Beer License for the Moab Elks Lodge #2021 for the Fat Tire Festival Halloween Party to be held at 38 E. Center Street, Moab, Utah. Mayor Stocks read the request to Council and informed them of a memo from Police Chief Alan West giving no derogatory information that would give reason not to issue a license for this purpose. Chief West also stated in his memo that over the past several years, that he has found this activity to be orderly and well handled. MOAB ELKS LODGE REQUESTS SEASONAL BEER LICENSE MOAB ELKS LODGE GRANTED SEASONAL BEER LICENSE POSSIBLE CHANGE IN NOVEMBER 20TH REGULAR COUNCIL MEETING SCHEDULE ADJOURN ATTEST: Councilman Sakrison then moved to grant the Moab Elks Lodge #2021 a Seasonal Beer License for 38 E. Center Street; Councilman McDougald seconded the motion. The motion passed with all present voting aye. Mayor Stocks informed Council in a r,) Able change of the November 20th Regular Meeting due to special airing of the State Legislature issues that evening. Councilman Warner moved to adjourn the meeting at 6:05 p.m.; Councilman Sakrison seconded the motion. The motion passed with all present voting aye. Mayor Stocks then adjourned the meeting. 9ATidra E. Beauregard Acting Temporary Reco APPROVED: Thomas A. Stocks Mayor 309 ul co OD m a MOAB CITY COUNCIL NOVEMBER 6, 1990 The Moab City Council met for their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at R:02 p.m. Councilwoman Christine Robbins led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmen Terry Warner and Dave Sakrison; Acting Temporary Recorder Sandra Beauregard, City Treasurer Marget Snyder; City Attorney Bill Henge; City Planning Coordinator M. David Olsen; Planning Commission Chairman Kyle Bailey; City Office Help Sonja Taylor, and 6 members of the audience including the media. Councilwoman Robbins moved to approve the October 16th Regular Council minutes as presented. Councilman Sakrison 2nd and the motion carried 4-0. McDougall moved to approve the October 18th and 26th Special Council Meeting minutes as presented. Councilwoman Robbins 2nd and the motion carried 4-0. In Council reports, Councilman McDougald reported that some patch work needed to be done on 2nd South 3rd East on the handicap access ramp. Councilwoman Robbins asked the Council to discuss having a workshop about whets happening in the City in the area of annexation and what the City needs to do to take care of resulting problems. Robin Parker presented the Council with a petition in support of the Four Corners Strike Force. Ms. Parker said the petition had about 700 signatures representing citizens concerns that the City continue to actively support the moving forward of this program to erase the drug problem. David R. Anderson, C.P.A. from Price, Utah, pre- sented the 1989/1990 Fiscal Year Audit Report for Moab City. Councilman Warner moved to act on the recom- mendation of the Planning Comission and grant W. Richard and Marjorie C. Stucki DBA Sunflower Hill a Bed and Breakfast License at 185 N. 300 E. Councilman McDougald 2nd and the motion carried 4-0. Councilman Sakrison moved to grant LaRell E. Brox DBA Moab Elks Lodge 82021 a Cabaret License and a Temporary Class II Beer License until his back- ground investigation is completed. Councilwoman Robbins 2nd and the motion carried 4-0. Councilman Sakrison moved to grant local consent on -premise Beer Licenses to the following businesses: a. Cheryl Fawks Monders DBA Outlaw Saloon Inc. at 35 W. Center Street. b. J.J. Wang DBA Creekside Restraunt at 105 S. Main Street c. Cheryl Fawks Monders DBA Canyonland's Cafe at 16 S. Main Street. d. Catherine Mattingly DBA Catarina's at 51 N. Main Street. e. J.J. Wang DBA Arches Dining Room and Pancake REGULAR MEETING 6 ATTENDANCE ACCEPTANCE OF MINUTES COUNCIL REPORTS R. PARKER -PETITION SUPPORTING FOUR CORNERS STRIKE FORCF D. ANDERSON-1489/ 1990 FISCAL YEAR AUDIT REPORT STUCKIIS GRANTED BED Z BREAKFAST LICENSE ELKS LODGE #2021 GRANTED TEMPORARY CLASS II BEER AND CABARET LICENSE LOCAL CONSENT ON - PREMISE BEER LIC. GRANTED 310 GONZATESI REQUEST FOR NEW CITY PARK USE kOR BIKE POLO TABLED RESOLUTION A-90- CREATION OF CITY INSPECTOR APPOINTED POSITION AGREEMENT TO GO TO BID FOR CRACK SEAL FOR STREETS DPT. Haus at 128 S. Main Street. f. LaRell E. Brox DBA Moab Elks Lodge *2021 at 672 N. Cermak Wanda A. Hughes DBA Hughes Inc. DBA Dos ' Amigos Mexican Cantina Restaurant at 56 E. 3rd South. h. Kathy Binford DBA Restraunts Grand, Inc. DBA Golden Stake Restraurant at 55 S. Main Street i. Donna Rivette DBA Honest Ozzie's Cafe it Desert Oasis at 60 N. 100 West. j. Jeffery Allen Davis DBA La Hacienda Restraurant at 547 N. Main Street. k. Carl A. Rappe DBA Main Street Broiler at 606 S. Main Street 1. Glen Victor DBA MiVida Restaurant at 1266 N. Highway 191. m. Margaret La Fontaine DBA The Rio Colorado Restaurant Q Bar at 2 S. 100 West. n. James MAddox DBA Pizza Hut of Moab at 265 S. Main Street. o. Max Woodard DBA Woody's Tavern at 221 S. Main Street g• Councilwoman Robbins moved to table Lou Gonzales' request for permission to use the New City Park for future bicycle polo meets. Councilman Warner 2nd and the motion carried 4-0. Councilwoman Robbins read Resolution 1*-90 - Creation of City Inspector appointed position. After discussion Councilwoman Robbins moved to adopt the Resolution as read. Counciman Sakrison 2nd and the motion carried 3-1 with Councilman Warner voting No. RESOLUTION NO 11-90 A HESOLLTION APPo P.TIh4 A "LIT% IhSPELTOR NHEREAS. Themaa A. Stacks, Man. tit) Nq or, has heron.) appainted penny Denne} as "Olt) Inspector purauent to Chapter COS of the Moab Municipal Cede for the purpnne of InmatiHating, reaming and abating injurious and noNluus heeds, Urbane, refuse, is.. unsightly or deleterious oblecta or structures. HOU THEREFORE, RE TT HERM HESOB Eh bm the Noah fit% Ceuncll that the appointment of henna Oeunt) us Cit) irspectnr for the C1t) of Moab is hereby confirmed and that Kenn) Heinle) ie hereby appointed 'Clt) Inspector" to cam nut the aforementioned purpose. DONE IN OPEN COUNCIL thin ith dit of Novemhar _, IggO "'Inosas A. Slone, Noah LU1, Na)ur Attest ei:41 )mcfµ • 'ttu+y44 gL.dro L. Heeurena,d. Aelins Mnuh Lit) Necn}der Councilwoman Robbins moved to go to bid for crack seal for the Street Department. Councilman Sakrison 2nd and the motion carried 4-0. U3 rn OD m a Councilwoman Robbins moved to table the issue of a possible drainage problem at the Episcopal Church of St. Francis on Kane Creek Blvd. Councilman Warner 2nd and the motion carried 4-0. Councilman Warner moved to grant Medical Leave of absence to Holly R. Walden and Wayne Scarlett for illnesses for 60 days. Councilwoman Robbins 2nd and the motion carried 4-0. Councilwoman Robbins moved to change the November 20th meeting time to 6:30 to allow Utah Tommorrow Statewide televised Town Meetings to be held at 7:30 p.m. Councilman Sakrison 2nd and the motion carried 4-0. The following bids were recieved for Mapping of the Millcreek Flood Control and Parkway Project: MAP -CON S.L.C. Utah Option 1: $42,650; $42,100; Option 2: $33,895; $42,100; Option 3: $34,250; $33,700; Option 4: $19,560; $22,130; Option 5: $17,620; $17,620 $55, 230 $46,500 $46,830 $26,950 INTERMOUNTAIN TECH. SERVICES INC. Grand Jct. CO Option 1: $15,820; $16,880 Option 2: $11,880; $16,300 Option 3: $15,260; $16,320 Option 4: $11,320; $15,750 Option 5: $800 City: $1,200; $650; $3,700; $5,550 OLYMPUS AERIAL SURVEYS INC. S.L.C. Utah Option 1: $13,695; $19,698 Option 2: $12,942; $17,910 Option 3: $7,925; $14,855 Option 4: $7,230; $13,067 Option 5: $6,018; $7,520 City: $5,578; $7,096; $5,478; $1,735 HERO -GRAPHICS, INC. S.L.C. Utah Option 1: $24,655; $46,500 Option 2: $15,660; $43,100 Option 3: $16,210; $41,880 Option 4: $8,830; $39,800 Option 5: $7,800; $9,360 PHOTOGRAMMETRIC MAPPING Aurora, CO Option 1: $1,900 (ground control) $18,052; $7,130 Option 2: $14,566; $6,930 Option 3: $17,552; $7,130 Option 4: $14,556; $6,930 Option 5: $880; $2,112 City: $1,430; $715; $5,500; $1,200 MAPPING G ANALYTICAL PHOTOGRAPHIC SERVICE INC. S.L.C. Utah Option 1: $36,100; $22,230; $23,710 Option 2: $21,925; $13,525; $9,750 Option 3: $21,890; $9,050; $6,550 Option 4: $12,550; $4,050; $5,370 Option 5: $1,575; $2,600 UNI-GRAPHIC SYSTEMS, INC S.L.C. Utah City Proposal #1: $3,000; $2,190; $4,500; $9,690 City Proposal #2: $2,750; $1,940; $1,750; $6,440 $2,400; $600 Councilman Sakrison moved advisement. Councilwoman motion carried 4-0. to take the bids under Robbins 2nd and the 311 DRAINAGE PROBLEM AT EPISCOPAL CHURCH TABLED MEDICAL LEAVE OF ABSCENCE GRANTED TO H. WALDEN AND W. SCARLETT NOV. MEETING TIME CHANGED TO 6:30 P.M. MAPPING OF MILLCREEK FLOOD CONTROL PROJECT BIDS TAKEN UNDER ADVISEMENT 312 APPROVAL OF BILLS COUNCILWOMAN ROBBINS TO ATTEND MONTICELLO WORKSHOP WORKSHOP DATE SET ADJOURN ATTEST: Councilman Sakrison moved to pay the Dills against the City of Moab in the $92,246.30 not including the addendums of $115.25 for Terry Warner Medical, $25.00 to the ULG and $4,140.00 to D. Anderson for the Audit; bringing the total to $96,546.55, Councilwoman Robbins 2nd and the motion carried 4-0 by roll call vote. Councilwoman Robbins volunteered to attend a workshop in Monticello on the 14th of November in place of Councilman McDougald. The Council to discuss Council, and At 9:15 p.m Councilwoman 4-0, Mayor Stocks agreed on December 4th for a workshop problems with the Building Inspector, the County. . Councilman Warner moved to adjourn. Robbins 2nd and the motion carried then adjourned the meeting. ndra E. Beauregar Acting Temporary Rec=rder REGULAR MEETING & ATTENDANCE CORRESPONDENCE MAYOR & COUNCIL REPORTS APPROVED: T mas . Stocks Mayor MOAB CITY COUNCIL NOVEMBER 20, 1990 The Moab City Council met for their Regular meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:30 p.m. Councilman Dave Sakrison led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmen Terry Warner and David Bierschied; Acting Temporary Recorder Sandra Beauregard; Planning Commission Chairman Kyle Bailey; City Attorney Bill Benge; City Planning Coordinator M. David Olsen; City Police Chief Alan West; City Office help Sonja Taylor; and eighteen members of the audience including the media. In Correspondence, Mayor Stocks said the Small Business Administration wrote a letter asking for nominations for an outstanding business person. He also recieved a letter from the Southeastern Association of Governments saving there would be a CDBG funding meeting. In Mayor and Council reports, Mayor Stocks reported an Economic Development Meeting November 26-27th at the Seven Peaks Resort. He also discussed the need for a public hearing for prioritization needed to apply for Grant monies. Councilman Bierschied reported that the Blue Ribbon Committee met and finalized ideas to present to the B.L.M. and County. He also reported that the B.L.M. had $30n,000 for the construction of toilets along the river. cn LL m a Councilman Sakrison moved to accept the recommen- dation of the Planning Coordinator and award to Intermountain Technical Services, Inc. of Grand Junction, CO the bid for mapping of the Millcreek Flood Control Project in the amount of $21,400 for Option 2 and $800 for Option 5 for a total of S22,200; also the City portion of the bid for $1,850 for digitizing the maps, and Uni-Graphic Systems, Inc. of Salt Lake City, UT for property related map layering in the amount of S1,750, with a breakdown of a total of S19,50n for CDRG Funds and $6,300 out of the City General Fund. Council- man Bierschied 2nd and the motion carried 4-0 by roll call vote. Councilman McDougald moved to grant Stephen Thomas Patterson DBA Eddie McStiff's Inc. Bar 4 Restaurant a Temporary Class I Beer License and Local consent for a State Manufacturers and Beer License for his business located at 57 S. Main. Councilman Bierschied 2nd and the motion carried 4-0. Mayor Stocks tabled Jeffery Allen Davis DBA La Hacienda Restaurant's request for Local Consent for a State Restaurant Liquor License at 574 N. Main until the December 4th Council meeting due to not having received the local consent form. Councilman McDougald moved to grant Lauren Davis DBA President of Omega Rho Sorority a Transient Merchant License for the Annual Christmas Bazaar scheduled for November 30th at the Civic Center and waive the $110 license fee but not the $40 deposit on sales tax. Councilman Sakrison 2nd and the motion carried 4-0 by roll call vote. Councilman Sakrison moved to grant City Employee Stacie Sheets a Medical Leave of Absence as requested due to job injury and recent surgery. Councilman McDougald 2nd and the motion carried 4-0. Councilman Sakrison moved to advertise to go to bid for new restrooms for the New City Park. Councilman McDougald 2nd and the motion carried 4-0. Councilman Sakrison moved to grant Phil Atkins a Home Occupation License at 532 Cliffview to operate a Travel and Guide Service from his home, telephone only. Councilman Warner 2nd and the motion carried 4-0. Councilman Sakrison moved to grant J.J. Wang of the Greenwell Motel a C-3 Zone extension to include the entire Greenwell lot under a Conditional USf Transitional Use under Moab City Code 17.09.6'l Councilman Bierschied 2nd and the motion carried 4-0. Councilman Sakrison moved to advertise for a Public Hearing December 4th for prioritizion of projects for the Community Development Block Grant applica- tion; Councilman Bierschied 2nd and the motion carried 4-0. Councilman Sakrison moved to award the bid for crack seal to KOCH Materials of S.L.C. Utah for the bid of S.29 per pound contingent on the approval of City Engineer Tim Keogh. Councilman McDougald 2nd and the motion carried 4-0 by roll call vote. Councilman Bierschied against the City of S18,454.43 with the moved the pay the bills Moab in the amount of addendums of S26.10 for 313 BID AWARDED TO INTERMOUNTAIN TECHNICAL SERVICE & UNI-GRAPHIC SYSTEMS FOR MAPPING BIDS EDDIE MCSTIFF'S INC. BAR & REST. GRANTED TEMPORARY CLASS I BEER LIC. & LOCAL CONSENT FOR MFG. & BEER LOCAL CONSENT FOR LA HACIENDA REST. TABLED UNTIL DEC. 4TH MEETING OMEGA RHO SOR. GRANTED SPECIAL EVENT TRANSIENT LICENCE; FEES WAIVED EXCEPT TAX DEPOSIT CITY EMPLOYEE STACIE SHEETS GRANTED MEDICAL LEAVE OF ABSENCE OKAY TO ADVER. TO BID NEW CITY PARK RESTROOMS PHIL ATKINS GRANTED HOME OCCUPATION LIC. J.J. WANG GRANTED A C-3 ZONE EXTENSION CON►,. USE -TRANS. USE 17.09.610 OKAY TO ADVER. FOR PROJECTS b PUBLIC HEARING FOR CDBG FUND PROJECTS KOCH MATERIALS AWARDED CRACK SEAL BID APPROVAL OF BILLS 314 CITIZENS REQUEST TO BE HEARD RECESS UTAH TOMORROW STATEWIDE TOWN MEETING TOWN MEETING MOVED TO MAYOR': RESIDENCE ADJOURNMENT ATTEST: Councilman Bierschied's insurance benefit request: $40.00 for the Wildlife Conference registration; $361.00 to Mayor Stocks as airfare reimburament: $5.00 to R. Beldum for a Water refund; $2,250.00 to the Chamber of Commerce: and $110.00 license fee waiver to Epslion Sigma Omega Rho. Councilman Sakrison 2nd and the motion carried 4-0 by roll call vote. In citizens request to be heard, John Beck asked the Council if Bed and Breakfast establishments were paying the Commercial rate for utilites. Councilman Bierschied said he would look into the matter and report back to the Council. At 7:18 p.m. Mayor Tom Stocks called a recess. Mayor Stocks called the Utah Tomorrow Statewide, Televised, Town Meeting to order at 7:30 p.m. and gave an introduction and welcome to everyone present. Governor Norman Bangerter by video presentation talked about Utah Tomorrow - What will it bring? A discussion on the Utah Vision Statement - Draft #2 followed. The group then summarized the conclusions of the group discussion in preparation to phone in the Moab City comments. At 9:05 p.m. Councilman Sakrison moved to adjourn the meeting to Mayor Stocks house to watch the remainder of the Statewide Town Meeting on KUF.D TV (Channel 7); Councilman Bierschied 2nd and the motion carried 4-0. Mayor Stocks then adjourned the meeting to his residence at 505 East Rose Tree Lane, Moab, Utah. Mayor Stocks phoned in the Moab City comments, but was unsucessful in getting on KUED TV. At 10:00 p.m. Mayor Stocks adjourned the Statewide Town Meeting. ndra E. Beauregar Acting Temporary Recorder SPECIAL MEETING 60 ATTENDANCE APPROVED: Tomas A. Stocks Mayor MOAB CITY COUNCIL November 26, 1990 Moab City Council held a Special Meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center Street, Moab, Utah. Grand County Commissioner David Knutson called the meeting to order at 1:31 p.m. Also in attendance were Grand County Commissioner Fern Mullen; Grand County Clerk Fran Townsend; Grand County Commissioner elect Manuel Torres; Mayor Ton Stocks; Councilmembers David Bierschied, David Sakrison, Bill McDougald Christine Robbins; Acting Temporary Recorder Sandra Beauregard; City Attorney Bill Benge; City/County Building Inspec- tor Jeff Whitney; six members of the audience and the media. ATTEST: LO CD OD CO The Moab City Council met on the above date in the REGULAR MEETING & Q Council Chambers of the Grand County Courthouse ATTENDANCE located at 125 E. Center Street, Moab, Utah. Mayor Pro-tem Terry Warner called the meeting to order at B:00 p.m. Councilman David Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others in attendance were Councilman David Sakrison; Acting Temporary Recorder Sandra Beauregard; City Office Help Sonja Taylor; City Chief of Police Alan West; City Attorney Bill Benge; City Swim Pool Manager Toni Adamson; City Planning Coordinator M. David Olsen; Assistant Chief of Police John S.Mallon; Grand County Sheriff Jim Nyland; Grand County Commissioner David Knutson, and fourteen members of the audience including the media. The purpose of this meeting was to have a joint meeting between the City and the County for discussion of City/County agreements. Issues discussed were Building Inspector/Zone Adminis- trator, Animal Control and the Dumo. No agree- ments were changed and no new agreements were made at this meeting. Grand .County Commissioner Knutson adjourned the ADJOURN meeting at 2:57 p.m. Sandra E. Beauregar _ Acting Temporary Recorder APPROVED: 315 JOINT CITY/COUNTY MEETING ON AGREE- MENTS om� Stocks Mayor MOAB CITY COUNCIL December 4th 1990 Councilman McDougald moved the accept the minutes APPROVAL OF from the November 6th and 20th Regular Council MINUTES meetings and the November 26th Special Council meeting as presented. Councilman Sakrison 2nd and the motion carried 3-0. In Mayor and Council reports, Mayor Pro-tem Warner MAYOR & COUNCIL reported an internal posting for a Street worker. REPORTS He also said the open house for the Handicapped Center would be December 20th. He also reported a meeting December 5th at 7:30 p.m. at the Dan O'Laurie museum. Councilman McDoulgald reported that water for Spanish Valley is running about $40.00 an acre foot and the pumps are holding up okay. He suggested December loth for the City to attend the Safe Drinking Water Seminar in Monticello. Councilman Bierschied reported the Blue Ribbon Committee would be meeting with the County Commis- sioners December 5th to go over proposals to get them in place by the New Year. He also reported the La Sal Road committee would be meeting to discuss areas that need to be kept open, restricted, or closed. Councilman Bierschied reported on the Effects on Wildlife and Water in Utah Conference. He said they went over effects of the Colorado River drainage going towards agriculture and industry. 316 PUBLIC HEARING ON CDBG PROSPECTIVE PROJECTS FOR 1991-92 GRANT PERIOD PUBLIC HEARING CLOSED LA HACIENDA. GRANTED LOCAL CONSENT FOR STATE LIQUOR REST. LICENSE Mayor Pro-tem Warner asked the audience if there were any other written prospective projects for Community Development Block Grant (CDBG) Funds. With no additional prospective projects for CDBG Funds at this time Mayor Pro-tem Warner opened the Public Hearing at R:OR p.m. to discuss prospective projects for City support of CDBG application for the 1991-92 grant period. Mayor Pro-tem [darner then read the list of prospective projects to Council and audience as follows and opended the hearing for public comment: Mill Creek Flood Control 4 Parkway Project Swimming Pool Cover (inflatable dome) Sewer Expansion Consolidation of Public Facilities Moab Visitor Center/Plaza Main Street Beautification Moab Public Radio Golf Course Cart Paths i Bathrooms Recreation Center Recreation Storage Building Water Storage Tank (near Civic Center) U.S. 191 By-pass Councilman McDougald commented that there was $300,000 in a revolving loan fund from the Association of Organized Government that the City could obtain if our project is selected. He urged the selection of a good project that could compete for the money. Susanne Mayberry said the Moab Public Radio Station is a very important project. She said the station has already raised $12,000 and obtained donated equipment, but that they don't want to start operation until they are confident that they can stay in operation with sufficient funds. Ms Mayberry said she would appreciate backing by Moab City since the project would greatly benefit the people of Moab. She asked the City to put the radio high on it's list of prioritization. Swim Center Manager Toni Adamson said a winter inflatable pool cover is needed to enable year around use of the pool. She said, " I see a big need for this cover because there is no•water activity at all in the winter." She estimated the cost to be about $161,000. Mayor Pro-tem Warner asked if, given the work on the Mill Creek Project up to this point, the City is going to be able to arrive at the decision whether this project is economically " ssible7 City Planning Coordinator Olsen said the project would be feasible and that the Army Corp. of Engineers would provide alternative decisions to best fit the City's desires. He said the computer mapping is being done presently, and that the Soil Conservation Service has plans to revise the FF.MA maps. Olsen said the project would be done in segments all around. Councilman McDougald said it looked like a long drawn out project to him, extending into 1992 at the least. With no further comments Mayor Pro-tem Warner closed the Public Hearing at 8:26 p.m. Councilman Sakrison moved to grant Jeffery Allen Davis DBA La Hacienda Restaurant Local Consent for a State Liquor Restaurant License at 574 N. Main. Councilman McDougald 2nd and the motion carried 3-0. Ul CD OD LL CO a Councilman Sakrison moved to grant Zone Edward Sailer DBA Ding Howe Chinese Restaurant a Tempor- ary Class II Beer License for 702 S. Main until his background investigation is completed; and also a Local Consent for the State application. Council- man McDougald 2nd and the motion carried 3-0. Councilman Bierschied moved to grant Stephen Thomas Patterson DBA Eddie McStiff's Inc. Bar and Restraunt a Local Consent for a State Liquor Rest- aurant License at 57 S. Main. Councilman McDougald 2nd and the motion carried 3-0. The Council discussed the possibility of partici- pating in a new jail facility so as to include both the Police and Sherrif's Departments along with the jail. Grand County Commissioner Knutson reported a February 1st Public Hearing to discuss the new facility and requested the square footage needed by the Moab Police Department. He said that once the square footage is obtained the County would like to sit down with the City and work out a lease agreement with the City and include the footage in the presentation to the public in February. Councilman Bierschied moved to pay the Bills in the amount of $49,042.50 with the addendum of $722.20 for Terry Warner. Councilman Sakrison 2nd and the motion carried 3-0 by roll call vote. Councilman Bierschied moved to continue with City backing of the Milicreek Flood Control project and prioritize it as first, with Moab Public Radio second, the Swimming Pool Winter Inflatable Cover third, the Water Storage project fourth, and the Consolidation of Public Facilities fifth. Council- man Sakrison 2nd and the motion carried 3-0. At 9:06 p.m. Councilman Bierschied moved to adjourn. Councilman Sakrison 2nd and the motion carried 3-0. Mayor Pro-tem Warner then adjourned the meeting. ATTEST: .B ra E. sure? rd Acting Temporary Recorder 31'7 DING HOWE CHINESE RESTAURANT GRANTED TEMP. CLASS II LIC. & LOCAL CONSENT EDDIE MCSTIFF'S INC GRANTED LOCAL CONSENT FOR STATE LIQUOR REST. LIC. DISCUSSION WITH COUNTY ON CITY PARTICIPATION IN A JAIL FACILITY FOR CITY/COUNTY APPROVAL OF BILLS PRIORITIZATION OF CDEG PROJECTS ADJOURN APPROVED: omas A. Stoc �s Mayor MOAB CITY COUNCIL December 1S, 1990 The Moab City Council met on the above date in the Council Chambers of the Grand County Courthouse located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:00 p.m. City Planning Coordinator M. David Olsen led the Pledge of Allegiance, and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmen David Sakrison, David Bierschied, and Terry Warner; Acting Temporary Recorder Sandra Beauregard; Chief of Police Alan west; City Attorney Bill Benge, City Engineer Tim Keogh, City Office Help Sonia Taylor; and 14 members of the audience including the media. REGULAR MEETING 4 ATTENDANCE ACinBANCE OF MINUTES MAYOR 4 COUNCIL REPORTS PUBLIC HEARING ON MILL CREEK FLOOD CONTROL CDBG APPLICATION Councilman Warner moved to accept the Minutes of the December 4th Reaular Council meeting as presented. Councilman McDougald 2nd and the motion carried 4-0. In Mayor and Council reports, Mayor Stocks reminded the Council of the Handicapped Center Opening House December 20th at 11:00 a.m. Councilman McDougald reported that the CDBG revolving loan fund worked differently than previously thought, and there would be about $31,000 per County; not for the whole state to compete for. He said the money went to Grand County this year to start their recycling program. Councilman Bierschied reported the Rocky Mountain Elk Foundation Banquet was very successful. At 8:03 p.m. Mayor Stocks opened a public hearing to recieve public input on the Mill Creek Flood Control and Parkway Community Development Block Grant application. David Olsen explained the project in terms of what has been done, what's being done, and what's planned for the future. John Beck asked if any definite plane for money use had been drawn up. Olsen replied none had. D.L. Taylor asked if bike trails, benches, pathways, dikes, and other such things were still being considered along the Creek. Olsen said these things were about 4 years down the road. He said first all planning and appropriate studies and maps would be completed, then the City would know the cost of all these different options and decide from there what to put in. Dan Hick commented that snag and hooking along the Creek was needed and the City has his permission to go ahead and do it. Councilman McDougald asked if the application for AOG will have a fixed request for $31,000. Olsen said yes, and it would basically pay for clearing of the Creek and snagging operations. John Beck asked the approximate cost of all the Engineering after the studies. Olsen said it would cost about half of a million dollars, which will be obtained from CIB grants or some other source. He said the Soil Conservation group may fund the project, or the City may fund it through private sectors. Beck then asked what will happen after the stnl_es have been done, and if the project will stop if adequate funding isn't found. Olsen replied the Project wouldn't stop, it would just be delayed. D.L. Taylor asked what to do if the people living along the Creek want to personally develop the property. Mayor Stocks replied he wasn't sure how everything fit together. He said the new FEMA maps will determine flood plains and insurance, so as to serve the people better by letting them see if they are in the flood plain and whether to develop or not. Councilman Bierschied said he would like to see the Creek residents come into the Planning Department with their plans so the City could work together with them to integrate this project. 319 uo co OD LL m a Ken Davy asked if everything goes through and the flood zone is eliminated, how much property would be available for development. Mayor Stocks replied the area has a lot of potential if the Creek channels are deep enough, but this will cost millions of dollars. He said he didn't know how much property could be made available, due to the cost of the project. Councilman Bierschied told the citizens in the audience that if they had any questions then they should take them to Olsen in the Planning Department. At 8:29 p.m. Mayor Stocks closed the public meeting. Councilman Bierschied moved to accept the recommendation of the Planning Commission and grant Mat Marcus a Home Occupation license to operate a Computer Sales and Service from his home located at 188 S. 200 E. under Moab City Code 17.09.540. Councilman McDougald 2nd and the motion carried 4-0. Councilman Sakrison moved to table Carroll L. Clark's request for consideration for trade of approximately 30 feet on the southside and 25.4 feet on the eastside of his property at 4th North and 5th West for two water and two sewer connections with Mr. Clark moving the existing fence. Councilman McDougald 2nd the request to table, and the motion carried 4-0. The Council discussed consolidation of City Department Office space, and decided to go ahead and look into the project. The Council discussed a Building inspector/Zone Administrator position. They agreed one was needed, and to find a qualified person for the job. The Council reviewed the Financial Statement and 1990/1991 Fiscal Year Budget. Councilman Bierschied moved to pay the Bills in the amount of S106,441.92. Councilman Sakrison 2nd and the motion carried 4-0 by roll call vote. Councilman McDougald brought up discussion involving a letter from Stuart Powell concernina development of Golf Course property. He said he had reservations about the opinion of Powell to go ahead and develop without an adequate Market Study. Mayor Stocks said this was Powell's problem, not the City's. He said they would be meeting tt:ether in January and go over the plans, working on ' one step at a time. At 9:25 p.m. Councilman Sakrison moved to adjourn. Councilman Warner 2nd and the motion carried 4-0. Mayor Stocks then adjourned the meeting. ATTEST: andra E. Beaure�__ Acting Temporary Recorder 721111113117 APPROVED: i1fmas A. Stocks Mayor PUBLIC HEARING CLOSED MARCUS GRANTED HOME OCCUPATION AT 188 S. 200 E. CLARK'S TRADE REQUEST TABLED DISCUSSION OF CITY OFFICE SPACE CONSOLIDATION DISCUSSION ON BUILDING INSPECT/ ZONE ADMINISTRATOR POSITION 1990/1991 FY BUDGET REVIEWED APPROVAL OF BILLS GOLF COURSE DEVELOPMENT DISCUSSED ADJOURN 320 REGULAR MEETING 6 ATTENDANCE APPROVAL OF MINUTES CORRESPONDENCE MAYOR & COUNCIL REPORTS UP&L LATE PENALTY FEE ABATED PLANNING COMMISSION APPOINTMENTS: KIRK DEFOND h JOHN DECK BOARD OF ADJUSTMENT APPOINTMENT: KYLE BAILEY JUVENILE COURT LEASE AGREEMENT TABLED MOAB CITY COUNCIL JANUARY 2ND 1991 The Moab City Council met for their Regular Council meeting on the above date in the Council Chambers of the Grand Conty Courthouse, located at 125 E. Center Street, Moab. Utah. Mayor Tom Stocks called the meeting to order at R:00 p.m. Councilman Terry Warner led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmembers David Bierschied and Christine Robbins; Acting Temporary Recorder Sandra Beauregard; City Office Help Sonja Taylor and 3 members of the audience. Councilnan McDougald moved to accept the minutes of the December 1P.th meeting as corrected. Councilman Bierschied 2nd and the motion carried 4-0. In correspondence, Mayor Stocks read a letter from Julio Davis, age 9, expressing his ideas for an "Adopt -a -Street" program for Moab City. Mayor Stocks also said the RC4D has a new landscape architect available, and that UPkL would not charge sales tax for franchises. In Mayor and Council reports. Mayor Stocks reported that there would be a Utah Sports Authority meeting January 8th at the Triad Center. Councilman McDougald commented on the 1990 Ground Water Conditions in the Grand County Area, Utah. Emphasis was on the Mill Creek -Spanish Valley Area Report, completed by the Department of Natural resources. Councilwoman Robbins reported that she has recieved many calls from citizens concerning wood stove emissions. She asked whets being done about it. Mayor Stocks replied that the Planning Commission is looking into the matter. Councilman Warner reported on a meeting with Chief of Police Alan West, Officer Mallon and Mayor Stocks about prisoners in the County. He said they decided to form a document that will be signed upon delivery of the prisoners by the jailer. Councilman Warner moved to have a workshop to diecuse modification of Moab City Code 5.2n.170 to permit draft beer to be served in restaurants. Councilwoman Pobbins 2nd and the motion carried L-o. Councilman McDougald moved to abate the S1,247.45 late penalty fee against Utah Power and Light. Councilman Warner 2nd and the motion carried 4-0 by roll call vote. Councilman Bierschied moved to accept the appointment of John Beck and the reappointment of Kirk DeFond to the Plannina Commission. Councilwoman Robbins 2nd and the notion carried n-0, Councilman Warner moved to accept the appointment of Kyle Bailey and the re -appointment of Ronald Dolphin to the Board of Adjustments. Councilman Bierschied 2nd and the motion carried A-0. councilman Bierschied moved to table the 7th District Juvenile Court's request that the City enter into a Memorandum of Understanding with then 321 a) co m a ATTEST: concerning the lease of office space in the City Office Building with the same terms and conditions as before. Councilwoman Robbins 2nd and the motion carried 4-0. Councilman Bierschied moved to advertise for a Public Hearing Febuary 5th on Ordinance 91-01 - Establishing the expiration and renewal date for licenses issued for Conditional Uses. Councilwoman Robbins ?nd and the motion carried 4-0. Councilwoman Robbins moved to advertise to go to bid for Carpeting and a Copy Machine for City Hall. Councilman McDougald 2nd and the motion carried 4-0. Councilman Bierschied establish a Building Robbins 2nd and the moved to give permission to Authority. Councilwoman motion carried 4-0. Councilman Bierschied moved to pay the Bills in the amount of $41,855.83. Councilman Warner 2nd and the motion carried 4-0 by roll call vote. At 8:53 p.m. Councilman Bierschied moved to adjourn. Councilwoman Robbins 2nd and the motion carried 4-0. Mayor Stocks then adjourned the meeting. APPROVED: z - Sandra E. B=aureg Acting Temporary corder MOAB CITY COUNCIL January 15, 1991 The Moab City Council met for their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:07 p.m. Councilman Dave Sakrison led the Pledge of Allegiance and . ty Office Help Sonja Taylor offered the invoc�t_on. Others in attendance were Councilmen Terry Warner and David Bierschied, Councilwoman Christine Robbins; City Planning Coordinator M. David Olsen; Acting Temporary Recorder Sandra Beauregard; Chief of Police Alan West; City Treasurer Marget Snyder, and d members of the audience including the media. Councilwoman Robbins moved to accept the January 2nd minutes as corrected. Councilman Warner 2nd and the motion carried 4-0. In correspondence, Mayor Stocks said he'd received the agenda for the ULCT Legislative session. With the agenda was a memo from Sydney Fonnesbeck of the League office concerning the Mid -Year conference, The Mayor also received a letter from the County Commissioners informing the Mayor that a Sierra Club Legal Defense Fund had been set up. ORDINANCE 91-01 TO BE ADVERTISED FOR PUBLIC HEARING ESTABLISHING EXPIR- ATION & LIC. RENEW- AL DATES ADVERTISE TO GO TO BID FOR CARPET & COPY MACHINE PERMISSION GIVEN TO ESTABLISH BUILDING AUTHORITY APPROVAL OF BILLS ADJOURN REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES CORRESPONDENCE 322 MAYOR 8 COUNCIL REPORTS BOARD OF ADJUSTMENT APPOINTMENT: JOHN HARTLEY COUNCIL APPROVES 6 MONTH LEASE FOR 7TH DIST. JUVENILE COURT RED ROCK 4-WHEELERS GRANTED A TRANSIENT MERCHANT SPECIAL EVENT LICENSE COUNCILMAN SAKRISON APPOINTED TO MOAB FILM COMMISSION BOARD APPOINTMENTS: JOE EATON TO MOSQUITO ABATEMENT BOARD & TOM STOCKS TO HOSPITAL BOARD In Council and Mayor reports, Mayor Stocks reported the Slickrock Advisory Board would meet January 24th at 7:00 a.m, to look at the possible sites for the Kokapelli Theatre. He also reported that the Utah Advisory Council would be meeting on the 25th of January at 10:00 a.m. in Salt Lake City. Councilwoman Robbins reported she would be out of town until the 26th of January. Councilman Bierschied discussed his concerns about vehicles parked on the streets making it difficult for them to be plowed. He said the people do not know about the ordinance, making the situation difficult. Councilman Bierschied said he would like to see them informed, then ticketed if needed. Councilman Warner discussed concerns about outstanding license fees. He said legal notices needed to be used, as well as specific deadlines. He expressed the need to collect the money due to the City as well as ensuring everyone is treated equally. Councilman Sakrison reported that he would like Councilmen Warner and Bierschied, and Mayor Stocks to present the City's position on the Distribution of Local Sales Tax while in Salt Lake City at the League's legislative session. Councilwoman Robbins moved appointment of John Hartley of AdJustments. Councilman motion carried 4-0. to accept the Mayor's to the Moab City Board Bierschied 2nd and the Councilman Sakrison moved to enter into a Memorandum of Understanding with the Seventh District Juvenile Court to continue lease of office space in the City Building under the same concerns and conditions as previous years. Councilwoman Robbins 2nd. After discussion, Councilman Sakrison withdrew his motion and Councilwoman Robbins withdrew her 2nd. Councilman Sakrison moved to enter into a Memoran- dum of Understanding with the Seventh District Juvenile Court to continue lease of office space in the City building under the same concerns and conditions as previous years with the exeption that the contract would be for 6 months instead of a year. Councilwoman Robbins 2nd and the motion carried 4-0. Councilman Sakrison moved to grant Ron Brewer DBA Red Rock Four Wheelers a Transient ;.,.celant and Special Event License for the Annual o)Lp Safari to be held at the Moab Community Center with events scheduled for March 23-31, 1991. Councilman Bierschied 2nd and the motion carried 4-0. Councilman Bierschied moved to accept the appointment of Councilman Sakrison to the Moab Film Commission. Councilman Warner 2nd and the motion carried 4-0. Councilwoman Robbins moved to accept the Mayor's appointment of Joe Eaton to the Mosquito Abatement Board and Mayor Stocks to the Grand County Hospital Board. Councilman Sakrison 2nd and the motion carried 4-0. co LL.. m Q Councilman Warner moved to sub -lease part of the Hollywood Stuntmen's Hall of Fame to the Canyon- lands Field Institute for one year with the payment of $300.00 a month conditional that the document must be submitted in written form and approved by legal counsel. Councilman Sakrison 2nd and the motion carried 4-0. Councilwoman Robbins moved to give City endorsement supporting the change of inequalities in psycholo- gist licensing currently before the State Legisla- ture this session. Councilman Warner 2nd and the motion carried 4-0. The Council discussed the setting up of a Justice of the Peace Court in Moab City. Mayor Stocks informed Council and audience that he would like to appoint Councilman Bierschied to the position of City Recorder. He also said that he would like to enter into an Executive Session on this matter at the end of the meeting. Councilwoman Robbins moved to advertise for a Public Hearing to re -open Fiscal Year 1990/1991 Budget for ammendment by resolution on Febuary 19th. Councilman Bierschied 2nd and the motion carried 4-0. Councilman Bierschied moved to advertise to go to bid for a new roof and window frame repairs for City Hall and a roof replacement for the storage area at the Swimming Pool. Councilwoman Robbins 2nd and the motion carried 4-0. Councilwoman Robbins moved to adopt Resolution 01-91 - Moab Community Development & Housing Needs Policy Plan. Councilman Bierschied 2nd and the motion carried 4-0. RESOLUTION No MAI R RESOLUTION REM:MIRING THE STATUS Or MOUSING CONDITIONS IN MOAT CITY AND RECOGNISING TIE REED FOR IMPROVEMENT OF Tit NOOSING CONDITIONS MiTMIN TIC CITY SASSO UPON TEE FINDINGS OP MI MOAN CITY COMMUNITY DEVELOPMENT L NOUSINO NEEDS POLICY PLAN AND ADOPTION Or THE SAME. NNERSAI, the City of Moab Conducted a housing survey im December 1990, and the results aad findings of said survey are centained in the Moab City Cemmunity Development i Nousimg Needs Policy plea, attached hereto; aad WEEMS, the City of Moab, based en the results of said survey, recognises the inadequacies of the heuzing situation within the City, amd MASAN, the City et Mesb recognises that establishiag goals to improve the /musing status within the City is necssssry and in the but interest of the citizens of Mesh City; sad WEEMS, the City of Moab is !stormed of the availability of many funding sources for improvement of bousiag Conditioas within the City. NON, TEE/16E0M SE IT EERREY RESOLVED MY THE MORE CITY COUNCIL TRAT the ofsrsseseribed Moab City Community Developmeat S Rousing Neat policy plea be adopted and that Moab City, through its various deportment, and dogartaint heads investigate and/er pursue available avenues to improve the housing Conditien of the City of Moab. 1991. ATTEST. DONE IN OPEN COUNCIL this A5 t/. day of January. A D . ndra E lesUregard, Acting Temporarr Moab City Recorder '-TheMas A. �Stinks, Mayer of Moab City HOF SUB-LEASM CANYONLAND'S FIELD INSTITUTE APPROVED FOR ONE YEAR; PEND- ING LEGAL, COUNSEL APPROVAL, OF LEASE CITY ENDORSEMENT GIVEN IN SUPPORT OF STATE LEGISLATURE ON PSYCHOLOGIST LICENSING JUSTICE OF THE PEACE COURT DISCUSS ED MAYOR INFORMS COUNCIL OF HIS WISH TO APPOINT COUNCIL- MAN BIERSCHIED AS RECORDER OK TO ADVERTISE FOR PUBLIC HEARING TO RE -OPEN FY 1990/ 91 BUDGET OK TO ADVERTISE TO BID ROOF & WINDOW FRAME REPAIRS FOR CITY HAIL & POOL STORAGE AREA RESOLUTION 01-91 ADOPTED - MOAB COMMUNITY DEVEL. & HOUSING NEEDS 324 APPROVAL OF BILLS Councilman Bierschied moved to pay the bills in the amount of $27,403.83 with the addendums of $360 to Knight Trucking; $23 to Larry Johnson; $24 to Mike NaVarre; $20.89 for David Olsen; and $32.62 for the Ramada. Councilman Warner 2nd and the motion carried 4-0 by roll call vote. EXECUTIVE SESSION At 9:30 p.m. Councilman Warner moved to enter into CONCERNING ADDITION an executive session to discuss a personnel matter AL COUNCILMEMBER regarding additional responsibilities for City RESPONSIBILITIES Councilmembers. Councilwoman Robbins 2nd and the motion carried 4-0. COMPENSATION FOR JOB RESPONSIBILI- TIES TO BE DISCUSS - IN OPEN MEETING ATTEST: Mayor Stocks said that compensation for job responsibilities would be discussed in an open meeting. He then adjourned the Regular Meeting into an Executive Session. City staff present were told to go home. a. Sandra E. Beaureg'd Acting Temporary •ecorder REGULAR MEETING & ATTENDANCE APPROVED: homes A. Stocks Mayor MOAB CITY COUNCIL FEBRUARY 6TH, 1991 Moab City Council Meeting met for their Regulal Meeting on the above date in the Council Chambers of the Grand County courthouse, located at 126 E. Center, Moab, Utah. Mayor Tom Stocks tailed the meeting to order at 8:06 p.m. Councilman David Sakrison led the Pledge of Allegiance and Council- man Dill McDougald offered the invocation. Others in attendance were Couneilpersone Christine Williams, Terry Warner, and David Bierschied: Acting Temporary Recorder Sandra Beauregard; Chief of Police Alan West; City Planning Coordinator M. David Olsen; City Engineer Tim Keogh; Planning Commission member Lucy Wallingford, City Office Help Sonja Taylor, and 8 members of the audience Including the media. APPROVAL OF MINUTES councilman Warner moved t0 aocept the minutes from January 16th with the correction that the cub -lease by Hollywood Stuntsmen Hall of Fame with Canyon- lands Field Institute needed to b• ",,t-reed for Council approval after City Legal ..ounsel ha. reviewed. Councilwoman Williams and the motion carried 6-0. CARPET BID AWARDED Mayor Stocks moved the agenda to bid openings and TO MOAB HARDWARE the public hearing. The following City Halls Moab Hardware Canyon Interiors Custom Craft bids were rscieved for carpet for $6.999.00 $6.186.49 $6,463.00 All bids were from Moab. Utah. Councilman Warner moved to award the bid to Moab Hardware for their bid in the amount of $6,999.00, Councilman McDougald 2nd and the motion carried 6-0 by roll - call -vote. 325 At 8:14 p.m. Mayor Stocks opened the Public Hearing for Ordinance 91-01 - Establishing the expiration and renewal date of licenses issued foi conditional uses. Dan Mick asked if the licenses would now all be reviewed at the same time. Councilwoman Williams replied that this was the case. enabling the City to keep better track of licenses. With no further comments from the audience or Council on Ordinance 91-01 Mayor Stocks closed the Public Nearing at 8:16 p.m. Councilman Sakrison moved to adopt Ordinance 91-01 - Establishing the expiration and renewal date of licenses issued for conditional uses. Councilwoman Williams 2nd and the motion carried 6-0. ORDINANCE NO. 91-01 AN ORDINANCE EOTAOLIOMEMO THE ExAAAATIAN Ann RENEWAL DATE OF LICENSES ISSUED FOR CONDITIONAL USES ■E IT ORDAINED Of THE MOAO CITY COUNCIL AS FOLLOYS: That all lloeasea for con dlelenal uses, including hoe occupation. promise occupation and bed and breakfast establishments, shall be reviewed each year at the March Mooting by the Moab City planning Commission, followed by recommendstlens on such licensee to Mub City Leonel' at the secead meeting in March Said licensee shall expire on June 30th of each year and shall be renewed commeasing July 1st of each year. DONE IN OPEN COUNCIL this Sth day of FebrwrY 1991. ATTEST: Sandra E. V Acting Tomporory Recorder Thous A. SCECks Mayer The Council discussed the request of the Dan O'Laurie Museum for City representation on their board. Councilman Warner suggested the City insist on being a voting member of the board, or with draw City participation on the board. Councilwoman Williams moved to grant Craig Tuttle DBA Poplar Place a Temporary Class II Beer License for 10 East 100 North with the condition that It could be revoked if anything comes up in the background investigation. Councilwoman Williams also included Local Consent for State Application in her motion. Councilman Warner 2nd and the motion carried 6-0. Councilwoman Williams moved to grant a Cabaret License to Craig Tuttle 08A Poplar Place at 10 East 100 North. Councilman Sakrison 2nd and the motion carried 6-0. Councilman Sakrison moved to accept the 1991 Green Fees submitted by Moab Country Club at $6.60 for nine holes and $12.00 for 18 holes. Councilman eierschied 2nd and the motion carried 6-0. Mayor Stocks recognized Delbert R. Long. President of Moab Country Club. PUBLIC HEARING ON ORDINANCE 91-01 ESTABLISHING EXPIR- ATION & RENEWAL DATE OF LICENSES ORDINANCE 91-01 ADDOPTED DAN O'LAURIE MUSEUP BOARD REPRESENTA- TION DISCUSSED CRAIG TUTTLE DBA POPLAR PLACE GRANTED TEMP. CLASS II BEER LIC. & LOCAL CONSENT FOR STATE '''PLICATION CABARET LICENSE GRANTED TO CRAIG TVI'TLE DBA POPLAR PLACE 1991 GREEN FEES FOR MOAB COUNTRY CLUB ACCEPTED 326 OKAY TO ADVERTISE FOR PUBLIC HEARING CN ORDINANCE 90-02 AMENDING CLASS II RETAIL LICENSE LARELL E. BROX DBA MOAB ELKS LODGE GRANTED A CLASS II BEER LICENSE TRANSIENTMERCHANT LICENSE GRANTED TO ROBERT A. OLSEN DBA OLSEN AUCTION GALL- ERIES, INC. OKAY TO ADVERTISE FOR EXECUTIVE SEC. COUNCIL REPORTS MOTION TO PAY DILLS DIES DUE TO LACK OF SECOND EXECUTIVE SESSION OVER PERSONNEL MATTER REGULAR MEETING CALLED BACK TO ORDER APPROVAL OF DILLS ABJCIUAN ATTEST: Councilman Bierschied moved to advertise for a public hearing February 19th on Ordinance 90-02 - An Ordinance amending Section 5.20.170 of the Moab Municipal Code entitled Class II Retail Licenses. Councilwoman Williams 2nd and the motion carried 5-0. Councilman Bierschied moved to grant LaRell E. Brox DBA Moab Elks Lodge M2021 a Class II Beer License for 672 N. Cermak. Councilman McDougald 2nd and the motion carried 6-0. Councilman Warner moved to grant a Transient Merchant License to Robert A. Olsen DBA Olson Auction Galleries, Inc. Councilman Bierschied 2nd and the motion carried 6-0. Counciwoman Williams moved to advertise for an Executive Secretary. Councilman Bierschied 2nd and the motion carried 6-0. In Council reports. Councilman McDougald said they should know in 30-60 days whether to go out and hire a Superintendent of Utilities or to hire someone already working in the departments. Councilwoman Williams reported she would get City Attorny Bongs to look at the sub -lease between Hollywood Stuntmens Hall of Fame and CFI so the Council could review the sub -lease at their next. meeting. Councilman Bierschied discussed the issue of truck parking on Main Street. It was decided to call a Public Hearing in the future to see how people feel about it. Councilman Warner reported that the County was discussing raising the prisoner charges from $17.60 a day to $30.00 a day. He strongly urged a meeting between the two entities to resolve problems and work things out. Councilman Bierschied moved to pay the bills in the amount of $69.077.69 with the addendum of $125.00 for Councilwoman Williams. The motion died for lack of a 2nd. At 9:03 p.m. Councilman Warnsd moved to enter into an executive session. Councilman McDougald 2nd and the motion carried 6-0. At 9:23 p.m. Mayor Stocks called the Regular Meet- ing back to order. Councilman Bierschied moved to r, he bills in the amount of $58.952.69. Councilman McDougald 2nd and the motion carried 6-0 by roll -call -vote Councilman Sakrison moved to pay Karren Associa tee $1.000.00 for appraisal or the Walker properly on Main Street. Councilman McDougald 2nd and Ulu motion carried 5-0 by roll -call -vote. At 20:05 p.m. Councilman Diereehied moved b> adjourn. Councilman Warner 2nd and lire motion carried 5-0. andra E. eeaureg d Acting Temporary ecorder APPROVED: 4? Thomas A. Stocks Mayor 327 o) co c ._ m a MOAB CITY COUNCIL February 19, 1991 The Moab City Council held their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse, at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:05 p.m. Councilman Terry Warner led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmembers Christine Williams, David Biersch- ied, and Dave Sakrison; City Attorney Bill Benge; Chief of Police Alan West; Acting Temporary Recor- der Sandra Eeauregard; City Engineer Tim Keogh; City Planning Coordinator M. David Olsen; City Planning Commission Member Lucy Wallingford; City Water Leadman Larry Johnson; City Office Help Sonja Taylor; and 20 members of the audience including the media. Councilwoman Williams moved to approve the minutes of the February 5th meeting as presented. Coun- cilman Warner 2nd and the motion carried 4-0. At 8:08 p.m. Mayor Stocks opened a public hearing for Ordinance 91-02 - Amending Section 5.20.170 of the Moab Municipal Code Entitled Class II Retail License. J.W. Monders asked if this would restrict bever- ages to 16 oz. servings. Mayor Stocks replied this was correct. Chief of Police West commented that he did not expect any negative effects of serving draft beer in restaurants. Dan Mick commented that Kegs were recycleable, thus better than beer in bottles or cans. With no further comments Mayor Stocks closed the Public Hearing at 8:12 p.m. At 8:12 p.m. Mayor Stocks opened a Public Hearing on Resolution 02-91 - Amending Fiscal Year 1990/1991 Budget. Peggy Nissen requested a $2,000.00 contribution for the Close -Up Program at the Grand County High School. This would help defrey the cost for stu- dents to travel to Washington D.C. for training in Government. Councilman McDougald mentioned the request by the RSVP Sr. Program for S710.00. Tom Kuehne presented a "Friends of Moab" tree - planting project to the Council. With no further comments Mayor Stocks closed the Public Hearing at 8:28 p.m. The following bids were received for the reroofing Moab City Hall and the storage building at the Moab Swim Center: URETHANE Kearns, UT Option A: $7,060.00 Option B: $3,850.00 Option AiB: $10,320.00 PITT ROOFING Vernal, UT Option A: $4,250.00 Option B: $2,285.00 Option A&B: $6,535.00 REGULAR MEETING 6 ATTENDANCE APPROVAL OF MINUTES PUBLIC HEARING FOR ORD. 91-02 - AMEND- ING CLASS II LIC. PUBLIC HEARING ORD. 91-02 CLOSED PUBLIC HEARING FOR RES. 02-91 - AMEND FY 1990/91 BUDGET PUBLIC HEARING RES. 02-91 CLOSED REROOFING BIDS OPEN- ED/PITT ROOFING AWARDED BID 328 CORRESPONDENCE COUNCIL REPORTS ORDINANCE 91-02 ADOPTED AMENDING CLASS II LIC. The Pitt Roofing bid also offered a $525.00 warr- anty reduction, on Option B only, and a $820.00 supplement option to install an approximately 3 square feet addition to City Hall. The option supplements, if chosen, would bring the bid price to $7,355.00. Councilman Sakrison moved to award the bid to Pitt Roofing for the amount of $7,355.00. Councilwoman Williams 2nd and the motion carried 5-0 by roll call vote. In Correspondence, Mayor Stocks said he had recei- ved a letter from: the State Office of Planning and Budget reporting a meeting of the Slickrock Advisory Board February 28th at 4:00 p.m.; Dept. of the Interior reporting a meeting in Moab February 27th at 11:30 p.m.; Utah Air Conservation Committee reporting a meeting February 21st at 1:30 p.m. in S.L.C.; Grand County Commission reporting on the American Ranchers destination resort project; the Federal Agency Regulatory Commission reporting the expansion of pipelines; Corps of Engineers asking for comments on Regional permit #43; Southeastern Association of Governments sent an article to the Council that was not included in the last newsletter; Utah Population Guide sent a report on the impact of population transfers on the Colorado River; Municipal Finance Corporation in- forming the Council of loan money available; Utah League of Cities and Towns informing the Council of a convention 1n April in Ste George. In Council reports, Councilman Sakrison reported that he attended the last Moab Film Commission meeting. He said the Commission has taken on a new direction and are planning lots of activities for the year. Councilman Sakrison also added that he supports the Moab Jeep Safari in it's 25th year. Councilman Warner reported that Ed Neal would be coming to the Council for help on a project the American Legion is working on. This project would help aid families of those locally who are serving in Operation Desert Storm. Councilwoman Williams moved to adopt Ordinance - 91-02 - Amending Section 5.20.170 of the Moab Municipal Code Entitled Class II Retail License. Councilman Sakrison 2nd and the motion carried 5-0. OIDINANCI NO. 91.02 , AN ORDINANCE AMINDINO SECTION . 10.110 OF THE ROAD MUNICIPAL 0001 1MTITLES CUSS II R1TAIL LICIS21. bo It ergalsod by moo boob City Correll to- "nation 6.10.110 or sYa MsaY Mtalolpal Code Is Sere►y sen.t"t rod am fellwel y. 20.17S CIA,. 11 11 Claes 11 reeeee lleeeeee ehell seeeeee the eeeeeeee to sell beer In the eeeelsel • oatalaers and se graft is eoatalmore not to exceed eleleee IIII o uneos on the lees for . urn eeeee o the p aorduee with the L Central Ast and theordlnaneoa of the city. snd be issued . eefee and esta►lis►ment@ whose primary ptrpOSO Is the lieMmolnd .f food The food and oervIce meld or rendered be aufflerent In utura to amount le evle and•fforl wurs.. to the pity council of a rep. fad. reetaureat hue tn... lsetend of a .ere pretext for o►talnlm. • lleouo. A It la uolwful for as, porsom seder see wee of t..... en. y..re tp moll or meta boor or Idqu.r under t►Ie llmenoel or ■ It 1. ualawful for say person to sell or e beer or liquor to anye.r .th.r tits& is e•ejunetion with the purebeoo of tool menu a its.., under tide C.IL Is uslwful for soy Ilmena..r mope somed•r •r parse. Im ch.rd. or • ',coma pr..... holding a Cies. II rotall boor Newts. to biro or all.w or perelt y parse. w ader t one y..re of ode to mollbeer or liquor for coast=..... on or off moo pral.r. DONE IN OPEN COUNCIL ibis Igth dor of yetruery A • . I S1I. ryri bos&e A. SteCber IIa.Y Ciq N•yr OTTO. Mere E. l A.tl.. Tn►.rer. Moab City Recorder 329 U3 op m Q Councilman Warner moved to grant Craig Tuttle DBA Poplar Place dual licensing for a Class I it Class II Beer License during restricted hours. The Poplar Place will operate as a restaurant under Class II until 9:00 p.m. then switch to a Tavern under Class I until closing. Councilman McDougald 2nd and the motion carried 5-0. Councilman Sakrison moved to table the adoption of Resolution - 02-91- Amending Fiscal Year 1991/1991 budget. Councilwoman Williams 2nd and the motion carried 5-0. Councilman Sakrison moved to grant Sue Dalton DBA Snack Shack a Transient Merchant License to operate a catering mobile food service around Moab and a waiver of City Code 5.12.070 License Fees sections A & B and to allow her to pay her taxes on a quar- terly basis. Councilwoman Williams 2nd and the motion carried 5-0 by roll call vote. Councilman Sakrison moved to grant Stephen Thomas Patterson DBA Eddie McStiff's Inc. Bar G Restaurant a Class I Beer license for 57 S. Main. Councilman Warner 2nd and the motion carried 5-0, Councilwoman Williams moved to grant Zone Edward Sailer DBA Ding Howe Chinese Restaurant a Class II Beer License for 702 S. Main. Councilman Bierschied 2nd and the motion carried 5-0. Councilwoman Williams moved to grant Kathy Binford a move -on permit for 550 South Main. Councilman McDougald 2nd and the motion carried 5-0. Councilman Bierschied moved to table Meriloo's proposal concerning the sewer dumpsite until the March 5th meeting. Councilman Warner 2nd and the motion carried 5-0. Councilman McDougald moved to approve the sublease contract between Hollywood Stuntment's Hall of Fame and the Canyonlands Field Institute. Councilman Bierschied 2nd and the motion tied at 2-2. Coun- cilwoman Williams did not vote, as she is an employee of CFI and a signature on the contract. Mayor Stocks voted "yae" and the motion carried 3-2 by roll call vote. Councilman Warner moved to adopt Resolution 03-91 - Setting the Fees for Backflow work. Councilman Bierschied 2nd and the motion carried 5-0. SISSLSfIM IFS. 11.11 A I1uLUTISM /SCUMS TMl flu TO Si CMMES M SamlMl IMMOSCTIMS t'aW. the gerotaly lady of the City of den fists It unman la neon... with the Cub State Sean of nein to eat a a num charge ea ell Infesting of baabfiw devices nail qualified llee nee lnnenn en 1a flan. MOW 1101Vg/g. W IT MIST ammo by the Menh Clar Cowell. that the fee to be obargad g ell Anne*. Weenie. shall be • alele • of el/ FS. This rate la effaalive ea sf January UPI. PAWS ASS AMOR) is *Na Cowell by a majority veto of the Cranial my of Saab Clip Cowell this ata der of February A On 11/1. ATTEST -41,4, 7 Ante.; t .; "Mn I. Aetig Mennen Muhl� CRAIG TUTTLE DBA POPLAR PLACE GRANTED DUAL LIC. CLASS I & II WITH RESTRICTIONS RESOLUTION 02-91 AMENDING FY 1990/91 BUDGET TABLED SUE DALTON DBA SNACK SHACK GRANTED TRANS. MERCHANT LIC./TAXES TO BE PAID QUARTERLY STEPHEN PATTERSON DBA EDDIE MCSTIFF'S INC. GRANTED CLASS I BEER LICENSE ZONE SAILER DBA DING HOWE CHINESE REST. GRANTED CLASS II BEER LIC. KATHY BINFORD GRANT- ED MOVE -ON PERMIT FOR 550 S. MAIN MERILOO'S PROPOSAL ON SEWER DUMPSITE TABLED TO 3/05/91 HALL OF FAME'SUB- LEASE TO CFI APPROV- ED RESOLUTION 03-91 ADOPTED SETTING FEES FOR BACKFLOW WORK 330 REORGANIZATION OF UTILITY DEPT. DIS. PLANNING COMMISSION RECOMMENDATION ON BED & BREAKFAST COMMERCIAL ZONES TABLED REQUEST OT USE CITY PARK APRIL 13TH TABLED UNTIL TRACEY NIELSON PRESENT OKAY TO ADVERTISE FOR BLDG INSP/COMPL. OFFICIAL APPROVAL OF BILLS CITIZENS REQUEST TO BE HEARD KROGER CO. DONATES $1000 FOR DRUG ED. CITIZENS REQUEST TO BE HEARD ADJOURN ATTEST: The Council discussed the reorganization of the Utility department. Councilman Sakrison moved to table the Planning Commissions recommendation to Council to amend the City Code to allow Bed & Breakfast's in all Commercial zones. Councilman Bierschied 2nd and the motion carried 5-0. Councilman Warner moved to table the request by Tracey Nielson to use the New City Park on April 13, 1991 to hold the annual Stage Race. Councilman Sakrison 2nd and the motion carried 5-0, Councilman Bierschied moved to advertise for a City Building Inspector/Compliance Official. Councilwoman Williams 2nd and the motion carried 5-0 Councilman Bierschied moved to pay the bills against the City in the amount of $25,736.56 including the addendum of $1500 for Cummock Engin- eering. Councilwoman Williams 2nd and the motin carried 5-0 by roll call vote. In Citizens to be heard, Ken Davy asked the Council if they would change their meeting dates from the 1st and 3rd Tuesdays of the month to the 2nd and 4th to enable more complete news coverage. The Council denied this request. Chief of Police flan West presented the Council with a check for $1,000 from Kroger Co. Foundation for Drug Education. Dan Mick expressed his concerns with the Council's actions on the approval of the sublease between Hollywood Stuntmen's Hall of Fame and Canyonlands Field Institute. Councilman McDougall moved to adjourn. Councilman Bierschied 2nd and the motion carried 5-0. Mayor Stocks then adjourned the meeting at 10:30 p.m. andra E. A^-turega Acting TE 4—a ary Recorder SPECIAL MEETING & ATTENDANCE APPROVED: /Thomas A. Stocks Mayor MOAB CITY COUNCIL Special Meeting February 21, 1991 Moab City Council held a Special Council Meeting on the above date in the Conference Room, in the basement, of Moab City Hall at 150 E. Center Street, Moab, Utah. Mayor Pro-tem Terry Warner called the meeting to order at 5:34 p.m. In attendance were Councilmembers David Sakrison, David Bierschied, Christine Williams and Bill McDougald; Acting Temporary Recorder Sandra Beau - regard: City Office Help Sonja Taylor; City Plann- ing Coordinator M. David Olsen; City Planning Com- mission members Nolan Morse, Lucy Wallingford, 331 I0 CD LL m a ATTEST: Kyle Bailey, Kirk DeFond and Planning Commission Secretary City Sign Committee members Bob amson, Sandra Starley, David Lekarczyk; and three members including the media. John Beck; City Mary Hoffine; Moab Jones, Mark Willi- Everist and Saina of the audience The purpose of the Special Meeting was to have a joint meeting between the Moab City Council, the City Planning Commission and the City Sign Commit- tee to discuss the proposed Moab City Sign Ordin- ance. Many questions were asked by all present and the proposed documment was discussed. Councilman Bierschied moved to turn the proposed Sign Ordinance over to the Planning Commission for their review and recommendations back to Council; Councilwoman Williams seconded the motion. The motion passed with all voting aye. Mayor Pro-tem Warner then presented the document to the City Planning Commission for their review and recommendations. Mayor Pro-tem Warner then adjourned the meeting at 5:47 p.m. andra E. Beatiregar Acting Temporary Re'order JOINT CITY COUNCIL/PLANNING COMMISSION/SIGN COMMITTEE MEETINC ON PROPOSED SIGN ORDINANCE PROPOSED SIGN ORDINANCE TURNED OVER TO PLANNING COMMISSION FOR REVIEW & RECOMENC ADJOURN APPROVED: �,�i P somas A. Stoc s Mayor MOAB CITY COUNCIL MARCH 5TH, 1991 The Moab City Council held their Regular Meeting on REGULAR MEETING the above date in the Council Chambers of the Grand & ATTENDANCE. County Courthouse, at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilman David Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmembers Terry Warner, Christine Williams, and Dave Sakrison; Acting Temporary Recorder Sandra Beauregard; City Attorney Bill Benge; City Planning Commission member Lucy Wallingford; City Plann: j Coordinator M. David Olsen; Streets Leadman d _At Williams; City Office Help Sonja Taylor; and 7 members of the audience including the media. Councilman McDougald moved to accept the minutes APPROVAL OF from February 19th as presented. Councilwoman MINUTES Williams 2nd and the motion carried 5-0. In Correspondence, the Mayor received a letter from CORRESPONDENCE the Utah Ordinance Compliance Association about a meeting March 7th in Salt Lake City. The Utah Local Government Trust sent a letter concerning the Fair Labor Standards Act seminar to be held. In Mayor and Council reports, Mayor Stocks reported MAYOR & COUNCIL he had sent a letter to Grand County Commissioner REPORTS Lawton last year concerning material being deposited in the dump. 332 RESOLUTION 02-91 AMENDING FISCAL YEAR 90,-91 BUDGET PLANNING COM- MISSION'S REC- COMMENDATION TABLED ROEDEL GRANTED BED & BREAKFAST LICENSE TUTTLE GRANTED CLASS II BEER LICENSE FOR POPLAR PLACE Councilman Bierschied reported attending the County Commission meeting. He said they discussed billing for Animal Control Services and said he agreed to notify the County when the City gets a building inspector in place. Councilwoman Williams asked the Planning Commission to give a recommendation on a limit for heights of new buildings. Councilman McDougald reported normal precipitation and said it should be a good water year. Councilman Bierschied moved to adopt Resolution 02-91 - Amending Fiscal Year 1990-1991 Budget with increases and decreases as follows: FUNDS GENERAL FUND CLASS "C" ROAD FUND RECREATION FUND BOND REDEMPTION FUND CAPITAL PROJECTS FUND ENTERPRISE FUND (WATER) ENTERPRISE FUND (SEWER) YOUTH CITY COUNCIL FUND Councilman McDougald 2nd 5-0 by roll call vote. AMENDED REVENUES FY 90/91 $46,000 - 0- - 0- -0- $46,800 S 2,500 $ 2,500 - 0- AMENDED EXPENDITURES FY 90/91 $46,000 - 0- - 0- - 0- $46,800 $ 2,500 $ 2,500 - 0- and the motion carried Councilman Bierschied moved to table the Planning Commissions recommendation to Council to amend the City Code to allow Bed it Breakfasts in all Commer- cial Zones. Councilwoman Williams 2nd and the motion carried 5-0, Councilman Sakrison moved to grant Sandi Roedel DBA Sandi's Bed & Breakfast a Bed it Breakfast License for 450 Walker Street contingent on the approval of the Fire Chief. Councilman McDougald 2nd and the motion carried 5-0. Councilman Bierschied moved to grant Craig Gerald Tuttle DBA Poplar Place at 10 E. 100 North a Clans II Beer License. Councilman Warner 2nd and the motion carried 5-0. ADOPTION OF Councilwoman Robbins moved to adopt Resolution RESOLUTION 04-91 04-91 - Establishing and Setting Forth the Moab ESTABLISHING AND City Annexation Policies and Procedures. SETTING FORTH MOAB Councilman Sakrison 2nd and the motion carried CITY ANNEXATION 5-0. POLICIES ASSOIN'Idd w. Of -Al A WOWfIw WAD lllll[e AND CATTIPS DIU T➢[ IIeAll CITY AYN[1 UNI MUCUS asa PaeCCPUaad. InIICAA. tad governing [ey •f lb. City of Mont Slade It aaeaesofa to a•tebllsb sad ass font anassatln poll.... and procedures to ensure Slat an. atoll Proceed to ?yeast. e Namely drsrtt oa that all wooded morales. Neter. newer. dorbege eelleetln. pollee aad fire Proteetlan. adequate road ealetsaaeee, eldsrlk. curb ame sotto, ate 1 can to readily and aeeaaaleally Provided; W sra 111121,011. N IT YI[OT MAUL) by It. Pent CItY Cawl1 that W nennentlen petiole. and Proeodwno of the City o f Moat shall to as folioed I. benleposat of land for urban rsddentlol purpose• Wan u releo. rs•wla motor, sawn PTW. pollee W firs P adequate reed aalateenaae. eurb end owtlor. oto.. cannot be poovlded will be d rimed. 1 Tto eovarsloa body obo11 neaten a Gene to aaneaod to the mumielpolity et the time Ile torn tory Is missal 1 Pest City shall encourage 0000rst/ne sf MSS to !be City W oamead ntrard Property bewailed by four nide 333 mod tire. side. of the City Melte abwld be amassed g Asseetlw Mall he in cMferessee with state anmeatlaa laws ■ Me City of NW reserves W right t, permit or et te permit urine da.slement Whim 1/2 silo of Nee► city le the unluerwated t.rrltory MIN the City prepense for ...MIM1 epeaslen g In anJu eatm with Wes sa m atlm pellata. sbo area under (..retie. for marmites will be .ewe m rat ommenstlem proposal me MIN will be prepared la omtumetlm with the Neale City Meter ►lam APPLICATION na AMINATlmr Sack .nuattem for sasratien et flee lam berm or moo Mail here an input eats est prepared watN lasl Wee tie f elleoly. 1 A Mtitlee ter sweeties wit be submitted. •feed by a w eJ.ri.y of tie property ewers of the prep..el arms repo et l.et 1/3 of tie gemmed relrtlon of that •rat aceadlag to tab let woswmt roll.. y An accurate m► of the preweed sweetie arm showing the Muni w property w wlthl• Use are. the l•wlreMY Of the are ad actor mtural features le.g. Inhofe p A•IQATIMI AgYTAL I. All op►l/eet/w far sweatlem pet fleet M referred to to ran City Pltcslss epertwt fsr nvlw w tMlr ✓ eeoemdatlw prowled le the Parlor Cemisele. y Tie Pleasing Cemleelea Mall review ter sweetlm Milmetlea et • regwlllly sebedeled seedy w their ✓ eeseedetlee Moll be forwarded to ter City Cowmen. f After f1 day. but rot mere Yee GO dem. ter Cly Ceue11 pet held • pill. bearing te ralw tko ewmtlm W the neomeietlw elf the Mamie/ Canniest.. Netlw of the. pu►lle keeled o►a11 be wMad/eg te the teliwlyr • Ad reed la a newspaper of gmerel elrmistiee 1d days Mfore • pblle Wring it tho property la be weltedle Iee the. fire IS) swig N dew Men • PAH. heavies if the property to be eased le is mama pet floe III e•me. I At but {o days prier to the will. W ring. • mild Modal metim W • fell cem of the motley deelsretl.m pet be llroa te tie gemming MO Of sack affeeted eatly W te the Crand Monty e..dary Canniest. llf fly. lel agree er semi. C. Property moon I/rose Wil. fed feet of the proposed amaeamllee pet be be certified 1. ledletlm the Weeded ruing. tie time W date ref the mill* Marled. The rot of Me mtl.e shall be Imurred by um peattlemer. enamels. weeded area.. area of bleb eater to\la. etc .1 a legal dem aaaalon. plot {lam read meant of land to be annexed. p Current and {opulatle of the area aW the turret • treed aelei pra.naly alating end these prepased { ctatwet es te Yw Me proposed area. and/er Its potential 1W us . will esetrlbute to the mile. pees of the Seale sod pelnles et the Nesb City Neater Plan. { Yaseed valuation et the arreat owe...... f. Pettttltl demand enleimi ..role.. sod tie and fer land um reguleelm le the areai is C. I. s. P. Metres free Omelet embed mended le.g.. need plat. and .ed. edlsamem ea 1 Pietas!. le subtle Wmis, perks. w Maw/eg eater. Prattle w sire ul.tlm patterns gtetrttd by see\ lee uses Mweed Illtt of \fueled w Me►le. Nand few w sewer and number of lines er imbues needed fer ptepeeed develoPm.t. S Timetable for extending serrlre• to the area end the ,weer by witch see mrrlme would be flawed 1. Y etlamte •f the le ttettowes te raa Wante of the eres to ke ed. r t. Approval of a arsmtlm yplltalles pet be ponied by e edlowe er remlutlea wll► at bad • yp eaterly vele of led severely eddy. S. Tie odlwre or my be wed by the lemming body If en pmteet Is Initltted with to e edary Cemieslee whin five I{) dem et the Wile Mtriag. A oep of the sabered ores Moll be drawn mod • ttrtltled epy of tin me elm/ with tie odlwnee eon be ,wooled with the Gusty Snowden ►Mlle Am APPIOTSI In epee Gwll by • mlerlty mete el tie Werely Obey •f Ind► City Connell tits Tt\ Myer litre,. A • . eel ATTg{TI f[/71r�f Y.� G t IrWn :. `. ity W hating Noah City Wader ��.aark A!/=s Thew A. Otw're. Nisi City Myer Councilman Bieza‘hied moved to pay the bills against the City in the amount of $82,138.06 APPROVAL OF BILLS including an addendum of $21.00 for Magazine Recycling subscription. Councilwoman Robbins 2nd and the motion carried 5-0 by roll call vote. In Citizens to be heard, Councilman Warner moved to CITIZENS TO BE grant Tami Bierschiede request to uae the Old City HEARD Park March 23rd for a Heart to Heart Hotline Dance from 8:00-12:00 p.m. with noise restrictions as discussed. Councilwoman Williams 2nd and the motion carried 5-0. At 8:40 p.m. Councilwoman Williams moved to ADJOURN adjourn. Councilman Sakrison 2nd and the motion carried 5-0. Mayor Stocks then adjourned the meeting. 334 ATTEST: anra E. BeBurega Acting Temporary R corder RErUL►R MEETING_. & ATTENDANCE APPROVAL OF MINUTES CORRESPONDENCE COUNCIL REPORTS SLURRY BIDS OPENED APPROVED: Thomas A. Stocks Mayor MOAB CITY COUNCIL March 19, 1991 The Moab City Council met for their Regular meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilman David Bierschied led the Pledge of Allegiance, and Councilwoman Williams offered the invocation. Others in attendance were Councilman David Sakrison; City Planning Coordinator M. David Olsen; Acting Temporary Recorder Sandra Beauregard; City Planning Commission Chairman Kyle Bailey; City Swim Center Manager Toni Adamson; Councilmembers Terry Warner and Bill McDougald were not present due to being out of town; and 7 menhers of the audience including the media. Councilman Sarkison moved to accept the March 5th Minutes as presented. Councilwoman Williams 2nd and the motion carried 3-0. In correspondence, Mayor Stocks received a letter from the Utah Department of Transportation informing the City if S217,000 in Federal Funds available to private non-profit organizations to go towards the purchase of vans or buses to transport the elderly or handicapped. He also received a letter from the Utah Dept. of Natural Resources, scheduling a dam inspection March 25th. The Bureau of the Census sent a survey questionnaire to the City to update their records. In Council reports, Councilman Sakrison reported atte. .once of a Film Commission meeting. Councilwoman Williams reported attendance of a party given by Evelyn Hills as a representative for CFI and the City Council. She reported answering many questions brought to her concerning the new Sign Ordinance and other City related questions. She also reported the Grand opening of the Canyon's Edge April 1st and invited all of the Council to attend. Councilwoman Williams reported on a meeting in Salt Lake that was very informative. She reported on a meeting to be held on Thursday, March 21st with the Legislature issues. The Republican Ladies met with Councilwoman Williams and other City personnel to discuss the Sign Ordinance. The following bids were received for Slurry for the Streets department: SLURRY COATINGS: W. Valley City, UT $.A1/yd. INTERMOUNTAIN SLURRY SEAL: S.L.C, UT S.78/yd. LID CD OD 11.. m a Councilman Bierschied moved to take the bids under advisement. Councilman Sakrison 2nd and the motion carried 3-0. Councilman Sakrison moved to table Tracey Nielson's request to hold the annual Stage Race at the City park; Meriloo's proposal concerning sewer dumping; the Planning Commission's recommendations on all licenses, per Ordinance 91-01; and Hot tubs, showers, and pool rates for 1991 by Resolution 05-91. Councilwoman Williams 2nd, and the motion was defeated with a vote of 1-2 with Councilmembers Williams and Bierschied voting no. Councilman Bierschied moved to table Tracey Nielson's request to hold the annual Stage Race at the City Park; and Meriloo's proposal concerning sewer dumping. Councilman Sakrison 2nd and the motion carried 3-0. Councilman Bierschied moved to accept the Planning Commission's recommendation to amend the City Code to allow Bed 4 Breakfasts in all Commercial Zones. Councilman Sakrison 2nd, and the motion carried 3-0. Mary Plumb of the League of Women Voters made a presentation on studies planned for the up -coming year. She said their Annual meeting on budget and for election of new officers would be April 25th, and that the State Convention would be held in Moab April 26th thru the 28th. Councilman Bierschied moved to table the Planning Commission's recommendation on all licenses for conditional uses, including home occupation, premise occupation, and bed and breakfast establishments for Council's annual review per Ordinance 91-01. Councilwoman Williams 2nd and the motion carried 3-0. 335 SLURRY BIDS TAKEN UNDER ADVISEMENT TRACEY NIELSON ANNUAL STAGE RACE REQUEST & MERIL00'S PROPOSAL TABLED PLANNING COMMISSIONS RECOMMENDATION TO AMEND BED & BREAKFAST ORD. TO ALLOW IN ALL COMM. ZONES LEAGUE OF WOMEN VOTERS PRESENTATION ON FUTURE PLANNED STUDIES PLANNING COMMISSION'S RECOMMENDATION ON LIC. TABLED Councilman Sakrison moved to grant Kevin Dwyer a KEVIN DWYER GRANTED A Bed 4 Breakfast license for 12B W. 2nd North when BED & BREAKFAST LIC. all proper paperwork was completed. Councilwoman Williams 2nd and the motion carried 3-0. Councilwoman Williams moved to adopt the rates for hot tubs, showers, and pool for the 1991 season as follows: $85.00 Family/City Pass; $65.00 Individual/City Pass; $2.50 General Admission; $3.00 or Pass + .50 for hot tubs, $95.00 Family/ County Pass, and $75.00 Individual/County Pass; with all passes being sold beginning May 1st. Councilman Sakrison 2nd, and the motion was defeated 2 _ with Councilman Sakrison voting no. Councilwoman Williams moved to table the issue until the full Council is present. The motion died for lack of a 2nd. Councilman Sakrison moved to set the 1991 Swim Center rates as follows: $85.00 Family Pass, $65.00 Individual Pass, $2.50 General Admission, and $3.00 of Pass + .50 for hot tubs. Councilwoman Williams 2nd and the motion was defeated 1-2 with Council - members Williams and Bierschied voting no. The Council agreed to table until the next Regular Meeting on April 2nd. RESOLUTION 05-91 TABLED 336 OKAY TO HOLD DANCE MARCH 23RD AT OCP WITH FEES WAIVED OKAY TO HAVE LIVE MUSIC EVENT AT OCP MAY 26TH FEES WAIVED BUT $1.00 PER TICKET SOLD ASKED TO GO BACK TO PARK DEPT. FOR IMPROV. & MAINT. FAMILY PASS DONATED TO MARCH OF DIMES WALK-A- THON FOR TOP -WALKER OKAY TO ADVERTISE TO GO TO BID FOR DUMP TRUCK- - APPROVAL OF BILLS CITIZENS REQUEST TO BE HEARD ADJOURNMENT ATTEST: Councilman Sakrison moved to waive fees for use of the Old City Park for a Heart to Heart Crisis Hotline dance March 23rd. Councilwoman Williams 2nd and the motion carried 3-0 by roll -call -vote. Councilman Bierschied moved to grant Joe Sorenson permission to have a live music event Sunday, May 26th at the Old City Park with a waiver of fees and $1.00 of each ticket to go directly back into improvements or maintenance of the Old City Park with a guarantee of $50 minimum. Councilwoman Williams 2nd and the motion carried 3-0 by roll - call -vote. Councilman Sakrison moved to grant Annette Durfee, Chairman of the March of Dimes Walk -A -Thou, a Family Pass for the Top -Walker. Councilman Bierschied 2nd and the motion carried 3-0 by roll - call -vote. Councilman Sakrison moved to advertise to go to bid for a dump truck for the Streets Department. Councilman Bierschied 2nd and the motion carried 3-0. Councilman Bierschied against the City in Councilwoman Williams 3-0 by roll -call -vote. moved to pay the bills the amount of $35,347.98. 2nd and the motion carried In citizens to be heard, Ken Davey asked the Council questions concerning City practices with defendents in Court cases. Mayor Stocks referred his questions to the City attorney Bill Benge. At 9:10 p.m. Councilwoman Williams moved to adjourn. Councilman Bierschied 2nd and the motion carried 3-0. Mayor Stocks then adjourned the meeting. andra E. Be`aurega Acting Temporary Rcc.-aer SPECIAL MEETING & ATTENDANCE APPROVED: / 67,.-- ' 3?homas A. Stocks Mayor MOAB CITY COUNCIL SPECIAL MEETING March 25, 1991 Moab City Council met on the above date in the Conference Room, in the basement, of City Hall at 150 E. Center Street, Moab, Utah. Councilman Dave Bierschied opened the meeting at 12:06 p.m. Also in attendance were Councilmembers Bill McDougald and Dave Sakrison; Acting Temporary Recorder Sandra Beauregard; Mayor Tom Stocks; Street Leadman Brent Williams and Exec. Secretary Susan Edgerton. 33'7 Ul CD OD m a ATTEST: The the the purpose of this Special Meeting was to award Slurry Bid and to address the request to use Old City Park March 29th A 30th for a dance. Councilman Bierschied moved to accept the Slurry Bid for the Streets Department from Intermountain Slurry of Salt Lake City for .78 per yard; Council- man Sakrison seconded the motion. The motion passed by a roll -call -vote of 3-0 voting aye. Councilman Sakrison moved to grant the request of Tim Mitchell to hold dances at the Old City Park on March 29th G 3001, with there being no loud music after 10:00 p.m. and that he meet with the City Administrator and outline his plan of opera- tion with him prior to the dances; Councilman Bierschied seconded the motion. In the discussion that followed Council asked the Administrator to stress to Mr. Mitchell that if there are any problems that the dance will be shut down and that the second nights dance would also be cancelled at that time. The motion passed by a vote of 3-0 voting aye. PURPOSE OF MEETING TO AWARD SLURRY BID & REQUEST TO USE OCP SLURRY BID AWARED TO INTERMOUNTAIN SLURRY REQUEST TO USE OCP FOR DANCES MARCH 29 & 30 OKAYED Councilman Sakrison moved to adjourn the meeting ADJOURNMENT at 12:14 p.m.; Councilman Bierschied seconded the motion. The motion passed by a vote of 3-0 voting aye. Mayor Stocks then adjourned the meeting. APPROVED: f 021- T omas A. Stocks Mayor 7 Sandra E. Bea regar Acting Temporary Reorder MOAB CITY COUNCIL April 2, 1991 The Moab City Council met for their Regular Meeting on the above date i_ the Council Chambers of the Grand County Coure,c se, located at 125 E. Center Street, Moab. Utah. Mayor Tom Stocks called the meeting to order at 8:02 p.m. City Office Help Sonja Taylor led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Also in attendance were Councilmembers Terry Warner, David Bierschied, Christine Williams, and Dave Sakrieon; Acting Temporary Recorder Sandra Beauregard; City Attorney Bill Benge; City Swim Center Manager Toni Adamson; City Street Leadman Brent Williams; City Planning Coordinator M. David Olsen; and 3 members of the audience including the media. In correspondence: the Mayor reported the Mid -year convention of the Utah League of Cities and Towns would be April 18-20 in St. George. He also said that road -school would be May 1-3 in St. George. REGULAR MEETING & ATTENDANCE CORRESPONDENCE 338 MAYOR & COUNCIL REPORTS APPROVAL OF MINUTES RESOLUTION 05-91 ADOPTED SETTING 1991 SWIM CENTER FEES In Mayor and Council reports, the Mayor reported that Lisa Day would like to work with the City on a right-of-way through her property for a pipeline. She would also like a water and sewer connection onto the City system with a trailer hookup. The Mayor also reported that Steve Noble and himself would be meeting soon to discuss the Courthouse Wash replacement bridge. Councilman McDougald reported the reservoir is functioning well and it's pumps were turned on March 23rd. He also reported the Sewer Plant is operating at 65-70% of plant capacity. He said the plant could only take on about H00 more hookups if they were located right. Councilman McDougald said the plant handled the increased usage flow well this past weekend due to all the tourists in town. Councilman Bierschied discussed with the Council the issue of abatement of water fees. He said he felt this needed to be done away with. Councilman Bierschied also announced a Declaration of Possi- ble Conflict of Interest and presented the Mayor and Council with a letter declaring such. He stated that he is currently representing J.J. Wang DBA The Wang Organization, with regard to planning and negotiating utilities service and placement upon certain lands owned by Mr. Wang within and without the City of Moab for the purposes of creating a RV Park. He stated that this employ- ment may result in certain conflicts with his pos- ition as Moab City Councilman, and that if such issues arise before the Council, he would not par- ticipate in discussion as a Councilperson and will, of course, abstain from voting thereon. Councilman Warner asked if any future plane to meet with the County Commissioners had been made. He suggested setting up a routine monthly meeting between the two entities. Mayor Stocks suggested the Council first put their proposals in document form approved by legal counsel and then present them to the Grand County Commissioners. Councilman Bierschied moved to accept the March 19th Regular Council Meeting minutes as presented. Councilman Sakrison 2nd and the motion carried 4-0. Councilman McDougald moved to accept the March 25th Special Council Meeting minutes as presented. Louncitman Bierschied 2nd and the motion carried 4-0. Councilman i trschied moved adopt Resolution 05-91 - Setting the Swim Center fees for the 1991 season as follows: Individual General Admission $ 2.50 Individual Hot tub General Admission $ 3.00 Individual Season Pass $50.00 Family Season Pass $75.00 Hot tub with Season Pass (age 18 & over)$ .50 Showers $ 2.50 With Citizens of the City receiveing a $10 deduction on Individual and Family Season passes. The motion died for lack of a 2nd. Councilman Sakrison moved to adopt Resolution 05-91 - Setting the Swim Center fees for the 1991 season as follows: 339 HI CD OD m a Individual General Admission S 2.50 Children under 18 years $ 1.50 Senior Citizens (age 60 it over) $ 1.50 Individual Hot tub General Admission $ 3.00 Individual Season Pass $50.00 Family Season Pass $75.00 Hot tub with seasonal pass (age 18 i over)$ .50 Senior (60 4 over) Season pass w/ Hot Tubs$25.00 With the 1991 Swim Season commencing May 1st. Councilman McDougald 2nd and the motion carried 4-1 by roll call vote with Councilman Warner voting No. NOMMLBriw w. SS-SI A twfRlrS BBYt.IfmIw Aw =Mw mete TES Ime1 anti CA1fw rmme. Pint. the Bosersle, Body of the City of mob Hods It the ao IMl t ,aotW,lio,W set Yrtt tY fret for moth Sohn Center for A to May Is. l„l r aed w l TwSIMMt. AS IT SIMMIST Brirvw by the tw► City Oemrlt Most the I„1 W Selo Peter tees w se fellers. Iod1Tleua1 Omura* Atedsalem.... ..... t 8.30 thlltraa seder It Peat.... .. ...... ... .... I 1.30 fed1elIYlertleetttT.1 Mammaal~Arismieo.••• ••••• •• •••• '••t l.Sm ledlrYYl SesmeAsl Pal •••• ..••i home rosily YmeWl PeetNot tSm H Sealreriase de A• ever)with Somommd MeYeeuel roam 1nelWs Net Tube IS A Amer)f .St .. $25.011 N tmw An Yrwr!♦ lm open Commit by a majority mete of tM Coveralls, Body of Beam City Cwrelt this ae nay of men . A B.. 1911. ATTYT. mWeed A. Stooks Iwo City Atm • Ts Teopry rMN Aetlay oreIIh Hy YterNr Councilwoman Williams moved to offer a "10 swims for $10" pass to accomodate for visiting step- children and other relatives. Councilman Sakrison 2nd, and the motion failed 1-4 by roll call vote with Councilmembers Warner, Bierschied, Sakrison and McDougald voting No. Mary Plumb with the Bureau of Land Management informed Council of the scheduled events for Moab Volunteer Day in the Kane Springs area, and requested a proclamation from the City for Moab Volunteer Day. Councilwoman Christine Williams arrived at 8:20 p.m. Councilman Warner moved to declare by written proclamation April 13th as Moab Volunteer Day, with Moab City donating available equipment and employees to aid in the clean-up project headed by the BLM, KUED, KUER, and other sponsors. Councilman Bierschied 2nd and the motion carried 5-0 by roll call vote. Councilman Warner m-,veu to approve a Transient Merchant Special Event License for Tracy Nielsen DBA TRACO for a bicycle stage race April 14th: pending proper signatures by the applying person. Councilwoman Williams 2nd and the motion carried 3-0, Councilmen Bierschied and Sakrison not voting due to leaving the room for points of personal privilege. Councilman Sakrison moved to advertise for a Public Hearing on Ordinance 91-03 - Amending the Bed & Breakfast Ordinance to allow Bed 4 Breakfast establishments in all Commercial zones. Council- woman Williams 2nd and the motion carried 4-0, with Councilman Bierschied not voting due to leaving the room for point of personal privilege. Councilman Bierschied moved to pay the Bills in the amount of $54,834.74 including addendums of $13.12 PROCLAIMATION FOR MOAB VOLUNTEER DAY GRANTED TRANSIENT MERCHANT/ SPECIAL EVENT LIC. APPROVED FOR TRACY NIELSEN DBA TRACO PENDING PROPER SIGNATURES OKAY TO ADVERTISE FOR PUBLIC HEARING ON ORD. 91-03 - AMENDING THE BED & BREAKFAST ORD. ALLOWING B&B ESTAB. IN ALL COMM. ZONES APPROVAL OF BILLS 340 MAYOR CALLS SPECIAL WORKSHOP MEETING FOR APRIL 9TH ADJOURN ATTEST: San Act to Toni Adamson and $5.70 to Alan west. Council- woman Williams 2nd and the motion carried 5-0 by roll call vote. Mayor Stocks called a workshop Tuesday, April 9th at 7:00 p.m. with the Council to discuss sewer connection problems and annexation. At 9:07 p.m. Mayor Stocks adjourned the meeting. a E. B aure ng Temporary ecorder SPECIAL MEETING & ATTENDANCE OKAY GIVEN TO PURCHASE COMPUTER FOR PLANNING DEPT. LIONS CLUB GRANTED TRANSIENT MERCHANT/ SPECIAL EVENT LIC. WITH ALL FEES WAIVED REQUEST FOR WAIVER OF PARK FEES CANCEL- LED (WON'T NEED PARK) ELLISA DAY'S WATER MAIN EASEMENT DISCUSSED WORKSHOP ON: WATER & SEWER CONNECTIONS, & ANNEXATION APPROVED: omas A. Stocks Mayor MOAB CITY COUNCIL SPECIAL MEETING April 9, 1991 Moab City Council held a Special City Council Meeting on the above date in the Council Chambers of the Grand County Courthouse at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 7:00 p.m. In attendance were Councilmembers Terry Warner, Bill McDougald, Dave Sakrison and Dave Bierschied; Acting Temporary Recorder Sandra Beauregard; City Attorney Bill Benge; City Planning Coordinator M. David Olsen; Streets Leadman Brent Williams; City Engineer Tim Keogh; City Office Help Sonja Taylor; three members of the audience and the media. Councilman McDougald moved to okay the purchase of a computer for the City Planning Department, with the purchase amount to be included when the City opens the budget in June 1991; Councilman Bier- schied seconded the motion. The motion carried by a roll -call -vote of 4-0. Councilman Bierschied moved to waive all City Transient Merchant/Special Event License fees for the Lions Club to hold a Variety Show at the Grand County High School on April 17th; Councilman Sak- rison seconded the motion. The motion carried by a roll -call -vote of 4-0. Try Tacuest on the agenda for a waiver of fees for the reservation of the Rotary Park on April 13th for the Moab Volunteer Day Barbeque was passed over as the party requesting use of the park cancelled before the meeting. A water main easement across Ellisa Day's property at the corner of 1st West and 3rd South was discussed with Council. Moab City Council then held a workshop on water and sewer connections, and annexation. Council requested that Al Anderson of Jamee Montgomery Engineering Inc. be called down to Moab to review the Wastewater Treatment Plant and advise Council of what upgrades would be needed for future growth and E.P.A. regulations. Mayor Stocks informed Council that the City should ask for an estimate of fees for this work first. Councilman Biersch- led stated that the City should encourage people to annex into the City. 341 Councilman Bierschied moved to adjourn the meeting and Councilman Warner seconded the motion. The motion carried with all members present voting aye. Mayor Stocks then adjourned the meeting at 8:01 p.m. ATTEST: andra E. Beaureg Acting Temporary Reecorder CD OD LL The Moab City Council met for their Regular Meeting REGULAR MEETING 8 m on the above date in the Council Chambers of the ATTENDANCE Q Grand County Courthouse, located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:01 p.m. City Office Help Sonja Taylor led the Pledge of Allegiance, and Councilman Bill McDougald offered the invocation. Also in attendance were Councilmembers Terry Warner, David Bierschied, k Christine Williams; Acting Temporary Recorder Sandra Beauregard; City Street Leadman Brent Williams; City Planning Commission member John Beck; Chief of Police Alan West; and 13 members of the audience including the media. APPROVED: ADJOURN Thomas A. S oc s Mayor MOAB CITY COUNCIL April 16th, 1991 Councilman Warner moved to accept the minutes of APPROVAL OF MINUTES the April 2nd Regular Council meeting and the April 9th Special Council meeting as corrected. Councilman Bierschied 2nd and the notion carried 4-0. In correspondence, Mayor Stocks reported a letter CORRESPONDENCE from the Utah Travel Council asking for nominations for Utah Tourist Achievement awards. He also received a letter from Governor Bangertor concerning Persian Gulf Appreciation day. In Council reports, Councilman Warner mentioned COUNCIL REPORTS that budget ti-1 is approaching and suggested the Council give-Irious consideration toward salary adjustments 1.3. city employees. He also commented on his concerns with the media coverage of Volunteer Day, and would like to see the situation followed up. Councilman Bierschied reported on Volunteer Day. He said he met with the Kokapelli Area Group and discussed concerns of development going out futher than necessary. Councilman Bierschied said he received a letter from Curtis Freeman asking for help with lease problems. Councilwoman Williams reported that she had received several calls concerning the sign ordinance and sewer problems. She said she would like to see these issues get their due attention. Councilwoman Williams also reported that CFI is now in the Hollywood Stuntmen's Hall of Fame and is doing well. 342 PUBLIC HEARING FOR ORD. 91-03 - AMEND- ING THE BED & BREAK- FAST ORD. TO ALLOW B&B IN ALL COMM. ZONES PUBLIC HEARING CLOSED PLANNING COMMISSION RECOMMENDATIONS ON LICENSES PER ORD. 91-01 WON'T BE READY UNTIL NEXT MEETING ORD. 91-03 - AMEND- ING B&B ORDINANCE TABLED OKAY TO ADVERTISE FOR CITY REP. ON DAN O'LAURIE MUSEUM BOARD Councilman McDougall reported that the sewer could handle approximately 600-800 more connections before modification is needed. He also said that Turf Managers are in the process of being interviewed. At 8:18 p.m. Mayor Stocks opened the Public Hearing for Ordinance 91-03 - Amending The Bed & Breakfast Ordinance to Allow Bed and Breakfast establishments in all Commercial Zones. Councilman McDougald read the Ordinance. John Beck said he would like to see Bed and Breakfast establishments be allowed in all zones, but felt that some items in the Ordinance shouldn't apply, i.e. Sign restrictions, and live-in managers. Tim Nelson said he would soon be opening a Bed 4 Breakfast Establishment called the Slickrock Inn at 286 S. 400 E. He said he would like to see the Ordinance passed with the lifting of restrictions on signs and other items. He also said he didn't feel Conditional Use was appropriate. Councilman Bierochied and Councilman Warner both commented that there are some serious concerns about Bed and Breakfast establishments in commercial zones, especially the way the present Ordinance is written. Councilman McDougald said he thought the Planning Commission was going to come up with a proposal for ammending the Ordinance. John Beck said this was correct, and they are still in the process of doing so. John Beck said the Planning Commission is also concerned about the concentration of Bed and Breakfast establishments in neighborhoods. Ken Davy said he thought Bed and Breakfasts were just restricted hotels, and asked why they couldn't be a hotel and call themselves a Bed and Breakfast. John Beck replied that there are much more severe restrictions on hotels then Bed and Breakfast establishments. At 8:34 p.m. Mayor Stocks closed the Public Hearing. Mayor S uks informed Council that the Planning Commission had more work to do on the annual review of conditional uses, including home occupa- tion and bed and breakfast establishments before Council's annual review, recommendation per Ordinance 91-01; and that this would be back at the next Regular Council Meeting. Councilman McDougald moved to table the issue of Ordinance 91-03 - Amending the Bed G Breakfast Ordinance to Allow Bed i Breakfast establishments in all Commercial Zones. Councilman Bierochied 2nd and the motion carried 4-0. Councilman Bierschied moved to advertise for a person to serve on the Dan O'Laurie Museum board as a representative of the City. Councilwoman Williams 2nd and the motion carried 4-0. 343 Councilman Warner moved to adopt Resolution 06-91 - Supporting the Development of a Downtown Visitors Center. Councilman McDougald 2nd. Councilman Bierschied moved to ammend the motion to include if at all possible to be cost nuetral to the City. Councilwoman Williams 2nd and the motion carried 3-1 with Councilman McDougald voting No. The ammended motion carried 3-1 with Councilman McDougald voting No. OgrLUTIS• NO. M-S1 • OOLUTIYI SUPPSfTI1a TO CAYaAHmR M • mggrerS VISITS* Carr. VOWS, oa• poll. will le an ravanloatly Gen. by having • matrons. loner. for Waaln . intonation x setltttlx r• attrxtiax le gxt►wt Utshl aai .121.. W •xabyma•e of a Mater Information Ceatn/Plana at the inter of Nola aeA Cantor Serrate In Moab will greatly Ware Property names •N ealco tax mal.... in the towels. ..... ityi aaA INNS, the Snail Putty Travel Cowell rill UartiiiMP r • p.n. ale. rah fw Cr: nerd of Load Maa•aeneat, the Satlexl P ori Sen.., the U.S. Forest &Pin. W ton Casieelaags Sltterr Otoalstlon In the ogaratlx of the Tlsltlr Informatl. Center/elem. NW. lumen, en, SS tt MIST Canon. that tao Cl. of Nx► eersl•Mont by grey Canty of tN MOOD by W Neel City supports the r eeegt of tN prey.. els.. Information Goan/Plana ea the corner of Nets W Cont. Stints in Nea►. aa• teat ter• City of Moab. tan ooylo tax of ex•lewtlr. hereby aeons le Porten day-ta-.7 ni•torso of W T.. crowed ame Perils areas in IW aa tma ono mar in Ono wit% east nutria to ton City. if at all Sensible. RES. 06-91 ADOPTED SUPPORTING THE DEV. OF A DOWNTOWN VISITOR CENTER MOO Ma • nest. to oMa Connell by a anlslty vole of Ma tannin Se. of Meal City Comsat this _Wear •f 1o711 A D Igi1. *WWI 1Wn t. N vrepMk, anti. Too aran Gel City reeerSer Councilman Bierschied stated a conflict of interest due to his current representation of J.J. Wang DBA The Wang Organization and stepped down as Council- man. Mr. Bierschied then went over the proposal of building a RV Park and requested to be allowed hook-ups outside the City limits pending the approval of Montgomery Engineering's advise to Council on accepting the RV Park into the system. Councilman McDougald moved to allow hook-ups outside the City for an RV park pending approval of Montgomery Engineering and the City being kept appraised of developments. Councilwoman Williams 2nd and the motion carried 3-0 with Councilman not voting due to a stated conflict of interest. Councilman Bierschif- then resumed his position as Councilman. Councilman Bierschied moved to look into the costs and feasibility of finishing Emma Blvd. With consideration of inclusion of the project into the budget. Councilwoman Williams 2nd and the motion carried 3-0 with Councilman Warner abstaining from the vote. Al McLeod discussed City License Procedure and Sales Tax with the Council concerning contractors from outside Moab City not having any license or not collecting sales tax for Moab City on materi- als sold. Councilman McDougald moved to re -instate the position of Public Works Director with salary fixed by Ordinance and a job description. Councilman Bierschied 2nd and the motion carried 4-0. ter Sloan • ■aealo, Moab City Nxer CONFLICT OF INTEREST STATED & COUNCILMAN BIERSCHIED STEPS DOWN TO GO OVER PROPOSAL OF RV PARK AND REQUESTS HOOK-UP TO CITY SEWER COUNCIL OKAYS RV PARK REQUEST FOR HOOK-UPS PENDING APPROVAL OF MONTGOM ERY ENGINEERING COUNCILMAN BIERSCH- IED RESUMES POSI- TION COUNCIL REQUESTS COSTS OF FINSISHING EMMA BLVD. BE LOOKED AT ALL McLEOD DISCUSS- ES LIC. PROCEDURES & SALES TAX CONCERN INC CONTRACTORS NOT FROM MOAB CITY APPROVAL OF RE-INST ATEMENT OF PUBLIC WORKS DIRECTOR POS. TO BE FIXED BY ORD. & JOB DESCRIPTION 344 HOME OCCUPATION LIC. APPROVED FOR RUEBEN LOONEY DBA LOON/FAB GEORGE UDVARY'S REQUEST FOR A COND. USE LIC. ON S 400 E. DENIED APPROVAL OF BILLS CITIZENS REQUESTS TO BE HEARD: SHARI L. BECK REQUESTS A TEMP. CLASS I BEER LIC. COUNCIL APPROVES REQUEST FOR TEMP. CLASS I BEER LIC. FOR DBA WORLD FAM- OUS WOODY'S TAVERN ADJOURN ATTEST: Councilman McDougald moved to approve a Home Occu- pation Business License to Rueben Looney DBA Loon/ Fab, a small component fabrication and assembly business, at 394 Loveridge Drive with planning Commission's recommendation that the application be changed to read wholesale, not retail; Councilwoman Williams seconded the motion. The motion carried 4-0. Councilman Williams moved to grant George Udvary Jr.'s request for a conditional use to build a Professional Office at 975 S. 400 East within the Cottonwood Subdivision; Councilman McDougald seconded the motion. The motion was defeated by a vote of 0-4. Councilmembers McDougald and Warner requested that the City Attorney be given this request and for him to advise the Council on this matter. Councilman Biershied moved to pay the bills in the amount of $39,439.92. Councilwoman Williams 2nd and the motion carried 4-0 by roll call vote. In citizens to be heard, Shari L. Beck approached Council and requested a Class I Temporary Beer License be granted her doing business as World Famous Woody's Tavern. She stated to Council that she had turned in her application and paid her fees that afternoon and was to late to be on the advertised agenda for this meeting. Councilman Bierschied moved to issue a Class I Temporary Beer License with the approval of the Chief of Police, to Shari Beck DBA World Famous Woody's Tavern. Councilman McDougald 2nd and the motion carried 4-0. At 9:53 p.m. Mayor Stocks adjourned the meeting. ra E. BedGrega Acting Temporary Reorder REGULAR MEETING & ATTENDANCE APPROVED: if- //e0;i4: T omas A. S ocks Mayor MOAB CITY COUNCIL May 7th, 1991 The Moab City Council met for their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at A:05 p.m. Councilman David Bierschied led the Pledge of Allegiance and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmen Terry Warner and Dave SakY.ison; Acting Temporary Recorder Sandra Beauregard; City Planning Coordinator M. David Olsen; City Attorney Bill Benge; City Engineer Tim Keogh; Chief of Police Alan West; City Street Leadman Brent Williams; City Planning Commission member Lucy Wallingford; City Office Help Sonja Taylor, and 11 members of the audience including the media. 345 CO L_ CO a Councilman the April Councilman 4-O. Warner moved 16th Regular McDougald 2nd to accept the minutes of Meeting as corrected. and the motion carried Councilman Warner moved to table the Planning Commissions's recommendations on all licenses for conditional uses, including home occupation and Bed & Breakfast establishments for Council's annual review per Ordinance 91-01. Councilman Sakrison 2nd, and the motion carried 4-0. Councilman Bierschied moved to table Ordinance 91-03 - Amending the Bed & Breakfast Ordinance To Allow Bed & Breakfast Establishments In All Commercial Zones. Councilman McDougald 2nd and the notion carried 4-0. Jerri Winger of Community Progress presented the City with $100 as an award for the Community Progress competition. City Planning Coordinator Olsen, Mayor Stocks, and Sonja Taylor accepted the award. Councilman McDougald moved to sanction UP&L's alternate feed proposal outlined in Option #1 to construct power lines along the highway and 4th East for secondary, emergency, or maintenance use. Councilman Warner 2nd and the motion carried 3-1 with Councilman Sakrison voting No. Mayor Stocks informed the Council that no applications for the position of City representative to the Dan O'Laurie Museum Board have been recieved. Councilman Warner moved to table Richard Cozzens' request for an access easement across City property at Sand Flats road. Councilman McDougald 2nd and the motion carried 3-0, Councilman Bierschied being out of the room on a point of personal priviledge. Councilman Bierschied moved to table Wren McClea- ry's request for a Home Occupation for the manu- facture of stained alass lamps and windows at 367 E. Center Street. Councilman Warned 2nd and the motion carried 4-0. Councilman Bierschied moved to grant, if funds become available, the Escopical Church financial participation in curb, gutter, and sidewalk work on Kane Creek Blvd. If the funds do not become available, to have the church send a written request for money at 'udget time. Councilman McDougald 2nd and t'u motion carried 4-0. Councilman Warner moved to advertise to go to bid for the Annual Audit for Fiscal Years 1990/1991, 1991/1992, and 1992/1993. Councilman Bierschied 2nd and the motion carried 4-0. Councilman McDougald moved to give Council consent on the appointment of John West as City Recorder. Councilman Bierschied 2nd and the motion carried 4-0. Mayor Stocks then administered the Oath of Office. The Council accepted the Administrator's Recomen- dation on the 1991/1992 Fiscal year budget. Tbe_-Council discussed whether or not the City will hold a Primary Election. The general concensus of the Council was to leave the Ordinance as is, which is to hold a Primary Election. ACCEPTANCE OF MINUTES PLANNING COMMISSION'S RECOMMENDATIONS ON LICENSES TABLED ORDINANCE 91-03 - AMENDING THE BED & BREAKFAST ORDINANCE TABLED J. WINGER OF COMMUN. PROGRESS PRESENTS CITY WITH $100 AWARD UP&L'S ALTERNATE FEED PLAN APPROVED DISCUSSION ON DAN 0' LAURIE MUSEUM BOARD REPRESENTATIVE R. COZZENS' REQUEST FOR ACCESS EASEMENT TABLED W. McCLEARY'S REQUEST FOR HOME OCCUPATION TABLED ESCOPICAL CHURCH GRANT- ED FINANCIAL PARTIC- IPATION IF FUNDS BE- COME AVAILABLE CITY TO GO TO BID FOR ANNUAL AUDIT FOR FISCAL YEARS 1990-93 J. WEST APPOINTED AS CITY RECORDER COUNCIL ACCEPTED THE ADMINISTRATORS REC. ON BUDGET DISCUSSION ON PRIMARY ELECTIONS 346 W. McCLEARY'S REQUEST FOR HOME OCCUPATION BROUGHT OFF TABLE W. McCLEARY GRANTED HOME OCCUPATION SUB- JECT TO PLANNING COM- MISSION'S FAVORABLE RECOMMENDATION APPROVAL OF BILLS BID FOR DUMP TRUCK AWARDED TO RICK WARNER FORD, S.L.0 FOR $23.775.00 BIDS FOR COPY MACHINE RECIEVED & TABLED BID FOR SLURRY PREP- ARATION AWARDED TO SOUTHERN PAVING CO. 0 MOAB, UT. FOR $5,364.36 ADJOURN ATTEST: Councilman Bierschied moved to bring Wren McClea- ry's request for a Home Occupation on 367 E. Cen- ter off the table. Councilman Warner 2nd and the motion carried 4-0. Councilman Bierschied moved to grant Wren McCleary a Home occupation license for the manufacture of stained glass lamps and windows at 367 E. Center street, subject to the favorable written recommen- dation of the Planning Commission. Councilman Mc- Dougald 2nd and the motion carried 4-0. Councilman Bierschied moved to pay the bills in the amount of $69,270.69. Councilman McDougald 2nd and the motion carried 4-0 by roll call vote. The following bids were received for a dump truck for the Streets Department: GREAT BASIN GMC TRUCK SLC UT H&K TRUCK KOUIPMENT SLC UT -BODY ONLY JIM FUOCCO MOTOR CO. Grand Junct.,CO AG TRUCK EQUIP. CO SLC UT LAKE CITY INTL. TRUCK SLC UT TESCO WILLIAMSEN SLC UT -BODY i HOIST BUTTERFIELD FORD Sandy, UT SANDERSON FORD Glendale, AZ RICK WARNER FORD SLC UT MIKE YOUNG CHEVROLET Moab, UT bid A2 $24,699.00 $ 5,052.00 $25,315.00 $24,345.00 NO BID $ 5,581.00 NO BID NO BID $23,775.00 $25,530.00 $26,735.44 Councilman Warner moved to act on the recommenda- tion of the Street Department and award the bid to Rick Warner Ford of Salt Lake City, Utah for their bid of $23,775.00. Councilman Bierschied 2nd and the motion carried 4-0 by roll call vote. The following companies bid on a copy machine for the Administration Department in City Hall: CO. Office Products i Ideas Grand Jct., CO Intermountain Business Systems Grand Jct., CO Parker's Copier Service Cortez, CO Unilink Vail, CO Sandy's Office Grand Jct., CO Les Olson, Co. with Communications, Plus SLC, UT and Monticello, UT American Office Equipment Grand Jct., CO Office Equipment Moab, UT Capital Business Systems Grand Jct., CO Councilman Bierschied moved to table bids for a copier machine for City Hall. Councilman Warner 2nd and the mot'-n carried 4-0. Councilman B_erschied moved to accept the bid for preparation work for William's way for slurry to Southern Paving Co. of Moab, Utah for thier bid of $5,364.36, pending the approval of the City Engin- eer. Councilman Sakrison 2nd and the motion carried 4-0 by roll call vote. At 9:39 p.m., Councilman Bierschied moved to adjourn. Councilman sakrison 2nd, and the motion carried 4-0. Mayor Stocks then adjourned the meeting. APPROVED: Mayor Temporary Sandra E. Acting Temp y r Re rde Bea regar 347 co LL m a MOAB CITY COUNCIL May 21st, 1991 The Moab City Council met for their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:04 p.m. Councilman Terry Warner led the Pledge of Allegiance, and Councilman Bill McDougald offered the invocation. Also in attendance were Councilpersons David Sakrison, Christine Williams, and David Bierschied; City Recorder John West; City Street Leadman Brent Williams; City Planning Coordinator M. David Olsen; Chief of Police Alan West; City Planning Commission Member Kyle Bailey; City Attorney Bill Benge; City Office help Sonja Taylor; and 8 members of the audience including the media. In Council reports, Councilman McDougald reported that sewer and water had a pre -workshop with an engineer out of Salt Lake City concerning the sewer treatment plant capacity. He also said there is more than adequate culinary water for the year. Councilman McDougald finished his report by saying a full time Public Works Director would be in place soon. Councilman Sakrison commented that Bed and Break- fast establishments in existence are not being charged commercial rates for water, sewer and gar- bage. He feels that something needs to be done about this matter. He also said that he would like to see a letter sent to the County Assesor asking them to reassess the properties. Councilwoman Williams asked if Park Avenue is a dedicated street. She said the citizens along the street want to know if the American Ranches is a firm thing, and if Park Avenue would continue through. Councilman McDougald and Mayor Stocks replied that it is not a dedicated street. Councilwoman Williams also commented on the waste of paper every Council meeting and suggested recycling some of it. Councilman Warner moved to accept the minutes of the May 7th Regular Meeting as presented. Councilwoman Williams 2nd and the motion carried 5-0 Councilman Sakrison moved to extend the deadline for bids for the annual audit for Fiscal years 1990/1991, 1991/1992, and 1992/1993 from 5-21-91 until 6-4-91. Cov-,ilwoman Williams 2nd and the motion carried 5-0. Councilwoman Williams moved to accept the Planning Commissions recommendations on all licenses for conditional uses, including home occupation and bed and breakfast establishments for Council's annual review per Ordinance 91-01. Councilman Warner 2nd and the motion carried 5-0. Councilman Bierschied moved to table Ordinance 91-03 - Amending the Bed i Breakfast Ordinance to allow Bed & Breakfast establishments in all Commercial zones. Councilwoman Williams 2nd and the motion carried 5-0. City Recorder West presented Council with a list of costs of comparable copiers plus cost of maintenance for a three year period from: REGULAR MEETING & ATTENDANCE COUNCIL REPORTS APPROVAL OF MINUTES ANNUAL AUDIT BID DEADLINE EXTENDED PLANNING COMMISSION RECOMMENDATIONS ON COND. USE, HOME OCC AND B&B ESTAB. ACCEPTED BY COUNCIL ORD. 91-03 TABLED AMENDING B&B ORD. TO ALLOW B&B ESTAB. IN ALL COMM. ZONES COPY MACHINE BID AWARDED TO SANDY'S OFFICE SUPPLY OF 348 GRAND JCT., CO ON A XEROX COPIER RICHARD COZZENS GRANTED ACCESS EASEMENT MICHAEL B. RUSSELL DEA GbM RENTALS GRANTED A HOME OCC. LICENSE AT 451 W. 4TH NORTH SIGN ORDINANCE OUT- LINE & MOVED -ON COMM. STRUCT. ORD. OUTLINE ACCEPTED BY COUNCIL FOR REVIEW LULA DELONG DBA DELONCS GUEST HOUSE GRANTED A B&B LIC. AT 368 WALKER ST. DRAFT OF MOAB CITY COMPREHENSIVE PLAN ACCEPTED BY COUNCIL $300 CONTRIBUTION AWARDED TO SEEKHAV- EN FAMILY CRISIS CENTER STEPHEN T. PATTER - SON DBA EDDIE MC- STIFF'S GRANTED A CABARET LICENSE MAYOR TEMPORARILY APPOINTED BY CITY TO GRAND COUNTY HOSPITAL BOARD Sandv's Office Supply - Xerox 5034ZTA $7400.00 Grand Jct., CO Parker's Copier Service - Cannon NP4835S.$12639.57 Cortez, CO Unilink - Ricoh 4421 $7895.00 Vail, CO Office Equipment CO. - Canon 3825II $7425.00 Moab, UT Les Olson CO. - Sharp 8300 $7924.50 S.L.C., UT/Monticello, UT Intermountain Business Sys. - Sharp 8300$7533.00 Grand Jct., Co - Sharp 8570.48390.00 Colorado Office Products - Konica 2590$9520.00 Grand Jct., CO - Konica 3035...$10720.00 Capital Business - Lanier 6230-1990 $6965.00 Grand Jct., CO American Office Equip. - Minolta EP4300$7900.00 Grand Jct., CO Councilman McDougald moved to act on the recommen- dation of the Mayor/Admin. and award the bid for a Copy Machine for the Administration Department in City Hall to Sandy's Office Supply of Grand Jct., CO., in the amount of $7,400.00. Councilman Bierschied 2nd and the motion carried 5-0 by roll call vote. Councilman McDougald moved to grant Richard Cozzens an access easement across City property at Sand Flats Road. Councilman Sakrison 2nd and the motion carried 5-0. Councilman McDougald moved to grant Michael B. Russell DBA G i M Rentals a Home Occupation license for 451 W. 4th North for an equipment rental business. Councilwoman Williams 2nd and the motion carried 5-0. Councilman Sakrison moved to accept the Sign Ordinance Outline and the Moved -On Commercial Structure Ordinance outline for Council review, to be brought back at the next meeting. Councilman Bierschied 2nd and the motion carried 5-0. Councilman McDougald moved to grant Lula DeLong DBA DeLongs Guest House a Bed G Breakfaet License for 368 Walker Street. Councilwoman Williams 2nd and the motion carried 5-0. Councilman Bierschied moved to accept the draft of the Moab City's Comprehensive plan prepared by City Planning Coordinator Olsen. Councilwoman Williams 2nd and the motion carried 5-0. Councilman dilliams moved to grant $300 to Jan Barnett cf deekhaven to be spent as they wish, with the money to come out of the Capital projects fund and transferred to the pool fund. Councilman McDougald 2nd and the motion carried 5-0 by roll call vote. Councilman Bierschied moved to grant Stephen T. Patterson DBA Eddie McStiff's a Cabaret license at 57 South Main, pending all license requirements are met. Councilwoman Williams 2nd and the motion carried 5-0. Councilman Bierschied moved to temporarily appoint Mayor Stocks to the Grand County Hospital Board until someone else is appointed to the position. Councilwoman Williams 2nd and the motion carried 5-0. RES. 07-91 ADOPTED Councilman Bierschied moved to adopt Resolution SETTING SHOWER FEES 07-91 - Setting Shower Fees for Moab Swim Center as 349 U J CO OD S CD a follows: Shower Fee Individual $2.50 Children under 18 yrs $2.50 Sr. Citizens (age 60 Q over) $2.50 Special Event Group Shower Fee $2.50 Shower and Hot Tub Fees (age 18 it over) $3.00 Councilwoman Williams 2nd and the motion carried 5-0. rwalw w. 01-01 A WIND SSTIIwdw1M r SSTTISS MTN ri 611111111 MIS den IIW wrist C1STm. siSwls, the eeweniq body of the City of stet► Ctrs It seeessary to establish one eat forth the eheser tees for Moab Dole Center. to he effective leeed eyes efeptlm Of the reeelutleet e ed SeD rVJtrees, as if UMW sSeeWm by the NM City Comet' that the shower leer fez Mah Swim litter will Mt /hewer fee Iedlvldeel 11.SS children spier 16 years er.Se Meier Citing" (M/ N d SOOT) 11.10 epeciel Scent Creep simmer fee... ... e1 ee S hover eed het Teel yen ley IS a ewer) $3.06 PASSED r APPROVED to epee Cowell by a r}rltyy vete of Ile Mwermlme Ssdy of Neel City Cassell this net day of SOY_. A.D.. leSi. ATTSSTr Neal City Mayer Councilman Sakrison moved to adopt Resolution 08-91 - Designating depositories for City funds and Signature Authorities. Councilwoman Williams 2nd and the motion carried 5-0. Sww/r1111 w ee_el A Maelutlw Nlliostleg deyMlteitee ter City 1614111 r Petiole& Seek P.O. Cos 14e Moab, Stele 64311 tire' fatuity Pest et eta► d Perth Maim Street 111e1, Utah 114311 At a In Nettie, of the Neel City Moen e! the City el meals MedN terries •t(lleeeers were duly lepryplaeleetted ter thich • e'the "wanlons wasy yylaeart&Ad mull &Mir aeeessers shell be aproleted W shall have nalifleat Trworet merest a. Mydet Murder Jelin It. met Mpaty-seeerder Sandra S. Mascots/4 City CauaellmaM[ Marini. Slerschlea Defer the owlet e! the City of Neal tq feeds deposited to lte Credit with the ylret Satlwl Sash el deal or the risee Security Stroh of toe! eey M wlandseee by the amollmed alyostunoo of .9111 Seeerdei or deputy-leseeder and w III treasurer we, era astlrr r to eedmoes and sin deck., W toasts for re/Meet •f •••sy /m aeverdemu with •ITuture errdr arpteatylY t►t• sutherleatlee. Is the aMeade ef either the Seconder, moray -Recorder or t►e Trrrrurtr the shore maligned City Cmmlleember shall he authorized to *Morse emd sln checks. Are'sW Orders ler Myrt et money ie et -modem. wit► a/eeeture eerie ae �gey1mS this eethellzatlan by the uJiond eleettures of r111 Warder •t de• ep Ill meerde`esad e�lirl City Ceunrilesm•er er gee Ill Trrrrrrrr and City a. reseed Is lapse v .tll tub 2.W day of Ley, left. aS /'l� ••��. •e • Ney.r Attrrtr In citizens requesting to be heard, Dani Winfield came before the Council to express her concerns that to leave the water on for her house, she has to leave the sewer on also. Since she is moving out of the house, no one will be using the sewer, so she feels she shouldn't have to pay the fee. Councilman Warner moved to set up a program for realtors only; for them to set up individual property water bills with the City. Councilman McDougald 2nd, and the motion was defeated 2-3 with Councilpersons Bierschied, Williams, and Sakrison voting No. RES. 08-91 ADOPTED DESIGNATING DEP. FOR CITY FUNDS & SIGNATURE AUTHORITY CITIZENS REQUEST TO BE HEARD - DANI WINFIELD CONCERNING WATER/SEWER FEES ON HOUSE SHE IS MOVING OUT OF 350 LEKARCZYK PRESENTS BOOKS TO COUNCIL W/PICTURES & DIA. OF MOAB SIGNS APPROVAL OF BILLS ADJOURN ATTEST: SPECIAL MEETING & ATTENDANCE FY 1991/1992 BUDGET WORKSHOP ADJOURN Seine Lekarczyk presented books to the City containing pictures and diagrams of most of the signs in Moab. She said about 14 signs were out of compliance. Councilman Bierschied moved to pay the bills in the amount of $26,594.43 with addendums of $50.00 for the Men's Baseball Tournament Registration Fee, and $31.30 for a water deposit refund to Bengie Jeffs. Councilman Sakrison 2nd and the motion carried 5-0 by roll call vote. At 9:14 p.m. Councilman Bierschied moved to adjourn. Councilman Sakrison 2nd and the motion carried 5-0. Mayor Stocks then adjourned the meeting. APPROVED: rnomas A. Stocks Mayor MOAB CITY COUNCIL SPECIAL MEETING MAY 29, 1991 The Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall at 150 East Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 2:23 p.m. In attendance were Councilmembers Dave Sakrison, David Bierschied, Christy Williams, Bill McDougald, and Terry Warner; and Recorder John W. West. The purpose of this meeting was for Council to hold a Budget Workshop on the Fiscal Year 1991/1992 Budget and go over the Administrator's recommenda- tions. There was a discussion on the revenues in the budget proposal. The Mayor pointed out that the propose_ budget contained a 10% raise in water and sewer .ates. Councilman Sakrison brought up the idea of raising the gross business license from 1• to 2% and eliminating the City Property Tax. Councilman McDougald stated that he would like to see $100,000 in a dedicated fund for future water/sewer expansion. Councilman Sakrison left the meeting at 3:15 p.m., Councilwoman Williams left the meeting at 3:35, p.m., and Councilman Warner arrived at 4:40 p.m. Councilman Bierschied moved to adjourn the meeting at 5:30 p.m.; Councilman McDougald seconded. The motion carried 3-0. Mayor Stocks then adjourned the meeting. 351 up Qp op m a ATTEST: APPROVED: o n "est City , order MOAB CITY COUNCIL SPECIAL MEETING MAY 30, 1991 omas A. Stocks Mayor The Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Nall at 150 Bast Center Street, Moab, Utah. Councilman McDougald called the meeting to order at 2:14 p.m. In attendance were Councilmembers Dave Sakrison and David Bierschied; Recorder John W. West; Swim Pool Manager Toni Adamson; and Public Works Director Brent Williams. Mayor Stocks arrived at 2:30 p.m. The purpose of this meeting was for Council to hold a Budget Workshop on the Fiscal Year 1991/1992 Budget with the Pool, Streets, Parks, and Class C Road Departments. Councilman Bierschied moved to pay Utah Boyce Baseball Association $390.00 and Steve Robinson $125.00. Councilman Sakrison 2nd and the motion carried 3-0 by roll -call vote. Councilman Bierschied session at 3:09 p.m. councilman McDougald 3-0. Mayor Stocks called order at 3:12 p.m. Councilman Sakrison moved to adjourn the meeting at 3:12 p.m. Councilman McDougald 2nd and the motion carried 3-0. moved to adjourn to executive to discuss a personnel issue. 2nd and the motion carried the regular meeting back to Mayor Stocks than adjourned the meeting. ATTEST: ^est City ,� order APPROVED: SPECIAL MEETING ATTENDANCE FY 1991/1992 BUDI WORKSHOP APPROVAL OF BILLS EXECUTIVE SESSION DISCUSS PERSONNEL MATTER COUNCIL RETURNS T( SPECIAL MEETING ADJOURN omas A. Stocks Mayor 352 SPECIAL MEETING a ATTENDANCE FY 1991/1992 BUDGET WORKSHOP ADJOURN FOR LUNCH MAYOR CALLS MEETING BACK TO ORDER BUDGET WORKSHOP CONTINUES ADJOURN ATTEST: MOAB CITY COUNCIL SPECIAL MEETING JUNK 3, 1991 The Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Ball at 150 Bast Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:30 a.m. In attendance were Councilmembers Dave Sakrison, David Bierschied, Bill McDougald, and Terry Warner; Recorder John W. West; Public Works Director Brent Williams; Water/Sewer Leadman Larr Johnson; Planning Coordinator M. David Olsen; AT Assistant Police Chief Scott Mallon. The purpose of this meeting was for Council to hold a Budget Workshop on the Fiscal Year 1991/1992 Budget with the Water/Sewer, Planning, Code Enforcement, Millcreek Project, Bond Redemption, Election, Executive, Admin stration, Recorder, Treasurer, Animal Control, Police, General Government, Sanitation, Contributions, i Recreation Departments. Mayor Stocks and the Council then proceeded to go over the above budgets with department heads. The meeting adjourned for lunch at 11:46 p.m. Mayor Stocks called the meeting back to order at 1:16 p.m. Councilman McDougald again stated that he would like to see $100,000 in a dedicated fund for future water/sewer expansion. Councilman Sakrison moved to adjourn the meeting at 3:17 p.m. Councilman McDougald 2nd and the motion carried 4-0. Mayor Stocks then adjourned the meeting. o� ^. "est Cis ecorder REGULAR MEETING i ATTENDANCE .462° APPROVED: Gr /// ,PW*, (/ homes A. Stocks Mayor MOAB CITY COUNCIL June 04, 1991 The Moab City Council met for their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 125 H. Center Street, Moab, Utah. Mayor Tom Stocke called the meeting to order at 7:56 p.m. Councilman David Sakrison led the Pledge of Allegiance, and Councilman Bill McDougald offered the invocation. Others in attendane were Councilmen Terry Warner and David Bierschied; City Recorder John W. West; City Leadman Brent Williams; City Building Inspector Paul Seibert; City Planning Coordinator M. David Olsen; City Planning Commission members Kyle Bailey and John Beck; City Office Help Sonja Taylor; and 8 members of the audience including the media. 353 Ul CD OD LL. d a Councilman Bierschied moved to accept the minutes as presented. Councilman Sakrison 2nd and the motion carried 4-0. Councilman Warner expressed his concerns about the planned input of power lines for a back-up system by Utah Power and Light. He moved to have a joint City and UPLL information.meeting for the public, with UPiL making a formal presentation and the public having a chance to ask questions. The meeting was scheduled for June 21st at 7:00 p.m. Councilman Sakrison 2nd and the motion carried 4-0. Mayor Stocks reported that he had attended two hospital Board meetings. The following bide were received for the Annual Audit for Fiscal Years 1990/1991, 1991/1992, and 1992/1993: SMUIN, RICE, & MARSING of Price, UT $ 5,900 p/yr $17,700 total $ 4,250 p/yr $12,750 total to take the bids under recommendation. and the motion carried LANE K. PETERSON of S.L.C., UT Councilman advisement Councilman 4-0. Sakrison moved for review and Bierschied 2nd Councilman Bierschied moved to refund Charlotte Walden of the Moab Christian Academy, $25.00 for an Old City Park reservation fee unused due to bad weather. Councilman McDougald 2nd and the motion carried 4-0 by roll call vote. Councilman Bierschied moved to reinstate the positions of Building Inspector/Compliance Officer and Public Works Director. Councilman Sakrison 2nd and the motion carried 4-0. Councilman Bierschied moved to accept ,the appointment of Paul Seibert as Building Inspector/Compliance Officer. Councilman Sakrison 2nd and the motion carried 4-0. Councilman McDougald moved to appointment of Brent Williams Director. Councilman Sakrison carried 4-0. accept the as Public Works 2nd and the motion Mayor Stocks gave Seibert and Williams the Oath of Office. Councilman Bierschied moved to have a workshop July 9 at 7 p.m. in thr basement of City Hall to discuss the Sign Ord'r nce outline before presenting it to the public. Councilman Warner 2nd and the motion carried 4-0. The Council diecussed the Outline on Moved -on Commercial Structure Ordinance. Councilman Warner said he would like to see a six month time limitation put into the ordinance. Councilman Bierschied moved to take under advisement Bob Norman's request for a 6" City Waterline/fire hydrant to the waterslide from the Grand Old Ranch House. Councilman Sakrison 2nd and the motion carried 4-0. Councilman Bierschied moved to have a Public Hearing Thursday, June 20th, to consider adoption of the Fiscal Year 1991/1992 Budget. Councilman Sakrison 2nd and the motion carried 4-0. APPROVAL OF MINUTES MAYOR & COUNCIL REPORTS BIDS FOR ANNUAL FISCAL YEAR AUDITS TAKEN UNDER ADVISE- MENT C. WALDEN GRANTED OLD CITY PARK RE- FUND BLDG. INSPECTOR/COM; PLIANCE OFFICER & PUBLIC WORKS DIR. POSITIONS REINSTATED P. SEIBERT APPOINTED AS BLDG.INSPECTOR/ COMPLIANCE OFFICER B. WILLIAMS APPT.ED AS PUBLIC WORKS DIRECTOR WILLIAMS & SEIBERT GIVEN OATHS OF OF- FICE WORKSHOP PLANNED FOR SIGN ORDINANCE JULY 9 AT & P.M. DISCUSSION ON MOVED - ON STRUCTURE ORDINANCE B. NORMAN'S REQUEST FOR 6" WATERLINE TABLED PUBLIC HEARING ON FISCAL YEAR 1991/1992 BUDGET SET FOR 6/20/91 354 RESOLUTION 09-91 - Adopting Uniform Bldg. Code Fee Structures Setting Bldg. Permit & other Fees Councilman Bierschied moved to adopt Resolution 09-91 - Adopting Uniform Building Code Fee Structures Setting Building Permit Feee, Plan Review Fees, Investigation Fees, Sign Fees, etc. Councilman McDougald 2nd and the motion carried 1...1/911111 o. 10-41 ...Del N to .I..N..r1 N .HN N ter M. fleet e.N ..r N 1 I.NIRIw alwrlo. To. l IMI. tells. NM W leo N N fu W WI\Iwl lrrnl4l o.ttlteo.lo. r .Hite Twig Mr1 1. O I1.1N N w 1- 4.. ...eof. t. MMILTO1110 ao. .Remo. amen FM. r1Y WM. MS. W Ir1.1114 .I......N N 1.ro.11Nflo. MM. 1lo. rr..1t. .o1. W rrtralr r.1/ .I tY alas of W. fIW It awe he ...MY ..4 re fore the fel1ea111 fN• r ✓ WI1e..1 ar W rlf.r rerlr Codes =,t w 11 N he elee N . NI M to .tome N .I.MI N to IIIAN N stoma N he $140114 N 11r9.1141 N he a1N..r N IIN.N1 N to ...Me N IMPACT FEES TABLED UNYIL JULY 16th INTERLOCAL AGREEMENT W/ FOUR CORNERS STRIKE FORCE TABLED DISCUSSION ON GARBAGE RATES W/ D.W. VanWAG- NER APPROVAL OF BILLS ADJOURN ATTEST: 91.0I4.6111 N a.. 1/ /o the fleet /1.199.111 N .Iw 11.N ler err .41.1.41 .I..N.N o. /natlr the .ate Io.ro.flo.a .o. nut . . . . . .11 N IYatom Yarn --I. l:.:o/ /1/ N for Me fine IIN.Itasal_plo. 011 et Ntot mob • fe.tl a to er. er /r1Y1r .1.IN N III.N fee Ye tint H.N/ N�IN N Soto r.a Y1et1ma1 .1. N e r fraa\!r thereof. to W WIYIa. MAN N . ttt N for the tint III.1N N Ieo .. N for mob W— lalal .o : 1f II1Irl.Nttw fnY1eo „thereof. to Ur IN.1N III. 11 for tt, fleet t11 tN.1. I1.tN NNoe fr-llea WeseelLe Le W Ir1.Nr NN.... 1. ..N ee fee the tint .Ie...N N 6.N.1M~r ffirtlr W�ralW rbr heir. .f W\Ir \ ;:.:e..r.I1rIrI�I 1'i111rtNfw Ill.l.r Wry.•-r.-Nlf \.rl . Wlt\r.1 pl. nolr eewleo. q .14Le ...n.. Wr.r ltl..n•I.Ir. I.l.l.-.ritN--.a.-r1/ tw/ 1116.14 Mr \.are Ire le roe ran eN N wr am. 11111 ea no. Loop. Mr W total Mart te LearlNl.11r YIW.r L. l ta &rootage t. t Y.II INttL rTi 1:»ltoe. *ger awns.r r.l r. a.a.iiC r tG wa .I. 1fo.N/o.. r If Irf frrA lr the W► CNr Powell. Chet the .love-1 I.1.1 eat. an ooWlle.N for W Cltr et Mt NNN to. .l.o.•o. Ia q.w .nrll be a o.terltr Let, et W Meentr .a./ or Ilea► Clp 4..11 UN ,..� W er Ji/Ar ...e.. IHI. is 1THR. W► CIl1 14. Piet. ' to. I.omlor • The Council decided to wait until July 16th to discuss Impact Fees. Councilman Bierschied moved to table the Interlocal Agreement of Four Corners Narcotics Strike Force until a full Council and the Chief of Police are present. Councilman Warner 2nd and the motion carried 4-0. The Council discussed garbage rates for PtW Trailer Cove' with D.W. VanWagner. Councilman Bierechied moved to pay the Bills intthe amount of $47,887.12. Councilman Warner 2nd and the motion carried 4-0 by roll call vote. At 9:15 p.m. Councilman Bierschied moved to, adjourn. Councilman Warner 2nd and the motion carried 4-0. Mayor Stocks then adjourned the meeting. o ^est Cit corder APPROVED: Mayor a=le Locks ul co OD L1_ m a MOBS CITY COUNCIL SPECIAL MEETING JUNE 6, 1991 The Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City fall at 150 East Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 6:12 p.m. In attendance were Councilmember■ Dave Sakrison, David Bierschied, Bill McDougald, and Terry Warner; Recorder John W. West; Police Chief !Ilan West; and one member of the audience. Councilman Sakrison moved to award the audit bid to Lane Peterson, CPA, from Salt Lake City. Councilman McDougald 2nd and the motion carried 4-0 by roll -call vote. There was a discussion on the funding for the Four Corners Narcotics Strike Force. The Council held a Budget Workshop on the Fiscal Year 1991/1992 Budget. Both revenues and expenditures of all funds funds were discussed. The Council discussed changing major medical coverage for employees. The Council also wanted to know how much City property tax would be saved by a resident of the City who owned a $50,000 home if the City property tax rate was reduced to $-0-. Councilman Bierschied moved to adjourn the meeting at 7:50 p.m. Councilman Sakrison 2nd and the motion carried 4-0. Mayor Stocks then adjourned the meeting. ATTEST: APPROVED: MOAB CITY COUNCIL SPECIAL MEETING JUNE 10, 1991 ��� �/ mas A. Stocks Mayor 355 SPECIAL MEETING & ATTENDANCE ANNUAL AUDIT BID AWARDED TO LANE PETERSON, CPA, S.L.C. DISCUSSION ON STRIKE FORCE FY 1991/1992 BUDGET WORKSHOP DISCUSSION ON CHANG- ING MEDICAL COVERAGE FOR EMPLOYEES INS. & PROPERTY TAX AJOURN The Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall at 150 East Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 1:06 p.m. In attendance were Councilmembers Dave Sakrison, David Bierschied, and Bill McDougald; Recorder John W. West; Deputy -Recorder Sandra Beauregard; and David Church. Councilman Sakrison moved to advertise for computers for the Recorder's Office and the Treasurer's Office. Councilman Bierschied 2nd and the motion carried 3-0. Since the auto cadd for the planning commission was under $2,500, it was not necessary to go to bid. SPECIAL MEETING & ATTENDANCE OK TO ADVERTISE FOR COMPUTERS FOR TREAS. & RECORDER'S OFFICES NOT NECESSARY TO GO TO BID FOR AUTO CADD 356 ADOPTION OF TENTATIVE BUDGET FOR FY 1991/ 1992 APPROVAL OF UTAH STATE RETIREMENT FUND RATES FOR FY 1991/ 1992 DISCUSSION ON LAW ENFORCEMENT There was a discussion on the tentative budget for fiscal year 1991/1992. There was also a discussion on water/sewer rates. Councilman Sakrison suggested that instead of exempting all property from the City Property Tax that perhaps the City could exempt the first $150,000 in valuation. Councilman Bierschied moved to adopt the tentative budgets for all City funds for fiscal year 1991/1992 as follows: REVENUES EXPENDITURES General Fund $1,830,050 $1,760,478 Class "C" Road Fund 74,500 74,500 Recreation Fund 51,750 81,750 Redevelopment Agency Fund -0- -0- Golf Course Grant Fund 18,000 16,000 Millcreek Project Fund 31,794 31,726 Bond Redemption Fund 43,200 43,200 Capital Projects Fund 280,115 280,115 Enterprise fund -Water 341,442 341,442 Enterprise Fund -Sewer 240,200 24E,200 Youth City Council Fund 2,020 2,020 Councilman McDougald 2nd and the motion passed 3-0 by roll -call vote. Councilman Sakrison moved not to increase the amount that employees have to pay to the Utah State Retirement Fund, even though there was an increase in rates charged by the State Retirement Office. Councilman McDougald 2nd and the motion passed 3-0 by roll -call vote. There was a discussion on law enforcement in the City including the number of policemen and overtime in the department. DISCUSSION ON DUMP There was a discussion on the dump issue. ISSUE AJOURN Councilman Sakrison moved to adjourn the meeting at 2:14 p.m. Councilman Bierschied 2nd and the motion carried 3-0. ATTEST: Mayor Stocks then adjourned the meeting. W • W o n "est City order SPECIAL MEETING 6 ATTENDANCE APPROVED: omas A. Stocks MOAB CITY COUNCIL SPECIAL MEETING JUNE 14, 1991 The Moab City Council held a Special Meeting on the above date( in the Conference Room, upstairs, at City Hall at 150 East Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 11;32 a.m. In attendance were Councilmembers David Bierschied, Bill McDougald, and Christy Williams; Recorder John W. West; Public Works Director Brent Williams; and Ralph Miller, Jr. 35'7 Ralph Biller, Jr. requested a rerouting of the water lines to the Miller's shopping plaza. Me said that there was a leak in the Ding Howe Restaurant. There was a discussion on what the best solution to the problem would be. Councilman Bierschied moved that the City should provide the best necessary service it can and let Administration go by the book and bill Ralph for the expense. Councilman Williams 2nd and the motion passed 3-0 by roll -call vote. Councilman Bierschied moved to adjourn the meeting at 12:17 p.m. Councilwoman Williams 2nd and the motion carried 3-0. Mayor Stocks then adjourned the meeting. 111 0) LL TTEST: 00 APPROVED: est City R order MOAB CITY COUNCIL June 18, 1991 DISCUSSION ON REROUT- ING WATER/SEWER LINE TO MILLER SHOPPING PLAZA CITY TO BILL RALPH MILLER FOR REROUTING WATER/SEWER EXPENSES TO SHOPPING PLAZA ADJOURN Thomas A. Stocks Mayor The Moab City Council met for their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 125 E. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:01 p.m. Councilman David Bierschied led the Pledge of Allegiance, and Councilman Dill McDougald offered the invocation. Others in attendance were Councilmembers Terry Warner, David Sakrison, and Christy Williams; City Recorder John W. West; City Leadman Brent Williams; City Planning Coordinator M. David Olsen; City Attorney Bill Benge; City Police Chief Alan West; and 7 members of the audience including the media. Councilman Bierschied moved to accept the minutes of June 4th as presented. Councilwoman Williams 2nd and the motion carried 5-0. Mayor Stocks reported that _e had received the following correspondence. _e received a letter from the Episcopal Dioces regarding curb i gutter work; a tax rate schedule from Grand County; a letter from the Utah State Retirement Board which stated that there would be an approximate 2% increase in retirement costs for the upcoming fiscal year; a letter from the Dept. of Natural Resources regarding grants of $200,000 to be utilized with $200,000 in matching funds; and a letter from Bette Stanton in regards to an upcoming economic development meeting with McDonald -Douglas on June 27th; a letter from the Grand County Commission regarding the dump; and a letter from Grand County regarding Animal Control. Councilman Bierschied moved to establish Ordinance 91-03 to allow Bed i Breakfast establishments in all commercial zones. Councilman Sakrison 2nd and the motion was defeated 0-5. REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES CORRESPONDENCE ORDINANCE 91-03/ALLOW-I ING B&B ESTABLISHMENTS IN ALL COMMERCIAL ZONES DEFEATED 358 MAYOR BREAMS TIE AND VOTES NO TO ENTER INTO INTERLOCAL AGREEMENT OF FOUR CORNERS STRIKE FORCE WESTERN RIVER EXP. WITHDRAWS REQUEST TO ERECT 4. MAINTAIN AN INFORMATION BOOTH HOME OCCUPATION LICEN- SE APPROVED FOR KEN'S HANDYMAN SERVICE AT 460 HUNTRIDGE CITY ATTORNEY DIRECTED TO WRITE ORDINANCE TO INCLUDE WORD "SERVICE" IN DEFINITION OF A "TRANSIENT MERCHANT" OLD CITY PARK FEES WAIVED FOR JULY 27TH FOR VETERANS CELEBRA- TION B CITY CONTRIBUT- ES $100 TOWARDS EVENT TELEPHONE SYSTEM FOR CITY DISCUSSED COUNCIL OKAYS RENEWAL OF HOME OCCUPATION, CONDITIONAL USES, PRE- MISE OCCUPATION, AND B&B ESTABLISHMENTS AS PLAN. COMM; RECOMMENDS FLAT BUSINESS LICENSE ON OVERNIGHT RENTALS DROPPED CITY TO REIMBURSE ST. FRANCIS EPISCOPAL CHURCH FOR CONCRETE COSTS OKAY TO ADVERTISE FOR PUBLIC HEARING ON ORD. 91-04 - PROCEDURE FOR ISSUANCE OF PERMIT FOR MOVED -ON STRUCTUR- ES & FEES THEREFOR OKAY TO ADVERTISE FOR PUBLIC HEARING ON ORD. 91-05 - CHANGING GRADE & SALARY FOR CERTAIN EXEMPT POSI- TIONS Councilman Bierschied moved to enter into an agreement with Four Corners Narcotics Strike Force. Councilwoman Williams 2nd. Councilman Sakrison abstained from voting. Councilpereons Warner i McDougald voted in favor of the motion with Councilpersons Bierschied i Williame voting against. Mayor Tom Stocks broke the tie by voting no and the motion was defeated. Western River Expeditions withdrew their request to erect and maintain an information booth on let South i Main. Councilman Bierschied moved to approve a home occupation license for an office for Ken's handyman Service located at 460 nuntridge Drive. Councilwoman Williams 2nd and the motion carried 5-0. Councilman Warner moved to direct City Attorney, Bill Benge to write an ordinance to include the word "service" in the definition of a "transient merchant". Councilman Bierschied 2nd and the motion carried 5-0. Councilman Sakrison moved to waive Old City Park fees for a veterans Celebration honoring Desert Shild Troops on July 27th and for the City to contribute $100 towards the event. Councilman McDougald 2nd and the motion passed 5-0 by roll call vote. There was a discussion on the telephone system. Since the phone system was budgeted for, it was suggested that money for the phone system be transferred to capital projects for next year. The council will vote on that change during the budget hearing. Councilman Sakrison moved to accept the list of licenses for conditional uses, including home occupation, premise occupation, and bed i breakfast establishments, as presented by the Planning Commission. Councilman Bierschied 2nd and the motion oarried 5-0. Councilman Bierschied moved that any overnite rentals, which include bed i breakfast, overnight rentals in a commercial zone, or motels, be charged a gross business license only, and drop the flat business license on such establishments. Councilman McDougald 2nd and the motion carried 5-0. Councilmae Sakrison moved to reimburse St. Francis EpiscopAL Church for concrete costs incurred for their curb, gutter, i sidewalk project in the amount of $2,770.13. Councilman McDougald 2nd and the motion carried 5-0 by roll call vote. Councilman Sakrison moved to advertise for a public hearing on Ordinance 91-04--Establishing the procedure for issuance of permits for moved -on commercial structures and the setting of feee therefor. Councilman Bierschied 2nd and the motion carried 5-0. Councilwoman Williams moved to advertise for a public hearing on Ordinance 91-05--Changing the grade and salary for certain exempt positions for the City of Moab. Councilman Sakrison 2nd and the motion passed 5-0. 359 up co m Councilman Bierschied moved to pay the Bills in the amount of $32,461.62, which includes addendums of $100.00 to the Moab Elks Lodge for the Desert Shield celebration and $2,770.13 to St. Francis Episcopal Church. Councilman McDougald 2nd and the motion carried 5-0 by roll call vote. At 8:45 p.m. Councilman Bierschied moved to adjourn. Councilman Sakrison 2nd and the motion carried 5-0. Mayor Stocks then adjourned the meeting. ATTEST: APPROVED: est Cit,7' ecorder MOAB CITY COUNCIL SPECIAL MEETING JUNE 20, 1991 APPROVAL OF BILLS ADJOURN J omas A.4ocki4r Mayor The Moab City Council held a Special Meeting on the above date in the Conference Room, downstairs, at City Hall at 150 East Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 7:00 p.m. Councilman McDougald offered the invocation. Others in attendance were Councilmembers Dave Sakrison, David Bierschied, Terry Warner, and Christy Williams; Recorder John W. West; Treasurer Marget Snyder; Police Chief Alan West; and nine members of the audience including the media. Councilman Bierschied moved to take the five computer bids received under advisement. Councilman Warner 2nd and the motion passed 4-0. There was a discussion on the road easement in front of the High School on property owned by Newell i Vonda Bastian. Councilman Bierschied moved to release the easement to Newell i Vonda Bastian upon approval of the Engineer and City Attorney. Councilman Sakrison 2nd and the motion carried 4-0. At 7:10 p.m. Mayor Stocks opened a public hearing to receive input on on the 1991/1992 Fiscal Year Budget and adoption J Resolution 10-91 adopting all City Budget Fund for Fiscal Year 1991/1992. Councilman Sakrison stated that he wanted the money for the Strike force left in the budget. Ee said the money is appropriate for educational purposes for use by the Grand County School District or another organization. He wanted the education program to be initiated by the Police Department. Dan Mick stated that it is a good budget and will fly as is. Lucky Morse wants official notification of the date that the increase in the gross business license fee Will go into effect. SPECIAL MEETING & ATTENDANCE COMPUTER BIDS OPENED & TAKEN UNDER ADVISE- MENT COUNCIL OKAYS RELEASE OF EASEMENT TO NEWELL & VONDA BASTAIN PUBLIC HEARING ON FY 1991/1992 BUDGET 360 FY 1991/1992 BUDGET ADOPTED BY RESOLUTION 10-91 Councilman Warner read a letter he received from the Grand County Commission requesting money to be paid to the County for operation of the dump. He said that it was extremely short notice in receiving the letter just two days ago. He stated that no money for the dump was included in the budget. Councilman McDougald stated that he felt that the dump is a county -wide expenditure and that the County should budget and operate the dump. The County Commissioners were invited to attend the public budget hearing. Councilwoman Williams arrived at 7:29 p.m. Mayor Stocks reported that several individuals had approached him on running the dump for salvage rights and tippage fees. Ken Davies said that he thinks that it will cost taxpayers more money by raising gross business license fees and reducing property taxes. Tony Lema stated that he feels that the tax rate for Moab City of •i and possibly 9s if the County imposes the restaurant tax is too high. With no further comments, Mayor Stocks closed the public hearing at 8:10 p.m. Councilman Bierschied moved to adopt Resolution 10-91--Fiscal Year 1991/1992 Budget as follows: REVENUES EXPENDITURES General Fund $1,830,050 $1,760,478 Class "C" Road Fund 74,500 74,500 Recreation Fund 81,750 81,750 Golf Course Project Fund 18,000 18,000 Millcreek Project Fund 31,794 31,726 Redevelopment Agency Fund -0- -0- Bond Redemption Fund 43,200 43,200 Capital Projects Fund 288,115 288,115 Enterprise Fund - Water 341,442 341,442 Enterprise Fund - Sewer 248,200 248,200 Youth City Council Fund 2,020 2,020 Councilwoman Williams 2nd and the motion carried 5-0 by roil -call vote. rMiled &Mel .arc ma a.eytete .wM..a"tIM u iell"na we. a.e.e. W IM"..a tart Year N...ete MMM ttt�IMW MEM. PMII.N/.eN II./N117. MtM.SI.I PM 111.710 HUI WW1 DI II !Y WON 1..... na+ur Mi.—Y. Ir » .n. .Pala. OUP r�tiM tU1D theMeeleM MM. Me.l. M 41,1611 ChM. MMM1. MO 1....t. .....11 t"I.MI. tale .Yt.l 111..et 141, t t".MM1M MM .al tt11..M MIM att .mot. Ns .M. tunas. M lT rMIY. N.t W I.lr.. et the mootlog holtinl. tMk Y1 .t Jr.11 MM Os um. aM .r.. WY., Nato• M.. to alma IM .Ills• et Ye M.IMa. Meets eM W I sal leer I901/1012. M ,t-MtN M W Y,.t ... the CItI Ogren. •I.IItMI Q CERTIFIED TAX RATE Councilman Warner moved to adopt Resolution SET BY RESOLUTION 11-91--Setting the City of Moab Tax Rate at .00000 11-91 for the General Fund for Fiscal Year 1991/1992. Councilwoman Williams 2nd and the motion carried 5-0. up Qi OD LL m a ORM _.r .a.f.ffO. at•tt MS rp - MOM aerl atea/ant M1�Lta. rfs ut eltf .t..tLL of CY City f ere. Of t. M fellt amea.rt tl. Wr.1 Ier. fer fi t4r1 irr ltt4ltn - TMINNINe. IT for tea nee nii the City mf a tax eral he dot tSW rhea nflst. • shames from the peter 7.n r. roar W far b .alsettl Bete at tee My Cleo Well tale attl 4f of iW att�el� steer. atf..ri ,,, ` , ` w -� Councilwoman Williams left the meeting at es13 p.m. Councilman Sakrison moved to drop the DXL portion of the employee health package, increase the stop -loss to $5,000.00 and raise the deductible amount to $200.00, effective July 1, 1991. Councilman Warner 2nd and the motion carried 4-0. Councilman Warner moved to adjourn the meeting at 8:20 p.m. Councilman Sakrieon 2nd and the motion carried 4-0. Mayor Stocks then adjourned the meeting. ATTEST: APPROVED: o �j^ ^est Ci Ste' ecorder MOAB CITY COUNCIL SPECIAL MEETING JUNE 21, 1991 omas A. Stocks Mayor The Moab City Council held a Special Meeting on the above date in the Conference Room, downstairs, at City Hall at 150 East Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 7:02 p.m. Councilman Warner led in the Pledge of Allegiance. Councilman McDougald offered the invocation. Others in attendance were Councilmembers Dave Sakrieon and David Bierschied; Recorder John W. West; Lucky Morse and Larry Ellerton with Utah rower i Light; and 47 members of the audience and the media. The purpose of the meetir,; .vas a public information meeting with the Moab Ci:.y Council and officials of Utah Power 6 Light regarding the power line proposed along 4th East. Lucky Morse of Utah Power i Light stated that one power line is the only source of power to the City of Moab. The line is 30 years old and needs to have maintenance. He stated that the line will be strictly used as a backup source of electricity for Moab and that the proposal was an effort to improve the service to Moab. Be added that 69,000 volts will be charged all the, time through the line. However, there is no magnetic field at all until the line is turned on. He said that the proposed lino would be all along Fourth Beet in the easement as close to the curb as possible, and not in the back of properties as the existing line is. 361 COUNCILWOMAN WILLIAMS LEAVES MEETING COUNCIL MOVES TO CHANGES EMPLOYEES MEDICAL/DENTAL INS. POLICY INCREASING THE DEDUCTIBLE der STOP - LOSS ADJOURN SPECIAL MEETING d ATTENDANCE PUBLIC INFORMATION MEETING WITH COUNCIL, PUBLIC der UTAH POWER & LIGHT ON PROPOSED POWER LINE ALONG 4TH EAST 362 PUBLIC INFORMATION MEETING CLOSED APPROVAL OF BILLS ADJOURN ATTEST: SPECIAL MEETING & ATTENDANCE The following people spoke about their concerns with the proposed power line: saina, Milt Walston, Pam Walston, Lily Mae Noorlander, John Beck, Ken Davies, Jay Zuckerman, Narlene Manson, Dan Mick, Stillman Brown, Lucy Wallingford, Sarah Barton, Lewis Manson, Commissioner Sam Cunningham, Serena Supplee, Legrand Prichard, Bob Muir, and Kaki Hunter. Mayor Stocks turned the gavel over to Mayor Pro-Tem, Terry Warner at 8:05 p.m. Councilman Sakrison asked the question that if a parallel line was run from Arches into town, does Utah Power have enough easement? Lucky Morse replied that those easements could be purchased. Councilman Bierechied said that he preferred to have another sub -station. Lucky Morse said that judging from the comments received at tonight's meeting that people want to see an alternate source of power but not along Fourth East. He said that he was willing to sit down with the City and find a solution to the problem. Councilman McDougald stated that Moab City should have had a back up line for 28 years. The Council members thanked everyone for coming out to the meeting. Mayor Pro-Tem Terry Warner closed the public information meeting at 8:48 p.m. Councilman Bierschied moved to pay the bills against the City in the amount of $32,538.57. Councilman Sakrison 2nd and the motion carried 4-0 by roll -call vote. Councilman Sakrison moved to adjourn the meeting at 8:49 p.m. Councilman Bierachied 2nd and the motion carried 4-0. Mayor Stocks then adjourned the meeting. "est Recorder APPROVED: omaa omas toc roe s Mayor MOAB CITY COUNCIL SPECIAL MEETING JUNE 27, 1991 The Moab City Council held a Special Meeting on the above date in the Conference Room, upstairs, at City Hall at 150 Bast Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 7:00 p.m. Others in attendance were Councilmembers Terry Warner, David Hierschied, and Bill MoDougaldj Recorder John W. West; and one member of the audience. 363 Ul 0) CO LL m Mayor Stocks explained and read Resolution 12-91 on amending the Fiscal Year 1991/1991 Budgets for Moab City. At 7:08 p.m. Mayor Stocks then opened the public hearing on amending the FY 1990/1991 Budget for Moab City. There was a discussion on the proper way for employees to fill out the expense statements to include the purpose of the trip and where the employee went. Councilman Bierschied moved to pay the bills against the City of Moab in the amount of $124,192.29 including an addendum of $19,135 for this fiscal year's bills which are in, but the paperwork has yet to be completed. Councilman McDougald 2nd and the motion carried 3-0. The bids for a computer system for the Recorder's office were discussed. The companies bid the following on the 386/2510z; 8 MB RAM; 600 MB minimum hard disks PETRA COMPUTER SERVICES COMPUTERS MADE EASY COGNITIVE SYSTEMS $4,785 $4,770 $6,810 The bids for a computer system for the Treasurer's office office were discussed. The companies bid the following on the 386SX/20MHz; 4MB RAM; 80MB minimum hard disk: PETRA COMPUTER SERVICES COMPUTERS MADE EASY OFFICE EQUIPMENT COMPANY CONNECTING POINT (NEC) CONNECTING POINT (HYUNDAI) COGNITIVE SYSTEMS $1,799 $2,095 $1,095 $2,567 $2,310 $2,425 Councilman Bierschied moved to accept the bid from Petra Computer Services for $4,785 for the computer system for the Recorder's office. He also moved to accept a bid from Petra Computer Services for $2,495 for an upgraded Everex STEP 386/25Maz; 4MB RAM; 80 MB Hard Disk; for the Treasurer's office so that it could be guaranteed to be compatible with the Recorder's system, which will serve as the file server. Councilman Warner 2nd and the motion carried 3-0 by roll -call vote. There was a discussion on the Sister -City program. There was also a discusr°-n on the fireworks stand and whether or not they ' Id u license. With no further comments on the FY 1990/1991 amended budgets for Moab City, Mayor Stocks closed the public hearing at 7:45 p.m. Councilman Warner moved to adopt Resolution 12-91 amending the Fiscal Year 1990/1991 Budgets for Moab City with an increase of $194,219.27 in Revenue and $194,509.27 in Expenditures of all funds combined. Councilman Bierschied and the motion carried 3-0 by roll -call vote. MAYOR OPENS PUBLIC HEARING ON AMENDING FY 1990/1991 BUDGETS DISCUSSION ON EXPENSE STATEMENTS APPROVAL OF BILLS PETRA COMPUTER SER- VICES AWARDED BIDS ON BOTH COMPUTERS DISCUSSION ON SISTER - CITY PROGRAM PUBLIC HEARING CLOSED ON AMENDING FY 1990/ 1991 BUDGETS RESOLUTION 12-91 ADOPTED AMENDING FY 1990/1991 BUDGETS 364 COUNCIL MOVES TO ACCEPT JOURNAL ENTRIES MOVING FUND AMOUNTS aaara � ,� .,. n. a../il^II Ci...l t-...a..t 2.a. Mini ; I. laialba Ct eg2..• 'a..i • a. 1t~ • ., a.�~WS 3 MKS a MO 4 112 22 .. I111410s111111111141 WM _ t .. 112l� I!<44.. N..2. • . C..f' t . a- s •t... .. rwr.r nia ` e l..4.t... a1.444 MIII. Tani env�.4� 2� m, ea2ra■, at a rawaa, Uwe n..t..t...e . Myra wised Y .� .ate a�i+tbib .a irt�er 2r2B fri Us /WWI VW wNM to r ...•Ob.e u .a. Ia.t INA ail .salt. aa.r 1bl 141041 •iti.att.tt .rneezft,e Councilman Bierechied moved to accept the Journal Entries as prevented moving funds to and from the following funds and beginning fund balances: Debit Credit 2329500 7,000.00 7.0- 2333535 -0- 7,000.00 1045172 66,000.00 -0- 4129364 -0- 66,000.00 5129500 11,000.00 -0- 5133535 -0- 11,000.00 1048061 155,000.00 -0- 4129342 -0- 155,000.00 Councilman McDougald 2nd and the motion carried 3-0 by roll -call vote. EXECUTIVE SESSION ON Councilman Bierechied moved to adjourn to PERSONNEL MATTER executive session at 7:45 p.m. to discuss a personnel matter. Councilman MaDougald 2nd and the motion carried 3-0. SPECIAL MEETING CALL- ED BACK TO ORDER ADJOURN ATTEST: REGULAR MEETING & ATTENDANCE Mayor Stocks called the Special City Council meeting back to order at 7:58 p.m. Councilman Bierschied moved to adjourn the meeting at 7:58 p.m. Councilman Warner 2nd and the motion carried 3-0. Mayor Stocks then adjourned the meeting. o� ^est Cis ecorder APPROVED: M0AB CITY COUNCIL July 2, 1991 The Moab City Council met for their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 125 E. Center Street, Moab, Utah. Mayor Pro-Tem Terry Warner called the meeting to order at 8:00 p.m. Ul CD OD m a Councilman David Bierschied led the Pledge of Allegiance, and Councilman Bill McDougald offered the invocation. Others in attendance were Councilmember David Sakrison; City Recorder John W. West; City Leadman Brent Williams; City Planning Commission Members Kyle Dailey, Lucy Wallingford, John Beck, i Nolan Morse; and 16 members of the audience including the media. Mayor Stocks arrived at 6:01 p.m. Councilman Bierschied moved to accept the minutes of the meeting of June 16th as presented with the correction that Councilman Sakrison was in attendance at the meeting. Councilman McDougald 2nd and the motion carried 4-0. In correspondence, Mayor Stocks reported that he had received a letter from the Chamber of Commerce asking for their money now instead of waiting for the time that special events would be taking place. Councilpersons were given a copy of the Mayor's reply to that letter. In Mayor and Council reports, Councilman Warner commented on recent letters received from disgruntled guests from visitors staying in local motels. He also questioned the status of the replacement police officer which was budgeted for. Councilman Bierschied reported that Rick Hirschfeld had contacted him regarding curb, gutter, i sidewalk in front of his business. He wanted to know if he should go ahead and do that work now in as much as there is no curb, gutter, i sidewalk along the whole block. Councilman Sakrison stated that he felt that since we are sending out clean-up letters, that the City should clean up their properties as well. Councilman McDougald reported that the request to the AOG for Salary for Kathlyn Collins in the amount of $2,664 has been referred to ae a "loan status" only. They would loan the money to the City for a year if we would pay it back at the end of that time. Councilman Sakrison read proposed Ordinance 91-04. At 8:13 p.m. Mayor Stocks opened a public hearing to receive input on proposed Ordinance 91-04-- Establishing the procedure for issuance of permit:: for moved -on commercial structures within the City of Moab and the setting of fees therefor. Planning Commission Chairmar, Lyle Bailey wanted to make sure that the ordin4i .e contained the higher fee structure that the planning commission recommended. With no further comments, Mayor Stocks closed the public hearing at 8:17 p.m. Councilman Bierschied read proposed Ordinance 91-05. At 8:17 p.m. Mayor Stocks opened a public hearing to receive input on proposed Ordinance 91-05-- Changing the grade and salary for certain exempt positions for the City of Moab. Ken Davey said that the total salary for the mayor/administrator is now $33,850 which is a 11.28% increase and the Council raised their salary from $3,600 per year to $6,000 per year, which is a 60% increase. A n r OD APPROVAL OF MINUTES CORRESPONDENCE MAYOR & COUNCIL REPORTS ORDINANCE 91-04 READ PUBLIC HEARING OPENED ON ORD. 91-04 ESTAB- LISHING PROCEDURES FOR PERMITS FOR MOVED -ON COMMERCIAL STRUCTURES PUBLIC HEARING CLOSED PUBLIC HEARING OPENED ON ORDINANCE 91-05 CHANGING GRADE 6 SALARY FOR EXEMPT POS. & ELECTED OFFICIALS 366 PUBLIC HEARING CLOSED ORDINANCE 91-04 ADOPT- ED FOR PROCEDURES FOR PERMITS FOR MOVED -ON COMMERCIAL STRUCTURES •r»r a •I« With no further comments, Mayor Stocks closed the public hearing at 8:24 p.m. Councilman nierschied moved to adopt Ordinance 91-04--Establishing the procedure for issuance of permits for moved -on commercial structures and setting of fees therefor. Councilman Sakrison 2nd and the motion carried 4-0. Y rf111•1= rfYLlrlr 1811 MEWS A fr1Y0 Of MIMI A orr-r rarer/ nrAer• 011•I11 fr •Imo •• ftHa mar rrelr r Mn limo. aaore, th• City Corr r tM arir of eo Its► CIO Praia/ •malo.lr fools rat It la •••••••fp ha rtrllsa tM elloor er prearoes far loorar of Moro few owriorr •o rr el. wrmtae OH.. rs 014 of m•rrl ar Irmo/. TT la 81111117 IMIA a• Farr. That re roarer for form. Of Malta for r••4a ooaorolw •triter• oltrla tM Cly rf Fr* •• r ollgu•1 Anna. Ja •era•••• OF mar fr o earolal Miro• that 1• roprefllf mewl oats •Its. with Its latet of rely 11 off at • Par data or Hr. IMMO OF MOM. morr-as rmorolw raster poar r W M IwW a W Caligula trm . ORDINANCE 91-05 ADOPT- ED CHANGING GRADE & SALARY FOR EXEMPT POS. & ELECTED OFFICIALS 1 The aaltrat most Nat• • w.tltlwrl r porolt or • M City trawler rrotara.• Ilrr 1. TM malt tla 144 • seor•r armarlal eaatar* ma M moor eats • alr Wil M • mars or ler. • tie erllr•• ra ore • Plot Or ts rel• .Mro rs moor-e oer.olal reoeaer will be leer. 1. fh• e: lic• emot thew that Ma •wrlllw. Iw•Ilw. Mwaly raMaLas•ate. ea• ma of rs seemlier* ar TMlsa will arpr wlA all CIy .Maser• sr all sea ypllaale •tata r sr.4 e•r•. • ar mortart rot row rat Y. or*. ororolal atartrr rill raw as roomier* ••41reW offer a U. MIN aT11•arw W Harty Telma la mot• •ear err tM o f ate• or whale mole M rood. • r•••-a •{.rase w tatrr r wrw.00 I. Char .All be • foe •f o•a w rot will ►. reared 1• aWllr as Me MICH Tr*rlem FesW1 Newly fie. I. TM rTM-.• abate r1 M magitltlf lal•powlwet awl moa ataraaad la W may ha error weal.. tar poor w th• reel-. aamater mot M •elf-marlrwd or the Pear or. haw a• rawer orrery relr Crop •, morwlw otarrar red few •pole root rlr w mart far W prwlrlr of ale awll•rea. Mt art ai rn to rs Ferrier /.I/.Imo of the T••rtrt Fr•Mat 11•ror r1P r ••r ••r•r el• fro re Of JUIN • a. t 19111. trio a. ar.r.. Fro of Ptah 114 Mfr. oft11rt Cly Councilman MoDougald moved to adopt Ordinance 91-05--Changing the grade and salary for certain exempt positions for the City of Moab. Councilman aiernchied 2nd and the motion carried 4-0 by roll-oall vote. 11111111MM r. alma i • AMM MINIM w MOM aI I air alltfllN r TM auT . .r .=..1" *"•214. 3 •C W ay •f WI Wes~ M Ibra, tie1 yY"'N,�'•Vo irataLftr�Ir.alo 'il tr'ai "r dr tlasi M rat frHlimmelR rR= If W City of IW that W &Ya arils. I. Tarr Y1agW w fie the asilalaa malMem IleameMrs Chlroda� of rIo + au1.•r� iallwtfa�•d• itiedlaw• t1•I11 MAMA aa•o �I1.110 WtY L tIy asoawel Mrs= She �l lama el7 I/Ia r r{ Mrs rumor retr o rare. IYaaeMa Maul. and aUl M L •yyal�rs_ l.ae. Wary moor haw YeeloMmly Mooted 4 Co.wla •. ra =2 wilt Nrrr r� tawtfm r are.{ N.. 1M.ue YI frltMlirM N L rtrryw Y /IY/ IN, y yL� as add 4 a• �1M tell . r tie they mr.1l, as 367 Ul CD OD m a Councilman Bierschied moved to reconsider a motion which was previously approved by the City Council to allow a transmission line on 4th East, requested by Utah Power i Light. Councilman McDougald seconded and the motion carried`4-0. Councilman Bierschied moved to allow a transmission line on 4th East by Utah Power i Light. Councilman Sakrison 2nd and the motion was defeated 0-4. Councilman Sakrison moved to approve a home occupation license to Jane M. Wilk to have a secretarial service at 528 South Walker Street. Councilman McDougald 2nd and the motion carried 4-0. Councilman Bierschied moved to grant the following requests for mud at the following properties upon approval of the City Engineer: 1. Cully Erdman/399 East 100 North 2. Margaret Bopkins/357 East 100 North 3. Charles Peterson/38 East 200 North 4. Moab Baptist Church/Kane Creek Drive The motion was clarified to state that the City would pay no more than the engineer's estimate. Councilman McDougald 2nd and the motion carried 4-0 by roll -call vote. Councilman Warner moved to advertise for public hearings on the following ordinances: 1. Ordinance 91-06--Increasing Local Tangible Personal Property License Fee. 2. Ordinance 91-07--Amending Moab Municipal Code 12.04150--Riding Bikes on Streets, Sidewalks, and Public Places. 3. Ordinance 91-01--Regarding Guest Apartments and Guest Rouses. 4. Ordinance 91-09--Changing Transient Merchant Definition to include the word "service". Councilman Sakrison 2nd and the motion carried 4-0. Councilman Bierschied moved to direct the City Administration to find out from legal and engineering who is responsible for the drainage ditch problem above Billside Drive. Councilman Sakrison 2nd and the motion carried 4-0. Councilman Selraieon moved to advertise for new telephone systems for the Police Department and City Ball. Councilman Bierschied 2nd and the motion carried 4-0. Councilman Bierschied moved to pay the bills against the City in the Anount of $56,541.14 including the addendum cf $770.00 for the State Ball Tournament. Councilman Warner 2nd and the motion carried 4-0 by roll -call vote. Councilman Warner moved to adjourn to executive session at 9:05 p.m. to discums a personnel matter. Councilman Bierschied 2nd and the motion carried 4-0. The Recorder was told that he did not need to stay for the remainder of the meeting. Mayor Stocks called the regular City Council meeting back to order at 9:34 p.m. COUNCIL MOVES TO RECON SIDER DECISION TO ALLOW TRANSMISSION LINE ON 4TH EAST MOTION TO ALLOW TRANS- MISSION LINE ON 4TH EAST DEFEATED JANE M. WILK GRANTED HOME OCCUPATION LIC- ENSE AT 528 S. WALKER MUD REQUESTS APPROVED FOR FOUR PROPERTIES OKAY TO ADVERTISE FOR PUBLIC HEARING ON ORD. 91-06 INCREASING LOCAL LICENSE FEE, ORD. 91-07 AMENDING CITY CODE 12.04150 ORDINANCE 91-08 REGARD. ING GUEST APARTMENTS 6 GUEST HOUSES ORD. 91-09 CHANGING TRANSIENT MERCHANT LIC TO INCLUDE WORD "SERVICE" ADMINISTRATION TO FIND OUT WHO IS RESPONSIBLE FOR DRAINAGE DITCH PROBLEM ABOVE HILLSIDE DRIVE OKAY TO ADVERTISE TO BID ON NEW PHONE SYS. FOR CITY HALL 6 POLICE APPROVAL OF BILLS AJOURN TO EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTER RECORDER TOLD HE NEED NOT STAY REGULAR MEETING CALLED BACK TO ORDER 368 ADMINISTRATION TO DRAW UP RESOLUTION FINING ELECTED OFFICIALS FOR NOT ATTENDING MEETINGS CITY ATTORNEY DIRECTED TO DRAFT LETTER AS TO CITY'S PPOSITION ON DUMP ADJOURN ATTEST: SPECIAL MEETING d ATTENDANCE WORKSHOP MEETING WITH PLANNING COMMISSION ON PROPOSED SIGN-ORD. Councilman Warner moved to have Administration draw up a resolution pertaining to all elected officials whereby a fine of $100.00 may be imposed by the Governing Body for not attending an officially called meeting (regular i special). The fine may be imposed when an elected official is absent without sufficient reason as determined by the Governing Body for each absenteeism and without the elected official contacting the Mayor's office in advance of the meeting. Councilman Sakrison 2nd and the motion carried 4-0. The Mayor was directed to have the City Attorney draft a letter as to the City's position regarding the Dump. The meeting adjourned at 9:46 p.m. APPROVED: homas A. Stocks Mayor MOAB CITY COUNCIL SPECIAL MEETING JULY 09, 1991 The Moab City Council held a Special Meeting on the above date in the Conference Room, downstairs, at City Hall at 150 East Center Street, Moab, Utah. The purpose of the meeting was a workshop with the Planning Commission on the proposed sign ordinance and short-term rental ordinance for R-2 zone:: and trailer homes. Mayor Pro-tem Terry Warner called the meeting to order at 7:00 p.m. Others,in attendance were Councilpersons Christy Williams, David Bierechied, and Bill McDougald; Planning Commission members Nolan Morse, Kirk Defond, Lucy Wallingford, and Kyle Bailey; Recorder John W. West; City Planning Coordinator M. David Olsen; Building Inspector/Compliance Officer Paul Seibert; and one member of the audience. Mayor stooks arrived at 701 p.m. and Councilman Sakrit= arrived at 7:05 p.a. Councilmew hierechied moved to eliminate the Amor- tintion _Clause from the proposed ellgs ,oLdinamcp entirely with the understanding that illegal signs aocording to today's codes will not be Grand- fethered. Councilman McDougald 2nd and the motion, carried 4-1 with Councilman Warner voting no, Councilwoman Williams moved to delete the word ■structural• in all places of the sign ordinance. Councilman Bierachied 2nd and the motion was defeated 0-5. To move the process along, it was decided that each Councilperson would state concerns that each had with the existing ordinance to be included in the minutes. Councilman McDougald stated that he had concerns with church signs, off -premise signs, and height/size limitations. Councilman Bierschied stated he wanted to make the sign -ordinance workable. He wanted the staff to work out glitches before the ordinance goes to the public. Councilwoman Williams wanted clarifying language on the word "structural". Councilman Warner wanted to drop the first sentence of the "Purpose" paragraph of the ordinance, said that the flag portion of the ordinance should apply to everyone, and had concerns with pennants and strings of light, and with banner i window signs. Be maid that we should have a fee structure in mind and design the Review Board so that it was put under the Board of Adjustments. Councilman Sakrison doesn't like the idea of allowing the Deeign Board to allow variances and doesn't want to tackle the U.S. flag issue. Councilmen Warner and Sakrison will contact people who signed the petition against the sign ordinance. At 8:47 p.m. Councilwoman Williams moved to close the meeting within the next half hour. The motion died due to a lack of a 2nd. There was a discussion on the word "altered" as applying to the sign ordinance. Councilman Warner moved to get all concerns together in some fashion to get a final draft. Councilman Bierschied 2nd and the motion carried 5-0. Councilman Sakrison moved to address Item #2 on the agenda dealing with the short-term rental ordinance for R-2 zones and trailer homes in the Pre -Council meeting of July 16th. Councilman Bierachied 2nd and the motion carried 5-0. Councilman Warner moved to adjourn to executive session at 9:09 p.m. to discuos a legal issue which may involve a lawsuit. Councilman Sakrison 2nd and the motion carried 4-1 with Councilman Biersohied voting no. 369 WORKSHOP MEETING WITH PLANNING COMMISSION ON PROPOSED SHORT-TERM RENTAL ORD. FOR R-2 ZONE TO BE DURING THE PRE -COUNCIL MEETING ON JULY 16TH 1991 ADJOURN TO EXECUTIVE SESSION ON LEGAL ISSUE Mayor Stocks called the special City Council meeting back to order at 9:22 p.m. Councilman Bierschied moved to adjourn the meeting at ADJOURN 9:22 p.m. Councilwoman Williams 2nd and the motion carried 5-0. Mayor Stocks then adjourned the meeting. ATTEST: APPROVED: o ^ "est Citecorder MOAB CITY COUNCIL July 16, 1991 The Moab City Council met for their Regular REGULAR/METING i Meeting on the above date in the Council Chambers =IMAM of the Grand County Courthouse, located at 125 B. Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilwoman Williams led in the Pledge of Allegiance, and City Planning Coordinator M. David 370 APPROVAL MINUTES Olsen led the Invocation. Others in attendance were Councilmembers David Bierschied, Terry Warner, David Sakrison and Bill McDougald; City Planning Commission members John Beck, Kyle Bailey, and Lucy Wallingford; County Planning Commission member Barbara Holcomb; Police Chief Alan West; Recorder John W. West; Public Works Director Brent Williams; City Engineer Tim Keogh; Executive Secretary Susan Edgerton; Treasurer Margot Snyder; City Building/Code Compliance Officer Paul Seibert; and 3 members of the audience including the media. OF Councilman McDougald moved to accept the minutes of the Special Meetings of May 29th, May 30th, June 3rd, June 6th, June loth, June 14th, June 20th, June 21st, and June 27th as presented. In addition, he moved to accept the minutes of the Regular Meeting of July 2nd with the correction that Councilman Bierschied 2nd the motion to advertise for the new telephone system. Councilman Warner 2nd and the motion carried 5-0. ORD. 91-06 READ PUBLIC NEARING O PENED ON ORDINANCE 91-06 TANGIBLE PERSONAL PROPERTY LICENSE PUBLIC NEARING CLOSED ORD. 91-07 READ PUBLIC NEARING O PENED ON ORDINANCE 91-07 RIDING BIKES ON SIDEWALRB PUBLIC NEARING CLOSED ORD 91-08 READ PUBLIC NEARING O PENED ON ORDINANCE 91-08 GUEST APARTMENTS i GUEST HOUSES Councilman Warner read proposed Ordinance 91-06. At 8:10 p.m. Mayor Stock- opened a public hearing to receive input on proposed Ordinance 91-06-- Amending Ordinance 87-04-Increasing Local Tangible Personal Property License Fee. Kyle Bailey questioned whether or not the City property tax had been deleted from the current budget. Fen Davey asked if the personal property license fee applied to tours. With no further comments, Mayor Stocks closed the public hearing at 8:16 p.m. Councilwoman Williams read proposed Ordinance 91- 07. At 8:18 p.m. Mayor Stocks opened a public hearing to receive input on proposed Ordinance 91-07-- Amending Moab Municipal Code 12.04150-Riding Bikes on Streets, Sidewalks, and Public Places. Councilman Warner asked whether or not the ordinance would apply to Sandwich Board Signs. There were questions as to where the ordinance would apply. Kyle Bailey suggested that the Ordinance apply in C-3 Zones. John Beck asked about enforcement of the Ordinance. Dan Mick commented on the need for education and asked about flays_ With no further comments, Mayor Stocks closed the public hearing at 8:29 p.m. Councilpersons Bierschied and Williams read proposed Ordinance 91-08. At 8:36 p.m. Mayor Stocks opened a public hearing to receive input on proposed Ordinance 91-08-- Ordinance Regarding Guest Apartments and Guest Houses. Kyle Bailey stated that the Ordinance should have R-4 zones included along with the R-3 zones. John Beck stated his personal opinion that he didn't want to see a duplex allowed to go short-term rental. 371 With no further comments, Mayor Stocks closed the public searing at 8:39 p.m. Councilman Sakrison read proposed Ordinance 91-09. At 8:42 p.m. Mayor Stocks opened a public hearing to receive input on proposed Ordinance 91-09-- Changing Transient Merchant Definition to include the word "Service". With no comments being received, Mayor Stocks closed the public hearing at 8:42 p.m. Councilman Sakrison moved to grant the requests for materials for sidewalk improvements to the following people: 1. $350.00--Cully Erdman--399 East 1st North 2. $75.00--Charles Peterson--38 E. 2nd North 3. $2,225.00--Moab Baptist Church --Kane Creek Councilman Bierschied 2nd and the motion carried 5-0 by roll -call vote. Councilman Bierschied moved to grant the request for materials for sidewalk improvements to Margaret Ropkin■ at 357 East 100 North for $40.00. Councilman Sakrison 2nd and the motion carried 5-0 by roll -call vote. Councilman Bierschied moved to grant the request for materials for sidewalk improvements to Reuben Looney at 394 Loveridge Drive for $380.00. Councilman Warner 2nd and the motion carried 5-0 by roll -call vote. There was a discussion on whether or not commercial establishments would be eligible to apply for financial assistance for sidewalk improvements. Councilman Bierschied moved to grant the request for materials for sidewalk improvements to John Beck at 381 East 300 South and Connie Blaine at 286 South 400 East upon approval by the City Engineer and the Engineer's estimate. Council- woman Williams 2nd and the motion carried 3-2 with councilmen Bierschied and Warner voting no. Councilman Bierschied moved to grant the request for materials for sidewalk improvements to Susan Shrewsbury Noah at 464 North 500 West. Councilwoman Williams 2nd and the motion carried 5-0 by roll -call vote. Councilman Warner moved to adns Ordinance 91-06-- Amending Ordinance 87-04—Increasing, Local Tangible Personal Property License Pee. Councilman Sakriaon 2nd and the motion carried 5-0. rump Pala. YICIfAt .walla.. �Ieti. NO. 11Y1 OF TM M M at .wins to ate Ile) site resell Jel 1•4111.• 1ed •rll••••• W •f-•. oaf Ye e••• ••e1.It1 erlasoo•o r ••r••d so dello.) I. ne felinity aSreeller of nil Seam. W, efYr to gorses to aW as fellows) la) • fan grown errs rtoll W. •f t•ag1Ylo pommel o rotelp oafs •Itlla W sit! ot•Iralrat to 1 Urfa of W tnW sere HIS w rayed, se le W era et retail salt tenter. the enrage of propene. arrant to 1 SUM of W owlNntlw poll or Orin, Inledly the fele inert ••Imo of the entry nearer et W tan W plan of W etoWpel ' moll*. 'tot to• fan ••r W .Wle atom of a rr or peat., Jell an angel Allan. MI • no oplNeat to he11M of the agent per fee all onto er e..w per w rata.eort. toto1. droe•tor. slut. or mane !Ian 1.1 A fro enlnlest to 1 sun of W Know raid for al* lo.Ini to w plan of •••••••st. ootoftolawl Id) A for to ldyn of W ..toot pelf of PUBLIC REARING CLOSED ORD. 91-09 READ PUBLIC REARING S PENED ON ORDINANCE 91-09 TRANSIENT MERCK. DEFINITION CHARGE PUBLIC NEARING CLOSED S IDEWALK IMPROVEMENT REQUESTS FOR CULLY ERDMAN, CLIMES PETERSON, AND MOAN BAPTIST CBURCE S IDEWALK IMPROVEMENT REQUEST FOR MARGARET IHOPKINS S IDEWALK IMPROVEMENT REQUEST FOR REUBEN LOONEY COMMERCIAL ESTABLISEMENTS PARTICIPATION S IDEWALK IMPROVEMENT REQUESTS FOR JORN BECK AND CONNIE ELAINE S IDEWALK IMPROVEMENT REQUEST FOR SUE SHREWSBURT ROAN ORDINANCE 91-05 ADOPTED INCREASING TANGIBLE PERSONAL PROPERTY LICENSE shrlY for •11 revises fee raptly or eonntl••r of taunt. parent rrgeer. or for lagtolletlr of Ian IYI. Mewl '•f•ftr •••••red I. •aen•tIr. .{to .Wen lardltl. ferrr.el Wrens lel • fen eseleslrt to 1 urn or tie swot told •• ranee foe toeelr mow. rl•11 motel.a•—e.att• nod e•rr1w1 f•••1••• Wt Yle ranent — w ewntlw Stoll on only to per rat told or •toned far tenlrt ten. wtol. betel se Yeller sop. ••••w•fs•1w Wm* ralfenr I. ✓ telaleed War 1r un• of • lore or •telly ninon* fee • peeled of ttlttt dog lel • en ot•Ir•Irat to 1.•••n •f W •wen1 paid or Maned fee tarp' sr lrr elnelae •enlw. ' fun 111111111.1101 Ursa. er11" tYMR1t7 .. 19 In Yl r MOOT. A.e.. 1811 lf11 Tan Ie "w MOM ate• rn• dyed f.1• • • Alien) non elle t�e•Y.01*Ag Unu•• " Ire CI" 372 ORDINANCE 91-07 TABLED -RIDING{ B I K E S ON SIDEWALKS ORDINANCE 911-09 TABLED -GUEST APARTMENTS i GUEST MOUSES ORDINANCE 91-09 ADOPTED TO IEMUDE TOO WORD "SERVICE" RESOLUTION 13-91 ADOPTID CLARIFYING FEES FOR OVERMIGNT RENTALS RES. 15-91 READ RESOLUTION 14-91 ADOPTED -REDUCED SALARY FOR MUSING MEETINGS Councilman Warner moved to table Ordinance 91-07-- Amending Moab Municipal Code 12.04150--Riding Hikes on Streets, Sidewalks, and Public Places. In addition, he wants to place the matter in the hands of the Police Department to determine the areas to be covered by the ordinance, and brought back to the next City Council Meeting. Councilman McDougall 2nd and the motion carried 5-0. Councilman Bierechied moved to table Ordinance 91- 08--Regarding Guest Apartments and Guest Rouses. Councilwoman Williams 2nd and the motion carried 5-0. Councilwoman Williams moved to adopt Ordinance 91- 09--Changing Transient Merchant Definition to include the word "Service". Councilman Sakrison 2nd and the motion carried 5-0. .101.W040...1 u If•aCt //ri= *MIMt 4.11.414 M fw IOU iMi4traa MO « it arAtl.ta b the limb City Cer•11 tat Notion 1.11.", of ta• M.\ •I4 limt•llal riot to ••••411.4 u fell.wl f.u�•y yt(4/l{a•a. bon q• win.. at Ott vim/tart a f.Wt to denim. Mrt+a YMt. -r�i«i«t r4r.l.r— t •" ..nooia.ia .4yl1 •a•1tltNult « fa .al•. l r.t�1. aq ..M.. Heist lea. —nYalt« •e t•Wtath to ts.. tar Yt•I. nrtY 4aw•e oUlripay ..-.. •trestttt at•M. Pinta, rig; .Ola1e..r Wr Nw IN W .III. W .Y Mall w ..a... aW la« f•r to tin. •I a+Yrtlr \ irl•a. O.tot• Ta tits• •- t 1111 M1t1 .:t Cis... r.« r, w• •a•ra ar Ott r. to er er•r at rarYaUr •••• orl•• •tO w tali •rare +eWrr. tout \/••esr if .••�.a1W •.« tYtvr r Ira teslw• 1� •.r•etles tat t� f w t• tY t W tW fritr. teai•r. «s.ta•t �r .-tt.•••ei .e.el.M. tiestor. +•T esie tees iesttr. robtoitthitt •r••a�Irilr.fWt1 he u•rt hoe taw •Hell thisalyttt. Plat .f aai.11.11 I4 OM 60411CI4 Wa ati.L. 4r 4f NI. 1 U e•� -�'/-.�•�L� Noyes .t.wblab CU, AlTat11 Councilman Bierechied moved to adopt Reeolution 13-91--Clarifying Fees Charged for Overnight Rentals. Councilman Warner 2nd and the motion carried 5-0. YM"Y1t11 Y, I3-11 A •.Iitltl.4 C.AM/44 114r1iRlM •1-r Y:iaU• the Noes Olt, 04.611 Clots it ••••••••, t .hill ••al.tles •A-N «••r1« t4• feat Won••11 ter et est•it ..Wel W 11�40..+rHa.W •all rM W •Hake«\ «t.►1{.Wt ar wtr lava .«i.. H.aa Tom. W II.1 41rw. 1..0 W WM.*. t• ••••. a .•..et aWataN ••••• tt. ft•• Mtn. «..at• f•r •••nl•AL testa 11••a•• 4W. 1111111114411. Si 1T MOM MALY44 it tt rat CitT .•.rll• tkal all ear•Ilkt rail •itkllaNe.tt WI% N •4.7H W •Ia• wises 4t•f.• lea ri1. W Aa net U«•• 1« •l+ll be lary••.. .Ayr A.0 •f14.T!♦ N •1•• fwrli ty • «ftrttr tote •f to •etorttr I Wt at II .► City Ca•r11 ell• ..tail a•I +f .hit Cf.. i•n. Si Councilman Warner read proposed Resolution 15-91. Councilman Warner moved to adopt Resolution 15-91- Reduction in Salary for Elected Officials Not Attending Meetings. Councilwoman Williams 2nd with the concern that the Resolution allows "undue eubjectivity and kangaroo court". The motion carried 5-0. up co co no wl.weM dill .w___r.� plMaliemilee V�� /altn Ma wi>> _nm= r asmerww meet. ears.. we 1.rw."�w..1=. of plebUlf bur Ur pow, to sweettee aLL'wtYWW.r Zenr.Zdirwo wai11YY wee W Is elolala. W reer/ee Y.y Y W Cite at. W! rW••�(ee�Mmes.... We re ell Nowise ma �&tr�wiweUe.t rLLel_tir bo the [epee'. Y[W/ ✓ . sew. IN IT Mew. w OM ewes lR VI r. Clel 1 r .rl..+—.. pely elIIM.M he r ern •eeel le= tie eau" el 1 raster wYllerl tile elw e_ ettlalMy eellot sowloe re.4.e Y W boar ew_e t2 W .I.NtY eeerrl W .Wetter Ye wp_'e Ie Meew Y tr eeetiw r .4M� n. -x r ... wart ere rt r r LL y w .leew Yl W w ew eammo wee-. eeee▪ �res epwW wW.tWe.ewle. rl/. pee erww bow er W. i Ilstamlootim r war _ w t W w.r W We ee� ✓ wef Wwt Nell to lw.war le tie a mealoe boar LL to ewtlee V W W art Ylrrl a orwt. 1 W mania. erli tole Wee imdierely Aw web". �Mele�wlealw aMeMw r owe. = ywly wte Y W = IMI ear Y Y Utp -rL eUtL�I Y .rt. wlppewe�� one, 0"' Mayor Stocks read proposed Resolution 16-91. Councilman Sakrison moved to adopt Resolution 16- 91--Setting All Employees Anniversary Dates to July 1st for the Purpose of Grade/Step Increases. Councilman McDougald 2nd and the motion carried 5-0. welllMw IL.I a� �W C 15 pMB P�, MKT MYCM M. llwipA•Ct aw MAfp w mew I MO, !Iee r pew CI IpMiO .Epr. flee► City powder eeesar employe. .ye.. aY rrlir WI wl rwtlY Wei .ire 4e.:le Ur r [tole uir IYY Uq �e. W Clti .n.... tr el_ p ill: Mw /wl Yr e.ilq...t�_i.e_eeL r .w1N.�a YY W MCir —L' N.WwIC iwYb bo y ob i MYLWL e_ to eler w.eeenl""" "` ar e•'I-• r bow r me. trews_. et iv rttw w Awed Iwo .1 Ilse CM timer 1. Notion a.a el toe 110.1. City wawa a ptllllad is IMIy adopted to mai r telltusl mammy data bilk Moab no aass�l.r. shall be Camel to be .epl.eew 1 lees lallob-Ciy.�lw.rtiuee...plw.le al u. � Y tY lMCw_W oelgr�ata f11IL YM r -1l Uy�f 1 a7 �1qr iaW Mary Wet ee W Cy Wli r.ltw rLLeNMy deM Y Only I. W pre M .blot r Wly YLLl e l tette tW..W Mery r 'Ythe me. on e.W r tbo Pay 1 ..te..r.t bo W e_ .[µyew a. Ito [eealetlw tall tW awe imodltrlyl oleo peeling. aar p- Neaww to ea. bo.w4 e ktyral ee t a a.. a l boar el fete Uty =1 MaMO., of yol. •Natal Councilman Bierschied moved to grant a Class I Beer License to Shari L. Beak DBA: World Famous Woody's Tavern at 221 South ! In. Councilwoman Williams 2nd and the motion mirried 5-0. Councilman Bierschied moved to table a request from Ron Taylor DBA: Premium Steaks for a transient merchant license to sell frozen foods out of his truck. Councilman Warner 2nd and the motion carried 5-0. Councilman Sakrison moved to allow the Moab Country Club to erect a new sign for the Golf Course contingent upon proper permits from the County and with the understanding that the sign will be property of the City of Moab. Councilwoman Williams 2nd and the motion carried 5-0. 373 RES. 16-91 READ RESOLUTION 16-91 A D O P T E D- ANNIVERSARZ DATES FOR EMPLOYEES CLASS I SEER LICENSE GRANTED TO BERRI L. RECE DBA: WOODY'S TRANSIENT MERCHANT LICENSE REQUEST TABLED • GOLF COURSE SIGN APPROVED 374 MAYOR i COUNCIL REPORTS RESOLUTION 17-91 TABLED -SURPLUS PROPERTY Councilman Sakrison moved to table Resolution 17- 91--Declaring That Certain Real Property Owned by the City of Moab is Surplus, until an appraisal can be obtained. Councilman Warner 2nd and the motion carried 5-0. SION ORDINANCE There was a sign ordinance discussion. Any DISCUSSION additions/changes that the Council would like to make need to be made prior to the final draft being completed. 16" MAT= MMIN There was a discussion on the 16" water main. DISCUSSION According to James Montgomery Engineering it would cost over $1,000,000 if the line had to be replaced, $100,000 for :coping, and $400,000 to reline the pipe. ADVERTISE TO BID Councilman Sakrison moved to advertise to go to FOR PORTABLE AIR bid for a portable air compressor for the Streets comPRESSOR Department. Councilman Bierschied 2nd and the motion carried 5-0. APPROVAL OF BILLS Councilman Bierachied moved to pay the bills against the City in the amount of $38,735.56 including the addendum of $904.90 for Four Corners Design and $54.38 to Dan Nelson for the Youth City Council. Councilwoman Williams 2nd and the motion carried 5-0 by roll -call vote. In Mayor and Council Reports, Councilman Warner questioned as to where we stand on the Committee for Utility Placement. Councilman Warner was placed on that committee. Councilman Sakrison asked where we stood on the City representative for the Hospital Board. ADJOURN At 10:00 p.m. Councilman Hierschied moved to adjourn. Councilman Sakrison 2nd and the motion carried 5-0. ATTEST: SPECIAL MEETING & ATTENDANCE Mayor Stocks then adjourned the meeting. APPROVED: MOAB CITY COUNCIL SPECIAL MEETING JULY 17, 1991 The Moab City Council held a Special Meeting on the above date in the Conference Room, downstairs, at City Nall at 150 East Center Street, Moab, Utah. Mayor Tom Stooks called the meeting to order at 7:00 p.m. Councilman Bill MaDougald offered the invocation. Others in attendance were Council - persons Christy Williams, David Hierschied, and Terry Warner; Recorder John W. West; and 7 members of the audience. 375 1.11 CD m f? Councilwoman Williams moved to accept the recommen- dation from the Planning Commission and grant Alberta Hutchinson a home occupation business licence to buy and sell merchandise at wholesale from her home at 401 Mountain View Drive. Councilman Warner 2nd and the motion carried 5-0. Councilman Bierschied moved to accept the recommen- dation from the Planning Commission and grant Travco (Tim Martin i Ericka Stocks) a home occupation business license for retail/wholesale sales and manufacturing of videos and picture plaques from their home at 430 Tusher. Councilman McDougald 2nd and the motion carried 5-0. Councilwoman Williams moved to accept the recommen- dation from the Planning Commission and grant Tom i Lilyann Balsley a Bed i Breakfast license for their home at 201 East 100 North. Councilman McDougald 2nd and the motion carried 5-0. Councilman Bierschied moved to accept the recommen- dation from the Planning Commission and grant George W. Dalton DEA: Economy II a home occupation business license for a carpet cleaning and restoration service at 342 Walker. Councilman Sakrison 2nd and the motion carried 5-0. Mr. Dalton was also reminded that the cleaning van could not be parked on Walker Street. Councilwoman Williams moved to accept the recommen- dation from the Planning Commission and grant Dennis Wilberg a home occupation business license for a business office for his general contracting business. Councilman Bierschied 2nd and the motion carried 5-0. Councilmen Bierschied i Warner read proposed Ordinance 91-12. At 7:14 p.m. Mayor Stocks opened a public hearing to receive input on Proposed Ordinance 91-12--- Providing for the Adoption of the Uniform Code for Abatement of Dangerous Buildings as a part of the Moab City code. With no comments from the public, Mayor Stocks closed the public hearing at 7:15 p.m. Councilman Warner moved to adopt Ordinance 91-12. Councilman McDougald 2nd and the motion carried 5-0. .q0 tt.0 Y aaa.t. a wCaras t• Cm— t•' s au•T1•t w Tel MOM len tM arMre w WIMP. U � �tT IV lM moo� at. W ea, semen *as. r auk . ogee salmi. to W tarot a trail. Wallops sae �•IWI�4Wnlbest w.e M �Met eWWet Yidfez W sat•—! al .a..r• liaLLW.. tM. TMm.IM. M IT I Mvl L !alum The fella eng Is Maar adapted Y • Net M t.• W CU, SW. MMN= tMLr Lunn w • nee A 7• LtTtir w MGM UIIUMM. TY. Wten CW he W Mame.. el .atta tog r YJ .•aog. y� .yae•�a.�.ereee ��4..�y ,~C.u��ee.�•ah.E Y1aY/�~olu•��W1,4iLw C..eatoeese ease Inn a Yfrie adds..—.1.� lannI �j.eier"r J.•{Jt.e�als barn a, Y f Y swine wi .lees..0 d. W e�•.JYtla . Maas .aril a eetalz�rYeVazweie... eT at sod ee W alll•l .f to r a us rya C!_ -re •-_-• .—ail ea ey.a L W Wlr.•e a ..ales. HTLI(w1M Y aj1 rtr Mat n t .f rll.l.. rr Wll —lI rT eau s her.....u�•. Y *. NW W art a —1 a.r4rt.a L. ale 4q all Malaya or W � mach enMasmouss•e r Y ...used Cedaas CY eIr eaia.Wto the r1Wlie losis ees eel. tat. tale (el, eel let MUW Ir ALBERTA HUTCHINSON GRANTED HOME OCCUPA- TION LICENSE FOR 401 MOUNTAIN VIEW DRIVE TRAVCO GRANTED A HOME OCCUPATION LICENSE FOR 430 TUSHER TOM & LILYANN BALSLEY GRANTED A BED & BREAK- FAST LICENSE FOR 201 E. 100 NORTH GEORGE W. DALTON DBA ECONOMY II GRANTED A HOME OCCUPATION LIC. FOR 342 WALKER; CLEAN- ING VAN NOT TO BE PARKED ON WALKER ST. DENNIS WILBERG GRANTED A HOME OCCUPATION LIC. FOR OFFICE AT 361 W. WINGATE AVE. PROPOSED ORDINANCE 91-12 READ TO AUDIENCE MAYOR OPENS PUBLIC HEARING ON ORD. 91-12 ADOPTION OF ABATEMENT OF DANGEROUS BUILDINGS PUBLIC HEARING CLOSED WITH NO COMMENTS FROM AUDIENCE ORD. 91-12 ADOPTED a.r. w Mauna Mauna the n /Mt;a• ty♦� �M.rrtltyY..Yyt. Ytlanai 11.4%I..7..LL.. V .•w�..•Y� � ti ••1; 14 nWl r1! tW Yttu[I.y stir. 1 WHIM• wog. t••tY•fa •M•11la le W Wtart .f sapnee Mtauaanere M a tab M MelY le ea . Y LW M �pnanna• Y IM W�t�{orakl..at Mangan. l.J, e.aW� Wrr...as N iMages•s•a Warng •ants el awns •.stalls o f as ."*" W WIt rt Y �1=�ee. .f W .Y l"... .. +Billet .rt•re Jbe Y r og ..b ..ar a the aaataytt .1 W Mud. fYa W1� r �y al •era aY s.. der r..l.t eY ea•1•..• � Jell the Y•e..lei•r W tl.aly.�Py]r� Metal r Wartl•�Iran Yln i•e•/f{ay.....aWr a eW�t•'..fae•.. .aJJ.ae L aY •yta. i Malls% la Y the Walt nrhu— sat..4 to heal "ant Wl .. W lJir .... 1 et aW .e. Jell Wu tog a•.JY r Mt.rM lt>itltM.Mlapl en e..l.re lua - .teala the t•ae . nog last e. ar ~helm. W YryefterYawed to be Talk pujAthled. t he t. the or 1-14WMa y MI MAW MALL MM arm M f• Anna a • . IHI. NM a en. MMClL Ten If et MT M Mr ► • Is.l. NMIMI 376 REQUEST TO SELL PROP. ON SAND FLATS ROAD BROUGHT BACK FROM TABLE RES. 17-91 ADOPTED DECLARING REAL PROP. AS SURPLUS AND PLACING A VALUE Councilman Sakrison moved to bring back from the table a request to sell property on Sand Flats Road. Councilman Bierschied 2nd and the motion carried 5-0. There was a discussion on the problem of an underground pipe on the property. Councilman Bierschied moved to adopt Resolution 17-91 declaring that Real Property (as described in the attached Warranty Deed) as surplus, and placing a value of $500 or 30 cents per cubic yard of gravel removed, whichever is greater. Councilwoman Williams 2nd and the motion carried 5-0. mar na . 1111111110111 r f r.�fr rr Or RIM OW �r a.. a...rMina .omr r s CRT r oan r MR= MEW. Rob city Iwo olgla r LLe • to W -n.in Rol Romero Weed ..I— ebbi Wowslog ry 4^r, yIt W re yr Race...foel Orb uV lorforor r Rid nY�RMey Rm—O t'l.it 'monnioni' r r RICIOrr or I= ..err rr Or rm CRT � Y�.s.1i.r. lailorl1 Food l awl leu st7 tm troy ti es.rL ..itwmF w.�s•Y tmm�t r�sort i i:.i.aff•i taw tr 1sY fa. • f..tl N o ...t fr r Wti ttrm .RH 1•10 e ■ !f,Hommmo foot y mosy RwV"4tati.�trr• 4, Jill, bp Le moon, I. slo iUietyl mots pc !s ROW yr7.om .t Pm.m1�. Wiitw4or L•pw�t ,. 7ti. a...i.tir sYil Ube bit.* rdimt.ly or ,..tiro. l.. , Ilia ..� � ■..yl City f�.li t1L —itu irojl m.�w � u! ADJOURN ATTEST: SPECIAL MEETING d ATTENDANCE mtam.er �� rrr Councilman Warner moved to adjourn the meeting at 7;40 p.m. Councilman Bierachied 2nd and the motion carried 5-0. Mayor Stocks then adjourned the meeting. "estt Ci ecorder APPROVED: omas A. Stocks Mayor MOAB CITY COUNCIL SPECIAL MEETING JULY 17, 1991 The Moab City Council held a Special Meeting on the above date in the Commissioner's Chambers of the Grand County Courthouse at 125 Bast Center Street, Moab, Utah. The purpose of the meeting was a joint meeting with the Grand County Commissioners regard- ing the dump. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Others in attendance were Councilpereons Christy Williams, Terry Warner, David Sakrison, David Bierschied, and Bill McDougald; Commissioners David Knutson, Sam Cunningham, and Manuel Torres; Recorder John W. West; County Deputy -Clerk Judy Falke; County Road Supervisor David Warner; and 5 members of the audience including the media. 377 u) co a) m A letter from Councilmen Sakrison and Sierschied was presented to the County Commissioners. It was brought up that the City owns 50 acres of the dump and that the County owns 70 acres. Commissioner Knutson said that he was asking for financial help from the City. He said that the City is producing a disproportionate amount of trash as compared to the County. He wanted to know how we can work the problem out. Councilwoman Williams asked the Commissioners about the possibility of a Special Service District. Mayor Stocks stated that the City is in the same financial shape as the County and talked about the water line problems the City is currently exper- iencing. Se said that it could cost up to $1.3 million to put in a new pipe. Councilman Sakrison stated that there is nothing stopping the County from franchising garbage service. Re also wanted to know how the cost could of operating the dump could increase from $30,000 for the past several years to the current $240,000 per year. Commissioner Knutson responded that the County had been using carryovers for the past six years to help finance dump operating expenses. Se said that those carryovers are now gone. Councilman Warner wanted to know what happened to the Special Service District that the County Attorney was going to look into. He stated that he fully supports a special service taxing district. Commissioner Torres stated that the County wants the 10% service fee that the City collects from Hob Hawks for doing garbage billing. Mayor stocks asked about the possibility of hiring a private contractor to run and operate the dump. Councilman Warner expressed his concern that by asking the City to contribute money to the dump that City residents are subjected to double taxation. Commissioner Torres $70,000-$75,000 per dump. Commissioner like the City to come stated that he wants from year from the City for the Knutson stated that he would up with $50,000. Councilman Sakrison reguept-,a a cost analysis so that all parties involved the actual costs of running and operating the dump. Councilman McDougald stated that he favors a Special Service District. Councilman Sakrison said that for the long-term, a Special Service is the only way to go. Commissioner Knutson requested privatization options from the City. Councilman Sakrison moved to adjourn the meeting at 9:36 p.m. Councilwoman Williams 2nd and the motion carried 5-0. Mayor Stocks then adjourned the meeting. JOINT MEETING WITH GRAND COUNTY COMMIS- SIONERS REGARDING THE DUMP ADJOURN 378 ATTEST: ^es Recorder Mayor MOAB CITY COUNCIL August 6, 1991 REGULAR MEETING i The Moab City Council met for their Regular ATTENDANCE Meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 125 East Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilman David Bierschied led in the Pledge of Allegiance, and Councilman William D. McDougald led the Invocation. Others in attendance were Councilmembers Terry Warner, David Sakrison, and Christine Williams; City Planning Commission members Lucy Wallingford, John Beck, Kirk DeFond, and Kyle Bailey; City Attorney William Benge; Public Works Director Brent Williams; City Planning Coordinator M. David Olsen; Assistant Planner Kathlyn Collins; Building i Code Compliance Officer Paul Seibert; Police Chief Alan West; Assistant Police Chief Scott Mallon; Streets Leadman Lynn Zufelt; Recorder John W. West; Executive Secretary Susan Edgerton; and 28 members of the audience including the media. A P P Ro V A L o P Councilman Bierschied moved to accept the minutes MINIMS of the Special Meeting of July 9th, the Regular Meeting of July 16th, and the two Special Meetings of July 17th with the following changes. The minutes of the July 9th Special Meeting were corrected to read that Councilman Bierschied made the motion to eliminate the amortization clause from the proposed sign ordinance entirely, with the understanding that illegal signs according to today's codes will not be grandfathered. The minutes of the Regular Meeting of 16th were corrected to read that Councilwoman Williams seconded to adopting Resolution 15-91 was made with the concern that the motion allows "undue subjectivity and kangaroo court". The minutes of the Special Meeting of July 17th with the Grand county Commissioners were corrected to read that Councilman Sakrison stated that there is nothing stopping the County from franchising garbage serv3-,. Councilwoman Williams seconded and the mots• t carried 5-0. COUNCIL i MAYOR REPORTS OPENING i RECORDING oP IUDs In the Council and Mayor Reports, Councilman McDougald reported on the water supply situation. He also requested milage expense to Cedar City and said that he will be traveling to our prospective Sister City of Roseland, British Columbia early in September. Councilman Bierschied reported that there had been a Governor's Dinner the previous Friday. Councilman Warner reported that Police Detective Mike Navarre has been certified as an instructor of the State D.A.R.E. program to teach 34 classes in the schools in the upcoming school year. Officer Navarre will be reporting to the Council at the next Regular Meeting. Recorder West was instructed to open and record the bids. Recorder West reported that there were three bids on the telephone system, seven bids on the police vehicle and five bids on the air compressor. 379 up co op LL m Q There was a discussion on proposed Ordinance 91-07 - Amending the Moab Municipal Code 12.04.150 - Riding of Dikes on streets, sidewalks, and Public Places. Police Chief West recommended posting small signs and having the ordinance read "prohibited where posted" and said that he will submit areas to be posted at the next meeting. Counselor Benge concurred. Police Chief West also recommended off sidewalk parking and to place bike racks at designated places on the street. Councilman Warner moved to table Ordinance 91-07 until it is revised. Councilman Bierschied seconded and the motion carried 5-0. Councilman Warner moved to bring Ordinance 91-08 - regarding Guest Apartments and Guest Houses from the table for discussion. Councilwoman Williams seconded and the motion carried 4-1 with Councilman Bierschied voting no. Councilman Warner questioned if the revision to add R-4 to the ordinance had been done and Counsellor Benge stated that it was. Councilman Warner moved to adopt ordinance 91-08. Councilwoman Williams seconded. Councilwoman Williams suggested making trailer homes a "highly conditional use" so as to restrict the majority but not to disallow those well suited. Councilman Bierschied stated that he would like to see a total ban on all new short term rentals with the exception of those currently attempting to gain their licenses to run legal operations to be grandfathered. Councilman Warner withdrew his motion to adopt the ordinance and Councilwoman Williams also withdrew her second. Councilman Bierschied moved to table the discussion. Councilwoman Williams seconded and the motion carried 5-0. Councilwoman Williams moved to have the ordinance 91-08 redone by Counsellor Benge to include grandfathering for three properties. Councilman Warner seconded and the motion carried 5-0. Councilman Sakrison moved to participate in concrete for John Beck at 381 East 300 South for $575.00 with the understanding that without starting a precedent, he believed that since the neighborhood was old town residential it is appropriate for the City `o participate in sidewalk, curb, and gutter. 'Auncilwoman Williams seconded. Councilman Bierscnied stated that the concrete work should have been done by the owners when the area went commercial. The motion carried by roll call vote of 3-2 with Councilmen Bierschied and Warner voting no. Councilman McDougald moved to grant concrete participation to Connie Blaine at 286 south 400 East for both sections at $154 and $213 respectively. Councilwoman Williams seconded. Councilwoman Williams stated that beautification and the integrity of the area were her concerns. Councilman Sakrison stated that the staff's recommendation was not to pay the $154 because that was for the section that the property owners deliberately took out. DISCUSSION: ORDINANCE 81-07 RIDING BIKES ON SIDEWALKS ORDINANCE 81-07 TABLED DISCUSSION: ORDINANCE 81-0E- WEST ROUSES ORDINANCE 111-0a TABLED ORDINANCE 81-0S TO EE REWRITTEN SIDEWALK IMPROVEMENT FOR JONN BECK SIDEWALK IMPROVEMENT REQUEST TOR CONNIE BLAINE 380 90 DAY REVIEW PERIOD FOR SIGN ORDINANCE IMPACT FEES TABLED YILLSIDE DRIVE DRAINAGE DISCUSSION TAILED PENDING ENGINEER ESTIMATE OF COSTS COUNSEL RECOMMEN- DATION OF IDENTI- FYING ZONE LINES MOTION TO ALLOW EFFECTIVE ZONE LINE FOR VENICE DENNEY TO BE AT THE PROPERTY LINE COUNSEL DIRECTED TO WRITE ZONE INDENTIFICATION ORDINANCE R. EIRSCEFELD ALLOWED TO LAY CURB, GUTTER i SIDEWALK OR TO ESCROW MONEY FOR LATER INSTALL- ATION. D. MCELEANEY ALLOWED TO DELAY INSTALL- ATION OF CURE, GUTTER i SIDEWALK UNTIL STREET IS FINISHED Councilman McDougald restated his motion to participate for $213 but not for the $154. Councilwoman Williams seconded the restatement. Councilman Warner again stated that it is a commercial area and the City should not participate. The motion carried by roll call vote 3-2 with Councilmen Warner and Bierschied voting no. Councilman Bierschied moved to set a thirty day review period for the Sign Ordinance with a Public Hearing thereafter. Councilwoman Williams seconded and the motion carried 5-0. Councilman Sakrison moved to table the discussion on Impact Fees. Councilman Bierschied seconded and the motion carried 5-0. There was discussion on the drainage problem on Hillside Drive. The residents presented a fact sheet and a petition for the City to participate "due to neglect in design and lack of maintenance of the drainage terrace", which was read by Councilman Sakrison. Counsellor Benge stated that he recommended participation, but with the understanding that the City is not admitting to any negligence. Donna Grah stated that her reading led her to believe that the City was responsible, but that she, and possibly other residents, will help participate. Councilman Warner moved to table until estimated costs of solutions are made. Councilman Bierschied seconded and the motion carried 5-0. Counsellor Benge recommended to Council that they resolve the designation of zoning lines to be either at the property line or at the center of the adjoining street. In the case of Venice Denney property on Fourth East, he recommended that the zone begin at the property line. Councilman McDougald moved to allow the effective zone for the Venice Denney property on Fourth East to start at the property line. Councilman Sakrison seconded. There was discussion on the need to finalize zoning and to reword the appropriate ordinances, and that this decision was not to start a precedent. The motion carried 5-0. Councilman Warner moved to direct the City Attorney to write an ordinance stating a clear definition as to where zones begin. Councilman Bierschied seconded and the motion carried 5-0. Councilman Bierschied moved to give Rick Hirschfeld of F'--erside Plumbing the discretion to decide whetho- or not to lay curb, gutter and sidewalk now, with the understanding that once laid, the City ie responsible for upkeep and repair, or to escrow the money for the installation once the other property owners along 5th West have installed theirs. Councilman McDougald seconded and the motion carried 5-0. Councilman Sakrison moved to allow Doug McElhaney at 895 Locust Lane to place money in escrow for the installation of curb, gutter, and sidewalk at this time since the street is not yet laid. Councilwoman Williams seconded. Councilman Bierschied stated that he feels a Special Improvement district needs to be established for the resolution of such problems. The motion carried 5-0. 381 Ul CO OD m a There was discussion with Mike Kissell of Heart to Heart Crisis HotLine regarding their status as an organization, affiliation, and accomplishments to date. Councilwomen Williams stated that she personally would give support for a contribution from the City. However, since it was post budget and the money was not requested, the group needed to show more organization. Therefore, when they demonstrated alternatives and more organization, they were invited to appear before Council again. At 9:30 p.m. Councilman a five minute break. seconded and the motion Mayor Stocks called the 9:39 p.m. Bierschied moved to take Councilman McDougald carried 5-0. meeting back to order at Councilman Bierschied moved to set a Public Hearing date on August 20, 1991 at 8:00 p.m. for Croasmun Trucking establishing a trucking center on the Stein Property located east of Highway 191 across from 5th West. At that time, Mr. Croasmun should have plans of his proposals and a time schedule of property improvements. Councilwoman Williams seconded and the motion carried 5-0. Councilman Bierschied moved to grant Mr. Ron Taylor: nnk pr.mium Steaks a Transient Merchant License. Councilman Sakrison seconded and the motion carried 5-0. Councilman Sakrison read Resolution 18-91 - Appointment of City Inspector Paul Seibert. Councilman Warner moved to adopt Resolution 18-91. Councilwoman Williams seconded and the motion carried 5-0. Y MMW r 1441 • YYUIIY MYnn•• • YIn IY/Y!Y• 111M1.4.2. form. • •SW.. Yu. CIy Tour. W UM., Mutated MI Nllnt Y 'NU Iy..I.r.• swoon L. Y.•I.r • •• .f tY Yob ...pa CM* fy ur •ours of I..ull Ntl y. r=./y W Matly I.l.slur W rmirm mods. ...Mt nfr. or =Mobil, r •.loyrlrm N,..r or atm.t.r-1 1•1 norms. Y IT of YlI1.Y M Ib. Ili.► •IL, Queen ust Us s1..Istost .f Pool Nll.rt as 'CIO lupus .' !.� U. Clap .f W Is b.rebf rmfle.r W u.t oul Nabors 1. sus» .,.sM.ta4 •CIU lr,..rm• y uses oat Y. sr.o=.tlrs• DIM I• A maim nu au_ .y .r •.r.I . • •.• INI Q.802:21g sus sults. Ilrb CIU Nano •Noon Councilman Sakrison moved to advertise to go to bid for Cold Mix and for Curb & Gutter for various projects. Councilman McDougald seconded and the motion carried 5-0. Councilman Bierschied moved to accept Nolan Morse, Douglas Edgerton, William Nelson, and Rick Hirschfeld to the Committee for the Abatement of Dangerous Buildings. Councilwoman Williams seconded and the motion carried 5-0. DISCUssION: !KART To HEART CRISIS HOTLINE REQUEST FOR DONATION 5 MINUTE BREAK MEETING CALLED BACK TO ORDER PUELIC REARING SET FOR CROASMUN TRUCKING AUGUST 20, ISSi. TRANSIENT LICENSE GRANTED TO RON TAYLOR:DEA PREMIUM STEAKS RESOLUTION 1s-81 READ RESOLUTION 1s-81 ADOPTED APPOINT- ING INSPECTOR ADVERTISE TO BID FOR COLD MIR AND CURB i GUTTER MEMBERS FOR COMM. FOR ABATEMENT OF DANGEROUS BLDGS. ACCEPTED 382 MENDERS FOR COMM. FOR UTILITY PLAC- EMENT ACCEPTED DUMB DISCUSSION ANIMAL CONTROL COSTS MALATEION ADDED TO CITY/COUNTY MEETINGS 30 DAY PUBLIC REVIEW PERIOD FOR MASTER PLAN SISTER CITY DISCUSSION TABLED APPLICATION FOR STATE TRAILS GRANT LETTER REGARDING MILLCREER FLOOD CONTROL TO REP. DILL ORTON BID RESULTS AIR COMPRESSOR BIDS Councilwoman Williams moved to accept Tom Stengle, John Deck, Milton or Barbara Walston, Pam or Brian Walston, Lily Noorlander, Brent Williams, Terry Warner, David Olsen, and two other non - neighborhood members to the Committee for Utility Placement. Councilman Bierschied seconded and the motion carried 5-0. Councilman Dierschied moved to (a) support a Special Service District for the dump; (b) state that no financing will cone from the City; and (c) set up a joint meeting with the County on this issue as soon as possible. Councilwoman Williams seconded. The Council then discussed section (b) of the motion. Councilmen Warner, Sakrison and McDougald were against the inclusion saying that it was a closed door. Councilman Warner amended the motion to delete item (b). Councilman McDougald seconded and the amendment carried 3-2 with Councilpersons Bierschied and Williams voting no. Mayor Stocks called for a vote on the amended motion and the motion carried 4-0 with Councilman Bierschied abstaining. Police Chief West reported that monthly figures have been sent to the County in regards to the Animal Control Officer's animal calls in the County. Councilman Warner asked for Animal Control costs to be presented prior to the meeting with the County. Councilwoman Williams wanted to see the malathion issue added to those items that will be discussed in future joint City/County meetings. Councilman Warner moved to open the Public Comment and Review period of 30 days for the Moab City comprehensive Plan. Councilwoman Williams seconded and the motion carried 5-0. councilman Bierschied moved to table the discussion of a sister city agreement with the City of Rossland, British Columbia until Councilman McDougald returns from his visit to the city in early September. Councilman Warner seconded and the motion carried 5-0. Councilwoman Williams moved to approve the application for a State Trails Grant. Councilman sakrison seconded and the motion carried 5-0. councilman S,*.rison read a letter addressed to Representa lAa Bill Orton. Councilman Bierschied moved to sign the letter to Representative Orton regarding the Millcreek Flood Control Study. Councilwoman Williams seconded and stated for the record that she believed that the Millcreek Parkway project was in really good hands with Kathlyn Collins, and the motion carried 5-0. Recorder West reported the bid results. Air Compressor: 1) G @ M Equipment: $11,886.00; 2) Energy Equipment& Supply: $10,222.00 (specs were changed and were for a model Lynn Zufelt was not familiar with) 3) Cate -Carbon Equipment Company: $10,485.00; 4) Robert Taylor i Son - No Bid; and 5) Argo Industrial: $10,799.00. 383 Councilman McDougald moved to award the bid for the air compressor to Cate Carbon Equipment Company for an amount of $10,485.00 on the recommendation of Street Leadman Lynn Zufelt. Councilman Sakrison seconded and the motion carried by roll call vote 5-0. Police Vehicle: 1) Mike Young Chevrolet: $13,650.00; 2) Certified Ford Z Mercury: $14,763.00; 3) Western Slope Auto: $13,097.00; 4) Keese Motor: No Bid; 5) Hinckley Dodge: $14,592.00; 6) Butterfield Ford: $14,987.00; and 7) Certified Ford @ Mercury Sales with a used car bid of $11,962.00. Councilman Bierschied moved to award the bid for the Police Vehicle to Mike Young Chevrolet for $13,650.00 because of the Council's practice to award local bids when within five percent of the low bid to receive the local service. Councilman McDougald seconded and the motion carried 5-0 by roll call vote. Telephone System: Total Bid for City Hall and Police Offices: 1) GTE: $8,960.00; 2) Canyonlands Telephone: $8,070.90; and 3) Communications Plus: $8,973.50. Councilwoman Williams moved to take the telephone bids under advisement for review and recommendation. Councilman Bierschied seconded and the motion carried 5-0. Councilman Bierschied moved to pay the bills against the City in the amount of $67,942.88. Councilman Warner seconded and the motion carried 5-0 by roll call vote. Councilwoman Williams moved to adjourn. Councilman Sakrison seconded and the motion carried 5-0. Mayor Stocks then adjourned the meeting at 10:46 p.m. ATTEST: est City Q,corder 310AB CI"— COUNCIL REGULA MEETING AUGUaT 20, 1991 The Moab City Council held their Regular Meeting on the above date in the Council Chambers of the Grand County Court House, located at 125 East Center Street, Moab, Utah. Councilman Terry Warner called the meeting to order at 8:00 p.m. Councilwoman Christine Williams led the Pledge of Allegiance, and Councilman William D. McDougald gave the Invocation. Mayor Thomas A. Stocks was present along with Councilmen David L. Bierschied and David L. Sakrison. Others in attendance were City Counsellor William Benge; Assistant Chief of Police Scott Mallon; Detective Mike Navarre; Pool Director Toni Adamson; Public Works Director Brent Williams; Street Leadman Lynn Zufelt; Treasurer AYR COMPRESSOR BID AWARDED TO CATE CARBON EQUIPMENT CO. $10,485.00 POLICE VEEICLE BIDS POLICE VEHICLE BID AWARDED TO MIKE YOUNG CEEV. $13,650.00 TELEPHONE alDs TELEPHONE BIDS TO BE REVIEWED APPROVAL OF BILLS ADJOURN APPROVED: -� ,JLo s A. Stocks REGULAR MEETING i ATTENDANCE 384 APPROVAL OF MINUTES PUBLIC NEARING ON CRAOSMUN TRUCKING OPENED marget A. Snyder; Recorder John W. West; Building fi Code Compliance Officer Paul Seibert; City Engineer Tim Keogh; Planning Commission Members Lucy Wallingford and John Beck; City Planning Coordinator M. David Olsen; Executive Secretary Susan M. Edgerton; GTE representative Colleen Johnson; and 12 members of the audience including the media. Councilman Bierschied moved to accept the minutes of the August 6, 1991 Regular Meeting corrected to read "Special Improvement District" rather than "Special Service District". Councilwoman Williams seconded and the motion carried 5-0. Mayor Stocks opened the Public Hearing on Croasmun Trucking Center located east of Highway 191 across from 5th West at E:06 p.m. Pete Parry stated that issues included keeping an attractive entrance into town, minimum setback of 25 feet, buildings set back 60 feet, and noise. If the City Council allowed this business, they should strictly adhere to the C-2 regulations. Mr. Parry also submitted a letter to the Recorder for the record. Mr. Croasmun stated that he has been in contact with Mr. Dale Stapely of Utah Department of Transportation on this issue. Glen Lathrop asked if there were any guarantees that the hill would remain to shield the operation and submitted pictures to Council. John Beck expressed his concern over the pollution potential. Councilman Warner asked for the guidelines ruling small oil spills. Jim Adamson, Southeastern Utah Health Inspector, responded to the oil leak question by stating that the State does not have regulations for amounts under 55 gallons, so for small amounts of toxic spill, the Health Department makes sure that the area is cleaned up adequately. He assured the Council that the spill had been cleaned up and properly disposed of at the County Landfill. Rodney Taylor read a letter from Tom and Linda Kuehne expressing concern over the increase in traffic. The letter was submitted for the record. Rodney TeT._ir stated that the Council should not grant approval without the prior submission and review of the site plans. Councilman Bierschied and Counsellor Benge asked if there was a specific legal description to the property and the lease dimensions. Mr. Croasmun responded that he did not have one until the survey was completed but that the total amount was two and one half acres. Councilman Bierschied stated that even with Council approval, the plans and project needed the appropriate approval by the Building Inspector and/or the Planning Commission. CD OD m Q Planning Commission member Lucy Wallingford stated that 1) the Planning Commission had no chance of making a recommendation; 2) this zone is defined as Commercial -Residential as an attractive entrance; 3) a trucking center is not a guaranteed use; 4) no plans have been submitted; 5) 15 foot setback should be enforced; and 6) strict pollution control should be used with paved parking. Mayor Stocks read City Building @ Code Compliance Officer Paul Seibert's recommendation to Council into the record. Councilwoman Williams expressed the following: 1) aesthetics of the area; 2) environmental aspects of the use; 3) impose strict regulations; 4) precise building plans; and 5) impose routine inspections of the site. Councilman Sakrison stated that the Council wasn't able to make a decision without plans. Mayor stocks read and submitted into the record letters from: 1) Mary Patterson Englebretzen; 2) Carl and Barbara Sabo; 3) Rhea and Phil Gramlich; and 4) Bob Baldwin. John neck stated that since there was a moved on building or, the property, it now falls under the Moved On Structure Ordinance 91-04. Mayor Stocks closed the Public Hearing at 8:52 p.m. It was the consensus of the Council that there was a need for a site plan and to call a special meeting to address the following issues: 1) items in City Building i Code Compliance Officer Seibert's letter; 2) Site Plans; 3) time schedule; 4) regular inspections; 5) oil disposal plan; and 6) survey of land. In the Reading of Correspondence, Mayor Tom Stocks reported that there will be a Utah League of Cities 4 Towns Convention September 10 - 13; there will be a Utah State Advisory Council Meeting this Thursday in Salt Lake City; Alpine Aviation has a new flight schedule; a letter from the Utah State Herit:;-e Foundation was presented; and Andrew Riley had written about allowing short term rental of trailers in R-2 Zones. In the Council and Mayor Reports, Councilman Bierschied stated that there is a Redistricting Meeting for the State c- 'ltah on September 6, 1991 at 7:00 p.m. at the C ,urt House. Councilwoman Williams stated that Canyonlands Field Institute will be holding a Good Earth Gathering to benefit outdoor education on September 7th. Councilman McDougald stated that he will be attending meetings regarding Utah Rural Issues for the next three days, and that in the future, CDBG funds will be allocated primarily to housing. Councilman Sakrison moved to take the bid from Southern Paving for the Cold Mix in the amount of $8,625.00 under advisement. Councilman Bierschied seconded and the motion carried 5-0. The bids for the Curb i Gutter were opened. The bids were: 1) A-1 Concrete bid of $2,605.00; and 2) Canyonlands Concrete bid of $2,623.00. 385 PUBLIC HEARING CLOSED CROASMUN TRUCKING LICENSE REQUIREMENTS READING OP CORRESPONDENCE COUNCIL i MAYOR REPORTS COLD MIX SID TAKEN UNDER ADVISEMENT BIDS OPENED POR CURB i GUTTER 386 CURE i GUTTER BIDS TAKEN UNDER ADVISEMENT TELEPHONE DID AWARDED TO CANYONLANDS TELEPHONE ORDINANCE 81-07 TO BE ADVERTISED FOR PUBLIC HEARING - RIDING DIKES ON SIDEWALK PROPOSED FEE DISCUSSION TABLED HILLSIDE DRIVE DRAINAGE PROBLEM 50 / 50 PARTICIPATION FOR HILLSIDE DRIVE SIDEWALK BERMES DISCUSSION TABLED OLD CITY PARK APPROVED FOR CONCERT T RA N e I s N T MERMIANT LICENSES GRANTED SIDEWALK IMPROVEMENT FOR DENNIS LESMEIOTER i RICK LAWRENCE CONDITIONAL USE LICENSE - FRIENDS OF MOAB NONE OCCUPATION LICENSE - DAVID i TRUDY OLSEN Councilman Bierschied moved to review the bids pending the review and recommendation from City Engineer Keogh. Councilman Sakrison seconded and the motion carried 5-0. Councilman Bierschied moved to award the telephone system bid to Canyonlands Telephone for $8,071.00. Councilwoman Williams seconded and the motion carried by roll call vote 5-0. Councilman Sakrison read Ordinance 91-07 - Amending Moab Municipal Code 12.04.150 - Riding Bikes on streets, sidewalks, and Public Places. councilman Bierschied moved for a Public Hearing on ordinance 91-07. Councilwoman Williams seconded and the motion carried 5-0. Councilman Bierschied moved to table Proposed Fees until a Special Meeting on August 27 at 7:00 p.m. Councilwoman Williams seconded and the motion carried 5-0. Councilman Bierschied recommended a 50/50 split of the engineer's estimate of $9,800.00 for the repair of the drainage on Hillside Drive, Moab. Councilman Warner advised contacting the neighbors for their level of participation and then open the project forbid. Counsellor Benge stated that the residents now are in a position to agree to participate and to come up with the money for their share of the participation. Councilman Sakrison moved to participate with the residents on Hillside Drive, Moab for the drainage project on a 50/50 basis for the amount of the engineer's estimate of $9,800.00. Councilman Bierschied seconded and the motion carried by roll call vote 5-0. Councilwoman Williams moved to table discussion of sidewalk benches until Mr. McDonough was present. councilman Bierschied seconded and the motion carried 5-0. Councilman Bierschied moved to approve the use of Old City Park on September 2, 1991 for a concert to be given by Desert Dogs Productions. Councilwoman Williams seconded and the motion carried 5-0. Councilman Sakrison moved to grant Transient Merchant Business Licenses to Alpine Pavement Maintenance __rporation and nusinees Aelerrals. Councilman A trier seconded and the motion carried 5-0. Councilman Sakrison moved to participate in concrete for both Dennis Lesmeister at 333 East Center in the amount of $310.00 and for Rick Lawrence at 321 East Center for $680.00 as long as the weeds in the area were cleaned up. Councilman Bierschied seconded and the motion carried by roll call vote 5-0. councilwoman Williams moved to grant conditional use business licenses to the Friends of Moab to sell plants at 350 Marcus Court and a home occupation license to David and Trudy Olsen t0 sell books by mail order at 397 Tusher, Moab. Councilman Sakrison seconded and the motion carried 5-0. 387 Councilman Sakrison moved to have the Administration instruct: 1) the Police force to enforce the one hour parking; 2) Streets Leadman Zufelt to check on proper signage; 3) Public Works Director Williams to trim the trees; 4) have the Planning Commission address the issue of future parking problems; 5) place notification in the newspaper of the enforced one hour parking; and 6) allow one week of curtesy warnings prior to issuing tickets. Councilman Bierschied seconded and the motion carried 5-0. Councilman Bierschied moved to work with Grand County in identifying a plausible route for an easement across City property in Section 15, T26S, R22E to suite everyone's needs, but not to accept the one proposed as shown. Councilwoman Williams seconded and the motion carried 5-0. Councilman Bierschied moved to award the Cold Mix bid to Southern Paving upon the recommendation of Streets Leadman Zufelt. Councilman McDougald 2nd and the motion carried by roll call vote 4-0 with Councilman Sakrison absent from the table. Councilwoman Williams moved to award the Curb i Gutter bid to a-1 Quality Concrete subject to all proper licensing requirements being met. Councilman Bierschied seconded ,and the motion carried by roll call vote 4-0, with Councilman Sakrison absent from the table. Councilman Bierschied moved to include the joint meeting with the Moab City Planning Commission on the issue of Bed i Breakfast and Short Term Rental on the agenda for the Special Meeting set for August 27, at 7:00 p.m. Councilman Sakrison seconded and the motion carried 5-0. Councilwoman Williams moved to advertise for a Public Hearing on Ordinance 91-13 - Amending Moab Municipal Code to include Chapter 17 regarding height restrictions in all zones. Councilman Bierschied seconded and the motion carried 5-0. Councilman Sakrison moved to have a 15 day public review period pending proper maps for the zone change requested by Dick Holladay. Councilman Bierschied seconded and the motion carried 5-0. Councilman Bierschied ,v-red to table Resolution 91-19 - Increasing watcs and sewer rates until the Special Meeting called for August 27 at 7:00 p.m. Councilman Warner seconded and the motion carried 5-0 Councilman Sakrison moved fora Public Hearing for HUD Community Development Block Grant Program (CDBG) on September 3, 1991 at 8:00 p.m. in the Council Chambers, 125 East Center St., Moab, Utah. Councilwoman Williams seconded and the motion carried 5-0. Councilwoman Williams moved for a Public Hearing on Ordinance 91-15 - Shade Tree Commission and appointment of members. Councilman Warner seconded and the motion oarriod 5-0. ONE HOUR PARKING TO BE POSTED i ENFORCED EASEMENT ACROSS CITY PROPERTY COLD MIX BID AWARDED TO SOUTEERN PAVING CURE i GUTTER BID AWARDED TO A-1 QUALITY CONCRETE SPECIAL MEETING WITS PLANNING COMMISSION SET ORDINANCE 81-13 TO BE ADVERTISED FOR PUBLIC HEARING - HEIGHT RESTRICITONS ON BUILDINGS 15 DAY PUBLIC REVIEW FOR DICK HOLLADAY ZONE CHANGE RESOLUTION 11-1l- INCREASING WATER/ SEVER RATES TABLED CMG POTENTIAL PROJECTS TO BE ADVERTISED FOR PUBLIC BEARING ORDINANCE 21-15- TO BE ADVERTISED FOR PUBLIC HEARING - SHADE TREE COMMISSION APPOINTMENTS 388 APPROVAL OF SILLS ADJOURNMENT ATTEST: SPECIAL MEETING i ATTENDENCE DISCUSSION OF THE SANITARY LANDFILL Councilman Bierschied moved to pay the bills against the City in the amount of $ 75, 129.62. Councilwoman Williams seconded and the motion carried by roll call vote 5-0. The meeting was then adjourned at 10:1S p.m. APPROVED: omas Mayor HOBS CITY COUNCIL SPECIAL SMITING AUGUST 26, 1,91 toc s The Moab City Council held a Special Meeting on the above date in the City Hall basement, located at 150 East Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 7:06 p.m. Others in attendance were Councilmembers William D. McDougald, Christine Williams, Terry Warner, David L. Sakrison, and David L. Eierschied; County Commissioners David Knutson, Manuel Torres, and Sam Cunningham; City Recorder John W. West; County Clerk Fran Townsend; David Warner; and 4 members of the audience including the media. Mayor Stocks stated that the purpose of the meeting was to discuss the sanitary landfill. Commissioner Knutson stated that the cost of running the sanitary landfill for a period of one year was estimated at $153,000 based on the first six months of operation which includes labor and equipment costs. Commissioner Knutson stated that operators earned $15.00 per hour which included benefits. Overtime by operators occurs partially because of weekends and holidays. The equipment charge is approximately $56.00 per hour. CouncilmaM N Dougald asked if the community's best interest would be best served by considering bidding out the sanitary landfill, which would give rights of salvage to the contractor. Commissioner Knutson responded that a contractor would be a good way to go as long as the sanitary landfill was operated on a consistent and adequate basis. The community has demanded a high quality operation of the landfill. Commissioner Knutson asked where the money to hire a contractor would come from. He questioned a City/County split and what about the money from salvage. Councilman McDougald asked if an experienced contractor would take the operation at such a low expected cost of return. Commissioner Knutson doubted that a contractor could run the operation cost-effectively as it is being run now. Councilman McDougald questioned if operation of the D-a Cat was cost effective or if going to a smaller Cat would be labor effective. Dave Warner responded that the D-i would be used in other areas of the county including river work. County Clerk Townsend stated that the County had budgeted $40,000 for the operation which includes salary plus benefits, and equipment maintenance. Councilman Warner asked why was only $40,000 budgeted when the projected costs were 5153,000? Commissioner Knutson responded by stating that the budget had to be balanced. The budget is based on tax money that will not be revenue until the end of the year. Commissioner Torres stated that the County was trying to stay away from using Class B money to Ul run the landfill because the County auditor CDrecommended not using the Class B money any more CD and the roads needed the money. Commissioner Knutson stated that their options CO were to increase the revenue, which is why the Q City was approached, or the County will stop operation of the landfill. Councilman Sakrison asked if the City took over operation of the landfill, would the existing operators be fired, and will the equipment be taken away? Commissioner Knutson responded that the people will not be fired and the equipment will be used on other projects. Councilman Warner stated that bath the City and the County were obligated to provide a sanitary landfill for the residents of the community. The City provides the property and the County, with the revenue from taxes, runs the landfill. Commissioner Knutson stated that the situation exists that the County needs help now. He asked if the City is willing to help. If not the County will cease to operate the landfill at the end of the month. The landfill will be open, but no actual mv.,.ntenanee operations will take place. Commissioner Knutson stated the following: "If it was a matter of nobody cares or we felt that you did not have the responsibility, we would probably go someplace else. But we do feel that the City has some type of esponsibility." Councilman Warner asked the Commissioners if the City took over operation of the landfill, how much would the County be willing to give to the City? Commissioner Knutson stated that the County would give the City the same that they are asking for - $73,000 if the City purchases it's own equipment for a year's operation of the landfill. Councilman McDougald asked if the County was willing to accept $50,000 that they had asked for previously. Commissioner Knutson responded that at the present time, the estimated cost has increased to $73,000. 389 390 Councilman McDougald stated that starting a new entity to run the landfill with all new equipment would not be cost effective and would make it extremely difficult to meet numbers. A county landfill receiving refuse from all over the county needs to be run. Councilman Sakrison questioned whether or not the County had addressed approaching Castle Valley for their share of the landfill costs since their residents also use the landfill. Commissioner Torres responded that Castle valley only entails one percent and if it is necessary, they will approach them. Commissioner Knutson stated that if the City i County could reach an agreement, the County would budget the first half of next year's costs to run the dump and the City will budget the second half, so that the City would not have to take it out of this year's budget. Mayor Stocks stated that the State has mandated the County to come up with a plan for solid waste management within the county, and have raised $500,000 for the entire State to have those plans implemented by all the counties. David Warner stated that the maximum life expectancy of the landfill is twenty five years. Councilman Warner asked what the value of the City owned land was. Commissioner Knutson stated that the land adjacent to the landfill was recently purchased at $800.00 per acre. Councilman Warner stated that maybe the cheapest way out was for the County to purchase the land and take it over totally. The County should budget for the operation since they receive the tax revenue. Commissioner Cunningham stated that Special Improvement District cost overheads was prohibitive. Councilwoman Williams stated that if necessary, the City could take over operations of the landfill, but the County had the best tools to operate the landfill with the equipment, manpower, and tax revenue. MomioN TO TABLE Councilman Sakrison moved to table the discussion DEFEATED until the Special Meeting on August 27th. Councilwoman Williams seconded and the motion was defeated 1-4 with Councilmembers Williams, McDouga' Warner and Hierschied voting no. DISCUSSION Councilman Warner asked if there were any way to CONTINUED reduce the costs of the actual operation? commissioner Knutson responded that the operation could run anywhere from $0.00 on up, depending on how well run the community wants it. At present levels of operation, which is as clean as it has ever been, the costs are $153,000. Councilman Warner suggested closing the landfill on certain days of the week to reduce the costs, and then the City will look at ways to help. Commissioner Knutson asked if the Council was telling the County Commissioners that they could expect some financial support from the City during the next fiscal year. He stated that if the City 391 was willing split the costs of operation 50/5o, then the City and County would enter into a mutual management agreement and mutual responsibility. Councilman Bierschied stated that if the City took over the landfill, he would recommend a tippage fee which would proportionally place the costs on those that created the refuse. Commissioner Knutson responded that he was not willing to operate the landfill on a tippage basisin such a manner for two reasons: 1) headache to implement; and 2) expensive to eet up. He went on the say taht the County is currently accepting refuse from outside the county. Councilman Bierschied moved to table this DISCUSSION discussion until the Special Meeting to be held on of SANITARY Tuesday, august 27. Councilman Sakrison seconded LANDFILL TABLED and the motion carried 3-2, with Councilmembers Warner and McDougald voting against. Councilman Bierschied moved to adjourn the MOTION TO ADJOURN LO meeting. Councilwoman Williams seconded and the CO motion carries? 5-0. CO LL m Q The meeting was then adjourned at 8:35 p.m. ATTEST: APPROVED: C o n"est CiCy rder MOAB CITY COUNCIL SPECIAL MEETING AUGUST 27, 1981 ADJOURNMENT omas A. Stocks Mayor The Moab City Council held a Speoial Meeting on SPECIAL MEETING the above date in the City Hall basement, located i ATTENDENCE at 150 East Center Street, Moab, Utah. Mayor Tom Stocks opened the meeting at 7:01 p.m. Councilman William D. McDougald led the Invocation. Others in attendance were Councilmembers Terry Warner, David L. £,.krison, David L. Bierschied and Christine Williams; Moab City Planning Commission members Kyle Bailey, John Beck, Kirk DeFond and Lucy Wallingford; City Building k Code Compliance Officer Paul Seibert; Public Works Director Brent Williams; Treasurer Marget A. Snyder; Planning Coordinator M. David 01,.n; Grand County Commissioners David Knutson anuel Torree,and Sam Cunningham; Recorder John W. West; Executive Secretary Susan M. Edgerton; and 14 members of the audience including the media. Councilman Sakrison moved to move the Croasmun AGENDA MOVED Trucking Center to the first item on the agenda. Councilman McDougald seconded and the motion carried 4-0. Recorder West read the minute6 of the August 20, CROASMUN TRUCK/NG 1991 minutes which stipulated Council requirements DISCUSSION of Mr. Croasmun. John Beck stated that he had spoken with the Environmental Protection agency (EPA) and Was informe4 that the Health Inspector was not currently informed of oil spill requirements. 392 CONDITIONAL USE LICEN7SE APPROVED 1_rOR eReAMMUN TRUCKING CENTER LANDFILL ISSUE BROUGHT BACK FROM TABLE BANITARY LANDFILL COMMITTEE SBTABLIsHED COUNCILMEN WARNER i SAKRISON ON LANDPILL COMMITTEE PROPOSED SHORT TERM RENTAL/ GUEST APARTMENT ORDINANCE DISCUSSION ORDINANCE 91-011 TO BE RE -WRITTEN BEFORE PUBLIC HEARING Councilman McDougald responded that State requirements being satisfied over -ruled EPA. Councilman Sakrison stated that the following conditions had to be met prior to his approval: 1) storage of debris prohibited; 2) C-2 stipulations met; 3) site does not turn into another site like the one Mr. Croasmun had on Main Street; 4) the site not visible from the road; and 5) periodic inspections to be done by City Building L Code Compliance Officer Seibert. Councilman Bierschied stated that this was a conditional use so the license would be able to be revoked if the stipulations were not followed. Kyle Bailey asked if a performance bond was an option. Councilman McDougald responded that since the license was revokable, there was no need for a bond. Councilman Sakrison moved to grant the conditional license to the Croasmun Trucking Center providing that the following conditions were continually met: 1) time frame of project completions strictly adhered to; and 2) monthly inspections of conditions set forth by Council by City Building i Code Compliance Officer Seibert with conditions being reported to Council. Councilman McDougald seconded and the motion tied at 2-2 with Councilmen Warner and Bierschied voting no. Councilwoman Williams arrived and the issues were re -stated. Councilwoman Williams broke the tie by voting yes and the motion carried 3-2 with Councilmen Warner and Bierschied voting no. Councilman Sakrison moved to bring the sanitary landfill issue from the table for discussion. Councilman Bierschied seconded and the motion carried 5-0. Councilman Sakrison expressed his concern over making a rash decision without facts and figures to the Grand County Commissioners. councilman Warner moved to create a committee to resolve the sanitary landfill problem within a thirty (3o) day time frame, which would include 'ao Councilmembers and two Commissioners. Councilman Sakrison seconded and the motion carried 5-0. Councilman Bierschied moved to place Councilmen Warner and Sakrison on the Landfill Committee. Councilwoman WIZ iams seconded and the motion carried 5-0. Interim Planning Commissioner Chairman Beck stated that the Planning Commission would stay with their original recommendations for the proposed Short Term Rental/Guest Apartments Ordinance. Mayor Stocks believed that once the proposed hotels were built (a projected 300 rooms by next year), that the short term rentals will decline until they are phased out. Councilwoman Williams was concerned with the maintenance of neighborhood integrity. Councilman Bierschied moved to write an ordinance to grandfather in all existing short term rentals that are in the correct zones in residential areas and discontinue any more unless they follow u) co op uL m Q ordinance 90-06 - Bed i Breakfast. This ordinance will be advertised for a Public Hearing at the next Regular City Council Meeting. Councilwoman Williams seconded. Councilman Bierschied stated that non -conforming businesses will be separately addressed. Planning Coordinator Olsen recommended the removal of the Boarding House Rule in R3 and R4 zones. The motion carried 5-0. Councilman Bierschied read Resolution 19-91 - Resolution to increase water and sewer rates. Councilwoman Williams moved to adopt Resolution 19-91. Councilman Bierschied seconded and the motion carried 5-0. There was a break at 8:23 p.m. Mayor Stocks called the meeting back to order at 8:40 p.m. Councilman McDougald stated that the Council had previously approved a ten percent (10%) increase in the budgeting process and that the Council should not pass any other resolution. Councilman Bierschied stated that he felt that the rates should not discourage watering of required landscaped areas, but also should not encourage the waste of water. Councilwoman Williams moved to amend Resolution 91-19 to a straight ten percent (10%) increase on existing water and sewer rates. Councilman Bierschied seconded and,the motion carried 5-0. .rwn... sty,. • 1118414113. 311041•311. a•f. M. WAR YS . IYLt Cli. . R M... by tY aw 4ry ewtrll. Mat the rt.. wet rat. of a.. City Y 11...W Y1a 14...e u fon. . Y•14.t.1 item. fairm HN .1. ..1 .R ... .n .1.•.... 12.1111.1 "11 8.0. W ▪ .. 1..M Y 1..•N n ...• •,N. w. u.N. .... 1.444 W1. .N 06.1N.Y.. .N .N. t.N.YtY N am 1411.406 ..l .... 1.M.Y ar J. .11 .1. Wl.meW N . .. N at . 16 wMs, uw .tat 1.4...41111 NINt1 �"" 6.611314.11.142 J an MOWN 1• era ...11 ti • NJN{ty NN of W ey . no. 41.....11 W. ill. Yy .f lulu! • • 1N1 t a...16 !.life D"' councilman Bierschied moved to table discussion of development or expansion fees for a workshop session, but fees for maps, permits, etc. will pass by resolution at the next Regular Council meeting. Councilman McDougald seconded and the motion carried 5-0. 393 RESOLUTION 1!-!1 READ DISCUSSION: RESOLUTION 1!-91- INCREASING WATER i SEWER RATES BREAK MEETING CALLED BACK TO ORDER RESOLUTION 1!-!1 AMENDED i ADOPTED DEVELOPMENT/ EXPANSION FEES TABLED 394 MAYOR i COUNCIL REPORTS ADJOURNMENT ATTEST: REGULAR MEETING & ATTENDANCE Mayor Stocks reported that Utah Power and Light will have a discussion at the MiVida Restaurant on Thursday, august 29 from 11:30 am to 2:30 pm. The Hospital Board will be meeting on Wednesday, August 28. Friends of Moab will be meeting on Wednesday, August 28. The Mayor will be attending a presentation by the Marlboro group at the Stuntman's Hall of Fame on Thursday, Agist 29 ant 10:00 am. Councilman Warner asked the City Building i Code Compliance Officer to look at the road work being done on Locust Lane. Councilman McDougald reported that he had attended a Rural Issues seminar in Cedar City and that Cedar City has many of the same or similar problems that Moab is currently facing. Councilman Bierschied reported that Mr. Hirschfeld had stated the need for improvement districts to improve areas such as 5th West and Millcreek. Councilman Bierschied moved to adjourn the meeting. Mayor Stocks then adjourned the meeting at 8:55 p.m. ^est Ci corder Mayor MOAS CITY COUNCIL REOULMR MEETING SEPTEMBER 3, 1991 The Moab City Council held their regular meeting on the above date in the Council Chambers of the Grand County Court House, located at 125 Bast Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:00 p.m. Councilman Sakrison led in the Pledge of Allegiance, and Councilman William D. McDougald gave the Invocation. Others in attendance were Councilpersons David Bierschied, Terry Warner, and Christy Willie ; Recorder John W. West; City Attorney Willt4 , Benge; City Planning Coordinator M. David Olsen; Public Works Director Brent Williams; City Engineer Tim Keogh; and S members of the audience including the media. APPROVAL OF Councilwoman Williams moved to accept the minutes MINUTES of the Special Meetings of August 26, 1991 and August 27, 1991 as presented and the Regular Meeting of August 20, 1991 corrected to read that Jim Adamson assured the Council that the spill had been cleaned up and properly disposed of at the County Landfill. Councilman Warner seconded and the motion carried 5-0. PUBLIC HEARING ON Mayor Stocks opened the Public Hearing on CDBG PROJECTS potential projects for which funding may be applied under the CDBG Small Cities Program for 1992/1993 at 8:05 p.m. 395 City Planning Coordinator David Olsen presented a request from the Moab City Planning Department for the Millcreek Flood Control and Parkway Project which included clearing, snagging, and tree trimming and the engineering design. He also stated that there is not currently a cost estimate for the project. No other projects, suggestions, or comments were made. Mayor Stocks opened the Public Hearing on PUBLIC HEARING ON Ordinance 91-07--Not allowing riding of bikes or ORD. 91-07 - playing of games on the sidewalk in posted PROHIBITING BIKES commercial zones at 8:07 p.m. ON SIDEWALKS Robbie Swasey stated that she was happy to see the ordinance because she wants to get something done before someone is hurt. Counselor Benge stated that the Ordinance is something that is definitely needed. Up Councilman Warner questioned the wording "where CD prohibited" in the ordinance. It was his OD understanding that the wording would be change_ d to b_ read "where posted". m Counselor Benge stated that the language was 4X identical to the language used for the parking ordinance. He didn't want to make the ordinance more restrictive by signage. Dan Mick stated that there is a lot of congestion on the sidewalks of Moab. He questioned whether or not sandwich signs on Main Street would be addressed in the sign ordinance. Mayor Stocks opened the Public Hearing on Ordinance 91-13--Establishing height restrictions of buildings in all zones at 8:11 p.m. John Beck, Planning Commission Chairman, stated that because of the way a pitch roof would be measured, that some buildings could actually be over the forty foot height limit. Lucy Wallingford stated that the Ordinance has the unanimous support from the Planning Commission. She r.,id that the forty feet is a compromise from within the Planning Commission and that Building Inspector Paul Seibert recommended the way that buildings would be measured. Councilman Bierschied stated that he supports the Ordinance because it lets a standard so that everyone will have t: play by the same rules. Councilman McDougald questioned the development at the Church Orchard. Since the property is in the County, he questioned what would happen if the City annexes the property into the City. He continued that a sprinkling system is the answer to any new construction. Councilman Warner stated the Fire Department can safely handle a structure up to forty feet. Councilwoman Williams stated that the forty feet height restriction is more than ample and that it is important to have a clear consensus that buildings not be above that height. Dan Mick stated that the forty feet is a good height. PUBLIC HEARING ON ORD. 91-13 - HEIGHT RESTRICTIONS ON BUILDINGS 396 PUBLIC HEARING ON ORD. 91-15 - SHADE TREE COMMISSION APPOINTMENTS PUBLIC HEARINGS CLOSED DOROTHY MARKLE APPOINTED TO DANGEROUS BLDG. COMMISSION PROPOSED FEES TABLES RESERVATION FEE WAIVED FOR SENIOR CITIZENS CABARET LICENSE GRANTED TO WOODY'S TAVERN PROJECTS APPROVED FOR CDBG FUNDING REQUESTS ORDINANCE 91-07 ADOPTED ORDINANCE 91-13 ADOPTED Mayor Stocks opened the Public Bearing On Ordinance 91-15--Shade tree commission appointments made by the Mayor at 4:20 p.m. Mayor Stocks closed the Public Bearings on CDBG Grants, Ordinance 91-07, Ordinance 91-13, and Ordinance 91-15 at 8:23 p.m. Councilman Sakrison moved to accept the appointment made by Mayor Stocks for Dorothy Markle to serve on the Commission for the Abatement of Dangerous Buildings. Councilman Bierschied seconded and the motion carried 4-0 with Councilman McDougald abstaining. Councilman Warner voted to table proposed fees. Councilwoman Williams seconded and the motion carried 5-0. Councilman Sakrison moved to grant the Senior Citizens abatement of the Rotary Park reservation fee for September 21, 1991. Councilman McDougald seconded and the motion carried 5-0. Councilwoman Williams moved to grant a cabaret license to Shari Beck of Woody's Tavern. Councilman McDougald seconded and the motion carried 5-0. Councilman Bierschied moved to accept the proposed projects from City Planning Coordinator David Olsen on the Millcreek Flood Control and Parkway Project to include clearing, snagging, and tree trimming and engineering design for CDBG funding for 1992/1993. Councilwoman Williams seconded and the motion carried 5-0. Councilman Sakrison moved to adopt Ordinance 91- 07--Not allowing riding of bikes or playing of games on the sidewalk in posted commercial zones. Councilwoman Williams seconded and the motion carried 5-0. aulatics Y 1MIMISI .111MIM 'MINN 11.11.111 .f TaB IIIM N MI11 raL MM. M It .141.01 by the Yu► ally MM.II that N.tlw It N IN of too meh 11-1./fel C.M be erre. to reed am No fore— Om. or el. wr w1w1. ►ier.l.. nll.e e▪ rea of .• efts the ew to o ollhlW •ewer .sees • ▪ • lobei oroulafe. aed as oeraw .hall ehetr.et u, elMr•1 r unit y'sada of sly h.e..1..1y of boll. 1wlto. » _r. Iellly of hoer.. fI r1M of altos. or MOO, er @ beam. W Me travel of oar fur reee..fer la eeMerelal g esso r.hed blevetoe shell oat *Mira.t elaeootha or eMlr.na the lure.. er sere. of 4err). or ref..erlw *Paolo. MM IN MIDI MCIICIL Ulo IMI. O A l i.ra Cltr Councilwoman Williams moved to adopt Ordinance 91- 13--Establishing height restrictions of buildings in all zones. Councilman Bierschied seconded and the motion carried 5-0. 397 _tup . awMtea. tzar!= 1wWmamma m Nell = O�IIfIlWC t. =WIN Il .._ IOn.Il1.W = _,.>_ Vs Wlelw+.�..." 31 .11Ws1� mailel ns se :V 1..1 tea, mamma w la rtlr .M .. er =.: :ll.l.. O.U. .Fw1..1•go [�Y...�wb.ertsgla.la.lwsf1.�1 r.. Ut.batIN) Lewab..u..t=ta111 e Y\ b.: rWfint1= 7.1"1•Pfaimi o lb tW WMe 1lalatlw d.. al.r. Id1 t..a.. sal Ilb ralltr.lra l frb... 1�..tom rwr fi V o lft, 1 west N N. t.tMt l I. I WIl rt .rW..p WleiL �a .►. Y. talt (t�l lat ral� b1Nt 1Yla. .t= = f.= =teal ell. tY b Y l.• MI •7sft 0 !. Wew .t Ilal tly Al M.& Olt, L.0 Councilman Warner moved to adopt Ordinance 91-15-- vi Shade tree commission appointments made by the (D Mayor. Councilwoman Williams seconded and the LL motion carried 5-0. m Q 0141.11Wa...1-Il Y MAMA1 .tt`LMIw ..Ct1= I. .1... w t• tlol. IWICI.LL WlYl10f. .t It =da1W by U. Mal Mt quell Wt walla 1..I WI of WO 11a.1 .al.t,al Uil..ar..—...1.. e. — •M..••= _aylalawaL . Wl1 r ..M...A alU y. f.tioul.. .rtUaw W tY. el. au* Wll .r Y.. Y f.11on1 .f.elatrat of .Y ever ...iv r eN .tW tr...a.ata.11a WI/ .e W. of Ut rant McAleer...'= tM.••••!x!ao PU11 nn• rt11 tY .A.IUtIr .f 1.1a1e tor.. ONE I..M .eNCII et a_a, a'• • 1 . • I.t ORDINANCE 91-15 ADOPTED Councilman Sakrison moved to accept the DAVID LYLE E WILL appointments made by Mayor Stocks for David Lyle PETTY APPOINTED TO and Will Petty to serve on the Shade Tree SHADE TREE COMM. Commission. Councilman Bierschied seconded and the motion carried 5-0. Councilman Bierschieut moved to allow MILLCREEK CLEANUP Administration to use their discretion in participating with the Grand County School District for Millcreek clean-up. Councilwoman Williams seconded and the motion carried 5-0. Councilman Bierschied moved to pay the bills APPROVAL OF BILLS against the City in the amount of $78,304.30 including an addendum of $19,990.79 for' Bob's Sanitation. Councilman Sakrison seconded and the motion carried 5-0 by roll -call vote. In Council and Mayor Reports, Mayor Stocks read a COUNCIL & MAYOR letter from Rene Ruth thanking David Olsen for the REPORTS fine job he was doing. Mayor Stooks thanked City Council Candidates Dan Mick, Rodney Taylcr, Roberta Swasey, and John Beck for attending the meeting. 398 ADJOURN ATTEST: REGULAR MEETING i ATTENDANCE APPROVAL MINUTES Roberta Swasey thanked the Council for allowing her to ride to Cedar City with Councilman McDougald. Councilman Warner reported that Dave Knutson and Sam Cunningham were the Commission representatives serving on the joint City/County Committee on the Dump. The Commission has indicated that they are moving towards advertising for interested parties to submit proposals to run the dump. Councilman Warner advised the Council that the DARE program will start in the schools in approximately two weeks. Councilman Warner advised that he will not be in attendance for the meeting of October 1. Councilman McDougald advised that he will be in Canada for the September 17 meeting and may not be back in time for the October 1 meeting. At 8:36 p.m., Councilman Sakrison moved to adjourn. Councilwoman Williams seconded and the motion carried 5-0. Mayor Stocks then adjourned the meeting. o "est Cit corder APPROVED; omas A. Stocks Mayor MOAB CITY COUNCIL REGULAR MEETING SEPTEMBER 17, 1991 The Moab City Council held their regular meeting on the above date in the Council Chambers of the Grand County Court House, located at 125 Bast Center Street, Moab, Utah. Mayor Tom Stocks called the meeting to order at 8:03 p.m. Councilman Warner led in the Pledge of Allegiance, and City Planning Coordinator M. David Olsen gave the Invocation. Others in attendance were Councilpersons David Bierschied, David Sakrison, and Christy Williams; Recorder John W. West; City Engineer 1 a Keogh; City Building 6 Code Compliancy ifficer Paul Seibert; Treasurer Marget Snyder; and Moab City Planning Commission member Lucy Wallingford; and 13 members of the audience including the media. Absent was Councilman Bill McDougald who was attending the Sister -City Council meeting in Canada. OF Councilman Warner moved to accept the minutes of the meeting of September 3, 1991 as presented. Councilman Sakrison seconded and the motion carried 4-0. PUBLIC HEARING ON DICK HOLLADAY ZONE CHANGE REQUEST Mayor Stocks opened the Public Hearing on a zone change request from Dick Holladay at 600 South Main Street, Moab at 8:05 p.m. M. David Olsen briefly explained the zone change request. up co uo m 4Z With no public input Mayor Stocks closed the Public Hearing at 8:09 p.m. In Council and Mayor Reports, Mayor Stocks informed the Council that there Is a UDOT meeting on Wednesday September 18 at 7:00 p.m. in Monticello regarding planning for the needs of this area. Re also announced that there is a Joint Bighway meeting on Friday. There was a letter presented from Dale Pierson of the Water Conservancy District requesting possible members for a committee on the watershed protection plan. Mayor Stocks told the Council that there will be a multi -agency visitor center meeting on September 27th regarding a revision of architect discussion schedule. There will be a Comprehensive Emergency Management meeting on September 30 i October 1 and a planning conference next week in Salt Lake City which David Olsen plans to attend. Councilman Warner gave a brief report on the recent convention of the Utah League of Citiee and Towns. Ile also informed the Council that he and Councilman Sakrison had met with the Grand County Commission regarding the dump. The Commission is moving to advertiee for interested parties in running the dump and said that the Commission will continue working with the City. He also reported that Mike Navarre and the D.A.R.E. program ■tatted today in the schools. Councilman Bierechied reported that interviews for the Deputy -Treasurer position will be Thursday. Others on the interview committee will be Paul Seibert, Marget Snyder, Doug Edgerton, and Ken Curtis. Councilwoman Williams reported on an informal shade -tree commiesion workshop in which issues including lamp posts, planting, beautification, etc. were discussed. She has received a lot of input from several different parties regarding the malathion issue. She would like to pass a resolution in October in support of finding alternative:: for malathion. She reported that October will be her last month as City Council member. She will be moving to Santa Fe, New Mexico on or about election day. Councilman Sakrison moved to leave on the table "proposed fees" as shown on the agenda. Councilman Bisrechied seconded and the motion carried 4-0. Councilman Bierechied mnved to approve a Class I Beer License and a Cabo ct License to the Outlaw Saloon at 44 West 2_0 North. Councilwoman williame seconded and the motion carried 4-0. Councilwoman Williame moved to grant approval for a Bed i Breakfast license to F. A. "Ted" Draper DEA: Moab Guest Rouse located at 300 West 400 North with the conditions that there be proper off-street parking and no basement sleepers. Councilman Bierechied seconded and the motion carried 4-0. Councilman Bierechied moved to grant Art Gruseneky a home occupation veterinary license at 180 South 200 East with the conditions that there will be no noise after 6s00 p.m. and animals will be restricted to small household pets only. Councilwoman Williams seconded and the motion carried 4-0. 399 PUBLIC REARING CLOSED COUNCIL i MAYOR REPORTS PROPOSED PEES LEFT ON TAB= CLASS I BEER i CABARET LICENSE TO OUTLAW SALOON BED A BREAKFAST LICENSE TO F. A. "TED" DRAPER ROME OCCUPATION VETERINARY LICENSE TO ART GRUSENSRY 400 EED a sREARFAST LICENSE TO ALBERT i CONNIE NAMING NONE OCCUPATION LICENSE TO RENT ROSS/ARCHES FILTRATION ROME OCCUPATION LICENSE TO K E NNE TN EAWDEN/TERMINATOR PEST CONTROL HOME OCCUPATION LICENSE TO JOIN B E C K/ M O A N PROPERTY MGT. S URROUNDING PROPERTY OWNERS N OTIFICATION COMFORT SUITES MOTEL REQUEST TABLED POSSIBLE SALE OF CITY PROPERTY OM POWERIOUSE LANE ELECTION JUDGES i ALTERNATES APPROVED Councilman Sakrieon moved go grant approval for a Bed i Breakfast license to Albert and Connie Marsing at 490 Kane Creek Blvd with the condition that there be proper off-street parking. Councilwoman Williams seconded and the motion carried 4-0. Councilwoman Williams moved to grant a home occupation license to Kent Rose DBA: Arches Filtration & Educational Systems at 198 North 200 East 41. Councilman Bierschied seconded and the motion carried 4-0. Councilman Sakrieon moved to grant a home occupation license to Kenneth Bawden DBA: Terminator Pest Control at 334 MiVida drive with the conditions that there be poisonous signs on the outside of the truck, the truck be locked and stored in the garage, and that the Fire Department and City Ball be notified of any hazardous materials. Councilwoman Williams seconded the motion. Councilman Warner moved for an amendment to delete from the motion that poisonous signs be on the outside of the truck and that the truck be locked and stored in the garage. Councilman Bierschied seconded and the motion carried 3-1 with Councilwoman Williams voting against the amendment. The main motion, as amended, carried 4-0. Councilman Bierschied moved to grant a home occupation license to John Beck DBA: Moab Property Management at 582 Sundial. Councilwoman Williams seconded and the motion carried 4-0. There was a discussion on the issue of notification of surrounding property owners for home occupation licensee. It was the coneeneue of the Council that proper notification should include publishing a notice in the paper and notifying surrounding property owners in person or by letter. Councilman Bierschied moved to table the request from Alma Erickson of Comfort Suites Motel to move the utility easement from the westerly edge of the property boundary at Dogwood Avenue and Main to the southweet boundary and the removal of subdivision of status of the property from Mountain View Subdivision, Block T to one lot. Councilman Warner seconded and the motion carried 4-0. Councilman Bierschied moved to direct the administration to look into the request by Andrew Riley to purchase City property on Powerhouse Lane. The administration is to get with Larry Johnson and Brent Williams for an aesessment of whether or not we should retain ownership of the property. In addition, legal advice will probably be required and an appraisal will be necessary. Councilman Bierschied moved to approve the list of election judges and alternates for the upcoming primary & general elections as presented by Recorder John West. The list originally included judges living in the County but was changed eo that everyone serving as an election judge lives Ul D OD UM W 4x �L within the City limits. Councilwoman Williams seconded and the motion carried 3-0, with Councilman Warner abstaining because he is a candidate for City Council and will be on the ballot. Councilman Sakrison moved for Public Bearing on Ordinance 91-0t--Guest Apartments. Councilman Warner seconded and the motion carried 4-0. Councilman Sakrison moved to adopt Resolution 20- 91--Establishing Planning and Building Permit Fees. Councilwoman Williams seconded and the motion carried 4-0. at 1 a.• r. fitorortat *Ion Holt« I•Ir Irso1Y Ills. iMs-lhoWs Coo•lllrl tWo sod waor•• of IYlwy . rot e Imp lobar wi e:tnitl•«r /ter SWAM Me Ills It file 1101t1 r�r wb WItleYlt .Mrs foot .boat ./ a.san (sat Ilr ea N i �.•.n rfrla .Irl W ern1A 1 M • ••sae. frt .•v(w sar1Y {MSraMao W .•Nla• Om •I:r... cri.: fl . r•..r Nea rar4 Prf.••Iwt rnlMa .1M M 401 PUBLIC REARING OR ORD. 91-09--GUEST APTS. APPROVED REa. 20-l1 ADOPTED--PLMMING i BLDG. PERMIT FEES sIWLNIr w W II • 1;'t.:tutr •.. fla..• .. rM M. CM Or MO WMUS. tr P•ob Cite [ousel] nal. It Kee...... to ..t...t.. f••• far lIw1Y eM bullalo/ Porolte. III IS r tlMlws. u It .Meat .LULPaa •f fr Ir.b Cl., easaatl !Mat ea• gluala. s« Wilily lolall lase fee the fit/ at 1W1 101.11 1• as f.11.•. aa• Oaf •atr fat• atoll r oao•.lsa4bl• fN o• elf M • IS •IS M Ill .irr.I....rrtr.l t.\.I s•y.Wlfrr: %.113IN [M.. lr.. oM ■I.Wll.. t' .I. oo rusty Ir�rrr. u.r ar•e flea• how P.e.l•ao LULL feaat far tasty ••.lobar far for asaff soof tir.• sylwrl.. .1t.r..r. •aI•Mrl spua•ast atnle• feat, PLUM V •Meru• /a seas err11 of • sat •.f• •f W .orsr.IM I.• or II.N City Carl) al. L11L Yf of JMIEAL . r •A• IWI. .,Pats —.1� Neal tit, ttyr wwr Councilman Bierschied moved to accept Resolution 21-91 as drafted and read by Councilwoman Williams stating opposition to the acquisition of the Keystone Pits. Councilwoman Williams seconded and the motion tied 2-2 with Councilpersons Bierschied i Williams voting for and Councilmen Warner i Sakrison voting against. Mayor Tom Stocks broke the tie by voting for the Resolution. .M..f•9. raga. 11140fMM M t7 MMUM MST M IGea CIIr .rreM 4•444111141 sa .tt ••••MmM M TIC MIME ens •••••••••. M •M art ea au ••.ra a ate aca v MOWS CU Isal• fat .1+ lu•r.• al U• soy* flea tr also glob. to yaw ft•I tools .f omen fee /M I.l.ber of Ws. •le• .fir. —t••r .Wlllatr ••• safety srtto. W la W but lat... a1 tr oa.1.•••• •! tr satire Y Pat.•, W City II.rIt .May Mtla•t tat a.Nlaltlr .f ala fgatr Ilea MM U MM tram ill. —1L1_ Ot .1 • • . HSI MANIA Job• Wat, era►C ,.sar4r ;Vti leaf,Wrap 11 N Iurratly Catea e1S « RES. 2 1 - 9 1 ADOPTED -- OPPOSITION TO KEYSTONE PIT ACQUISITION 402 ROT TUBS/SNORERS APPROVED FOR KOKOPELLI TRAIL RACE ADVERTISING APPROVED FOR TRACTOR APPROVAL OF RILLS CITIZENS TO RE BEARD ADJOURNMENT ATTEST: REGULAR MEETING is ATTENDANCE PUBLIC REARING ON CDBG GRANT Councilman Bierschied moved to grant the request by John Fogg for the Chamber of Commerce for the use of the showers/hot tubs for the Kokopelli Trail Race on October 9 unless unforseen weather conditions exist and the usual fees will be charged. Councilwoman Williams seconded and the motion carried 4-0. Councilman Sakrison moved to advertise for a tractor for the Parks Department. Councilwoman Williams seconded and the motion carried 4-0. Councilman Bierschied moved to pay the bills against the City in the amount of $27,463.49 with addenda of $115.00 to Terry Warner, $14.02 to Kenny Denny, and $136.59 for Tim Sheets. Councilwoman Williams seconded and the motion carried 4-0 by roll -call vote. In citizens to be heard, Dan Mick advised the Council that the League of Women Voters will be sponsoring a Candidate's Forum on September 26th. At 9:20 p.m., Councilman Bierschied moved to adjourn. Councilwoman Williams seconded and the motion carried 4-0. Mayor Stocks then adjourned the meeting. APPROVED: Mayor MOAB CITY COUNCIL REGULAR MEETING OCTOBER 1, 1991 The Moab City Council held their regular meeting on the above date in the Council chambers of the Grand County Court douse, located at 125 East Center Street, Moab, Utah. Mayor Tom Stocks: called the meeting to order at 8101 p.m. Councilman Dave Sakrison led in the Pledge of Allegiance, and Councilman William D. McDougald gave thl invocation. Others in attendance were Councilman David Bierschied; Recorder John W. West; city Planning Coordinator M. DdVid Olsen; City Attorney William Bengal Executive Secretary Susan M. Edgerton; City Building Inspector and Compliance Officer Paul Seibert; and 9 members of the audience including the media. Absent were Couneilpersons Terry Warner and Christy Williams. Councilman Sakrison motioned to move the agenda to the Public Hearing for Consideration of the application for a Community Development Block Grant for the Millcreek Flood Control and Parkway Project and receive public input about clearing, snagging, tree trimming, engineering, and design Of the floodway. Councilman Bierschied seconded and the motion carried 3-0. Mayor Stocks opened the Public Hearing at 8:02 p.m. 403 uo co OD IL m a With no public input, Mayor Stocks closed the Public Hearing at 8:04 p.m. Councilman Bierschied moved to accept the minutes of the meeting of September 17, 1991 as presented. Councilman Sakrison seconded and the motion carried 3-0. In Council and Mayor Reports, Councilman McDougald highly recommended that we establish Roseland, British Columbia, as our Sister City. Councilman Bierschied reported on the staff meeting held at City Hall. He thought it was a good meeting and encouraged regular staff meetings. Councilman Sakrison moved to table the zone change request from Dick Holladay at 600 South Main until we get additional legal advice from the State and the City Attorney. Councilman Bierschied seconded and the motion carried 3-0. It was announced that Ordinance 91-08 had been advertised for public hearing and will be on the next agenda. Councilman Bierschied moved to table the request from Alma Erickson of the Comfort Suites Hotel to relocate the utility easement from the westerly edge of the property boundary at Dogwood Avenue and Main to the southwest boundary and the request for removal of the subdivision status of the property from Mountain View Subdivision, Block T to one lot, until a request is received in writing. Councilman Sakrison seconded and the motion carried 3-0. Councilman Sakrison moved to grant local consent for a private club license for Paul and Peggy LaFontaine DBA: Rio Colorado Restaurant. Councilman Bierschied seconded and the motion carried 3-0. Lynne Canavan presented a petition to the Moab City Council which read, "We the undersigned, being residents of Grand County and Residents or Business People of downtown Moab and being affected by the one -hour parking ordinance on the north side of Center Street in the section located between Main Street and 100 West, do hereby petition that the ordinance regarding the one -hour parking described above be removed from tho books". The petition included 24 signatures. There was a discussion on the parking problems in the area above specifically and in Moab City generally. There was also the concern expressed that one -hour parking is Lc long enough for tourists in the area. Councilman Hierschied recommended to form a committee to address the problems of parking which would be integrated into the Master Plan. Councilman Bierschied moved to grant a traneient Merchant License to Scott Thompson to sell T- Shirts and ornaments for one week only from October 22-28 at Lyn Ottinger'■ Rock Shop on Main Street. Councilman Sakrison seconded and the motion carried 3-0. Councilman Bierschied moved to grant a Transient Merchant License to Marc Horwitz DBA: The World University of Cycling to sell merchandise from a bicycle cart with two conditions. The first condition is that a letter must be submitted to the recorder's office from the person(s) who PUBLIC REARING CLOSED APPROVAL OF MINUTES COUNCIL i MAYOR REPORTS ZONE CRANGE REQUEST FROM DICK ROLLADAY TABLED ORD 91-0S TO BE ON NEXT AGENDA COMFORT SUITES ROTEL UTILITY EASEWENTiSUBDI- VISION STATUS TABLED LOCAL CONSENT GRANTED TO RIO COLORADO RESTAURANT ONE SOUR PARKING AND PRESSNTATION OF PETITION TRANSIENT MERCRANT LICENSE GRANTED TO SCOTT TSOMPSON TRANSIENT MERCRANT LICENSE GRANTED TO MARC NORWITZ DBA: TEE WORLD UNIVERSITY OF CYCLING 404 PEDDLER'S LICENSE BEING EXPLORED BY ADMINISTRATION REQUEST TO CLOSE WEST CENTER STREET TABLED RED RIBBON WEEK PROCkAINED CDBG FOR MILLCREEK FLOOD CONTROL i PARKWAY APPROVED 15 DAY SITE PLAN REVIEW AUTNORITY TABLED SISTER -CITY AGREEMENT RES 22-91- APPOINTING A BUILDING OFFICIAL authorize(s) Mr. Horwitz's vehicle to be parked on their property. The second condition was that he must obtain a temporary sales tax license number until a permanent number in issued by the Utah State Tax Commission. Councilman McDougald seconded and the motion carried 3-0. Councilman Bierechied advised the council that Administration ie looking into a "peddler's license" to address some of the issues not covered under the "moved on commercial structures" ordinance. Councilman Bierechied moved to table the request for one lane closure of West Center Street from 100 West to Main Street on October 25th from noon until dark until the Council receives a favorable recommendation from the Police Department and all affected busineee owners have been contacted. Councilman Sakrieon seconded and the motion carried 3-0. Andy Peck requested the Council's input on Red Ribbon Week. Councilman Bierechied read and moved to accept a proclamation declaring October 19-27 as Red Ribbon Week, intended to increase the pubiie'e attention and awareness of the nation's substance abuse challenge and declaring the month of October as Parent and Youth Alcohol and Drug Education Month. Councilman Sakrison seconded and the motion carried 3-0. Councilman Bierechied moved to approve the application for a Community Development Block Grant for the Millcreek Flood Control and Parkway Project. Councilman Sakrieon seconded and the motion carried 3-0. Councilman Bierschied moved to table the withdrawal of authority from the Moab City' Planning Commission of the 15 day eite plan review period. Councilman Sakrieon seconded and the motion carried 3-0. Councilman McDougald moved to enter into a sister - city agreement with Roseland, British Columbia. Councilman Bierechied seconded and the motion carried 3-0. Councilman Bierechied read and moved to adopt Resolution 22-91 appointing a "Building Official". Councilman Sakrison seconded and the motion carried 3-0. MUNNl ed H. flat A I"fl1llli a...11ifl.{ A •.atl.u..TTICIAL• MM., Nat Nthe & W .aa.t.t.f. ).a. Il.a) Y/tdiop ltsdt.., aril *Noah ctty la.p..t.al• .M UMW, the I.il dolgetll..11.l...N. adopt.. by W City Of Ilea) oat. foul... to UM •..1lila. Oftt.lall• Iaw TIBflMd., Oil IT MIST 1.1101yd. H t)d ■ it City Crow l t#at ta.l NtMtt N oppo1.tM, .. Wttl.l, to O. Oboe, "Pa) dattdlod .ftlalat • Sidi Id *OW =MIL ISIS fST Jay .t acre.. 01.0“ 1/11. Attest, A ducts, Mod...Ity ..yd+ 405 Councilman Sakrison read and moved to adopt RES 23-91--REPAIR Resolution 23-91 establishing and creating a i DEMOLITION FUND repair and demolition fund pursuant to the uniform code for the Abatement of Dangerous Buildings. Councilman Bierschied seconded and the motion carried 3-0. •w1•nda a um • ffl.Ytroo at1•Hdaroo w CYarta b •Van aor .wtlyra •dab ••a•a•f r. is ••11I1.1 den ro TUE or Madden. WIWI= 111M11•. loan My Cowell do elm Mt day of my. • • , 1991. adopted Miaow No 01-11 prodding tar W *Ai. of W Uniform ro• for Matst of •••••Iw belldl••a u •art of tam data City Order W 11111•LUI, W Uniform ode for ebe •tatda••t of ••+atw Unlldlaa r•eetamo far Um motabllabeamm of • repair W demolition II. ta deltay W rota W amowmo •bleb mof be lmourrod In doleg or damming to ta dame tea aweoary ,nib of repair or Moment". Of outwore bellows w fwaaa. It to moor wr a 4 too Nara elly Cell W Usit ro• City oamr11 Ya• earaar area. W aaro. W • rep.. W edition fond Irmo talon rooms. oWl be mode yea dwarf of tfn dlroeUr of paella o ft• ta lief for the sea,. W •yadada V / •taelalaamoyrorbee to erred isdolor or udosthemmim to be dt...awry I Mite of ...arro ...taboo ODVQ Ili Ora ommerr.t•ta It_ y of.Crmlrt • 1•91 4:40615— r• Cltt Unrmr atteato Councilman Bierechied moved to pay the bills APPROVAL OF •ILLS against the City in the amount of $66,178.11 with addenda of $189.47 to David Olsen and $145.00 to Rathlyn Collins. Councilman Sakrieon seconded and the motion carried 3-0 by roll -call vote. Mayor Stocks read a thank you letter from the Moab CORRESPONDENCE it Christian Academy for the use of the Moab City PROCLAMATION FOR Park. He also read a thank you letter from the FIRE -PREVENTION Senior Citizens for abating the park reservation NIEER fee at the Rotary Park for a Senior Citizen picnic. Mayor Stocks also announced that he had a proclamation for fire -prevention week. At 8:56 p.m., Councilman Sakrison moved to ADJOURNMENT adjourn. Councilman Bierschied seconded and the motion carried 3-0. Mayor Stocks then adjourned t,-1 meeting. ATTEST: o n 4ist Gityder APPROVED., homas A. Stocks 406 REGULAR MEETING i ATTENDANCE/ PRIMARY ELECTION CANVASSED APPROVAL OF MINUTES MAYOR i COUNCIL REPORTS MOAB CITY COUNCIL REGULAR MEETING OCTOBER 15, 1991 The Moab City Council held their regular meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 125 East Center Street, Moab, Utah. Mayor Thomas A. Stocks called the meeting to order at 7:30 p.m. The primary election vote was canvassed by the Moab City Council and there was no change in the vote count. Mayor Stocks called the regular meeting to order at 8:00 p.m. Councilman David L. Sakrison led the Pledge of Allegiance and Councilman William D. McDougald led the Invocation. Other Councilmembers present were Christine Williams, Terry Warner, and David Bierschied. Others in attendance were Chief of Police, Alan West; Planning Coordinator, M. David Olsen; City Recorder, John W. West; Treasurer, Marget A. Snyder; Deputy Treasurer, Lori A. Samson; Public Works Director, Brent Williams; Executive Secretary, Susan Edgerton; and ten members of the audience including the media. Councilman Bierschied moved to accept the minutes of the meeting of October 1, 1991 as presented. Councilman McDougald seconded and the motion carried 5-0. Mayor Stocks reported that the SEUAOG will hold a CDBG workshop on November 4, 1991 at 7:00 p.m. He also stated that the City had received $136,107 from the State for local sales tax. Councilman Warner reported from the committee on the sanitary landfill that the County will be advertising this week for accepting bids to run the sanitary landfill. Councilman Bierschied reported that the BLM Slickrock Advisory Council has issued a report outlining the long-term goals and effects to the area. He also stated that he would like to see the Council address the re -districting issue at the next regular Council meeting. Councilwoman Williams thanked the Council, staff, and the community for the opportunity to serve as a City Councilmember. Councilman McDougald stated that for himself and the entire Council that they have enjoyed working with Councilwoman Williams. He also stated that he '1-s researched the cemetery district and has dis;.;overed that the City does own the land at Sunset Memorial Cemetery. City Council reported that they had canvassed the primary election vote at 7:30 p.m. and no vote counts changed. ORDINANCE 91-08 Councilman Bierschied read Ordinance 91-08 - Guest READ Apartments. PUBLIC REARING Mayor Stocks opened the Public Hearing at 8:16 OPENED POE p.m. ORDINANCE 91-08 Barbara Holcomb questioned if the ordinance pertained to all residential zones. The Council responded that the ordinance was written for the R-3 and R-4 zones only and the R-1 and R-2 would be covered separately. 407 1.11 CD OD m Planning Coordinator Olsen stated that the grandfathering issue could be misinterpreted and asked council to clarify. Councilman Bierschied stated that the ordinance could be passed with an appendix which lists the properties that would be grandfathered. Councilman McDougald stated that he was against removing Boarding Houses from permitted uses. Councilman Bierschied stated that the purpose of the ordinance was to encourage long-term rental of apartment buildings, rather than rentals of 30 days or less. With no other public comments, Mayor Stocks closed the public hearing at 8:26 p.m. City Recorder West reported that there were seven bids to open regarding the tractor. He then proceeded to open the bids. Councilman Bierschied moved to move the agenda to the swearing in of the Deputy Treasurer. Councilman Sakrison seconded and the motion passed 5-0. Mayor Stocks then swore in Lori A. Samson as City Deputy Treasurer. Councilman Bierschied moved to adopt Ordinance 91- 08 - Guest apartments, with an appendix listing R- 3 and R-4 licensed and permitted businesses. Councilman Sakrison seconded. Councilman Sakrison stated that this was an attempt to respect the residential areas as neighborhood in character. PUBLIC BEARING CLOSED BID OPENING AGENDA MOVED DEPUTY TREABUER SHORN IN ORDINANCE 111-08 DIBCUSSION Councilman McDougald stated that he was against removing Boarding Houses from permitted uses. The motion carried by roll call vote 4-1 with ORDINANCE 91-08 - Councllman McDougald voting no. GUEST APARTMENTS CARRIED 4-1 4e11YMcs TLL 1.1an 1anl[114 e04 » INCLUll 4444 11 11 110MIIN1 GU.N .11.1T111!!fl 1l IT 4111411 by the 1W\ city Cessrll tket the felll.wle' . 44444 4.14 Municipal Coda.eed list the ..N skull reed as fellws (1AR11 11.I1 4VLIT AeANDIDITA oseat Apartment 44.4 Is IstIN WNt ANelNals In l-I eef 1.1 .e.e. West Aperteoet. and -Ten Bea N1./ 44144 V.a Nferce.... J1.11.114 Guest AY. rcNal Belled A structure whine .rl.le.l .f fa.111.. unla e ere ▪ cf..11r twelts c Y e •Helen. -plea t.tk.r -ltpa .ed a •lets haul. Il 11 . 1• 1 .ed 1-1 t a TAB. •prly to .y.. red er .parurct k.yN Ust keN tf to Nt�pa •-. A....... Ilea..• I .r u the ef....... dates of t\In .Nle..ec ,1.111/e. 644qi ApINeNlt_Aaf .1 eshell be tN� Y,NI.• Lases net A ead the .whir. a relea of apert....t. to .. r ..... tee.te .te [ he • pareltted ame Is may 44. AAott-ten he rooming A.u..a •.t A.. pa I..N a.a la residential N J 1r+i1.1u tabreraaU .111b1.tl..a .f nlf Iun'At111.t .I...l tl.f bo a N� f lnc—at t.. e N 11.1N N q11 e`rlu ent rlr Jnll (.r a1N . ....: .ed • 4• N..ffNref TI.saay 4 .r .. 1 ;.A s r.l. ffa... aed M nAN ee.N1..11 141 I/14 IN NU COUNCIL tkle _JILL fey .f UrN►ar . A 1.1 ATTAITI 'Tr' • Q New .f Neah Mr Councilman Warner moved to accept the proposal of Marc Horowitz for a one lane closure of one-half block at West Center Street on October 25th from 12:00 noon until 7:00 p.m. based on the recommendation of the Chief of Police. Councilwoman Williams seconded and the motion carried 5-0. APPROVAL OF PARTIAL CLOSURE OF WEST CENTER ST FOR MARC EOROWITZ 408 DICK HOLLADAY ZONE CWANGE TABLED COMFORT SUITES EASEMENT CHANGE APPROVED MT. VIEW SUB. BLOCK T CHANGED TO ONE LOT PLANNING COMM. 15 DAY SITE PLAN REVIEW DISCUSSION REVIEW PERIOD REMOVED FROM PLANNING COMM. TRACTOR BIDE OPENED TRACTOR BIDS TABLED UNDER STAFF REVIEW USE OF OLD CITY PARK APPROVED FOR FUND RAISER OCTOBER 26TH KIM WILDS DEA% LOIS RENEE, INC. GRANTED TRANSIENT MERCHANT LICENSE LEE MCDONOUGH GRANTED A HOME OCCUPATION AT 226 PARK DRIVE NEIGHBORHOOD NOTIFICATION DISCUSSION Councilwoman Williams moved to leave the zone change request from Dick Holladay on the table. Councilman Bierschied seconded and the motion carried 5-0. Councilman McDougald moved to relocate the utility easement from the westerly edge of the Comfort Suites property to the southwest edge of the boundary based on the written request of the owners. Councilman Sakrison seconded and the motion carried 5-0. Councilman Sakrison moved to change the subdivision status of the property from Mountain View Subdivision, Block T to one lot. Councilman Bierschied seconded and the motion carried 5-0. Councilman Bierschied moved to withdraw the authority of the Planning Commission for the 15 day site plan review period. Councilman Sakrison seconded. Councilman Sakrison stated that without power, there was no need to have the 15 day site plan review period. If a special committee was established that had power, the review period could be reinstated. The motion carried 4-1 with Councilwoman Williams voting no. The following bids were opened: 1) Delta Implement - $25,414.03; 2) swain's Inc. - $25,250.00; 3) Bonneville Equipment - $23,745.00; 4) Cate Equipment - Unable to bid; 5) Western Implement - $23,995.00; 6) Hanson Equipment - $20,7E6.00; 7) Rim Supply - $25,071.00. Councilman Sakrison moved to table the bid award until the staff has reviewed the bids. Councilwoman Williams seconded and the motion carried 5-0. Councilwoman Williams moved to grant the use of Old City Park on October 26th to Karen Clark for a fund raiser for the Hagemann Building Fund. Councilman Bierschied seconded and the motion carried 5-0. Councilman Sakrison moved to grant Kim D. Wilde dba: Lois Renee, Inc. a transient merchant license to conduct a mobile espresso, cappuccino, and natural juice business at 94 West 100 North and at Center m. Main as long as a written authorization from the property owners was in the City Recorder's Office. Councilwoman Williams seconded and the motion carried 5-0. Councilman McDougald moved to grant a home occupation license to Lee McDonough to have a home office for a businees to sell security systems. Councilwoman Williams seconded and the motion carried 4-0 with Councilman Sakrison absent from the room. Councilman Bierschied recommended that the applicant for a home occupation license be responsible to bring in a paper showing the neighbors signatures, to prove neighborhood notification. Councilman Warner suggested incorporating the signatures into the application. ul rn CD CO Q Chief of Police West stated that this may bring about misinterpretation of the business and that the neighbors may not know what the business actually is. Councilman Bierschied recommended a paragraph for the business description to be on the application also. Penny Pauly brought to Council a complaint that a bad sewer odor has been present at nights within the Holiday Haven Trailer Court. Administration is to follow up with the Health Department and to check with the Public Health doctor. Public Works Director Williams and interested Councilmembers will check into the matter immediately following the Council Meeting. Councilwoman Williams moved to go to bid for medical and dental insurance for the City of Moab. Councilman Sakrison seconded and the motion carried 5-0. Councilwoman Williams moved to grant Paul and Peggy LaFontaine of the Rio Colorado Restaurant a seasonal beer license to sell beer at the Kaibab Mountain Bike shop at 37 South 100 West, Moab. Councilman Warner seconded and the motion carried 5-0. Councilman Bierschied moved to pay the bills against the City of Moab in the amount of $24,940.86. Councilman Warner seconded and the motion carried 5-0 by roll call vote. In citizens to be heard, Mr. Jerry Walker stated that he had received a letter regarding a sprinkler system inspection which he felt he did not deserve. He also stated that other people who seem to be messy and doing business without a license are not being "harassed". Councilwoman Williams moved to adjourn the meeting at 9:32 p.m. Councilman Bierschied seconded and the motion carried 5-0. Mayor Stocks then adjourned the meeting. ATTEST: r yl Jo nes City order APPROVE CITY COUNCIL SPECIAL MEETING OCTOBER 22, 1,91 The Moab City Council held a Special Meeting on the above date in the City Hall basement, located at 150 East Center Street, Moab, Utah. Mayor Stocks called the meeting to order at 7:02 p.m. Others in attendance were Councilmembere David Sakrison, David Bierschied, William D. McDougald, and Terry Warner; Recorder John W. West; Public Works Director Brent Williams; City Attorney William L. Benge; City Planning Coordinator M. David Olsen; and 4 members of the audience. Absent was Councilwoman Christy Williams. 409 SEWER ODOR AT HOLIDAY MAVEN APPROVAL TO GO TO MID ON MEDICAL INSURANCE FOR CITY EMPLOYEES SEASONAL BEER LICENSE GRANTED TO RIO COLORADO RESTAURANT DILLS AGAINST THE CITY PAID CITIZENS TO BE HEARD ADJOURNMENT SPECIAL MEETING i ATTENDANCE 410 SEASONAL BEER PERMIT APPROVED FOR S.P.O.S. #2021 SIGN ORDINANCE DRAFT DISCUSSION AND C=ANGES Councilman Sakrison moved to approve the request from B.P.O.E. Lodge *2101 for a seasonal permit to sell beer at the old Yellow Front store at 690 South Main on October 26, 1991. Councilman McDougald seconded and the motion carried 3-0. Councilman Warner arrived at 7:03 p.m. The Council then proceeded to go through the Sign Ordinance draft. On page 1, it was the consensus of the Council to strike out the first sentence of the ordinance which says "The sign ordinance is established to protect the public health, safety, and welfare of Moab City and its residents". On page 1, it was the consensus of the Council to add the words "and identified temporary signs" at the end of the first sentence under General Sign provisions. On pages 1 6 2, there was a discussion on raising or lowering the height and size of signs. Councilman Warner made a motion to delete the last sentence under roof signs on page 2 which reads "A11 roof signs must adhere to a 28 foot overall height limitation". Councilman McDougald seconded and the motion tied 2-2, with Councilmen Warner i McDougald voting for and Councilman Sakrison i Bierschied voting against the motion. Mayor Stocks broke the tie by voting against the motion. On pages 1 i 2, it was the consensus of the council to delete the highway designation "191" from the ordinance. The council approved increasing the size of religious signs to 50 square feet 3-1, with Councilman Bierschied voting against. On page 3, Councilman Bierschied moved to make the flag rule apply to commercial zones only. The motion carried 3-1 with Councilman Bierschied voting against. On page 3, Councilman Bierschied moved to have 16 square feet of signage for an apartment which is a 4-plex or larger and 8 square feet of signage for anything less than a 4-plex. The moti,n carried 4-0. On page 4, Councilman Bierschied moved to change the paragrep` designation to read "Number of Freestandinj signs Per Lot" and the first line of the secondary frontage paragraph should read "One freestanding sign is allowed on each additional frontage and shall not be higher than 50% of the allowed height". Councilman McDougald seconded and the motion carried 4-0. On page 4, Councilman Bierschied moved to add the following sentence to the set back rule, "All signs shall be set back from public streets a distance at least equal to the distance that buildings are required to be set back within the zone in which the signs are located". Councilman Sakrison seconded and the motion carried 4-0. On page 5, Councilman McDougald moved to delete the flashing i blinking signs paragraph. Councilman Warner seconded and the motion tied 2- 2, with Councilmen McDougald i Warner voting for and Councilmen Bierschied i Sakrison voting against. Mayor Stocks broke the tie by voting for the motion. m vi Eg LL m a On page 5, Councilman Warner moved to delete the pennants i etrings of light paragraph. Councilman McDougald seconded and the motion tied 2-2, with Councilmen Warner i McDougald voting for and Councilmen Bierschied i Sakrison voting against. Mayor Stocks broke the tie by voting for the motion. On page 6, Councilman McDougald moved to increase the size of construction signs to 50 square feet. Councilman Bierschied seconded and the motion carried 4-0. On page 6, Councilman McDougald moved to remove the last sentence under the Political Campaign Signs paragraph with the understanding that political signs be permitted and that political campaign signs shall be removed within 1 day after the election day. Councilman Bierschied seconded and the motion carried 4-0. On page 6, Councilman Sakrison moved to reword the last sentence of the real estate sign section to read "Only 1 real estate sign per street frontage per real estate company is allowed". Councilman McDougald seconded and the motion carried 4-0. On page 13, Councilman Sakrison moved to add newly adopted sign permit fees. Councilman Warner seconded and the motion carried 4-0. On page 14, there was a discussion on the temporary sign permit section. However, no consensus was reached so no changes were made to the draft ordinance. Councilman Bierschied moved to add "a fine may be imposed" in the Notice, Action, i Penalty section. Councilman Warner seconded and the motion carried 4-0. Councilman Bierschied moved to delete the Design Review Board from the ordinance. Councilman Warner seconded and the motion carried 3-1 with Councilman McDougald voting no. As far as structural alterations vs. message alterations, Councilman Sakrison moved to write the word "structural" before the word alteration throughout the ordinance. Councilman McDougald seconded and the motion carried 4-0. On page 3, Area of Individual Signs Paragraph, it was the consensus of the Council to delete the words "of no more than 2 shapes" from the paragraph. On page 5, Signs On Public Right -Of -Ways paragraph, Councilman Warner moved to delete the sentence "Sign owners that register existing sidewalk gigue with the city shall be given a variance to display 1 existing sidewalk sign on public right-of-way; until 1 year after passage of this ordinance". Councilman Bierschied seconded and the motion carried 4-0. Under old business, Councilman Sakrison brought up the fact that Paul Seibert had resigned as Building Inspector/Code Compliance Officer. Mayor Stocks reported that the City will contract with County Building Inspector, Jeff Whitney, until the City has a new person in place. There was a discussion on the 15-day review period by the Planning Commission. 411 BLDG. INSPECTOR/ CODE COMPLIANCE OFFICER RESIGNS 15-DAY REVIEW PERIOD DISCUSSION 412 USE OF CITY PARK BY BICYCLE POLO FEDERATION ADJOURNMENT ATTEST. REGULAR MEETING @ ATTENDANCE/ GENERAL ELECTION CANVASSED APPROVAL OF MINUTES MAYOR 4 COUNCIL REPORTS There was a discussion on the use of the new City Park by the World Bicycle Polo Federation. It was the consensus of the Council to let them use the park for Saturday only. The meeting adjourned at 8:55 p.m. APPROVED: Q ,5115f Thomas A. Stocks Mayor MOAB CITY COUNCIL REGULAR MEETING NOVEMBER f, 18,1 The Moab City Council held their regular meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 125 East Center Street, Moab, Utah. Mayor Thomas A. Stocks called the meeting to order at 7:30 p.m. The general election vote was canvassed by the Moab City Council and there was no change in the vote count. Mayor Stocks called the regular meeting to order at 8:00 p.m. Councilman Terry Warner led the Pledge of Allegiance and Councilman William D. McDougald led the Invocation. Other Council members present were David L. Sakrison and David Bierschied. Others in attendance were Chief of Police, Alan West; Patrol Officers Becky Mallon and Craig Bowen; City Recorder, John W. West; Executive Secretary, Susan Edgerton; Moab Shade Tree Commission Chairman Will Petty; and eight members of the audience including the media. Councilman Warner moved to accept the minutes of the regular meeting of October 15, 1991 and the Special Meeting of October 22, 1991 as presented. Councilman Sakrison seconded and the motion carried 4-0. Mayor Stocks congratulated Councilman Warner on receiving the most votes in the election, and also to Councilman McDougald for his re-election and to Dan Mick for his winning the third seat. CouncilLAL McDougald reported from the Utah Department of Natural Resources, Division of Water Rights water hearing for the two water applications made by Robert Norman. The hearing went fine and the City has retained senior position. Councilman Warner reported on the apparent success of the D.A.R.E. program in the classroom. He encouraged all those interested and able to attend one of the classrooms. Warner also questioned the status of the odor in the Holiday Haven Trailer Court that Penny Pauly had complained about. Staff reported that the matter had been taken care of to their satisfaction. 413 Chief of Police West introduced the Cityls new patrol officer, Craig Bowen to the Council and staff present. Councilman Sakrison moved to award the tractor bid to Hansen Equipment with the low bid of $20,786. Councilman Bierschied seconded and the motion carried by roll call vote 4-0. Recorder West reported that the City Council had canvassed the general election vote at 7:30 p.m. and no vote counts changed. It was also stated that 133 city ballots that had voted for the Council election, did not vote for the Courthouse issue. Councilman Bierschied moved to accept the vote count from the general election as canvassed. Councilman Sakrison seconded and the motion carried 4-0. DO Councilman Bierschied moved to appoint Dan Mick in CO the council position left vacant by Christy OD Williams until the new term in January 1992. Councilman McDougald seconded and the motion LL m carried 4-0. Q Dan Mick was administered the oath of office by Mayor Stocks. Mayor Stocks stated that the staff had decided to delay the presentation of the 1990/1991 annual audit until the next council meeting. Joe Estenson of alpine aviation presented to the Council the status of alpine aviation in services to Moab. The Federal Department of Transportation has approved the use of pressurized aircraft to Moab after the Mayor and the City had written several letters backing Alpine's request. a new hanger at the Moab airport needs to be constructed to house the plane and matching funds are being looked for. National reservations now have flights to Moab listed in their directories. Councilman Bierschied moved to waive the $ 100 transient merchant fee and the $10 gross business license fee, but not the $ 40 sales tax deposit fee and the requirement to pay the sales tax to the City and State for the application of Robin Johnson /omega Rho to hold their annual Christmas Bazaar. Councilman McDougald seconded and the motion carried by roll -call vote 5-0. Councilman Warner moved to grant Timothy Ward Buckingham dba: Center Cafe a temporary Class II beer license and local consent. Councilman McDougald seconded and the motion carried 5-0. Councilman Warner moved to grant each of the following a conditional use business license on the Planning Commission's recommendation: 1) Fred Lincoln at 256 South 300 East for a landscaping and handyman service: 2) Cynthia Snyder dba: Straight Talk at 537 Westwood for a tax preparation and accounting business; and 3) Joseph Downard dba: Red Rock Landscaping for a landscaping service at 785 McCormick as long as the equipment is stored on orchard property within the County on 5th West. Councilman Mick seconded and the motion carried 5-0. NEW CITY POLICE OFFICER INTRODUCED TRACTOR BID AWARDED TO HANSEN EQUIPMENT GENERAL ELECTION CANVASS APPROVED DAN MICK APPOINTED TO COUNCIL OATH OF OFFICE ANNUAL AUDIT PRESENTATION DELAYED ALPINE AVIATION REPORT OMEGA RHO TRANSIENT MERCHANT/GROSS BUSINESS LICENSE FEE WAIVED FOR ANNUAL BAZAAR CENTER CAPE GRANTED TEMPORARY CLASS II BEER LICENSE/ LOCAL CONSENT ROME OCCUPATION LICENSES APPROVED 414 CLAss II BEER LICENSE APPROVED FOR EDDIE MCSTIFFIS RES. 25-91 READ RES 25-91 -SISTER CITY ADOPTED Councilman McDougald moved to grant Eddie McStiffes Restaurant a Class II beer license for family restaurant operation until 9:00 p.m. at which time the tavern will operate under a Class I beer license until close. Councilman Warner seconded and the motion carried 5-0. Councilman Bierschied read Resolution 25-91 - Sister City Relationship with Rossland, B.C. Councilman Bierschied moved to pass Resolution 25- 91 - Sister City Relationship with Rossland B.C. Councilman Sakrison seconded and the motion carried 5-0. YAa mw Aa 15-H A eltaALlftfeei 1..1101. A hi.. CY. if1ATIOOMIP taR CITY N ll.A. ATM N Vt.. 4111.711 ATATIS 1p 0.111CA AD TO. CITY M W.A. al CSueNle. uAAM tAMAM, la *seer t. lute .ehatles to eteesttoie guttural. y.nsti*.1 .ee oyes.. fields, etl ea stress.. the ties et .tool —dsraYtliaA etl fyie..ii eae to help pis.. the .1.. of the alalaaaa of lhe City of flesh otl the Clay of .sslo. W YOAAIaY, Y AT =MT ttMLA by Us 1aa\ Cit• C.v-13 that tie City of M\, At.t. sr OW, .1.41 dates eV A.rlse. Aims h ..e 4 the talealsA eel+theaUaa vfU Um City of Seseletl. lrllial Cell... Cate, etl Jsee hereby wee ee eehe sesy effort to eeeperete la the dssalep.. et .1.1.ne. ere as pre.. orch.s. hot.. ye\lle oreastaaalaaa a. ...so creep or asseaisiloas 10 els tee se-wfstee MI. Me ea. Ce.rell by • ...kr set• of the Meer.. ley of Neat City Cie.. .1. Ai. A. of Soya.. A 1 Tie. -a A Steel.. Me. City Mayer RES. 24-91 READ Councilman Sakrison read Resolution 24-91. RES. 24-91 -PRE APPLICATION FORM i FEE ADOPTED Councilman Bierschied moved to pass Resolution 24- 91 - Establishing a Pre -Application Form and Fee. Councilman Mick seconded and the motion carried 5- 0. CfeOLUTIM . 2.41 A 11ACIAn1011 UTAILIf1JIM A IAA-0.1.11. .F me r- fA 1T .ALsaY I.... y toe Mi lay C.—all that ell aaall*sate fer elm. 01a, Is,sieeos lisa..ee or woo. Si. •Aril. trier t. .hl.f yalla.tlea for soli lless......leas .. .- syrileatlas ton, p»riAH ty Moak Clay, etl pap a PIS et, Of* - opotleeliss toe, .1. fe• shell he Aea-nfoads\le la the rfllwt. Neai•r the i.e.* la treat. .r .t. PAS.• ar .MiMval is .yea Civeeil Of • eelaaat• we. of t►a Para ,1 Ceity of its. Cate Coseetl sal. ACY A 1., Jell. A1TMe rear A1eau A. It. M•h City Mn RES. 26-91 READ Councilman Warner read Resolution 26-91. RES. 26-91 SIGN- Councilman Warner moved to pass Resolution 26-91 - ATusE AUTHORITY Designating signature authority and depositories i DBPoSITRIES for City Funds. Councilman Bierschied seconded ADOPTED and the motion carried 5-0. MNR!• M AWL 405 aes.istts •esiewtts a.••ttt..res Ler CO/ Lwet. i Nog tat 4R1sRf Ma• r��iL1a=R1t= •L RM Or., RM 11.4311 Met•. Mtus MLat s MMR.Ilksm R • Immerse Awl Ls Lark /.'tRi MM Mlit M a IIrLc Mrttak at trk MRy� city i tt R[ tla City as limb. u:1oL yinrrL~mRi tl«�i gi R_ ay yRr�atR�.L.j t aM e11.11 �noir ss�atnr/i la &k nq .Crr•••Mr/M Sal tr dfx. r' R• sMst ttsslal taMlt Ur MtLM rkr ally tPdritst ton. Woman, Name lispler S Aatryt iernIf. 414.1 a I MMO MtaMtof. ilea ■ OW tsgolur, er.wtor. Soles M a rkorgrte env QaMrilwM•t, *WA L MRsrlr W O* tea tan w tM City st MOO aw te•M e•walts• t• Eta crukS Mr trk Plat MRMa MM/Lnal Meal at OM •• tea Pant Sawa& Mae w Maw icy ea ImiscYr k trk e•Iwaes atMMRss at aM�• {mow Esee wa ffdkOSIg o valaMna Sllr ad ot &SSri sMaMe. n Treggens�. as stars err PePIM et Meal is aeaMMMus Mr alsMtws auto •aM•f 0.7124 1Ns aarerl•Mn O ra sllaaM• M sitar tuse aM Um mom Iwiti&••• �SslMrOr �StMk kr& ��rlart•t1e t� lessiont r e1M. Owes, slaty, r wrote tor eatMM •t lacy o MR'rwe •lie als•u'M• o•eto ela•tt•wilw R1ta• •elir/tIr1M w no wafts! attwestr M Me Or Mre•1'Mat w O ktklissRMn r++ 11 n& OMtMMaiialsarker or 11) ttMwrrr sr igMy7r+aeROr r r 01 en. noes r ensMiw tmunat•ly S• sous e.Mrll Lela Y My .t toot oast. .i.a.r,a Councilman Sakrison moved to go to bid for 10,000 pounds of crack sealant. Councilman Mick seconded and the motion carried 5-0. Councilman Sakrison moved to appoint M. David Olsen as Temporary Acting Zoning Administrator on the Mayor's recommendation. Councilman McDougald seconded and the motion carried 5-0. Councilman Bierschied moved to accept the Neighborhood Notification form for hone occupation business applicants. Councilman Warner seconded and the motion carried 5-0. Councilmen Bierschied and Hick may be interested in attending, the National League Convention in December. Councilman Bierschied moved to table the Moab Chamber of Commerce Resolution 91-01 for further discussion. Councilman Warner seconded and the motion carried 5-0. Mayor Stocks requested Councilman Mick to formally resign from the Board of Adjustments due to a conflict of interest. Councilman Mick moved to advertise for a new position on the Board of Adjustments. Councilman McDougald seconded and the na_ion carried 5-0. Councilman Bierschied moved to pay the bills against the City of Moab in the amount of $ 62,663.46. Councilman Sakrison seconded and the motion carried by roll -call vote 5-0. Councilman warner moved to rotate the processing of the City bills to each Councilmember for periods of three months each alphabetically beginning with Councilman McDougald. Councilman Mick seconded and the motion carried 3-2 with Councilmen McDougald and Sakrison voting no. Mayor Stocks assigned Dan Mick to represent the City on the following committee's: 1) Moab Film Commission; 2) Moab shade Tree Commission; 3) Moab City Planning Commission; and 4) Moab Chamber of Commerce. ADVERTISING APPROVED FOR CRACK SEALANT M. DAVID OLSEN APPOINTED TEMP ACTING MOVING ADMINISTRATOR NEIGRMORROOD NOTIFICATION FORM APPROVED NATIONAL LEAGUE CONVENTION DIBCUBSID CRAMMER OF COMMERCE RIB. TAILED COUNCILMAN MICR AMEND TO PINION FROM BOARD OF ADJUNTIDINTO/ADVMR TIBI FOR POBITION MILLS AGAINST TIE CITY PROCESSING OF SILLS TO BE ROTATED EVERY =ROM MONTMB COUNCILMAN MICK'8 CONMITTEE AORIGNMENTB 41b ADM. DIRECTED TO ADVERTISE FOR DEMOLITION OF SOUTH MT. TRADING BUILDING ADJOURNMENT ATTEST: SPECIAL MEETING i ATTENDANCE MMILLCREEK PARKWAY VIDEO SAONE ARMY CORPS STUDY WILL TARE SIX MONTHS SLIDE PRESENTA- TION ON FLOOD CONTROL/TRAIL PROJECT ALTERNATIVES UNI-GRAPHICS CONTRACT AMENDED ADJOURNMENT ATTEST: Councilman Bierschied moved to direct Administration to look into advertising for the demolition of the South Mountain Trading Company. Councilman Warner stated that the exact legal position needed to be checked prior to demolition. Councilman Mick seconded and the motion carried 5- 0. Councilman Mick moved to adjourn at 9:02 p.m. Councilman Bierschied seconded and the motion carried 5-0. Mayor Stocks then adjourned the meeting. APPROVED: omas toc s Mayor MOAB CITY COUNCIL SPECIAL MEETING NOVEMBER 12, 1991 The Moab City Council held a Special Meeting on the above date in the City Hall basement, located at 150 East Center Street, Moab, Utah. Mayor Stocks called the meeting to order at 5:03 p.m. Others in attendance were Councilmen David Bierschied, Dan Mick, William D. McDougald, David Sakrison, and Terry Warner; Recorder John W. West; City Planning Coordinator M. David Olsen; Assistant Planner Kathlyn Collins; City Engineer Tim Keogh; and one member of the media. A video on the Millcreek Parkway project was shown. Councilman Warner arrived at 5:13 p.m. Assistant Planner Kathlyn Collins told the Council that the Army Corps of Engineer's study will not be available for approximately six months. Kathlyn then showed a slide presentation of the Denver area showing the different alternatives on flood control and trail projects which could possibly be u3'1 on the Millcreek parkway. Councilman Sakrison moved to raise the Uni- Graphics contract by $1,000 to a total of $2,750. The reason for the extra $1,000 was to go to a high accuracy parcel overlay instead of the low accuracy overlay. Councilman Warner seconded and the motion carried 5-0 by roll -call vote. Councilman Bierschied moved to adjourn the meeting at 6:24 p.m. Councilman Warner seconded and the motion carried 5-0. Mayor Stocks then adjourned the meeting. o n ^ pest City order APPROVED: Mayor 417 MOAB CITY COUNCIL REGULAR MEETING NOVEMBER 1,, 1!91 The Moab City Council held their regular meeting REGULAR MEETING on the above date in the Grand County Courthouse, i ATTENDANCE located at 125 East Center Street, Moab, Utah. Mayor Pro-tem Terry Warner called the meeting to order at 8:05 p.m. Councilman Sakrison led the Pledge of Allegiance and Councilman William McDougald led the invocation. Other Council members present were Dan Mick; David Bierschied; and Mayor Thomas A. Stocks. Others in attendance were Chief of Police Alan West; Parks Leadman Tim Sheets; Parks worker Stacie Sheets; Assistant Planner Kathlyn Collins; Planning Coordinator M. David Olsen; Pool manager Toni Adamson; City Engineer Tim Keogh; Treasurer Marget Snyder; Public Works Director Brent Williams; City Recorder John W. West; Executive Secretary Susan (n Edgerton; and 12 members of the audience including CO the media. OD There was an extension of some of the pre -Council agenda items into the regular meeting. OD Q Planning Coordinator Olsen requested a workshop SPECIAL MEETING meeting with the City Council on the following DATE SET issues: 1) Kathlyn Collins employment; 2) short term rental; 3) 15 day review period of the Planning Commission; 4) advertising a date for a Public Hearing for the proposed Sign Ordiance; and 5) Code Compliance Officer. The date was set for next Tuesday, November 26th at 5:00 p.m. Counsellor Benge reported that 1) a court case in COUNSELLOR REPORT St. George, Utah had ruled that public defenders would no longer be furnished for cases that are being prosecuted on violations of City Ordinances; 2) he had attended a class recently on Planning and Zoning laws that will be changed next year and stressed that we need to have our Comprehensive Plan in place; and 3) he had attended a class concerning the changes in redevelopment laws, we no longer need a blight study and two or more areas no longer need to be contiguous to be classified as one project. Councilman Warner moved to approve the minutes of APPROVAL OF the Regular Meeting of November 6th and the MINUTES minutes of the Special Meeting of November 12th as presented. Councilman Sek ison seconded and the motion carried 5-0. In Mayor and Council reports, Councilman McDougald MAYOR i COUNCIL reported that Utah State has regulatory authority REPORTS for safe drinking water, but has asked the cities to fund the staff needed by a water use fee. He is opposed to this and feels that the State should fund the department from the State general fund. Councilman Sakrison concurs with Councilman McDougald's statement and would like to direct administration, per Counsellor Benge, to draft a resolution stating the City's concerns to the State. 418 SHADE TREE COMMISSION UPDATE PRESENTATION OF 1990/1991 F/Y ANNUAL AUDIT Councilman Mick reported that he had attended the Planning Commission meeting last week at which a conditional use was passed, annexation was discussed and new motel plans were seen. He also attended the last Board of adjustments meeting at which he resigned, and the Board gave no variance to Mr. Paul Cox on his request. Councilman Mick had also attended the Chamber of Commerce luncheon during which Will Petty, Chairman of the Shade Tree Commission presented updates regarding the Shade Tree Commission's goals and achievements. Councilman Bierschied stated that he would like to see administration draft some guidelines of business licenses, especially for contractors. He also reported that the American Disabilities act will affect all employers of over 25 employees in July of 1992 and employers with less than 25 employees in July of 1994. The City needs to integrate this law into our guidelines for new development. Councilman Bierschied is looking forward to attending the National League Convention in December. Bierschied went on to give an update on the Grand County Housing Authority. There seems to be a impasse on getting a joint City/County committee going to address the issues of low income housing. The City appointed representative at this time may be vetoed by the County Commissioners. Councilman Warner reported on the status of the Utilities Placement Committee. The committee would like to change the name to Back Up Power Routing Study Committee. Lily Noorlander has resigned and the committee feels that John Beck should be replaced with an alternate from the Planning Commission. Their next meeting will be December 10, 1991. He also stated that he would like to discuss the apparent problems concerning the opening of the new drug store during this meeting. Mayor Stocks reported that he had sent a letter to the County Commissioners regarding possible office space for our police force in the new Courthouse. County Commission Chairman Knutson responded with an offer to look into consolidation of law enforcement. Will Petty, Chairman of the Moab City Shade Tree Commission reported that the commission was becoming act.,\ again after several years of inactivity and that several preliminary ideas were being considered, including Main Street beautification with underground power, decorative lights, and larger trees, and a center strip planter along 4th East. The Commission will gladly consider any ideas. Mr. Lane Peterson, C.P.A., presented the City Council with his findings for the 1990/1991 F/Y Annual Audit. Three areas of concern were discussed as follows: 1) the Bond Sinking Fund contains money that by City Ordinance is required to be in a F.D.I.C. depository; 2) the water and sewer billings for the City accounts need to be metered because they are considered an enterprise fund; and 3) all fixed assets must be properly accounted for and recorded. 419 Mr. Peterson stated that all Community Development Block Grant requirements are being met and that there are no acts of non-compliance either materially or non -materially. Mr. Peterson stated that the City's operation of internal controls is fine. Mr. Peterson then stated that the City was in "good sound financial position at this time" and he had found less than $1,000 in net adjustments. A specific level of surplus and no deficit is allowed in any fund. Mayor Stocks recommended that no penalty be charged to the auditor for boring late with the audit because extra time had been used in correcting past year's errors. Councilman Bierschied moved to approve the (n presentation of the 1990/1991 Fiscal Year Annual CD Audit for public distribution as long as no errors OD were found upon review. Councilman McDougald seconded and the motion carried 5-0. m Mr. Peterson thanked the staff of the City for all Q of their help during the audit. Councilman Sakrison moved to grant the Moab Chamber of Commerce $2,000 they requested for Christmas decorations for Main Street out of their regular budget allotment. Councilman Bierschied seconded and the motion carried by roll -call vote 5-0. Councilman Warner moved to grant Transient Merchant Business Licenses to Electrolux Company of Provo, Utah and to House of Hearing of Salt Lake City, Utah. Councilman McDougald seconded and the motion carried 5-0. Councilman McDougald moved to grant an extension of the C-2 zone within Max Irish's property at 50 West 4th North, Moab to the western border of the property or until 100 feet, whichever is less. Councilman Mick seconded and the motion carried 5- 0. The Council discussed the need for a consolidated effort to make a useable and functional curb, gutter and sidewalk stretch along 5th West, Moab. Councilman Sakrison stated that this was a case where an ordinance made the conditions worse and the entire situation x ,e,s to be cleared up, perhaps with participation from the City. Councilman Bierschied moved to direct Administration, Public Works Director, City Engineer, and the property owners along 5th West to create a design for curb, gutter, and sidewalk with the costs estimated for material and labor with the idea that there may be a potential for City participation. Councilman McDougald seconded and the motion carried 5-0. Councilman Bierschied moved to direct Administration to create a gross business license procedural guideline as it relates to contractors. Councilman McDougald seconded and the motion carried 4-0 with Councilman Sakrison having left the room for personal privilege. NO LATE PENALTY CHARGED APPROVAL TO DISTRIBUTE AUDIT MOAB CHAMBER OF COMMERCE GRANTED $2,000 FOR CHRISTMAS DECORATIONs ELECTROLUX OF PROVO AND HOUSE of HEARING OF SLC GRANTED TRANSIENT MERCHANT LICENSES COMMERCIAL ZONE EXTENSION GRANTED TO MAX IRISH 5TH WEST CURD, GUTTER i SIDEWALK DISCUSSED ADMINISTRATION TO LOOK INTO PROJECT ALONG 5TH WEST FOR CURD, GUTTER i SIDEWALK ADM. TO CREATE GROSS BUSINESS LIC. GUIDELINES 420 C. GREENE DBA MOAB MULE i CARRIAGE WORKS GRANTED A CONDITIONAL USE BUSINESS LICENSE PUBLIC HEARING DATE FOR SIGN ORDIANCE TAILED UTAH STATE RETIREMENT DISCUSSION LEGAL COUNSEL SHOULD DE PRESENT AT COUNCIL MEETINGS M. DAVID OLSEN APPOINTED TEMP. ACTING BUILDING OFFICIAL BILLS AGAINST THE CITY PAID DISCUSSION OF PROBLEMS AT FAMILY DRUG STORE ADJOURNMENT ATTEST: Councilman Sakrison returned to the Council Chambers. Councilman Warner moved to grant a conditional use business license to Camilla Greene dba: Moab Mule @ Carriage Works, Inc. to have an office in her home at 794 Mountain View Drive, Moab with the condition that the mules or carriages will not be allowed at the residence. Councilman Mick seconded and the motion carried 5-0. Councilman Bierschied moved to table the advertising a date for the Public Hearing on the proposed Sign Ordinance until the Special Meeting of November 26th. Councilman McDougald seconded and the motion carried 5-0. The Council disc--- 4 the implications of the Utah state Retirement's new requirements to meet a wage level to be eligible for Utah Retirement. The Council requested Recorder West to investigate the regulations. Mayor Stocks and the Council stated that legal counsel should be present at all City Council meetings and Mayor Stocks directed Counsellor Benge to advise Council on special improvement districts for the City. Councilman Bierschied moved to appoint M. David Olsen as the Temporary Acting Building Official. Councilman Mick seconded and the motion carried 5- 0. Councilman McDougald moved to pay the bills against the City of Moab of $21,749.94 including an addendum of $2,000 to the Chamber of Commerce. Councilman Warner seconded and the motion carried by roll -call vote 5-0. Councilman Warner expressed concerns over the zoning infractions that held up the opening of Mike Gorman's new drug store. He refered to Moab City Code Section 17.09.140, Drainage onto adjacent property and Section 12.04.040, Water discharge off of roofs or eves. He questioned the plausibility of enforcing these ordinances after the actual construction had been Completed and not during the planning stages. The Council agreed that a written agreement was needed with Mr. Gorman regarding curb, gutter and drainage. Councilman Bierschied moved to adjourn the meeting at 9:48 p.m. Councilman Mick seconded and the motion care _ 4 5-0. Mayor Stocks then adjourned the meeting. APPROVED: 421 Ul CD OD LL CO ct MOAB CITY COUNCIL SPECIAL MEETING NOVEMBER 26, 1,91 The Moab City Council held a special meeting on the above date in the Basement of City Hall, located at 150 Bast Center Street, Moab, Utah. Mayor Pro-Tem Terry Warner called the meeting to order at 5:00 p.m. Others in attendance were Councilmen David Bierschied, Dan Mick, William D. McDongald, and Dave Sakrison; City Recorder John W. West; City Attorney William Benge; Public Works Director Brent Williams; Water/Sewer Leadman Larry Johnson; City Planning Coordinator M. David Olsen; Assistant Planner Kathlyn Collins; and 1 member of the media. Councilman Bierschied moved to extend Kathlyn Collin's contract for an additional six months subject to opening the budget in January. Councilman Sakrison seconded and the motion carried 5-0. There was a discussion on a Code Compliance Officer. Councilman Bierschied felt that we should look at the possibility of adding a Code Compliance Officer when we open up the budget either in January or June. There was a discussion on the development review process for commercial and large scale developments. Councilman Bierschied requested a definition of what constitutes commercial and large scale development. It was emphasized that the planning commission should be as flexible as possible (i. e. special meetings) in scheduling so that developers are not held up because of meeting schedules. Other suggestions were also given to David Olsen. Councilman Bierschied moved to advertise for a public hearing on the proposed sign ordinance for January 7, 1992. Councilman Mick seconded and the motion carried 5-0. Councilman Sakrison moved to accept Dave Olsen's corrections and changes to the draft of the sign ordinance. Councilman Bierschied seconded and the motion carried 5-0. The following bids were opened for Crack Sealants 1) Koch Materials Com9'ly - $2,900.00; 2) Intermountain Slurry Sea_ - $3,300.00. The following bids were opened for demolition of South Mountain Trading Post: 1) Costello Company, Inc. - $10,998.00; 2) H i H Builders - $15,400.00; 3) JEBCO Construction - $9,485.00; 4) Rholand Murphy Contractor - $22,750.00. Councilman Sakrison moved to table the bid awards for crack sealant and demolition of the South Mountain Trading Post until the next regular City Council meeting. Councilman Bierschied seconded and the motion carried 5-0. SPECIAL MEETING i ATTENDANCE KATNLYN COLLINS CONTRACT EXTENDED SUBJECT TO BUDGET CODE COMPLIANCE OFFICER DISCUSSION DEVELOPMENT REVIEW PROCESS FOR COMMERCIAL AND LARGE SCALE DEVELOPMENT ADVERTISE FOR PUBLIC NEARING FOR SIGN ORDINANCE SIGN ORDINANCE DRAFT ORANGES APPROVED RIDS OPENED FOR CRACK SEALANT AND DEMOLITION OF SOUTH MOUNTAIN TRADING POST BID AWARDS TABLED 422 5TE WEST COST SNARING FOR CURS, GUTTER, SIDEWALK SNORT -TERM RENTAL OF TRAILERS AND R - 2 ZONED APARTMENTS GRANDFATNERED PROPERTIES CONNECTION FEE DISCUSSION ADJOURNMENT ATTEST. REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES MAYOR & COUNCIL REPORTS Councilman Bierschied moved to table cost sharing along 5th West from 4th North to Steve and Donna Brownell's for curb, gutter, and sidewalk. Councilman McDougald seconded and the motion carried 5-0. Councilman Bierschied moved to direct legal Counsel to work with the staff to draw up a resolution in regards to short term rental of trailers and R-2 zoned apartments which would grandfather the following properties: 1) Balsley's Trailer Court, 2) Tom Stocks Apartments, 3) White Apartments, and 4) Steele Apartments. The staff is to get with Tim Keogh to get legal descriptions of those properties. Councilman McDougald seconded and the motion carried 5-0. There was a discussion on connection fees for motels such as water, sewer, and fire lines. It was the consensus of the Council that if the motels request a fire line, they should pay the cost of installation and those coats should not be absorbed by the City. Councilman Bierschied moved to adjourn the meeting at 6:32 p.m. Councilman McDougald seconded and the motion carried 5-0. Mayor Pro-Tem Warner then adjourned the meeting. APPROVED: / e -tof �homas A. Stocks MOAN CITY COUNCIL REGULAR NESTING December 3, 1,91 The Moab City Council held their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 150 East Center Street, Moab, Utah. Mayor Thomas A. Stocks called the meeting to order at 8:00 p.m. Councilr n Terry Warner led the Pledge of Alley_a.ice and Councilman Dan Mick led the Invocation. Other Councilmembers present were William McDougald, David L. Sakrison, and David L. Bierschied. Others in attendance were City Attorney William Benge; Recorder John West; Pubiic Works Director Brent Williams; Planning coordinator M. David Olsen; Chief of Police Alan West; Executive Secretary Susan Edgerton; and seven members of the audience including the media. Councilman Warner moved to approve the November 19th minutes as presented. Councilman McDougald seconded and the motion carried 4-0 with Councilman Bierschied temporarily absent from the room. The Mayor reported that the financial statements from the Golf Course showed an excess of money and suggested consideration of amending the contract to place some money into projects for the protection of the water shed. Councilman Sakrison reported that he has received several complaints regarding the north side approach to the bridge on Millcreek near the Hecla Subdivision. Public Works Director Williams stated that major work would be required to correct the problem. Councilman Sakrison also had heard complaints of a hole in the 5th West bridge. Public Works Director Williams will look into the situation. A problem has arisen regarding the backflow prevention devises used by Rick Hirschfeld after he had been notified in writing stating exactly what was required by Ex -Building Official Paul Seibert. Councilman Sakrison also suggested the City look into a festivity celebrating Charlie Steen and the 50th anniversary next summer. Councilman Mick reported that he had attended the last Board of Adjustments meeting where Mr. Birdwell was given no variance and had also attended the Chamber lunch where the Red Rock 4 Wheelers spoke of the jeep safari for next year. He also questioned why the water pressure was so high in the Cottonwood Subdivision. Public Works UD Director Williams stated that the lines will have CD to be replaced or reducer valves installed. LLCouncilman Bierschied reported that Jan Barnett of CO requesting Seek Haven Shelter will come before Council requesting money in the near future. Grand County Q Housing Authority seems to be at a standstill and if necessary, the City could possibly take it over from the County. Councilman Warner questioned why the backflow prevention devises were not installed to state and federal specifications when the businesses had been previously informed and whose liability was it? Since the businesses were notified and the regulations are State and Federal standards, the businesses and or the installer are responsible to correct the problem. 423 Mayor Stocks stated that he would like to be informed of any developments in this area. Councilman Warner also questioned on the status of the Utah State Retirement Board and if a representative would be able to come to Moab. He then stated that this was a possible issue for the Utah League of Cities and Towns. Mayor Stocks stated that he would follow up on the representative of the Utah State Retirement Board. Public Works Director Brent Williams recommended DISCUSSION ON that the bid for the demolition of the South SOUTH MOUNTAIN Mountain Trading Post buildiri located at 45 South TRADING POST Main Street be awarded to cc:teno's of Salt Lake DEMOLITION City beacause of their extensive experience in close -proximity demolition. Mayor Stocks read a letter from Janie Walker stating that she would possibly sue the City if any further action was taken against the building. Counselor Benge stated that all legal procedures had been followed and recommended immediate action. Councilman Bierschied moved to award the bid for DEMOLITION BID the demolition of the South Mountain Trading Post AWARDED TO building located at 45 North Main Street, Moab, COSTELLO'S Utah be awarded to Costello's with a bid of $10,998.00 with consideration being given for the knowledge and experience in downtown demolition of the company. Councilman McDougald seconded the motion for discussion. 424 DISCUSSION ON DEMOLITION CONTINUED MOTION AMENDED ON DEMOLITION BID TO STATE DEMOLITION WOULD NOT BEGIN UNTIL DEC 17 1991 CRACK SEALANT BID AWARDED TO KOCH MATERIALS CITY PARTICI- PATION OF $500 TOWARDS COST OF FENCE AT ROTARY PARK DISCUSSION ON LOCAL CONSENT FOR POPLAR PLACE PUB & EATERY Councilman Bierschied stated that experience was required. Councilman McDougall stated that protection was needed over potential legal action of unsafe buildings. Janie Walker stated that she was obtaining financing, but would not be able to begin re -model until January, 1992. Councilman Bierschied stated that the structure was unsafe and needed to come down. Janie Walker stated that her expert stated that the building could be safely rebuilt and that the South wall was not common to the business next door. Councilman Bierschied stated that the Walkers had been notified of every step of the process that led to the decision to demolish the building. Councilman Sakrison stated that the public and the City had been liable for three years and it was time to correct the matter. Councilman McDougald stated that a moderate quake would quite possibly shake the building down. Councilman Mick stated that visually it seemed unstAble and in his opinion the demolition would increase the property value. Councilman Warner requested that the sidewalk and the appropriate amount of street be barricaded as soon as possible to guard against the possibility of injury in case the building collapsed. Councilman Bierschied amended his motion to state that the bid for the demolition of the South Mountain Trading Post building would be awarded to Costello's of Salt Lake City and demolition would begin no sooner that December 17, 1991. Councilman McDougald seconded and the motion carried by roll -vote 5-0. Councilman Sakrison moved to award the bid for crack sealant to Koch Materials for $2,900.00 Councilman McDougald seconded and the motion carried by roll -call vote 5-0. Councilman Sakrison moved to participate in the amount of $500.00 for materials for a new fence on one siPF Sf the Rotary Park. Councilman McDougald second,:a. Councilman Warner stated that participation should also include the property owner on the other side of the fence. The motion carried by roll -call vote 3-1 with Councilman Mick abstaining from the vote due to conflict of interest because he is the neighbor of the park and Councilman Warner voting against the motion. Councilman Bierschied moved to give Craig Tuttle of the Poplar Place Pub 4 Eatery local consent. Councilman Sakrison seconded for discussion. Chief West reported that the Poplar Place Pub & Eatery was currently charged with having a minor on the premises and that the trial was to be in January, 1992. Ul CD OD m a Councilman Bierschied stated that he would like to rescind his motion. Mr. Tuttle stated that he had written notification form the State that the liquor license would not be withheld for a first offense of a minor on the premises. Councilman warner moved to grant Mr. Craig Tuttle of the Poplar Place Pub i Eatery local consent for a restaurant liquor license. Councilman Sakrison seconded and the motion was defeated 2-3 with Councilmembers McDougald, Bierschied and Mick voting against the motion. Councilman McDougald moved to grant each of the following a transient merchant business license: 1) Hanson Equipment, Inc. of Grand Junction Colorado; 2) Energy Equipment 8 Supply Company of Grand Junction, Colorado; and 3) Gene Madlung, Land i Sea Food Company of Murray, Utah. Councilman Sakrison seconded and the motion carried 5-0. Council took a five minute break. The meeting was reconvened at 9:10 p.m. Councilman McDougald stated that the lands adjacent to the golf course as cited in tracts 11, 12, and 13 were potentially important to the water shed of the City and that development should not take place. Councilman Sakrison moved to accept Resolution 21- 91 - Identifying sale tracts/protection tracts in lands adjacent to the golf course as modified to delete any and all mention of the lands associated with tracts 11, 12 and 13. Councilman Mick seconded and the motion carried 5-0. RESOLUTION w� • l[1MUTIAN •11nY1.INe •IKIC•TIW P M COME Cana Yin CITF OFTICIALB nER1•A. Meal. City *Melilla awe reeeeeee le erevel le IN •f the the PHEW eeeeee lag eeeee efflelmla and eeeeeeeee to eeeeece o f •ad relmbueeeeeee •N eYnW. acco,aug for travel Lae uae ar eeeeee cards cad WEegnl, t\e Inaeeeeee • wllllneeeee to eeeee eeeeee eeeee se oftd Pea\ city ea tn. credit tam. 425 LOCAL CONSENT FOR POPLAR PLACE PUB i EATERY DENIED TRANSIENT MERCHANT LICENSES GRANTED FIVE MINUTE BREAK RESOLUTION 21-91 ADOPTED AS MODIFIED w TNnrrole. re IT NEWT WOLYIP by she Neel; Mr Come •1 chat u• Merl. City Meyr sod Haan CI" Wr•e, malt eeeee to eeeee rer and rarer late •n eeeeeeeee Mt• W eeeeee bank. eerda le •Itr eeeee tale mad meal eeeee ee amy be deal eeeeee In arltlnl dell eeeee le fleet Vetter• Nstleeel Real. end signed by aW ilea• City Meyer oed aka Nu\ C111 rrrerrrrand rrdrrtrrinr t• race.... rr rrr•r r•rt•r• National War •ae hrl• It e•rel••• f•r rrrr cards mei r e rrrrrr or met the have r1 r rrrlr been the permitted by law. and by !Nab C114, If nel paid by the 1rd1r1•ur1 card Sae Pena Cur War and M. Mean cltr to •uMIL le Ps. with the names of rdrllrrnal ruthrrlred card \elder• Thin rrrrlurlrr deem met authorize any elty •fflelal er rmrWrra to Incur exp... for lrrrrl on any unefflelal burlrrrr� or • I • rrndr Wee net bean budrrrrr Then rev, lutlrr deem mat change the of the card \elder —Me the Imdlvldwal card Milder primarily I, J I• fee errrrrr laeurrrd by the uee of the araalt aafda PASSED Yp •PPIWERr la open Coumell by • wJr-rrrrr ilrrlr of the CeteralAl HO of Mali City Ceanell tale +or of N<sel.er , A r , 15e1 rim; i ntaerdtr Fbems A. ■tome. Nub cur Parer 426 POLICY STATEMENT NEEDED FOR WATER/ SEWER DEVELOPMENT ANNEXATION DISCUSSION WATER/SEWER HOOK UP REQUEST FOR COMPLEX ON NORTH HWY 191 REQUEST TO ADVERTISE FOR TWO POLICE CARS PUBLIC HEARING TO BE ADVERTISED FOR BUDGET OPENING. KEITH MONTGOMERY APPOINTED TO BOARD OF ADJUSTMENTS BILLS AGAINST THE CITY PAID DISPATCH SERVICE BY COUNTY WILL BE LIMITED MEETING WITH SANITARY LANDFILL COMM. REQUESTED ADJOURNMENT ATTEST: The Council thanked Mr. Lance Christie for the hard work associated with the golf course board and drafting of the resolution. Mayor Stocks stated that the Council needed to develop a policy statement in regards to projected water and sewer development. The Council agreed that engineering problems associated with annexation needs to be addressed prior to any commitment. In regards to a request for water/sewr hooksups fora motel/restaurant on Highway 191, the Council requested the Administration to write a letter to Arnold Fluckiger asking for a definite time frame of development and that the engineer of the project be in contact with our Engineer and Public. Works Director. Councilman Sakrison moved to advertise for two new police cars for the City Police Department. Councilman McDougald seconded and the motion carried 5-0. Councilman Sakrison moved to advertise for a Public Hearing to take place at the next regular Council meeting the opening of the 1991/1992 F/Y Budget for the Bond Redemption Fund and for the Water i Sewer Fund for bond payment. Councilman Warner seconded and the motion carried 5-0. Councilman Sakrison moved to confirm the appointment of Mayor Stocks of Keith Montgomery to the Board of Adjustments to fill the term left vacant. Councilman Mick seconded and the motion carried 5-0. Councilman McDougald moved to pay the bills against the City of Moab in the amount of $53,715.31. Councilman Sakrison seconded and the motion carried by roll -call vote 5-0. Councilman Sakrison moved to pay two addenda items in the amounts of $149.40 and $6.65 to Mayor Stocks. Councilman Hick seconded and the motion carried by roll -call vote 5-0. Chief West stated that the dispatcher will now limit the times of pages that the City Police may use. Paging will be limited to on duty and emergency only. Councilman warner requested that a letter be drafted to t_,e County Commissioners requesting a meeting with the Councilmen and County commissioners appointed to the Sanitary Landfill Committee. councilman Warner moved to adjourn the meeting at 9:54 p.m. Councilman Bierschied seconded and the motion carried 5-0. Mayor Stocks then adjourned the meeting. APPROVED: omas A. 4:,0111415;i Stocks Mayor 42'7 OD CO OD UL CO a MOAB CITY COUNCIL REGULAR MEETING Deauaber 17, 1E91 The Moab City Council held their Regular Meeting on the above date in the Council Chambers of the Grand County Courthouse, located at 150 East Center Street, Moab, Utah. Mayor Thomas A. Stocks called the meeting to order at a:00 p.m. Councilman Terry Warner led the Pledge of Allegiance and Councilman William D. McDougald led the Invocation. Other Councilmembers present were David L. Bierschied, David L. Sakrison, and Dan Mick. Others in attendance were Chief of Police Alan West; Aseistant Chief of Police Scott Mallon; Planning Coordinator M. David Olsen; Building Official/Zone Administrator Peter Johnson; City Engineer Tim keogh; City Attorney William Benge; Recorder John West; Treasurer Marget Snyder; Executive Secretary Susan Edgerton; and three members of the audience including the media. Councilman McDougald moved to accept the minutes Of the November 21st minutes as presented and to iipprove the minutes of the December 3rd meeting as Corrected. Councilman Sakrison seconded and the motion carried 5-0. Mayor stocks reported that the Community Impact Board voted tb award Grand County the requested loan for 3.9 Million at 3.0 % interest to rebuild the Courthouse. Councilman McDougald reported that the C.I.B. had awarded the City of Price their requested $340,000 for an incubator program. Councilman Warner reported that the Police had their Annual Awards on December 16th and three officers won awards: 1) Mike Navarre as Officer of the Year; 2) Steve Ross, Award of Merit for participation in accidents; and 3) Mike Miler, Award of Valor for rescue during Millcreek flood. Councilman Warner suggested that a news article be placed in the newspaper. Councilman Bierschied stated that he would like to see a formal commendation to the League of Women's Voters and all those associated with the recycling program. He stated that he does not believe that this money will be wasted. Councilman Bierschied also reported that he had attended the National League of Cities Convention in Las Vegas and that fifty percent of the clu'lAs dealt with pollution and the effects in conjunction with planning and infrastructure. Councilman Mick questioned the reports of black smoke coming from the City Shop wood burner. He was assured that it would be looked into, but that it was most probably scrap wood. Councilman Sakrison read Resolution 28-91 - Reopening and Amending the 1991/1992 F/Y Budget for Bond Redemption and Water. Mayor Stocks opened the Public Hearing on Resolution 28-91 - Reopening and amending the 1991/1992 Fiscal Year budget for the Bond Redemption and Water Funds at 8:14 p.m. REGULAR MEETING fi ATTENDANCE APPROVAL OF MINUTES MAYOR i COUNCIL REPORTS RESOLUTION 2a-91 READ PUBLIC HEARING ON RESOLUTION 2a-91 428 PUBLIC NEARING CLOSED BID OPENING ON 2 POLICE VEHICLES BIDS TAKEN UNDER ADVISEMENT RESOLUTION 28-91 AMENDING BUDGET ADOPTED RESOLUTION 29-91 READ RESOLUTION 29-91 DISCUSSION Ken Davey questioned what this was for. He was told it was to amend the budget to reflect the actual principal i interest payment due December 31, 1991 in the Bond Redemption Fund and the Water Enterprise Fund. With no further comments form the public, Mayor Stocks closed the meeting at 8:18 p.m. Six bids for the two Police vehicles were opened and read as follows (cost per vehicle): 1) Certified Ford $12,672.50; 2) Hinckley Dodge $14,349.00; 3) Rick Warner Ford $12,199.00 (not considered because not on a Moab bid sheet.); 4) Butterfield Ford $12,987.00; 5) Keese Motor Company $14,265.00; and i) Smith Auto $15,850.00. Councilman Bierschied moved to take the bids under advisement from staff for later in the meeting. Councilman Warner seconded and the motion carried 5-0. Councilman Warner moved to adopt Resolution 28-91 - Amending the 1991/1992 Fiscal Year budget for Bond Redemption and Water Fund. Councilman Sakrison seconded and the motion carried ny roll - call vote 5-0. iIR� }.Al MOMS MAR Ma MOO MC 1111/N11 SSer1 IV City of Y\ r•N tl• IS/l/NN TU al eat S•.1.t Kfa IYiYtY W armor as bar. nisi 1. maw. tan 1. CLUB •C• NY VIM 1. 101111. 1St� 1. ins telimm♦ t� G: 7. S. 1� 1•et� IT 41/11 ■r t�letr n um .. .. 1.IN 1,IN tallfi 1YI.7a 1St11 ••—•.lQ r� ,G�. 7r141 1,it1 1l111111• 1�� 1 . 1 . MI aft r!r .�i Y R�ta.t. 1•1fYR, =yM rY.t Ur W�er vyN1ttNr�- 1 Tow4� Y+rrWa.iM1,••1e=a "h tqt.tt City DRAM V 1eNNS 1S 1r S.r•11 ti a 4•14a1tT tees a Um1 •., IN1M/ •C IMY City eam811 LW J1ik _ Vf •t r1mbN, P� ef.—a a Steak., SMS City r)ti a Seat, q leeer4r Resolution .1y-91 -City Credit Cards was read by Councilman Bierschied. Councilman Warner moved to adopt Resolution 29-91 - City Credit Cards. Councilman Bierschied seconded for discussion. Councilman Warner recommends having only one corporate credit card. If we pick up either Visa or Mastercard, then we should drop American Express. Councilman Bierschied recommended leaving one American Express card available for guaranteed hotel reservations. Councilman Sakrison stated that the employee list of those that were assigned credit cards needed to be monitored. RES 29-91 CITY CREDIT CARDS APPROVED The motion then carried by roll -call vote 5-0. 1.13 CD OD 00 a [[l•IIRIW r 11 11 • ...•WTIIa ACI.dBISIBG ApRICATI.F [N CREDIT CAEH rY CiiT OITICIAIJ bind. Noah Cat, • W ...!epee. •re Proemial, eul.N to travel le the e•ura• •f ale perf•r•aec• •f ..eee ,resat•.•• aeslear• aN • W mEY employee. to odys.ea eh. sesta or aW newel relaburaerot •wllwa hordellp..N M[MIREYb. aerosollat for travel co.. say be feeillestW by the we of sr.. carda. W taLO t•• Moo• Soaiwl Wh W lW1e.aoe a ullllal.es• ta, ia.w eradit card• t• au...rimed alt. o f is.'s W re 1o•t City •e lba arelit e•ed. M T....Ew• ac IT lrtlt[C Luc co by the Botts City rouse. that aYe Sseh Clap- Boyer owl Mena clay Sec -order o hereby sull.riaed foand •.l•r late on trtataaat ell\ Lire, rrrserr F.t1eu1 Baal, prrrldlrr for the Ioaw.e. of erWle carde to cltr efflelola and .m,l say be iselrutW la Motional Baeb and 81d.N y the Swab Cley Mayer aN the Moab Olt, !.carder, aN wiertalle[ le IN•ulfr rlrrr Deeloul bash sad held It barslee. fee car ehrrrrr We so thcard. hr .h....u,..rl... official. sod Mellor or set the particular charges have bees P.m Load by tau, aad •arra.lo. the pe}m..t of .\... by Moab City. if cat paid br the 1.41,161.111 eard \.liar The Noah clay Maier •od the Saab Cies to autat. aupplerenaal u.1t1... t• ...east Bash •It\ the owe of .u.\.r1.N card holier. Thl. r...lutl.n do.. oat soy .Ili ....ayes t. Incur alp.... fort .v.l on soy wafflala1 hualn..a. or eee afflalal btal.... ter Ukiah fuW. hare eel De.. boil and travel br Thl. the terms of elm e•rd ..... sent mote. all. IWlardwl ear• \.lase primarily llehle far elee..... by the use of the eredlt ..rd. PAll.. ABB pin1[b le epee dwell by • ul.rllr vete of the Goternlnd Body of Mead Cllp Ceuncll able 171M der .f December A .. 1111 ATTdrT Tehn Me T Bee.rd.r Resolution 30-91 - appointing City Inspector/Building Official and Zoning Administrator was read by Councilman Warner. Councilman Bierschied moved to adopt Resolution 30-91 - Appointment of City Inspector/Building official and Zoning Administrator as read by Counselor Benge. Councilman McDougald seconded. The motion and second were withdrawn after discussion of actual title and duties. Counselor Benge was directed to reword the Resolution. Councilman Warner suggested that the Gracie LuC Corporation submit a written statement of their intentions and time frame and that the right -of way be seen in a legal description for the land all the way to the water tank prior to the City Council deciding to accept the road right-of-way. Councilman BirC allied moved to table the decision to accept a road right-of-way from the Gracie Luc Corporation. Councilman Sakrison seconded and the motion carried 5-0. Mr. Paul Cox presented a proposal for Council to amend two lots contained in the Hobbs and Utex Subdivisions. When questioned regarding the status of sidewalk, curb & gutter at 360 Hobbs and at the three new proposed lots, Mr. Cox stated that he will be responsible for the installation of the sidewalks, curbs and gutters for all four lots. Councilman Warner requested that the lots have legal descriptions prior to public hearing. Counselor Benge stated that a petitioner to amend a subdivision is required to follow Utah State Code 57-5-6 and the Moab City Code. Tlw. A• I<eeY1. ba.b char Deper 429 RESOLUTION 30-91 READ MOTION TO ADOPT ApsOLUTION SO -Si MOTION ON RES. 30-91 WITHDRAWN DISCUSSION ON PROPOSAL BY GRACIE LUC CORP. ROAD RIGHT OF WAY DECISION TABLED DISCUSSION ON ANENDING mass AND UTEz SUB- DIVISIONS 430 HOBBS i DTEx SUBDIVISION AMENDMENT TABLED GENERAL PLAN PUBLIC REARING DATE APPROVED POLICE CARS BID AWARDED RESOLUTION 30-91 BUILDING OFFICIAL /BUILD. INSPECTOR /CITY INSPECTOR/ TONE ADM. ADOPTED PETER JOHNSON SWORN IN PUBLIC NEARING DATE APPROVED TO RAISE COMM. SALARIES TO ALLOW PARTICIPATION IN UTAR RETIREMENT PROGRAM BREAK PAUL COI DIRECTED TO COMPLETE PETITION Councilman Warner moved to table for staff review and recommendation. Councilman Bierschied seconded and the motion carried 5-0. Councilman Sakrison moved to advertise for a Public Hearing of the Moab General Plan to be held on January 21, 1992. Councilman Bierschied seconded and the motion carried 5-0. Councilman Bierschied moved to award the bid for two Police vehicles to Certified Ford i Mercury for $12,672.50 each. Councilman McDougald seconded and the motion carried by roll -call vote 5-0. Councilman Bierschied moved to adopt Resolution 30-91 - Appointing Building Official/Building Inspector/City Inspector/Zoning Administrator as read by Counselor Benge. Councilman Mick seconded and the motion carried 5-0. • 1111111ai111 0111Il301 w 1„a)•!! A a •e111 OMM.7M/ ays+INuaa arrlC1.1tnanlee aoelaw• Ol, the MY We a..•t.t.! IH,. dash a. esesY .M.t 11..\ rleleal rdl•...• idlees_t_�_ "whi . defies owl /ws. tol W heCity t�Y,.tW.,,.YattM NYt ltW/ Po_lYIYIadeaWaK7w!l Ygde1KIy est.! ma al. •es ..ma um Yes f ail.. le/h theme. a ,WY, dew mp l,nr ti�•�..Y. Peter J. Johnson was then sworn in as Moab City Building Official/Building Inspector/City Inspector /Zoning Administrator by Mayor Stocks. Councilman Bierschied moved to advertise for a Public Hearing on January 7, 1992 for a raise in the salary of certain Councilmembers to allow for participation in Utah State Retirement program and to have said raise in salary along with the cost of the tea tfits associated with the raise donated to the City of Moab. Councilman McDougald seconded and the motion carried 5-0. Council adjourned for a break at 9:36 p.m. Council reconvened at 9:46 p.m. Councilman Bierschied moved to require Mr. Cox to obtain the necessary signatures on a petition and then set a public hearing for the amending of Subdivisions Hobbs and Utex. Councilman Mick seconded and the motion carried 5-0. Councilman Bierschied suggested that legal counsel or the Administration make sure that Mr. Cox was fully informed of the requirements necessary for amending subdivisions. A-31 Councilman Bierschied moved to table recognition of the Allen Memorial Hospital tentative budget. Councilman Sakrison seconded and the motion carried 5-0. Councilman Warner moved to have the staff send bills for water and sewer connections instead of submitting to Council for approval as they are charges and not fees. Councilman McDougald seconded and the motion carried 4-0 with Councilman Bierschied abstaining for conflict of interest due to the addressee of the bill submitted being his employer. Councilman Sakrison moved to amend Lease No. 882599 between the City of Moab and the Utah State Juvenile Court for a rent increase of $25.00 per month. Councilman McDougald seconded and the motion carried 5-0. Councilman Bierschied moved to grant authorization for employee hardship 401(k) retirement repayment plans. Councilman McDougald seconded and the motion carried 5-0. Councilman Bierschied moved to confirm appointment of M. David Olsen as Moab's Coordinator for National Insurance Program Community Rating System. Councilman McDougald seconded and the motion carried 5-0. Councilman Sakrison moved to advertise for a Public Hearing on Ordinance 92-04 adding a new section to the Moab Municipal Code, Title 16 - Subdivisions: 16.08.050 - to make a reference to the Utah State Code 57-5-5.5 through 57-5-8 for January 21, 1992. Councilman McDougald moved to pay the bills against the City of Moab for $127,656.88 including three addenda. Councilman Sakrison seconded and the motion carried by roll -call vote 5-0. In citizens to be heard Ken Davey stated that if staff were to advise developers of large or complex projects to obtain their own legal counsel, many last minute problems could be avoided. Councilman Warner moved to adjourn the meeting at 10:10 p.m. Councilman Mick seconded and the motion carried 5-0. Mayor Stocks then ac11�urned the meeting. ATTEST: o n ^est City ..rder APPROVED: Mayor HOSPITAL BUDGET APPROVAL TASLED STAFF WILL SET WATER/SEVER CONNECTION PEES RENT INCREASE FOR JUVENILE COURT AUTRORIZATION FOR EMPLOYEE EARD8HIP 401(K) REPAYMENT M. DAVID OLSEN CONFIRMED AS CORRIDINATOR FOR NATIONAL INS. PROGRAM COMM. RATING SYSTEM PUBLIC REARING DATE APPROVED VoR ORDINANCE 92-04 SILLS AGAINST THE CITY PAID CITIZENS TO BE HEARD ADJOURNMENT