HomeMy Public PortalAboutMIN-CC-2004-06-22MOAB CITY COUNCIL
REGULAR MEETING
June 22, 2004
The Moab City Council held their Regular Meeting on the above date in
the Council Chambers of Moab City Offices, located at 115 West 200
South, Moab, Utah. Mayor David L. Sakrison called the Pre -Council
Workshop to order at 6:30 PM.
Mayor Sakrison called the Regular City Council Meeting to order at 7:00
PM and Councilmember Jeffrey Davis led in the Pledge of Allegiance.
Also in attendance were Councilmembers Kyle Bailey, Keith Brewer,
Rob Sweeten and Gregg Stucki; City Manager Donna Metzler, City
Recorder/Assistant City Manager Rachel Ellison, Public Works Director
Brent Williams, Police Chief Mike Navarre, and City Attorney Chris
McAnany. Two (2) members of the audience and media were present.
There were no minutes to approve.
Under Citizens to be Heard, Fire Chief Brewer stated that the recent
letter to the editor of the Times Independent from August Brooks does
not represent the Fire Department and that since Police Chief Navarre
has taken over the Fire Department has never had a better relationship
with the Police Department.
A Planning Department Update was not given.
Under Public Works Department Update, Public Works Director
Williams stated that the Swanny Bathrooms are out to bid and that work
continues on the Walker Canyon Dam Project. Public Works Director
Williams also stated that the Skakel Pipeline Project was done.
Under Police Department Update, Police Chief Navarre stated that the
department had received to Lidar units (laser beam radar units) through a
grant.
Councilmember Sweeten moved to approve the Professional Services
Agreement with MWH Americas for the Skakel Pump Station Project.
Councilmember Stucki seconded the motion. The motion carried 5-0
aye by a roll -call -vote.
Councilmember Sweeten moved to approve Change Order # 1 for the
Walker Canyon Dam Project in the amount of $1,463.00.
Councilmember Bailey seconded the motion. The motion carried 5-0
aye by a roll -call -vote.
Councilmember Stucki moved to approve Appointments to the Grand
Higher Education Foundation Board as follows:
Manuel Torres, Sue Cook, Robbie Levin, Pat Holyoak, John Hauer, J.J.
Wang, Joe Kingsley, Melinda Snow, Sam Sturman, Guy Denton and
Rob Sweeten. Councilmember Bailey seconded the motion. The motion
carried 5-0 aye.
Councilmember Sweeten moved to award the Neptune ARB Meters Bid
to Grand Junction Pipe and Supply in the amount of $30,775.00.
Councilmember Stucki seconded the motion. The motion carried 5-0
aye by a roll -call -vote.
Councilmember Sweeten moved to approve Resolution # 14-2004 —A
Resolution Amending the City of Moab Classified Hourly Pay Rate
June 22, 2004 Page 1 of 2
REGULAR MEETING &
ATTENDANCE
APPROVAL OF MINUTES
CITIZENS TO BE HEARD
PLANNING UPDATE
PUBLIC WORKS UPDATE
POLICE UPDATE
PROFESSIONAL SERVICES
AGREEMENT WITH MWH
AMERICAS FOR THE SKAKEL
PUMP STATION PROJECT,
APPROVED
CHANGE ORDER #1 FOR THE
WALKER CANYON DAM
PROJECT, APPROVED
APPOINTMENTS TO THE
GRAND HIGHER EDUCATION
FOUNDATION BOARD,
APPROVED
NEPTUNE ARB METERS BID,
AWARDED
RESOLUTION #14-2004,
APPROVED
Schedule. Councilmember Davis seconded the motion. The motion
carried 5-0 aye by a roll -call -vote.
Councilmember Sweeten moved to approve the Design Build Contract
with Interior Construction Specialists, Incorporated. Councilmember
Stucki seconded the motion. The motion carried 5-0 aye.
Mayor Sakrison opened a public hearing on the Moab Transportation
Plan and on Proposed Resolution #12-2004 — A Resolution Amending
the Fiscal Year 2003-2004 Budget at 7:25 PM.
City Manager Metzler made a brief presentation regarding Proposed
Resolution #12-2004 and the Moab Transportation Plan.
No public comment was given.
Mayor Sakrison closed the public hearing at 7:28 PM.
Councilmember Brewer moved to approve Proposed Resolution #12-
2004 — A Resolution Amending the Fiscal Year 2003-2004 Budget.
Councilmember Sweeten seconded the motion. The motion carried 5-0
aye by a roll -call -vote.
Under Reading of Correspondence, Mayor Sakrison stated that he had
received a letter from Senator Hatch regarding the passage of a Water
Act and Mayor Sakrison also stated that he would have a "Downwinder"
resolution for the next council meeting.
Under Administrative Reports, City Manager Metzler stated that she had
asked Kenneth Davey to make a presentation to City Council on July 13,
2004, that she had been negotiating an agreement for West Center Street
and that the City Centre negotiations had been time consuming. City
Manager Metzler stated that she had submitted the budget to the State of
Utah, that she would have the Solid Waste contract amendment soon and
that she had been working on several pre -annexation agreements.
Goal Updates were not given.
Under Report on City/County Cooperation, City Recorder/Assistant City
Manager Ellison stated that Grand County Building Inspector Barry
Ellison had found the Gaddis Development Agreement in the Grand
County archives attached to the original building permit.
Mayor and Council Reports were not given.
Councilmember Brewer moved to pay the bills against the City of Moab
in the amount of $101,161.34. Councilmember Sweeten seconded the
motion. The motion carried 5-0 aye by a roll -call -vote.
The Executive Session was canceled.
Councilmember Bailey moved to adjourn. Councilmember Sweeten
seconded the motion. The motion carried 5-0 aye.
Mayor Sakrison adjourned the Regular Council Meeting at 7:48 PM.
APPROVED: ATTEST:
David L. Sakrison Rachel Ellison
Mayor City Recorder
June 22, 2004 Page 2 of 2
DESIGN BUILD CONTRACT
WITH INTERIOR
CONSTRUCTION SPECIALISTS,
INCORPORATED, APPROVED
PUBLIC HEARING OPENED ON
MOAB TRANSPORATION PLAN
AND PROPOSED RESOLUTION
#12-2004
PUBLIC HEARING CLOSED
PROPOSED RESOLUTION #12-
2004, APPROVED
READING OF
CORRESPONDENCE
ADMINISTRATIVE REPORTS
GOAL UPDATES
REPORT ON CITY/COUNTY
COOPERATION
MAYOR AND COUNCIL
REPORTS
APPROVAL OF BILLS
EXECUTIVE SESSION,
CANCELED
MOTION TO ADJOURN
ADJOURNMENT