HomeMy Public PortalAboutMIN-CC-2000-01-25MOAB CITY COUNCIL
REGULAR MEETING
January 25, 2000
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 Karla R. Hancock called the Pre -Council
Workshop to order at 6:30 p.m.
Mayor Hancock called the Regular City Council Meeting to order at
7:00 p.m. Councilmember Kyle Bailey led in the Pledge of Allegiance.
Also in attendance were Councilmembers Kirstin Peterson, Gregg W.
Stucki, Joseph Lekarczyk and Rob Sweeten; City Manager Donna
Metzler, City Recorder Rachel Ellison, City Treasurer Laurie
Ramstetter, Public Works Director Brent Williams, City Attorney
Chris McAnany, Police Chief Alan West and Community
Development Coordinator David Olsen; thirty-two (32) members of
the audience and media were present.
Councilmember Sweeten moved to approve the Regular Council
Meeting Minutes of January 11, 2000. Councilmember Bailey
seconded the motion. The motion carried 5-0 aye.
Under Citizens to be Heard, Howard Trenholme spoke regarding the
need for bicycle parking on Main Street. Mr. Tranholme stated that he
owns a business on Main Street and has noticed that there is a need for
more bicycle parking. Mr. Tranholme suggested that one vehicle
parking space could be converted into eight or nine bicycle parking
spaces. Mr. Tranholme stated that he thought the City should
encourage people to ride bicycles to reduce traffic, and help the
environment. Mr. Tranholme inquired where bicycles can be parked
downtown.
Public Works Director Williams stated that crews would be working
on installing perpendicular bicycle racks downtown on the sidewalks.
Under Planning Update, Community Development Coordinator Olsen
stated that the Federal Emergency Management Agency had approved
the Conditional Letter of Map Revision for Pack Creek, which covers
the Burger King site, Main Street at 400 East and 300 South.
Community Development Coordinator Olsen stated that the letter
requires City approval to modify a floodway, which the Council will
vote on soon. Community Development Coordinator Olsen stated that
Kyle Comer of Versar Engineering was working on a cantilever bridge
project on 400 East Millcreek.
Councilmember Lekarczyk inquired about the legal ramifications with
the Federal Emergency Management Agency and the Burger King
parking request.
City Attorney McAnany stated that there was a flood damage
prevention ordinance that limits construction within a floodway and
there are some provisions that require judgment of engineer data to
determine if construction would significantly impact the floodway.
City Attorney McAnany stated that there are procedures to allow a
variance to allow construction. City Attorney McAnany stated that in
general municipalities have immunity from law -suits claiming
negligent permitting, however there are exceptions to hold cities liable
for improperly constructed flood control devices. City Attorney
McAnany stated that it was something to be very careful with.
REGULAR MEETING &
ATTENDANCE
APPROVAL OF MINUTES
CITIZENS TO BE HEARD
PLANNING UPDATE
Councilmember Bailey inquired about the status of the reconstruction
of the Millcreek pathway.
Public Works Director Williams stated that Kyle Comer of Versar
Engineering would be meeting with a consultant and that a lot of the
preliminary work had been done. Public Works Director Williams
stated that he would have an update in two weeks.
No Police Department Update was given.
Councilmember Bailey moved to confirm the Mayoral Appointment of
Rachel Ellison as City Recorder. Councilmember Peterson seconded
the motion. The motion carried 5-0 aye.
Councilmember Peterson moved to confirm the Mayoral Appointment
of Laurie Ramstetter as City Treasurer. Councilmember Sweeten
seconded the motion. The motion carried 5-0 aye.
Councilmember Bailey moved to confirm the Mayoral Appointment of
Brent Williams as Public Works Director. Councilmember Peterson
seconded the motion. The motion carried 5-0 aye.
Councilmember Bailey moved to approve a subdivision located at 608
and 612 River Sands Road. Councilmember Stucki seconded the
motion. The motion carried 5-0 aye.
Councilmember Bailey moved to direct City Manager Metzler to
pursue negotiations regarding Club Utah's Annexation Proposal.
Councilmember Sweeten seconded the motion. The motion carried 5-
0 aye.
Under discussion regarding a funding request for Air Affair 2000,
Councilmember Lekarczyk made a presentation and discussion
followed.
Under Moab Arts and Recreation Center Board Update, Board
Member Joanne Savoie made a presentation. Discussion followed.
For the 2000 Crack Seal Bid, bids were received as follows:
Hale Sand and Gravel $29,500
Bonneville Asphalt $16,980
Preferred Paving $33,000
Bidwell Inc. $25,960
Asphalt Guard, Inc. $16,900
Maxwell Asphalt $26,000
Gordon Paving Co. $29,380
Superior Asphalt $26,500
Morgan Pvmt. Maint $16,900
M and M Asphalt $26,500
Councilmember Bailey moved to award the 2000 Crack Seal Bid to
Asphalt Guard Inc., in the amount of $16,900. Councilmember
Sweeten seconded the motion. The motion carried 5-0 aye by a roll -
call -vote.
Councilmember Peterson moved to approve the 2000 Crack Seal
Contract. Councilmember Stucki seconded the motion. The motion
carried 5-0 aye by a roll -call -vote.
Councilmember Stucki moved to send Proposed Resolution #02-2000
— a Resolution amending the Fiscal Year 1999-2000 budget to public
POLICE DEPARTMENT UPDATE
MAYORAL APPOINTMENT OF
RACHEL ELLISON AS CITY
RECORDER, APPROVED
MAYORAL APPOINTMENT OF
LAURIE RAMSTETTER AS CITY
TREASURER, APPROVED
MAYORAL APPOINTMENT OF
BRENT WILLIAMS AS PUBLIC
WORKS DIRECTOR, APPROVED
SUBDIVISION LOCATED AT 608
AND 612 RIVER SANDS ROAD,
APPROVED
CITY MANAGER DIRECTED TO
PURSUE NEGOTIATIONS
REGARDING CLUB UTAH'S
ANNEXATION PROPOSAL,
APPROVED
DISCUSSION REGARDING AIR
AFFAIR 2000
MOAB ARTS AND RECREATION
CENTER BOARD UPDATE
2000 CRACK SEAL BID
2000 CRACK SEAL BID AWARDED
TO ASPHALT GUARD INC. FOR
$16,900. APPROVED
2000 CRACK SEAL CONTRACT,
APPROVED
PROPOSED RESOLUTION #02-2000
SENT TO PUBLIC HEARING,
APPROVED
hearing. Councilmember Bailey seconded the motion. The motion
carried 5-0 aye.
There was no Correspondence to be Read.
Under Administrative Reports, City Manager Metzler stated that there
would be a department head workshop on Thursday, January 27 at
8:30 AM. City Manager Metzler stated that she had distributed a
written administrative report and inquired if Council had any
questions.
Councilmember Peterson inquired about the cellular tower ordinance
and if the County Planning Commission had been contacted.
City Manager Metzler stated that she wasn't sure if the City Planning
Commission had contacted the County or not.
Councilmember Peterson requested that the City and County Planning
Commissions coordinate to develop the cellular tower ordinance.
Councilmember Sweeten stated that he was concerned about the Club
Utah proposal, North Area Planning and the Water District, and that he
would like those items given a higher priority.
Under Mayor and Council Reports, Mayor Hancock stated that she and
Councilmember Bailey had attended the Local Officials Day at the
Legislature and that removing the tax on food was discussed.
City Manager Metzler stated that City Treasurer Ramstetter was
looking into what impact removing the food tax would have on the
City.
Councilmember Stucki stated that he would like to see the issue with
the Gonzo Beer License application be defined.
Councilmember Stucki moved to pay the bills against the City of
Moab in the amount of $33,593.86. Councilmember Sweeten
seconded the motion. The motion carried 5-0 aye by a roll -call -vote.
Councilmember Peterson moved to open an Executive Session for the
Purpose of a Strategy Session to Discuss the Purchase, Exchange or
Lease of Real Property. Councilmember Sweeten seconded the
motion. The motion carried 5-0 aye.
An Executive Session was entered at 8:35 PM.
Councilmember Lekarczyk moved to close the Executive Session.
Councilmember Bailey seconded the motion. The motion carried 5-0
aye.
The Executive Session was closed at 9:06 PM.
Councilmember Sweeten moved for adjournment. Councilmember
Stucki seconded the motion. The motion carried 5-0 aye.
Mayor Hancock adjourned the Regular Council Meeting at 9:15 PM.
READING OF CORRESPONDENCE
ADMINISTRATIVE REPORTS
MAYOR AND COUNCIL REPORTS
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