HomeMy Public PortalAboutMIN-CC-2003-01-14MOAB CITY COUNCIL
REGULAR MEETING
January 14, 2003
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 Citizen David Everitt led in the Pledge of Allegiance. Also in
attendance were Councilmembers Gregg Stucki, Kirstin Peterson,
Jeffrey Davis Rob Sweeten and Kyle Bailey; City Manager Donna
Metzler, City Recorder/Assistant City Manager Rachel Ellison, City
Planner Robert Hugie, City Treasurer Jennie Ross, Police Chief Michael
Navarre, and Police Officers Craig Shumway, Deston Rogers, and Frank
Lopez . Seven (7) members of the audience and media were present.
Councilmember Davis moved to approve the Regular Council Meeting
Minutes of November 12, 26 and December 10, 2002. Councilmember
Stucki seconded the motion. The motion carried 5-0 aye.
There were no Citizens to be Heard
Under City Planning, City Planner Hugie distributed a written report.
A Public Works Department Update was not given.
Under Police Department Update, Police Chief Navarre reported that
277 calls were received by the Police Department in December 2002 as
compared to 281 calls in December 2001. Police Chief Navarre also
reported that 57 citations were issued and 35 arrests made in December
2002 as compared to 49 citations and 36 arrests in December 2001.
Police Chief Navarre then introduced two new Police Officers, Deston
Rogers and Frank Lopez.
Councilmember Peterson moved to approve a Special Events License for
the Canyonlands Volleyball Tournament Series to be held on January 17
- 18, February 14 — 15, 21 — 22, March 7 — 8, 21 — 22, and April — 5,
2003 at the Center Street Gym. Councilmember Stucki seconded the
motion. The motion carried 5-0 aye.
Councilmember Peterson moved to appoint Councilmember Sweeten as
the Mayor Pro-Tem for 2003. Councilmember Bailey seconded the
motion. The motion carried 5-0 aye.
Councilmember Bailey moved to designate Councilmember Peterson to
be responsible for the approval of bills. Councilmember Sweeten
seconded the motion. The motion carried 5-0 aye.
Councilmember Bailey moved to confirm the Mayor's appointment of
Sam Taylor to the Moab Planning Commission for a term ending
December 31, 2007. Councilmember Stucki seconded the motion. The
motion carried 5-0 aye.
Councilmember Bailey moved to table Ordinance #2002-10 — An
Ordinance Amending Section 17.27 of the Moab Municipal Code
Regarding the Use and Development in the C-4 Commercial Zone.
Councilmember Davis seconded the motion. The motion carried 5-0
aye.
January 14, 2003 Page 1 of 3
REGULAR MEETING &
ATTENDANCE
APPROVAL OF MINUTES
CITIZENS TO BE HEARD
PLANNING UPDATE
PUBLIC WORKS UPDATE
POLICE DEPARTMENT UPDATE
SPECIAL EVENTS LICNESE FOR
CANYONLANDS VOLLEYBALL
TOURNAMENT, APPROVED
COUNCILMEMBER SWEETEN
APPOINTED MAYOR PRO-TEM
2003
COUNCILMEMBER PETERSON
RESPONSIBLE FOR APPROVAL
OF BILLS 2003
SAM TAYLOR APPOINTED TO
PLANNING COMMISSION
ORDINANCE #2002-10, TABLED
Councilmember Sweeten moved to approve Proposed Resolution #O1-
2003 — A Resolution Supporting Allen Memorial Hospital's Designation
as a Critical Access Hospital. Councilmember Peterson seconded the
motion. The motion carried 5-0 aye.
Councilmember Bailey moved to approve Resolution #02-2003 — A
Resolution Authorizing the Purchasing Agent to Enter a Financial
Agreement with Wells Fargo Bank. Councilmember Sweeten seconded
the motion. The motion carried 5-0 aye.
Councilmember Stucki moved to approve Resolution #03-2003 — A
Resolution Establishing the Fee Structure for Banner Placement within
Moab City with the amendment of the maximum number of banners be
changed to twenty. Councilmember Sweeten seconded the motion. The
motion carried 5-0 aye.
Councilmember Sweeten moved to approve a Temporary Class II Beer
License for Hans Fuegi, d.b.a. Slickrock Cafe LLC Located at 5 North
Main Street. Councilmember Peterson seconded the motion. The
motion carried 5-0 aye.
Councilmember Bailey moved to Accept an Anonymous Donation of
$1,000.00 to participate in the Blue Sky Program at the 50% level.
Councilmember Stucki seconded the motion. The motion carried 5-0
aye.
Under discussion regarding the City of Moab Employee
Benefits/Cafeteria Plan, Councilmember Sweeten made a presentation.
Discussion followed.
Councilmember Davis moved to approve the Moab Golf Club Fees for
2003 as presented. Councilmember Peterson seconded the motion. The
motion carried 5-0 aye by a roll -call -vote.
Councilmember Davis moved to approve a Carport Located at 481 South
Walker. Councilmember Stucki seconded the motion. The motion
carried 5-0 aye.
There was no Correspondence to be read.
Under Administrative Reports, City Manager Metzler distributed a
written report.
A Goal Update was not given.
Under Mayor and Council Reports, Mayor Sakrison stated that he had
attended the Legislative Policy Committee Meeting and had a handout
on the proposed Streamline Sales Tax Program.
Councilmember Bailey stated that he had attended a Hospital board
meeting and that the time frame for the new hospital was three years.
Councilmember Bailey also stated that the Spanish Valley Water Agency
was considering a moratorium for new connections.
Councilmember Peterson stated that she had attended a Trails Mix
Meeting the previous week and that she had received a letter regarding
adopting a resolution supporting the civil liberties affected by the
Homeland Security Act.
RESOLUTION #01-2003 APPROVED
January 14, 2003 Page 2 of 3
RESOLUTION #02-2003
APPROVED
RESOLUTION #03-2003
APPROVED
TEMPORARY CLASS II BEER
LICENSE FOR SLICKROCK
CAFE APPROVED
ANONYMOUS DONATION OF
$1,000 FOR CITY
PARTICIPAITON IN THE BLUE
SKY PROGRAM APPROVED
DISCUSSION REGARDING
CAFETERIA PLAN
2003 MOAB GOLF FEES
APPROVED
CARPORT LOCATED AT 481
SOUTH WALKER APPROVED
READING OF
CORRESPONDENCE
ADMINISTRATIVE REPORTS
GOAL UPDATES
MAYOR AND COUNCIL
REPORTS
Councilmember Sweeten
stated that he had received
several letters regarding the
sand flats cell tower and requested that the Council send a statement to
the Grand County Council regarding the lack of public comment and no
vote on the placement of the cell tower. Councilmember Sweeten also
stated that the reading in schools program was going well.
Mayor Sakrison stated that he had attended a landfill meeting and that he
would present a district wide fee plan to the Grand County Council.
Councilmember Davis moved to pay the bills against the City of Moab
in the amount of $913,478.85. Councilmember Sweeten seconded the
motion. The motion carried 5-0 aye by a roll -call -vote.
Councilmember Sweeten moved to enter and Executive Session for the
purpose of a Strategy Session to discuss the Purchase, Exchange or
Lease of Real Property and to Discuss Pending or Reasonably Imminent
Litigation. Councilmember Bailey seconded the motion. The motion
carried 5-0 aye.
An Executive Session was entered at 8:10 PM.
Councilmember Peterson moved to close the Executive Session.
Councilmember Stucki seconded the motion. The motion carried 5-0
aye.
The Executive Session was closed at 8:40 PM.
Councilmember Sweeten moved for adjournment. Councilmember
Peterson seconded the motion. The motion carried 5-0 aye.
Mayor Sakrison adjourned the Regular Council Meeting at 8:40 PM.
APPROVED: ATTEST:
David L. Sakrison Rachel Ellison
Mayor City Recorder
January 14, 2003 Page 3 of 3
APPROVAL OF BILLS
MOTION TO ENTER EXECUTIVE
SESSION, APPROVED
EXECUTIVE SESSION ENTERED
MOTION TO CLOSE EXECUTIVE
SESSION, APPROVED
EXECUTIVE SESSION CLOSED
MOTION TO ADJOURN
ADJOURNMENT