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HomeMy Public PortalAboutPKT-CC-2018-02-13Moab City Council February 13, 2018 Pre -Council Workshop **6:00 PM** REGULAR COUNCIL MEETING 7:00 PM CITY COUNCIL CHAMBERS CITY CENTER (217 East Center Street) Page 1 of 123 Page 2 of 123 City of Moab 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 www.moabcity.org Moab City Council Regular Council Meeting City Council Chambers Tuesday, February 13, 2018 at 6:00 p.m. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 6:00 p.m. 7:00 p.m. SECTION 1: SECTION 2: SECTION 3: SECTION 4: SECTION 5: PRE -COUNCIL WORKSHOP • Presentation Regarding Proposed Arches Reservation System • Affordable Housing Plan Implementation Update CALL TO ORDER AND PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES 1-1 January 20, 2018 1-2 January 22, 2018 MAYOR AND COUNCIL REPORTS ADMINISTRATIVE REPORTS CITIZENS TO BE HEARD SPECIAL EVENTS/VENDORS/BEER LICENSES/SOLICITORS 5-1 Approval of Permits for Moab Rotary April Action Car Show to be held April 27 to 29, 2018 at Swanny City Park 5-1.1 Special Event License 5-1.2 Special Use of Swanny City Park 5-1.3 Request for Waiver of Swanny Park Use Fees in an amount not to exceed $1,425 5-2 Approval of Permits for Moab Real Estate Company Ten Year Anniversary on April 7, 2018 at 50 East Center Street 5-2.1 Approval of Special Event Application 5-2.2 Approval of a Class IV Special Event Retail Beer License 5-2.3 Granting of Local Consent for a Single Event Permit 5-3 Approval of a Private Property Vendor License for Christine and Kent Green, d.b.a. Moab Cowboy Country Off Road Adventures located at 83 South Main Street for a term of March 1, 2018 to February 28, 2019 Page 3 of 123 SECTION 6: CONSENT AGENDA 6-1 Approval of Proposed Resolution #07-2018 — A Resolution of the Governing Body of the City of Moab Declaring Certain Property Owned by the City of Moab as Surplus and Authorizing Disposal of Said Property 6-2 Approval of a Task Order with Bowen Collins and Associates for the 150 West Pedestrian Bridge Redesign in an amount not to exceed $6,825 6-3 Approval of Proposed Resolution #08-2018 — A Resolution Amending the Park and Facilities Fee Schedule for the Center Street Gym 6-4 Approval of Proposed Resolution #09-2018 — A Resolution Memorializing the Designation of Councilmembers and Staff as Liaisons to Various Community Boards and Organizations 6-5 Approval of a Contract by and between the City of Moab and Dorsett Technologies for to furnish a Supervisory Control and Data Acquisition (SCADA) System SECTION 7: OLD BUSINESS 7-1 Appproval of Proposed Resolution #10-2018 — A Resolution Memorializing the Moab City Planning and Zoning Commission's Priorities for 2018 7-2 Approval of Proposed Resolution #11-2018 — A Resolution Modifying Waste Hauling Rates SECTION 8: NEW BUSINESS 8-1 Appproval of Proposed Resolution #12-2018 — A Resolution Endorsing the City of Moab 2018-2019 Administrative Work Plan 8-2 Approval of Proposed Resolution #13-2018 — A Resolution of the City of Moab, Town of Castle Valley and Grand County Utah to Maintain Local Zoning Authority over Short- term Rental Uses 8-3 Approval of Proposed Resolution #14-2018 — A Resolution Supporting the Proposed Arches National Park Reservation System SECTION 9: APPROVAL OF BILLS AGAINST THE CITY OF MOAB SECTION 10: 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 Page 4 of 123 Affordable Housing Plan Implementation Update 2/18 Page 5 of 123 2018-2019 Administrative Work Plan February 2018 -August 2019 Section 1: Housing 1.1 Historical efforts to add affordable housing 1.2 Inclusionary Zoning/Assured Housing analysis 1.3 Reducing barriers in the development code to affordable housing development 1.4 Financially support an actual workforce housing project 1.5 Create an incentive program for deed restricted housing development Page 6 of 123 Affordable Housing Plan: Vision, Goals, and Objectives (p.42) Construct a wider range or nousing types, especially attached dwellings and apartments Set annual affordable housing targets and report performance to the public Adopt or amend local land use regulations to provide more opportunities for affordable housing development • Facilitate public -private partnerships that lead to affordable housing construction Expand the housing stock through the development of compact walkable neighborhoods Become a model community in the implementi Page 7 of 123 Housing I. Bring Council and community up to speed regarding affordable housing issues in Moab and the historical efforts to add affordable housing Historical Efforts • Ordinance #2007-2008 - Allowed low and very low income dwellings in the C-3 zone ■ Resolution #15-2009 - Adoption of the Affordable Housing Plan as an addendum to the General Plan • Resolution #12-2011 - Adoption of the code barriers to affordable housing • Ordinance #2013-01 amendments to Title 17 dealing specifically with the lot area (5,000 sq ft), lot width (50 ft) and revising setbacks for residential uses ■ Ordinance #2013-14 - Adments to Chapter 17.36.020, use requirements, adding a caretakers residence to the I-1 zone • Ordinance #2013-15 - Amendments to Chapters 17.24.020 and 17.27.020 to allow employee housing to be constructed on the ground floor In conjunction with non-residential developments ■ "PAD" Planned Affordable Development Ordinance Draft 2013-2015 • Resolution #11-2017 - Adoption of the Updated Affordable Housing Plan • Resolution #28-2017 - Adoption of General Plan Update Page 8 of 123 Whe s Success/ Set benchmarks or measureable goals Page 9 of 123 Housing I. Follow through with the assured housing analysis and possible implementation Draft Assured Housing and Feasibility Analysis is Complete. ■ Review and Recommendations City, County, MAHTF ■ Coordination with Land Trust • Engage BAE to complete Nexus Analysis for recommended policy ■ Draft and adopt code for Assured Housing Policy Page 10 of 123 Housing I. Identify and reduce barriers to affordable housing development in city code • Historic Efforts • Accessory Dwelling Unit changes pending Planning Commission review • Comprehensive review of the current zones as they relate to housing ➢ Number of zones ➢ Uses allowed in each zone ➢ Lot size standards ➢ Development review process ➢ Design standards ➢ Definitions • Incentive program for developments that meet certain criteria Page 11 of 123 Housing I. Financially support an actual workforce housing project in partnership with HASU and other agencies • Affordable Housing Fund ➢ Current balance approx. $75,000 ➢ Permanent Funding Source • Fixed % of Sales or Lodging Tax received by the City • Impact fee • Assured Housing Police payment in lieu fees • City staff has performed an evaluation of the feasibility of doing a workforce housing project on City owned property • Moab Area Community Land Trust • www.moabclt.org Page 12 of 123 Housing I. Create an incentive program for deed -restricted housing development • Planned Affordable Development (PAD) ordinance ➢ Planning staff has an updated version of the PAD ordinance ready for review by the Planning Commission • Developer Incentives • Existing density bonus in the PUD section of the code for a developer constructing units at 60% or 80% of AMI • Future option for a developer proposing a housing project (subdivision or multifamily) who is offering to deed restrict a certain number of units: density bonus, certain fees could be waived/paid from the affordable housing fund, streamlined process • Incentives for ADU's • Library of plans approved by the Building Official • Lower impact fees Page 13 of 123 What is the City's measure of success? Housing 1.2 Goal • Adopt an assured housing policy by February of 2019 Housing 1..i uoai • Adopt ADU code revisions by May of 2018 • Complete a comprehensive review of zoning designations by May of 2018. Prepare draft code for review by Planning Commission by August of 2018. Council review and adoption of revised code by February of 2019 Page 14 of 123 What is the City's measure of success? Housing 1.4 Goal • Adopt a permanent source of funding for the City's Affordable Housing fund for the 2018/2019 fiscal year budget • Commit to helping the Moab Area Community Land Trust raise $10,000 in donations by August of 2019 • Secure the property and complete an RFP for the development plan for a viable workforce housing project by August 2019 Housing 1.5 Goal • Adopt an updated PAD ordinance for affordable developments by December of 2018 • Develop an incentive program for developers offering to include affordable housing units by August of 2019 • Promote and incentivize the construction of ADU's Page 15 of 123 Housing is the backbone of every community. Housing has direct and indirect links to all aspects of community and economic development and serves as the foundation for a high quality of life. The Moab Area needs an adequate and accessible supply of housing for residents and employees in order to sustain its reputation as a world -class destination and a great community in which individuals and families can live, work, and play. From the Introduction to the Moab Area Affordable Housing Plan Page 16 of 123 MOAB CITY COUNCIL MINUTES -- DRAFT SPECIAL WORKSHOP MEETING JANUARY 20, 2018 Special Meeting & Attendance: The Moab City Council held a Special Visioning Workshop Meeting on the above date at the Gonzo Inn in Moab, Utah. A recording of the meeting is archived at http://www.utah.gov/pmn/index.html. Attendance and Call to Order: Mayor Emily Niehaus called the meeting to order at 8:45 AM. In attendance were Councilmembers Karen Guzman -Newton, Tawny Knuteson-Boyd, Rani Derasary, Mike Duncan and Kalen Jones. Also in attendance were City Manager David Everitt, City Recorder/Assistant City Manager Rachel Stenta, Executive Administrative Assistant Carmella Galley, Communications Director Lisa Church, Special Projects Director Amy Weiser, Record/Project Specialist Eve Tallman, facilitator Kathy Kelly and one member of the press. Kathy Kelly began with an outline of the agenda and goals for the day. City Manager Everitt related that it is important for the staff to understand what are the highest priorities for Council. Acknowledging the new Council, he stated formal adoption of the new workplan will be helpful going forward. Everitt elaborated that the workplan is a compilation of feedback from department managers and he has no personal attachment for particular items. Mayor Niehaus thanked Everitt for his efforts. Kelly outlined the flow of the workplan moving forward: endorsement by Council in February, finessing by staff, and working with implications during the Spring budget process. Community Long Term Visioning Project: The citizen visioning activity was described by Kelly. Everitt commented that, in the past, the mayor shouldered that project without great success. Councilmember Jones described a process used by Park City to tie discretionary spending to the Visioning priorities. He noted the former Mayor proposed having a consultant contract for a process, and Jones expressed that he didn't feel Moab would need to spend a lot of money or time on this. Councilmember Duncan asked how this differs from the General Plan. Jones said visioning is a very brief look at priorities, and noted the difference that resulted in Park City, where they toned down their goal of being a world -class mountain destination to a more community -oriented entity involving sustainability values. He gave an example of housing as a priority there, and noted Park City's housing stock is comprised of 70 percent part-time residences or nightly rentals. Mayor Niehaus offered that the role of Council is to build a vision. Councilmember Jones said the Council and Mayor are elected to represent the populace. Mayor Niehaus described Council as being a platform rather than as drivers of the vision. Councilmember Derasary noted many of the items on the list are intertwined and said her interest is community design. She described a process whereby community members walk the neighborhoods to express their ideas and values. After gathering information about locations, the next step is to produce overlay maps to facilitate discussions. She gave an example of parking as important but pointed out it is one piece of a vision. Everitt asked what problem would be solved by isolating islands, and Derasary noted that the City shouldn't let the market drive planning. Everitt stated the City is controlling nightly rentals and protecting water; is the issue Page 17 of 123 1-1 Minutes banning hotels on Main Street, or something else? Mayor Niehaus concurred that the vision will enable staff to work on what concerns to solve for. She reminded Council that for the last 20 years, the effort to increase tourism came from businesses in an effort to improve the community. She said that increasing sales taxes were an effort toward that end. Niehaus and Derasary discussed whether there is now a shift in the community toward more introspection and ventured there is a shift afoot into a new direction. Jones expressed his hope that there would be a quick (not year -long) process to involve community. Councilmember Knuteson-Boyd said Council should step back. There was discussion about the General Plan consulting from several years ago that didn't result in a finished product. Community involvement was lacking, and Knuteson-Boyd pointed out the community has changed since that process started. Councilmember Duncan pointed out the County spent $100,000 on their process; he expressed an inclination toward a survey of the community. Councilmember Derasary indicated a desire for a robust community process. Everitt asked for clarity on whether the General Plan is the Visioning Plan. He pointed out the General Plan could be construed to be just about land use and the driving entity is the Planning Commission. He suggested that the Visioning Plan should drive the General Plan. Mayor Niehaus concurred. Kelly pointed out citizens may come up with things that aren't legally viable and the City needs to be able to respond to that. Kelly asked if an outside entity could facilitate the process on behalf of the City. Councilmember Knuteson-Boyd brought up misconceptions in the community about the openness of council actions. She cited the discussions in Council meetings about lowering speed limits that occurred over the past year as an example. Knuteson-Boyd also talked about finding new voices to come to the table. Councilmember Derasary pointed out the huge attendance at the recent Town Hall. Councilmember Jones stated a survey could be a component, and the overall vision could be a first step for land use planning. He elaborated that the Vision is at a higher level than the General Plan, and the City can tie future land use planning to the Vision. He cautioned that in such a small town as ours, area plans could single out individual parcels. He added there is a tendency to freeze the Vision in a time capsule. Everitt stated there is a strong need for future land use planning, for increased density and more. Councilmember Jones added the biggest issue is high density housing versus commercial zones. Everitt asked how the Geodesign exercise fits here. Councilmember Derasary and Mayor Niehaus stated it is a tool. Everitt was concerned about operationalizing what is now only a vague direction. Niehaus clarified it can create residential -centric areas, for instance. Councilmember Duncan talked about livable communities, and that no matter what, somebody is not going to be happy. Councilmember Knuteson-Boyd wanted to know what the City can budget for in terms of a Visioning Plan with community input. Everitt said his staff can propose options. Implementation of the Affordable Housing Plan: Mayor Niehaus stated it is a top priority, not a pet project of hers. She added the loudest criticism regarding the lack of affordable housing is from the business sector, health care providers and the school district. She added the development community Page 18 of 123 1-1 Minutes has been asking for this for a very long time. When put into action, she felt the City would see immediate results. Everitt noted the housing plan was affirmed by the City and the County and the City Council adopted it by resolution, and Assured Housing is mentioned in sections 2.9 and 1.24 of the Draft workplan. Councilmember Jones concurred that assured housing is a top priority. The joint NEXUS study was discussed. Niehaus pointed out some big employers are planning their own employee housing. Councilmember Knuteson-Boyd asked who is actually building the affordable housing? The response was the Housing Authority and Community Rebuilds. It was suggested the City should partner with those proven entities. Councilmember Duncan noted Grand County Community and Economic Development Director Zacharia Levine put in a lot of effort, and the assured housing plan was adopted. Duncan wants examples of where this idea of private developers has worked, asked if the City will need to be the developer. He stated either approach works for him. He added there is a danger of it not penciling out, and developers will go to San Juan County. Councilmember Derasary cited examples of Colorado communities where this had worked, and Councilmember Guzman -Newton noted those may be multi- million dollar ski resorts. Mayor Niehaus asked: do we have the resources? Councilmember Derasary offered the NEXUS study will study that. Derasary concurred that housing is important, and City Special Projects Director Weiser is vice -chair of the Housing Task Force. Weiser stated that she is encouraging City Planner Jeff Reinhart to make it a priority to attend meetings more regularly. She added code revisions come up in the meetings and it will be helpful for him to be there. Councilmember Jones noted it is a complicated subject and new council members can get up to speed on it. He added that just attending meetings might be too technical, and recommended a council workshop. Everitt suggested a "housing 101 workshop." Mayor Niehaus suggested investing in housing. She stated our code lacks for 4- plex and 6-plex possibilities. She added that we know the players and we need the code regarding density questions and more. Everitt suggested that when he thinks about code revision, he thinks about cleanup of existing code, not land use zoning changes. Councilmember Derasary brought up gaps such as buffering. Everitt explained the big changes need to be established and directed to the planners, and cited an example of more density on 400 East. Councilmember Derasary suggested a separate session on code. Everitt suggested a consultant for a chapter by chapter code revision, clarification and correction exercise. He continued that staff needs to know if there is a desire for discussion of future land use and asked if that's not what Council was elected to do. Councilmember Derasary stated she wanted citizen participation. Mayor Niehaus suggested partnering with the County. Councilmember Jones offered that most of Moab is already developed. He opined that the question is how to incentivize redevelopment, and suggested more multi -family units need to be available. Councilmember Knuteson-Boyd stated that being on the same page as the County is needed, working toward the same goal. Councilmember Duncan brought up the Blackburn property and suggested there could be a handful of Planned Unit Development (PUD) opportunities. He added that Planned Area Developments (PADS) should be a part of PUDs. He proposed PADS could eliminate a need for 3+ acres to develop, and could provide smaller pockets. Duncan noted that accepting 1.5 acre parcels would help. Councilmember Jones stated that a PAD includes an assured housing policy, yet cautioned that staff may not have the competence to propose such an option. Everitt agreed, and said that proposal may need to be developed by a consultant. The question was asked if the City is in the business of providing housing. Councilmember Derasary said Page 19 of 123 1-1 Minutes people ask about city -owned land, and mentioned the land trust. Property near Old City Park was mentioned and Councilmember Guzman -Newton noted transportation issues. A land swap was mentioned. In summary: housing is a top priority, and a workshop is in order. Barriers as perceived by Councilmembers are welcomed by Everitt. Councilmember Jones pointed out all the maps are on the City website. Mayor Niehaus stated that it's not just housing 101, it's also a future land use planning exercise. Guzman -Newton added the public needs to be involved because increasing density in neighborhoods is where all the clamor comes from. Mayor Niehaus stated mixed -use is clunky. Councilmember Derasary suggested there needs to be tolerance for adding time to Council meetings to discuss this topic in the near future. Councilmember Jones suggested that Everitt should work with staff and then come back with a road map. Protect Water Resources: It was pointed out this topic is covered in section 2.17 of the draft workplan. Everitt stated the need for legal and legislative representation, and added he has developed a Request for Qualifications (RFQ) for legal & lobbying representation on water matters. Councilmember Jones asked if it is not the job of the City Attorney to sub out this expertise. Councilmember Duncan stated that a regional groundwater plan is in process, and we need representation but not yet. He stated there would be a need in the future. He added the City has senior rights and therefore the City is in driver's seat. He added the State is starting the adjudication process for abandoned wells and unused private water rights, and he also cited the ongoing USGS study. He added that water will limit growth, and people will be spending good money for rights. Duncan stated we have a year. Councilmember Knuteson-Boyd disagree and urged the City to act now. She cited legislation proposed by Representative Noel. Councilmember Duncan approved of the plan to get someone on retainer. Everitt mentioned that a water attorney can foster legislative relationships and are not lobbyists per se, but could aid in preventative maintenance. Councilmember Duncan agreed that Councilmember Knuteson-Boyd's points were good. He went on to mention that Marc Stilson's "First in Time, First in Right" rule could be altered if the local community wants to alter the status quo. Duncan warned that unless changes are made, the latest hookups may need to unhook when water becomes scarce. Moderator Kelly asked if the Council wanted to move that up in the queue of projects. The consensus was yes. Councilmember Derasary stated that globally, a top problem communities face involves losing water rights. Code Revisions: Kelly pointed out that several points on this topic had already been brought up. Everitt said he will provide a list of revisions already made and what's forthcoming. Councilmember Derasary asked what is the most efficient way to make changes sooner than later for code gaps such as buffers. Councilmember Jones suggested a pace for code revisions, so requests translate into a work plan with dates. It was suggested Council could take a stab at code revision prioritization. Councilmember Derasary suggested this as a special workshop topic. She noted it should include legislative issues and threats. Mayor Niehaus asked about the current consultant's involvement and Everitt replied her work is just land use code revision for now. Councilmember Duncan brought up downzoning existing commercial zones and wants a feel for the Council's appetite for that. He mentioned taking hotels out of C-3 & C-4, or changing it to only those developments that will provide workforce housing. He stated it is radical, but feedback from the public is disconcerting. He expressed his impression that there is a lag between the City and development trends. Councilmember Derasary brought up legal issues that may Page 20 of 123 1-1 Minutes arise regarding downzoning. She offered that it could be the City's job to convince landowners of other options. Councilmember Jones stated the need to start at the vision level. Councilmember Derasary brought up water issues. Councilmember Jones stated he is open to pursuing the conversation in a different venue. Councilmember Guzman -Newton agreed the conversation needs to happen. Councilmember Knuteson-Boyd cautioned about singling out hotels. Mayor Niehaus said that nobody would care about hotels if all of our resident's needs were met regarding quality water and affordable housing; she suggested diverting attention to that. Councilmember Derasary cited quality of life issues, impact on infrastructure, and Moab's carrying capacity. Communications: Discussion ensued regarding electronic tracking for Requests for Proposals (RFPs), citizen complaints, and more. Councilmember Jones stated his interest in knowing about tracking police statistics and the like, and wondered if monthly reports were possible for things such as how many new hotels are in the permit queue. He added this could be in lieu of a formal report. Everitt stated that not everything would be efficient to share in this way but requested more information about what was desired. Councilmember Guzman -Newton mentioned departmental reports. Councilmember Jones said he was interested in law enforcement, annual business licenses, comparative statistics with other cities and special events applications. Councilmember Derasary wanted cumulative use for special events, for instance. Mayor Niehaus added that this would allow for data -driven policy -making, not decisions based on emotion. She cited the example of the moratorium, and the spreadsheet was very easy to understand. Everitt cautioned it could take two full-time jobs in the City and County to make this level of reporting happen. Councilmember Guzman -Newton suggested an easy -to -use google form as a possible solution that would be less onerous. Everitt agreed it could work if there are discrete datum to be collected. After more discussion Kelly suggested Council should send Everitt a list of those items to track. Everitt agreed, but wondered how much formality would be needed. Kelly raised the question of staffing constraints. Councilmember Jones gave an example of the Planning department's whiteboard used to track the planning queue. He suggested that could be online. Councilmember Knuteson-Boyd asked if this sort of tracking could be implemented in one department as test? She used the example of special events. It was offered that Engineering already does it, but Mayor Niehaus stated she wants to see this in Planning. Everitt stated he wants to think more about this. Councilmember Duncan endorsed the status quo, because as new councilmember, he stated he is already overwhelmed by information. Councilmember Guzman -Newton returned to the topic of special events. She wondered if it is in the interests of the City to cap events. She said the excessive events burden residents. Councilmember Jones reiterated the need for data -driven decision -making. He cited the pace of hospitality development and special events. He emphasized that when we have discussions, we need data. Everitt suggested that this effort be set up by topic, not by department. Galley described what is in place for tracking, and Councilmember Jones noted he wants to see what is coming up. He stated the need to discern between general tourism versus special events. Galley stated that the Moab Area Travel Council (MATC) has a spreadsheet. Councilmember Derasary requested that the City ask MATC to share the spreadsheet. Councilmember Guzman -Newton wondered if sales tax numbers could help to track visitation. Kelly asked about the priorities of the Council. Everitt discussed tracking citizen concerns, referred to as constituent response management. Discussion followed regarding how Councilmembers could track Page 21 of 123 1-1 Minutes how citizen complaints were managed or put to rest. Everitt stated that Carmella maintains the master list. Councilmember Guzman -Newton expressed the need to make the person feel they have been heard. Everitt agreed a visual record of complaints could be useful and a future project could be a master list. He acknowledged the hunger for a special events list. Councilmember Jones asked for better data for policy decisions in light of a perception that Moab is being taken over by tourists. Everitt suggested that a humble approach to tracking could be tried. External Communication: Councilmember Derasary brought up a private property ombudsman. She recommended signage in chambers and an education program regarding citizen participation, including when and how to speak in public hearings. Councilmember Jones stated he supports a communication plan for external and internal communication. Sustainability: It was discussed that sustainability should reach across all initiatives. Councilmember Derasary noted the Sustainability Director position and all the directions we could go in. She cited the Rocky Mountain Power collaboration. Councilmember Jones said that the Wattsmart effort was a great plan, but added we should move toward grid -sourced power in the foreseeable future. He urged the City to not let the opportunity pass us by. Everitt stated he will have Rosemarie Russo report back on recent projects, and added he agrees the City should keep its eyes on the prize. Councilmember Derasary noted smaller prospects such as anti -idling, impacts of plastic water bottles, and the like, but added there may be a bigger lesson there for education. Utility -level solar was discussed as a prospective effort for the City. Councilmember Guzman -Newton asked about education for water harvesting and gray water, and Councilmember Jones stated the Sustainability Director RR has a 10-year plan, and the Water Conservation Board is working on it. Guzman -Newton stated her concern that we may be behind the curve. Councilmember Derasary asked how do we get Sustainability into everything without overwhelming Rosemarie? Everitt stated it is a management issue, and adopting a ten-year plan will enable the City to plan for adequate staffing. Councilmember Duncan noted the Moab Irrigation Company (MIC) is interested in exercising their rights and he mentioned the potential for an expanded secondary water system which uses surface water instead of culinary water for landscaping. He suggested that in the future the City could tap into MIC pipes. Councilmember Jones brought up that the dark sky initiative might not seem like a top -tier priority but it does address things in many ways, including complaints about lighting, concerns about energy efficiency, where standards are lacking, and human and wildlife health. Councilmember Derasary suggested the Council can take for granted that this is a city mandate. Everitt said staff will maximize the City's dark skies prospects. He noted the City Planner is working on funding to retrofit city lights and more. Cross jurisdictional initiatives: Everitt mentioned desk audits to evaluate workforce functionality. Councilmember Jones asked for coordination of development codes and cited annexation of transition zones. Everitt responded that a funding mechanism would need to be devised to pay for infrastructure if it's mostly residential property that is annexed. Councilmember Jones asked if that can be audited as well? Everitt stated that is a good point. He added that no commitment has been made, but there is Page 22 of 123 1-1 Minutes money set aside for the desk audit project. He added that scope, expense, and a timeline is forthcoming. Councilmember Knuteson-Boyd stated her dubiousness of the County's ability to partner in this project. Kelly raised the question of how can the City better collaborate with schools, the Hospital, and others. Councilmember Guzman -Newton stated there is a disconnect between the City and the schools. Councilmember Derasary said the Mayor used to attend school board meetings, Intergenerational poverty meetings, and more, and Everitt stated that in Salt Lake City, the city council met with the school board quarterly. City Recorder/Assistant City Manager Stenta said that, 15 years ago, a Council meeting was held at the high school during an assembly. Councilmember Guzman -Newton said she attends school board meetings, and City presence is well -received. It was stated that community health is a large part of running a city. It was expressed that the School Resource Officer makes a difference, and that getting youth involved in various city issues would be beneficial. Councilmember Knuteson- Boyd asked what would the school district like to see from the Council. Councilmember Guzman - Newton stated she felt that the schools would like to know that the City has their back. Everitt pondered a staff liaison to school district that can collaborate on grant -writing and other topics. He added all efforts have been Ad Hoc to date. Discussion ensued about engaging the high school debate team on city issues. Mayor Niehaus offered that she will be expanding the student of the month program to include the charter school and middle school. Principals will be present at meetings to hear council reports at meetings, and Councilmember Guzman -Newton stated the principals could also update the Council on school matters at that time. Niehaus also mentioned the Mayor's Round Table, with the school superintendent, the Hospital CEO, and others, and described it as an opportunity to meet without an agenda. The list of boards the Council engages with was discussed. Transient Room Tax: It was discussed that there was a desire to use the TRT monies for City and County general funds. Councilmember Duncan said he wrote a resolution on behalf of the City, County, and the Town of Castle Valley to present to the state legislature. Everitt stated that the Utah Association of Counties (UAC) is working on the issue, and the Governor endorses it. Councilmember Duncan pointed out our state legislators want collaboration locally. Councilmember Jones suggested the City and the County should cooperate to hire a lobbyist. There was a suggestion to put one on retainer. Everitt noted there are efforts happening with the Utah League of Cities and Towns (ULCT), but he said maybe a separate effort was needed for All -Terrain Vehicle (ATV/UTV) regulations, water rights and management, and other special Moab interests. He also noted it is likely too late for this year. Councilmember Derasary brought up collaboration with San Juan County, and it was described as being on an Ad Hoc basis to date. Discussion of Levine's two -page list of topics to discuss at the capitol ensued. Councilmember Derasary mentioned victim targeting and Councilmember Knuteson-Boyd mentioned fireworks regulations. ATV Noise Issues: Everitt stated there is no update yet on police data gathering, as it is winter and the data gathering will continue through the Spring. Discussion followed regarding Main Street issues plus Page 23 of 123 1-1 Minutes where trailers can be parked. Councilmembers expressed they had received negative feedback on the new speed limits, and some positive feedback as well. Councilmember Derasary stated she wants to expand the program. Everitt mentioned his desire for a consistent approach. Councilmember Duncan stated he wants to see ATVs gone from the City's streets, and he wants them gone for noise, not speed. It was expressed there could be pushback from business owners if this move drives tourists away. Councilmember Jones stated the police are gathering data so they have the ability to ticket and so we can lobby the legislature in 2019. Councilmember Duncan said we should ticket noisy users. Everitt raised the concern of funding for enforcement. Councilmember Derasary noted other towns have a curfew on ATVs, in Duschene County, and it was noted that San Juan County posts speed limit signs specifically for ATVs on Spanish Valley Drive. Tallman pointed out it is her understanding these signs are for unlicensed ATVs, not licensed UTVs such as side -by -sides). Mayor Niehaus & Councilmember Guzman -Newton conjectured that speed didn't affect noise, but Everitt stated that staff did a study and showed there is a difference. Councilmember Knuteson-Boyd speculated that as soon as Rally on the Rocks comes around, Council and staff will receive emails and complaints "24/7." Everitt stated he is interested to see if there is any effect of new speed limits. Planning Department Organizational Structure: Discussion followed regarding the capacity of staff, consultants, and the County and City overlaps. Councilmember Jones suggested that engineering and public works were making major changes. Councilmember Derasary asked if the proposed planning assistant will help with the planning department work flow. Everitt stated he may consider evolving the position from gatekeeping into planning responsibilities. Councilmember Derasary asked if there could be more of a consultant role and Everitt explained that engineering relied more on consultants in lieu of staff. He said that the new City Engineer can hold consultant's feet to the fire. In the planning world, he said, there needs to be staff to oversee consultants. Councilmember Knuteson-Boyd suggested a higher -level person might pay for itself. Everitt stated that succession planning would be helped by hiring a higher -level employee. Councilmember Jones asked if there would be a position on a parallel with the City Planner, and Everitt suggested a long-range planner could be in consideration. Moderator Kelly asked about the next step. Everitt said he would work to develop a job description. Mayor Niehaus said she did not like the concept of gatekeeping but rather intake. Councilmember Derasary warned about the costs of added staff. Councilmember Derasary next asked about job descriptions for planning commission. It was noted this would be discussed at the joint Council and Planning Commission workshop on Monday. Derasary wondered if there should be job descriptions for Council, and Niehaus stated she thinks they help. Councilmember Knuteson-Boyd noted the job of Councilmembers is set by state code. Councilmember Jones added he doesn't want to impact succession planning or current planning. He added that Levine thinks a joint position might be in cards in the long term. Utah State University (USU) Campus: There was concern voiced about the City cheerleading and contributing money for infrastructure without an evident depth of business planning and community engagement regarding USU. There was a report of citizen concern about the proposed scope of a 4,000 student population. Discussion ensued regarding optimum size for our local goals without overburdening the town. Council expressed that discussion has been lacking even as the City is asked to Page 24 of 123 1-1 Minutes support loans and infrastructure. The possibility of essentially doubling size of Moab was discussed. The concern surrounding when the project is presented to the Governor for support without due financial diligence was also discussed. Councilmembers expressed a need for awareness -raising in the community, and the process of engaging City with the steering committee was brought up. Mayor Niehaus stated she has not yet been invited to participate. Everitt suggest that Weiser may already be engaged, and it was suggested that the City ask the USU Director directly, for an update and to become involved in planning. Everitt suggested that, from USU's perspective, they want to know what we as a community want. The question was raised about whether the intention is to bringing in out of towners, keeping local high school graduates here, or providing continuing education for adults. Councilmember Jones said he was looking for strategic planning examples and doesn't know if USU will supply this to the steering committee. He stated he felt this could be a better use of funds than asking to fund infrastructure, and he cited the potential for failure of the project. Mayor Niehaus stated that helping to fund infrastructure is a tipping point for the City's involvement. It was stated that the County wants a Memorandum of Understanding. Everitt stated the project was still at the point that everyone could walk away tomorrow. Councilmember Jones reminded the group that the State and Institutional Trust Lands Administration (SITLA) is the other big player. Everitt commented that commitment from SITLA for housing is being firmed up. Councilmember Duncan opined that SITLA will only spend interest on the State's investments, not principal. Everitt offered that SITLA was offering land for housing. Mayor Niehaus cited the need for concurrent development of housing for the future campus. Councilmember Jones added that was the plan, and the proposed annexation area equals a 15 percent increase of Moab City's land mass, and the projection is the campus would double Moab's population. Everitt Guzman - Newton agreed the campus buildout plan is somewhere around 35 years. Everitt stated the need for statistics on actual wants and needs. Councilmember Jones stated he wanted more information, and added the campus should be right -sized, and that will invite community buy -in. Councilmember Guzman -Newton requested the Mayor to invite Dr. Etchberger to speak to Council. Streets: Topics discussed included parking, sidewalks, a parking plan, and active transportation. Councilmember Guzman -Newton wanted to know what will the City do for Main Street. Everitt briefly described the Utah Department of Transportation (UDOT) funding available for recreational hotspots, that will assist the City regarding how to address congestion, increase economic development, and mitigate the impacts of increased use due to recreation. He clarified these monies would assist in the short term, not for a bypass. He said there may be as much as $17 million available. Other things discussed included wider sidewalks, no parking on Main Street, multi -use pathways, a parking structure, and widening Highway 191 in Spanish Valley. Closing: Everitt brought up the City's project of improving records retention and access, succession planning, and other initiatives for internal administration. Councilmembers Jones and Duncan expressed their enthusiasm for such work. Mayor Niehaus commented that the City resembles a great ship, and praised Everitt for doing an awesome job. She said the City is now in the role of tweaking greatness and is looking beyond crisis. Stenta stated that Everitt and the Council are expanding the City's bandwidth. Page 25 of 123 1-1 Minutes Councilmember Knuteson-Boyd stated you need to spend money to make money, or, in other words, to get business done. Follow-up items that were recorded during the session include: • High-level proposal(s) for consultant -driven visioning for the community • Housing workshop to get new Councilmembers oriented and to establish a road map for staff • Road map for prioritization and timeline of code revisions • Request to Travel Council for special event spreadsheet • Implementation of simple tracking for constituent response management • Public information campaign for citizen participation (public hearings, citizens to be heard) • Information on Planner role versus Administrator role • Mayor to contact Dr. Etchberger The Council and Mayor then conducted a rating exercise for their priorities. Mayor Niehaus adjourned the meeting at 2:08 PM. Page 26 of 123 1-1 Minutes MOAB CITY COUNCIL MINUTES — DRAFT JOINT CITY COUNCIL/PLANNING COMMISSION MEETING AND REGULAR CITY COUNCIL MEETING JANUARY 22, 2018 Regular Meeting & Attendance: The Moab City Council held its Regular Meeting on the above date in the Council Chambers at the Moab City Center, located at 217 East Center Street, Moab, Utah. A recording of the meeting is archived at http://www.utah.gov/pmn/index.html. Joint City Council -Planning Commission Meeting: At 5:30 PM, Mayor Emily Niehaus called the meeting to order. In attendance were Councilmembers Rani Derasary, Mike Duncan, Karen Guzman -Newton and Kalen Jones. Councilmember Tawny Knuteson-Boyd arrived at 5:40 PM. Also in attendance were City Manager David Everitt, City Recorder/Assistant City Manager Rachel Stenta, City Attorney Chris McAnany, City Engineer Chuck Williams, Public Works Director Pat Dean, City Treasurer Jennie Ross, Police Chief Jim Winder, Planning Director Jeff Reinhart, Communications Director Lisa Church, Development Services Coordinator Sommar Johnson, Records/Project Specialist Eve Tallman, Assistant City Engineer Mark Jolissaint, Water Superintendent Levi Jones and Administrative Assistant Leigh Anne Reinhart. Planning Commissioners Wayne Hoskisson and Jeanette Kopell were also attendance. Mayor Niehaus began the discussion by explaining her approach to filling the Planning Commission vacancy. She stated she was working with Kelly Thornton and others to write a job description. Commissioner Hoskisson remarked that he had reviewed the document and felt it was good. Commissioner Kopell concurred. Councilmember Jones praised the Planning Commission and stated he thought the job description review was a good idea. Councilmember Duncan stated he hadn't seen it but had spent eight years on the County Planning Commission and had a sense of what is entailed. Mayor Niehaus added she had solicited the Planning Department perspective, as well. Councilmember Derasary asked if the other Planning Commission members would see the draft; Jones stated he wanted cleanup and consistency. Discussion regarding the number of Planning Commission members followed. Niehaus proposed changing the size from five members to seven. City Manager Everitt presented the Council's 2018 planning -related priorities from their Visioning retreat on January 20: affordable/assured housing -related code changes, creation of a Planned Area Development (PAD) and/or Planned Unit Development (PUD) revisions, continuing clean-up of land use code generally, participation in and adoption of a Central Business District Plan, creation of small area plans for the Powerhouse Lane area and the 400 East corridor, and updating the General Plan with a more detailed Future Land Use Map. Councilmember Duncan asked for clarification regarding the difference between a Master Plan and a General Plan. Planner Reinhart stated the terms are interchangeable. Councilmember Jones offered that an assured housing policy is his top priority and has a broader range than PAD/PUD. He added that, with as much development as possible going on, we need to ensure that when those resources are mobilized, they should contribute to the housing solution as well as the Page 1 of 5 January 22, 2018 Page 27 of 123 1-2 Minutes housing demand. Jones also mentioned. Mayor Niehaus brought up the NEXUS study which relates to the Plan. Jones stated he was also considering increased density as a component, and mentioned citizen concerns regarding impacts on neighborhoods. He mentioned edits to the code regarding setbacks, solar access and lighting, and summarized the topic as density mitigation. Niehaus added the subject of parking. Jones stated that in his view parking would be a topic separate from the Planning Commission list because that task will likely be subcontracted to a consulting firm, and will also encompass residential on -street parking city-wide. Planning Commissioner Hoskisson remarked that the single biggest citizen concern regarded solar access. Councilmember Derasary noted the upcoming public process that will invite community input. Pre -Council Workshop: Mayor Niehaus called the Workshop to order at 6:15 PM. The Workshop began with an update on US Highway 191 Widening Project. Troy Ferguson from the Utah Department of Transportation (UDOT) presented the project which will add a left turn lane for some sections and four lanes of travel from downtown north to Highway 128. He discussed adding curb and gutter, showed where stormwater would flow, and mentioned bike trails and pedestrian travel. He noted on -street parking on North Main Street would likely be eliminated. The workshop continued with Grand County Community and Economic Development Director Zacharia Levine presenting the Grand County Economic Development Draft Plan. Levine's presentation is available online. He reported on economic development progress and gave several examples of projects including the Governor's jobs initiative, $5 million in low income tax credits for the ongoing senior housing project, the Utah State University (USU) community redevelopment area, active transportation, ArtTrails, a solar vehicle charging station and shade structure and the next business summit. Finally, he laid out the primary goals of his department. Regular Meeting Called to Order: Mayor Niehaus called the Regular City Council Meeting to order at 7:00 PM and led the Pledge of Allegiance. Twenty members of the public and media were present. Approval of Minutes: Councilmember Derasary moved to approve the minutes of the January 9, 2018 meeting with corrections. Councilmember Jones seconded the motion. The motion passed 5-0 aye with Councilmembers Jones, Derasary, Knuteson-Boyd, Guzman -Newton and Duncan voting aye. Mayor and Council Reports: Councilmember Duncan cited the upcoming Council visit to the state legislature. Councilmember Derasary mentioned her attendance at a recent Wabi Sabi Nonprofit Network meeting where she learned about grants that Synergy has available to the community. Derasary and Mayor Niehaus talked about their attendance at the recent Geodesign workshop and Niehaus reported she attended a meeting of the rural housing task force with the Governor. Councilmember Jones reported that he and Councilmember Knuteson-Boyd, along with City Manager Everitt, attended a meeting regarding the UDOT recreation hotspot planning funds to mitigate tourism -related congestion. Jones also stated he attended the Solid Waste meeting where recycling was discussed. Councilmember Guzman -Newton mentioned the recent school board meeting she attended and noted the District is considering drug testing, and is working on affordable teacher housing at the site of the future USU campus. She also mentioned Communities That Care, which has been partially funded by the City, and stated there is a donor who will take over funding for the Whole Child initiative. Councilmember Duncan mentioned his participation in a recent meeting to initiate the regional groundwater management plan, and noted a Page 2 of 5 January 22, 2018 Page 28 of 123 1-2 Minutes water rights adjudication process will take place in the coming months. Duncan stated his concern regarding the City's senior rights and his desire to retain a water rights attorney for the City at some point in the future. Administrative Reports: City Manager Everitt reported on progress with the land use code and remarked that Conditional Use Permits (CUPS) would be added to the Council agenda at the second meeting in March. City Attorney McAnany is working on changes to the procurement policy. Everitt stated that he and City Recorder/Assistant City Manager Stenta are working on the spring budget schedule. He also mention his recent attendance at the meeting of the Colorado Association of Ski Towns (CAST) where the topic of autonomous vehicles and Colorado's preparation for such vehicles was discussed. He noted this subject may have implications for Moab. Citizens to be Heard: Steve Seats commented that he supports a safe parking area for the working poor to be able to sleep in their cars inside City limits. He reported he had been rousted that morning by a law enforcement officer. Zoe Huston spoke about an initiative the Moab Free Health Clinic supports, called Utah Decides. She described a signature -gathering effort to get a citizen initiative on the ballot to expand Medicaid. She asked for support from the Mayor and Council. Kelly Thornton spoke about the Planning Commission. She noted the Commission works very hard and she asked the Council to communicate with the Commission ahead of time on important topics and meet with them jointly. Presentation: Student of the Month: Mayor Niehaus presented Landon Young with the Mayor's Student Citizenship of the Month Award for January, 2018 for Helen M. Knight School. The Mayor also announced an expansion of the award program to include the charter school and the middle school. Special Events/Vendors/Beer Licenses/Solicitors: Singha Thai Cuisine Class 11 Beer License —Approved Motion and Vote: Councilmember Knuteson-Boyd moved to approve a Class II Beer License and Granting of Local Consent of a Restaurant Liquor License for Saitan Pakkarato, doing business as Singha Thai Cuisine located at 92 East Center Street. Councilmember Jones seconded the motion. The motion passed 5-0 aye with Councilmembers Jones, Derasary, Knuteson-Boyd, Duncan and Guzman -Newton voting aye. New Business: Central Business District Master Plan Project —Approved Motion and Vote: Councilmember Derasary moved to approve award of the Moab City Central Business District Master Plan Project and Consideration to Approve a Planning Services Agreement between the City of Moab and Avenue Consultants/Downtown Redevelopment Services in an amount not to exceed $58,270. Councilmember Jones seconded the motion. Planner Reinhart remarked the City received seven submittals and noted the recommended firm had the most attractive proposal and was also revealed to have the lowest bid. Councilmember Duncan brought up the Council's interest in public input and Reinhart pointed out downtown redesign is a specialty of the recommended firm. Councilmember Guzman -Newton asked about applying grant money from UDOT for this project and also Page 3 of 5 January 22, 2018 Page 29 of 123 1-2 Minutes inquired about whether the parking plan and the downtown plan would coincide. Councilmember Derasary mentioned noise abatement as a potential focus of the planning process. The motion passed 5- 0 aye with Councilmembers Jones, Derasary, Knuteson-Boyd, Duncan and Guzman -Newton voting aye. External Boards and Working Groups —Discussion The following slate of external board and working group memberships was proposed: Airport Board—Councilmember Guzman -Newton Recreation Special Services District—Tif Miller Solid Waste Special Service District—Councilmember Jones Grand Water and Sewer Special Service District—Councilmember Duncan Mosquito Abatement —Chase Gholson Moab Area Travel Council —City Manager Everitt (ex officio) Southeast Utah Association of Local Governments —Mayor Niehaus Canyonlands Health Care Special Service District—Councilmember Derasary Moab Chamber of Commerce—Councilmember Guzman -Newton Utah League of Cities and Towns Legislative Policy Committee—Councilmember Derasary, Mayor Niehaus (or any two members of Council and/or the Mayor) Trail Mix—Councilmember Derasary, Tif Miller Moab Area Watershed Partnership—Councilmember Duncan, Rosemarie Russo Economic Development —Mayor Niehaus (Councilmember Jones, ad hoc) Dark Skies—Councilmember Jones Homeless Coordinating Committee—Councilmember Duncan Intergenerational Poverty —Mayor Niehaus, Councilmember Knuteson-Boyd Communities That Care--Councilmembers Knuteson-Boyd and Guzman -Newton Housing Task Force—Councilmember Jones, Mayor Niehaus, Councilmember Derasary USU Dean's Council —Mayor Niehaus Throttle Down—Councilmember Jones Housing Authority—Councilmember Knuteson-Boyd Grand County Council meetings —Mayor Niehaus Children's Justice Center—Councilmember Knuteson-Boyd, Moab Police representative Board of Education—Councilmember Guzman -Newton Uranium Tailings Remediation—Councilmember Derasary Planning Commission—Councilmembers Duncan and Jones Water Conservation Advisory Board—Councilmember Duncan Financial Forecasting Services —Approved Motion and Vote: Councilmember Jones moved to approve Proposed Resolution #06-2018—A Resolution Authorizing the Current City Manager on behalf of the City of Moab to Enter into a Contract for the Provision of Financial Forecasting Services with Econowest Associates in an amount not to exceed $25,000. Councilmember Knuteson-Boyd seconded the motion. The motion passed 5-0 aye with Councilmembers Jones, Derasary, Knuteson-Boyd, Duncan and Guzman -Newton voting aye. Consent Agenda —Approved Motion: Councilmember Jones moved to approve the Consent Agenda. Councilmember Knuteson-Boyd seconded the motion. The consent items included the following: 1) Request for Approval of a Sole Source Purchase Addendum to Recreonics, Inc. for a Witbits Sports Modular Aquatic Play System in an additional amount not to exceed $400. 2) Request for Approval of a Procurement Exception for a State Approved Contract Purchase to Page 4 of 5 January 22, 2018 Page 30 of 123 1-2 Minutes Ken Garff Ford in an amount not to exceed $42,322 and Semi Service Inc. in an amount not to exceed $8,900. Vote: The motion passed 5-0 aye with Councilmembers Jones, Derasary, Knuteson-Boyd, Duncan and Guzman -Newton voting aye. Approval of Bills Against the City of Moab: Councilmember Guzman -Newton moved to pay the bills against the City of Moab in the amount of $114,182.89. Councilmember Jones seconded the motion. Guzman -Newton noted a one -month heating bill for the Moab Recreation and Aquatics Center in the amount of $8,500. The motion carried 5-0 aye, with Councilmembers Derasary, Jones, Knuteson-Boyd, Duncan and Guzman -Newton voting aye. Recess: Councilmember Jones moved to recess for five minutes. Councilmember Derasary seconded the motion. The Council recessed at 8:13 PM. Executive Closed Session: Councilmember Jones moved to enter an Executive Closed Session to Discuss Pending or Reasonably Imminent Litigation and to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual. Councilmember Guzman -Newton seconded the motion. The motion passed 5-0 aye with Councilmembers Jones, Derasary, Knuteson-Boyd, Duncan and Guzman - Newton voting aye. The Executive Closed Session was entered into at 8:22 PM. At 9:29 PM, Councilmember Jones moved to end the Executive Closed Session. Councilmember Derasary seconded the motion. The motion passed 5-0 aye with Councilmembers Jones, Derasary, Knuteson- Boyd, Duncan and Guzman -Newton voting aye. Adjournment: Councilmember Derasary moved to adjourn the meeting. Councilmember Jones seconded the motion. The motion carried 5-0 aye, with Councilmembers Derasary, Jones, Knuteson-Boyd, Duncan and Guzman -Newton voting aye. Mayor Niehaus adjourned the meeting at 9:29 PM. APPROVED: ATTEST: Emily S. Niehaus, Mayor Rachel E. Stenta, City Recorder Page 5 of 5 January 22, 2018 Page 31 of 123 1-2 Minutes Moab City Council Agenda Item Meeting Date: February 13, 2018 #: 5-1 Title: Approval of Permits for Moab Rotary April Action Car Show to be held April 27, 2018 through April 29, 2018 at Swanny City Park. Date Submitted: January 10, 2018 Staff Presenter: Carmella Galley, Executive Assistant Attachment(s): Special Event Application Fee Waiver Request Fee Waiver Policy Excerpt of Event Ordinance Options: Approve, deny, or modify. Recommended Motion: I move to approve permits for Moab Rotary April Action Car Show to be held April 27, 2018 through April 29, 2018 at Swanny City Park with the conditions listed below. Background/Summary: The City Special Events Committee has reviewed the applications for the Use of City Parks and Special Event Business License for the April Action Car Show. We will be attending a pre -event coordination meeting for the event and are of the opinion that all issues with the event and use of the park will be adequately addressed. We find that the proposed use of Swanny Park for this event provides clear benefits to the community. The event brings many visitors to the community and provides an attraction that locals and visitors enjoy. Past use of the park has caused issues with some damage to the lawns and restrooms. The event organizer has requested the restrooms be closed and more port-o-potties will be added. The Public Works Department/Parks Division would rather keep them open for the public. It has been suggested by the committee that other venues be considered for future Car Show events, however the organizers have not considered this suggestion. Page 32 of 123 5-1 Special Events/Vendors/Beer Licenses/Solicitors Besides the overall use of the park and surrounding area, city services are needed for support including the Police and Public Works Departments. Directly or indirectly related to this event is the need for more police presence to monitor other situations that arise throughout the city. Outside entities are brought in to assist with this need. The Organizers are requesting fee waivers in the amount of $1350. These are the Special Events Fees and Park Use fees. The $300 Damage Deposit will be held and returned after the event if all goes well. Because of the above reasons the events committee does not recommend fee waivers at this time. Staff Recommended Conditions: 1. The vendor organizer will provide extra port-o-potties due to the request to close the restrooms at Swanny Park. 2. Food vendors will be placed in the parking stalls on the southwest side of the park off of the grass and not blocking the roadway. 3. Vendor vehicles will not be placed in the red zone on 100 West Street. 4. The crosswalk on 100 West will not be blocked. 5. There shall be no parking in the red zones on 100 West Street. 6. The event organizer shall procure and place their own barricades. The City will not place barricades for this event. If signs are stored with the City, please contact Public Works a week prior to event to schedule a pickup. 7. Signage needs to be provided for, and event staff shall enforce, "no parking" on Walnut Lane and 200 North. 8. No stakes shall be used for tents or other structures, to avoid puncturing water lines. 9. The event organizer shall provide for recycling containers at each trash can areas, and shall provide for the pick-up for both trash and recycling. 10. The event organizer shall provide a dog monitor for the park to ensure that dogs are not present at the event. 11. No excessive noise before 7:00 am in the area. 12. The Rotary Club of Moab shall meet with City Public Works, Parks and Police Departments at least two weeks prior to the event for final event coordination. 13. Completed vendor list turned into the Treasurer's Office prior to the event. Page 33 of 123 5-1 Special Events/Vendors/Beer Licenses/Solicitors PYMT REC'D CITY OF MOAB DATE PAID: f 0 4 AMOUNT PAID:154) RECEIPT No.: L `61Di eD CI m OD CITY OF MOAB SPECIAL EVENT LICENSE APPLICATION 217 EAST CENTER STREET MOAB, UTAH 84532 (435} 259-5121/ FAX (435) 259-4135 PLEASE MAKE CHECKS PAYABLE TO: CITY OF MOAB NAME OF EVENT: Moab Rotary Car Show �75 JAN 1 0 2018 i faa50c.2a2,10(: b SPECIAL EVENT FEE: Level 1-$200.00 Level 2-$400.00 LICENSE #: ZONE: DESCRIPTION OF EVENT: Old car show fund raiser with 100% money donated to communtiy . Primaraly the Moab Free Health Clinic LOCATION OF EVENT: Swanny City Park PREMISES TO BE USED: Enure Park TEMPORARY STRUCTURES TO BE USED (IF ANY DATE(S) AND TIME(S) OF EVENT: Apn We have porta patties„ trash containers and venders along with up to 500 cars within park. am to 6pm apd}Ipril tat liam to 11 am ANTICIPATED #OF EVENT PARTICIPANTS: up to 500 Cars and 3000 spectators EVENT SPONSORS NAME: Moab Rotary Club SPONSOR'SADDRESS: 301 S 400 E Ste 203 CONTACTS EMAIL ADDRESS: dave@moabrealty.com CITY: Moab PHONE: 435-260-1968 STATE: UT Zp: 89532 THIS FORM IS AN APPLICATION FOR A SPECIAL EVENT LICENSE. THE ACTUAL LICENSE WILL BE ISSUED AFTER CITY STAFF OR CITY COUNCIL APPROVAL. IT IS UNLAWFUL TO ENGAGE IN SUCH ACTIVITY WITHIN THE CITY WITHOUT FIRST OBTAINING A LICENSE. ALL INFORMATION MUST BE ACCURATELY COMPLETED OR THE ISSUANCE OF A LICENSE WILL BE DELAYED. 1,tEAsEP gT.NNAME(s) INVE 1 �l � f U`S`\� \`�� HEREBY AGREE TO CONDUCT SAID SPECIAL EVENT STRICTLY IN ACCORDANCE WITH THE MOAB CITY SPECIAL EVENT LICENSE REGULATIONS AS SET FORTH IN THE MOAB CITY CODE, ORDINANCES AND RESOLUTIONS, AND SWEAR UNDER PENALTY OF LAW THE INFORMATION CONTAINED HEREIN IS TRUE. INVE UNDERSTAND THIS LICENSE IS NON -TRANSFERABLE AND VALID ONLY FOR THE ABOVE MENTIONED LOCATION AND SPONSOR. ��' kgrsalure of Sponsor Da e SEE SACK OF FORM FOR ADDITIONAL REQUIREMENTS! Rev. 10/2017 Page 34 of 123 5-1 Special Events/Vendors/Beer Licenses/Solicitors ATTACH SITE PLAN FOR THE EVENT GROUNDS (IF APPLICABLE). ATTACH ADDITIONAL INFORMATION INDICATED BELOW: -, LICENSE APPROVALS CITY STAFF ❑ APPROVED ❑ DISAPPROVED REASON(S): LICENSE EXPIRATION DATE: SIGNATURE OF CITY STAFF , MOAB CITY COUNCIL APPROVAL REQUIRED ❑ NO 0 YES AGENDA DATE: ❑ APPROVED ❑ DISAPPROVED REASON(S): EVENT COST RECOVERY SURCHARGE: SPECIAL CONDITIONS: Rev:102017 Page 35 of 123 5-1 Special Events/Vendors/Beer Licenses/Solicitors City of Moab APPLICATION FOR THE SPECIAL USE OF CITY PARKS Swanny Park, located, between 100 and 200 West from 30 to 400 North, is a non -reservation park that is meant to be open to the public on a first -come, first served basis. Special Use of Swanny Park and other non -reservation parks within the City is subject to approval by the Moab City Council. The City Council may approve use applications for events that provide clear benefits to the community. Requests for usage by private businesses that serve a limited clientele will not be approved. This application must be submitted, along with any special events license application, to the City Recorder's office at least six weeks prior to the scheduled event. Upon approval of the application by the City Council, a Special Park Use Permit will be issued upon payment of the appropriate fee, provided for in the Schedule of Fees. PLEASE PRINT OR FILL ELECTRONICALLY •w*_ .,. • Applicant Information Name of Person Responsible for Use of Park: Dave Bierschied Name of Organization and Event if applicable: Moab Rotary Car Show Address 301 S 400 E, Moab, UT 84532 Day Phone: 435-260-1968 Email: dave@moabrealty.com Proposed Park Usage Information :.) r - hum — 6P41 Which park to you intend td use? Swanny Park. X Other (please indicate name of park. Please indicate the proposed dates and times of use: \Proposed Start Date: 4-28-2018 Start Time:y � am/pm End Time. 6pm am/pm Proposed End Date: 4-29-2018 Start Time: am/pm End Time. 11am am/pm -4-4 4.4? Please specify what areas of the park are proposed for use Entire park For Swanny Park, please show in detail on the attached diagrams, which areas of the park are proposed to be used. Show locations of all structures and facilities. Number of participants you expect. 500 Number of spectators that you expect: 3000 Please describe structures, tents, canopies, portable restrooms, etc. that you propose to set up at the park: We will be setting up porta potties, trash containers and have venders along exterior of park. 500 cars in park. Will amplification be required for your event? Yes No Please specify any electrical needs for your event: Power for venders. some from electrical service at park rest provided by generators. Please describe the parking and traffic plan for your event. Location of parking, signage, traffic control devices, use of volunteers, etc. should be described. Coordinate with city police and barriers set up by event sponsor. Event organizer will provide volenteers during event. If you anticipate any street closures for your event, please describe below, and show on the accompanying diagram. 100 west , Park Drive and Park Road PLEASE COMPLETE OTHER SIDE Page 10 of 26 Page 36 of 123 5-1 Special Events/Vendors/Beer Licenses/Solicitors Do you intend for the park to be open to the public during your event? Yes X No Do you intend to serve/sell alcohol (if so, additional requirements apply) Yes No For non-Swanny Park events: Do you plan to charge for admission to the park? Yes Please describe any security or crowd control measures you plan for use of the park: Local Police and Rotary Volenteers. X No For groups over 100 people, please describe your refuse control and recycling plan: We provide additional trash containers including large dumpster and patrol event em ptying containers as needed. Please describe your clean-up plan during and after the event: Rotary volunteers clean up park before leaving on Satu rday and Sunday. Please describe your restroom facility plan: Porta potties along Turner Lumber side of park. Request tha t city bathrooms be locked during the event. Other Information Please describe how your organization, your event, and/or your use of the park will provide broad -based benefits to the community: This is Moab Rotary Club's main fund raiser. We use 100%of t he money raised for scholarships, donations to local organizations (Seek Haven, Multi -cultural Center etc.) Majority of money goes to or Local Partner The Moab Free Health Clinic. Please specify and describe other community or city facilities that you plan to use: None Have you applied for a Special Event Permit for this use? Yes X No Will you be able to provide proof of insurance, showing the City as an additional insured? Yes X No I certify that the information contained in this application is true and correct. I agree to abide by the City of Moab Parks Policies and any conditions attach o this Signature of Contact Person: Date' ) — VO— . ?) Office Use Only Public Works Review: Park Use Fee: Date Fee Paid: Date of City Council Approval - Insurance Received: Final Set up Diagram Received. Special Conditions or Requirements: Police Department Review: Administrative Review. Other Required Permits and Approvals Page 11 of 26 Page 37 of 123 5-1 Special Events/Vendors/Beer Licenses/Solicitors SwannyPark 1' 400North Sheet Aquatic Center C Covcred Rirnic Tables L To Main St One Block Page 38 of 123 5-1 Special Events/Vendors/Beer Licenses/Solicitors Moab City Corporation 217 East Center Street Moab, Ut 84532 435.259.5123 Receipt No: 219066 Receipt Date: 01/10/2018 Timestamp: 01/10/2018 11:18 AM Payor: MOAB ROTARY CLUB CAR SHOW - APRIL 28 & 29 2018 - APPLICATION FEE 1032160 FLAT BUSINESS LICENSES CAR SHOW - APRIL 28 & 29 2018 - DAMAGE DEPOSIT 1036200 PARK RENTALS CAR SHOW - APRIL 28 & 29 2018 - $475.00/DAY 1036200 PARK RENTALS CAR SHOW - APRIL 28 & 29 2018 - $475.00/DAY 1036200 PARK RENTALS Check 1252 Check 1253 Tendered Amount: Cash Back: Total Applied: Page 39 of 123 400.00 300.00 475.00 475.00 $1,650.00 $1,250.00 $400.00 $1,650.00 $0.00 $1,650.00 January 24, 2018 Mayor and Moab City Council, I would like to take this opportunity to request that customary fees for the use of Swanny Park be waved during the Moab Rotary April Action Car Show. The April Car Show is the main fund raiser for the Moab Rotary Club. Moab Rotary Club is truly a service organization. All monies raised during the Car Show are given back to the community. We have an all volunteer work force. The majority of the money earned goes to the Moab Free Health Clinic our Moab non-profit partner. We also give scholarships and fund other non -profits including the Multicultural Center and Seekhaven. I am requesting a few minutes at your meeting where you will be discussing our permit for the event. Respectfully, Dave Bierschied Car Show Chair Moab Rotary Club Page 40 of 123 5-1 Special Events/Vendors/Beer Licenses/Solicitors City of Moab City Council Policy Regarding the Consideration of Fee Waiver Requests It is the general policy of the Moab City Council to not consider requests for fee waivers for city programs, services, permits and licenses. Further, the City Council has determined that exceptions to this general policy may be made at the sole discretion of the City Council, subject to certain conditions, as follows: 1. Requests for an exception to the fee waiver policy shall be made in writing at one month prior to the event or service for which the fee is charged. Such requests shall be submitted to the City Recorder's Office. If this timeframe is not met, the fee shall be paid in full, and the request will be considered as a request for a refund rather than a waiver. 2. The following fees are not subject to an exception under this policy: a. Fees related to public works, including but not limited to water and sewer fees, water and sewer impact fees, storm water drainage fees and solid waste fees. b. Fees related to planning and zoning, including but not limited to subdivision fees, annexation fees and permit fees. c. Fees related to recreation programs and services. d. Fees related to law enforcement, with the exception of traffic control and security fees associated with a special event. e. Fees related to alcohol. f. Other fees not provided for in this policy. 3. The City Council may consider an exception to the fee waiver policy for special -event - related fees, including special event permit fees, special event business license fees, park use permit fees, banner fees, and traffic control fees and security fees, if the organization requesting the exception meets at least one of the following criteria: a. The event, as its main function, is a fundraiser for a charitable organization that provides services to Moab residents. b. The organization sponsoring the event has in the past made and commits to continue to make in the future, a financial donation to the City that covers all or a portion of the costs associated with the event for which the organization is seeking an exception. c. The event organizer is a governmental entity. d. The event's primary purpose is to provide a school program or to benefit a school or school program. e. The primary purpose of the event is to provide a community -wide celebration or program that is offered free of charge to community members. f. The event is one that has been provided by the City in the past. 4. The City Council may consider an exception to the fee waiver policy for fees only for requests made by Grand County or the City of Moab for cou facilities. Page 41 of 123 ndors/Beer Licenses/Solicitors ding permit or city -owned A. Any person adversely affected by a permitting decision under this Chapter may appeal as provided in this Section. B. Appeals of decisions by the Special Events Coordinator, SERC, or the City Council shall be appealed to the Appeal Authority by delivering written notice to the City no later than seven calendar days from the date of the decision or order which is the subject of the appeal. The Appeal Authority shall promptly hold a hearing, and any Appeal Authority decision shall be final. C. In any appeal proceeding, the Appeal Authority shall only overturn the decision that is the subject of the appeal if it is found to be arbitrary, capricious, or unlawful. 5.09.070 Fees; Hardship Waiver. A. Special Event application fees shall be set according to the fee schedule established by the City Council by resolution. B. If applicable, a park rental fee is due and payable seven days prior to the event. C. The City may require payment of a City Service Fee to cover the cost for additional City services arising from an event. Additional City services include, but are not limited to, labor costs for City personnel, rental costs for the use of City equipment, and other direct costs for the use of City facilities. The City Service Fee shall be determined on a case by case basis, as required by the event, and must be paid in full seven days prior to the event. D. The City may require any applicant to post a cash deposit or other security approved by the City Attorney to cover all estimated contingent costs prior to the issuance of a Level II Special Event Permit, as a guarantee against fees, damages, clean up, or loss to public property. The City may retain any such deposit to cover applicable fees, damages, cleanup costs, repairs to public property or facilities. The unexpended balance of any deposit shall be promptly returned to the applicant no later than 30 days from the conclusion of the event. E. The City may waive fees under this Chapter in the case of a showing of need or financial hardship by an applicant who is an individual or a non-profit organization, or in the case of an application for a Speech Event. 5.09.080 Sales Tax Collection; Business License. A. Unless exempted by Utah law, an applicant for a special event that includes vendor sales or concessions shall a it h e r: 1. provide proof that all vendors have a sales tax license and agree to be responsible for direct remittance of all sales tax proceeds from the event to the state; or PAGE 7OF9 Page 42 of 123 5-1 Special Events/Vendors/Beer Licenses/Solicitors Moab City Council Agenda Item Meeting Date: February 13, 2018 #: 5-2 Title: Approval of Special Event Permit for Moab Real Estate Company Ten Year Anniversary on Saturday, April 7, 2018. Date Submitted: January 12, 2018 Staff Presenter: Carmella Galley Attachment(s): Special Event Application Retail Beer License Application Local Consent Options: Approve, deny, or modify. Recommended Motion: I move to approve the Special Event Application for Moab Real Estate Ten Year Anniversary on Saturday, April 7, 2018 located at 50 East Center Street. Background/Summary: Moab Real Estate is celebrating ten (10) years in business in Moab and would like to invite the community to join them for an appreciation celebration. The Special Events Committee has met and worked out a couple of details involving this event including emergency access and permission from the property owner. Please note that several of the required/permits are contingent upon other approvals. The following approvals are needed: 1. Approval of a Special Event Permit 3. Approval of a Class IV Special Event Beer License 4. Granting of Local Consent for a state -issued Special Event Beer Permit Page 43 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors CITY OF MOAB SPECIAL EVENT CHECKLIST 217 East Center Street, Moab, Utah 84532 Complete applications must be submitted to the City six to eight weeks before the event is scheduled to take place. Applications submitted to the City less than six weeks will not be accepted by the City. [F6. Complete Special Event Application. 24. Detailed Event Site Plan. Must include Street Names, Placement of Barricades, Road/Sidewalk Closures, Vendor/Merchant Parking, Vendor Booth Placement, Inflatables, Amusement Devises, Table Placement, Portable Toilet Placement, Fencing, Tents Placements, etc. Security Plan. Must provide Names of Security Personal, Ages and Contact information. 13. �4. Proof of Insurance naming the City of Moab as additional insured. 0 n 19rlvak eve/01 Insurance is required when the event is held at a City Facility, Park, Road Closure or Sidewalk Closure. (Please see the example insurance certificate for amounts of insurance coverage and language required to be on the insurance certificate.) �5. `E 6. ntn 77. Et g• n trA9,. Insurance for each vendor naming the City of Moab as additional insured. Insurance Na V,QAd es is required when the vendor is vending at a City Facility or Park. (Please see the example insurance certificate for amounts of insurance coverage and language required to be on the insurance certificate.) Proof of Park Reservation or City Facility Reservation. Encroachment Permit Application and Plan. (Required for Road/Sidewalk Closures.) Written Authorization for Events held on Private Property from the Property Owner. Temporary Sales Tax Number for Event and Vendors. Please contact State of Utah Special Events Tax Division 801-297-6303. �0. Health Department Approval for Any Food Provided at the event. Southeast Utah. Health Department 575 S. Kane Creek Blvd., Moab, UT 84532.435-259-5602. 11. City Use Agreement (Is required for certain City properties. City will provide the Agreement if required.) ❑ 12. Applicable Fees. ❑ 13. Other Requirements: Review Process information The application will be submitted to the event committee for their recommendation of approval. The applicant will be contacted by the City with comments/concems from the event committee. Comments/concems of the committee must be resolved by the applicant prior to the City approving the event permit. City Council approval is required for Single Event Alcohol Permits. Questions, please contact Carmeila Galley at 435-259-5121 or by e-mail at events@moabcity.org. Page 44 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors SPECIAL EVENT PERMIT APPLICATION CITY OF MOAB City of Moab Special Events 217 East Center Street Moab, UT 84532 CITY Or Moog Phone: 435-259-5121 E-mail; events@moabcity.org APPROVALS: city: Date: Fire: Date: Conditions ofapproval: Other Staff Approval: Date TYPE OF ACTIVITY check all that apply: ❑ Cycling ❑ 5K ❑ Training Event ❑ Festival ❑ Film Production ❑ Parade ❑ Sporting ❑ IOK RI Block Party ❑ Religious ❑ Outdoors Sales ❑ Fun Run ❑ Dance ❑ Other Please print or type , 1 EVENT NAME:y-U1-1' C S(1 1/4.40(kb 1Q Nam- lf `k,VP-Y'sa . 1. Location of Event: 60 cum C�-+�ke�-�S� . C` ock b, U�, 8t4 32 Pc4_14 _ C.-C/STEV- ST s Q fhe-E. 2. Location of Event: 3. Name of Organization: Rat- 6-s'(irr CO , OF 114-0 Pre, 4. Date (s) of Event: 1-4-1 — 1018 Start Date: 417 S Start Time: p inn 5. EVENT DETAILS Event Location 1 Date(s): Start time: End time: Set-up Date(s): 4 - `/ — Z,p ig Start time: 4 P IAN End time: 10 pm Clean-up Date(s): (.4 - -7 • ul q Start time: 10 P IV' End time: 1 2- 19 net Event Location 2 Date(s): Start time: End time: Set-up Date(s): Start time: End time: Clean-up Date(s): Start time: End time: Is this a recurring event? N0 If yes; daily, weekly or other? Is this an Annual Event? No If yes; same date and place? S. PARTICIPANTS Number of participants expected: Number of Volunteers/Event Staff: Open to the Public ❑ Private Group/Party If event Is open to the public, is it: ❑ Entrance Fee/Ticketed ❑ Fee for Participants/ Event? Racers/Runners Only i Page 45 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors 6. APPLICANT INFORMATION Name of Applicant: ¢ O.C. a0 d ! Address: Le,114e*- S t-AQU`b , UT, . 84532 Day Phone: 44-6- - 0),D Cell/Other: 4��• 2.(0 • nt45 E-Mail: aacji ,e.l Hoadeco,fs l Mailing Address (if different): Event Web Address (if applicable): Alternate Contact For Event: ' &n0. Cell Phone/Other:q • ZSq 6I50 CelUother: 14 c75 2_60 (2-6afa-D OCL40V,e.CO . Page 46 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors 7. VENDORS/FOOD/ALCOHOL check all that apply Vendors/Merchants Are Vendors Merchants Selling Products orServicet N If yes, Temporary Sales Tax Numbers are required from State Special Event ar ivision 801-297-6303 Is Food available at the event ,/Yes LJ No Is the food (please check all that appl.) Given away Catered by restaurants/Vendors,/ Prepared on site Events which have Food available must contact the SE Utah Health Dept„ for approval 435-259-5602 1 1 Alcoholic Beverages will be available at the event !vi Yes U No Please check applicable Beer StandsBeer Ggcle. Selling, Serving, Giving Away, Alcohol at an event requires City Council, City Business License and State Of Utah Department of Alcoholic Beverage Licensing for state approval 801-977-6800 8. TENTS/STAGES/STRUCTURES (include details on sitemap) ❑ Tents/Pop-up Canopies VYes ❑ No How many Tents/Pop-up Canopies will be used for the event? ' rt-F re iy+ Dimensions of Tents/Pop-up Canopies: All Enclosed Tents and Pop-up Canopies require inspections from the Moab Valley Fire Department 435-259-5557 and can not be staked into the ground. ❑ Temporary Stage Dimensions: Description of Tents/Canopies/Stage, etc.: 9. SITE SETUP/SOUND *ck all that apply (please include details an site map) Fencing/Scattoldtng Barricades Portable Sanitary Units Music ifyes, check all that apply t/ Acoustic ✓� Amplified PA/Audio System Type/Description: Fireworks / Fire Performances / Open Flame Propane/Gas On site Trash/Recycle Bin coordination On Site V . (must obtain privately) (must obtain privately) (must obtain privately) Req_uires approval from Moab Valley Fire Dept. (435) 259-5557 Requires approval from Moab Valley Fire Dept. (435) 259-5557 Monument Waste (435) 259-6314 Green Solutions (435) 259-1088 /O. ROAD & SIDEWALK USE please include det " s on sitemap ❑ Will Roads & Sidewalks Be Used? ❑ Yes N o ❑ Are you requesting Road Closures? ❑ Yes Vio An Encroachment Permit is required for Road Closures and Sidewalk Use. To obtain the permit, please contact Moab City Public Works Dept., 435-259-7485. 11 Road Use and Closure Location: U Sidewalk Use Location: U Will stay on sidewalks and follow pedestrian laws j Parade Location: Number of Floats: 11. Ap lication fee is based an attendance as followed:Eil v 00.00 for attendance under 300 ❑ $400.00 for attendance over 300 Total: $ By submitting a signed application, the applicant certifies revocation of the Permit. I YO0 Print Applicant's Name fying any information on this application constitutes cause for rejection or plicants Signature I Date Page 47 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors EVENT DESCRIPTION PLEASE DESCRIBE YOUR EVENT IN DETAIL ADD ANY ADDITIONAL INFORMATION OR PAGES • Please be sure to include any elements of your event that will help with the approval of the event. U-ecru--fi I 's 1 h rLeAl3 440‘{L (It t Y-t-C-I w ` l ) 8Y1 cier.0( Cel m r Ctispnl " 2002 l °la.ma- 114-- cl 0%1 � i2t Ci,vvp 6Mp19- t bigthAA Go h. ow i rv' ouy v appY d:afi a)- -tb D uk✓ CI; Piv+ + S 01,14 11%t.. into at, CBm MAA n-• . C4Ark -t-ut S UA- • Cv e6.71-c tuAL- fozl I ✓e 'Im I G W Ifi'► SA r4 rYVVU'rMn 'e-r`f k�' d satoowls - r-voh ca.-f-uuek t key ne\oca.kl Syillrti d ' Ci•3o�� S-I-tryx 44_4( -1=3 d - Page 48 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors DETAILED SITE MAP PLEASE INCLUDE OR ATTACH A DETAILED SITE PLAN AND/OR ROUTE MAP. COMPUTER OR HAND -DRAWN SITE PLANS ARE APPROPRIATE. Be aware that if you are faxing a map, many elements may not be visible. Your map should include: E The names of streets, placement of barricades, and/or road closures E The areas where participants and vendors/merchants will park ❑ Portable Toilets, fencing i ifri" ❑ Location of Security Personal, information booth, lost and found booth ❑ Stage, Tents and materials, storage, etc. used in the event. North Page 49 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors r-- c,„ alte eYAr,teS (;a -fat STtEE�T- _.V ;. h �b gCfick_ f%i2iC4 - EVES l,o C rn—i oN ,c-,>E Faiceb, 13&-g- % w wt. wl -s -fi-pre,LS �0 St'Prtipu amp Coat ow c)- Noilb o Fr c,c (scaL 4 IN ioe sran,E) so r 00 R S.D14o14 I F\ ;' "� T6 &ctr rZes l nnitert.S1s ��.. fi51n(Wef-icy Fax friw4 picheix-tA j Ehtleit004,`( A-GGCSS 1)U m 1951VS j Q,.a,•(c Page ..0 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors SPECIAL BUSINESS EVENT LIST OF VENDORS (MUST BE SUBMITTED TO THE CITY OF MOAB PRIOR TO THE EVENT) 5.09.030 Sales Tax Collection. A. Unless exempted by state law, each special business event licensee shall be responsible for obtaining a state sales tax license and shall require that all vendors either. 1. Provide proof of a sales tax license and agree to be responsible for direct remittance of all sales tax proceeds to the state; or 2. Execute a sates tax remittance agreement whereby the vendor delivers sales tax proceeds to the licensee for remittance to the state under the licensee's sales tax license. NAME OF EVENT: DATE(S) OF EVENT: BUSINESS NAME OWNERS NAME, ADDRESS, PHONE # ITEMS TO BE SOLD TEWORARY RAI c4 TAX LICENSE NOJSAIES TAX ID �10 S . en/L- &:1 NA/ o•-! . 09/08/03 Page 51 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors Price: Tel: 435.637.3671 Moab: Tel: 435.259.5602 http://www.seuhealth.com Special Event Name: 0.£M,2:51-PTC. 60 Qr- lin.6-rkt t 0 \I 041_ kw wa2-SA .`f Primary Contact: .0 —1._ 'AO Old Phone: i- 5 • 2,(e_o • $ ZZ fC j Secondary Contact: 2X t tU p" 010e-`i Phone: i4;; ' 2S-Ct r 01 SO 141 -7 12.-bIg Dates of Operation: Location: E SPr Email: (e McoJo i2-e Co. C brr SPECIAL EVENT FOOD SERVICE PERMIT APPLICATION The Southeastern Utah Health Department has adopted by reference the current State of Utah, Department of Health, Food Service Sanitation Rule R392-100. The Health Department requires that the special event be responsible for ensuring compliance by food vendors. The Health Department requires that every food bootiVtruck have at least one person with a valid Food Handlers certificate present during all hours of operation. The Food Service Sanitation Rule requires all food booths to be available for inspection during all hours of operation by the health department. One to Three Day Events 4 ` Number of Food Vendors Event Plans to Have: t X $20.00 r� Greater than Three Day Events Number of Food Vendors Event Plans to Have: X$50.00 Make Checks Payable to SEUHD Carbon or Emery County Events Mail to: P.O. BOX 800, Price Utah, 84501 Grand County Events Mail to: 575 S. Kane Creek Blvd., Moab Utah, 84532 EVENT MUST PROVIDE A LIST OF VENDORS AND THEIR CONTACT INFORMATION AS WELL AS THEIR MENU ONE WEEK PRIOR TO THE FIRST DAY OF THE EVENT Page 52 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors Temporary Food Permit Guidelines and Operational Requirements Term:wan, Permits: • Must have at least one person onsite during hours of operation with a current valid food handler's card. We encourage everyone that handles food to have a valid food handler's card. • All staff in food service with seasonal/extended seasonal permits must have approved food handler's training. Food Protection: Food must be protected using acceptable methods including the following: • Maintained at proper temperatures. • Time as a control shall not be utilized. • Raw animal products shall be stored in separate containers. • Ice used as food shall be stored separately from other products. • Kept in lidded containers. • Individually wrapped or covered. • Enclosed in service containers. • Use of a display plate (not for sale or consumption) may be allowed. Hand.Washine: • Hand washing is required • Bare hand contact with ready to eat foods is prohibited. • At least 5 gallons of culinary/potable water shall be readily available in clean containers. • The container shall have a spigot that allows for continuous flow of water. • Hand wash stations that utilize a foot pump may be allowed. • Liquid soap and paper towels are required. • Hand wash waste water must be properly disposed of. Plumbine: • A food vendor that does not have a commissary must provide means for ware washing using a three compartment system of sinks or approved bins. • Waste water must be properly disposed of. Utenstis/S000as: Acceptable methods for use of utensil/scoop storage must be listed on the application. Acceptable methods include: • Stored in product with handle out of product. • Multiple utensils/scoops may be kept available • Properly cleaned (washed, rinsed & sanitized) utensils may be reused if cleaned at least every hour. • Stored in water that is at least 135 Degrees F. gauiament: • Food storage containers and utensils shall be kept' clean and sanitized until use. • Utensils/single-service items shall be stored at least 6 inches off the ground. • A canopy is required for the booth/stand. • A solid floor may be required at the discretion of the health department. • All equipment (including grills, utensils, other appurtenances) shall be made of food grade materials. • Use of canned solid fuel is prohibited. Solid Waste: • Approved containers shall be provided for food operations and for patrons to dispose of wastes. They shall be routinely emptied as necessary to approved waste disposal facilities. • Grease and oil shall be disposed of properly; not on the ground or into a storm drain. Booth Structure: • Minimum isolations distances of 100' must be maintained from potential sources of contamination (i.e. portabte toilets, animals, etc.). • A canopy may be required for the stand at the discretion of the health department. • Walls and a solid floor may be required at the discretion of the health department. • Lighting (using shatterproof bulbs) may be required at the discretion of the health department. • A barrier shall be provided to isolate food cooldng, preparation and serving areas from public access. i Page 53 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors Rachel Moody From: Orion Rogers <orogers@utah.gov> Sent: Thursday, January 11, 2018 4:29 PM To: Carmella Galley; Rachel Moody Subject: Rachel Moody's 10 Year anniversary event Hi Carmella, Ken Moody is catering Rachel Moody's special event. He is fully licensed through the health department and no further action is needed. Thanks Orion Rogers, M.S. Geology, REHS Environmental Health Director Southeast Utah Health Department Office: 435-259-5602 Cell: 801-557-6978 ********** IMPORTANT MESSAGE ********** This message, including any attachments, may contain confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, delete this message, including from trash, and notify me by telephone or email. If you are not the intended recipient, any distribution or copying of this message, or the taking of any action .based on its content is strictly prohibited. Page 54 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors Real Estate Company of Moab 10 Year Anniversary Celebration Private Ownership Permission City of Moab, We hereby grant permission to Real Estate Company of Moab to hold a private event in our parking lot located at 50 East Center Street, otherwise known as Center Street Square, on April 7, 2018. Our Best, Charlotte Unger,`Pro,�F�tFty Owner Rachel Moody, Property Manager Page 55 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors Real Estate Company of Moab 10 Year Anniversary Celebration Security Plan We will provide security at our beer/wine garden to check ID's for consumption of alcohol and containment of alcohol within the garden's fenced off premises. Our security personnel will be: Rachel Moody, 41, 435-260-8245 Reina Every, 28, 435-260-1542 Tyrel Every, 33, 435-260-2344 Isaiah Flint, 38, 435-210-4831 Kai Malloy, 43, 435-260-2907 Joel May, 44, 801-589-6975 Our staff will be working the event to ensure safety and security through the entire premises: Lynda Diem, 61, 435-260-9244 Angela Houghton, 41, 435-260-0700 Kim Kirks, 801-369-9184 Jen Hancewicz, 435-260-2967 Page 56 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors DATE PAID: AMOUNT PAID: RECEIPT No.: -1a-ij 0 e; I SL S CITY OF MOAB RETAIL BEER* LICENSE APPLICATION 217 EAST CENTER STREET MoAB, UTAH 84532 (435) 259-5121 / FAX (435) 259-4135 PLEASE MAKE CHECKS PAYABLE TO: CITY OFMOAB ❑ CLASS 1 FEE: ❑ CLASS II FEE: ❑ PRIVATE CLUB ❑ CLASS III FEE: •$CiCLASS IV FEE: LICENSE #: $200.00 $200.00 $720.00 $90.00 $90.00 APPLICANT'S PERSONAL INFORMATION FULL NAME: ilkok-0 0 b`l HOME PHONE: 435 ' 2100 ' VAS - HOME ADDRESS: S Pi t S r` N n tom STATE: T Lp: SOCIAL SECURITY NUMBER: DATE OF BIRTH: DRIVER LICENSE NUMBER 8 STATE: BUSINESS INFORMATION BUSINESS NAME: V (Gm- e�� ��Eco • O � MO r re SALES TAX ID #: "I BUSINESS ADDRESS: � Erk ST C.-0- MNt. ST BUSINESS PHONE: I -MS • ZS-61 • 0 150 BUSINESS MAILING ADDRESS: S . • Cm MIAS STATE: OT ZIP: atts-32 WARNING!! ALL LICENSES, EXCEPT CLASS III, REQUIRE A STATE LICENSE! STATE APPROVAL COULD TAKE 30 DAYS OR MORE TO PROCESS! CONTACT THE STATE NOW! THIS APPLICATION IS MADE FOR A LICENSE TO SELL BEER* UNDER THE FOLLOWING LICENSE: (CHECK ONE) ❑ CLASS I Retail License shall entitle Licensee to sell Beer only on the premises licensed on draught and in original containers, for consumption on or off the premises, in accordance with the Liquor Control Act and the Ordinances of the City. ❑ CLASS II Retail License shall entitle the Licensee to sell Beer in the original containers, on the premises for consumption on the premises, in accordance with the Liquor Control Act and Ordinances of the City, and shall be issued solely to Restaurants, Cafes and other establishments whose primary purpose is the dispensing of food. Same conditions as Class I and Class !I Beer Licenses. Retail License shall entitle the Licensee to sell Beer on the premises licensed in original containers, for consumption oil the premises in accordance with the Liquor Control Act and the Ordinances of the City. Retail License shall entitle the Licensee to sell Beer on the premises licensed on draught and in original containers, for consumption on the premises in accordance with the Liquor Control Act and the Ordinances of the City limited to the dates specified. ❑ PRIVATE CLUB ❑ CLASS III ❑ CLASS IV Will you als serve liquor, wine or heavy beer (over 3.2% by weight)? ti NO LWYES (Requires 'Local Consent' approved by City Council prior to State approval.) 2. List brands of beer proposed to baby the applicant within the City of Moab: Mum 6fievele-q vex -Da woowefittoeitic t�1 N01 12 C I•11006ONM 'Beer application is for 3.2% by weight only. Also requires a State license. 07/09/1 a Page 57 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors RETAIL BEER LICENSE APPLICATION Submit completed application and attachments to the City Treasurer for processing. The applicant represents that they possess all the qualifications of a licensee as set forth in Section 32, Chapter 4 of the Utah Code Annotated 1953 and that they will faithfully comply with and have faithfully complied with the Utah Liquor Control Act. This application is submitted to the City of Moab as an inducement for the issuance of a retailer's business beer license in accordance with Section 32, Chapter 4 of the Utah Code Annotated 1953. The undersigned applicant hereby agrees and promises that if such beer license is granted, the applicant will faithfully comply with all provisions of the Utah Liquor Control Act and regulations of the Utah Liquor control Commission adopted pursuant thereto, and the ordinances of the City of Moab, and in particular that they will faithfully comply with Section 32, Chapter 6 of the Utah Code Annotated 1953 relating to reporting and payment of excise tax, and with regulation 4 relating to advertising, regulation 4-A relating to labeling and advertising, and regulation 5 relating to unfair competition and unlawful practice. STATE OF UTAH COUNTY OF GRAND } : SS Applic_,�Signature 2aChfl o being first duly sworn, on his/her oath deposes and says: That he/she is the applicant above named; that he /she has read the foregoing application, and knows and understands the contents thereof; that the same is true to his/her own knowledge. Subscribed and sworn to before me on this ,T'ak_arLt GLENNA OLIVER Nolory Public Stole of Utah My Commission Expires on: September 9, 2019 Comm. Number: 684887 . day of 1-0,?„ St_ Notary Public Page 58 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors CLASS IV SPECIAL EVENT BEER LICENSE SUPPLEMENTARY INFORMATON 1. Please specify the dates, times, location, nature and description of the proposed event: PnP re. t t< `1, 20 c . 5 " I 0 ? Are , Lafrac_ ST S Q uprv._ E Go BAST f l y- S rt. 0 E_Pr4 pi,o,) 11/��K 5 `�T il�j{ iiL PA•e.— ` (0)5(1 Wk- N Pre 10 lie-c- i+ei't7.(51•3 2. Please provide a floor plan or detailed description of the following: a. The sites from which you propose that beer be-solcr or served, including all dispensing points. Dispensing points include storage areas, booths, tables, bars, and other areas set apart for the sale of beer; b. The areas in which you propose that beer be allowed to be consumed; 3. Please state the purpose of the association or entity conducting the event: Cow` e A kiY LV STbilivPi e eig_ c rn.s0 4. 1 12Pt-CA`ta. Ao0D-I hereby grant Moab City Officials, including but not limited to, law enforcement officers or City code enforcement officials, an unrestricted right to enter the premises of this event, during the event to take place on 1411 1 I g , starting at C.`00 PM, and located at SU T (,Eln.1riat ST . for purposes of monitoring compliance with all license terms and City ordinances. SIGNED: STATE OF UTA COUNTY OF GRAND } } SS } SUBSCRIBED AND SWORN TO BEFORE ME BY R6c) e Mood j THIS ,D4h DAY OF �oYlln, •DO1C GLENNA OLIVER Notary Public State of Utah My Commission Expires on September 9, 2019 Ceram. Number: 684887 DATE: l r 124 (d_b/)14,1�t ON NOTARY PUBLIC Page 59 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors SINGLE EVENT PERMIT Local Consent PURPOSE: Local business licensing authority provides written consent to the Alcoholic Beverage Control Commission to issue an event permit to an organization for the purposes of storage, sale, offer for sale, furnish, or allow the consumption of an alcoholic product on the event premises AUTHORITY: Utah Code 32B-9-201 AQ>t , [ 4ity [ ] Town [ ] County hereby Applicant Event Event On the during Local business license authority grants its consent to the issuance of a temporary single event permit license to: Entity/Organization: igen-- IrPrre CO Q r PYi{jAtii. Name: ! U I iktAi1 vC,.its eirui cel.,0712- a-n.per location address: -1) �� e�T� g ` ive �.T Sys- z_ .„,�'1 IlY ,..are 1 ..r` day(s) of Pre{li , iL , 7-0 i g dales _ month ysu the hours of S m r L O Fyn , pursuant to the provision of Utah Code 32B-9. dofirredhoursrmm—to We recommend this entity as conducting a civic or community enterprise* [ ] Yes [ ] No [ ] Not providing a recommendation *As Part of local consent required by 32B-9-201(1)(c), the locality may provide a recommendation as to whether the entity is conducting a civic or community enterprise. A civic or community enterprise means a function that is in the nature of a temporary special event such as a social, business, religious, political, governmental, educational, recreational, cultural, charitable, athletic, theatrical, scholastic, artistic, or scientific event. A "civic or community enterprise" generally is a gathering that brings members of a community together for the common good. Single event permits may not be issued to or obtained by an entity or organization for the purpose of avoiding or attempting to avoid the requirement of state retail alcohol licensing. Authorized Signature Name/Title Date This is a suggested format. A locally produced city, town, or county form is acceptable. AS OF SEPTEMBER 1, 2015, LOCAL CONSENT MUST BE SUBMITTED TO THE DABC BY THE APPLICANT. Page 60 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors " The applicant does not and will not discriminate against persons on the basis of race, color, sex, religion, ancestry, or national origin at the event; " He/she has read and will abide by the provisions of the relevant parts of 32B-9 & 32B-15, Utah Code, and all Rules of the Commission and directives of the Department of Alcoholic Beverage Control; and understands that failure to adhere thereto or to no longer possess the qualifications of a single event permittee may result in immediate suspension and/or revocation of the permit and forfeiture of the compliance bond; Notarized SiEnstore" Any person authorized to submit the application must have his signature witnessed by a notary. Other Documents in the annlication: Proof that the applicant is conducting a "Convention, Civic or Community Enterprise" A civic or community enterprise is generally a gathering that brings members of a community together for the common good. These special types of events include social, business, religious, political, governmental, educational, recreational, cultural, charitable, athletic, theatrical, scholastic, artistic, or scientific events. Proof that the applicant is conducting this type of event must be investigated and is not obtaining a permit to avoid or attempting to avoid the requirement of state retail alcohol licensing. Third Party Liability Agreement 32B-9 requires the applicant to post a cash or surety bond payable to the department. The bond may be posted by a person other than the applicant. The `Third -Party' consents to the use of their $1,000 for the purpose of acquiring a temporary event permit for the applicant. The $1,000 check or cash is left on deposit with the department for a minimum of30 days following the event. The bond may be forfeited if the permit is revoked or the department may make a claim against a bond posted by an event pem ittee for money owed the department under this title without the commission first revoking the event permit. Financial Information / Cash Bond Refund A financial summary of the event must be submitted to the department. Without this form returned to the DABC, the applicant will not be able to obtain another event permit. You must also return this form if you want to request a refund of the cash bond on deposit with DABC. You May also leave the bond on file with DABC if you plan other events in the future. All refund requests are referred to the accounting division. Normal refund processing times vary from 30 to 45 days pending review of a potential claim on the cash bond. All refunds are remitted to the entity or individual submitting the cash bond. The refund form may be submitted by mail or faxed to the DABC. Mailing address: DABC, PO Box 30408, Salt Lake City Utah 84130-0408 Fax number 801-977-6889 Attention Compliance Page 61 of 123 5-2 Special Events/Vendors/Beer Licenses/Solicitors Moab City Corporation 217 East Center Street Moab, Ut 84532 435.259.5123 Receipt No: 219545 Receipt Date: 01/12/2018 Timestamp: 01/12/2018 01:06 PM Payor: REAL ESTATE CO OF MOAB TEN YR ANNIVERSARY -SPECIAL EVENT FEE 1032160 FLAT BUSINESS LICENSES TEN YR ANNIVERSARY -CLASS IV BEER LIC FEE 1032110 BEER LICENSES 200.00 90.00 $290.00 Check 3036 $290.00 Tendered Amount: Cash Back: Total Applied: $290.00 $0.00 $290.00 Moab City Council Agenda Item Meeting Date: February 13, 2018 #: 5-3 Title: Approval of a Private Property Vendor License Renewal for Christine and Kent Green, d.b.a. Moab Cowboy Country Off Road Adventures, located at 83 South Main Street for a term of March 1, 2018 to February 28, 2019. Date Submitted: January 26, 2018 Staff Presenter: Jennie Ross, Treasurer Department: Treasurer/Planning Background/Summary: This applicant was approved for a Private Property Vendor license at this location for the past several years. The applicants are very familiar with the terms and conditions of the Vendor regulations and have met all of the application requirements during their past years of operation. Staff reviewed the renewal application for this location and there have been no complaints or violations. Options: Approve, deny, or modify. Staff Recommendation: City staff recommends approval of a Private Property Vendor License Renewal for Moab Cowboy Country Off Road Adventures at 83 South Main Street for a term of March 1, 2018 to February 28, 2019. Recommended Motion: "I move to approve a Private Property Vendor License Renewal for Christine and Kent Green, d.b.a. Moab Cowboy Country Off Road Adventures, located at 83 South Main Street." Attachment(s): Vendor Application Page 63 of 123 5-3 Special Events/Vendors/Beer Licenses/Solicitors DATE PAID: AMOUNT PAID: RECEIPT No.: CITY OF MOAB VENDOR (REQUIRES CITY COUNCIL APPROVAL —YEARLY) BUSINESS LICENSE APPLICATION 217 EAST CENTER STREET MOAB, Um, 84532 (435) 259-5121 ! FAX (435) 259-4135 PLEASE MAKE CHECKS PAYABLE TO: CITY OFMOAB FEE: $ (AS DETERMINED BY RESOLUTION) LICENSE At. ZONE: C 3 BUSINESS NAME: Moab Cowboy Country Off Road Adventures BUSINESS PHONE: 435.220.0746 BUSINESS MAIUNG ADDRESS: P. O. Box 1314 e-mail address: moabcowboycg@gmail.com Clrr Moab STATE; UT Zip: 84532 Location(s) where business will be conducted: Attach agreement of authorization from property owners) Including employee use of Restroom Facilities 97 S Main Street Length of time and/or specific dates business will be conducted: year round (Yj 0.1e,k I a o r $ -- 1= r•L�� ar3 a o I g Proposed hours of operation: Sam -10Pm Type (see definitions): D Cart D Vehicle ❑ Display Apparatus Vendor Type (see definitions): D Street Vendor ❑Sidewalk Vendor D Private Property Vendor 17Loca1 Vendor D Food Vendor Goods, wares, services or merchandise to be sold or offered for sale Guided Tours BUSINESS OWNER'S NAME: Christine (Cricket) and Kent Green PHONE: 435.220.0746 OwNER'sADDREss: 509 E Center CITY: Moab OWNER'S DRIVER LICENSE NUMBER $ STATE OR OTHER PROOF OF IDENTITY: STATE: UT Lp: 84532 OWNER'S SOCIAL SECURITY NUMBER: DATE OF BIRTH: OPERATOR'S NAME (IF DIFFERENT FROM OWNER): PHONE: OPERATOR'S ADDRESS (IF DIFFERENT FROM OWNER): CITY: STATE: ZIP: SALES TAX ID # (ATTACH PROOF FROM UTAH TAX COMMISSION): NAME REGISTERED 1MTH THE STATE FOR TAX ID: Christine E Green PLEASE REVIEW AND COMPLETE THE ATTACHED VENDOR CHECKLIST AND BUSINESS LICENSE CHECKLIST ONCE YOUR COMPLETE APPLICATION HAS BEEN SUBMITTED, IT WILL BE REVIEWED BY THE VENDOR COMMITTEE. YOU WILL BE CONTACTED IF MORE INFORMATION IS REQUIRED TO PROCESS YOUR APPLICATION. YOUR FEE WILL BE CALCULATED AFTER COMMITTEE REVIEW. ONCE YOUR FEE IS PAID, YOUR APPLICATION WILL THEN BE FORWARDED TO THE MOAB CITY COUNCIL FOR APPROVAL. PROCESSING AND APPROVAL MAY TAKE 4-6 WEEKS. SEE BACK OF FORM FOR ADDITIONAL REQUIREMENTS! Page 64 of 123 5-3 Special Events/Vendors/Beer Licenses/Solicitors THIS FORM IS AN APPLICATION FOR A BUSINESS LICENSE. THE ACTUAL LICENSE WILL BE ISSUED ONLY WHEN ALL INSPECTIONS HAVE BEEN APPROVED, ALL FEES HAVE BEEN PAID, ALL SUBMITTALS HAVE BEEN RECEIVED AND THE APPLICATION HAS BEEN COMMRTEE REVIEWED, STAFF APPROVED AND APPROVED BY THE MOAB CITY COUNCIL (IF APPLICABLE). ALL INFORMATION MUST BE ACCURATELY COMPLETED OR THE ISSUANCE OF A LICENSE WILL BE DELAYED. IT IS A CLASS C MISDEMEANOR TO OWN OR OPERATE A BUSINESS IN THE CITY OF MOAB WITHOUT A CURRENT BUSINESS LICENSE. iNvE Christine E Green PLEASE MIT *Lugs) BUSINESS LICENSE REGULATIONS AS SET FORTH IN THE MOAB CITY CODE, ORDINANCES AND RESOLUTIONS, AND SWEAR UNDER PENALTY OF LAW THE INFORMATION EREIN IS TRUE. INVE UNDERSTAND THIS LICENSE IS NON -TRANSFERABLE AND VALID ONLY FOR THE ABOVE MENTIONED LOCATION AND ONAtER. ArEE TILE THE PROPER REPORTS WITH THE STATE OF UTAH. 1� j/! goi e State of Utah County of Grand SUBCRIBED AND WORN to before me this 6 NOTARY PUBLIC ) § ) DEFINITIONS HEREBY AGREE TO CONDUCT SAID BUSINESS STRICTLY IN ACCORDANCE WITH THE MOAB CITY day of , ?01 S DARLA PATTPRSON Notary Public State of Utah My Commission Expires on: October 27, 201 B Comm, !dumber: 679263 ➢ Cart: A small mobile cart or wagon that occupies a temporary location on a sidewalk or private property and is a humanly propelled wheeled vehicle that may contain food or other items for sale. o Stationary mobile cart. A cart having functional wheels and an axle that occupies one temporary location for a specified period of time. ➢ Display apparatus: A nonpermanent structure such as a table, stand, wagon, tray, cart, tents with three sides open or other displays for the sale of goods, merchandise, food, wares or services on private property. Teepees shall not be considered a display apparatus and shalt not be used for vending purposes. ➢ Vehicle: A motorized vehicle used for displaying, storing or transporting of articles offered for sale by a Vendor and is currently licensed and registered by the Department of Motor Vehicles. ➢ Vendor: Any person(s) engaged in the selling or offering for sale of food, beverages or merchandise on private property, public streets or sidewalks. The term "Vendor" includes (but does not include solicitor or soliciting activities as defined in Code Chapter 5.14* a Street Vendors, o Sidewalk Vendors, o Private property Vendors, and o Food Vendors, ➢ Local Vendor: Any person or any agent, or employee of any person who shall Offer for sate to the public any goods, wares, services, merchandise or foodstuffs in or from any temporary structure, stand, or other approved place in the city and who has a permanent place of business within Moab City or Grand County. ➢ Private Property Vendor: Any business that exhibits, displays, offers for sale or sells any food, beverages, goods, wares or merchandise from a cart, fixed cart, stationary mobile cart, display apparatus, or vehicle located in a described location on private property. Merchandise may be displayed on display apparatus as defined below. ➢ Sidewalk Vendor. Any person who sells or offers for sate from temporary locations for limited durations an any public sidewalk (excluding city parks and Mill Creek Parkway) any goods, wares, merchandise, services, food or beverages from a cart or by foot from a pack, basket or similar container, or hand held display. ➢ Street Vendor. Any person travelling by vehicle, bicycle or other street-Iega) conveyance on public or private streets and who carries, conveys, or transports goods, wares or merchandise and offers them for sale. 11/27/2013 7:•IBUSINESSLICENSESIBUSLICFORMS1BasLic- Vendor revison.docx Page 65 of 123 VENDOR APPLICATION CHECKLIST ❑ DESC lPTlON OF THE DISPLAY, APPARATUS OR CART OF APPLICABLE) INCLUDING: ��(D DIMENSIONS OF THE STRUCTURE L�� P�TOGRAPHS OF STRUCTURE LEI SITE PLAN TO A SCALE OF NOT LESS THAN 1/8"EQUALS ONE FOOT SHOWING: ❑ THEE COMPLETE PERIMETER OF THE PROPERTY WITH DIMENSIONS ❑ ALL STRUCTURES AND DIMENSIONS ❑ ALL DISTANCES FROM BUILDINGS AND PROPERTY LINES ❑ LOCATIONS OF ALL DRIVES, PARKING AREAS, LOADING AREAS AND SIGN LOCATIONS ON THE PROPERTY ❑ LANDSCAPED AREAS WITH DIMENSIONS ❑ ALL EASEMENTS IMPACTING THE PROPERTY ❑ SIGN PLAN ❑ CERTIFICATION OF INSURANCE OF OPERATING ON CITY PROPERTY OR RIGHT-OF-WAY) ❑ BACKGROUND CHECK OF PROPOSING OPERATION IN A RESIDENTIAL ZONE) ❑ FILL OUT ATTACHED INFORMED CONSENTAND RELEASE OF LIABILITY FORM ❑ HEALTH INSPECTION REPORT (IF APPLICABLE) ❑ IF APPLICANT PROPOSES TO HANDLE OR OFFER FOODSTUFFS FOR SALE, ATTACH AN INSPECTION REPORT FROM THE SOUTHEASTERN UTAH HEALTH DISTRICT SANITARIAN, DATED NOT MORE THAN TEN DAYS PRIOR TO THE DATE OF APPLICATION. ALL APPLICANTS AND STRUCTURES MUST COMPLY WITH ALL APPLICABLE STATE OF UTAH HEALTH REGULATIONS ® ZONING COMPLIANCE EVIDENCE E COMM E T E ATTACHED COMPLIANCE FORM G ATTACHED PROPERTY OWNERS A UTHORIZA 770N LETTER E ATTACHED WRITTEN RESTROOM AGREEMENT ❑ REFUSE/RECYCLING PLAN (IF APPLICABLE) Q iIRE OR BUILDING INSPECTION (IF APPLICABLE) ❑ COMPLETE ATTACHED INSPECTION SHEET ❑ SPECIAL EVENT AUTHORIZATION (IF APPLICABLE) ❑ ATTACH A STATEMENT OF AUTHORIZATION FROM THE SPECIAL EVENT SPONSOR IF APPLICANT INTENDS TD CONDUCT BUSINESS ON THE PREMISES OF SPECIAL BUSINESS EVENT. ATTACH ADDITIONAL INFORMATION INDICATED BELOW: I1/17/2013 T_IBUSINESSLICENSF.SIBUSGICFORAISIBnrLic- Vendor misondocr Page 66 of 123 LICENSE APPROVALS MOAB CITY COUNCIL AGENDA DATE: 13 O APPROVED 0 DISAPPROVED REASON(S): SPECIAL CioNDmONS: CITY PLANNING APPROVED 0 DISAPPROVED REASON(S): _ ---_ CITY RECORDER 0 APPROVED ❑ DISAPPROVED REASON(S): LICENSE EXPIRATION DATE: SIGNATURE OF CITY RECORDER COMP EE REVIEW DATE: a -I - � 8 APPROVED DISAPPROVED REASON(S): Fee Calculation: Mobile Vendor Fee Structure Administrative Fee* ,_$600; Solis WasteiFee/Food vendors • $0101 Limited Tem i(less than 90 days} $6B:0 WiforasikiimaWroW •Lor g.Term•(1.month•iL2 months). 'Waived for local vendors with permanent business address in Grand County $20 oneRi meifee . per month or partial month •FlatiPee..(inaludes administrative fee), p month..(plus.admintPee), 11/27/2a13 T_tRUS1NESSLICENSESIBUSLICFDILNSIBusLlc- Vendor revison.docx Page 67 of 123 4 CITY OF MOAB BUSINESS LICENSE INSPECTIONS 217 EAST CENTER STREET MOAB, UTAH 84532 (435) 259-51211 FAX (435) 2594135 FOR OFFICE USE ONLY REASON FOR INSPECTIONS: ❑ INSPECTIONS REQUIRED FOR AN EXISTING BUSINESS ADDING A NEW SERVICE(S). INDICATE SERVICE(S): al OTHER, PLEASE EXPLAIN: UI~YL c9-41 r BUSINESS NAME: Moab Cowboy Country Off Road Adventures BUSINESS ADDRESS: 97 S Main, Moab, UT 84532 OWNER'S NAME: Kent and Christine (Cricket) Green TYPE OF BUSINESS (EXPLAIN IN DETAIL): Guided off road side by side tours. BIbillkis PHONE: 435-220-0746 owimigkONE 435-220-0747 Some times we meet them at the trail head or pick them up at their motel. Other times we leave from our office. They drive our machines or we guide them in their own machines. We are BLM permitted. THE FOLLOWING: INSPECTIONS MAY BE REQUIRED. PLEASE CALL AND SCHEDULE AN APPOINTMENT FOR INSPECTIONS. BUILDING INSPECTOR (435) 259-1344/1345 125 EAST CENTER INSPECTION REQ RED: ❑ YES ot.KINI (SIGNATURE REQUIRED) IF YES, DATE OF INSPECTION APPROVED 0 DISAPPROVED 0 REASON: SIGNATURE FIRE INSPECTOR (435) 259-5557 45 SOUTH 100 EAST INSPECTION REQUIRED: ❑ YES NO (SIGNATURE REQUIRED) IF YES, DATE OF INSPECTION APPROVED DISAPPROVED 0 REASON: HEALTH INSPECTOR (435)259-5602 575 KANE CREEK BLVD INSPECTION R QUIRE!): ❑ YES NO (SIGNATURE REQUIRED) IF YES, DATE OF INSPECTION APPROVE DISAPPROVED 0 REASON: SIGNATURE -� SIGNATURE 07101105 Page 68 of 123 5-3 Special Events/Vendors/Beer Licenses/Solicitors CITY OF MOAB 217 EAST CENTER STREET MOAe, UTAH 84532-2534 (435) 259-5121 FAX (435) 259-4135 Property Owner Authorization Letter Date: //07-1,�1 City of Moab Treasurer's Office 217 E. Center St. Moab, UT 84532 This letter is to certify that I, arri the owner of the property located at 2.5J 4°-) • Mai ., i` 1 CON (property address and parcel tax ID N) I understand that NA-ne, Ccx‘cuil 4 6ceE.n (name orbtuiness license applicant) has applied for a business license for lACKi e-400 CaArritaf±qireblifatittre/0 (applicant busmess�me) from the City of Moab and that their business will be located from the above described address. I hereby give my permission to allow this activity from my property and authorize use of my restroom-facilities for employees of the above listed business. Signature /f Telephone # Printed Name r( /fLi� c 1 Please list additional business author'r...4d to use the above property and restroont facilities: _ 44j��'E�_... it 1)2 -'O-e 0 Page 69 of 123 5-3 Special Events/Vendors/Beer Licenses/Solicitors "� n N t tAen- C* of Moab 217 East Center Street Moab, Utah 84532 Business License Zoning Compliance Application To be ailed out by the applicant;. � Name of Applicant: C_CC` idaT 6:IT:a"! Business Name: - .e6t4 71e,Fl 64 (N32 Address: Phone: 425-_2,W 30-D5 4�o-674/ Property Owner: _ o 6 t 1- G'� C A t- dlt' t'Yma' earn�'.•. Vendor Type (see Moab Municipal Codethapter 5.64.010 for definitions): ❑ Street Vendor 0 Sidewalk Vendor ❑ Private Property Vendor Xocal Vendor 0 Food Vendor Type (see Moab Municipal Code Chapter 5.64.010 for definitions): 0 Cart 0 Vehicle Display Apparatus it kkltdi l5 151-1 Sys Detailed description of business activities: G u� �� ��_ �� f kbuAYs pt Leave, Crorli our 04-Fice, aL it i drive- tv 6ells egi,e,nsv_ar dins ` h,f t4i-h. our Gu _4 ' i[ow%(1--)(1*.c 6utitc, We. rx-ire ce— e�F• on4'he- &"���Gt.-t,Cen-rz Total number of off-street parking spaces: i (We— e) � I e.g.-Nag. Hours of operation: 0.1_�' To be filled out by city: Zoning: G1, Allowed use per Moab Municipal Code section: 11. P4..OPP Number of parking spaces required for permanent business: ` VANt`( Number of parking spaces required for other businesses: 8' CONS 41.2L411 Zoning Administrator Page 70 of 123 eg a i 19) Date 5-3 Special Events/Vendors/Beer Licenses/Solicitors sJo4.p!ios/sasuaon JaaysJopum/si.uan3 lopads E-g suo.pDps/sasuaDn JaaysuopuaA/54.uan3 lopads £-5 II { ; ! ` R f F _t ' '. .. - '- 1rf ' a-rii' f SJ0.1.IJIIOS/S2SU2011 J228/5J0pU2n/S.I.U2n3 IDp3i +1E r _ *`1. . ..�- j - ... _. .111 I4� � _, .. .24 _ . .. J � �� 1 _ �. .� , r} -i . �._ ._ . lei l- 4. �I .. , . -} _ I .. .. _2.... . - ..v _. ,- . . - - .�. -.' " .. R . . I , _ �Tjos = . �� ire}Arie „. _. , _ , - -..v. - .. .. ii .� . . I . . —r— 1 a „...„ -, _ _�- - _..__ i t Ems` -.. F ---- . . r. ... __ k i c n, M m a 0 i Moab City Council Agenda Item Meeting Date: February 13, 2o18 #: 6-1 Title: Proposed Resolution #07-2018 — Declaring City Property as Surplus Date Submitted: February 7, 2m8 Staff Presenter: Rachel Stenta Attachment(s): - Resolution #o7-2o18 - Item Specific Agenda Summaries from Departments Recommended Motion: I move to approve the resolution declaring certain city property as surplus. Background/Summary: From time to time it becomes necessary to dispose of unused city property as surplus. The property becomes outdated, unusable, or otherwise un-utilized by City departments and is collected and inventoried by the City for disposal. Property can only be disposed of once City Council has declared it as surplus. This property was inventoried by City departments (mainly Facilities) and was offered to all City Departments for reuse. What remains is outdated, broken or has not been reused in any departments. I have spoken to the School District who can utilize some of our surplus property. The procedure outlined in our asset capitalization policy (Resolution #18-2oo1) is for the City Council to declare the property as surplus, then the City Recorder is authorized to dispose of the property as follows: 1. Property shall first be offered to City departments (completed). 2. Property shall next be offered to other state schools, or governmental agencies. 3. Property shall next be offered to the general public at auction. 4. If property is not sold within 6o days, it shall be dismantled for useful components, sold for salvage value, scrapped or otherwise discarded. We can invite other government agencies to browse our selection of surplus property for redistribution. Any items remaining can then be auctioned, dismantled and/or recycled. As a side note: we have not disposed of computers in at least 8-9 years. Some of the computers and servers listed date back to purchases over the last 15 years. 1 Page 74 of 123 6-1 Consent Agenda RESOLUTION 07-2018 A RESOLUTION OF THE GOVERNING BODY OF THE CITY OF MOAB DECLARING CERTAIN PROPERTY OWNED BY THE CITY OF MOAB AS SURPLUS AND AUTHORIZING DISPOSING OF SAID PROPERTY WHEREAS, Moab City has the right and title to certain property listed below and; WHEREAS, the Governing Body of Moab City declares that at present time, it has no use whatsoever for said property; and WHEREAS, the City is prepared to dispose of said property; NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF MOAB CITY THAT: 1. The property detailed on the attached list is hereby declared as surplus city property. 2. The property detailed on the attached list is hereby approved to be disposed of as per existing policies. 3. This resolution shall take affect immediately upon passage. PASSED AND APPROVED in open Council by a majority vote of the Governing Body of Moab City Council this 13th day of February, 2018. SIGNED: ATTEST: Emily S. Niehaus, Mayor Rachel E. Stenta, City Recorder Resolution #07-2018 Page 1 of 1 Page 75 of 123 6-1 Consent Agenda qty Resolution #07-2018 Surplus Property List Item/Description Manufacturer Year (if known) 1 Troxler Gauge Troxler 1 Manufactured Modular Home Champion 1996 1 Game Booth - Fishing Handmade pre-1998 1 Game Booth - Ring Toss Handmade pre-1998 1 Game Booth - Darts Handmade pre-1998 1 Game Booth - Generic Handmade pre-1998 1 Firing Kiln, Ceramic many Office Supplies - Used Binders Various Various Computer Electronics Various Various 1 Belkin Power Backup 6 Dell Tablet Computers 1 IBM Thinkpad 1 Dell Lattitude E5500 Laptop 4 Panasonic CF52 Laptops 1 Panasonic CF53 Laptops 1 Dell XP Server 1 Dell Precision Server 2 Dell Optiplex 960 Servers 2 Dell Poweredge Servers 1 Dell Poweredge 2500 Server 2 Dell Dimension 2300 Tower 2 Dell Dimension 2100 Tower 1 Dell Optiplex GX520 Tower 1 Dell Optiplex 745 Tower 1 Dell Optiplex 390 Tower 1 HP Envy 23 - All -in -one 2 Dell Insprion One All -in -one 1 Smith Corona Typewriter 1 IBM Typewriter 1 Brother Typewriter 1 Synology Hub 1 HP Hub 1 HP 9650 Printer 1 HP 2140 Fax 1 Canon Calculator 1 Texas Instruments Calculator 1 Canon P23 Calculator 1 HP 5370 Scanner 1 Engenius Wireless Signal Boosters 9 Display Monitors 1 Linksys Router 1 Stalker Hand Held Radar 6 Sceptar Pagers 17 Misc. Cellular Flip Phones 1 Vertex Police Radio 1 Fine PIX Camera 3 Sony Cybershot cameras 1 Emerson Radio 1 Box miscellaneous chargers 1 Box miscellaneous computer parts Page 76 of 123 6-1 Consent Agenda Moab City Council Agenda Item Meeting Date: February 13, 2018 #: 6-1 Title: Request of Surplusing and Donation to Grand County School district of Game Booths. Date Submitted: January 31, 2018 Staff Presenter: Jeff Galley, Streets Superintendent Attachment(s): N/A Options: Approve, deny, or modify. Recommended Motion: I move to approve four (4) game booths be surplused and donated to the Grand County School District. Background/Summary: The Public Works/Streets Department had created four (4) game booths a number of years ago. They are 8'x 8' square frames with a height of approximately 7' and side walls are 4' with doors. There is a Fishing booth, Ring toss, Darts, Bean bag toss and an generic booth that could be used for anything like face paint, tattoos, etc. The school district, basically the only entity that would use them, would regularly request the use of these booths for functions held at each of the schools. We would like to donate these to the school district to use for any future events and functions that they plan to hold which would make it easier for them to use at any time without relying on the city's schedule and employees to deliver, set-up, break down and pick-up. The students always enjoyed each of these booths and we hope they will for years to come. Page 77 of 123 6-1 Consent Agenda Moab City Council Agenda Item Meeting Date: February 13, 2018 #: 6-1 Title: Request of Surplusing and Donation to Grand County School district of Game Booths. Date Submitted: January 31, 2018 Staff Presenter: Pat Dean/Public Works Director Attachment(s): N/A Options: Approve, deny, or modify. Recommended Motion: I move to approve surplussing the former Old City Park caretaker trailer. Background/Summary: The former caretaker's trailer at the Old City Park is no longer in use by the city. It has become unsafe and an eyesore at this location. Due to the condition of the trailer we can not obtain insurance through our carrier if it is removed from the park and placed on another city property. At this time we would like to have it surplussed so we can work on having it removed from the property whether it is sold, auctioned or demolished in the very near future. Page 78 of 123 6-1 Consent Agenda Moab City Council Agenda Item Meeting Date: February 13, 2018 #: Click here to enter text. Title: Request to Surplus and Auctioning of a Troxler brand Nuclear Density Testing Gauge Date Submitted: January 31, 2018 Staff Presenter: Chuck Williams Attachment(s): N/A Options: Approve, deny, or modify. Recommended Motion: I move to approve Auctioning off of the Troxler brand Nuclear Density Testing Gauge Background/Summary: The Engineering Department feels it's in the best interest of the City to auction the Troxler brand Nuclear Density Testing Gauge for the following reasons: • In the past 3 years the Troxler gauge has only been used one time to the best of the Engineering department's knowledge. • The Maintenance cost along with training and travel to stay compliant is over $1,000 per year. The usage doesn't justify the yearly cost associated with the Troxler gauge. • Most City construction inspection doesn't require the city to perform density testing. Most inspections consist of manual measurements, survey measurements, visual inspections, construct -ability review, design verification, traffic control inspections and design verification along with a lot of Construction Management duties. Page 79 of 123 Moab City Council Agenda Item Meeting Date: February 13, 2018 #: 6-2 Title: Task Order for Bowen Collins 150 West Pedestrian Bridge Redesign Date Submitted: 2/6/18 Staff Presenter(s): Tif Miller Attachments: - Bowen Collins Task Order 18-o1 Recommended Motion: I move that the task order for for bridge redesign and project updates be approved for up to $6825. Background/Summary: In the process of finalizing the project design for trail and bridge projects, it was discovered there may be some possible land ownership issues that could cause the project to be delayed. After discussion, the best course of action was decided to make sure that the project was designed so that there was no question whether the project would be on City of Moab property. Due to this, a change was needed in the project design and updated easements will be needed as well. Also, once out for bid, Bowen Collin will assist in that process to answer questions, summarize bids, etc... The $6825 cost of the task order will help to move this project forward and get closer to moving a portion of our current trail that lies on private property with no easement. Page 80 of 123 6-2 Consent Bowen Collins saw,,& Associates, Inc. CONSULTING ENGINEERS TASK ORDER NO. 18-01 TO MASTER AGREEMENT FOR PROFESSIONAL SERVICES OWNER: City of Moab Utah Effective Date of Master Agreement: April 22, 2014 THIS TASK ORDER NO. 17-08 TO THE MASTER AGREEMENT FOR PROFESSIONAL SERVICES (this "TASK ORDER") is made and entered into as of the day of 2017, by and between City of Moab, Utah (herein called OWNER) and Bowen, Collins and Associates, Inc., a Utah Corporation (herein called ENGINEER) who agree as follows: 1. PROJECT. The PROJECT associated with this TASK ORDER is described as follows: 2018 Pedestrian Bridges Project —150 West Pedestrian Bridge Redesign. The PROJECT SITE is the City of Moab, Utah. 2. SCOPE OF SERVICES. The SCOPE OF SERVICES and deliverables associated with this TASK ORDER are as follows: a. 150 West Pedestrian Bridge Redesign — BC&A will revise the design drawings for the 150 West site to reflect Moab City's updated location of the new bridge crossing. The new bridge location may require a longer bridge. If a longer bridge is required, the abutments will be redesigned. i. Deliverable: Updated CAD and PDF design drawings b. Update Bid Schedule and Specifications — BC&A will update the bid schedule and specifications. Each bridge site (200 South and 150 West) will have its own bid schedule to allow the OWNER to select separate contractors for each location. i. Deliverable: Updated Specifications and Bid Documents c. Easement Description Update — BC&A will work with Red Desert Land Survey to develop an updated construction access easement at the 150 West site reflecting the updated trail alignment. i. Deliverable: Exhibit and Legal Description of the updated Easement d. Bid Period Services — At the request of the City, BC&A will provide bid period services including answering contractor questions, providing addendums as needed, and summarizing bids. 3. FEES. OWNER shall reimburse for services provided under this TASK ORDER on a time and expense basis not to exceed $6,825.00. Payment shall be in accordance with the attached fee estimate. 4. SCHEDULE. The SERVICES associated with this TASK ORDER are anticipated to be completed within four weeks after receiving authorization to proceed. 5. ATTACHMENTS AND EXHIBITS. Both parties have read and understood all attachments and exhibits referenced in or attached to this TASK ORDER and agree that such items are hereby incorporated into and made a part of the MASTER AGREEMENT FOR PROFESSIONAL SERVICES. Page 81 of 123 6-2 Consent IN WITNESS WHEREOF, OWNER and ENGINEER have executed this TASK ORDER as of the date first above written. CITY OF MOAB, UTAH (OWNER) BOWEN, COLLINS & ASSOCIA` 'S (ENGINEER) By: By: Printed Name: Printed Name: P5r lyiy rcuagii-1-- Its: Its: Page 82 of 123 6-2 Consent Table 1 Moab City 2018 Pedestrian Bridges Project - 150 W. Redesign Engineering Man-hours and Fee Estimate Bowen Collins & Associates, inc. 1 /17/2018 Engineers Subtotal Hours Subtotal Labor Subtotal Expenses Expenses Total Cost Computer Surveying Other Labor Category Account Editor E3 Principal $ 7.00 Staff KB Hilbert Moultrie C. Bagley Task Task Description 1 Coordination/Progress Meetings 1 2 3 $ 408 $ 21 $ 21 $ 429 2 Site and Bridge Abutment Redesign 1 16 4 21 $ 2,609 $ 587 $ 147 $ 440 $ 3,196 3 Update Bid Schedule and Specifications 1 4 2 7 $ 891 $ 49 $ 49 $ 940 4 Easement Description Update 2 2 $ 228 $ 314 $ 14 $ 300 $ 542 5 Bid Period Services 12 2 14 $ 1,718 $ 98 $ 1,718 TOTAL 1 2 34 10 47 $ 5,854 $ 971 $ 329 $ 300 $ 440 $ 6,825 $58 Expenses include: Computer/Communications Charge at $7/1abor hour Mileage Charge at $0.75/mile 10% Markup on other project related expenses $170 $3,876 $1,750 Page 83 of 123 Moab City Council Agenda Item Meeting Date: February 13, 2018 #: 6-3 Title: Camp Rate addition to Fee Schedule for Center St. Gym Date Submitted: 2/6/18 Staff Presenter(s): Tif Miller Attachments: - Updated Proposed Fee Schedule Recommended Motion: I move that the addition of a $5o per day camp added to the Center St. Gym fee schedule be approved. Background/Summary: The Parks and Facilities fee schedule currently doesn't include a camp rate for the Center St. Gym like the Center St. Ballfields currently do. Camps are typically held for longer periods of time and our current rates for groups utilizing the gym discourage people from renting the space for camps due to the $400 per day for groups using it for commercial purposes with fees or $15 per hour for private use. The $5o per day fee will help provide revenue that the city may not otherwise receive and allow groups to be able afford to rent the space and not take a loss. Camps will be defined as entities using a facility for instructional programs in a given sports or activity over a multi - day period that provide a service that the recreation department does not offer. Page 84 of 123 6-3 Consent RESOLUTION #08-2018 A RESOLUTION AMENDING THE PARK AND FACILITIES FEE SCHEDULE FOR MOAB THE CENTER STREET GYM WHEREAS, the City of Moab establishes fees for city services by resolution; and WHEREAS, the City of Moab Recreation Department has determined that there are a number of fees that should be adjusted or added to the fee structure, to help offset increasing operating costs and provide more opportunities for the citizens of the City of Moab. NOW, THEREFORE, WE, THE GOVERNING BODY OF THE CITY OF MOAB RESOLVE TO ADOPT THE FEES FOR THE CITY OF MOAB RECREATION DEPARTMENT AND PARKS SHOWN AS EXHIBITS HERETO. Passed and adopted by action of the Governing Body of the City of Moab, Utah in open session this 13th day of February, 2018. Mayor Emily S. Niehaus ATTEST: Rachel E. Stenta City Recorder Resolution #08-2018 Page 1 of 1 Page 85 of 123 6-3 Consent Park/Facility Reservations Rates Rotary Park (To Reserve Call 435-259-7485) Rate Pavilion Reservation 4 hours or less Pavilion Reservation (More than 4 hours) Damage and Cleanup Deposit (100-300 people) Damage and Cleanup Deposit (300 + people) $35 $85 $150 $300 Old City Park (To Reserve Call 435-259-7485) Rate Reservation 4 hours or less Reservation (More than 4 hours) Damage and Cleanup Deposit (100-300 people) Damage and Cleanup Deposit (300 + people) Amplified Music $35 $85 $150 $300 $30 Lions Park (To Reserve Call 435-259-7485) Rate Pavilion Reservation 4 hours or less Pavilion Reservation (More than 4 hours) Damage and Cleanup Deposit (100-300 people) Damage and Cleanup Deposit (300 + people) Amplified Music $35 $85 $150 $300 $30 Swanny Park (Special Event Only, Reservations by Special Permission -Call 435-259-5121)** Grand County Resident Rate Non -Resident Rate Less than 25% of park 4 hours or less* Less than 25% of park More than 4 hours* Use of more than 25% of park less than 4 hours* Use of more than 25% of park 4-8 hours* All day use of entire park Damage and Cleanup Deposit (100-300 people) Damage and Cleanup Deposit (300 + people) *25% of Swanny Park is approximately 78,000 square feet $35 $85 $60 $105 $475 $150 $300 $55 $125 $75 $155 $600 $200 $400 Center St. Ballfield (To Reserve Call 435-259-2255) Rate Non-profit/Resident Use (No admission fees) Non-profit/Resident Use (Admission, Participation Fees) Commercial use w/ no fees Commercial use w/ fees Camp Rates Damage and Cleanup Deposit Use of Lights $15/hr, $100/day $20/hr, $125/day $225/day $400/day $50/day $150 $10/hr Center St. Gym (To Reserve Call 435-259-2255) Rate Private Use Camp Rate Commercial Use no fees Commercial use with fees Recurring Gym Groups* Damage and cleaning deposit *No Damage and cleaning deposit required $15/hr $50/day $225/day $400/day $5/use, $75/month cap $200 Sun Court (To Reserve Call 435-259-2255) Rate Reservations 3 hours or less Reservations more than 3 hours $25 $50 Other Areas (Reservations by Special Permission -Call 435-259-5121) Rate Rental $25/day 'Please note: Use of parks that requires a Special Business Event license or a Special Event license requires the payment of additional license fees Page 86 of 123 6-3 Consent Moab City Council Agenda Item Meeting Date: February 13, 2m8 #: 6-4 Title: Community Board and Commission Liaison Designations Date Submitted: February 6, 2m8 Staff Presenter: David Everitt Attachment(s): - Resolution memorializing community board and organization liaison designations Recommended Motion: I move to approve the resolution memorializing the list of designated liaisons for selected boards and organizations. Background/Summary: On January 22, 2018, the Moab City Mayor and Councilmembers discussed how to best engage in effective communication with and provide representation to various community boards and organizations. The proposed resolution memorializes that discussion and adopts the attached list of designees (Attachment A) for selected boards and organizations for the calendar year 2018. 1 Page 87 of 123 6-4 Consent CITY OF MOAB RESOLUTION NO. 09-2018 A RESOLUTION MEMORIALIZING THE DESIGNATION OF COUNCILMEMBERS AND STAFF AS LIAISONS TO VARIOUS COMMUNITY BOARDS AND ORGANIZATIONS The following describes the intent and purpose of this resolution: A. On January 22, 2018, the Moab City Mayor and Councilmembers ("Council") discussed how to best engage in effective communication with and provide representation to various community boards and organizations; and B. Based on that discussion, the Council memorializes the attached list of designees (Attachment A) for the calendar year 2018. The foregoing resolution is approved and adopted by action of the Moab City Council, as set forth below. This resolution shall take effect immediately. Mayor Emily S. Niehaus Date Attest: Rachel Stenta, Recorder Date 1 Page 88 of 123 6-4 Consent Attachment A Designated Liaisons for Selected Boards and Organizations Organization Grand County Airport Board Grand County Recreation Special Service District Grand County Solid Waste Special Service District Grand Water & Sewer Service Agency Moab Mosquito Abatement District Moab Area Travel Council Advisory Board Southeastern Utah Association of Local Government Canyonlands Health Care Special Service District Moab Chamber of Commerce ULCT Legislative Policy Committee Trail Mix Moab Area Watershed Partnership EDC Utah Economic Development ad hoc committee Moab Dark Skies Working Group Grand Homeless Coordinating Committee Intergenerational Poverty Moab Area Housing Task Force Communities that Care USU Dean's Council Throttle Down Housing Authority of Southeastern Utah Grand County Council Grand County School District Board of Education Moab Tailings Project Steering Committee UMTRA Funding Subcommittee Moab City Water Conservation & Drought Management Advisory Board Designee Guzman -Newton Tif Miller Jones Duncan Chace Gholson David Everitt Mayor Niehaus Derasary Guzman -Newton Mayor Niehaus, Derasary Tif Miller Duncan. Jones as alternate Mayor Niehaus Jones Jones Duncan Knuteson-Boyd Jones Guzman -Newton, Knuteson- Boyd Mayor Niehaus Jones Knuteson-Boyd Niehaus Guzman -Newton Derasary Derasary Duncan Page 89 of 123 6-4 Consent City of Moab 217 East Center Street Moab, Utah 84532-2534 Main Number (435) 259-5121 Fax Number (435) 259-4135 Mayor: Council: Moab City Council Agenda Item Meeting Date: Feb13, 2018 #: 6-5 Emily S. Niehaus Rani Derasary Mike Duncan Karen Guzman -Newton Kalen Jones Tawny Knuteson-Boyd Title: Approval of Dorsett Technologies Contract to furnish and install New Culinary Water SCADA (Supervisory Control and Data Acquisition) System. Date Submitted: Feb. 6, 2018 Staff Presenter: Pat Dean, Public Works Director Attachment(s): Dorsett Technologies contract for the purchase, installation and ongoing support for a new SCADA system for the City of Moab Culinary Water Dept. Copy of the Contract is attached. Options: Approve, deny, or modify. Recommended Motion: I move to allow the Public Works Water Department to enter into a contract with Dorsett Technologies in the amount $ 150,000.00 for the purchase and installation of a new SCADA system for the City of Moab's Culinary Water System $ 137,892.60 System Cost and $ 12,107.40 for contingency, for total cost not to exceed $ 150,000.00. Background/Summary: The Public Works Department started the selection process with a RFP (Request for Proposals) on October 5th, followed by a Mandatory Pre -Proposal Meeting/Site visit on October 18th, 2017. There were in excess of 20 individuals that attended the mandatory meeting and site visit. There was a request to provide another date for an additional walk through of the SCADA sites, which was scheduled for the 23rd of October 2017. Levi Jones and Pat Dean facilitated the additional walk through for about 4 company representatives that showed for the extra tour. Final questions and responses where published on the 27th of October Page 90 of 123 6-5 Consent Proposals were received by the City Recorders Office and opened after the 3:00 P.M. deadline on the 3rd of November. There were a total of 8 companies that submitted proposals for consideration. These proposals ranges in price from $ 268,300 to $ 93,270.21. Three Companies were invited back to a sit down interview by the Selection Committee. All proposals were reviewed and scored by selection committee members following the interview process. Levi Jones, Water Dept. Superintendent, Chuck, City Engineer and Pat Dean, City Public Works Director selected Dorsett Technologies as the successful applicant. Page 91 of 123 6-5 Consent Sub Contract Agreement Moab City —Culinary Water SCADA System Dorsett Job Number: UT17S015 c cn c o ICI CONSTRUCTION SERVICES AGREEMENT CULINARY WATER SCADA SYSTEM This Construction Services Agreement (Agreement) is entered into by and between the City of Moab, a Utah municipality (City), and Dorsett Technologies, Inc. (Contractor), as follows. 1. Scope of Work. Contractor agrees to provide labor, equipment, materials, and professional services in connection with the City of Moab Supervisory Controls and Data Acquisition system for the City culinary water system. The scope of the Work and deliverables to be provided are described in Exhibit 1, attached. 2. Dates of Performance. Work may commence upon the effective date of this Agreement and shall substantially complete no later than June 1, 2018. Final completion shall be attained no later than June 29, 2018. a. Substantial completion means the date when the Work is functional for its intended purpose and turned over for use by the City, subject to correction of any remaining punch list items. b. Final completion means the date, following inspection and verification by the City, when it acknowledges that all performances under this Agreement are complete. 3. Payment Terms. The total payable is one hundred thirty seven thousand eight hundred ninety two dollars and sixty cents ($137,892.60)(the Contract Price). Contractor will deliver monthly pay applications documenting work performed and materials incorporated into the Work through the thirtieth (30th) day of each month. The City shall promptly review each pay application and, no later than fifteen (15) days from the date of receipt of the pay application, pay all sums for work satisfactorily performed in connection with the task, less the sum of five percent (5%) of the application, which shall be held as retainage to secure Final Completion of the Work (Retainage). a. Each pay application constitutes the Contractor's certification that work described has been properly performed in conformity with this Agreement. Pay applications shall be submitted based on the percentage of completion attained, together with materials properly stored and delivered to project site, if a schedule of values is submitted and approved by the City, it shall form the basis for review of all pay applications. In no instance shall the sums paid by the City at any time exceed the percentage of completion then attained multiplied by the Contract Price. b. In the event that the City should have cause to believe that the Work is not being performed diligently or otherwise in accordance with this Agreement, it may suspend its approval of pay application(s) and provide written notice to Contractor explaining its reason for 1 Page 93 of 123 a9SUOD g-9 such disapproval. Upon timely cure or correction of any identified deficiency the payment shall be released. c. Retainage and the balance of the Contract Price held by the City shall be released at the time of Final Completion. 4. Point of Contact and Sharing of Information. The City's representative for purposes of communications under this Agreement shall be Levi Jones. Contractor's representative shall be Ertl c era2aelz 5. Contractor/City Duties. Contractor shall promptly and diligently complete the Work in conformity with all applicable plans and specifications. All materials and equipment installed as part of the Work shall be new, and conform to the descriptions in Exhibit 1. No substitutions of equipment will be allowed without written approval from the City. a. Contractor will secure all necessary permits from building officials. b. All work shall be conducted in conformity with applicable health and safety laws and regulations. Contractor shall abide by City requirements and directives as to protection of public health pertaining to the City culinary water system. c. Contractor will hold all sums paid under this Agreement in trust for the payment of sums properly owing to its employees and material suppliers providing labor, materials, or equipment in the performance of the Work. d. The City will not undertake to direct the employees or subcontractors of Contractor, if any. The selection of means and methods in the performance of the Work shall be determined solely by Contractor. e. The City shall provide the Contractor access to all work sites between the hours of 7:00 a.m. and 6:00 p.m. Monday through Friday. The City shall assure that work by other persons shall not unreasonably interfere with the performance by Contractor. 6. Changes to the Scope of Work. Changes to the scope of the Work shall only be authorized upon proper execution by both parties of a written change order documenting the change to the scope, the change to the Contract Price, and the alteration (if any) as to the time of performance. Where appropriate, the City may authorize change orders on the basis of hourly rates, fixed price sums, or such other mutually agreeable method of payment. a. Where necessary due to budget or similar financial constraints, the City may unilaterally order a reduction to the scope of the Work, in which case Contractor will be paid on the basis of all Work completed as originally agreed, and any task which is partially completed shall be paid based on a calculation of the percentage of the work actually completed relative to the sums owing for that completed task. 2 Page 94 of 123 c of cn c o U LC) 7. Standard of Care. Contractor warrants that it will perform the Work with reasonable care, diligence, and skill, employing the same care as a similarly situated construction professional in the State of Utah. a. All work requiring licensure shall be performed by persons who are properly licensed in the State of Utah to perform those tasks. Contractor shall exercise responsible charge over the performance of all other tasks performed by subordinates. 8. Relationship of the Parties; Conflicts of Interest; Confidentiality. The relationship between the parties is that of independent contractors. Neither party has the authority to act for, or otherwise bind the other. Both parties disclaim the existence of any employer/employee relationship, joint venture, partnership, or other business relationship. a. Contractor is free to engage in other work for other persons, provided that any such work does not interfere with its performance of this Agreement. Contractor shall not engage in any business or other transactions with third parties that would result in its duties or obligations to the City under this Agreement being compromised or impaired. 9. Taxes and Insurance. Contractor shall be solely responsible for payment of all taxes arising from compensation paid under this Agreement, and shall be responsible for payment of all payroll taxes associated with its employees, or otherwise arising from its operations. a. Contractor shall at all times carry and maintain complying policies of worker's compensation insurance covering all employees who perform services under this Agreement. Additionally, Contractor shall at all times maintain comprehensive general liability insurance covering all actions under this Agreement, including completed operations, with an occurrence/aggregate policy limit of not less than one million dollars ($1,000,000.00). All vehicles and equipment used in connection with Contractor's work under this Agreement shall properly licensed, and Contractor shall at all times carry and maintain motor vehicle liability insurance with an occurrence/aggregate policy limit of not less than five hundred thousand dollars ($500,000.00). b. Contractor shall deliver to the City certificates of insurance conforming with this Agreement no later than twenty (20) days from the effective date, as set forth below. 10. Bonding. No later than twenty (20) days for the effective date of this Agreement Contractor shall deliver a performance bond and a payment bond, in a form acceptable to the City, from a surety licensed to do business in Utah, with a penal sum for each bond equal to the Contract Price, as set forth above. The performance bond shall provide that the surety binds itself to the full performance of this Agreement to the same extent as the Contractor. The performance bond shall provide that the duties of the surety are not extinguished as a result of any change to the scope or performances required by this Agreement. The payment bond shall provide that the surety guarantees payment to all laborers subcontractors, material suppliers, or other persons providing materials, services, equipment, or labor in the performance of the Work. 3 Page 95 of 123 11. Warranty. Contractor warrants that the Work shall be free of defects in materials and workmanship for a period of not less than one (1) year from the date of substantial completion. In the event of any defect appearing during the warranty period, the City shall provide written notice to the Contractor describing same. Contractor shall promptly inspect the Work and repair or replace any portion thereof which is found to be defective. All replacements or repairs shall conform to the quality standards and specifications applicable to the original Work. a. All manufacturer warranty materials, product manuals, design drawings, and electronic media, software, or subsystems necessary for the use of the Work shall be delivered and assigned to the City at the time of substantial completion. 12. Lien/Payment Waivers. In conjunction with each approved payment Contractor shall execute a partial conditional waiver acknowledging release of all payment claims against the City to the extent of those sums actually received. In conjunction with tender of the last payment at Final Completion Contractor shall execute a conditional final waiver acknowledging release of all payment claims against the City for the balance of the Contract Price. Actual receipt of the funds referenced in conditional waivers shall result in that waiver being absolute. a. If applicable, in conjunction with each payment by Contractor to subcontractors, material suppliers, or laborers providing work under this Agreement, Contractor shall secure executed partial conditional waivers acknowledging release of mechanic lien, bond claims, and other payment claims against the City to the extent of those sums actually received. At the time of final payment to each subcontractor, material supplier, or laborer the Contractor shall secure executed final conditional waivers acknowledging release of all payment claims against the City in connection with the Work. Actual receipt of the funds referenced in conditional waivers shall result in that waiver being absolute. 13. Notices. Notices to the parties shall be delivered by first class mail, postage prepaid, hand delivery, or courier delivery and by email as follows. Notice shall be deemed received three (3) days from the date of transmittal. The parties may change their notice address at any time by providing written notice in the manner required to the other party. City: City of Moab Attention: Levi Jones 217 East Center Street Moab, Utah 84532 Email: L-JDNIE5 0 MDAW ITV . ORA. Contractor: Dorsett Techologies, Inc. 100 Woodlyn Drive Yadkinville, NC 27055 4 Page 96 of 123 } c o) c o U If) Email: FI-Alkiel Q Da(z.5,11 ' Cic14-.coo, 14. Indemnity. Contractor hereby agrees to indemnify and hold the City harmless from all claims, demands, suits, and damages, including reasonable attorney fees and costs, arising from any claims by third parties alleging property damage, personal injuries (including death), or other losses caused, directly or indirectly, by the negligent acts or omissions (including any breach of duties under this Agreement) caused by Contractor, its officers, managers, agents, employees, or subcontractors. 15. Termination and Remedies. Prior to taking any action to terminate this Agreement or invoke any remedies, the non -breaching party shall deliver written notice to the other party identifying the act, omission, or event constituting a breach and allowing that party a period of not less than ten (10) calendar days in which to cure or abate the breach. If, following delivery of that notice, the breaching party fails to effectuate a cure, then the non -breaching party may invoke such remedies as are provided by this Agreement or at law. a. In the event of breach, the non -breaching party may suspend its performance, exercise a setoff against sums in its possession, and/or recover sums equal to its actual damages, together with such other relief as may be appropriate. b. The parties acknowledge that damages for delay may be difficult to ascertain with any certainty. Therefore, where a breach is the result an unexcused failure to attain completion within the date(s) specified in this Agreement, the City may assess liquidated damages in the amount of one hundred dollars ($100.00) per day until such time as completion is attained. The parties agree that these liquidated damages are reasonable, and not a penalty. Liquidated damages may be assessed individually, or in combination with any other appropriate remedies under this Agreement or at law. c. In any action to enforce this Agreement the prevailing party shall be entitled to recover its reasonable attorney fees and court costs, together with any other damages or relief. 16. Intellectual Property. All work product, reports, data, communications, photographs, maps, or other written or electronic media used, created, generated, or authored by Contractor in the performance of the Agreement shall be the sole and exclusive property of the City. The City shall have the sole and exclusive right to publish, edit, amend, or otherwise use all such materials. All copyrights, shop rights, or other intellectual property rights of any kind arising or derived from the creation of any materials under this Agreement shall be vested in the City. 17. Miscellaneous Provisions. a. This Agreement is governed by Utah law, and the sole venue for any dispute arising from or under this Agreement shall be the courts of Grand County, Utah. The parties 5 Page 97 of 123 agree that any dispute arising from or under this Agreement shall be decided by the Court sitting without a jury, regardless of the denomination of any legal claims which may be brought. b. The City is a Utah local government. Nothing under this Agreement shall be deemed to abrogate or otherwise waive any immunity which the City possesses under the Utah Governmental Immunity Act, U.C.A. § 63G-7-101 et seq., or other applicable law. c. This Agreement shall not be assigned, in whole or in part, to any other person without the advance written agreement of both parties, and any purported assignment in violation of this Agreement shall be void. d. This Agreement constitutes the sole and complete agreement of the parties. It shall not be amended or modified, except in a writing duly signed and properly executed by both parties in the manner otherwise provide by law. Contractor is advised that any contract modification (including change orders) must recite that they are a contract modification, be duly executed by the Mayor, and witnessed by the City Recorder. Emails or other routine staff communications to the Contractor do not constitute a contract modification. e. If any part of this Agreement shall be held to be unenforceable, it shall be stricken, and the remainder of this Agreement shall be enforced without the unenforceable provision. f. The effective date of this Agreement is the date of last signature by the parties. Signature by all parties constitutes a notice to proceed to the Contractor. g. This document may be executed in separate identical counterparts which, when combined, shall evidence a valid and binding contract. h. Time is of the essence in the performance of all obligation under this Agreement. i, This Agreement is the product of mutual bargaining; it shall be interpreted in accordance with its plain meaning, regardless of the extent to which either party contributed to the drafting. j. The City's obligations under this Agreement are subject to the City's right to budget for and appropriate sums necessary to perform same. Nothing in this Agreement shall constitute a multiple year fiscal obligation or otherwise encumber future fiscal years beyond the year in which this Agreement is executed. k. The parties acknowledge and agree that, as provided by U.C.A. § 38-1a-103, the Work under this Agreement constitutes a government project and, therefore, the subject real properties are not subject to the Utah Mechanic Lien Act. I. In the event that performance by either party is interrupted or prevented by fire, flood, seismic event, extreme weather, act of God, act of war, riot, or other causes beyond the 6 Page 98 of 123 c of cn c o U LC) reasonable control of that party (Force Majeure Event), then performance by that party may be suspended and resumed promptly upon the cessation of the Force Majeure Event. If the Force Majeure Event continues for more than thirty (30) consecutive days, then the parties may terminate this Agreement. In the event of termination due to a Force Majeure Event contractor shall be paid that percentage of the Contract Price which is equal to the percentage of completion of the Work which is attained in conformity with this Agreement. This contract is a valid, binding, and enforceable obligation of the parties, as set forth by their signatures, below. City of Moab, Utah By: Mayor Emily Niehaus Date ATTEST: By: Rachel E. Stenta City Recorder CONTRACTOR: Dorsett T-chnologies, Inc. Title >Frad A Trivotte, Jr. Vice President of Operations Attachments: Exhibit 1, Scope of Work Date Date -End of Document- 7 Page 99 of 123 a9SUOD g-9 Moab City Council Agenda Item Meeting Date: February 13, 2018 # : 7-1 Title: Planning Commission Priorities for 2018 Date Submitted: February 6, 2m8 Staff Presenter: David Everitt Attachment(s): - Resolution identifying priorities for the Planning Commission for 2018 Recommended Motion: I move to approve the resolution regarding the Moab City Planning and Zoning Commission's priorities for 2018. Background/Summary: On January 22, 2m8, the Moab City Council ("Council") and the Moab City Planning and Zoning Commission ("Commission") held a joint workshop to discuss the expectations and priorities of the two bodies. Based on that discussion, the Council identified eight priorities for the Commission to focus on during the calendar year 24318. 1 Page 100 of 123 7-1 Old Business CITY OF MOAB RESOLUTION NO. io-2018 A RESOLUTION MEMORIALIZING THE MOAB CITY PLANNING AND ZONING COMMISSION'S PRIORITIES for 2o18 The following describes the intent and purpose of this resolution: A. On January 22, 2018, the Moab City Council ("Council") and the Moab City Planning and Zoning Commission ("Commission") held a joint workshop to discuss the expectations and priorities of the two bodies; and B. Based on that discussion, the following eight priorities are established for the Commission's work in the calendar year 2018: 1. Recommend an Assured Housing Policy to the Council. 2. Recommend a Planned Affordable Development ordinance and/or revisions to the PUD section of the City Code to the Council. 3. Recommend other land use -related code changes that will reduce barriers to affordable housing development. 4. Recommend ways to mitigate the impacts of densification in residential zones — particularly with regard to lighting, parking, setbacks, and preserving solar access. 5. Continue to work on cleanup of land use code generally. 6. Participate in the process for developing, and recommend to the Council, a Central Business District Master Plan. 7. Recommend small area plans for Powerhouse Lane area and 400 East Corridor. 8. Update the General Plan with a more detailed Future Land Use Map (including anticipated areas for annexation). The foregoing resolution is approved and adopted by action of the Moab City Council, as set forth below. This resolution shall take effect immediately. Mayor Emily S. Niehaus Date Attest: Rachel Stenta, Recorder Date 1 Page 101 of 123 7-1 Old Business Moab City Council Agenda Item Meeting Date: February 13, 2018 #: 7-2 Title: Public Hearing: Waste Hauling Commercial Rate Changes Date Submitted: February 6, 2018 Staff Presenter: David Everitt Attachment(s): - Resolution adopting the recommended rate changes Recommended Motion: I move to approve the resolution adopting changes to the waste hauling commercial rate schedule. Background/Summary: The City of Moab contracts with Monument Waste to haul residential and commercial waste to the Grand County Solid Waste Special Service District's ("the District") landfills. The District is increasing its tipping fees at the Klondike Landfill in 2018, and Monument Waste requests that the City raise the rates for commercial pickup to cover that increase. The current contract with Monument Waste states in Section II(8): "Contractor may apply in writing for consideration of a special rate review should an unforeseen event or circumstance arise which jeopardizes the economic operations of the Contractor. A special rate review application may be considered at the option of the City if one or more of the following applies• b) Landfill tip fees change by more than 10 percent." And according to Section II(9): "A change in Contractor rates, pursuant to Section 8, above, shall be vested in the discretion of the City Council following a public hearing. At least 15 days prior to the public hearing, the Contractor shall submit to City staff complete and accurate financial data showing its operating costs, revenues, and rate of return for operations under this Contract...." 1 Page 102 of 123 7-2 Old Business The attached rate sheet and explanation of Monument Waste's costs provide a rationale for the proposed increase. The City Council held a public hearing regarding the proposed rate changes on January 9, 2018. There was no public comment at that time, nor has the City received any other correspondence about the proposed changes. 2 Page 103 of 123 7-2 Old Business CITY OF MOAB RESOLUTION NO. 11-2018 A RESOLUTION MODIFYING WASTE HAULING RATES The following describes the intent and purpose of this resolution: A. The City is under contract with Monument Waste Services, LLC ("Contractor") to provide for the collection of solid waste within the City of Moab. B. The Grand County Solid Waste Management Special Service District is increasing its tipping fees at the Klondike Landfill in 2018, and Monument Waste requests that the City raise the rates for commercial pickup to cover that increase. C. The current contract between the City and the Contractor states in Section II(8): "Contractor may apply in writing for consideration of a special rate review should an unforeseen event or circumstance arise which jeopardizes the economic operations of the Contractor. A special rate review application may be considered at the option of the City if one or more of the following applies• b) Landfill tip fees change by more than io percent...." D. The Contractor currently disposes approximately 12,000 tons at the Klondike Landfill annually, with the City of Moab commercial and residential collections representing approximately 54% of that amount. E. The City has water rate setting authority pursuant to Moab Municipal Code §8.04.o3o; and F. The City finds that the following rate structure is reasonable and consistent with the objectives and policies described above. Therefore, the City hereby enacts the waste hauling rates in Schedule A, attached. Passed and adopted by a majority vote of the City Council. The rate changes will take effect March 1, 2018. Mayor Emily S. Niehaus Date Attest: Rachel Stenta, Recorder Date 1 Page 104 of 123 7-2 Old Business Attachment A: Waste Hauling Rates Page 105 of 123 7-2 Old Business MONUMENT WASTE SERVICES City of Moab - Proposed Residential and Commercial Price Sheet Days Per Week of Service Proposed - 2018 Retaainner Cont special Pickup 1-X 2-X 3-X 4-X S-X 6-X 7-X 2-YD -Trash $ 20 $ 30 $ 53 $ 93 $ 133 $ 173 $ 213 $ 253 $ 293 2nd Container City of Moab Franchise Commercial Container and Cart Services $ 106 $ 186 $ 266 $ 346 $ 426 $ 506 $ 586 3rd Container $ 159 $ 279 $ 399 $ 519 $ 639 $ 759 $ 879 j. 4th Container $ 212 $ 372 $ 532 $ 692 $ 852 $ 1,012 $ 1,172 5th Container $ 265 $ 465 $ 665 $ 865 $ 1,065 $ 1,265 $ 1,465 6th Container $ 318 $ 558 $ 798 $ 1,038 $ 1,278 $ 1,518 $ 1,758 City Residential ist Polycart 2nd Polycart (City} 2 X Week Polycart = $29 - Backdoor Service = additional $4 per Month Polycart Service $ 17 $ 23 Days Per Week of Service Current - 2017 Reload Container Special Pickup 1-X 2-X 3-X 4-X 5-X 6-X 7-X 2-YD -Trash $ 20 $ 30 $ 51 $ 91 $ 130 $ 166 $ 199 $ 214 $ 237 2nd Container City of Moab Franchise Commercial Container and Cart Services $ 102 $ 182 $ 260 $ 332 $ 398 $ 428 $ 474 3rd Container $ 153 $ 273 $ 390 $ 498 $ 597 $ 642 $ 711 4th Container $ 204 $ 364 $ 520 $ 664 $ 796 $ 856 $ 948 5th Container $ 255 $ 455 $ 650 $ 830 $ 995 $ 1,070 $ 1,185 6th Container $ 306 $ 546 $ 780 $ 996 $ 1,194 $ 1,284 $ 1,422 City Residential 1st Polycart 2nd Polycart (may} 2 X Week Polycart = $29 - Backdoor Service = additional $4 per Month Polycart Service $ 17 $ 23 Proposed Incremental Price Changes by Day's of Service and Quantity of Containers $ 2 $ 2 $ 3 $ 7 $ 14 $ 39 $ 56 $ 4 $ 4 $ 6 $ 14 $ 28 $ 78 $ 112 $ 6 $ 6 $ 9 $ 21 $ 42 $ 117 $ 168 $ 8 $ 8 $ 12 $ 28 $ 56 $ 156 $ 224 $ 10 $ 10 $ 15 $ 35 $ 70 $ 195 $ 280 $ 12 $ 12 $ 18 $ 42 $ 84 $ 234 $ 336 No change in 2018 Residential Pricing - Current Monthly Flat Rates will remain in place SSWD #1- District is proposing a 17.24% increase is disposal fee's at Klondike Landfill for their 2018 Budget Given the complexity of the city's rate and billing structure it will be difficult to assess an even rate amongst all residential and commercial users. My suggestion would be to change the commercial dumpster price sheet to accommodate the disposal increase, traditionally the commercial users are the bulk of the volume/weight of your waste stream given the high seasonality of the commercial base in this tourist atmosphere with the heavy hotel, campgrounds and restaurant waste. With this method of price increase process it would reflect the usage more evenly as commercial customers increase and decrease service based on the seasonality of their business, as their volumes increase, our trash weight incr and therefore they are paying their way as their business needs change. Page 106 of 123 Prepared by Dan Kirkpatrick - Monument Waste Services Old Business 11/15/17 Moab City Council Agenda Item Meeting Date: February 13, 2018 #: 8-1 Title: 2018-2019 Administrative Work Plan Date Submitted: February 6, 2018 Staff Presenter: David Everitt Attachment(s): - Administrative Work Plan - Council retreat priorities summary - Resolution endorsing the Administrative Work Plan Recommended Motion: I move to approve the resolution endorsing the Administrative Work Plan as presented during the workshop. Background/Summary: The City Council identified several priorities for resource allocation during its annual retreat in January, 2018. The Administrative Work Plan includes those and other initiatives that staff are either working on or plan to work on over the next eighteen months (in addition to day-to-day responsibilities). A formal endorsement of the Plan provides the administrative staff with clear direction for budgeting and management purposes. Once approved, ideally the City Council will review this Plan every six months to update it and check in on how elements of the Plan are progressing. Furthermore, a tracking spreadsheet will be set up to provide updates as well. 1 Page 107 of 123 8-1 New Business City of Moab 2o18-2o19 Administrative Work Plan City employees spend much of their time working on essential services to maintain a functional municipal government. In addition, unexpected emergency or urgent items require immediate attention, which can take many hours to address and resolve. At the same time, employees are expected to work on new initiatives or projects that advance agreed -upon goals. Set forth below is a work plan that reflects Council priorities while balancing the practical constraints of available time and resources for the next eighteen months (March 2O18-August 2O19.) Section 1: Housing 1.1 Bring Council and community up to speed regarding affordable housing issues in Moab and the historical efforts to add affordable housing. Conduct a workshop or workshops to better understand the issue. 1.2 Follow through with the assured housing analysis and possible implementation. 1.3 Identify and reduce barriers to affordable housing development in city code. 1.4 Financially support an actual workforce housing project in partnership with HASU and other agencies. 1.5 Create an incentive program for deed -restricted housing development (single or multifamily). This will likely include a new "planned affordable development" ordinance but may also include other approaches to incentivizing deed -restricted development. Section 2: Water Resource Protection 2.1 Retain legal and political expertise to ensure that water rights are maintained. 2.2 Implement additional measurement capabilities at surface water sources. 2.3 Closely follow and participate in the formulation of the State -led groundwater management planning process. Section 3: Quality -of -Life and Cross -Jurisdictional Initiatives 3.1 Support a high-level community -driven visioning process. The City will help identify a consultant and/or community groups that will lead this effort. 3.2 Create a io-Year Sustainability Plan. We will develop a comprehensive Sustainability Plan that builds upon the Vision 2020 Plan and set actionable priority goals for carbon reduction, energy efficiency, water conservation, and the Page 108 of 123 Revised February 6, 2018 8-1 New Business tree canopy. This will guide the City's decision making across departments as well as provide a roadmap for meeting community -wide sustainability goals. 3.3 Establish baseline data for a municipal and community -wide emissions inventory. Doing so will assist businesses with establishing baseline inventories regarding energy, water, biodiversity, trash and fuel, among others. 3.4 Facilitate the wattsmart Program. This will include the "Green to Gold" initiative and a Residential Outreach Program. 3.5 Engage internal and external constituents. The Sustainability Director will spend significant time fostering relationships and working with the public and city staff to identify sustainability goals and tactics. 3.6 Conduct community -wide challenges. These will educate and engage community members and tourists in conservation activities. 3.7 Coordinate a legislative strategy with Grand County. To ensure that we are as effective as possible during the 2018 Utah Legislative session, the City will coordinate closely with the County on priorities and lobbying strategy. 3.8 Implement Dark Skies Initiatives. • Update and amend City Code outdoor lighting elements to minimize light trespass; • Retrofit street lights with full cutoff shielding 3.9 Address in -town ATV/UTV noise issues. Options include: • Pursuing state -level legislative fixes • Exploring parking alternatives that allow for trailering and/or shuttling to trailheads 3.10 Support the development of the new USU Campus. The City will continue to take the lead on the primary infrastructure project and stay involved in planning and financing efforts. 3.11 Analyze potential for future shared services with Grand County. The City and County will conduct a jointly -funded study to determine where, if any, consolidated services may be appropriate and if current partnerships are optimized. Section 4: Land Use and Infrastructure Planning and Development Land use planning: 4.1 Complete the Downtown Master Plan. 4.2 Conduct the annual revision/update of the General Plan. Given the recent comprehensive update, the effort in 2018 will primarily focus on creating a more specific Future Land Use Map. 4.3 Complete a citywide parking plan. This Plan will a) identify existing facilities, opportunities, and constraints, b) project out parking needs, and c) propose possible solutions. 4.4 Develop small area plans. Specific neighborhood plans will be developed for: • Powerhouse Lane/Millcreek Drive area • 400 East corridor Page 1A of 123 Revised February 6, 2018 8-1 New Business 4.5 Participate in regional mobility planning. In partnership with Grand County and UDOT, facilitate long-range mobility and transportation planning for the greater Moab area. Development standards: 4.6 Revise various development standards. This will include: • Parking on commercial and multifamily sites' • Residential area driveway separations; • Fencing; • Landscaping; • Signs and lighting (in accordance with dark skies policies); and • Pedestrian safety. 4.7 Develop standards for "pocket neighborhoods". These will address character and infrastructure issues in areas such as: • East Center; • West Center; and • East wo North. Development -related code reorganization and revisions: 4.8 Remove conditional uses from the development code. 4.9 Propose code revisions regarding planned affordable/planned unit developments. 4.10 Reorganize the development -related sections of City Code. Specifically, consolidate and update as appropriate the sections describing commercial zones and residential zones, and add a comprehensive use table. Infrastructure planning: 4.11 Finish sewer, culinary water, and storm water master plans. 4.12 Create a 5 year capital improvement plan. 4.13 Inventory all transportation system components. This is needed to better predict future needs and plan for capital improvements. 4.14 Develop a pavement management plan. This plan will provide guidance for the capital improvements list for streets, sidewalks, curb and gutter, and paved non -motorized pathways. 4.15 Inventory all public signage and develop signage plan._As Moab grows, there is a need to evaluate signage and ensure that current and new signage complies with federal and state standards. 4.16 Create a striping plan for all city roads. Section 5: Infrastructure Maintenance and Operations Sewer and Storm Water: 5.1 Complete the annual sewer and storm water capital projects list. 5.2 Clean up sewer easement issues on Soo W. 5.3 Facilitate orderly transition from old to new WRF. Page 1 i30 of 123 Revised February 6, 2018 8-1 New Business Culinary Water: 5.4 Complete the annual culinary water capital projects list. 5.5 Implement the SCADA upgrades for the culinary water system. Streets/Sidewalks/Curb/Gutter: 5.6 Complete the annual concrete -related capital projects list, including an annual new seal coat for all roads chip sealed in 24317. Fleet: 5.7 Establish fleet master list and preventative maintenance schedule. 5.8 Evaluate purchasing/leasing options for vehicles. 5.9 Establish a tracking system for vehicle miles traveled, fuel usage, and other relevant metrics. Parks: 5.10 Develop and implement a park -specific plan for Old City Park. This will likely include trailer removal, pond revitalization, and stage rehabilitation/rebuilding. Facilities: 5.11 Implement a SCADA system for city buildings. 5.12 Develop a preventative maintenance program for city buildings. This will address HVAC, mechanical, and electrical systems. 5.13 Conduct energy audits and establish benchmarks for all city facilities. Section 6: Central Administration and Personnel Personnel: 6.1 Institute succession planning. Each department will produce a recommendation for how to best structure their organization to foster internal advancement and ensure organizational resiliency. This may include professional development in the form of mentoring programs and/or a training regimen, as well as structural changes and the development of written policies and procedures. 6.2 Develop performance indicators. Staff will collectively create a set of recommended performance indicators for council consideration. These will provide high-level trendlines over time to show how city government is functioning. This will likely include conducting a community survey to contextualize internal perceptions of success. 6.3 Update citywide personnel policies and procedures. The City's personnel manual is due for a significant update to reflect recent changes in management, leave time, grievance procedures, and many other HR-related items. 6.4 Revise the performance evaluation process. The new approach to adjusting compensation based on performance evaluations is working well, but as Page 11il of 123 Revised February 6, 2018 8-1 New Business with all new methodologies, refinements are needed (primarily with regard to the evaluation form itself and what is expected from supervisors who perform the evaluations). 6.5 Manage rising health care costs and implement a wellness incentive program. Currently, employees are responsible for -4% of the health insurance premium, but at a set amount. There is currently no incentive for employees to proactively track and improve their own health. Given rising premiums, we need to develop a more sustainable approach to managing health care costs. Open and Better Government: 6.6 Implement the online agenda management system. This will create a more efficient workflow, allow ease of access to relevant documents by the Council and public, and show the evolution and progress of agenda items over time. 6.7 Stand up an online public records archive. A public -facing archival system will reduce the need to respond to GRAMA requests while increasing public accessibility to official City documents. 6.8 Revise and implement records retention policy. This is a much -needed clean up effort that will reduce the City's liability, increase efficiency, and save both physical and digital space. 6.9 Evolve the City's digital presence. We will coordinate social media engagement and website creation and maintenance across departments to ensure consistent and effective messaging and communication. This includes a major revision of the City's main website. 6.10 Implement a constituent response management system ("CRM"). Starting with a simple database, create a process and system for tracking constituent feedback and comments to the City that come from any communication vector (phone, email, verbal, etc.) 6.11 Create a Communications Plan. The Plan will address internal and external engagement and standards for communication. 6.12 Continue overall City Code cleanup and updating. This would include a consolidated fee schedule section and a reordering of the city code. 6.13 Implement an online Special Events application process. 6.14 Substantively revise specific non -land use code sections. These include the following: • GRAMA-related provisions; • Business/Vendor/home occupation license provisions; and • Alcohol regulations. 6.15 Approve a new contract for waste hauling services. Management and Organization: 6.16 Fix process issues with Planning and Zoning Commission. This may include: • Instituting a required training program; • Creating a job description for Commissioners • Enforcing procedural requirements; Page 1 T2 of 123 Revised February 6, 2018 8-1 New Business " Scheduling regular Commission/Council joint meetings; and/or " Recruiting new membership. 6.17 Strengthen the Planning and Development Department. Add a junior level planner, set clear goals for staff, and ensure that professional training and succession planning are priorities. 6.18 Revise Public Works organizational structure. Public Works will continue to refine its organizational structure to better track funds and allocate expenses appropriately, e.g. separate out Streets from Administration, and create separate billing regime for Fleet services. 6.19 Develop a Public Works -specific set of written policies and procedures. 6.2o Revise Enterprise Fund budgets. This is a continuation of the separation of the water and sewer funds. 6.21 Update City Center offices and Public Works offices and shop spaces. Significant capital facilities planning and analysis has been conducted for City Center, and a similar endeavor is needed for the Public Works offices and yard. Section 7: Arts and Recreation Services 7.1 Develop a Recreation and Trails Master Plan. This may result in a more specific in -town urban trails plan ahead of a more comprehensive recreation plan. 7.2 Upgrade signage for recreation facilities. 7.3 Revise and renew the lease agreement regarding the golf course. 7.4 Evaluate options for expanded arts offerings. This may include: " Large sculpture commissions; " Creative lighting downtown; " An artist -in -residence program; and/or " Additional arts contests and festival offerings. Section 8: Public Safety 8.1 Conduct a major revision of the departmental policies and procedures manual. 8.2 Institute a formal individualized training plan for every officer. 8.3 Fill vacant positions. Page 1 A of 123 Revised February 6, 2018 8-1 New Business Moab City Council Workshop - Retreat Council/Mayor Proposed Priorities for 2018 (2 orange dots at the top of the summary chart) Community Long Term Visioning Project 6 green dots For the community, led by the community Implementation of the Affordable Housing Action Plan 5 green dots; 1 orange dot What we will actually do in 2018; analyze and implement assured housing policy; facilitate workforce housing project; Look at salary brackets; PUD/PAD; who would be the lead staff person for this? Protect Water Resources 4 green dots; 1 orange dot Retain expert, outside counsel for a voice at the table; work with the County and the state legislature. Need concrete data at all level for water use Code Revisions 2 green dots; 1 orange dot Pace, staff capacity to make changes, promotion of economic diversity, fix inconsistencies, address vague codes. Committed timeline and accountability Communications: between staff and Council; to the community 3 orange dots Ability to track individual complaints/issues; online tracking of development applications; online tracking of special events applications, development applications, look at more efficient department reports to council; more specific information on police stats reports; better use of Website and Facebook; citizen education on their role in City government; consider posters in Council Chambers. RFP process could be made more efficient. Best way for staff to communicate with Council Sustainability ! green dots; 2 orange dot Increased awareness in all areas of City government: RFP's, vehicles, city staff as a model; partner with PCMC and SLC on Wattsmart program Page 114 of 123 8-1 New Business Cross -Jurisdictional Initiatives Work with Grand County to expand the jointly -funded study to include optimization among departments in the city; .1 orange dot How to better coordinate and collaborate with other organizations: school district, parks, hospital, etc. 2 green dots Work with State legislature on Transient Room Tax 1 green dot; 2 orange dots ATV/UTV Noise Issues 2 green dots; 2 orange dots Include Main Street mitigation of traffic issues; update on police data gathering project Special events 1 green dot; 5 orange dots Cap on number of events needed Planning Department Organizational Structure 4 green dots; Increase planning capacity; consider a community development department; consider more consultants; consider internal resource allocation among departments to bring more staff to planning USU campus 1 green aot; mange UL Better understand their business plan for implementation before we commit funds Streets 4 orange dots Review existing standards for widths, parking needs, active transportation, the code for sidewalks, Main street parking plan Other Dark Skies 1 green dot Lobbyist 2 orange dots Page 115 of 123 8-1 New Business Moab City Council Workshop - Retreat Council/Mayor Preosl'd Priorities for 2018 •Community Long Term Visioning Project. • is • For the community, led by the community Implementation of the Affordable Housing Action Plan • PQ ,'�-Partin • • What we will actually do in 2018; analyze and implement likredhousing policy; facilitate workforce housing project; Look at salary brackeUO/iP; who would be the lead staff person for this? Protect Water Resources •• • Retain expert, outside counsel for a voice at the table; work with the County and the state legislature. Need concreliatot all levels for water use Code Revisions • •• Pace, staff capacity to make changes, promotion of economic diversity, fix inconsistencies, address vague codes. Committed timeline and accountability . Communications: between staff and Council; to the community •• Ability to track individual complaints/issues; online tracking of development applications; online tracking of special events applications, development applications, look at more efficient department reports to council; more specific information on police stats reports; better use of Website and Facebook; citizen education on their role in City government; consider posters in Council Chambers. RFP process could be made more efficient. Best way for staff to communicate with Council Sustainability .Increased awareness in all areas of City government: RFP's vehicles, city staff as a model; partner witFiPCMC and on Wattsmart program Page 116 of 123 8-1 New Business s Cross -Jurisdictional Initiatives •• Work with Grand County to expand the jointly -funded study to include optimization among departments in the city; �ow to better coordinate and collaborate with other organizations: school district, parks, hospital, etc. • • "Work with State legislature on Transient Room Ta• • • ATV/UTV Noise Issues •• include Main Street mitigation of traffic issues; update on police data gathering project •Specialevent• s• • Cap on number of events needed • Planning Department Organizational Structure Increase planninnpacity; consider a community development department; • consider more consultants; consider internal resource allocation among departments to bring more staff to planning USU campus • • Better understand their business plan for implementation before we commit funds Streets, • Review existing standards for widths, pi ng needs, ate transportation, the code for sidewalks, Main street parking plan Other 4P-D R,K 5 K 1 [-5 ••),0Ni`/t5T • C e d Page 117 of 123 8-1 New Business CITY OF MOAB RESOLUTION NO. 12-24318 A RESOLUTION ENDORSING THE CITY OF MOAB 2°18-2°19 ADMINISTRATIVE WORK PLAN The following describes the intent and purpose of this resolution: 1. In order to establish clear expectations between the City's administrative staff and the City Council, the City Manager drafted an Administrative Work Plan ("Plan") that identifies new and ongoing initiatives and projects to be accomplished in addition to the administration's daily responsibilities (Attachment A); 2. This Plan memorializes and updates the historical priorities of the City of Moab's municipal government based on priorities established by the 2018 City Council; 3. The City Council and the Mayor agree that the Plan is an advisory document that effectively represents their expectation for the prioritization of City resources, and will provide guidance for the Fiscal Year 2018-2019 budgeting process; 4. This Plan is effective immediately and contemplates a timeframe of approximately eighteen months. The foregoing resolution is approved and adopted by action of the Moab City Council, as set forth below. This resolution shall take effect immediately. Mayor Emily S. Niehaus Date Attest: Rachel Stenta, Recorder Date Page 118 of 123 8-1 New Business Attachment A 2018-2019 City of Moab Administrative Work Plan Page 119 of 123 8-1 New Business CITY OF MOAB, TOWN OF CASTLE VALLEY, AND GRAND COUNTY, UTAH RESOLUTION NO. 13-2018 RESOLUTION TO MAINTAIN LOCAL ZONING AUTHORITY OVER SHORT-TERM RENTAL USES WHEREAS, the Grand County, Moab City and Castle Valley Town Councils (herein "the Councils") have each adopted their own General Plans; WHEREAS, the Councils have each adopted Land Use Code for the purpose of regulating land use, subdivision and development in accordance with their respective General Plans; WHEREAS, the Councils are charged with enacting policies that protect the health, safety, and welfare of their citizens; WHEREAS, the Councils agree that local authority in the application of zoning regulations is necessary to protect the health, safety, and welfare of their citizens; WHEREAS, the Governor of Utah on a visit with the City and County Councils in Moab October 4, 2017 expressed support for local zoning control; WHEREAS, the Councils recognize that short-term rentals (herein "STRs") that conform with local zoning can benefit communities; WHEREAS, the Councils also acknowledge: that every community is unique; that local government by virtue of being closest to its constituents can be most responsive to their needs; and that local control is important in deciding how and where uses like STRs fit in a community - rather than applying a one -size -fits -all approach to all of Utah; WHEREAS, the Land Use Code in Moab City and Grand County indeed allows for STRs in specific zones, and the Town of Castle Valley allows rentals when greater than 25 days; WHEREAS, the 2017 Moab Area Affordable Housing Plan indicates that 30% of housing units in Grand County are either STRs or second homes; WHEREAS, resort communities including Moab, Castle Valley and Grand County have also experienced negative impacts from STRs, particularly in residentially zoned neighborhoods; WHEREAS, such impacts include but are not limited to: a decrease in affordable and residential housing (as STRs convert housing to a more profitable commercial use, they can outcompete residential uses, displace long-term tenants, and put the long term viability of communities at risk); erosion of neighborhood attributes (eg commercialization of residential zones, a more transient population); increased noise; refuse; unresponsive owners or managers; speeding, parking conflicts and other traffic concerns; WHEREAS, the Councils thus agree that the operation of STRs has the potential to adversely affect the health, safety, and welfare of their citizens, the integrity of neighborhoods in their jurisdictions, and the overall quality of life in their communities; Page 120 of 123 8-2 New Business WHEREAS, the Senator and two Representatives representing Grand County have asked for a joint resolution confirming the Councils' agreement on this matter; WHEREAS, the Councils endeavor to make clear and certain to the Utah Legislature and State Leadership their position on this matter; WHEREAS, the passing of HB 253 in 2017 has benefited illegal STRs while making it more expensive and labor-intensive for communities to hold them accountable; WHEREAS, the Councils have heard and considered all evidence and testimony presented in regard to the maintenance of local zoning authority with respect to all forms of STR uses (both owner -occupied and non -owner -occupied); and WHEREAS, the Grand County, Moab City and Castle Valley Town Councils considered this item in public meetings held respectively on February 6, 2018, February 12, 2018 and February 7, 2018. NOW, THEREFORE, BE IT RESOLVED by the Grand County Council, Moab City Council and Castle Valley Town Council that they do hereby approve this resolution calling upon the State of Utah: 1)To allow local governments to regulate local land use including short-term rentals. 2)To rescind HB 253 which the legislature passed last session (February 2017) prohibiting enforcement of restrictions on short-term rentals through the use of internet advertisement. APPROVED by the Moab City Council, Castle Valley Town Council and Grand County Council in open session this , day of 2018, this , day of 2018, and this day of 2018, respectively by the following votes City of Moab Those voting aye: Those voting nay: Those absent: Town of Castle Valley Those voting aye: Those voting nay: Those absent: Grand County Page 121 of 123 8-2 New Business Those voting aye: Those voting nay: Those absent: ATTEST: City of Moab Rachel Stenta, Recorder Emily Niehaus, Mayor ATTEST: Town of Castle Valley Jocelyn Buck, Clerk Jazmine Duncan, Mayor ATTEST: Grand County Diana Carroll, Clerk/Auditor Mary McGann, Council Chair Page 122 of 123 8-2 New Business CITY OF MOAB RESOLUTION NO. 14-2°18 A RESOLUTION SUPPORTING THE PROPOSED ARCHES NATIONAL PARK RESERVATION SYSTEM WHEREAS visitation at Arches National Park has nearly doubled since 2oo6 to 1.6 million people annually in 2(116, with growth rates accelerating in the past 4 years, WHEREAS during the peak season the number of vehicles and visitors cause long wait times for park entry, congested roads, parking lots and trails at popular destinations, thereby diminishing the very experience visitors come to Parks to enjoy, WHEREAS long-term solutions to overcrowding typically involve resources not yet available (for example, external parking lots or new entrance stations) , technology not yet available (for example electric vehicles with sufficient range) , public/private partnerships that require years to develop, and further that these require funding neither presently available nor reasonably expected to be available in the next few years, WHEREAS the Park's proposed reservation system represents the best available interim solution for which funding is available, and while certain to require refinement, it is nonetheless expected to significantly improve visitor experience which will offset the inconvenience of requiring reservations during the peak season, WHEREAS the residents of Moab during the peak season widely express a desire for less congested roads and more peace and quiet in town, WHEREAS Moab's tourist economy will benefit by extending the off-peak season, generating greater full-time rather than seasonal employment, boosting incomes and alleviating the town's affordable housing problem, BE IT RESOLVED THAT the City of Moab supports Arches National Park's proposed reservation system, with a further recommendation to transit to better long-term solutions as technology and funding becomes available. The foregoing resolution is approved and adopted by action of the Moab City Council, as set forth below. This resolution shall take effect immediately. Mayor Emily S. Niehaus Date Attest: Rachel Stenta, Recorder Date Page 123 of 123 8-3 New Business