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HomeMy Public PortalAboutPKT-CC-2009-04-14CITY OF MOAB APRIL 14, 2009 PRE-COUNCIL WORKSHOP 6:30 PM REGULAR COUNCIL MEETING 7:00 PM CITY COUNCIL CHAMBERS (217 East Center Street) 2009 - 2010 Budget Process ScheduleDay & Date TimeDescriptionNotesTuesday, March 3Departments Submit RequestsMarch 9-13Departmental Budget MeetingsWednesday, April 1Council Receives Preliminary BudgetTuesday, April 7 7:00 p.m. Council 2009-10 Budget WorkshopOverview/Revenues/Planning/Community Development/Millcreek/Recreation/MARC/ Swimming Pool/Community & Economic DevelopmentTuesday, April 28 7:00 p.m. Council 2009-10 Budget WorkshopWater/Sewer/Storm Drainage / Streets / Safety Parks/Capital Projects/Class C/ Sanitation/Building Inspection/EngineeringTuesday, May 5 7:00 p.m.Council 2009-10 Budget Workshop and Council 2008-09 Budget Opening WorkshopPolice/Animal Control/Drug Task Force/Animal Shelter/Administration/Executive/General/Film Commission Government/Recorder/Treasurer/Attorney/Youth City Council/Preparation for Council Recommended BudgetTuesday, May 12 7:00 p.m.Regular City Council Meeting/Request to go to Public Hearing for 2008-09 Budget OpeningTuesday, May 26 7:00 p.m.Regular City Council Meeting/2009-10 Budget Public HearingTuesday, June 2 7:00 p.m.Council 2008-2009 Budget Opening and 2009-10 Budget Workshop08-09 Budget Opening Issues 09-10 Budget Issues/DiscussionTuesday, June 9 7:00 p.m.Regular City Council Meeting/Consideration of 2009-10 Fiscal Year Budget for AdoptionTuesday, June 23 7:00 p.m.Public Hearing and Adoption for 2008-09 Budget Opening Thursday, July 92009-10 Budget Submitted to State4/10/2009 Updated on: 4/10/2009 Moab City Recorder’s Office Sun Mon Tue Wed Thu Fri Sat 1 7:00 CVPC 2 3 4 5 6 6:00 GCAB 4:00 GCWB 7 7:00 MC Council Meeting (Budget) 8 4:30 GCHPC 6:00 GCPC 9 6:00 MCPC 10 11 12 13 12:30 GCCOA 14 12:00 TRAIL MIX 3:00 MVFPOC 5:00 GCCMD 7:00 MC Council Meeting 15 6:30 CVTC 7:00 GCLB 7:00 GCRSSD 16 5:30 TCAB 17 18 19 20 21 22 6:00 GCPC 23 6:00 MCPC 24 25 26 27 28 3:00 MTPSC 7:00 MC Council Meeting 29 30 2009 April EntryFull DescriptionMeeting LocationDatesCHCSSDCanyonlands Health Care Special Service District Grand Center #4Last ThursdayCVFPCastle Valley Fire ProtectionCommunity Center #2 Castle Valley Drive 2nd ThursdayCVPCCastle Valley Planning CommissionCommunity Center #2 Castle Valley Drive 1st WednesdayCVTCCastle Valley Town CouncilCommunity Center #2 Castle Valley Drive 3rd WednesdayGCCMDGrand County Cemetary Maintenance DistrictSunset Memorial Cemetary2nd TuesdayGC Council Meeting Grand County Council Meeting125 East Center Street1st & 3rd TuesdayGCABGrand County Airport Board125 East Center Street2nd TuesdayGCCOAGrand County Council on AgingGrand Center2nd MondayGCHECGrand County Higher Education CommitteeUSU Extension Office4th ThursdayGCHPCGrand County Historic Preservation Committee Grand Center4th WednesdayGCLBGrand County Library Board257 East Center Street2nd WednesdayGCPCGrand County Planning Commission125 East Center Street2nd & 4th WednesdayGCRSSDGrand County Recreation Special Service District 217 East Center Street2nd WednesdayGCSDBEGrand County School District Board of Education 264 South 400 East3rd WednesdayGCSWSSD Grand County Solid Waste Special Service District 100 Sand Flats Road1st ThursdayGCWBGrand County Weed BoardGrand Center1st MondayGWSSAGrand Water & Sewer Service Agency3025 East Spanish Trail Road1st & 3rd ThursdayLPCLegislative Policy CommitteeUtah Local Governments Trust No. SLC 3rd MondayMARCMoab Arts and Recreation Center Advisory Board 111 E. 100 North1st ThursdayMATCABMoab Area Travel Council Advisory Board125 East Center Street4th ThursdayMC Council Meeting Moab City Council Meeting217 East Center Street2nd & 4th TuesdayMCPCMoab City Planning Commission217 East Center Street2nd & 4th ThursdayMMADMoab Mosquito Abatement Distrcit1000 East Sand Flats Road1st or 2nd ThursdaySEUALGSouth Eastern Utah Association of Local Government Price2nd ThursdaySEUDHDSouth Eastern Utah District Health Department Green River City OfficesTRAIL MIXTrail MixGrand Center2nd Tuesday noonTSSDThompson Special Service DistrictThompson Springs Fire Station2nd TuesdayTSSFDThompson Special Service Fire DistrictThompson Springs Fire Station2nd Thursday Updated on: 4/10/2009 Moab City Recorder’s Office Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 4:00 GCWB 6:00 GCAB 5 7:00 MC Council Meeting (Budget) 6 7:00 CVPC 7 8 9 10 11 12:30 GCCOA 12 12:00 TRAIL MIX 3:00 MVFPOC 5:00 GCCMD 7:00 MC Council Meeting 13 6:00 GCPC 14 5:00 TCAB 6:00 MCPC 6:30 TSSFD 15 16 17 18 12:00 CJC 19 20 6:30 CVTC 7:00 GCLB 7:00 GCRSSD 21 22 23 24 25 26 3:00 MTPSC 7:00 MC Council Meeting 7:00 SEUDHD 27 6:00 GCPC 28 6:00 MCPC 29 30 31 2009 May EntryFull DescriptionMeeting LocationDatesCHCSSDCanyonlands Health Care Special Service District Grand Center #4Last ThursdayCVFPCastle Valley Fire ProtectionCommunity Center #2 Castle Valley Drive 2nd ThursdayCVPCCastle Valley Planning CommissionCommunity Center #2 Castle Valley Drive 1st WednesdayCVTCCastle Valley Town CouncilCommunity Center #2 Castle Valley Drive 3rd WednesdayGCCMDGrand County Cemetary Maintenance DistrictSunset Memorial Cemetary2nd TuesdayGC Council Meeting Grand County Council Meeting125 East Center Street1st & 3rd TuesdayGCABGrand County Airport Board125 East Center Street2nd TuesdayGCCOAGrand County Council on AgingGrand Center2nd MondayGCHECGrand County Higher Education CommitteeUSU Extension Office4th ThursdayGCHPCGrand County Historic Preservation Committee Grand Center4th WednesdayGCLBGrand County Library Board257 East Center Street2nd WednesdayGCPCGrand County Planning Commission125 East Center Street2nd & 4th WednesdayGCRSSDGrand County Recreation Special Service District 217 East Center Street2nd WednesdayGCSDBEGrand County School District Board of Education 264 South 400 East3rd WednesdayGCSWSSD Grand County Solid Waste Special Service District 100 Sand Flats Road1st ThursdayGCWBGrand County Weed BoardGrand Center1st MondayGWSSAGrand Water & Sewer Service Agency3025 East Spanish Trail Road1st & 3rd ThursdayLPCLegislative Policy CommitteeUtah Local Governments Trust No. SLC 3rd MondayMARCMoab Arts and Recreation Center Advisory Board 111 E. 100 North1st ThursdayMATCABMoab Area Travel Council Advisory Board125 East Center Street4th ThursdayMC Council Meeting Moab City Council Meeting217 East Center Street2nd & 4th TuesdayMCPCMoab City Planning Commission217 East Center Street2nd & 4th ThursdayMMADMoab Mosquito Abatement Distrcit1000 East Sand Flats Road1st or 2nd ThursdaySEUALGSouth Eastern Utah Association of Local Government Price2nd ThursdaySEUDHDSouth Eastern Utah District Health Department Green River City OfficesTRAIL MIXTrail MixGrand Center2nd Tuesday noonTSSDThompson Special Service DistrictThompson Springs Fire Station2nd TuesdayTSSFDThompson Special Service Fire DistrictThompson Springs Fire Station2nd Thursday City of Moab – Regular Council Meeting City Council Chambers: 217 East Center Street Tuesday, April 14, 2009 at 7:00 p.m. JOINT CITY COUNCIL/PLANNING COMMISSION WORKSHOP Re-Scheduled for Thursday, April 16, 2009 6:00 PM Special Planning Commission Workshop 6:30 p.m. PRE-COUNCIL WORKSHOP 7:00 p.m. Call to Order: Pledge to Flag: SECTION 1: APPROVAL OF MINUTES 1-1 March 10, 2009 1-2 March 24, 2009 1-3 April 7, 2009 SECTION 2: CITIZENS TO BE HEARD SECTION 3: DEPARTMENTAL UPDATES 3-1 Community Development Department 3-2 Engineering Department 3-3 Planning Department 3-4 Police Department 3-5 Public Works Department SECTION 4: PRESENTATIONS 4-1 Presentation of the Mayor’s Student Citizenship of the Month Award for March for Helen M. Knight Intermediate School SECTION 5: NEW BUSINESS 5-1 Approval of a Moved-on Structure Permit for Josh Reeder, d.b.a. Desert Snow, Located at 83 South Main Street to Conduct a Snow Cone Business from April 26 to September 6, 2009 City of Moab 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 www.moabcity.org 5-2 Approval of a Request by De Ann Arthur for an Amplifed Music Event at Old City Park on May 2, 2009 5-3 Approval of a Request by Ed Stone for an Amplified Music Event at Old City Park on May 10, 2009 5-4 Approval of a Special Business Event License for the April Action Car Show to be held at Swanny City Park on April 25, 2009 5-5 Approval of an Exception to Moab Municipal Code Section 2.28.040 Purchasing Procedure 5-6 Approval of the Final Plat for the Secret Cove Subdivision 5-7 Approval of Ordinance #2009-05 - An Ordinance to Adopt a Revised Official Zoning Map Indicating the Realigned Boundaries of the FC-1 Flood Channel Zone 5-8 Approval of Ordinance #2009-06 - An Ordinance Amending the City of Moab Municipal Code, Chapter 17.33, FC-1 Flood Channel Zone, Specifically Referencing Fencing, Structures for Public Transportation, Vegetation and Penalties SECTION 6: READING OF CORRESPONDENCE SECTION 7: ADMINISTRATIVE REPORTS SECTION 8: REPORT ON CITY/COUNTY COOPERATION SECTION 9: MAYOR AND COUNCIL REPORTS SECTION 10: PAY THE BILLS AGAINST THE CITY OF MOAB SECTION 11: ADJOURNMENT In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Recorder’s Office at 217 East Center Street, Moab, Utah 84532; or phone (435) 259-5121 at least three (3) working days prior to the meeting. Check our website for updates at: www.moabcity.org March 10, 2009 Page 1 of 4 MOAB CITY COUNCIL REGULAR MEETING March 10, 2009 The Moab City Council held its Regular Meeting on the above date in the Council Chambers of Moab City Offices, located at 217 East Center Street, 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 B.D. Howard led in the Pledge of Allegiance. Also in attendance were Councilmembers Jeffrey Davis, Gregg Stucki, Kyle Bailey and Sarah Bauman; City Manager Donna Metzler, City Recorder/Assistant City Manager Rachel Ellison, Planning Director Jeff Reinhart, City Treasurer Jennie Ross, Community Development Director David Olsen, City Engineer Dan Stenta, Police Chief Mike Navarre and Animal Control Officer Randy Zimmerman. Twenty-two (22) members of the audience and media were present. Councilmember Bailey moved to approve the Special Meeting Minutes of February 4 and 5 and March 5, 2009 as well as the Regular Meeting Minutes of February 10 and 24, 2009. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. Under Citizens to be Heard, David Bodner stated that he had some concerns with proposed Ordinance #2009-01. Mr. Bodner stated that he would like to see the square footage requirement for coops changed as well as the run square footage requirement. A Community Development Department Update was not given. Under Engineering Department Update, City Engineer Stenta stated that he had received a letter from Bill Love regarding grazing in the watershed that had some merit. City Engineer Stenta stated that he was working on a response. Under Planning Department Update, Planning Director Reinhart stated that staff was preparing a flood plain ordinance. A Police Department Update was not given. A Public Works Department Update was not given. Councilmember Davis moved to approve a Local Consent for Issuance of a State of Utah Private Club Liquor License to Edward Snyder, d.b.a. Eddie McStiff’s Inc. Located at 57 South Main Street. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve a Private Club License for Edward Snyder, d.b.a. Eddie McStiff’s Inc. Located at 57 South Main Street. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. Councilmember Bauman moved to approve a Local Consent for Issuance of a State of Utah Private Club Liquor License to Michael Miller, d.b.a. Moab Brewers LLC Located at 686 South Main Street. Councilmember Davis seconded the motion. The motion carried 4-0 aye. Councilmember Bauman moved to approve a Private Club License for Michael Miller, d.b.a. Moab Brewers LLC Located at 686 South Main Street. Councilmember Bailey seconded the REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE LOCAL CONSENT FOR PRIVATE CLUB FOR EDWARD SNYDER, APPROVED PRIVATE CLUB LICENSE FOR EDWARD SNYDER, APPROVED LOCAL CONSENT FOR PRIVATE CLUB FOR MICHAEL MILLER, APPROVED PRIVATE CLUB LICENSE FOR MICHAEL MILLER, APPROVED 1-1 March 10, 2009 Page 2 of 4 motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve a Request for Use of Old City Park by Western Stars Riders on June 17, 2009 with the condition that the event end by 10:00 PM. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. Councilmember Davis moved to approve a Request by John Knowles for Use of City Right-of-way to Conduct a Sidewalk Sale on March 21 to 22, 2009. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Davis moved to approve a Moved-on Structure Permit for Shannon Clarke, d.b.a. Millenium Shades Sunglasses Located at 391 South Main Street to Conduct a Temporary Mobile Sales Structure for Sunglasses Sales from April 2 to April 27, 2009. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve a Moved-on Structure Permit for Brian Merrill, d.b.a. Moab Adventure Center Located at 225 South Main Street to Conduct a Parking Lot Sale from March 20 to September 20, 2009. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve Proposed Resolution #06-2009 – A Resolution Encouraging the Utah State Legislature to Utilize the Current Transportation Funding Distribution Formula for any Increase to the Statewide Gas Tax so that the Entire Transportation Network May Benefit. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. Councilmember Bauman moved to approve Ordinance #2009-01 – An Ordinance to Amend Title 17.00, Zoning, with the Addition of a New Chapter 17.52, Keeping Limited Numbers of Fowl, Specifically Hen Chickens for Eggs and Establishing Maintenance Standards. Councilmember Stucki seconded the motion. Councilmember Stucki withdrew his second. Councilmember Davis moved to table Ordinance #2009-01 – An Ordinance to Amend Title 17.00, Zoning, with the Addition of a New Chapter 17.52, Keeping Limited Numbers of Fowl, Specifically Hen Chickens for Eggs and Establishing Maintenance Standards. The motion died for lack of a second. Councilmember Bauman amended her motion to approve Ordinance #2009-01 – An Ordinance to Amend Title 17.00, Zoning, with the Addition of a New Chapter 17.52, Keeping Limited Numbers of Fowl, Specifically Hen Chickens for Eggs and Establishing Maintenance Standards to include a permitting system for all chicken owners with the provision that the permit be eligible for renewal every two years with no fee. Councilmember Bailey seconded the amended motion. The motion carried 3-2 aye with Councilmembers Stucki and Davis voting nay, Councilmembers Bauman and Bailey voting aye and Mayor Sakrison voting aye to break the tie vote. Councilmember Bailey moved to approve the City of Moab Flexible Benefits Plan Election Form/Contract and Compensation Reduction Agreement. Councilmember Davis seconded the motion. The motion carried 4-0 aye. REQUEST FOR USE OF OLD CITY PARK, APPROVED REQUEST BY JOHN KNOWLES FOR USE OF CITY RIGHT-OF-WAY, APPROVED MOVED-ON STRUCTURE PERMIT FOR SHANNON CLARKE, APPROVED MOVED-ON STRUCTURE PERMIT FOR BRIAN MERRILL, APPROVED PROPOSED RESOLUTION #06-2009, APPROVED PROPOSED ORDINANCE #2009-01 MOTION TO APPROVE, SECOND WITHDRAWN PROPOSED ORDINANCE #2009-01 MOTION TO TABLE, DIED FOR LACK SECOND PROPOSED ORDINANCE #2009-01 – AMENDED MOTION APPROVED CITY OF MOAB FLEXIBLE BENEFITS PLAN ELECTION FORM/CONTRACT AND COMPENSATION REDUCTION AGREEMENT, APPROVED 1-1 March 10, 2009 Page 3 of 4 Mayor Sakrison opened a public hearing on Proposed Ordinance #2009- 04 – An Ordinance Annexing Property to the City of Moab and a public hearing on Proposed 2009 Community Development Block Grant Project to Improve the Virginian Apartments at 7:30 PM. A brief presentation was made by City Staff. No public comment was given. Mayor Sakrison closed the public hearing at 7:35 PM. Councilmember Bauman moved to approve a Boundary Line Adjustment for Drake Taylor for Property Located at 498 Rosetree Lane. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve Proposed Resolution #05-2009 – A Resolution Ratifying All Action on Authorizing not more than $4,900,000 of Taxable Sales Tax Revenue Bonds to Finance Recreational Improvements. Councilmember Bauman seconded the motion. The motion carried 3-1 aye by a roll-call-vote with Councilmember Davis voting nay. Councilmember Stucki moved to approve Proposed Resolution #07-2009 – A Resolution Approving the Form of the Equipment Lease Agreement with Zions First National Bank, Salt Lake City, Utah, finding that it is in the Best Interests of the City of Moab, Utah to Enter Into Said Agreement, and Authorizing the Execution and Delivery Thereof. Councilmember Bauman seconded the motion. The motion carried 4-0 aye by a roll-call- vote. Under Reading of Correspondence, Mayor Sakrison read a letter of Recognition for Public Safety Services in the City of Moab from the State of Utah. Under Administrative Report, City Manager Metzler stated that departmental budget meetings were underway and that the selection committee was interviewing the final six architects for the Aquatic Center Project. City Manager Metzler also stated that she was working on the Rotary Park Purchase. Under Report on City/County Cooperation, Mayor Sakrison stated that he was waiting on the Grand County Council Chair to schedule the next joint meeting. Under Mayor and Council Reports, Councilmember Bailey stated that representatives from Housing and Urban Development would be conducting a hospital field trip on March 24 and 25, 2009. Mayor Sakrison stated that the City Council representative to the Moab Area Chamber of Commerce needed to be filled. Councilmember Bailey moved to pay the bills against the City of Moab in the amount of $76,077.86. Councilmember Bauman seconded the motion. The motion carried 4-0 aye by a roll-call-vote. Mayor Sakrison adjourned the meeting at 7:54 PM. APPROVED: ____________________ ATTEST: ____________________ David L. Sakrison Rachel Ellison Mayor City Recorder PUBLIC HEARING OPENED NO PUBLIC COMMENT GIVEN PUBLIC HEARING CLOSED BOUNDARY LINE ADJUSTMENT FOR DRAKE TAYLOR, APPROVED PROPOSED RESOLUTION #05-2009, APPROVED PROPOSED RESOLUTION #07-2009, APPROVED READING OF CORRESPONDENCE ADMINISTRATIVE REPORTS REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS ADJOURNMENT 1-1 March 24, 2009 Page 1 of 3 MOAB CITY COUNCIL REGULAR MEETING March 24, 2009 The Moab City Council held its Regular Meeting on the above date in the Council Chambers of Moab City Offices, located at 217 East Center Street, Moab, Utah. A Pre-Council Workshop was not held due to a lack of quorum. Mayor Sakrison called the Regular City Council Meeting to order at 7:06 PM and Citizen B.D. Howard led in the Pledge of Allegiance. Also in attendance were Councilmembers Gregg Stucki, Kyle Bailey, Rob Sweeten and Sarah Bauman; City Manager Donna Metzler, City Recorder/Assistant City Manager Rachel Ellison, Planning Director Jeff Reinhart, City Treasurer Jennie Ross, Community Development Director David Olsen, City Engineer Dan Stenta and Deputy Recorder I Dan Tally. Seven (7) members of the audience and media were present. There were no minutes to approve. There were no Citizens to be Heard. Under Community Development Department Update, Community Development Director Olsen stated that he was planning a grand opening of Dixie Park on Arbor Day, April 24, 2009. Community Development Director Olsen continued that there were funds available in the amount of $100,000 to use towards bridges on 500 West as well as 300 West. Community Development Director Olsen also stated that the Trail Mix Committee was working to extend the Millcreek Pathway towards Lion’s Back and that some City support might be needed. Under Engineering Department Update, City Engineer Stenta stated that there would be complete construction plans for the 500 West project later in the week. City Engineer Stenta also stated that the intersection at 500 West and 400 North was being proposed as a two or four way stop. City Engineer Stenta continued that the Riversands Waterline project would be out to bid in the next two weeks and that he had attended a webinar regarding the federal stimulus programs. City Engineer Stenta stated that he would work on scheduling the public involvement phase of the 500 West project. City Engineer Stenta finished that he had received the Lion’s Back Watershed Protection Plan and was in the process of reviewing it. Under Planning Department Update, Planning Director Reinhart reviewed the upcoming Planning Commission agenda. A Police Department Update was not given. A Public Works Department Update was not given. Mayor Sakrison proclaimed April 24, 2009 as Arbor Day in the City of Moab. Mayor Sakrison proclaimed March 24, 2009 as Grand County High School Debate Team Day in the City of Moab. Mayor Sakrison proclaimed April 2009 as Child Abuse Prevention Month in the City of Moab. A presentation was made by Mike Dean, Head Ranger of the Moab Office of the United States Forest Service Regarding the Brumley Grazing Allotment Revision. REGULAR MEETING & ATTENDANCE APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE PROCLAMATION OF ARBOR DAY PROCLAMATION OF G.C. HIGH SCHOOL DEBATE TEAM DAY PROCLAMATION OF CHILD ABUSE PREVENTION MONTH PRESENTATION BY U.S. FOREST SERVICE 1-2 March 24, 2009 Page 2 of 3 Councilmember Bailey moved to approve Proposed Ordinance #2009-04 – An Ordinance Annexing Property to the City of Moab with the following conditions: 1) The annexed property be zoned R-4; 2) The additional access parcel adjacent to and extending north of the Apple Lane right-of-way, and adjacent property along 400 North be included as recommended by the Moab City Planning Commission; 3) The surrounding adjacent zoning be applied to these areas. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to award the Golf Course Water Line Project to C&B Earthworks in the amount of $39,211. Councilmember Sweeten seconded the motion. The motion carried 4-0 aye by a roll-call-vote. Councilmember Sweeten moved to approve the Golf Course Water Line Project Contract with the condition of removing the performance and payment bond requirements from the contract. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. Councilmember Stucki moved to approve a Real Property Purchase Agreement Between the City of Moab and John R. Fogg. Councilmember Bauman seconded the motion. The motion carried 4-0 by a roll-call-vote. Councilmember Sweeten moved to approve a Moved-on Structure Permit for Creative Solutions Group, d.b.a. Creative Solutions Group to Conduct Exhibits and Displays for Moab Jeep Safari, Located at 290 South Main Street from April 6, to April 10, 2009. Councilmember Stucki seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve a Request by the Youth Garden Project for Use of Swanny City Park Every Saturday, May 9 to October 24, 2009 to Conduct a Farmers’ Market. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. Councilmember Sweeten moved to approve a Special Business Event License Application for the Youth Garden Project to Conduct a Farmers’ Market Every Saturday May 9 to October 24, 2009. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. Councilmember Bailey moved to approve a Request by Jim Mattingly for Use of Swanny City Park April 24 to April 25, 2009 to Conduct the April Action Car Show. Councilmember Sweeten seconded the motion. The motion carried 4-0 aye. Councilmember Sweeten moved to approve Proposed Ordinance #2009-03 – An Ordinance Amending the City of Moab Municipal Code, Chapter 15.40, Flood Damage Reduction, With the Replacement of Said Chapter With New Language As Required By the Federal Emergency Management Administration. Councilmember Bauman seconded the motion. The motion carried 4-0 aye. City Engineer Stenta made a presentation regarding the Brumley Grazing Allotment Revision. Discussion followed. Under Reading of Correspondence, Councilmembers Bauman and PROPOSED ORDINANCE #2009-04, APPROVED GOLF COURSE WATER LINE PROJECT AWARDED GOLF COURSE WATER LINE PROJECT CONTRACT APPROVED REAL PROPERTY PURCHASE AGREEMENT WITH JOHN R. FOGG, APPROVED MOVED-ON STRUCTURE PERMIT FOR CREATIVE SOLUTIONS, APPROVED YOUTH GARDEN PROJECT USE OF SWANNY CITY PARK, APPROVED SPECIAL BUSINESS EVENT LICENSE FOR YOUTH GARDEN PROJECT, APPROVED JIM MATTINGLY USE OF SWANNY CITY PARK, APPROVED PROPOSED ORDINANCE #2009-03, APPROVED PRESENTATION REGARDING BRUMLEY GRAZING ALLOTMENT REVISION READING OF 1-2 March 24, 2009 Page 3 of 3 Sweeten stated that they had been contacted by Loren Johnson regarding the dam maintenance issue. Under Administrative Report, City Manager Metzler reviewed the proposed budget schedule for the next month. City Manager Metzler stated that staff was seeking creative means to balance the proposed budget. City Manager Metzler stated that the selection committee had been working on the selection process of the firm for the Aquatic Center Architectural Services Contract. City Manager Metzler stated that three architects had been selected from the original seventeen and that the selection committee would be participating in an aquatic center site visit that next Friday. City Manager Metzler stated that the Housing Committee was proceeding with their Affordable Housing Plan drafting process. Under Report on City/County Cooperation, Mayor Sakrison stated that he had spoken to Grand County Council Chair Bob Greenberg and told him to choose a date for the next Joint Meeting. Under Mayor and Council Reports, Councilmember Bailey stated that he had attended a meeting in Moab with the Hospital, community and the Housing and Urban Development office in Moab. Councilmember Bailey stated that a proposal should be submitted by April 15, 2009. Councilmember Bailey moved to pay the bills against the City of Moab in the amount of $74,335.58. Councilmember Sweeten seconded the motion. The motion carried 4-0 aye by a roll-call-vote. Mayor Sakrison adjourned the meeting at 8:24 PM. APPROVED: ____________________ ATTEST: ____________________ David L. Sakrison Rachel Ellison Mayor City Recorder CORRESPONDENCE ADMINISTRATIVE REPORTS REPORT ON CITY/COUNTY COOPERATION MAYOR AND COUNCIL REPORTS APPROVAL OF BILLS ADJOURNMENT 1-2 April 7, 2009 Page 1 of 1 MOAB CITY COUNCIL SPECIAL MEETING April 7, 2009 The Moab City Council held a Special Meeting on the above date in the Council Chambers of Moab City Offices, located at 217 East Center Street, Moab, Utah. Mayor Sakrison called the Special City Council Meeting to order at 7:00 PM. Also in attendance were Councilmembers Gregg Stucki, Kyle Bailey, Rob Sweeten, Jeffrey Davis and Sarah Bauman; City Manager Donna Metzler, Deputy Recorder Danielle Guerrero, Planning Director Jeff Reinhart, Community Development Director David Olsen, Police Chief Mike Navarre and Animal Control Sergeant Randy Zimmerman. Three (3) members of the audience and media were present. Councilmember Bauman moved to approve a Moved-on Structure Permit for MS, LLC d.b.a. Dippin’ Dots Located at 702 South Main Street to Conduct a Dippin’ Dots Mobile Trailer from April 8 to April 12, 2009. Councilmember Davis seconded the motion. The motion carried 3-0 aye. Councilmember Davis moved to approve a Moved –on Structure Permit for The Parts Store Inc. Located at 356 South Main Street to Conduct a Concession Stand for Various Dates beginning April 8 to November 8, 2009. Councilmember Bailey seconded the motion. The motion carried 3-0 aye. A presentation was made by City Manager Metzler regarding the fiscal year 2009-2010 Budget for all funds. Discussion followed. Mayor Sakrison adjourned the meeting at 8:40 PM. APPROVED: ____________________ ATTEST: ____________________ David L. Sakrison Rachel Ellison Mayor City Recorder 1 SPECIAL MEETING AND ATTENDANCE MOVED-ON STRUCTURE FOR DIPPIN’ DOTS, APPROVED MOVED-ON STRUCTURE PERMIT FOR THE PARTS STORE, APPROVED BUDGET PRESENTATION AND DISCUSSION ADJOURNMENT 1-3 5-1 5-1 5-1 5-2 5-3 5-4 5-4 ADM-MEM-09-04-002 1 To: Mayor and City Council From: Donna Metzler, City Manager Date: April 10, 2009 Subject: Exception to Purchasing Procedure I, along with the Mayor, recently met with Bob’s Sanitation regarding the upcoming expiration of the solid waste contract. As you may know, this contract was originally awarded after a competitive bidding process, and has seen an extension from the original termination date. The contract expires this December. Moab Municipal Code provides for a competitive bidding process, as follows: 2.28.040 Purchasing procedure--Securing competitive proposals and bids. It shall be the duty of the purchasing agent to make all purchases upon the most advantageous terms to the city, and to this end, the purchasing agent shall procure competitive proposals from at least two responsible persons, and shall take advantage of the lowest possible prices for goods of equal value. In all cases involving the expenditure of sums in excess of seven thousand dollars and below fifteen thousand dollars, the purchasing agent shall secure proposals in writing from at least three bidders, which proposals shall be filed with the requisitions pursuant to which the expenditures are made. Unless specifically excepted by provisions of this section, in all cases involving the expenditures of sums in excess of fifteen thousand dollars, the purchasing agent must advertise and solicit sealed bids as provided under current procurement guidelines. (Ord. 06-07 (part), 2006: Ord. 05-04 (part), 2005: Ord. 03-07, 2003: Ord. 03-01, 2003: Ord. 99-10, 1999: Ord. 97-09, 1997: Ord. 84-03 §2, 1984: prior code §2-53) The Moab Municipal Code also allows for exceptions to this provision, as follows: 2.28.045 Purchasing procedures--Exceptions. G. Procurements by procedures other than as specified in this chapter shall be allowed only upon good cause shown, and by approval of the city council. (Ord. 06-09, 2006: Ord. 05-04 (part), 2005) At the meeting, Bob Hawks indicated that he would like to continue providing solid waste service under the current terms and conditions of the contract, and that he did not expect any price increases. Given that the contractor has committed to providing the service at the same price, and given the history of good service provided by Bob’s Sanitation, I believe that it is appropriate for the City Council to make an exception to City purchasing procedures and to waive the competitive bidding requirement. If the City Council approves this exception, I can negotiate a new contract with the current service provider. Thank you for your consideration. City of Moab 217 East Center Street Moab, Utah 84532-2534 Main Number (435) 259-5121 Fax Number (435) 259-4135 Mayor: David L. Sakrison Council: Kyle Bailey Jeffrey A. Davis Sarah Bauman Gregg W. Stucki Rob Sweeten 5-5 PL-09-052 City of Moab Planning and Zoning Department Correspondence April 9, 2009 Memo To: Honorable Mayor and Members of the Moab City Council From: Planning Staff Subject: Approval of the Final Plat for the Secret Cove Subdivision as Presented by Bryan Hurley, and Referred to Council by the Planning Commissions Background Brian Hurley, acting on behalf of property owners, Arthur and Wanda Secrest, has submitted the Secret Cove Subdivision to the city for review. The 3.94-acre property is located at approximately 500 South 400 East on the east side of 400 East. The property is affected by Mill Creek, and deems some of the land unsuitable for building because of the floodway. The property is further split by the R-2 Residential Zone and the FC-1 zone adjacent to and including the Mill Creek drainage area. The 100-year flood plain, AO Zone, as noted on the current Flood Insurance Rate Map (FIRM), is significantly spread across the majority of the property. Please refer to the attached plat and drawings for more detail. The plan is to create six (6) single family lots that vary from 7,800 square feet up to 63,000 square feet in size. Access to the lots will be from a newly dedicated and constructed cul-de-sac named Robin Court that extends off of 400 East. The application was originally submitted on December 15, 2008, and revised and resubmitted on January 9, 2009, after staff review. The attached plat has incorporated the changes for compliance with the code that were noted by staff. Discussion The Planning Commission reviewed the final plat at their meeting on March 26, 2009. An additional easement for city crews to access the bottom of Mill Creek for removal of debris was added as requested by City Staff. The plat has been favorably referred to Council with three conditions: 1) All construction must meet or exceed FEMA regulations. 5-6 City Council 2 of 2 Secret Cove Subdivision PL-09-052 2) The areas designated as FC-1 shall be designated as a conservation easement. 3) Detailed street, storm water drainage plan, and utility plan shall be submitted to the City for review by the Public Works Director and City Engineer. Recommendation Staff agrees with the Planning Commission and recommends that Council approve the final plat of the Secret Cove Subdivision with conditions established by the Planning Commission. P:\PLANNING DEPARTMENT\2009\Correspondence\PL-09-052 Secrest final plat to CC.doc 5-6 5-6 City of Moab Planning and Zoning Department Correspondence PL-09-054 April 9, 2009 Memo To: Honorable Mayor and Members of the Moab City Council From: City Staff Subject: Public Hearing on Ordinance # 2009-05, an Ordinance Adopting a Revised Official Zoning Map Indicating the Realignment of the FC-1 Flood Channel Zone, as Referred to Council by the Planning Commission Discussion The attached proposed zoning map indicates the most recent boundaries of the FC-1 Zone as delineated by a recent FEMA study. The boundaries have incurred widening of some areas and narrowing in others as noted on the attached exhibit. The adoption of this map will clarify and identify the new boundaries of the flood channel as well as provide a progress of the recently annexed and zoned areas. Recommendation Staff agrees with the Planning Commission and recommends that the map be adopted. There are no identifiable changes that can be made to the newly delineated boundaries and the addition of the newly annexed areas is a simple housekeeping action. No other changes are incorporated into this map. P:\PLANNING DEPARTMENT\2009\Correspondence\PL-09-054 zoning map FC1 to CCdoc 5-7 Ordinance #2009-05 Page 1 of 1 ORDINANCE #2009-05 AN ORDINANCE TO ADOPT A REVISED OFFICIAL ZONING MAP INDICATING THE REALIGNED BOUNDARIES OF THE FC-1 FLOOD CHANNEL ZONE WHEREAS, the Moab City Council (Council) adopted Title 17.00.00, also known as “The Zoning Ordinance of Moab City, Utah” on May 19, 1954, and the associated Zoning Map titled “Zone Map of Moab, Utah”, in an effort to encourage and facilitate orderly growth and development, promote a more attractive and wholesome environment, and to protect the public health, safety and general welfare; and, WHEREAS, the Federal Emergency Management Agency (FEMA) has initiated a project to generate a digital Flood Rate Insurance Rate Map (FIRM) that has upgraded the FIRMs for many places in Moab, Utah (City) and altered the boundaries of the designated floodway channel for Mill Creek and Pack Creek; and, WHEREAS, the Planning Commission (Commission) held a duly advertised public hearing on the matter during their regular meeting held on March 20, 2009 to receive testimony from the public and consider the recommendations from staff; and, WHEREAS, the Commission favorably recommended the City of Moab Official Zoning Map (Map) to the Moab City Council (Council) for review and approval; and, WHEREAS, Council reviewed the Map during their regular meeting held on March 24, 2009, and agreed with the Commission that said Map should become the Official Zoning Map for the City. NOW, THEREFORE, be it ordained by the Moab City Council that the attached map titled “The Official Zoning Map for the City of Moab” is hereby adopted and is an acceptable representation of the zoning district boundaries for the City. PASSED AND APPROVED in open Council by a majority vote of the Governing Body of Moab City Council on April 14, 2009. SIGNED: ______________________________ David L. Sakrison, Mayor ATTEST: __________________________________ Rachel Ellison, Recorder   5-7 R-2 A-2 C-4 Mil l C r ee k D r Mai n400 East StSand Flats Bittle LnMulberry La S a l Murph y L n Power Ho u s e L n AntiquitiesWagner SubJackson StOrchardWalker StTusher StU.S. 1 9 1 Bent leyJefferson St Bowling Alley LnLance AveLa Sal RdDuchesne AveWasatch AveMinor Ct Cottonwood Ln Rowena CtPower Dam San MiguelLegend ROADS_24 Parcels Approved Zone Changes A-2 C-2 C-3 C-4 C-5 R-2 R-3 RA-1 RC SAR FC-1 Area Added FC-1 Area Lost City Zoning R-1 SAR RC R-2 R-3 R-4 MH/RV-1 RA-1 A-2 C-1 C-2 C-3 C-4 C-5 I-1 FC-1 County Zoning Additions and Deletions Ü 1 inch = 400 feet 0 400 800 1,200 1,600200 Feet R-3 C-5 C-2 C-4MainKane Creek 400 East StM o u n t i a n V i e w 300 South St H u n t r i d g eAspen 200 South St 200 East St300 East St500 West StGrand Birch Ave100 East StMulberry Locust Ln Urainiu m Nichols Ln 200 South St Sundial Dr Mi l l C r e e k D r UteNavajoBowen Cr ApacheCedar Av e 300 South StMainMain 200 South St 100 East StLegend ROADS_24 Parcels Approved Zone Changes A-2 C-2 C-3 C-4 C-5 R-2 R-3 RA-1 RC SAR FC-1 Area Added FC-1 Area Lost City Zoning R-1 SAR RC R-2 R-3 R-4 MH/RV-1 RA-1 A-2 C-1 C-2 C-3 C-4 C-5 I-1 FC-1 County Zoning Additions and Deletions Ü 1 inch = 400 feet 0 400 800 1,200 1,600200 Feet Pr /7 / e ME Zoning Additions and Deletions Parcels Approved Zone Changes City Zoning C-2 C-3 ® C-4 C-5 ® R-2 ® R-3 ® RA-1 ® RC ® SAR _ SAR _ RC R-2 _ R-3 R-4 MH/RV-1 RA-1 _ A-2 _ C-1 C-2 _ C-3 _ C-4 _ C-5 1-1 ® FC-1 County Memo To: From: Subject: Background City of Moab Planning and Zoning Department Correspondence PL-09-053 April 9, 2009 Honorable Mayor and Members of the Moab City Council Planning Staff Review of Ordinance #2009-06, An Ordinance Amending the Municipal Code Chapter 17.33, FC-1 Flood Channel Zone, Specifically Referencing Fencing, Structures for Public Transportation, Vegetation, and Penalties, as Referred to Council by the Planning Commission The FC-1 Zone dovetails with the language of Ordinance # 2009-03, Flood Damage Prevention ordinance and establishes the regulations for the zone. In some cases, the regulations are more stringent than the FEMA regulations and are necessary and intended to reduce losses of property from possible flooding. Discussion The adoption of ordinance 2009-06 is a step in strengthening our regulations for this potentially hazardous zone. The regulations specifically targets fencing, planting and removal of trees and shrubs as well as stating that the floodway shall be kept clear of barriers. The existing language from the development code has been attached for your convenience. The Planning Commission reviewed this text amendment at their meeting held on March 26, 2009, and after some minor changes, unanimously voted to recommend the ordinance to Council for approval. Recommendation Staff recommends that this ordinance be adopted as submitted. Alternatives In its action, Council can: 1) Approve Ordinance #2009-06 as submitted; 2) Approve Ordinance #2009-06 with any changes necessary to satisfy other adopted regulations or address concerns; 3) Table the ordinance in order to satisfy the need for additional information. PAPLANNING DEPARTMENT\2009\Correspondence \PL-09-053 FC-I regulations to CC.doc 5-8 ORDINANCE #2009-06 AN ORDINANCE AMENDING THE CITY OF MOAB MUNICIPAL CODE, CHAPTER 17.33, FC-1 FLOOD CHANNEL ZONE, SPECIFICALLY REFERENCING FENCING, STRUCTURES FOR PUBLIC TRANSPORTATION, VEGETATION AND PENALTIES WHEREAS, the Moab, Utah (City) City Council ("Council") adopted the Moab Municipal Code ("Code") Title 17.00, Zoning, and especially Chapter 17.30 Flood Channel Zone, in an effort to facilitate the protection of life and property from damage because of floods orderly growth and development in the City as well as to curtail losses and damage to properties from flooding; and, WHEREAS, from time to time, the Federal Emergency Management Administration (FEMA) has conducted hydrologic studies and presented the city with necessary changes to the boundaries of the Floodway that may or may not alter the boundaries of the FC-1 Flood Channel Zone; and, WHEREAS, over time, City staff has recognized that certain aspects of Code Chapter 17.30, FC-1, Flood Channel Zone, are not conducive to providing protection from flood damage; and, WHEREAS, fencing in floodways, construction of public transportation structures, construction of barriers, removal or planting of vegetation in floodways, and enforcement and penalties are inadequately addressed in the existing text of the FC-1 Zone; and, WHEREAS, Staff has recommended the attached amendments to the FC-1 Zone; and, WHEREAS, the City of Moab Planning Commission ("Commission") in a public hearing held on March 26, 2009, reviewed the changes to Code text that references the Flood Channel; and, WHEREAS, the Commission found that adoption of the proposed language for the continued participation of the City in the NFIP was a great benefit to the residents of the City of Moab; and, WHEREAS, the Commission favorably recommends the new language to Council for review and approval; and, WHEREAS, Council reviewed Ordinance #2009-03 in a regularly scheduled meeting held on April 14, 2009, to hear and decide the merits of the proposed change to Chapter 15.30, Flood Channel Zone, of the Code; and, WHEREAS, Council found that the changes will add to the welfare and safety of the residents and provide greater prevention benefits from flooding to the residents of Moab. NOW, THEREFORE, the Moab City Council hereby ordains that Chapter 17.30, FC-1, Flood Channel Zone shall be amended to read as follows: Ordinance #2009-06 Page 1 of 3 5-8 Sections: 17.33.010 17.33.020 17.33.030 17.33.040 17.33.050 Chapter 17.33 FC-1 FLOOD CHANNEL ZONE Objectives and characteristics. Use requirements. Area, width and location requirements. Supplementary regulations Enforcement and Penalties 17.33.010 Objectives and characteristics. The primary purpose of the FC-1 flood channel zone is to facilitate the protection of life and property from damage due to flood events by ensuring that the creek channel and adjacent overbank areas necessary to convey flood flows will be permanently kept free of encroachments. Lands within this zone are characterized by the primary creek channel and adjacent riparian fringes, which are free of buildings, fences, and fill embankments that are likely to be damaged or which will likely cause a restriction to the free flow of floodwaters during recurring floods. (Prior code § 27-12-1) 17.33.020 Use requirements. Only the following uses shall be permitted in the FC-1 flood channel zone: A. Agricultural uses, farming, truck gardening and the growing of nursery stock; B. Temporary corrals, pens and coops that will not impede the free flow of floodwaters in a significant way, and are sufficiently anchored to resist movement by floodwaters; C. Fencing up to six feet in height provided that the requirements of paragraph 17.33.060 are met; C. The care and keeping of animals and fowl subject to the rules and regulations of the board of health; D. Revetments and other flood protection structures; E. Public parks, trails, and playgrounds; F. Public transportation structures. 17.33.030 Area, width and location requirements. There shall be no regulations pertaining to area, width or location of building requirements in the FC-1 flood channel zone. (Prior code § 27-12-3) 17.33.040 Specific Regulations. The following use regulations shall apply: A. Fences. — No fences either temporary or permanent in nature shall be permitted to be erected with the FC-1 zone unless a fencing plan is approved by the City Floodplain Administrator. The plan shall include scaled drawing(s) that clearly depict the location of the fence on the property, an elevation view of the fence indicating the materials to be used, and a timeline for the construction of the fence. B. Planting or removal of trees and shrubs. — Deep-rooted vegetation within the flood channel provides critical protection against large scale erosion. However, dense stands of sturdy trees and woody shrubs can also obstruct the free flow of Ordinance #2009-06 Page 2 of 3 floodwaters. The best situation is scattered native trees with a dense groundcover of native shrubs and grasses that offer minimal resistance to the passage of floodwaters. No existing native vegetation shall be removed and no new trees shall be planted within the floodway without the written approval of the City Floodplain Administrator. For any clearing or revegetation activity, a stabilization plan is required to be submitted to the city for evaluation and approval by City Staff. C. F000dway to be kept clear. — The presence of debris such as fallen trees and tree limbs, construction materials, vehicles, or similar, within the floodway represents a significant hazard to the community as the debris can be transported by the floodwaters and become lodged against one of the several bridges structures. The accumulation of debris or storage of materials is prohibited within the floodway. It shall be the property owner's responsibility to keep the floodway portion of their property free of any such materials. D. See also Supplementary Requirements and Procedures Applicable Within Zones, Chapter 17.09. 17.33.050 Enforcement and Penalties No structure or land shall hereafter be constructed, altered, converted, or extended without full compliance with the provisions of this chapter and all other applicable regulations. Violations of this chapter by failing to comply with any of its requirements shall constitute a misdemeanor. Any person who violates this ordinance through non-compliance with any of its requirements shall upon conviction thereof be fined not more than $ 1,000.00 or imprisoned for not more than ninety (90) days, or both, for each violation, and in addition shall pay all costs and expenses involved in the case. Such associated costs may include attorney fees, all court fees, staff time, and shall include costs associated with the abatement of the violation. Such costs may include, but are not limited to, removal of all prohibited barriers, structures, or fill. Nothing herein contained shall prevent the City of Moab from taking such other lawful action as is necessary to prevent or remedy any violation. AND, FURTHERMORE, the Moab City Council hereby ordains that Chapter 17.06, Definitions, shall be amended to include the following term: Revetment. A wall or facing of stone, concrete, masonry, wood or other stabilizing material placed on the banks of rivers, streams or levees to protect them from erosion Effective Immediately Upon Passage. PASSED AND APPROVED in open Council by a majority vote of the Governing Body of Moab City Council on April 14, 2009. SIGNED: David L. Sakrison, Mayor ATTEST: Rachel Ellison, Recorder Ordinance #2009-06 Page 3 of 3 5-8