Loading...
HomeMy Public PortalAboutPKT-CC-2020-02-25FEBRUARY 25, 2020 EXECUTIVE (CLOSED) SESSION 6:00 P.M. REGULAR CITY COUNCIL MEETING 7:00 P.M. City Council Chambers 217 East Center Street Moab, Utah 84532 Executive (Closed) Session - 6:00 p.m. Strategy Session to Discuss Reasonably Imminent and/or Pending Litigation Regular City Council Meeting - 7:00 p.m. Call to Order and Pledge of Allegiance Approval of Minutes Minutes: January 28, 2020 Regular City Council Meeting min -cc -2020 -01 -28 draft.pdf Mayor and Council Reports Administrative Reports Citizens to Be Heard Public Hearing (Approximately 7:30 p.m.) Public Hearing - Proposed Resolution #11 -2020 - A Resolution Amending the Fiscal Year 2019/2020 Budget Public Hearing agenda summary sheet - resolution 11 -2020 budget amendment.pdf 11 -2020 budget opening resolution.pdf Old Business Update and Discussion of Hot Spot Funding and Additional Transportation Projects Discussion item transportation projects overview agenda summary.pdf north main street business parking lot development - emma blvd dispersed parking exhibit with maxine parking.pdf north main street business parking lot development - emma blvd without maxine.pdf 100 south and main street west parking lot redevelopment.pdf lot between center street and 100 north -behind post office.pdf res -cc -2004 -19 ut desert invest agrmt.pdf res -cc -2004 -20 ut desert invest agrmt amendment.pdf New Business Cancelling Design and Construction of the Downtown Parking Structure (Sponsors: Councilmember Guzman -Newton and Councilmember Duncan) agenda summary, cancellation of downtown parking structure.pdf Proposed Ordinance 2020 -03: An Ordinance Amending the City of Moab Municipal Code Section 17.69.050(E) to Allow the City Council to Consider Smaller Unit Sizes for Workforce Housing Units that are Built On Site at the Time of Project Construction Briefing and possible action agenda summary ordinance 2020 -03.pdf proposed ordinance 2020-03.pdf Approval of Change Orders for and Briefing on Mill Creek Drive West Extension Project Construction Briefing and possible action approval of change orders for and briefing on mill creek drive west extension project construction agenda summary.pdf attachment 1 - harrison oilfield services change orders nos. 1 through 4.pdf attachment 2 - civil science infrastructure change order no. 1.pdf attachment 3 - mill creek drive west extension project construction improvements cost summary.pdf Annexation Petition from Sponsor Paul W. Jones for Lions Back Holdings, LLC, for 3.12 Acres located at Approximately 938 and 940 South Main Briefing and possible action l Acceptance of Petition to Proceed with Certification Process agenda summary lions back holdings llc annexation.pdf lions back holdings annexation petition.pdf annexation checklist.pdf lions back holdings llc annexation flow chart.pdf Approval of Bills Against the City of Moab Adjournment Special Accommodations: 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 1. 1.1. 2. 3. 4. 4.1. Documents: 5. 6. 7. 8. 8.1. Documents: 9. 9.1. Documents: 10. 10.1. Documents: 10.2. Documents: 10.3. Documents: 10.4. Documents: 11. 12. FEBRUARY 25, 2020EXECUTIVE (CLOSED) SESSION 6:00 P.M.REGULAR CITY COUNCIL MEETING 7:00 P.M.City Council Chambers 217 East Center Street Moab, Utah 84532Executive (Closed) Session - 6:00 p.m.Strategy Session to Discuss Reasonably Imminent and/or Pending LitigationRegular City Council Meeting - 7:00 p.m.Call to Order and Pledge of AllegianceApproval of MinutesMinutes: January 28, 2020 Regular City Council Meetingmin-cc -2020 -01 -28 draft.pdfMayor and Council ReportsAdministrative ReportsCitizens to Be HeardPublic Hearing (Approximately 7:30 p.m.)Public Hearing - Proposed Resolution #11 -2020 - A Resolution Amending the Fiscal Year 2019/2020 BudgetPublic Hearing agenda summary sheet - resolution 11 -2020 budget amendment.pdf11-2020 budget opening resolution.pdfOld Business Update and Discussion of Hot Spot Funding and Additional Transportation Projects Discussion item transportation projects overview agenda summary.pdf north main street business parking lot development - emma blvd dispersed parking exhibit with maxine parking.pdf north main street business parking lot development - emma blvd without maxine.pdf 100 south and main street west parking lot redevelopment.pdf lot between center street and 100 north -behind post office.pdf res -cc -2004 -19 ut desert invest agrmt.pdf res -cc -2004 -20 ut desert invest agrmt amendment.pdf New Business Cancelling Design and Construction of the Downtown Parking Structure (Sponsors: Councilmember Guzman -Newton and Councilmember Duncan) agenda summary, cancellation of downtown parking structure.pdf Proposed Ordinance 2020 -03: An Ordinance Amending the City of Moab Municipal Code Section 17.69.050(E) to Allow the City Council to Consider Smaller Unit Sizes for Workforce Housing Units that are Built On Site at the Time of Project Construction Briefing and possible action agenda summary ordinance 2020 -03.pdf proposed ordinance 2020-03.pdf Approval of Change Orders for and Briefing on Mill Creek Drive West Extension Project Construction Briefing and possible action approval of change orders for and briefing on mill creek drive west extension project construction agenda summary.pdf attachment 1 - harrison oilfield services change orders nos. 1 through 4.pdf attachment 2 - civil science infrastructure change order no. 1.pdf attachment 3 - mill creek drive west extension project construction improvements cost summary.pdf Annexation Petition from Sponsor Paul W. Jones for Lions Back Holdings, LLC, for 3.12 Acres located at Approximately 938 and 940 South Main Briefing and possible action l Acceptance of Petition to Proceed with Certification Process agenda summary lions back holdings llc annexation.pdf lions back holdings annexation petition.pdf annexation checklist.pdf lions back holdings llc annexation flow chart.pdf Approval of Bills Against the City of Moab Adjournment Special Accommodations: 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 1.1.1.2.3.4.4.1.Documents:5.6.7.8.8.1.Documents:9. 9.1. Documents: 10. 10.1. Documents: 10.2. Documents: 10.3. Documents: 10.4. Documents: 11. 12. FEBRUARY 25, 2020EXECUTIVE (CLOSED) SESSION 6:00 P.M.REGULAR CITY COUNCIL MEETING 7:00 P.M.City Council Chambers 217 East Center Street Moab, Utah 84532Executive (Closed) Session - 6:00 p.m.Strategy Session to Discuss Reasonably Imminent and/or Pending LitigationRegular City Council Meeting - 7:00 p.m.Call to Order and Pledge of AllegianceApproval of MinutesMinutes: January 28, 2020 Regular City Council Meetingmin-cc -2020 -01 -28 draft.pdfMayor and Council ReportsAdministrative ReportsCitizens to Be HeardPublic Hearing (Approximately 7:30 p.m.)Public Hearing - Proposed Resolution #11 -2020 - A Resolution Amending the Fiscal Year 2019/2020 BudgetPublic Hearing agenda summary sheet - resolution 11 -2020 budget amendment.pdf11-2020 budget opening resolution.pdfOld BusinessUpdate and Discussion of Hot Spot Funding and Additional Transportation ProjectsDiscussion item transportation projects overview agenda summary.pdfnorth main street business parking lot development - emma blvd dispersed parking exhibit with maxine parking.pdfnorth main street business parking lot development - emma blvd without maxine.pdf100 south and main street west parking lot redevelopment.pdflot between center street and 100 north -behind post office.pdfres-cc -2004 -19 ut desert invest agrmt.pdfres-cc -2004 -20 ut desert invest agrmt amendment.pdfNew BusinessCancelling Design and Construction of the Downtown Parking Structure (Sponsors: Councilmember Guzman -Newton and Councilmember Duncan)agenda summary, cancellation of downtown parking structure.pdfProposed Ordinance 2020 -03: An Ordinance Amending the City of Moab Municipal Code Section 17.69.050(E) to Allow the City Council to Consider Smaller Unit Sizes for Workforce Housing Units that are Built On Site at the Time of Project ConstructionBriefing and possible actionagenda summary ordinance 2020 -03.pdfproposed ordinance 2020-03.pdfApproval of Change Orders for and Briefing on Mill Creek Drive West Extension Project ConstructionBriefing and possible actionapproval of change orders for and briefing on mill creek drive west extension project construction agenda summary.pdfattachment 1 - harrison oilfield services change orders nos. 1 through 4.pdfattachment 2 - civil science infrastructure change order no. 1.pdfattachment 3 - mill creek drive west extension project construction improvements cost summary.pdfAnnexation Petition from Sponsor Paul W. Jones for Lions Back Holdings, LLC, for 3.12 Acres located at Approximately 938 and 940 South MainBriefing and possible actionlAcceptance of Petition to Proceed with Certification Processagenda summary lions back holdings llc annexation.pdf lions back holdings annexation petition.pdf annexation checklist.pdf lions back holdings llc annexation flow chart.pdf Approval of Bills Against the City of Moab Adjournment Special Accommodations: 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 1.1.1.2.3.4.4.1.Documents:5.6.7.8.8.1.Documents:9.9.1.Documents:10.10.1.Documents:10.2.Documents:10.3.Documents:10.4.Documents: 11. 12. Page 1 of 9 January 28, 2020 MOAB CITY COUNCIL MINUTES--DRAFT REGULAR CITY COUNCIL MEETING January 28, 2020 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. An audio recording of the evening meeting is archived at: https://www.utah.gov/pmn/index.html and a video recording is archived at: https://www.youtube.com/watch?v=ZoiU6fElCeA. Regular Meeting—Call to Order and Attendance: Mayor Niehaus called the meeting to order at 7:00 PM and led the Pledge of Allegiance. In attendance were Councilmembers Karen Guzman-Newton, Mike Duncan, Rani Derasary and Tawny Knuteson- Boyd. Councilmember Kalen Jones was absent. Staff in attendance were City Manager Joel Linares, Assistant City Manager Carly Castle, City Attorney Laurie Simonson, City Finance Director Rachel Stenta, City Planner Nora Shepard, Assistant City Planner Cory Shurtleff, City Communications and Engagement Manager Lisa Church, City Engineer Chuck Williams, City Police Evidence Custodian Cindy Montague, City Arts and Special Events Manager Liz Holland, City Recorder Sommar Johnson and Deputy Recorder Joey Allred. Eleven members of the public and media were present. Mayor and Council Reports: Mayor Niehaus attended the Water Quality Board meeting. The Board is looking to support water positive agricultural practices. The greywater rule is still out for public comment and will be coming back to the Board for final rule in March. The state has put forth a bill on water banking at this legislative session and it is legislation that should be easy to implement in Moab. She attended a Southeastern Utah Association of Local Governments (SEUALG) meeting and wanted to remind the Council and the community that there is money to borrow to start and/or run a small business through the revolving loan fund. The San Juan Health Services District filed a CIB application for a Spanish Valley health clinic and it has been reviewed by SEUALG and she brought the fact that they had not spoken to either the hospital or Canyonlands Health Care Special Service District (CHCSSD) to the board’s attention. She and the CHCSSD have written letters of concern to the CIB regarding the application and the hospital is challenging it. It prompted her and others to realize that they need a regional plan. She also attended a UDOT meeting about the passenger rail study that was funded. She met with the Helper City Mayor and a Price City Councilmember and they discussed the implications of a passenger rail that would go from Moab to Salt Lake City and the possibility of partnering. She met with Kent Green and a group of people interested in talking about UTV noise in Utah including Grand County Council Chair Mary McGann, the leader of UTV Utah Bud Bruening, Ben Burr of the BlueRibbon Coalition, Ride With Respect Clif Koontz, Scott McFarland and Moab City Police Sergeant Jason Boots and they talked about UTV noise. They also talked about having a more coordinated effort regarding where the machines are going in order to address things like crosswalks and speed limits and make sure that the City is doing what they can through infrastructure to create safer passage through town. The outfitters that were there mapped the routes that they use to better plan routes. They also talked about the possibility of a suggested curfew to match the one that is in Sand Flats and encourage people not to drive their OHV’s around town at night. The meeting concluded with them saying they were all on the same team and they all want to do something about the noise. They plan to approach manufactures as a team about changing the way that they are manufacturing the machines. She also attended the Millcreek collaborative meeting. Councilmember Derasary attended a System of Care (SOC) Regional Advisory Council meeting and they are applying for a grant for multiple years to allow them to expand stabilization and mobile response Page 2 of 9 January 28, 2019 capacity in the community. They are working with the Grand County Council to get a letter of support written for that grant. She attended the Southeast Utah Riparian Partnership meeting. The group is doing some great work collectively and she was able to look at a chart that showed different restoration efforts in the community. She attended the quarterly Moab Tailings Project Steering Committee meeting. To date, 64% of the pile has been moved and their grant was approved. They were awarded $45,000,000 for the last cycle and they will be asking for at least that much again, so County Council Chair Mary McGann, Committee member Joette Langianese and herself will be going to Washington, DC from February 24 – 28, 2020 to request more funding. She reminded Council that they can tour the UMTRA site any time. She asked Council if it would be helpful to have UMTRA do a presentation once a year. She said there are 16 members in the Steering Committee, and they have updated the bylaws and added some representatives that seemed to be missing from the committee. She told Council that the Committee had a citizen to be heard that showed a video of dust blowing off the pile during Thanksgiving and reminded people that if they have concerns about the pile, they can call the On-Site manager phone number to report problems 970-361-8335. Councilmember Duncan reported that the reason the creek runs dry at times in the summer is due to people using irrigation not sticking to a schedule and watering heavily in the daytime. He spoke of future long-term growth. Southeast Utah Division of Water Rights Regional Engineer Marc Stilson presented some history on the aquifer showing how water levels dropped in the 1970’s and came up in the early 1980’s, but the wells have been steadily declining ever since. A community can’t withdraw more water than is recharged by state law. Hydrologist Phil Garner has done some further work with stable isotope tracers. He has broken the Glen Canyon Aquifer into two groups, and he says that the community is presently withdrawing what the state considers a safe yield from the lower group. Councilmember Knuteson-Boyd reported that she did not attend the Museum meeting, but the installation of the new exhibits should have begun on the 14th or 15th, but is, in part, contingent upon the weather as they are being transported from California. The Paleontological laboratory is going to be moved out to Moab Giants and in order to do that, the museum had to enter a Memorandum of Understanding with Moab Giants who had to certify that they would take care of those items, that they would store them properly and take care of the materials. The museum received the $94,380.00 that they had asked for in addition to the $5,000.00 internal allocation from the County for the utilities of the building. The Natural History Museum of Utah, in order to commemorate its 50th anniversary, is going to be placing markers in each county. She indicated that in conjunction with the Travel Council, they chose the sidewalk in front of the museum in part because the new exhibits at the museum will depict the history of this area from the beginning of time and not just since Moab was incorporated. She also attended the meeting with the tour operators and the Travel Council, and it was a productive dialogue. She talked about what was said on social media regarding the OHV issue and she found some of what was said about Council to be a bit of a mischaracterization. She understood that it came from people’s hearts and their passions and thought that Council needs to be a bit more cognizant about the words that they say and how they represent themselves so that they aren’t mischaracterizing another group in a bad way. It was a good meeting overall and they opened a lot of lines of communication. Councilmember Guzman-Newton participated with the Mayor and the Chamber of Commerce Director and President for the organization of the 4th of July celebration. She said they are trying to figure out if they can get funding for a band again or if they will use a local band and they are trying to get a sponsor for the City’s portion of the fireworks to free up some money for a band. She attended the Chamber of Commerce luncheon at Springhill Suites and the guest speaker was Deanne Zebelean of the US Census Bureau who spoke to businesses on how to get their employees to fill out the census and reached out to the outdoor outfitters to figure out a better way to get employees counted. She mentioned that the Business Summit is to be held at the Hoodoo on the 10th of February from 8:00 AM to 4:00 PM and Page 3 of 9 January 28, 2020 they have a good lineup of speakers. She attended an organizational meeting with Deanne from the US Census Bureau and Cari Valdez from the Grand County Library as they are trying to figure out how they are going to spend the $25,000 grant and that money will need to be allocated through the library for Census Outreach Administrative Reports: Linares reported that the Appellate Court ruled on the Lionsback lawsuit and a copy of Chris McAnany’s responses had been sent to Council and the media stating that they received the ruling, they are reviewing it and will then meet with their other counsel. He also made a statement that he was upset that the court would step in and overrule municipal authority when they are trying to legislate difficult land use issues between multiple parties with multiple issues. The Community Rebuilds rezone will be on the next agenda. Staff is working hard to process it and determine school definitions and some other things Council had asked them to investigate. Staff is also continuing to work on overnight accommodations, and they will go back to the Planning Commission on February 13th. The Strategic Planning date has been set for March 6th. The State Legislative Session started January 13th. The ERA Resolution, back-in angle parking and the RAP tax will be on the next agenda. Mayor Niehaus said that County Council Chair Mary McGann is hoping to have a joint meeting to sign the ERA resolution.   Finance Director Stenta updated Council on the budget. She indicated the sales tax-based revenue was budgeted for a 7% increase and, as of January, they are coming in at a 9% increase, but it will still require them to pull 1.2 million from the reserves. She is hoping that the rest of the year will stay on that trend. She displayed the last three years of Transient Room Tax (TRT) that showed that TRT goes down in January, but this year is slightly up over previous years. The good news was that the overall tax is up. Departments have started preparing their budgets so that they can be presented to Council on March 25th and then 3 Council budget workshops in April. One meeting per week in April preferably on Friday’s at 9:00 AM. Possible meeting dates were April 3rd, 10th and 17th.    City Engineer Williams reported that the Parking Structure Design Advisory Committee has met twice and there was a public open house. They conducted an internet survey where they received about 120 responses. The next open house is scheduled for February 20th. The design project to date has expended approximately $200,000 of the UDOT Hot Spot funds. The design will be completed in the fall of 2020 and construction completed the fall of 2021. It will be a four-story building with the highest parapet right at 42 feet. The Dispersed Parking Project is also being funded with UDOT Hot Spot funding. UDOT has led this effort with extensive City coordination. Unlike the parking structure where they turned the project over to the City, UDOT is maintaining control of this project, but City staff is working closely with them. This effort has been focused on the north end of town to replace some of the parking spaces that will be lost with the highway widening project. Four churches and three private properties have been approached with a negotiated 20-year lease agreement. Three separate churches took the easement to their congregation and it was defeated each time. They contacted private owners in that area who were not interested in that type of use of their property. Williams said that they are pursuing a couple of more options and will report back to Council. Williams was asked if they had any contact with the property owners on the East side of the highway widening regarding parking. Williams said that they had talked to some of the large property owners and they were not interested, but they didn’t go to each and every one. The Downtown Intersection Safety Improvements Project should be completed this week. Improvements are planned for 6 locations where contractors will add mast or post mounted traffic signal stacks to the curbside of intersections. These are intended to increase signal visibility in order to decrease the running of red lights. They are also installing “YIELD TO PEDESTRIANS WHEN TURNING LEFT” signs on the masts to reduce pedestrian in a crosswalk and left turn vehicle conflicts. Page 4 of 9 January 28, 2019 This project should be completed this week, and this is also a UDOT project per the City’s request. The US-191 Widening Project start date has been pushed back as the lowest bid came in at more than 10% higher than UDOT’s Engineer’s estimate. Williams stated under UDOT’s procurement policy, they had to go back to the Transportation Commission to see if the Commission would approve additional funds for the project. UDOT received that approval last Friday. The tentative schedule is that the construction contract should be awarded mid-February. UDOT will publish the Contractor’s proposed schedule, with construction likely not starting earlier than March 9th. After the contract is awarded there will be weekly or biweekly meetings which staff will attend with the contractors and UDOT on the progress and any issues with the project. UDOT’s Public Information firm will reach out to the City and residents affected by the project to keep them informed of the schedule and activities. Communications and Engagement Manager Church has impressed upon them the importance of providing the City with information as early as possible as they have run into some issues with that in the past. All of the information that the City received up to this point has been put out on social media and the City’s website. She also has a list of the affected business owners and will start pushing information out to them directly when staff receives more firm information of the construction schedule along with any other public information. City staff will advise Council and the public of progress through both e-mail and outreach as coordinated by the Communications Manager’s Office. Church assumes that UDOT will be doing press releases as it is their project and not her place to do press releases for their projects. She will share whatever information she receives as soon as she has it. Councilmember Guzman-Newton asked Church if she could relay to UDOT that any information provided to the business owners is better than no information and that their website hasn’t been updated. There was extensive discussion regarding the delay and how it will affect the businesses in that area, the frustration of those business owners due to the lack of information and how to get the most up to date information to them from UDOT in a timely manner. Citizens to Be Heard: Joe Dougherty introduced himself as the Public Information Officer of the State Division of Emergency Management and he wanted to announce an Emergency Management training at the Grand County Emergency Medical Services building on 100 North that he was going to be conducting in Moab tomorrow and Thursday from 8:00 AM to 5:00 PM each day. The training is to help build a strong network of public information, not only for Moab City, but the greater Grand County area. Participants will receive training on press releases, social media, crisis communication, strategic communications planning and run through some mock press conferences. The training is free and is provided by the state through their Emergency Management Agency. Zacharia Levine was there to inform Council and bring their attention to four separate events. There will be a Canyonlands Business Summit on February 10th at the Hoodoo Moab with Lieutenant Governor Spencer Cox as the featured speaker. The welcome address will be provided by Congressman John Curtis. There will also be a soft launch of a new network referred to as GAIN (Grand Area Innovation Network) that evening at 98 Center from 5:00 PM to 7:00 PM where light refreshments and drinks will be provided. GAIN was created in order to compliment some of the business networking activities provided by the Chamber of Commerce and they are trying to facilitate and support the development of an entrepreneurial ecosystem in Moab. On February 11th there will be an opportunity to meet with preeminent scholar and Jackson, Wyoming Town Councilmember Jonathan Schechter who will be presenting on the issues of governance in gateway and resort communities. He is the founder of the Charture Institute which is essentially a think-tank on critical issues and other communities like Moab in the West. He will be a panelist on the “What We Wish We Knew” panel at the Business Summit on February 10th, and he will attend the GAIN event that evening as well as this session on February 11th from 10:00 AM to 12:00 PM for local officials to get into some of the big questions that they face as local Page 5 of 9 January 28, 2020 governments. He will send out a final confirmation next week. The Moab Area Housing Task Force invited Council to attend the VAIL InDEED presentation on January 30th from 12:30 PM to 5:30 PM at the Grand County Library. Vail InDEED is a voluntary program created by the Town of Vail to provide property owners a cash incentive in exchange for deed restricting residential property for the local workforce. There will be both a daytime and an evening session Michael Liss talked about the Downtown Parking Structure. He said that the parking structure is not solving an issue that the City has and questioned why they are “letting this continue and spending all this money because, on a gut level, it’s going to be the ugliest building in town. He said that the cars and trucks are going to be higher than the planned 42 feet for the structure. He said that people won’t come to a small town to park in a parking structure. He said that it feels like Council does not feel empowered to take control of the process. He said that $8,000,000 was the largest project in town right now and UDOT gave them the money to solve a parking problem, but it would not solve the parking problem because the average use of the current parking lot is 42% and the high is 62%. He talked about the parking study that the City had done as a good first step. However, he thought that they either didn’t read it or didn’t care what it said. He brought up the rail study came from the Transit Committee who generated a wish list for the UDOT Hot Spot funding, and he was upset that “a wish list in now a four- story parking structure going up with zero research.” Mayor Niehaus told him that three minutes are allotted for each citizen to be heard and he had exceeded that, but she allowed him a short time to finish what he wanted to say and encouraged him to get to the newspaper that he had brought to share with the Council. He said that the land values of this town do not support a parking structure and proceeded to explain the parking plan that he had designed and presented at some point in the past. He said that his plan would put parking on two separate blocks for less money than a parking structure. He believed that the City Engineer will end up going back before Council to tell them that the project is going to cost more than originally believed. Mayor Niehaus informed Liss that he was one minute over his allotted time. Liss then presented a Times Independent newspaper from 1924 and explained how and why the City Ball Park was purchased and encouraged Council to read the article. They said that the City now has the money to buy land. Mayor Niehaus noted that he had gone over the time limit by 1 1/2 minutes and told him that he could continue to submit comments to Council the way that he has been. Curtis Wells spoke as both a citizen and a County Councilmember. He spoke of the senate bill that passed the appropriation for $1,000,000,000.00, $100,000,000.00 of that was earmarked for recreation, tourism and infrastructure. He explained how UDOT put together the Recreation Hotspot funding that cities and towns could apply for. Wells worked hard to get some of that funding in an attempt to get a bypass. UDOT hired a consultant to work on the matter. When the local committee had strong support for a bypass that finished at number one on their list of possible projects. They also wanted to get a project that would complement a bypass with the goal being that the City needs to own Main Street. With Main Street also being Highway 191 it’s like having I-70 through the middle of town and they need to reduce the volume of traffic on Main Street. He said that the majority of the community would like to see a better situation on Main Street and for it to be more user-friendly and business friendly. He spoke of commercial freight that travels down Main Street and there was a plan to beautify Main Street. He thought that the City’s parking study must either show that the City doesn’t have a parking problem or a primary need to have a parking structure. He talked about how UDOT had told them that the City and County Councils needed to get on the same page regarding a bypass. He said that he thought the City was thinking that they were “too far down the road, UDOT’s going to get upset if we decide to, you know, rearrange our list. I don’t agree with that.” He also said, “I’m not immediately familiar with where the City is at in the process, but we developed a list of projects that benefit the community tremendously and there is merit to rearranging that.” He said that he wasn’t there to “trash the parking garage,” but he thought it was important to get that money where it needs to go. He would like to see the City and the County get back on board with the bypass. He would like to see the City and Page 6 of 9 January 28, 2019 County Councils get together to discuss the matter. There was one other Citizen to be heard that did not wish to speak but submitted a written comment that he was in support of a Spanish Valley Medical Clinic. Old Business Review of Council Member Community Organization Liaison and Board Assignments: Discussion: There was discussion of how to best engage in effective communication with and provide representation to various community boards and organization and that an alternate is not required to be listed. Appointments were as follows: Mayor Niehaus to the Southeastern Utah Association of Local Governments, Utah League of Cities and Towns, Utah Water Quality Board, Governor’s Rural Partnership Board, Mill Creek Community Collaborative and as an alternate to the Grand Homeless Coordinating Committee, USU Dean’s Council, Grand County School District Board of Education Liaison and the Key Leader Board; Councilmember Guzman-Newton to the Grand County Airport Board, Moab Chamber of Commerce Board, County School District Board of Education Liaison, as an alternate on the Moab Area Travel Council Advisory Board the Transit Authority and the Mill Creek Collaborative and as a rotating member of CAST; Councilmember Jones to the Grand County Solid Waste Special Service District, Moab Area Travel Council and Moab Area Housing Task Force and as an alternate on the Moab Area Watershed Partnership and the Transit Authority; Councilmember Duncan to the Grand Water and Sewer Service Agency, Moab Area Watershed Partnership, Grand County Homeless Coordinating Committee, Moab City Water Conservation and Drought Management Advisory Board, USU Dean’s Council and as an alternate on the Utah Water Quality Board; Councilmember Knuteson-Boyd to the Canyonlands Health Care Special Service District, Museum of Moab and the Housing Authority of Southeastern Utah; Councilmember Derasary to the ULCT Legislative Policy Committee, Grand County Emergency Medical Services Special Service District, Moab Tailings Project Steering Committee, UMTRA Funding Subcommittee, System of Care Regional Advisory Committee, South East Utah Riparian Partnership and as an alternative to the Canyonlands Health Care Special Service District and Moab Area Housing Task Force. Staff appointments were as follows: City Manager Linares to the ULCT Legislative Policy Committee and as an alternate to the Southeastern Utah Association of Local Governments and the Utah League of Cities and Towns Board; Assistant City Manager Castle to the ULCT Legislative Policy Committee; City Sports Director Trim to the Grand County Recreation Special Service District; City Facilities Superintendent Gholson to the Moab Mosquito Abatement District; City Assistant Planner Shurtleff to the Trail Mix Committee; and City Police Chief Edge to the Key Leader Board. Linares will create two lists. One list will have the boards and committees that have formal appointments by the City and/or County and the other will be a master list of all of the boards and committees that the Councilmembers serve on. Motion and vote: Councilmember Duncan moved to adopt the list of appointees to various boards as has been described. Councilmember Guzman-Newton seconded the motion. The motion passed 4-0 with Councilmembers Derasary, Duncan, Knuteson-Boyd and Guzman-Newton voting aye. New Business Confirmation of Mayoral Appointment of Ruben Villalpando-Salas to the City Planning Commission: Discussion: There was no discussion. Motion and vote: Councilmember Knuteson-Boyd moved to confirm mayoral appointment of Ruben Page 7 of 9 January 28, 2020 Villalpando-Salas to the City Planning and Zoning Commission, effective immediately to replace the appointment formerly held by Jeanette Kopell. His term will expire December 31, 2022. He will be eligible for reappointment at that time. Councilmember Guzman-Newton seconded the motion. The motion passed 4-0 with Councilmembers Derasary, Duncan, Knuteson-Boyd and Guzman-Newton voting aye. Letter of Support for the Natural History Museum of Utah Statewide Marker Program in Moab City: Discussion: Councilmember Knuteson-Boyd explained that this is a good program for each county to have a designation and it is just another commemoration of the Natural History Museum of Utah. They need Council’s support because the sidewalk is owned by the City and they will need to cut a hole into it to set the marker. Motion and vote: Councilmember Duncan moved to approve the letter of support. Councilmember Derasary seconded the motion. The motion passed 4-0 with Councilmembers Derasary, Duncan, Knuteson-Boyd and Guzman-Newton voting aye. Proposed Resolution 07-2020: A Resolution of the Governing Body of the City of Moab Declaring Certain Property Owned by the City of Moab as Surplus Discussion: Councilmember Derasary asked if all four presented designs would be completed or would they pick from the four? City Arts and Special Events Manager Holland said that there were four separate designs that were provided, but they haven’t yet decided which angle is going to work best. It might depend on the facilities where they will be placed. Councilmember Derasary wanted to make sure that they would be placed in an area where they wouldn’t be a trip hazard, especially design number three. Councilmember Derasary also asked how it is decided whether a surplus bicycle is rideable and if they are, does the City donate them to something like a ride program? City Police Department Evidence Custodian Montague said that some are usable, but most are not. There is a list of non-profit organizations and the bicycles that are usable and listed as “found property” are given away. The bicycles included in this request are those that are technically evidence and are required to be destroyed. Motion and vote: Councilmember Knuteson-Boyd moved to approve designating the proposed bicycle parts as surplus as noted in the agenda item. Councilmember Duncan seconded the motion. The motion passed 4-0 with Councilmembers Derasary, Duncan, Knuteson-Boyd and Guzman-Newton voting aye. Proposed Resolution 05-2020: Approving the Capital Improvements Project List: Discussion: Mayor Niehaus stated that there are a couple of items that need to be added to the Capital Improvement Projects list. Linares said that a group of staff had gathered to rate and rank the items on the list according to the Capital Improvements Priority Matrix. This will also be used as Capital Facilities planning and the list will be brought to Council when it needs to be modified. Mayor Niehaus noted that the City Finance Director asked that Council table this item because she needed to add a couple of things to the list and present it at the next meeting. Motion and vote: Councilmember Knutson-Boyd moved to table the list. Councilmember Derasary seconded the motion. The motion passed 4-0 with Councilmembers Derasary, Duncan, Knuteson-Boyd and Guzman-Newton voting aye. Proposed Resolution 06-2020: A Resolution Expressing Opposition to Bureau of Land Management Oil and Gas Leases Near the Sand Flats Recreation Area and on the City of Moab’s Sole Source Aquifer: Discussion: Castle explained the BLM’s potential release of properties for their 2020 Oil and Gas lease sale and two of the parcels identified are in the Sand Flats Recreation area and sit on Moab’s Sole Page 8 of 9 January 28, 2019 Source Aquifer. She noted the resolution before them outlining the City’s concerns in opposition pertaining to the potential leasing of those parcels as the development threatens the City’s water supply and tourism economy. However, she recommended that they amend the resolution to add that the land in question be removed and proposes that those parcels be removed from consideration altogether. Castle read the language that would be included, “BE IT FURTHER RESOLVED that the City of Moab opposes the lease of preliminary parcels 11 and 12, and calls on the BLM to exercise caution and ensure that any oil and gas leases on land in the Moab area be Conducted in a way that not negatively impact tourism, quality of life, or water resources in the area.” Mayor Niehaus noted that the County Council Chair intends to bring a similar resolution before the County Council and that she and Council Chair McGann discussed writing a joint letter with the resolutions attached expressing what the resolutions say and that it’s about water and recreation issues. Castle then explained the process of the BLM getting these parcels on the sales list and that the City and County would be urging the governor and/or representatives that have it pulled and amend the letter to include that the land be removed before it goes into an environmental  assessment.                                                                                    Motion and vote: Councilmember Derasary moved adopt Resolution 06-2020, Expressing Opposition to Bureau of Land Management Oil and Gas Leases Near the Sand Flats Recreation Area and on the City of Moab’s Sole Source Aquifer with the addition of the added be it FURTHER RESOLVED statement that was just read to for them. Councilmember Knutson-Boyd seconded the motion. The motion passed 4-0 with Councilmembers Derasary, Duncan, Knuteson-Boyd and Guzman- Newton voting aye. Proposed Pre—Annexation Agreement Among Lions Back Holding, LLC and the City of Moab, Located at Approximately 938 and 940 South Main, Moab, Utah 84532: Discussion: City Manager Linares displayed a map showing the parcels. He indicated this agreement was proposed by Lions Back Holdings, LLC who currently have an application with Grand County to construct a hotel in the County bordering the City limit boundary. They have approached the City about petitioning to annex into the City. Linares spoke with the County Attorney and received a letter from the Chair of the County Council indicating they are in support of the annexation and support the action before the Council for consideration. Councilmember Derasary requested verification of the location of the parcel. Linares showed her exactly where the parcel was located and told Council the proposed project would have approximately 120 rooms. He explained that the application is currently with the County and if Council chose not to approve the annexation, the project would be built in the County. He indicated that if the project is built in the City it would not adversely affect the County’s revenue. If the project is annexed into the City, it would allow the City to collect TRT revenue from it as well. City Manager Linares stated this project falls within a grey area of the vested projects before the overnight accommodation moratorium was put in place. He said there are several projects that fall in that category, but this is the first that has come forward with a claim that they are vested despite not having an application filed prior to February 12, 2018. Moving forward as though this project was fully vested could settle a potential lawsuit claim against the City or County in the future. There was discussion regarding the pre-annexation agreement, the possible need for a public hearing, the pros and cons of approving it, what it would legally obligate the City to and what zoning would be assigned to the parcel. Linares explained that if Council approved the pre-annexation agreement, the project would still need to follow the public procedure for annexation including public noticing and public hearing. The City does not have a property tax but when the City annexes a commercial property, they can collect sales tax and potentially TRT tax. The parcel is directly adjacent to the City boundary and annexing the property obligates the City to provide services including law enforcement and snow removal. He explained Council has final authority as to what zoning is applied to the property. Mayor Niehaus noted that the parcel falls within the City’s General Plan’s future annexation boundaries so accepting this petition is in the City’s General Plan. Linares explained that according to the City’s General Plan and Annexation Plan accepting this application is exactly what the City is supposed to be doing. Councilmember Page 9 of 9 January 28, 2020 Derasary requested clarification of the section of the agreement that talks about reserved legislative powers. Linares explained that section is saying that if somewhere in the agreement the City has limited themselves in a way that is illegal that was unintentional, they would reserve that authority. Councilmember Derasary said that she would like to table this until she can look at the surrounding zoning. Linares showed her the C-4 zones around the property on the map and said that they had just matched it to the properties next to it and the uses that had historically been there. Motion and vote: Councilmember Knuteson-Boyd moved to approve the Pre-Annexation Agreement between Lions Back Holding, LLC (“Property Owner”) and the City of Moab, located at approximately 938 and 940 South Main, Moab, Utah. Councilmember Guzman-Newton seconded the motion. The motion tied with Councilmembers Knuteson-Boyd and Guzman-Newton voting aye and Councilmembers Derasary and Duncan voting nay. Mayor Niehaus cast the tie breaking vote and a roll call vote was requested. The Motion passed 3-2 with Councilmembers Knuteson-Boyd, Guzman- Newton and Mayor Niehaus voting aye and Councilmembers Derasary and Duncan voting nay. Approval of Bills Against the City of Moab: Discussion: Councilmember Knuteson-Boyd mentioned that the Amazon expenditure was a little high and checked items that she was sure could be obtained locally. She will provide the list to Linares and he will follow up on it. Motion and vote: Councilmember Knuteson-Boyd moved to approve the bills in the amount of $411,314.39. Councilmember Derasary seconded the motion. The motion passed 4-0 with Councilmembers Derasary, Duncan, Knuteson-Boyd and Guzman-Newton voting aye. Adjournment: Councilmember Duncan moved to adjourn. Councilmember Knuteson-Boyd seconded the motion. The motion passed 4-0 with Councilmembers Derasary, Duncan, Knuteson-Boyd and Guzman-Newton voting aye. The meeting was adjourned at 9:33 PM. APPROVED: ATTEST: Emily S. Niehaus, Mayor Sommar Johnson, City Recorder 1 Moab City Council Agenda Item Meeting Date: February 25, 2020 Title: Consideration of Proposed Resolution #11-2020 – Amending the Fiscal Year 2019/2020 Budget Date Submitted: February 20, 2020 Presenter: Rachel Stenta, Finance Director Attachment(s): 1) Draft Resolution #11-2020 Background/Summary: It is time for our mid-year budget opening. This is our opportunity to correct any budgeting errors or omissions from our original budget process and to account for any unexpected expenditures that were not budgeted. The attached resolution details all budget amendment requests from departments that could not be accommodated by internal transfers. The first step in amending the budget is to hold a public hearing to solicit public input on the changes. Here is a summary by fund: General Fund: The Police Department received notice - after our budget was adopted – of a significant increase in the cost of dispatch services. Chief Edge is working with the Grand County Sheriff’s Office to formalize an agreement for these services so that our expenses will be consistent with our budget. The total anticipated increase is $47,600 for this fiscal year. This amount would be drawn from General Fund Reserves. Our Fleet Department has had an extraordinary year so far with major equipment failures. Including motors, transmissions and hydraulics. While we budget for maintenance each year, our equipment is aging (some is beyond end of life) and until we can allocate resources to regularly make replacements, these costs will continue to increase each year. The additional amount needed is $17,000 for this fiscal year. This amount would be drawn from General Fund Reserves. Transfer to the Trails Fund: The City agreed to a cost share of bathrooms at the Bike Skills Park in the amount of $30,000. This needs to be formalized by an Interlocal Agreement, although a commitment was made by letter. This was a budget omission for the current year. The anticipated amount is $30,000 to be transferred to the Trails fund to make the expenditure. This amount would be drawn from General Fund Reserves. The Trails fund was budgeted at a deficit this current year. That means that the operational budget relies on funds from reserves and the amount budgeted is not available in reserves. We can’t budget a fund into the negative so an additional amount 2 of $17,000 is needed from the General Fund to offset this reserve deficit. This amount would be drawn from General Fund Reserves. Class C Fund: We lease heavy equipment (backhoe) from John Deere. This is a multi-year lease that began several years ago. This was a budget omission and should have been included in this year’s budget. The amount needed is $20,500. This amount would be drawn from Class C Fund Reserves. Recreation Fund: This last budget process, reductions were made to the Aquatic Center Operations budget that have proven to been ineffective. Maintenance costs were cut and those costs remain consistent as well as utility and telephone costs that also remain consistent. The department has asked that these budget lines be restored to the originally requested amounts. The amount needed is $18,500. I anticipate $2,500 could come from increased revenue. The additional $16,000 would be drawn from Recreation Reserves. Trails Fund: Described above in General Fund. Capital Projects Fund: As part of the 191 Widening project, a developer is paying the City funds for their portion of improvements. The City will then pass those fund through to UDOT. This is outlined in a betterment agreement with UDOT that was approved by City Council. These pass through funds were not accounted for in the current year’s budget. The amount needed is $132,090 and that amount will be offset by incoming revenue. The Police Department entered into a four year contract for vehicle and portable radios in the previous fiscal year. The lease payment was not included in this year’s budget. The amount needed is $38,094. This amount would be drawn from Capital Projects Reserves. The Police Department received a grant to cover the costs of body cameras. This was a mid-year grant and was not included in this year’s budget. The amount needed is $10,000 and that amount would be offset by incoming grant revenue. The Recorder’s department arranged for a competitive buyout of our Xerox copier leases and has replaced them with locally maintained copiers. The buyout and lease payoff of the outgoing Xerox copiers was not included in this year’s budget. The amount needed is $6,800 and that amount would be offset by incoming revenue from the new provider. 3 The City entered into an agreement in 2017 with the Housing Authority of South Eastern Utah to provide a grant to be used towards specific energy efficiency improvements for an affordable housing project. The funds were not included in this year’s budget. The amount needed is $35,000 to honor this commitment. These funds would be drawn from Capital Projects Reserves. Sewer Treatment: The Sewer Treatment Operations budget was reduced in various line items in the Administrative Recommended budget for this year. One item was drastically reduced (68% reduction) in anticipation of purchasing a dump truck to perform the services internally. The equipment was not budgeted for nor was the line item restored to the amount needed to pay for the services. The amount needed is $119,000. The Sewer Fund is an Enterprise fund and as such is not required to balance to zero. The additional $119,000 will reduce the operating income from $142,208 to $23,208 thereby reducing the amount being contributed to reserves. Thank you and please let me know if you have any questions. Resolution #11-2020 Page 1 of 3 RESOLUTION # 11-2020 A RESOLUTION AMENDING THE FISCAL YEAR 2019/2020 BUDGET WHEREAS, the City of Moab has proposed to amend the 2019/2020 fiscal year budget for the various funds; NOW, THEREFORE BE IT RESOLVED THAT THE 2019/2020 FISCAL YEAR BUDGET SHALL BE AMENDED AS FOLLOWS: Amended Fiscal Year 2019/2020 Budget Amended Amended Revenue Expenditures 1. General Fund ($13,747,497) $ 13,747,497 2. Class C Road Fund ($ 523,620) $ 523,620 3. Recreation Fund ($ 1,721,645) $ 1,721,645 4. Trails Fund ($ 237,000) $ 237,000 5. Capital Projects Fund ($ 9,482,824) $ 9,482,824 6. Enterprise Sewer Operating $ 1,666,792 2019/2020 Fiscal Year Budget Amendments FUNDS Account # Account Name Adjustment Amount General Fund Revenue 10-39-940 Additional Transfer from Reserves Public Safety $ (47,460.00) 10-39-940 Additional Transfer from Reserves Trails $ (47,000.00) 10-39-940 Additional Transfer from Reserves Fleet $ (17,000.00) Total Revenue $ (111,460.00) General Fund Expenses Transfers 10-480-71 Transfer to Trails Fund $ 47,000.00 Police 10-421-36 Dispatch Services $ 47,460.00 Vehicle Maintenance 10-444-25 Equipment Supplies & Maintenance $ 17,000.00 Total Expenses $ 111,460.00 Class C Fund Revenue 21-39-561 Additional Transfer from Reserves $ (20,500.00) Total Revenue $ (20,500.00) Expenses Resolution #11-2020 Page 2 of 3 21-400-74 Machinery & Equipment $ 20,500.00 Total Expenses $ 20,500.00 Recreation Fund Revenue Aquatic Center 23-34-721 Admissions/Aquatic & Fitness $ 2,500.00 23-39-535 Transfer from Reserves $ 16,000.00 Total Revenue $ 18,500.00 Recreation Fund Expenses Aquatic Center 23-452-25 Equip Supplies & Maintenance $ 4,000.00 23-452-26 Building/Grounds Supplies & Maintenance $ 7,000.00 23-452-27 Utilities $ 5,000.00 23-452-28 Telephone $ 1,000.00 23-452-61 Sundry Expenses $ 1,500.00 Total Expenses $ 18,500.00 Trails Fund Revenue 28-33-210 Transfer from General Fund $ (47,000.00) Total Revenue $ (47,000.00) Expenses 28-400-89 Bike Skills Park Bathroom $ 30,000.00 Reserve Deficit $ 17,000.00 Total Expenses $ 47,000.00 Capital Projects Fund Revenue 41-36-237 Developer Fees $ (132,090.00) 41-39-561 Additional Transfer Reserves Public Safety Equipment $ (38,094.00) 41-39-561 Additional Transfer Reserves Sustainability Projects $ (35,000.00) 41-36-124 Grants and Donations Public Safety $ (10,000.00) 41-36-205 Sale of Equipment $ (6,800.00) Total Revenue $ (221,984.00) Expenses 41-791-50 Police Equipment $ 48,094.00 41-440-68 Passthrough – 191 Widening $ 132,090.00 41-770-55 Sustainability Projects $ 35,000.00 41-740-97 IT – Other Equipment $ 6,800.00 Total Expenses $ 221,984.00 Resolution #11-2020 Page 3 of 3 Sewer Fund Operating Expenses 52-600-31 WRF – Professional & Technical $ 119,000.00 Total Operating Expenses $ 119,000.00 PASSED AND ADOPTED in open Council by a majority vote of the Governing Body of the City of Moab this 10th day of March, 2020. Emily S. Niehaus Mayor ATTEST: Sommar Johnson City of Moab Moab City Council Agenda Item Meeting Date: February 25, 2020 Title: Update and Discussion of Hot Spot Funding and Additional Transportation Projects Date Submitted: February 20, 2020 Staff Presenter: Joel Linares, City Manager Attachment(s): Maps related to dispersed parking proposals 2004 agreements regarding the proposed Downtown Parking Structure site Recommended Motion: No motion is recommended as this is a discussion item. Background/Summary: Given the recent conversations surrounding the Downtown Parking Structure, staff was asked to provide an overview of some of the other additional transportation-related efforts that are in process or will be upcoming soon. These projects and improvements include: Potential dispersed parking projects o North Main Street business parking lot development o 100 South and Main Street west parking lot redevelopment o Lot between Center Street and 100 North (behind the Post Office) o Site located near the Greenwell and Rustic Inn (100 South Green Infrastructure Project) Proposing to UDOT two-hour time limit on Main Street/Highway 191 Update on Regional Transportation Planning efforts Review of Agreements related to the proposed Downtown Parking Structure site $WWDFKPHQW(PPD%OYG'LVSHUVHG3DUNLQJ([KLELW UDOT FUNDS $250,000 CITY FUNDS $325,000 CITY FUNDS $50,000 UDOT FUNDS $250,000 CITY FUNDS $325,000 38S 100W LLC STOVE JAMES T TRUSTEE ET ALL TRIANGLE HOUSE ASSOCIATION ///// Lot E CANYONLANDS MOTEL & CAFE INC STOVE JAMES T TRUSTEE ET ALL ®1j TWO J S PROPERTIES LLCj 11 11 1 1111:.....p®®®®ll®®®hli®l . 111111111 :111111111111 111111 1W111. 14 KNOWLES COMPANY INC CLOUGHLEY HALSTEAD D MARKLE PROPERTIES LLC AEI& Arml. U HUGHES MICHAEL R TRUST RW 10❑ S IA ° v e i i I ue r U I L U l 71 r mrnr.n.. r .r .rn r.nrn...nr n+n. nru r...r...r...r...r.......r .nsrn rn rn rn rn.....ru r ..n rn m rn rn rn ru r .r...r...m r nmrrn r..rn rn rn rn rn rn rn nsr .nsn..rn rn rnr.n rnrr �.nsm rn rr..rnr.n rn r..n..n.. .rr..a..n..rn r�nar+nr n. LOT E (67 S 100 W) 55 REGULAR STALLS 5 HANDICAP STALLS Downtown Moab Dispersed Parking CNN CivilScience If! Dispersed Pa ispersed Parkin misemi=som. Resolution # 19-2004 A RESOLUTION ADOPTING AN AGREEMENT PROVIDING FOR PARKING AND OTHER IMPROVEMENTS ON WEST CENTER STREET BY AND BETWEEN THE CITY OF MOAB AND UTAH DESERT INVESTMENTS/WILLIAM D PETTY WHEREAS, an Agreement providmg for parking and other improvements on West Center Street by and between the City of Moab and Utah Desert Investments/William D Petty has been presented to this meeting of the Moab City Council, and WHEREAS, the Agreement contemplates the donation of property by Utah Desert Investments/William D Petty for purposes of constructing a public parking lot, and WHEREAS, said property must be duly subdivided prior to the donation of the property, NOW, THEREFORE, we, the Governing Body of the City of Moab do hereby approve the attached agreement in substantially the form presented to this meeting of the Moab City Council, and authorize the appropnate officials to sign and execute said agreement, pending approval of the subdivision of the property, and to execute all documents and procedures necessary to fully execute said agreement This resolution shall take effect tmmediately upon passage Passed and adopted by action of the Governing Body of the City of Moab m open session this 7's day of September, 2004 CITY OF MOAB By David L Saknson Mayor Attest Rachel Ellison City Recorder Resolution #19 2004 Driyirt 1 t C OWKrctLA- f_, !at_ AGREEMENT PROVIDING FOR PARKING AND OTHER IMPROVEMENTS ON WEST CENTER STREET BY AND BETWEEN THE CITY OF MOAB AND UTAH DESERT INVESTMENTS INCJWILLIAM D. PETTY This Agreement is made and entered mto this 7l1 day of September 2004 by and between the City of Moab ("City") and Utah Desert Investments Inc /William D Petty RECITALS WHEREAS, the City desires to improve West Center Street to provide for pedestrian amenities, landscaping and public parking, and WHEREAS, the City has allocated funds to pay for limited improvements to meet these goals, and WHEREAS, Utah Desert Investments Inc /William D Petty owns property on West Center Street, shown in Exhibit A, and WHEREAS, Utah Desert Investments Inc /William D Petty desires to provide for future development and parking for said property, as well as for an aesthetically pleasing streetscape, and WHEREAS, Utah Desert Investments Inc /William D Petty owns property shown in Exhibit A that he is willing to donate to the City for a parking lot in exchange for parkmg space credit for future development, and WHEREAS, Utah Desert Investments Inc /William D Petty has funds available to pay the City to pay for a portion of the cost to construct said parking lot and street improvements along West Center Street and WHEREAS, Section 17 09 230 of the Moab Municipal Code authonzes off -site parking agreements between affected land owners AGREEMENT The parties agree as follows. In consideration of the terms of this agreement and contemporaneous with the execution of this agreement 1 Utah Desert Investments Inc /William D Petty agrees to convey Lot 5 of the property shown in Exhibit A and more particularly descnbed in Exhibit B to the City by general warranty deed, free and clear of encumbrances 2 Utah Desert Investments Inc /William D Petty agrees to pay the City $150,000, payable within 10 days following the execution of this agreement Said funds shall be applied only toward construction and project expenses for the on -street and off-street parking and road improvements specified in Section 3 and 4 heroin 3 The City agrees to perform improvements on West Center Street according to the conceptual site plan shown in Exhibit C The City agrees to allocate at least S62,500 in city funds and $75,000 in funds contributed by Utah Desert Investments Inc /William D Petty toward the street improvements shown in Exhibit C Project costs shall include engmeenng, design, and construction Said street improvements shall be complete within two years from the date of this agreement Any funds contributed by Utah Desert Investments Inc /William D Petty for said street improvements that are not spent by the City within two years of the date of this agreement shall be refunded to Utah Desert Investments Inc /William D Petty The parties hereby agree that any substantial deviation from the conceptual site plan shown in Exhibit C shall be approved in writing by Utah Desert Investments IncJWilliam D Petty 4 Utah Desert Investments Inc /William D Petty agrees to perform improvements mdicated as performed by Utah Desert Investments Inc /William D Petty in the conceptual site plan shown in Exhibit C Utah Desert Investments Inc /William D Petty agrees to install trees and other landscaping within the planting stop within 30 days of completion of the work to be done by the City as described in Section 3 herem, or Apnl 15, 2005, whichever is later Utah Desert Investments Inc./William D Petty agrees to install the sidewalk indicated as performed by Utah Desert Investments Inc /William D Petty in the conceptual site plan shown in Exhibit C within five years of the date of this agreement 5 The City Council recognizes that Petty hopes to construct a covered pedestrian arcade up to 12 feet wide over the public sidewalk on the City's nght of way The covering would take the form of awnings and balconies constructed of wood and other hard matenals which would be attached to the pnvate buildings to be developed along the sidewalk and supported on piers or columns placed in the public nght of way All piers, columns and other aspects of the design shall be placed m a way that is master planned and does not impede the free flow of pedestrian traffic, and all specifications for such covered pedestrian arcade must be approved by the City prior to installation Both Petty and the City acknowledge that current building codes may not allow this arcade to be built in the form desired by Petty The City hereby expresses and willingness to consider this plan for the West Center Street nght of way, and agrees to inmate the appropnate process to modify the applicable section of the International Buildmg Code to allow for a covered pedestrian arcade of the above described nature, if such modifications to the code are detennmed to be necessary In no way shall this agreement be construed to constitute an exception to the applicable building codes 6 The City Council hereby gives approval to Utah Desert Investments Inc /William D Petty to locate supports for awnings/canopies to be constructed by Utah Desert Investments IncJWilliam D Petty within the sidewalk right of way The awning/canopies and supports will meet all applicable building codes and shall be located in such a manner as to not impede the free flow of pedestrian traffic 7 The City agrees to construct and maintain a public parking lot on property shown in Exhibit A and more particularly descnbed m Exhibit B The City agrees to construct said parking lot as funds become available The City agrees to set aside and use $75,000 of the funds contributed by Utah Desert Investments Inc /William D Petty to construct said parking lot Should any of the $75,000 contributed by Utah Desert Investments Inc /William D Petty not be spent on the street improvements as provided for herein, any remaining funds shall be refunded to Utah Desert Investments Inc /William D Petty after completion of the improvements Funds contributed by Utah Desert Investments Inc /William D Petty for construction of the parking lot that are not spent by the City within four years of the date of this agreement shall be refunded to Utah Desert Investments Inc /William D Petty The parties agree that the City shall have a period of four years from the effective date of this agreement to construct the parkmg lot The parties agree that Utah Desert Investments Inc /William D Petty may in the future construct an extension of said parking lot on Utah Desert Investments Inc '/William D Petty's property, and that additional parking credits may be accrued by such extension, subject to approval by the City and the approval by both parties of a parking easement providing for such credits 8 The City agrees to grant Utah Desert Investments Inc /William D Petty and any future owner(s) of the property shown in Exhibit A a parking space credit of 32 parking spaces that shall be available for future development of retail, office or restaurant uses Said credits shall be credited toward any parking space requirements for said uses only Parking space credits shall not be available for hotel/motel or overnight accommodation uses Parking space credits may be used toward on -street or off-street parking Said credits shall be recorded as a Parking Easement, which shall be attached to this agreement as Exhibit D The parties herby agree that existing uses do not require additional parking, unless said uses are modified or expanded 9 The parties agree that Municipal Code Section 17 09 220Q allows for special exceptions to the minimum parking requirements and that Section 17 09 220R allows the Planning Commission to allow on -street parking spaces to be counted toward the minimum off-street parking requirements of a development This agreement shall not be construed as a waiver of the minimum parking requirements for the affected lots at the time they are developed, nor shall this agreement be construed as a special exception to the minimum requirements Nothing in this agreement shall be construed to prohibit Utah Desert Investments Inc /William D Petty from applying for a special exception to the minimum mmmium requirements of the parking requirements, as allowed for by the Moab Municipal Code 10 In the event that the parties are unable to carry mto effect the provisions of this agreement, in whole or in part, for reasons beyond the reasonable control of either party, then the sole remedy shall be rescission of this agreement and the restoration of the property and funds which remain unused for the purposes intended in this agreement In the event of rescission, this agreement shall terminate and both parties shall be released of any further obligation 11 The terms of this agreement shall not be abrogated following the closing, and shall remain enforceable between the parties Until such time as the parking lot and street improvements descnbed herein are constructed, the terms of the agreement, including Section 7, shall control over the Parking Easement contained in Exhibit D Upon completion of the parking lot and street improvements, this agreement shall terminate and the Parking Easement shall control CIT. OF MOAB By I i G . /,s Qc-r zee)/ Mayor, Da id L Saknson Date Attest Ct-tJUX.0 VitIYaY% 10- 16— O `f Rachel Ellison, City Recorder Date UTAH DESERT INVESTMENTSINC By Utah Desert Investments State of MO County of &IRIk.ID ge4.-e fav/ 22 del- 2ca Date On the day of(401361z,o'b04 , personally appeared before me WIL61Mk.171swampy who duly acknowledged to me that they executed the same Notary Public My Commission Expires-t 3.pan Residing m Grand County WILL PE r By William D Petty State of U AH County of 2e Oct 2ze4 Date On the 1/1_ day ofDLutelt ` 4 , personally appeared before me viluijo CD-FoT V who duly acknowledged to me that they executed the same My Commission Expires 1;15E92iP007 4ruyn,t4aupt\ Notary Public Residing m Grand County S Ci'NTJW STREET LOW We •r•M •Y MASK W. 7. K S[r wal= wall PUNNING C0100MMON CMINTA7l MOMS r rM•1 SECIREN. TAF YrM la1M1 w.••1 EXHIBIT A Yi aW%ice nr u w at•ur 0[1.Ot1Y.. UMW Mann. al 'al altalllia • OW, laer•a• L"LL Ls ..A., . la .1a a Moak n. R+..4.••• Well w.[ • . ,R. ice wN'MION sovriminliK Id T fir ramiryat ewns•111Ner IrrfY J.. Y• . J •' 31. 11..• OEw awe LAND nvc 11," 111' KM II rrw maw • ni. rr• u. wru. r_rr•_ AL AI 10101 w r w rr .Y I ATTACHMENT B Exhibit B BLOCK 16 PARKING LOT A PARCEL OF LAND WITHIN BLOCK 16 OF THE MOAB TOWNSITE, SECTION 1, T 26 S, R 21 E, S L M , MOAB CITY, GRAND COUNTY, UTAH, MORE PARTICULARLY DESCRIBED AS FOLLOWS' Beginning at a point on the West line of Block 16 of the Moab Townsite, Section 1, T 26 S, R 21 E, S L M , said point bears N 0.171E 147 50 ft from the SW Comer of said Block 16, and proceeding thence wrlh the West Nne of said Block 16 N 0.17.E 1611 ft , thence S 89°47'E 73 45 ft , thence along the arc of a 8 50 ft radius curve to the left 13 35 ft (said curve has a chord which bears N 45•14'E 12 02 ft ), thence N 0•17'E 31 38 ft , thence along the arc of a 26 0 ft radius curve to the nght 34 91 ft (said curve has a chord which bears N 38.411E 32 35 ft ), thence N 0.17.E 18 70 ft to the South line of McCarrol, thence with said tine S 89'47'E 129 02 ft to the SE Comer of McCarron, thence S 0'17'W 14 50 ft to the SW Comer of the Hauer Parcel, thence with the South line of Hauer S 89.47.E 79 0 ft to the NE Comer of the Petty Parcel, thence S 0.17'W 39 50 ft , thence N 89'47'W 16 0 ft , thence S 0'17'W 61 75 ft , thence with a line 0 5 ft Northerly of the North wall of an existing building N 89'37'W 39 40 ft thence S 24'08'W 10 77 ft , thence S 0'17'W 122 01 ft to the South line of said Block 16, thence with the South line of Block 16 N 89•47'W 16 00 ft , thence N 0.17.E 120 47 ft , thence N 89•47'W 152 24 ft , thence N 0°17'E 18 66 ft , thence along the arc of a 8 46 ft radius curve to the left 13 30 ft (said curve has a chord which bears N 44'47'W 11 96 ft ), thence N 89•47'W 73 59 ft to the point of beginning and containing 28,975 sq ft , more or less I i I Exhibit C II .s.e,,, N., Ii=-- r. YW rr in unpin. Mnen wr wm" UMW lea o 0 0 Date!-HOV-20o1 ?AR Feel No Fee Check Exhibit D MERLENE MOSHER, Recorder Filed !yy JAC For ROAD CITY PARKING EASEMENT GRAND COUNTY CORPORATION For valuable consideration, the City of Moab ("City") hereby grants and conveys a nonexclusive parking easement to Utah Desert Investments IncJWiWam D Petty, their successors and assigns m title ("Utah Desert Investments IneJWillam D Petty"), as set forth herem I. RECITALS. P 1.94 Rci 1 The City and Utah Desert Investments InCJWilliam D Petty have entered mto an agreement whereby Utah Desert hwestments Inc./William D Petty has agreed to convey a parcel of real property to the City, and the City has agreed to construct a public parking lot on that property. 2 In partial consideration for the conveyance, the City has agreed to grant Utah Desert Investments IncJWilliam D Petty a parking easement on the lands conveyed, together with credit toward satisfaction of City ordmances regardmg off-street parking, winch credit will apply to adjacent undeveloped real property retained by Utah Desert Investments Inc /William D Petty H. EASEMENT. 3 Easement Property. The real property subject to this easement is a tract of land wrthm the mumapal Imuts of the City of Moab, County of Grand, and State of Utah, more partrcululy described m the attached Attachment A 4 Benefited Parcels. The real property benefited by this easement is the tract(s) owned by Desert land Investments/William D Utah Desert Investments Inc /William D Petty m the County of Grand, State of Utah shown m Attachment E 5 Purpose. The City grants an easement to Utah Desert Investments Inc./William D Petty for the purpose of off- %vet motor vehicle parkmg, mgress, egress, and associated pedestrian access m a public parking lot to be constructed within the lands described m Exhibit A The parkmg easement shall be for the purpose of provrdmg reasonable off -site parking to the patrons of busmesses which will occupy the lands described m Attachment B No overnight parking shall be permitted, and the Easement Property shall not be used for long term vehicle storage or the parlung of commercial vehicles owned by the owners of the Benefited Parcels Commencement of parking pursuant to this easement shall occur upon completion of construction of the parking lot by the City, which shall be controlled by a contemporaneous written agreement between the City and Utah Desert Investments Inc /William D Petty The terms of that agreement shall control over this Parkmg Easement until such time as the performances contained m the agreement are complete 6 Credit Toward Municipal Parkmg Requirements This Parking Easement shall entitle Utah Desert Investments IncJWilliam D Petty to clams a credit totalmg thirty two (32) parkmg spaces for purposes of satisfymb City ordinances for mandatory parking Parking Credit") The Parkui6 Credit may be allocated among the Benefited Parcels in any way Utah Desert Investments Inc/William D Petty sees fit, m light of planned uses and development Nothing m this Parkmg Easement shall be construed to be a waiver or special exception to pukmg requirements established by City ordmance, and the Benefited Parcels shall each be required to comply with all applicable parkmg ordinances at such time as they are developed The Pukmg Credit shall be applied to retail, office, restaurant, or similar uses, but shall not be available for any future hotel, motel, or other overnight accommodation uses Nothing in this Puking Easement shall be construed to prohibit the use of parking credits for use in a shared parking agreement duly approved by the City 7 Nonexclusive Use The Easement Property shall be developed as a public parking lot The uses authorized by this easement shall be non-exclusive, meanuig that all puking spaces shall be avulable to the public and may not be reserved or controlled for the use of any one person, busmess, or lot owner 8 Modification, Termmatton This easement shall run with the lands in perpetuity Any renewal or modification of the easement durmg its term shall be m writing, properly executed by the parties, and recorded m the Grand County land records 9 Parties, Venue, Controlling Law The sole parties to this agreement are the City, Utah Desert Investments Inc/William D Petty, and the successors m title to the Easement Property and the Benefited Parcels, if any Venue for any dispute concemmg this easement shall be in the Seventh Judicial District Court, Grand County, Utah The easement is governed by Utah law 10 Enforcement Pnor to commencing any action to enforce this easement, the affected party shall serve upon any party alleged to be m breach a wntten notice providmg a penod of not less than thirty (30) days m which to cur or abate the offendmg condition In any Judicial proceedmg to enforce this easement remedies shall include mjunctiveJdeclaratory relief, damages, or both, together with reasonable attomey fees and court costs to the substantially prevailmg party hi no event shall any party be liable to the other for consequential damages E 465356 B 0635 P 195 Approved and accepted on the date(s) set forth below STATE OF UTAH COUNTY OF GRAND CITY OF f Mayor David Salvison Executed before me by the City of Moab. Mayor David Salmson, this 1let' A9dayofD 7o2tn.. 2004. Witness my hand and official seal My commission expires „0" '' i'r` ;,,, o,;' S. RachefElbson : t7: .54 o Notary Public/City Recorder 1STATEOFU.114 - COUNTY OF (MOANS" f INC UTAH DESERT INVESTMENTS RACHELE ELL i.i' r> Notary Public bStets of 1ty Comm Empires Jun 2,2006 Wmi200SaliM ibUrMQ4 On the 192_ day oft teePA0 • personally appeared before mailI. allaifFerT( WPM( who duly aclmowledged to me that they executed same f COUNTY OF EOM ) D PE William D Petty QtniroAllilLtA Notary Public AddressAVRii f 0, Executed before me by William D Petry this day of Ornen7— 2004 Witness my hand and official seal My commission expires TeP_ 914 2-0 t E 465356 D 0635 P 196 Sr vomit JOHMON Notary Public Strif• Of Utah Mr Comm EteYwOw&IWO 115 West 200 Oaf Notary Public Address XUTAlt E 465356 D 0635 P 197 Attachment A BLOCK 16 PARKING LOT A PARCEL OF LAND WITHIN BLOCK 16 OF THE MOAB TOWNSITE, SECTION 1, T 26 S, R 21 E, S L M , MOAB CITY, GRAND COUNTY, UTAH, MORE PARTICULARLY DESCRIBED AS FOLLOWS Beginning at a point on the West line of Block 16 of the Moab Townslte, Section 1, T 26 S, R 21 E, S.L.M., said point bear; N 0.17.E 147 50 ft from the SW Comer of said Block 16, and proceeding thence with the West line of said Block 16 N 0.17.E 1611 ft , thence S 89.47.E 73.45 ft , thence along the arc of a 8.50 ft radius curve to the left 13 35 ft (said curve has a chord which bears N 45•14'E 12 02 ft ), thence N 0•17'E 31 38 ft , thence along the arc of a 26 0 ft radius curve to the right 34 91 ft (said curve has a chord which bears N 38.41.E 32 35 ft ), thence N 0.17.E 18 70 ft to the South line of McCarroll, thence with said line S 89.471E 129 02 ft to the SE Comer of McCarroll, thence S 0.17•W 14 50 ft to the SW Comer of the Hauer Parcel, thence with the South line of Hauer S 89.47.E 79 0 ft to the NE Comer of the Petty Parcel, thence S 0•17'W 39.50 ft , thence N 89•47W 16 0 ft , thence S 0•17'W 61 75 ft , thence with a line 0 5 ft Northerly of the North wall of an existing building N 89•37'W 39 40 ft thence S 24.08'W 10 77 ft , thence S 0•17'W 122 01 ft to the South line of said Block 16, thence with the South line of Block 16 N 89.47'W 16 00 ft , thence N 0.17.E 120 47 ft , thence N 89•47'W 152 24 ft , thence N 0•17'E 18 66 ft , thence along the arc of a 8 46 ft radius curve to the left 13 30 ft. (said curve has a chord which bears N 44•47•W 11 96 ft ), thence N 89•47'W 73 59 ft to the point of beginning and containing 28,975 sq ft , more or less A LSo O R 8 E"D it-e L_or 5, i- Uc Flo Su p vlsro/ E 465356 OE.35 P 1.98 66Z d S£ 90 9S£ S9i 3 r r:.,. Lang . tsar am \ i ATTACHMENTB Resolution # 20-2004 A RESOLUTION ADOPTING AMENDMENT #1 PROVIDING FOR PARKING AND OTHER IMPROVEMENTS ON WEST CENTER STREET BY AND BETWEEN THE CITY OF MOAB AND UTAH DESERT INVESTMENTS/WILLIAM D PETTY WHEREAS, an Agreement providing for parkmg and other improvements on West Center Street by and between the City of Moab and Utah Desert Investments/William D Petty has been presented to this meeting of the Moab City Council, and WHEREAS, the Agreement contemplates the donation of property by Utah Desert Investments/William D Petty for purposes of constructing a public parking lot, and WHEREAS, said property must be duly subdivided prior to the donation of the property, NOW, THEREFORE, we, the Governing Body of the City of Moab do hereby approve the attached agreement m substantially the form presented to this meeting of the Moab City Council, and authonze the appropnate officials to sign and execute said agreement, pending approval of the subdivision of the property, and to execute all documents and procedures necessary to fully execute said agreement This resolution shall take effect immediately upon passage Passed and adopted by action of the Governing Body of the City of Moab in open session this 27th day of October, 2004 CITY OF MOAB By David L Saknson Mayor Attest Rachel Ellison City Recorder Resolution #20 2004 r Th al o,- -P.l.-e. (ao-acz)`{ J GOVAGREEMENT PROVIDING FOR PARKING AND OTHER IMPROVEMENTS ON WEST CENTER STREET BY AND BETWEEN THE CITY OF MOAB AND UTAH DESERT INVESTMENTS INCJWILLIAM D. PETTY AMENDMENT NUMBER ONE For good and valuable consideration, the City of Moab and Utah Desert Investments Inc / William D Petty mutually agree to a modification of the Agreement providing for Parking and other Improvements on West Center Street by and between the City of Moab and Utah Desert Investments IncJWilliam D Petty, dated September 7, 2004, as follows 1 Exhibit C to the Agreement shall be amended to include Change Order Number One to the West Center Street Improvement Project, attached hereto as 'Exhibit C Amendment" 2 Utah Desert Investments Inc /William D Petty agrees to construct a sidewalk in the location indicated in Exhibit C Amendment at Utah Desert Investments Inc /William D Petty' s expense and withm two years of the date of this amendment Said sidewalk shall be at least six feet in width and shall be dedicated to the City for purposes of a public sidewalk Construction of said sidewalk shall conform to City specifications and other applicable regulations and shall be subject to inspection and acceptance by the City prior to dedication 3 Utah Desert Investments Inc /William D Petty agrees to pay to the City an additional sum of $4,960 20 upon execution of this amendment In event of a conflict between the terms of this amendment and the remainder of the agreement, this amendment shall control By Mayor, David L Saknson Attest Rac el Ellison, City Recorder 10- ac -o4 Date 10- CI—o1-f Date UTAH DESERT INVESTMENTS1NC By Utah Desert Investments In State of 014 County of E1.12AN1] lee rGf 2-fr Ocie .e.- 2eo' Date On the _2th_ day of O(101302120{-, personally appeared before me Wl AiM,D EMTI .Y who duly acknowledged to me that they executed the same 4.1,0,14im Notary Public My Comuussion pees Residmg m Grand County WILLIAM D PE By yQ Ociv ar 241n4 William D Petty Date State of orniri 3 County of6044,1D ) On the p? day ofOCTt1eegt 2004 , personally appeared before me I('1LUkliCIP.- erIN , who duly acknowledged to me that they executed the same 4.yfu4gt, Notary Public My Commission Expires ix, 2401 Residing m Grand County EXHIBIT C AMENDMENT CITY OF MOAB CHANGE ORDER CHANGE ORDER #: * 1 PROJECT: West Center Street DATE: 10/27/C4 TO (CONTRACTOR): LeGrand Johnson OWNER: Moab City Contractor: you are directed to make the flowing charges in the wont. All other terms and condition of the Contract not expos* modified hereby shall remain In full forte and effect. Rem (Ed) Desai/len Quantity that wait Cut raw Coot If 1 Ealing sYowslk r remain ham station 10+25 to station 13+35. s 2 Seth *Wavy, mat cantor One west 4' from Malai 12+83 to station 12+79. 3 Install Meads x 130' long aidre,lk on the twat side of the soulh driveway Train =bon 10+50 going nails to Milo 11+10. a 4 Donobutt 1400 s, ft of prising area to (Muds /Ytoine t al rase Mae, sub hat" and asphalt and sating. 0 5 !Wall 576 e9 R of adored stamped canasta, In two locations of the sash driveway. SEE ATTACHMENTS The Original Contract Stun was $ 202,690.06 0 The Contract Stun prior to this Change Order was. $ 0 4,960.20 207,650.26 Net Change by previous Change Orders The Contract Sum MN be increased by this Charge Order The new Conha¢t Sum including this Orange Order will be The Contract Time will be changed Contractor 7AttaLij LktiA:Ne% L Salvh .Mayor ,f , imr41; Rachel Ellison, Oty Recorder oasa,, „1111 a a4 STA +37 2/ - 1EGIN 0-WAY SLOPE YRANSITIoN 30 CMP IRRIGATION/STORM GRAN LINE @ETWc'EN VAULTS 30 CM 1 RICATION STORM ORM UNE FRON VAULT TO CUT OFF AT STA 0+573. 100' l IRRIGATION STORM DRAIN VAULT 1r 1j? JI-i4 2 ABANDON 14 BE1101E EIOST IRRIGATION/STORM DRAIN VAULT AOLANDON t REMO 30 CAD IRRIGATION /STgRM DRAIN UNE FROM VAULT Ai01i TO NETS SD MN IN W CENTER ST 1n5T. aaTRUCfi Obi &al 0-WAY) KV CATCH BASH? TIC EL 4025.46 IE OUT S . 4022 98 FOR SPOT ELEVATIONS ON W. CEN- NER TSIR E rET SEE SHEET C4 11St 9L S11 COLLECT RUNOFF MO SIDEWALK t AREA BEHIND CUR DiWALKTO'RfHAIH 8 Ty CVNTER STREET EX%ST/NG SI AFkma ?b REMAhN Soft 'fl ORIVOMY NEW AZA1/014..... A/411/ 9' SlCgb/Akl< NEW COLOR eAlLRZTE ,.,.. d Doti`' i Q t F<X1S1• i 4025 h CNT SO r. N / J E n n r 1 a, 1 1 4. I 4; I et STATION CR1H OFFSE 1512263 725 2 1512216 735 3 1592192 744 1+71 GA (S 0-1•AY) 001 5 1514042 744 O 15140 31 745 7 1512236 746 11 1513101 746 1513136 750 10 151105 73 74/ II 151/2 73 74/ 12 151/3.11 752 13 15694 57 750 14 Imo 74 747 15 151/7 74 747 16 1513091 752 17 1592141 744 111 15/46 01 744 to 15147 53 7311 20 15932 50 7311 21 1592124 731' 22 1591116 72, 23 15101 50 732 24 ion 49 732 25 1511149 732' 21 1511350 732 27 1517325 729 21 15963 79 7291 29 1514/ 76 72111 30 15140 25 729 31 1514142 7301 32 15151 51 740 33 1591761 736. 34 15917 41 744. kvaiiir &Ea NEW Y Et 30 CMP 50 1 NW RAIN 2vEiDasT 0N/sTON DRAIN A/OTO d' • I SHEET C4 4025 N, I St 402( 4025— — 4t 1c 99M311111GT y SYM RIM 4. 402316 IE 4020.41 DOT EL - 40101I 57 _ 16 4 75 Ii 1 4 1 CONTOUR FINISHED GRADE 5 CONTOUR EXISTING GROUND 1 CONTOUR EXISTING GROUND 20 10 0 20 40 SCALE rEET 40DITLWAL PARkING AREA A0C7 sB11AgE Fsl POINT TABLE PT STATION/NORTH OFFSET/EAST ELEV 15/ 22 63 7297 75 4023 /0 2 15/2216 739319 4025 54 3 15821 /2 7442 75 4026 51 4 1+71 64 (S D-WAY) 0 00 L 4026 26 5 15840 42 7442 34 4025 5/ O 15940 39 7450 511 4025 75 7 15822 36 7463 /9 402/ /9 I 15/31 09 740 /7 4026 92 I 15/31 36 7505 75 4027 44 10 15905 73 74/1 15 4024 69 11 15/92 73 7490 95 4026 57 12 15993 99 7524 10 4025 90 13 15694 57 7505 60 402514 14 158/0 74 7479 03 4025 80 15/ 87 74 7479 07 4025 46 15930 98 7524 2/ 4025 25 17 1592/ 41 7444 99 4023 34 18 15946 91 7445 46 4024 13 19 15947 53 7318 41 4023 50 20 15932 50 731/ 41 4023 42 21 159211 24 7315 31 4023 60 22 1591116 7299 05 4023 72 23 15906 50 7323 16 4023 60 24 15//11 49 7325 07 4023 65 25 15/I1 4/ 7325 03 4023 47 26 15863 50 7322 95 4023 3I 27 15/73 25 7297 9/ 4023 53 28 15//3 79 72// 45 4023 45 29 15849 79 72U 3/ 4023113 30 15/40 25 7297 /3 4023 70 31 15/86 42 7309 46 4022 /1 32 15851 59 7407 24 4024 20 33 15917 /1 7363 33 4022 /3 34 15917 41 7444 /3 4023 16 NEW 2' SIDEWALK DRAIN DESCRIPTION TIC CORNER TIC DC CORNER AC GB AC AC TBC PC TNC END TIC END TIC NOSE TIC NOSE HIGH PT TIC CORNER AC TIC CORNER MC CORNER MC CORNER AC TIC CORNER TIC CORNER TDC PC TIC PRC TIC GI TOC NOSE TOC CORNER TIC CORNER TBC NOSE nC PC TIC PT TBC PC GI MC PT SUMP RIM LOW PT SUMP RIM LOW PT SUMP RIM LOW PT SUMP RIM LOW PT a 9 0 1 2 3 4 5 G 7 9 D 1 E Moab City Council Agenda Item Meeting Date: February 25, 2020 Title: Cancelling Design and Construction of the Downtown Parking Structure Submitted: February 18, 2020 Presenter(s): Karen Guzman-Newton and Mike Duncan, Councilmembers Attachments: RESOLUTION NO. xx-2020, A RESOLUTION CANCELLING DESIGN AND CONSTRUCTION OF THE DOWNTOWN PARKING STRUCTURE Recommended Motion: None at this time. This item is scheduled for public hearing at a regular City Council meeting March 10, 2020. A vote may be scheduled for that meeting subsequent to the public hearing. Its presentation at this time is for discussion only. Background/Summary: In 2017, UDOT issued $10M of “Hotspot” (areas impacted by recreation and tourism activity) funding to Moab for transportation improvements. In late 2017 a committee of business people and local government officials proposed a Downtown Parking Structure (DPS). $8.3M was scheduled for its design and construction. In late Oct 2019, the City entered a $850K contract for DPS design with Kimley-Horn, a design consultant. At this time, a minority of those contract funds have been spent for on-going design. Since that time, for a variety of reasons, dissatisfaction with DPS has grown even as its design has progressed: loss of original motivation (to replace Main St. parking), a reduction in number of parking stalls provided, an inability to accommodate over-sized vehicles, cost overruns, changes in structural design which lower construction cost at the expense of higher future maintenance costs, complaints that it would not help Main St. congestion and complaints that its localized nature provided singular benefits to a few businesses rather than a broad spectrum of the community. For these reasons, and the observation that the great bulk of Hotspot funds remain unspent and that UDOT is receptive to alternative uses as long as they meet the Hotspot funding criteria, alternative uses of DPS funds have recently been suggested: namely a regional shuttle/transit/bus system and/or dispersed surface parking lots (a goal of the original Hotspot study) located N or S of downtown. This resolution directs staff to cancel the Kimley-Horn contract. It also initiates the process of creating a viable shuttle/transit/bus system, possibly including dispersed surface parking lots. WHEREAS the primary need for DPS as identified in the 2017 UDOT Region 4 Arches Hotspot Study was to replace on-street parking lost as part of Main Street Improvements, but that those Improvements were rejected by residents and Council who objected to loss of on-street parking, WHEREAS the solution to Moab’s congested Main St. can hardly be improved by drawing more vehicles to downtown, the intent of DPS, WHEREAS the DPS, according to the Downtown Parking Study, primarily benefits businesses within 600 feet of the structure, that is a limited number of businesses, and thus is a poorer use of public funds than dispersed parking or a regional shuttle which benefits a broader number of businesses. WHEREAS DPS design has changed significantly from its original less-intrusive partially buried bottom floor and two additional stories, to an imposing and view-shed blocking four story structure of 42’ including its roof parapets, WHEREAS DPS, still early in its design phase, has already incurred significant cost overruns forcing the adoption of structural construction techniques that trade lower construction cost for increased maintenance cost during its life, WHEREAS DPS will incur significantly higher maintenance cost than the existing surface lot, with poor prospects for offsetting revenue whether it charges for parking or not, since according to the Downtown Parking Study the lot is often under-utilized, WHEREAS DPS cannot accommodate over-sized vehicles, a critical parking need, WHEREAS UDOT is receptive to the redirection of Hotspot funding as long as their goals of reduction of congestion, economic development and increased tourism opportunity can reasonably be expected to occur, WHEREAS an alternate use of DPS funds has been identified that satisfies the above criteria, namely a regional or valley-wide shuttle system that encourages visitors to leave their cars at their hotel and residents to leave their cars at home, . NOW, THEREFORE, Be It Resolved by the Council of the City of Moab, Utah that: 1) City staff direct Kimley-Horn to cancel the Downtown Parking Structure design contract with the intent of minimizing financial liability to the City and UDOT. 2a) Moab City Council coordinate with Grand County Council to form the “Arches Hotspot Region Coordinating Committee,” with two council members from each governing body. This committee shall determine staff assistance on an as-needed basis as well as assistance from existing city or county committees. The Committee will serve as the point contact with UDOT for purposes of the Hotspot Funding Program and any subsequent applications for future project funding. 2b) The Arches Hotspot Region Coordinating Committee enlist the Grand County Public Transit Committee shall initially pursue the feasibility of a public transit system project in addition to dispersed parking projects that may or may not complement a public transit system. Moab City Council Item Meeting Date: February 25, 2020 Title: ORDINANCE 2020-03 AN ORDINANCE AMENDING THE CITY OF MOAB MUNICIPAL CODE SECTION 17.69.050E TO ALLOW THE CITY COUNCIL TO CONSIDER SMALLER UNIT SIZES FOR WORKFORCE HOUSING UNITS THAT ARE BUILT ON SITE AT THE TIME OF PROJECT CONSTRUCTION. Disposition: Discussion and possible approval of a Code Amendment Staff Presenter: Nora Shepard, AICP, Planning Director Recommended Motion: I move to approve Ordinance 2020-03 Amending the Moab Municipal Code to modify Section 17.69 050 E to allow the City Council to consider smaller unit sizes for Workforce Housing Units that are built on site at the time of project construction. Background/Summary: On November 13, 2018, the City adopted a new chapter 17.69 of the Moab Municipal Code to require new overnight accommodations to provide Assured Workforce Housing (WAHOO). The ordinance has been in place for over a year and the staff is recommending that the Planning Commission and City Council make an amendment to grant the City Council the discretion to approve smaller, studio units to be allowed to qualify for the required assured workforce housing if the units are built on site and concurrent with project construction. Section 17.69.050 E currently reads as follows: “The area of affordable housing units built pursuant to the construction requirement shall be an average of not less than one-thousand square feet per unit. Developers shall provide a mix of one bedroom and larger units based in the expected needs of the project, as further specified in the development improvements agreement and/or the LURA.” As the staff has been working with developers to satisfy the requirement for assured workforce housing, it has come to our attention that there is a need for smaller, studio units that may not meet the average of 1,000 sq. ft. in floor area. The City wants to provide a variety of housing unit types and sizes that are available for workforce housing. One product type that Moab lacks is a small studio unit for 1 or 2 people. The proposed amendment would allow a smaller unit at the discretion of the City Council only when the units proposed are on the same site as the project, built at the same time of the project and targeted toward employees that will work at the project. The proposed language would read: 17.69.050E: The area of affordable housing units built pursuant to the construction requirement shall be an average of not less than one-thousand square feet per unit. Developers shall provide a mix of studio, one bedroom and larger units based in the expected needs of the project, as further specified in the development improvements agreement and/or the LURA. As an incentive to get workforce housing built on site, concurrent with the development of the project and that targets the affordability needs of the future employees of the project, the City Council may consider a smaller unit size and/or different configuration. The original proposed amendment to the code would have allowed smaller units to be considered for all Workforce Housing. After receiving public input and significant discussion, the Planning Commission modified the proposed amendment to allow the City Council to consider smaller units only when the units would be built on site, concurrent with the project construction and targeted toward the employees that may work at the project. History of the WAHOO Ordinance: There was significant discussion and public input at the time of the adoption of the Assured Workforce Housing code provisions. The City Planning Staff has researched the minutes, staff reports and videos that were associated with the adoption of the Workforce Housing Ordinance. The Planning Commission recommended the Ordinance to the City Council with the minimum square footage of 500. There was significant economic research and modelling that was done prior to delving info drafting the WAHOO. The number of units required was researched and was based on the impact of an Overnight Accommodation and the number employees generated and units needed. When that analysis was done, the “base” unit that was discussed was 1,000 square feet. When the ordinance was being finalized, the City Attorney (Chris McAnany) advised the City Council that based on the cost of construction in Moab, a smaller unit (500 square feet) may result in developers actually building units, rather than just pay the Fee in Lieu of Construction (FILC). The 500 square feet size provided a slight incentive for a developer to build units on site. This was thought to be the most desirable outcome, as well as to build units that would provide housing for employees that work in the project. A 1,000 square foot unit would likely cost more to build than the FILC. In other words, it would be cheaper to just pay the FILC than it would be to build the required number of units if the minimum size is 1,000 square feet. Summary of research and discussion is as follows: •Originally the ordinance followed the standards set in the PAD ordinance •Then because the PAD would be passed after the WAHOO, they wanted the WAHOO to stand alone, and made the standard relative to sf minimum 500sf per the underlying zone •During the second (and last) discussion before the ordinance was passed at City Council November 13th, Council Member Jones made the recommendation to increase the required minimum to an average of 1000sf because that was the number that followed the "NEXUS" AH "FILK" Study. 'Number that is used in housing economic study linked to computation of number of units. (Essentially a round number to work the computation off of). •Comparing the "Fee vs Construction", City Attorney Chris McAnany - Construction was at a higher cost to developer than fee with 1000sf. The 500sf adjustment would create "parity" between Fee vs Construction. This calculation was provided to council for the meeting.500sf was trying to mitigate issue in cost discrepancy. •At this point the Council invited Zacharia Levine up to speak on behalf of the county. He presented the County Version with 1000sf and Parity in their fees. Zacharia summarized that 500sf would be a way to incentivize construction and flexibility, if the council wanted to stick to "mathematics that are going to be simplest and most defensible and logical" they could go with 1000sf. The Council straw polled their favor of 1000sf based on "Defensible and logical". •The most relevant information to the reason behind the current language and associated numbers is in the City Council Video from November 13, 2018 (see link below) Please review the video between 2:18:33: and 2:27:55. https://www.youtube.com/watch?v=rKh9vgKg0Sg&feature=youtu.be There is a demand for small, studio apartments accommodating 1 or 2 people. In many cases, workers from a new OA development cannot afford a larger unit and/or would prefer to live alone without other roommates. The reduction in the minimum size would provide more flexibility for project to provide workforce housing that meets the needs of their employees and would continue to incentivize developers to put the units on site that could be used for the employees the project generates. The outcome of leaving the minimum requirement at 1,000 sf per unit would likely be that units are not build on site, or off site, and that the developer would choose the option of paying the FILC. Planning Commission Discussion and Action: The Planning Commission held public hearings on this item at two meetings, on January 23, 2020 and February 13, 2020. As mentioned previously, the Planning Commission was not comfortable with an amendment to the code that would allow smaller units for all proposed workforce housing. After a far-ranging discussion, the Planning Commission concluded that having workforce housing on th e site, build at the same time as the proposed project, and targeted toward employees that would eventually work at the project should be encouraged. A summary of the discussion is as follows (draft minutes are not yet available): •There is value in having projects built on site concurrent with construction of the main project and that some incentive to do that may be appropriate •If a developer is proposing 10 units to fulfill the requirement, at an average of 1,000sf, that is 10,000sf of employee housing. If the applicant wished to do smaller units, they would need to do more units to meet the obligation of the total 10,000sf •Requiring an average unit size of 1,000sf disincentivizes construction of units on the site and would rather push developers to pay a fee in lieu rather than actually getting units built on site. Building units on-site for the workers of a project is the best outcome. •Discussion on whether 500sf would be an appropriate average for all required workforce housing. A single-wide trailer is about 400sf. •It would be important to provide other amenities on site to support the on-site workforce housing, such as laundry, bike storage, gathering areas and outside recreation areas. •Smaller units may be appropriate, but don’t want to just pick a smaller number. Would rather give City Council the ability to negotiate a smaller size based on individual requests. For additional detail on the discussion, here is a link to the YouTube Video: https://www.youtube.com/watch?v=KoYcpFnGf8E It is the first item on the agenda. Exhibits: Exhibit A: Proposed Ordinance 2020-03 ORDINANCE # 2020-03 AN ORDINANCE AMENDING THE CITY OF MOAB MUNICIPAL CODE SECTION 17.69.050E TO ALLOW THE CITY COUNCIL TO CONSIDER SMALLER UNIT SIZES FOR WORKFORCE HOUSING UNITS THAT ARE BUILT ON SITE AT THE TIME OF PROJECT CONSTRUCTION. The following findings describe the intent and purpose of this ordinance: a.The City has enacted Title 17.00, Zoning, of the Moab Municipal Code, which governs land use and development within the City Limits. b.From time to time the City undertakes revisions of Title 17.00 to improve the quality of land development and align the Code with state law and contemporary planning concepts. c.The City finds that this ordinance will serve the public health, safety, and welfare, and that adoption is in the best interest of the Moab community. d.The City finds that this ordinance will serve the public health, safety, and welfare, and that adoption is in the best interests of the Moab community. e.This ordinance was reviewed by the Planning Commission on February 13, 2020, and the Commission favorably recommended approval of the ordinance to City Council. f.Section 17.69.050E currently requires a minimum of 1,000 square feet for a unit size. g.There is a demand in the community for smaller, studio affordable units. h.The City supports construction on workforce housing on the development site to be built concurrent with the project and that housing should meet the needs of the employees of the project. i.The Moab City Council should be able to discuss flexibility of unit size and configuration for projects that plan to build workforce housing as a part of the overall project, on site and available to future employees. j.The City of Moab has recognized the need for Assured Workforce Housing by requiring that all new Overnight Accommodations provide assured workforce housing units and has adopted Section 17.69 of the Moab Municipal Code (MMC). Therefore, the City of Moab hereby modifies MMC 17.69.050E to reduce the minimum square footage from 1,000 square feet to 400 square feet and adds a studio unit as an acceptable configuration, as noted below: 17.69.050: The area of affordable housing units built pursuant to the construction requirement shall be an average of not less than one-thousand square feet per unit. Developers shall provide a mix of studio, one bedroom and larger units based in the expected needs of the project, as further specified in the development improvements agreement and/or the LURA. As an incentive to get workforce housing built on site, concurrent with the development of the project and that targets the affordability needs of the future employees of the project, the City Council may consider a smaller unit size and/or different configuration. PASSED AND APPROVED in a public meeting of the City Council by a majority vote of the Moab City Council on the ___ day of __________, 2020. This ordinance shall take effect immediately upon passage. SIGNED: _________________________ Emily S Niehaus, Mayor ATTEST: ________________________ Sommar Johnson, City Recorder Moab City Council Agenda Item Meeting Date: February 25, 2020 Title: Approval of Change Orders for and Briefing on Mill Creek Drive West Extension Project Construction Disposition: Discussion and possible action Staff Presenter: Chuck Williams, City Engineer Attachment(s): Attachment 1 - Harrison Oilfield Services Change Orders Nos. 1 through 4 Attachment 2 - Civil Science Infrastructure Change Order No. 1 Attachment 3 - Mill Creek Drive West Extension Project Construction Improvements Cost Summary Recommended Motion: “I move to approve the change orders for the Mill Creek Drive West Extension Project Construction for Harrison Oilfield Services Inc. in the amount of $143,782.23 and Civil Science Inc. in the amount of $33,900.00” Background/Summary: The project resulted in construction of a new road, shared-use path, stormwater facilities, sanitary sewer, culinary water, and water wise landscaping comprising Aggie Blvd (formerly referred to as either the Mill Creek Drive West Extension or Rimrock Road). The new road will serve as a main access to the future Utah State University (USU) campus and appurtenant SITLA housing development. This road and utility project is partially funded by a Community Impact Board (CIB) grant and loan. City Council approved two contracts with Civil Science Infrastructure (CSI): one to produce construction plans, the second to provide engineering and construction management services in the amount of $122,200.00. Harrison Oilfield Services submitted the lowest construction bid out of nine total bidders, and was subsequently contracted to perform construction work on the project for $1,935,078.44. As is normal for any large infrastructure project, change orders were needed to address the existing conditions. Change orders were negotiated and reviewed by City staff. Construction change orders by Harrison were additionally reviewed by CSI, within their role as construction management consultants. Some change orders were approved for Harrison and some requested by the contractor were not approved. Only those change orders necessary to complete the project were approved by City staff in order to keep the project moving and get it completed in the amount of $143,782.23. Due to the increased time to construct more time was required of our construction administrator CSI in the amount of $33,900.00. Their time included review, approval and preparing change orders as well as additional progress meetings and site inspections. The total amount of the five approved change orders is $177,682.23. This represents an increase of 8.6% over the original contract prices of $2,057,278.44. The industry standard for large construction projects is from 10% to 20% increase over contract price. Consistent with the recommended motion, Staff recommends approval of the change orders as described above. If council approves, we will issue final payment to Harrison in the amount of $103,943.03 CHANGE ORDER NO. 1 Date: February 22, 2018 Project: Mill Creek Drive West Extension OWNER: City of Moab ENGINEER: Civil Science, Inc. CONTRACTOR: Harrison Oilfield Services, Inc. The Contract is modified as follows upon execution of this Change Order: Description: Change order from changes reflected in Work Directive Changes 1 through 4 and additional 10" Gate Valve. Refer to Work Directive Changes 1 through 4 for bid item and quantity changes. Attachments: See attached quantities reflecting Change Order 1. CHANGE IN CONTRACT PRICE CHANGE IN CONTRACT TIME Original Contract Price: $.1,935,078.44 Original Contract Time: 210 Days Completion Date: June 10, 2019 Increase from previously approved Change Orders. $ 0 Increase from previously approved Change Orders. Contract Time: 0 Days Contract Price prior to this Change Order: $ 1,935,078.44 Contract Time prior to this Change Order: Completion Date: June 10, 2019 Increase of this Change Order: $ 40,137.06 Increase of this Change Order: Contract Time: 17 Days Contract Price incorporating this Change Order: $ 1,975,215.50 Contract Time with all approved Change Orders: Completion Date: June 27, 2019 OWNER By: (\1; a1�, �� k IA (Signature) \It \NW( ' (Print Ndme. lit/ lq (Title, Date) NGIN (Signature Project Manager 2/22/2019 (Title, Date) CONTRACTOR By:(46(,* (Signature) Gl-h/LK t"//cc/4HI (Print Name) City L=I✓&,,'1I , 3 - 6 '/ y (Title, Date) CHANGE ORDER NO. 2 Date: March 14, 2019 Project: Mill Creek Drive West Extension OWNER: City of Moab ENGINEER: Civil Science, Inc. CONTRACTOR: Harrison Oilfield Services, Inc. The Contract is modified as follows upon execution of this Change Order: Description: Change order from changes reflected in Work Directive Changes 5 and 6. Refer to Work Directive Changes 5 and 6 for bid item and quantity changes. Attachments: See attached quantities reflecting Change Order 2. CHANGE IN CONTRACT PRICE CHANGE IN CONTRACT TIME Original Contract Price: $ 1,935,078.44 Original Contract Time: 210 Days Completion Date: June 10, 2019 Increase from previously approved Change Orders. $ 40,137.06 Increase from previously approved Change Orders. Contract Time: 17 Days Contract Price prior to this Change Order: $ 1,975,215.50 Contract Time prior to this Change Order: Completion Date: June 27, 2019 Increase of this Change Order: $ 22,274.32 Increase of this Change Order: Contract Time: 4 Days Contract Price incorporating this Change Order: $ 1,997,489.82 Contract Time with all approved Change Orders: Completion Date: July 1, 2019 OWNER By: M U 0,1(t hfti4 ti (Signature) Ashley Wareham (Print Name) Office Manager 3/15/2019 (Title, Date) Cody Howick (Print Name) Project Manager, 3/14/2019 (Title, Date) CONTRACT6 (Signature) C-41vc.K,14 f (Print Name) (Title, Date) CHANGE ORDER NO. 3 Date : May 8, 2019 Project: Mill Creek Drive West Extension OWNER : City of Moab ENGINEER : Civil Science , Inc. CONTRACTOR : Harrison Oilfield Services, Inc . The Contract is modified as follows upon execution of this Change Order: Description : Change order from changes reflected in Work Directive Changes 7 and 8 . Refer t o Work Directive Changes 7 and 8 for bid item and quantity changes . Attachments : See attached quantities reflecting Change Order 3. CHANGE IN CONTRACT PRICE CHANGE IN CONTRACT TIME Original Contract Price : Original Contract Time : 210 Days S 1,935,078.44 Completion Date : June 10, 2019 Increase from previously approved Change Orders . Increase from previously approved Change Orders. S 62,411.38 Contract Time: 21 Days Contract Price prior to this Change Ord er: Contract Time prior to this Change Order: $1,997,489.82 Com pletion Date : July 1, 2019 Increase of this Change Order: In crease of this Change Order: $ 59,854.36 Cont rac t Ti me : 7 Days Contract Price incorporating this Chan ge Or der : : C')ntract Ti me with all approved Change Orders: ' S 2,057,344.18 l r:ompletion Date : July 8 1 2019 OWNER (Signature) Cli(Jv/1 V !&l--u11s (Print Name) (Title, Date) ENGINEER d;;~~ Cooy HollV, c.Jc (Print Name) Pfloreq /UAtJA4t/(. 3/f /f1 (Ti tl e, Da t e) CONTRACTOR Bv ubhil/4~ (Si gnature) f\SftLf'f W Ft~ (Print Name) Dfflcf MltN% fF-5/0ftq (Ti tle, Date) CHANGE ORDER NO. 4 Date: Project: OWNER: ENGINEER: CONTRACTOR: September 19, 2019 Mill Creek Drive West Extension City of Moab Civil Science, Inc. Harrison Oilfield Services, Inc. The Contract is modified as follows upon execution of this Change Order: Description: Change order from changes reflected in Work Directive Changes 9 through 10. Refer to Work Directive Changes 9 through 10 for bid item and quantity changes. This change order also includes changes in the final quantities required by changes in site conditions. Attachments: See attached quantities reflecting Change Order 4. CHANGE IN CONTRACT PRICE CHANGE IN CONTRACT TIME Original Contract Price: $1,935,078.44 Original Contract Time: 210 Days Completion Date: June 10, 2019 Increase from previously approved Change Orders. $ 122,265.74 Increase from previously approved Change Orders. Contract Time: 28 Days Contract Price prior to this Change Order: $ 2,057,344.18 Contract Time prior to this Change Order: Completion Date: July 8.2019 Increase of this Change Order: $ 21,516.49 Increase of this Change Order: Contract Time: 115 Days Contract Price incorporating this Change Order: $ 2,078,860.67 Contract Time with all approved Change Orders: Completion Date: October 31, 2019 OWNER wcig/,vw (Signature) CACif W 4r la (Print Name) CGl re 'N6/j4 4 (Title, Date) CODY HOWICK (Print Name) PROJECT MANAGER, 9/19/19 (Title, Date) CONTRACTOR ASHLEY WAREHAM (Print Name) OFFICE MANAGER, 9/19/2019 (Title, Date) w p ml n - N N n N VA Y1 N 8 $$88O88�j88888888$$$$8888 88RRNp(r1 .NO�{1�.O Iir4-..2a-gage,44-6-ge:ig..r,g-egs.isg. �rj Mmpk§Ant .P 114m n N ni���AOI N .pj$efV �py�= O WiY�O N N ���[��'{� N 83888888 !my N fq N N pp� O�Y�O ulE N N 4005 S 56,070.00., 3 $ 1,650.00 520 S 29,042.00 22 S 5,50000 8$$8888888$8p8$888$888=p8R�8 O_mmNfAr1VV $.W5 N�f Y.��NI�b�ligY{r'I . pp N 51Cf Omn N N V N N t�3Vi N N a :,,1.1 N N ��� N N 1 S 3,180.33 2103 S 14,636.88 26 $ 2,529.80 1 S 4,901.11 Wig .,A .. N N N N _N H �.oyp M' N p .N'. CnI e♦r f'1m YI.-F-c,.-.- O m n W N .+r ^ p O. N GO N fNV N L7N .-f N n f m0tl (NV N .^.I pWpWpW0$ y $ . . N N N . l N NM . . N l . N N . . N N . N M N M . N N . . N N N N . N N N N N N . N N . N N N N pQ N N N M N N . . N M . . N N . . N N . . N N . . N N . N N q� N N N N N N yq yogi N w ry Z4S N N sp1. N N Wili N N N N r N N N N m. F. ow4 m 2r E 8$$prypryg.�=p�$j.(R$$�$$8 R0§ I.mm ;.n4,4dg f�f NNN OYA N lnnei N N E§ N N g3 N N pry$.$$$m$$§ f i�.�d i N N ,g44m..9• N N TI N N O C!NP N N .4ismlN.d'g.g N N 4yp$.ppp�py�V.$$yp$$pN�p$$$$$$ iP N N i NOYf N N N N Of0 N N P N N M ".n.34n.Y.egmm.gw�'.�45. N N Am N N of N N Iy~. N N $�r$p�$$$$�{$rl.�$yS$$ f N N A fnl� N N . N N N N E - N N l.13 N N . N N . . N N . . N N . . N N 64 1P FRENCH DRAIN 6 3 LF 0 S 28.72 S - 65 TRASH RACK _ 9 4 LS 0 S 1,463.79 S - 66 SEWER ADJUSTMENTS 8 DEWATERING 9 _ 4 LS 0 $ 3,19033 $ - 67 SHARED USE FIBER REINFORCEMENT 9 4 SY _ 0 $ 6.96 $ - 86 STONE CHECK DNA 10 4 EA 0 $ 9730 S - 69 CIRCUIT FOR OUTLETS 4 LS 0 S 4,901.11 S 70 CONCRETE QUALITY DISCOUNT {000 PSI FROM STECIFICATIQNj 4 CY 0 S (30.00) $ • 71 RMP EASEMENT 4 LS 0 S 3,10500 $ • 9 1,935,070.44 gNoMairN CJ HIV E = 00 l.i�Yi+�n N N N N N N Nmw M m N N N N N.y N N Yinf' N N N N G. p N^ N N w� N N f f m ^ m w r N N N N Vi N N N N41J .P MM Y M N A 4 N N1J� a .=g N N N Mpo.n�1 N N� N N V N N .- N N P N N Cd N N n N N y SIERFnnN.-aN.-2m.-f.-mypR1§o§m8...-e VV m l 1.oa2O• 1nmN0oommem00 JJJJJnVtpt66666161566lJ6§?,,6y66nsJt6tt6y6-Ll m `dW6KWyy JyJyy 5yyrit u ^f � w. , , _ .-nN a a o f f f o f ♦-m-NN,Ynnn 1., ' Nell f .-NNN mwwd 0 MOBIUZATION 8 DEMOBILIZATION PROJECT SIGN & RECORD DOCUMENTS TRAFFIC CONTROL TEMPORARY CONTROLS OUAUTY CONTROL & TESTING 6 CONSTRUCTION LAYOUT & STAKING 7 SITE CLEARING 8 PAVEMENT REMOVAL 9 ROADWAY EXCAVATION (PLAN QUANTITY) t0 24' HOPE STORM DRAIN PIPE 11 30' HOPE STORM OWN PIPE _ 12 42' HOPE STORM DRAM PIPE 13 24' PIPE OUTFALL 14 30' PIPE OUTFALL 15 4? PIPE OUTFALL 16 OUTLET ORIFICE STRUCTURE 17 3' X 3' PRECAST BOX IN/GRATE 18 4' X 4' PRECAST BOX WORATE 19 6' X 10' PRECAST BOX 20 10' PVC C900 WATER PIPE 21 I0'GATE VALVEASSEMBLY 22 MISC, WATER FITTINGS, RESTRAINTS, PIPING, & CONNECTIONS 23 FIRE HYDRANT ASSEMBLY W =a d 0• v 10' PVC S0R35 PVC SEWER PIPE 6' PVC SDR 35 SEWER PIPE GRANULAR BORROW E'L N QUANTITY) UNTREATED BASE COURSE (PLAN QUANTITY) PLANT -MIX BITUMINOUS PAVING SHARED USE 4' CONCRETE TRAIL 7 CONCRETE FLAT CURB DETECTABLE WARNING SURFACE LOOSE•PLACED RIPRAP SIGN ASSEMBLY SIGN POST & BASE PAVEMENT MARKING PAINT PAVEMENT MESSAGE 16' PVC CONDUIT RACEWAY 3' PVC CONDUIT RACEWAY 2' PVC CONDUIT RACEWAY COMMERCIAL METER PEDESTAL STREET UGHTING, CONDUCTOR 8 TIE-INS STREET POLE 8 FIXTURE TRAIL LIGHTING, CONDUCTOR 6 T1E-INS TRAIL LIGHT BOUARD & FIXTURE IRRIGATION SYSTEM _ ROCK MULCH TYPE 1 (PLAN QUANTITY) ROCK MULCH TYPE 2 (PUN QUANTITY) 2-5' DIA BOULDER LANDSCAPE CHECK DAM 1 GALLON SHRUB 5 GALLON SHRUB 24' BOX TREE HYDROSEEDING (PLAN QUANTITY) a S ry .-- to' WATER UNE LOOP 10' WATER UNE INSULATION LIGHTING CONTROL SYSTEMS POWDERCOAT HANDRAILS ELECTRICAL SWEEPS SOFT SPOT REPAIR aYN♦fqaoTg71217NhVNp Npp ;;II E..NN V WI J CivilScience „ ; D;..10L) s,,;r CIVIL SCIENCE INFRASTRUCTURE Short Form Consulting Services Contract Modification (Owner/Engineer Form — Revised 2017) Modification No. 1 Date of Modification June 11, 2019 Project Name Mill Creek Drive Water Improvements Project CS Project No. 18127.02 Contract Value* $122,200 Modification Value $33,900 Total Revised Contract Value $156,100 Contract Type: ❑ Fixed Price (Lump Sum) ® Hourly (T&M) *Base Contract plus all previous modifications approved and executed to the date noted above In addition to the Conditions contained herein this Contract Modification incorporates the terms and conditions of the Engineering Services Agreement dated November 12, 2018, as executed by Civil Science and City of Moab. This Contract Modification incorporates the r:x.hil lts oo5.ed below: ® Exhibit A — Memo of Request for Cotat'.,;r.end!Ttent for Construction Administration ACCEPTANCE OF CONTRACT MODIFICATION: CIVIL SCIENCE INFRASTRUCTURE, INC. (Consultant) CITY OF MOAB (Department) Civil Science, Inc. Attn: Cody Howick, PE 1453 S Dixie Dr., Suite 150 St. George, UT 84770 (435) 986-0100 chowick civilscience.com BY*: DATE: 6/1 7/1 9 *Must be executed by authorized company representative City of Moab Attn: Chuck Williams, PE 217 E Center St. Moab, UT 84532 (435) 259-4941 cwilliams@moabcity.orq DATE: 6//�/�� 1. This Modification is to be attached and made part of the Contract or Agreement as noted above between ENGINEER and CLIENT. It has been determined that certain modifications to the contract are required to complete the work as specified by this Contract. The CLIENT agrees to the modification as specified herein. 2. The parties hereto agree to abide by all provisions of the original Contract as well as the provisions of any previous contract modifications. 3. This written contract modification supersedes and replaces any verbal discussions with respect to the affected changes contained within the Modification. Lehi, UT • St. George, UT • Twin Falfs. ID • Dickinson, ND • Williston, ND • Wooster, OH vativ.cwilscience corn 0) EXHIBIT A Agency Percent Cash Harrison Base Contract $1,935,078.44CIB Loan 27.1% $727,000 Civil Science Base Contract $122,200.00CIB Grant 27.1% $726,241Moab 16.8% $450,000 Total Project Base Contract $2,057,278.44Grand County 19.6% $525,000SITLA 9.3% $250,000Harrison Change Orders $143,782.23Total Budget $2,678,241 Civil Science Change Orders $33,900Total Change Orders $177,682.23Harrison Contract $1,935,078.44Change Orders $143,782.23 C.O. % increase to Base 8.6%Harrison Total $2,078,860.67Total Budget $2,678,241Civil Science Contract $122,200.00Change Orders $33,900 minus Total Vendors $2,234,961Civil Science Total $156,100 Remaining Budget $443,280.33Total Vendors $2,234,960.67Attachment 3 - Mill Creek Drive West Extension Project Construction Improvements Cost Summary Moab City Council Agenda Item Meeting Date: February 25, 2020 Title: Acceptance of Annexation Petition from Sponsor Paul W. Jones for Lions Back Holdings, LLC, for 3.12 acres located at approximately 938 and 940 Main Street to Proceed with Certification Process Presenter: Sommar Johnson, City Recorder Attachment: ●Annexation Petition ●Annexation Flowchart ●Annexation Progress Checklist Suggested Motion: I move to Accept the Annexation Petition from Sponsor Paul W. Jones for Lions Back Holdings, LLC, for 3.12 acres located at approximately 938 and 940 South Main to Proceed with Certification Process. Background/Summary: The attached proposed annexation for Paul W. Jones is in the initial stage. I’ve attached a flowchart for your reference that outlines the Annexation process as regulated by Utah State Code Annotated Title 10 Chapter 2 Part 10. You will see that the first step is acceptance of the petition by the governing body. I then have 30 days to certify the petition. A public hearing date before the City Council will be set and the Planning Commission will review the annexation and make a zoning recommendation to the City Council prior to the public hearing. In response to public comment from previous annexations, after acceptance, we will post a notice of the proposed annexation on the property in question that will list the Planning Commission review meeting date as well as the City Council public hearing date. Please let me know if you have any further questions and thank you for your consideration. City of Moab 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 Petition date: CITY OF MAT NMI Cfi'Y Or MOM FEB )(2020 __2(212":„.-Q-<---R PETITION FOR ANNEXATION January 29, 2020 Petition Description (Approximate Address): 938 & 940 S Main Contact Sponsor Name: Paul W. Jones for Lions Back Holdings, LLC Contact Sponsor Mailing Address: 4766 S Holladay Blvd, Salt Lake City, UT 84117 Contact Sponsor Phone Number: 801-930-5101 We, the undersigned, being a majority of the owners of real property in territory lying contiguous to the corporate limits of Moab City, a municipal corporation in Grand County, State of Utah, and being also the owners of more than one-third (1/3) in value of the property in said territory as shown by the last assessment rolls in Grand County, hereby respectfully petition the Honorable Mayor and City Council of Moab City that such territory be annexed to and become part of said Moab City and that the corporate city limits of Moab City be extended so as to include the territory herein below listed. My signature on this petition may be considered as a separate petition or as part of a multiple - petitioner petition. Printed Name Mailing Address Jeremy C. Pope, PO Box 1415, Midway, Utah 84049 2' Aaron Mueller, PO Box 150072, Ogden, UT 84415 3. Paul W. Jones, 4766 S. Holladay Blvd, Salt Lake City, Utah 84117 4. Signature 5. 6. 7. 8. 9. 10. * Moab City Code 17.12,150 Moab City —Annexation Petition The territory referred toss erein is comprised of the following described real property in Grand County, State of Utah, to wit: Please attach a legal description of the proposed annexation and an accurate recordable map prepared by a licensed surveyor of the area proposed for annexation. Those properties described and set forth upon the attached pages I through �! which pages are incorporated by reference and expressly made a part of this petition. List of Annexation Petition Attachments: X Individual Legal descriptions for each property proposed for annexation; or A legal description that is inclusive of all properties proposed for annexation; An accurate, recordable map prepared by a licensed surveyor of the area(s) proposed for annexation; Please return this form with attachments to the Moab City Offices with an annexation petition fee of $600.00 - as per Moab Municipal Ordinance #2019-24. Please contact the City Recorder's Office at (435) 259-5121 if you have any questions regarding this form or this process. UCA 10-2-403(7) - On the date of filing, the petition sponsors shall deliver or mail a copy of the petition to the clerk of the county in which the area proposed for annexation is located. Moab City — Annexation Petition LEGAL DESCRIPTIONS Grand County, Utah (APNs 02-0012-0037 and 02-0012-0011): Parcel 1: A PARCEL OF LAND IN THE SE1/4NE1/4 SECTION 12, T26S, R21E SLM, GRAND COUNTY, UTAH, MORE PARTICULARLY DESCRIBED AS FOLLOWS: Beginning at a chain link fence corner post, said post bears North 17°48' West 3035.8 feet from the Southeast corner Section 12, T26S, R21E, SLM, and proceeding thence with a chain link fence South 44° 31' West 367.0 feet to a chain link fence corner post, thence with a chain link fence North 65°49' West 31.0 feet, thence North 45°14' East 377.7 feet to a chain link fence; thence with said chain link fence South 45°45' East 24.3 feet to the point of beginning. (Parcel No. 02-0012-0037) Parcel 2: ALSO A DESCRIPTION OF A PARCEL OF LAND IN THE EAST Y2 SECTION 12, T26S, R21E, SLM, GRAND COUNTY, UTAH, MORE PARTICULARLY DESCRIBED AS FOLLOWS: Beginning at a point which bears North 0°05' East 83.0 feet from the Center East 1/16 of Section 12, T26S, R21E, SLM, and proceeding thence with the 1/16 line North 0°05' East 294.5 feet,• thence North 48°33' East 216.6 feet; thence South 44°14' East 298.9 feet, thence South 45°14' West 365.9 feet, thence North 73°05' West 116.2 feet to the point of beginning. (Parcel of 02- 0012-0037) EXCEPTING therefrom all oil, gas and minerals. Parcel 3: TOGETHER WITH an access easement described as follows: Beginning at a point which bears North 3048.3 feet, thence West 790.9 feet from the Southeast Corner Section 12, T26S, R21E, SLM, and proceeding thence South 47°45' West 208.73 feet, thence North 44° 14' West 8.71 feet; thence North 47°45' East 208.5 feet, thence with the Highway R-O-W Southeast 8.71 feet to the point of beginning. Parcel 4: ALSO TOGETHER WITH an access and utility easement in the NE1/4 Section 12, T26S, R21E, SLM, GRAND COUNTY, UTAH, MORE PARTICULARLY DESCRIBED AS FOLLOWS: Beginning at a point which bears North 3048.3 feet thence West 790.9 feet from the Southeast Corner Section 12, T26S, R21E, SLM, and proceeding thence South 47°45' West 208.73 feet, • thence South 44° 14' East 11.29 feet; thence North 47°45' East 209.3 feet to the West Right -of - Way of U.S. Highway 191; thence Northwest with said Right -of -Way, along the arc of a curve 11.29 feet to the point of beginning. Parcel 5: DESCRIPTION OFA PARCEL OF LAND IN THE SE1!4NE1/4, SECTION 12, T26S, R21E, SLM, GRAND COUNTY, UTAH, MORE PARTICULARLY DESCRIBED AS FOLLOWS: Beginning at the Northeast comer of the Heath Property, said corner by record bears North 3048.3 feet and West 790. feet from the Southeast corner of Section 12, Township 26 South, Range 21 East, SLM, and proceeding thence South 4 7° 45' West 208. 73 feet to the Southeast corner of the Heath property; thence with the Southwest line of Heath North 44°14' West 100.0 feet; thence North 47°45' East 205.4 feet to the Southwesterly Right of Way of U.S. Highway 191; thence with said Right of Way along a 4971.2 foot radius curve to the left 100.0 feet to the point of beginning. (Parcel No. 02-0012-0011) EXCEPTING therefrom all oil and gas. ii ANNEXATION CHECKLIST ITEM DETAILS Completed Petition Received 5-Feb-20 x Address (adjacent to City Limits)938 & 940 South Main Street x Contact Name Paul W. Jones for Lions Back Holdings, LLC x Contact Phone #801-930-5101 x Copy of Petition mailed to County Clerk & PC by applicant Notice of PC Meeting posted on property City Council Acceptance/Denial 25-Feb-20 Notice of Denial Mailed Planning Commission Review Recommended Zone 0%PC Annexation Review Received Certification Date Notice of Certification to City Council Notice of Certification to Affected Entities SPONSOR INFORMATION Notice of Certification Published Paul W. Jones - Lions Back Holdings LLC Protest Period Ends Protests Received City Council Agenda to Set Public Hearing Ordinance # Public Hearing Date Ordinance Approval Date Notice of Annexation to Affected Entities Notice of Annexation Published Notice of Annexation mailed to Contact Sponsor Notice of Impending Boundary Action (Annexation) mailed to Lt. Governor Certificate of Annexation received from Lt. Governor Annexation Recorded with County Recorder Recordation (UCA§ 10-2-425(1)(b)(i)) Requires - Original Notice of Impending Boundary Action Recordation Requires - Original Certificate of Annexation Recordation Requires - Approved Local Entity Plat Recordation Requires - Original Ordinance Approving Annexation Recordation City Zoning Map Updated Annexation Complete! § 0%25%50%75%100% ADOPTION PROGRESS Updated on: 2/20/2020 G:\Shared drives\Recorder General\Annexations\Lions Back Holdings\Annexation checklist Moab City Recorder's Office Petitioner mails Notice of Intent to affected entities START Petitioner files Annexation Petition with City Recorder Petitioner mails copies of completed petition to Co. Clerk & Planning Chair Moab City Planning Commission Reviews & Recommends City Council Reviews at next regular meeting at least 14 days after filing date Council Accepts Petition Notice of Denial mailed within 5 days to Contact Sponsor, Co. Clerk & Planning Chair City Recorder reviews Petition for certification within 30 days of acceptance Petition certified within 30 days Council denies petition City Recorder mails Notice of Certification to City Council, Contact Sponsor, County Council, Planning Chair City Recorder rejects petition for certification Notice of Rejection and reasons mailed to City Council, Contact Sponsor, County Council, Planning Chair Petition may be modified to correct deficiencies and re-filed with City Recorder City Recorder publishes notice of certification once a week for three weeks no later than 10 days after certification City Recorder mails notice of certification to each Affected Entity within 20 days of certification County Council or Affected Entity files protest with Boundary Commission within 30 days of City Council Notice of Certification – protest must be mailed to City Recorder City Recorder provides copy of protest to Boundary Commission within 5 days of receipt and notifies County Council STOP No protests are filed City Recorder publishes notice of public hearing at least 7 days prior to hearing City Council receives Boundary Commission’s Decision within 30 days of conclusion of hearing City Council sets Public Hearing date City Council holds Public Hearing City Council Denies Petition City Council Grants Annexation by Adoption of Ordinance City Recorder sends Notice of Annexation to each Affected Entity within 30 days of adoption City Recorder Records Annexation with County Recorder within 30 days of adoption City Recorder sends written notice of Annexation to Lt. Governor’s Office within 30 days of adoption Annexation Completed Lt. Governor issues Certificate of Annexation CITY OF MOAB – ANNEXATION PROCESS (REVISED 08/23/18) Filed 2/5/20 We are here