HomeMy Public PortalAboutMIN-CC-2015-11-10MOAB CITY COUNCIL
REGULAR MEETING
November 10, 2015
The Moab City Council held its Regular Meeting on the above date in the
Council Chambers at the Moab City Center, located at 217 East Center
Street, Moab, Utah.
Mayor David Sakrison called the Pre -Council Workshop to order at 6:30
PM. In attendance were Councilmembers Kirstin Peterson, Heila
Ershadi, Gregg Stucki, Kyle Bailey and Doug McElhaney. Also in
attendance were City Manager Rebecca Davidson, City
Recorder/Assistant City Manager Rachel Stenta, City Treasurer Jennie
Ross, Public Works Director Jeff Foster, City Planner Jeff Reinhart and
City Engineer Phillip Bowman. Jeff Beckman from Bowen Collins &
Associates was also in attendance.
Bowen Collins & Associates' representative, Mr. Beckman, presented
the Preliminary Design for the Waste Water Treatment Plant. Discussion
followed.
Councilmember Peterson moved to approve the Canvass of Votes for the
final audit, including those who voted absent and provisional ballots for
the Moab City General Election held on November 3, 2015.
Councilmember Stucki seconded the motion. The motion carried 5-0
Aye.
Mayor Sakrison called the Regular City Council Meeting to order at 7:00
PM and led the pledge of allegiance. Nineteen (19) members of the
audience and one (1) member from the media were present.
There were no minutes to approve.
There were no citizens to be heard.
Mayor Sakrison presented Natalie Winn with the Mayor's Student
Citizenship of the Month Award for October 2015 for Helen M. Knight
School.
REGULAR MEETING &
ATTENDANCE
PRE -COUNCIL WORKSHOP
CANVASS OF GENERAL
ELECTION
REGULAR MEETING CALLED TO
ORDER
APPROVAL OF MINUTES
CITIZENS TO BE HEARD
PRESENTATION OF STUDENT
OF THE MONTH
David Hawks and Dan Kirkpatrick made a presentation regarding a Solid PRESENTATION OF SOLID
Waste Collection Franchise Agreement Transfer. Discussion followed.
November 10, 2015
Page 1 of 4
WASTE AGREEMENT
Mayor Sakrison proclaimed the week of November 9 through 20, 2015,
as College Application Week in the City of Moab.
Councilmember Stucki moved to approve a Special Business Event
License for Skinny Tire Festival to conduct a Road Cycling Event on March
12-15, 2016 located at the Aarchway Inn at 1551 North Highway 191.
Councilmember McElhaney seconded the motion. The motion carried 5-
0 aye.
Councilmember Bailey moved to approve the granting of Local consent
for a Special Use Permit for Industrial and Manufacturing of Alcohol for
Sundial Medicinals, LLC located at 550 North Main Street Suite D.
Councilmember Ershadi seconded the motion. The motion carried 5-0
aye.
Councilmember Peterson moved to approve a Special Business Event
License for Seekhaven to conduct Puttin' On the Ritz Event at the Grand
Center on February 13, 2016. Councilmember Bailey seconded the
motion. The motion carried 5-0 aye.
Councilmember McElhaney moved to approve a Class IV Special Event
Beer License for Seekhaven to conduct the Puttin' on the Ritz Event at
the Grand Center on February 13, 2016. Councilmember Peterson
seconded the motion. The motion carried 5-0 aye.
Councilmember Ershadi moved to approve granting Local Consent for a
Single Event Alcohol Permit for Seekhaven. Councilmember Bailey
seconded the motion. The motion carried 5-0 aye.
Councilmember Ershadi made a motion to approve a refund of Special
Event Fees for Seekhaven in an amount not to exceed $290.
Councilmember Bailey seconded the motion. The motion carried 4-1 aye
with Councilmember Stucki voting nay.
Councilmember McElhaney moved to approve Proposed Resolution
#30-2015 A Resolution Approving Amendment #1 to the Subdivision
Improvements and Development Agreement for the "Entrada at Moab"
November 10, 2015
Page 2 of 4
PROCLAMATION
SPECIAL
EVENTS/VENDORS/BEER
LICENSES- APPROVED
CONSIDERATION OF REQUEST
OF REFUND OF EVENT FEES,
APPROVED
PROPOSED RESOLUTION #30-
2015, APPROVED
Master Planned Development, Phases one through seven, located at
600 West 400 North. Councilmember Stucki seconded the motion. The
motion carried 5-0 aye.
Councilmember Bailey moved to approve proposed Resolution #31-
2015 a Resolution Approving the use of the "Grand County Design
Criteria for Drainage Studies within Spanish Valley" for Development
Applications within the City of Moab. Councilmember Stucki seconded
the motion. The motion carried 5-0 aye.
Under Mayor And Council Reports, Mayor Sakrison reported that a new
Essential Air Service provider was approved; Boutique Air was approved
for a two year contract.
Councilperson Peterson commented that with three councilmembers
leaving there will board openings including Homeless Coordination
Committee and a City Representative to the Chamber of Commerce.
Councilmember McElhaney reported that Jeep Corporation unveiled the
50th Anniversary Moab Jeep.
Councilmember Bailey reported that the Canyonlands Care Center
Manager will be leaving on November 21, 2015 and that an interim
administrator will be hired.
Councilmember Bailey mentioned that Friday the 13th of November the
Youth Garden Project will be holding a "Death over Dinner" fundraiser.
Councilmember Stucki commented that the Solid Waste District Board
will have a smooth transition with a new board member.
Councilmember Ershadi reported that she attended a Bee Inspired
Garden Meeting as well as a Conservation District meeting.
Councilmember Ershadi stated that a letter will be written to the Health
District regarding self-contained composting toilets as an alternative to
septic systems.
There was no Correspondence to be Read.
Under Administrative Report, City Manager Davidson requested
feedback on the Economic Development Report.
November 10, 2015
Page 3 of 4
PROPOSED RESOLUTION #31-
2015, APPROVED
MAYOR AND COUNCIL
REPORTS
READING OF
CORRESPONDENCE
ADMINISTRATIVE REPORT
City Manager Davidson expressed the need for more Council level
policies.
A Report on City/County Cooperation was not given.
Councilmember Bailey moved to pay the bills against the City of Moab in
the amount of $694,799.83. Councilmember Peterson seconded the
motion. The motion carried 5-0 aye by a roll -call -vote.
Mayor Sakrison adjourned the Regular Council Meeting at 7:53 PM.
APPROVED: ATTEST:
David L. Sakrison Rachel E. Stenta
Mayor City Recorder
November 10, 2015
Page 4 of 4
REPORT ON CITY/COUNTY
COOPERATION
APPROVAL OF BILLS
ADJOURNMENT