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HomeMy Public PortalAboutPKT-CC-2022-03-08MARCH 8, 2022 PRE -COUNCIL WORKSHOP 4:00 P.M. REGULAR MEETING 6:00 P.M. Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. § 54 -2 - 207(4), the Moab City Council Chair has issued written determinations supporting the decision to convene electronic meetings of the Council without a physical anchor location. Due to the health and safety risks related to the ongoing COVID -19 pandemic, the Moab City Council will continue to hold meetings by electronic means. The public is invited and encouraged to view and participate in the Council ’s electronic meetings by viewing the City ’s YouTube channel: https://www.youtube.com/MoabCityGovernment Pre -Council Workshop - 4:00 p.m. Staff Update on Draft Ordinance 2022 -05: An Ordinance Amending the Moab Municipal Code R3/R4 Zones with Active Employment Household with a Report from BAE Urban Economics Briefing and discussion draft aeh ordinance amendments 030322.pdf Regular City Council Meeting - 6:00 p.m. Call to Order and Roll Call Attendance Citizens to Be Heard (Electronic Participation) Citizens to be heard comments may be made by phone or online through Zoom. Citizens are limited to two (2) minutes for comments.To participate by phone or online through Zoom, please use the following links: Dial: 669 -900 -9128 Meeting ID: 839 7486 2007 Passcode (if needed): 941959 Link: https://us02web.zoom.us/j/83974862007? pwd=n3nqvenhnldttuhhadlxv1ztyxpout09 Please note that when joining the meeting, you will be placed in a waiting room and will be added to the meeting by the moderator. Your comments will be recorded and on YouTube. To have your written comments considered for the Citizens to Be Heard portion of the electronic meeting, please fill out the form found here: https://bit.ly/citizenstobeheard . You must submit your comments by 6:00 PM on the date of the meeting. Please limit your comments to 400 words. Consent Agenda Approval of Minutes February 22, 2022 min -cc -2022 -02 -22 draft.pdf Approval of Bills Against the City of Moab in the Amount of $360,367.31 cc check register 2 -23 -2022.pdf New Business Salary Survey Informational only agenda summary sheet - salary survey.pdf salary survey 2022 results council.pdf Proposed Ordinance 2022 -04: An Ordinance Enacting Procedures for Disposal of Parcels of Real Property Owned by the City Briefing and possible action agenda summary - ordinance 2022 -04 definition of signficant parcel of real property.pdf ordinance 2022 -04 real property disposal ordinance.pdf Proposed Resolution 09 -2022: A Resolution Authorizing the Sale of a Remnant Parcel of Real Property Briefing and possible action agenda summary - resolution 09 -2022 remnant parcel sale.pdf resolution 09 -2022 remnant parcel.pdf moab -evans quit claim deed.pdf Old Business Proposed Resolution 06 -2022: A Resolution Approving the Lot Consolidation of Properties Located at 241 East 100 North, Moab UT 84532 Briefing and possible action auburn townhomes lc petition cc agenda summary 030822.pdf exhibit 1 resolution 06 -2022 auburn townhome lc 030822.pdf exhibit 2 vicinity map auburn townhome lc 022222.pdf exhibit 3 auburn townhome lot consolidation draft survey plat 022222.pdf exhibit 4 state code 10 -9a -608 - copy.pdf Proposed Resolution 07 -2022: A Resolution Approving the Lot Consolidation of Properties located at 196 North 200 East & 110 North 200 East, Moab UT 84532 Briefing and possible action city center townhomes lc petition cc agenda summary 030822.pdf exhibit 1 resolution 07 -2022 city center townhome lc 030822.pdf exhibit 2 vicinity map city center townhome lc 022222.pdf exhibit 3 city center townhome lc survey plat 022222.pdf exhibit 4 state code 10 -9a -608 - copy.pdf Approval of the 5 Year Transit Pilot Project Budget Briefing and possible action approval of the 5 year transit pilot project budget agenda summary.pdf attachment 1 - original adopted budget.pdf attachment 2 - proposed alternative budget including fta arpa funds dated march 8, 2022.pdf Walnut Lane P3 Consideration Briefing and possible action agenda summary - walnut lane p3 rfp consideration.pdf draft walnut lane development rfp march 2022.pdf Administrative Reports Acting City Manager Updates Mayor and Council Reports City Attorney Report Legislative Overview - Nathan Bracken, Smith Hartvigsen Executive (Closed) Session Strategy Session to Discuss Reasonably Imminent and/or Pending Litigation 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. Documents: 2. 2.1. 3. 4. 4.1. Documents: 4.2. Documents: 5. 5.1. Documents: 5.2. Documents: 5.3. Documents: 6. 6.1. Documents: 6.2. Documents: 6.3. Documents: 6.4. Documents: 7. 7.1. 8. 9. 9.1. 10. 10.1. 11. MARCH 8, 2022PRE-COUNCIL WORKSHOP 4:00 P.M. REGULAR MEETING 6:00 P.M.Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. § 54 -2 -207(4), the Moab City Council Chair has issued written determinations supporting the decision to convene electronic meetings of the Council without a physical anchor location. Due to the health and safety risks related to the ongoing COVID -19 pandemic, the Moab City Council will continue to hold meetings by electronic means. The public is invited and encouraged to view and participate in the Council ’s electronic meetings by viewing the City ’s YouTube channel: https://www.youtube.com/MoabCityGovernmentPre-Council Workshop - 4:00 p.m.Staff Update on Draft Ordinance 2022 -05: An Ordinance Amending the Moab Municipal Code R3/R4 Zones with Active Employment Household with a Report from BAE Urban EconomicsBriefing and discussiondraft aeh ordinance amendments 030322.pdfRegular City Council Meeting - 6:00 p.m. Call to Order and Roll Call AttendanceCitizens to Be Heard (Electronic Participation)Citizens to be heard comments may be made by phone or online through Zoom. Citizens are limited to two (2) minutes for comments.To participate by phone or online through Zoom, please use the following links: Dial: 669 -900 -9128 Meeting ID: 839 7486 2007 Passcode (if needed): 941959 Link: https://us02web.zoom.us/j/83974862007?pwd=n3nqvenhnldttuhhadlxv1ztyxpout09Please note that when joining the meeting, you will be placed in a waiting room and will be added to the meeting by the moderator. Your comments will be recorded and on YouTube. To have your written comments considered for the Citizens to Be Heard portion of the electronic meeting, please fill out the form found here: https://bit.ly/citizenstobeheard . You must submit your comments by 6:00 PM on the date of the meeting. Please limit your comments to 400 words.Consent Agenda Approval of Minutes February 22, 2022 min -cc -2022 -02 -22 draft.pdf Approval of Bills Against the City of Moab in the Amount of $360,367.31 cc check register 2 -23 -2022.pdf New Business Salary Survey Informational only agenda summary sheet - salary survey.pdf salary survey 2022 results council.pdf Proposed Ordinance 2022 -04: An Ordinance Enacting Procedures for Disposal of Parcels of Real Property Owned by the City Briefing and possible action agenda summary - ordinance 2022 -04 definition of signficant parcel of real property.pdf ordinance 2022 -04 real property disposal ordinance.pdf Proposed Resolution 09 -2022: A Resolution Authorizing the Sale of a Remnant Parcel of Real Property Briefing and possible action agenda summary - resolution 09 -2022 remnant parcel sale.pdf resolution 09 -2022 remnant parcel.pdf moab -evans quit claim deed.pdf Old Business Proposed Resolution 06 -2022: A Resolution Approving the Lot Consolidation of Properties Located at 241 East 100 North, Moab UT 84532 Briefing and possible action auburn townhomes lc petition cc agenda summary 030822.pdf exhibit 1 resolution 06 -2022 auburn townhome lc 030822.pdf exhibit 2 vicinity map auburn townhome lc 022222.pdf exhibit 3 auburn townhome lot consolidation draft survey plat 022222.pdf exhibit 4 state code 10 -9a -608 - copy.pdf Proposed Resolution 07 -2022: A Resolution Approving the Lot Consolidation of Properties located at 196 North 200 East & 110 North 200 East, Moab UT 84532 Briefing and possible action city center townhomes lc petition cc agenda summary 030822.pdf exhibit 1 resolution 07 -2022 city center townhome lc 030822.pdf exhibit 2 vicinity map city center townhome lc 022222.pdf exhibit 3 city center townhome lc survey plat 022222.pdf exhibit 4 state code 10 -9a -608 - copy.pdf Approval of the 5 Year Transit Pilot Project Budget Briefing and possible action approval of the 5 year transit pilot project budget agenda summary.pdf attachment 1 - original adopted budget.pdf attachment 2 - proposed alternative budget including fta arpa funds dated march 8, 2022.pdf Walnut Lane P3 Consideration Briefing and possible action agenda summary - walnut lane p3 rfp consideration.pdf draft walnut lane development rfp march 2022.pdf Administrative Reports Acting City Manager Updates Mayor and Council Reports City Attorney Report Legislative Overview - Nathan Bracken, Smith Hartvigsen Executive (Closed) Session Strategy Session to Discuss Reasonably Imminent and/or Pending Litigation 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.Documents:2.2.1.3.4. 4.1. Documents: 4.2. Documents: 5. 5.1. Documents: 5.2. Documents: 5.3. Documents: 6. 6.1. Documents: 6.2. Documents: 6.3. Documents: 6.4. Documents: 7. 7.1. 8. 9. 9.1. 10. 10.1. 11. MARCH 8, 2022PRE-COUNCIL WORKSHOP 4:00 P.M. REGULAR MEETING 6:00 P.M.Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. § 54 -2 -207(4), the Moab City Council Chair has issued written determinations supporting the decision to convene electronic meetings of the Council without a physical anchor location. Due to the health and safety risks related to the ongoing COVID -19 pandemic, the Moab City Council will continue to hold meetings by electronic means. The public is invited and encouraged to view and participate in the Council ’s electronic meetings by viewing the City ’s YouTube channel: https://www.youtube.com/MoabCityGovernmentPre-Council Workshop - 4:00 p.m.Staff Update on Draft Ordinance 2022 -05: An Ordinance Amending the Moab Municipal Code R3/R4 Zones with Active Employment Household with a Report from BAE Urban EconomicsBriefing and discussiondraft aeh ordinance amendments 030322.pdfRegular City Council Meeting - 6:00 p.m. Call to Order and Roll Call AttendanceCitizens to Be Heard (Electronic Participation)Citizens to be heard comments may be made by phone or online through Zoom. Citizens are limited to two (2) minutes for comments.To participate by phone or online through Zoom, please use the following links: Dial: 669 -900 -9128 Meeting ID: 839 7486 2007 Passcode (if needed): 941959 Link: https://us02web.zoom.us/j/83974862007?pwd=n3nqvenhnldttuhhadlxv1ztyxpout09Please note that when joining the meeting, you will be placed in a waiting room and will be added to the meeting by the moderator. Your comments will be recorded and on YouTube. To have your written comments considered for the Citizens to Be Heard portion of the electronic meeting, please fill out the form found here: https://bit.ly/citizenstobeheard . You must submit your comments by 6:00 PM on the date of the meeting. Please limit your comments to 400 words.Consent AgendaApproval of MinutesFebruary 22, 2022 min -cc -2022 -02 -22 draft.pdfApproval of Bills Against the City of Moab in the Amount of $360,367.31cc check register 2 -23 -2022.pdfNew BusinessSalary SurveyInformational onlyagenda summary sheet - salary survey.pdfsalary survey 2022 results council.pdfProposed Ordinance 2022 -04: An Ordinance Enacting Procedures for Disposal of Parcels of Real Property Owned by the CityBriefing and possible actionagenda summary - ordinance 2022 -04 definition of signficant parcel of real property.pdfordinance 2022 -04 real property disposal ordinance.pdfProposed Resolution 09 -2022: A Resolution Authorizing the Sale of a Remnant Parcel of Real PropertyBriefing and possible actionagenda summary - resolution 09 -2022 remnant parcel sale.pdfresolution 09 -2022 remnant parcel.pdfmoab-evans quit claim deed.pdfOld BusinessProposed Resolution 06 -2022: A Resolution Approving the Lot Consolidation of Properties Located at 241 East 100 North, Moab UT 84532Briefing and possible actionauburn townhomes lc petition cc agenda summary 030822.pdfexhibit 1 resolution 06 -2022 auburn townhome lc 030822.pdfexhibit 2 vicinity map auburn townhome lc 022222.pdfexhibit 3 auburn townhome lot consolidation draft survey plat 022222.pdf exhibit 4 state code 10 -9a -608 - copy.pdf Proposed Resolution 07 -2022: A Resolution Approving the Lot Consolidation of Properties located at 196 North 200 East & 110 North 200 East, Moab UT 84532 Briefing and possible action city center townhomes lc petition cc agenda summary 030822.pdf exhibit 1 resolution 07 -2022 city center townhome lc 030822.pdf exhibit 2 vicinity map city center townhome lc 022222.pdf exhibit 3 city center townhome lc survey plat 022222.pdf exhibit 4 state code 10 -9a -608 - copy.pdf Approval of the 5 Year Transit Pilot Project Budget Briefing and possible action approval of the 5 year transit pilot project budget agenda summary.pdf attachment 1 - original adopted budget.pdf attachment 2 - proposed alternative budget including fta arpa funds dated march 8, 2022.pdf Walnut Lane P3 Consideration Briefing and possible action agenda summary - walnut lane p3 rfp consideration.pdf draft walnut lane development rfp march 2022.pdf Administrative Reports Acting City Manager Updates Mayor and Council Reports City Attorney Report Legislative Overview - Nathan Bracken, Smith Hartvigsen Executive (Closed) Session Strategy Session to Discuss Reasonably Imminent and/or Pending Litigation 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.Documents:2.2.1.3.4.4.1.Documents:4.2.Documents:5.5.1.Documents:5.2.Documents:5.3.Documents:6.6.1.Documents: 6.2. Documents: 6.3. Documents: 6.4. Documents: 7. 7.1. 8. 9. 9.1. 10. 10.1. 11. MARCH 8, 2022PRE-COUNCIL WORKSHOP 4:00 P.M. REGULAR MEETING 6:00 P.M.Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. § 54 -2 -207(4), the Moab City Council Chair has issued written determinations supporting the decision to convene electronic meetings of the Council without a physical anchor location. Due to the health and safety risks related to the ongoing COVID -19 pandemic, the Moab City Council will continue to hold meetings by electronic means. The public is invited and encouraged to view and participate in the Council ’s electronic meetings by viewing the City ’s YouTube channel: https://www.youtube.com/MoabCityGovernmentPre-Council Workshop - 4:00 p.m.Staff Update on Draft Ordinance 2022 -05: An Ordinance Amending the Moab Municipal Code R3/R4 Zones with Active Employment Household with a Report from BAE Urban EconomicsBriefing and discussiondraft aeh ordinance amendments 030322.pdfRegular City Council Meeting - 6:00 p.m. Call to Order and Roll Call AttendanceCitizens to Be Heard (Electronic Participation)Citizens to be heard comments may be made by phone or online through Zoom. Citizens are limited to two (2) minutes for comments.To participate by phone or online through Zoom, please use the following links: Dial: 669 -900 -9128 Meeting ID: 839 7486 2007 Passcode (if needed): 941959 Link: https://us02web.zoom.us/j/83974862007?pwd=n3nqvenhnldttuhhadlxv1ztyxpout09Please note that when joining the meeting, you will be placed in a waiting room and will be added to the meeting by the moderator. Your comments will be recorded and on YouTube. To have your written comments considered for the Citizens to Be Heard portion of the electronic meeting, please fill out the form found here: https://bit.ly/citizenstobeheard . You must submit your comments by 6:00 PM on the date of the meeting. Please limit your comments to 400 words.Consent AgendaApproval of MinutesFebruary 22, 2022 min -cc -2022 -02 -22 draft.pdfApproval of Bills Against the City of Moab in the Amount of $360,367.31cc check register 2 -23 -2022.pdfNew BusinessSalary SurveyInformational onlyagenda summary sheet - salary survey.pdfsalary survey 2022 results council.pdfProposed Ordinance 2022 -04: An Ordinance Enacting Procedures for Disposal of Parcels of Real Property Owned by the CityBriefing and possible actionagenda summary - ordinance 2022 -04 definition of signficant parcel of real property.pdfordinance 2022 -04 real property disposal ordinance.pdfProposed Resolution 09 -2022: A Resolution Authorizing the Sale of a Remnant Parcel of Real PropertyBriefing and possible actionagenda summary - resolution 09 -2022 remnant parcel sale.pdfresolution 09 -2022 remnant parcel.pdfmoab-evans quit claim deed.pdfOld BusinessProposed Resolution 06 -2022: A Resolution Approving the Lot Consolidation of Properties Located at 241 East 100 North, Moab UT 84532Briefing and possible actionauburn townhomes lc petition cc agenda summary 030822.pdfexhibit 1 resolution 06 -2022 auburn townhome lc 030822.pdfexhibit 2 vicinity map auburn townhome lc 022222.pdfexhibit 3 auburn townhome lot consolidation draft survey plat 022222.pdfexhibit 4 state code 10 -9a -608 - copy.pdfProposed Resolution 07 -2022: A Resolution Approving the Lot Consolidation of Properties located at 196 North 200 East & 110 North 200 East, Moab UT 84532Briefing and possible actioncity center townhomes lc petition cc agenda summary 030822.pdfexhibit 1 resolution 07 -2022 city center townhome lc 030822.pdfexhibit 2 vicinity map city center townhome lc 022222.pdfexhibit 3 city center townhome lc survey plat 022222.pdfexhibit 4 state code 10 -9a -608 - copy.pdfApproval of the 5 Year Transit Pilot Project BudgetBriefing and possible actionapproval of the 5 year transit pilot project budget agenda summary.pdfattachment 1 - original adopted budget.pdfattachment 2 - proposed alternative budget including fta arpa funds dated march 8, 2022.pdfWalnut Lane P3 ConsiderationBriefing and possible actionagenda summary - walnut lane p3 rfp consideration.pdfdraft walnut lane development rfp march 2022.pdfAdministrative ReportsActing City Manager UpdatesMayor and Council ReportsCity Attorney ReportLegislative Overview - Nathan Bracken, Smith HartvigsenExecutive (Closed) SessionStrategy Session to Discuss Reasonably Imminent and/or Pending LitigationAdjournmentSpecial 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.Documents:2.2.1.3.4.4.1.Documents:4.2.Documents:5.5.1.Documents:5.2.Documents:5.3.Documents:6.6.1.Documents:6.2.Documents:6.3.Documents:6.4.Documents:7.7.1.8.9.9.1.10.10.1.11. CITY OF MOAB, UTAH ORDINANCE NO. 2022-05 AN ORDIANACNE AMENDING THE TEXT OF THE MOAB MUNICIPAL CODE (MMC) SECTIONS 17.48 R-3 MULTI- HOUSEHOLD RESIDENTIAL ZONE, AND 17.51 R-4 MANUFACTURED HOUSING RESIDENTIAL ZONE, TO ADD A USE PARAMETER REQUIREMENT TO THE MULTI-HOUSEHOLD PERMITTED USE, THAT 00% OF UNITS BE DESIGNATED AS ACTIVE EMPLOYMENT UNTIS (AEU) TO QUALIFIED ACTIVE EMPLOYMENT HOUSEDHOLDS (AEH) WHEREAS, The Moab Municipal Code Chapter 17.04, Zoning Map Amendments and Text Amendments, permits the Zoning Text Amendment process to allow amendments to the use requirements within zoning districts; and WHEREAS, The proposed amendment to the Permitted Use for Multi-Household Dwellings in the R-3 Multi-Household Residential Zone, and R-4 Manufactured Housing Residential Zone, is an amendment to the use parameters, it does not create an exaction situation whereby an essential nexus and rough proportionality analysis are required; and WHEREAS, The City has coordinated and contracted research with BAE urban economics to supply rational basis and support for the resulting percentage of designated Active Employment Units to be required as a permitted use parameter in the identified zoning districts; and WHEREAS, The Moab City Council formally initiated proceedings to amend the Moab Municipal Code Section 17.48 R-3 Multi-Household Residential Zone, and 17.51 R-4 Manufactured Housing Residential Zone, through Resolution #33-2021, approved October 12, 2021, to specifically evaluate the use parameter for a required percentage of Active Employment Household Unit occupancy in Multi-Household Developments; and WHEREAS, from time to time the City undertakes revisions in its zoning ordinances to improve the quality of land development and align the Code with state law and contemporary planning concepts; and WHEREAS, the City has also adopted the 2016 Moab Area Affordable Housing Plan, the City and other agencies have implemented many of the Plan's recommendations, and the City is in the process of reviewing additional barriers to the construction of housing in the community; and WHEREAS, the City Council is in support of eliminating barriers to increasing the inventory of workforce housing; and WHEREAS, the stock of workforce housing in Moab is being replaced by new townhomes and condominiums that are not affordable for Workforce Housing and are being built for the second home market; and WHEREAS, persons employed in Moab are unable to afford housing given current wage and housing trends; and WHEREAS, the cost of housing has become increasingly unaffordable, with a median home prices have increased 22% from last year from $400,000 to $490,000, which is unsupportable by the annual household median income of $52,000; and WHEREAS, the lack of affordable housing can result in crowding, undesirable living conditions, lack of funds available for other basic needs, and a decrease in the quality of life for Moab workers and their families; and WHEREAS, the supply of rental units available for workforce housing are at an all- time low; and WHEREAS, the Moab City Planning Department has received application or inquiries for numerous multi-household projects on parcels that currently contain affordable Workforce Housing that will be removed and replaced by higher-finish market units that are unaffordable for the Moab area workforce; and WHEREAS, there are many parcels in Moab that are underutilized and property owners are selling the properties to developers who intend to remove existing workforce housing units and replace them with market-rate units that are not affordable for workforce housing; and WHEREAS, employers in and around Moab are unable to hire employees because of this lack of affordable Workforce Housing; and WHEREAS, the City finds that there is a countervailing public interest to adopt this Ordinance due to the market conditions that are not supplying the needed numbers of affordable housing units for Moab; and WHEREAS, this process is one of many strategies being considered by the City of Moab to address our workforce housing need; and NOW, THEREFORE BE IT ORDAINED that the Moab City Council hereby approves the Text Amendments as follows: PASSED AND APPROVED in open Council by a majority vote of the Governing Body of Moab City Council this 00th day of March 2022. SECTION 1. AMENDMENTS TO MMC CHAPTER 17.06 DEFINITIONS ADDING OR MODIFYING DEFINITIONS OF: A. “Active employment household” or “actively employed household” or “AEH”, means a household with at least one adult who meets one of the following criteria; provided, however, where there are unrelated individuals living together in one household, at least 50 percent of all the adults comprising the household shall meet one of the following criteria: 1. A full-time (aggregate of 30 hours of employment per week) employee of a business, or entity, or entities located within Grand County; or 2. An owner or owner’s representative of a business or entity with a primary place of business within Grand County; or 3. A full-time (aggregate of 30 hours of employment per week for nine months out of each calendar year) worker who is self-employed or works out of their home must provide their entire list of clients/workload so that it can be verified that a minimum of 75 percent of their work/clients are based within Grand County. 4. A person who is unable to work or does not have a work history required under subsections F.1 through F.3 of this section due to a disability as defined by the state and federal Fair Housing Acts; 5. A family member of the owner of the property 6. A retiree with a work history required under subsection 1 through 4 of this section for the five years prior to retirement. B. “Active Employment Unit” or “AEU”, means a dwelling unit that is required to be occupied by a qualified Active Employment Household. SECTION 2. AMEND CHAPTER 17.48 R-3 MULTI-HOUSEHOLD RESIDENTIAL ZONE SECTION 17.48.020. PERMITTED USES AND REGULATIONS, AS FOLLOWS: 17.48.020. 7. Multi-Household Dwellings. a. Developments consisting of three or more multi-household units shall be subject to the following requirements: i. Access. Vehicular access shall be provided to the property in such a way that it does not impede traffic patterns on adjacent streets. ii. Parking. Off-street parking shall be designed in such a way as to allow vehicles to pull forward into the on-street traffic flow. iii. 00% of the units in a multi-household development shall be designated as Active Employment Units, as defined by MMC Chapter 17.06. definitions, and regulated per MMC Chapter 17.64. Active Employment Households b. Developments consisting of seven or more multi-household units shall be subject to the following additional requirements: i. Garages or Carports. If provided, garages and carports shall not be located in the front yard and shall be set back from the front wall of the principal structure at least fifteen feet or be accessed from the rear or side of the property. ii. Landscaping. All off-street parking shall be landscaped and buffered from adjacent uses. A minimum of fifteen percent of the interior of the parking area shall be landscaped to provide shade and break up the expanse of asphalt. iii. Buffering. All adjacent uses shall be buffered by a distance of not less than fifteen feet and contain berms, shrubs, and other plantings. Buffering may be combined with screens, fences and hedges. iv. Apartments and court apartments shall designate an open space/recreation area that is a minimum of two hundred square feet in size to be developed into recreation, play or landscaped areas. The requirement can be met with the construction of a recreation room (“rec room”) or club house of a similarly sized area that can be used for residents and their guests for recreation/social activities and/or relaxation. v. The allowed number of multi-household units shall be determined by Section 17.48.030. SECTION 3. AMEND CHAPTER 17.51 R-4 MANUFACTURED HOUSING RESIDENTIAL ZONE SECTION 17.51.020. PERMITTED USES AND REGULATIONS, AS FOLLOWS: 17.70.020. 8. Multi-Household Dwellings. a. Developments consisting of three or more multi-household units shall be subject to the following requirements: i. Access. Vehicular access shall be provided to the property in such a way that it does not impede traffic patterns on adjacent streets. ii. Parking. Off-street parking shall be designed in such a way as to allow vehicles to pull forward into the on-street traffic flow. iii. 00% of the units in a multi-household development shall be designated as Active Employment Units, as defined by MMC Chapter 17.06. definitions, and regulated per MMC Chapter 17.64. Active Employment Households b. Developments consisting of seven or more multi-household units shall be subject to the following additional requirements: i. Garages or Carports. If provided, garages and carports shall not be located in the front yard and shall be set back from the front wall of the principal structure at least fifteen feet or be accessed from the rear or side of the property. ii. Landscaping. All off-street parking shall be landscaped and buffered from adjacent uses. A minimum of fifteen percent of the interior of the parking area shall be landscaped to provide shade and break up the expanse of asphalt. iii. Buffering. All adjacent uses shall be buffered by a distance of not less than fifteen feet and contain berms, shrubs, and other plantings. Buffering may be combined with screens, fences and hedges. iv. Apartments and court apartments shall designate an open space/recreation area that is a minimum of two hundred square feet in size to be developed into recreation, play or landscaped areas. The requirement can be met with the construction of a recreation room (“rec room”) or club house of a similarly sized area that can be used for residents and their guests for recreation/social activities and/or relaxation. v. The allowed number of multi-household units shall be determined by Section 17.51.030. SECTION 4. ADD CHAPTER 17.64 ACTIVE EMPLOYMENT HOUSEHOLDS, AS FOLLOWS: 17.64.010. Purpose. Active Employment Household is a defined use parameter, meant to identify qualified workforce residents, whereby the permitted uses in zoning districts may include a required designation for Active Employment Units as a part of a development or qualified occupancy of dwelling property. 17.64.020. General Standards. 1) Active Employment Households shall be regulated by this Chapter 17.64, in addition to the requirements defined in MMC Chapter 17.06 Definitions, for “Accessory Dwelling Unit, Type 1”, and “Accessory Dwelling Unit, Type 2”. 2) Active Employment Households and Active Employment Units required as a use parameter for the permitted use of Multi-Household Dwelling developments shall be regulated as follows: a) Not less than zerozero percent (00%) of the number of dwellings approved for multi-household dwelling developments in the R-3 Multi-Household Residential Zone and R-4 Manufactured Housing Residential Zone shall be designated or deed restricted to be Active Employment Units. b) Active Employment Units shall be: i) Roughly proportional by number in type (e.g. studio, one bedroom, two bedroom…) and size (square footage) to the free market units; and ii) Of a quality, both aesthetically and with respect to the standard construction, that is not materially different from the free market units. c) The Active Employment Units shall be ready for occupancy no later than the date of the initial, or temporary occupancy of any free market units with the project or applicable phase thereof. If the free-market units are developed in phases, then the Active Employment Units may be developed in proportion to the phasing of the free market units (e.g. not less than 00% of the units developed for occupancy in any phase shall be Active Employment Units). d) Active Employment Units shall only be occupied by households who qualify as Active Employment Households. e) Active Employment Units shall be occupied by Active Employment Households a minimum of nine (9) months per calendar year in total. f) Active Employment Units shall not be occupied, rented, leased by Active Employment Households for less than ninety (90) consecutive days. 17.64.030 Submittal requirements and approval criteria. 1. Active Employment Unit Designation a. Active Employment Units shall be designated through one or more of the following: i. AEUs shall be designated on Townhome or Condominium Plat for Multi-Household Developments in the R3 Multi-Household Residential Zone and R4 Manufactured Housing Residential Zone that require Townhome or Condominium Plat Approval. ii. AEUs shall be designation on Site Plan Approval materials for Multi- Household Developments in the R3 Multi-Household Residential Zone and R4 Manufactured Housing Residential Zone that require Site Plan Approval. iii. AEUs shall be designated on Building Permit Plan Approval for Multi- Household Developments in the R3 Multi-Household Residential Zone and R4 Manufactured Housing Residential Zone that require Building Permit Plan Approval. iv. AEUs shall be designated by Deed Restriction for Type 1 and Type 2 ADUs per MMC Chapter 17.70 Accessory Dwelling Units. b. Deed Restriction i. A deed restriction must be filed with the Grand County Recorder’s Office, which states: 1. “An approval for an Active Employment Unit was issued to______________, the current owner of this property on_____________. The owner shall strictly adhere to the prohibition of the use of the Active Employment Unit as nightly or short-term rental. The lease period for an Active Employment Unit shall be a minimum of ninety (90) days.” Modified deed restriction language may be proposed by the City. In the occurrence that the MMC requirements and regulations change regarding this restriction, a Release of Deed Restriction, signed by the City, may remove this restriction. 2. “An approval for an Active Employment Unit was issued to______________, the current owner of this property on_____________. The owner, and or, occupant, shall strictly adhere to the Moab Municipal Code requirements and regulations for Active Employment Units and Active Employment Households” Modified deed restriction language may be proposed by the City. In the occurrence that the MMC requirements and regulations change regarding this restriction, a Release of Deed Restriction, signed by the City, may remove this restriction. 2. Active Employment Household Qualification a. Active Employment Households shall meet one of the following criteria: i. A full-time (aggregate of 30 hours of employment per week) employee of a business, or entity, or entities located within Grand County; or ii. An owner or owner’s representative of a business or entity with a primary place of business within Grand County; or iii. A full-time (aggregate of 30 hours of employment per week for nine months out of each calendar year) worker who is self-employed or works out of their home must provide their entire list of clients/workload so that it can be verified that a minimum of 75 percent of their work/clients are based within Grand County. iv. A person who is unable to work or does not have a work history required under subsections 2.a.i through 2.a.iii of this section due to a disability as defined by the state and federal Fair Housing Acts; v. A family member of the owner of the property vi. A retiree with a work history required under subsection 2.a.i through 2.a.iv of this section for the five years prior to retirement. b. Active Employment Households shall verify qualifications through staff review and approval as part of applicable approval process; verification submittals may include: i. Verification of Occupancy 1. Grand County Tax Roll Master Record of Ownership and Primary Residency 2. Occupant Rent/Lease Agreement of not less than ninety (90) days. ii. Verification of qualified Active Employment Household 1. Employee Verification Form 2. Home Occupation Business License 17.64.040. Review procedures. 1. The Land Use Authority responsible for the type and process of development (e.g. Building Permit Approval, Site Plan Approval, Townhome Plat or Condominium Plat Approval), shall review and approval the proportionality requirement for Active Employment Units referenced in MMC 17.64.020.2.b. 2. Prior to the preliminary or final plan or plat approvals for any project or phase of project, the Active Employment Units shall be identified and designated on the preliminary and final plan or plat for such projects or phases. 17.70.050 Enforcement. In addition to any other legal or equitable remedies available to a municipality, a municipality may foreclose or hold a lien against a property that contains designated Active Employment Household Units in violation, or if the owner of the property violates any of the provisions of this section. 1. Violation a. The requirements and regulations set forth herein regulating the use and occupancy of the Active Employment Units shall run with the portion of land or designation of units constituting the required percentage or dedication of Active Employment Units of a Multi-Household development or Accessory Dwelling Unit: i. The required designation of Active Employment Units shall extend for as long as the use parameter remains a requirement of the permitted use for compliance within the zone. The following conditions of violation will impose the following penalty: (1) The designated property or property containing the Active Employment Unit will be in violation if the Active Employment Unit is occupied by any household that is not a qualified AEH, if, 30 days after written notice from the City, the AEU is not occupied by and AEH. (2) The designated property or property containing the Active Employment Unit will be in violation if the AEU is not occupied by an AEH for a minimum of nine (9) months in any calendar year, allowing the AEU to be unoccupied for ninety (90) days, if, 30 days after notice from the City, the AEU is not occupied by an AEH. (3) The designated property or property containing the Active Employment Unit will be in violation if the AEU is occupied, rented or leased, by an AEH, less than ninety (90) consecutive days, if, 30 days after notice from the City, the AEU is not occupied by an AEH. (4) In the event of violation, penalties may be assessed by the City against the Active Employment Unit owner, in the case of an amount, it may be equal to the number of days that the AEU is not occupied by an AEH multiplied by an approved rate by the City Council, commencing on the date of the City’s written notice of default and continuing thereafter until the date that the default is cured. The City reserves the right to seek specific performance of the municipal code and judicial enforcement of the foregoing penalties, including seeking a judgement lien and foreclosure. 1) Process of Violation a) If the owner of the property violates any of the provisions of this Chapter, the City may peruse the violation for noncompliance. In addition to any other legal or equitable remedies, Moab City may hold a lien against a property that contains the Active Employment Unit if: as follows: 1. The City provides a written notice of violation 2. The City holds a hearing and determines that the violation has occurred. if the owner files a timely written objection 3. The owner fails to cure the violation within the time period prescribed in the written notice of violation 4. The City provides a written notice of lien with the county recorder of the county in which the property is located. The written notice of violation shall a. Describe the specific violation b. Provide the owner of the Active Employment Unit a reasonable opportunity to cure the violation no less than 14 days after the day on which the City sends notice of violation, if the violation results from the owner renting or offering to rent the Active Employment Unit for a period of less than 30 consecutive days or no less than 30 days after the day on which the City sends the written notice of violation, for any other violation c. State that if the owner of the property fails to cure the violation within the relevant time period, the City may hold a lien against the property in an amount of up to $100 for each day of violation after the day on which the opportunity to cure the violation expires d. Notify the owner of the property that the owner may file a written objection to the violation within 14 days after the day on which the written notice of violation is post-marked or posted on the property; and of the name and address of the municipal office where the owner may file the written objection to be mailed to the property’s owner of record; any other individuals designated to receive notice in the owner’s license or permit records e. Posted on the property f. The written notice of lien shall state that the property is subject to a lien, specify the lien amount, in an amount of up to $100 for each day of violation after the day on which the property's owner of record; and any other individual designated to receive notice in the owner's license or permit record and be posted on the property. 5. If an owner of property files a written objection in accordance with Subsection the City shall: a. hold a hearing in accordance with Title 52, Chapter 4, Open and Public Meetings Act, to conduct a review and determine whether the specific violation described in the written notice of violation under has occurred; and b. notify the owner in writing of the date, time, and location of the hearing. The hearing notice shall be sent no less than 14 days before the day on which the hearing is held. 6. If an owner of property files a written objection the City may not record a lien until the City holds a hearing and determines that the specific violation has occurred. 7. If the City determines at the hearing that the specific violation has occurred, the City may impose a lien in an amount of up to $100 for each day of violation after the day on which the opportunity to cure the violation expires, regardless of whether the hearing is held after the day on which the opportunity to cure the violation has expired. 8. If an owner cures a violation within the time period prescribed in the written notice of violation the City may not hold a lien against the property, or impose any penalty or fee on the owner, in relation to the specific violation described in the written notice of violation. 9. A municipality that issues a permit or license to an owner of an Active Employment Unit to rent the unit to an Active Employment Household, or a building permit to an owner of a qualifying Active Employment Household development to create Active Employment Units, may record a notice in the office of the Grand County recorder. The notice shall include a. A description of the AEU dwellings; and b. A statement that the development contains designated AEU dwellings; and c. A statement that the AEU dwellings may only be used in accordance with the municipality’s land use regulations. d. The municipality/jurisdiction shall, upon recording the notice described, deliver a copy of the notice to the owner of the AEU dwelling. PASSED by the City Council in a public meeting on _____________ by the following vote: MOAB CITY COUNCIL: Those voting aye:_____________________________________ Those voting nay:____________________________________ Those abstaining: ___________________________________ Those absent:_______________________________________ __________________________________________________________ Joette Langianese, Mayor Date ATTEST:______________________________________________________ Sommar Johnson, Clerk/Recorder Page 1 of 5 February 22, 2022 MOAB CITY COUNCIL MINUTES--DRAFT REGULAR MEETING February 22, 2022 Moab City Council held its Regular Meeting on the above date. Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Annotated § 52-4-207(5)(a), the meeting was held electronically. Audio is archived at www.utah.gov/pmn. Mayor Joette Langianese read the written determination to conduct an electronic meeting. Pre-Council Workshop: Mayor Langianese called the meeting to order at 4:04 p.m. Video of the workshop is archived at https://www.youtube.com/watch?v=Dy6sl0StpsM. Councilmembers Tawny Knuteson-Boyd, Rani Derasary, Kalen Jones and Luke Wojciechowski attended remotely. Councilmember Jason Taylor did not attend. City staff participating included Acting City Manager Carly Castle, Engineer Chuck Williams, Sustainability Director Mila Dunbar-Irwin and Recorder Sommar Johnson. Consulting attorney Nathan Bracken also attended remotely. Water Resources Discussion: Engineer Williams briefly described the history of the City’s water system. He mentioned the amount of water used by the City over the past 20 years and noted the unused paper water rights owned by the City. He described the City’s water infrastructure, financial details and touched on water planning and upcoming capital projects. He mentioned various water supply studies and covered activities of the recently formed Spanish Valley Regional Water Management Coordination Group. Williams concluded by describing various local groups that address watershed concerns. Councilmember Jones asked questions about firefighting response and Mill Creek flow through town. Councilmember Derasary asked about the water management groups mentioned and requested clarification on membership. She also asked about a proposed open house. Both Councilmembers brought up safe yield and potential conflicts with water agencies. Sustainability Director Dunbar-Irwin reviewed the 2021 Water Conservation Plan and highlighted accomplishments regarding the Plan’s goals. She mentioned prospects for citizen incentives for repair of leaking water systems, landscape conversions and installation of smart irrigation timers. Mayor Langianese mentioned the need for a public education effort in 2022. Victoria Arling of the WaterNow Alliance, along with Lindsay Rogers and John Berggren of Western Resource Advocates, presented an overview and options related to a proposed landscape ordinance. The ordinance would regulate new construction and some remodels. Topics discussed included percentages of living plant materials and a possible mandatory plant list, turf limits, mulch, permeable groundcovers, hydrozones, landscape water budgets, incentivizing graywater, exemptions for edible crops and irrigation system standards. Councilmember Derasary asked about mulch, rural standards and definitions. Councilmember Jones stated his support for some of the proposed regulations and asked about proportions of landscaped area in relation to building footprints and pavement. He asked about the landscape water budget proposal and Councilmember Wojciechowski stated his opinion that the water budget would be the most viable option. Councilmember Knuteson-Boyd asked about water budgets for existing homeowners. Discussion ensued regarding next steps and Mayor Langianese closed the workshop at 5:41 p.m. Regular Meeting Attendance and Call to Order: Mayor Langianese called the regular City Council meeting to order at 6:03 p.m. Video is archived at https://www.youtube.com/watch?v=0-QVfwxKK0s. Councilmembers Knuteson- Page 2 of 5 February 22, 2022 Boyd, Derasary, Jones, Wojciechowski and Taylor attended remotely. City staff participating included Acting City Manager Castle, Finance Director and Acting Deputy Manager Ben Billingsley, Planning Director Cory Shurtleff, Sustainability Director Mila Dunbar-Irwin, Parks, Recreation and Trails Director Annie McVay, Sports Manager Patrick Trim, Engineer Williams and Recorder Johnson. Citizens to Be Heard: Roslynn McCann of Utah State University expressed disappointment that graywater would no longer be considered for the building code. She said residences typically used 30 gallons of water per day for showers and that education alone is not enough to conserve water. Mayor Langianese stated Sustainability Director Dunbar-Irwin would clarify the graywater issue; she later clarified graywater is not being eliminated from the building code but will take more work. Scott McFarland of High Point Hummer stated he is the only legal outfitter since the implementation of the new noise ordinance that requires outfitters to trailer non-compliant off- highway rental vehicles to trailheads. He said there is not enough parking at Sand Flats to accommodate all the vehicles. He requested Council to delay the implementation of the ordinance for one year until quieter vehicles are available for rental fleets. He claimed it was not a question of whether business owners were willing to comply but rather that compliant machines are not available. Kael Weston, a candidate for the United States Senate, greeted Council. Ranked Choice Voting—Presentation Recorder Johnson explained the results of Moab City’s community survey regarding the pilot November 2021 election utilizing Ranked Choice Voting (RCV). She said there were 103 survey responses and noted most respondents indicated the ballots were easy to understand and instructions were clear. She explained most respondents disliked RCV and were dissatisfied with the voting method. Councilmember Derasary asked that the survey results be posted on the City’s website. Councilmember Knuteson-Boyd expressed her lack of surprise at the community’s dissatisfaction with RCV. Councilmember Jones wondered if there were financial advantages to not having a primary and opined that a minimal petition requirement for candidates might winnow the field of casual candidates. Jones also asked about clarification regarding recount triggers. Councilmember Taylor stated his concern that the election was outsourced to Utah County and hoped that future elections could be conducted in-house. Recorder Johnson explained Grand County declined the opportunity to conduct an RCV election. Councilmember Wojciechowski expressed concern that the campaign season was compressed without a primary, candidates had less exposure to the public, and he stated the RCV methodology was complicated for a multi-winner race. He said that Utah’s RCV vote- counting technique favors the majority. Kelleen Potter, Regional Coordinator for Ranked Choice Voting Resources, discussed House Bill 264, which clarifies when a recount is required, and makes improvements to the canvass process and determining voter intent. She said jurisdictions save $2.00 per voter by eliminating the need for a primary election. Consent Agenda—Approved Motion and Vote: Councilmember Derasary moved to approve a Special Event Permit for the Rotary Club’s 2022 April Action Car Show, Minutes for the January 25 and February 8, 2022, Regular Meetings, and Bills against the City of Moab in the amount of $225,818.42. Councilmember Knuteson-Boyd seconded the motion. The motion passed 5-0 aye with Councilmembers Jones, Derasary, Taylor, Wojciechowski and Knuteson-Boyd voting aye. Old Business: Page 3 of 5 February 22, 2022 Pickleball Courts Update—Discussion Parks, Recreation and Trails Director McVay apprised Council of the City’s inclination to abandon the proposed pickleball court construction at Old City Park (OCP) along with accompanying grant funding. She said about 50 persons attended a pickleball demonstration at the park and a more modest number attended a demonstration at the high school tennis courts the following day. McVay indicated there has long been interest in pursuing future grant funding for pickleball court construction at the Old Spanish Trail Area (OSTA) complex. Councilmember Derasary asked if the City would contribute to the court construction at OSTA. Councilmember Taylor stated his impression that OCP was a fine location until citizen comments were received. He requested an effort to define the vision for OCP. Councilmember Knuteson-Boyd thanked staff and recognized Council needs to be intentional when asking staff to conduct business at the risk of overwhelming public clamor. Councilmember Jones also thanked staff, suggested higher level planning for growing demands, and indicated the Change of Use process regarding City- owned properties is appropriate for this type of project. Councilmember Derasary suggested the community visioning process might help. Mayor Langianese brought up the prospect of possible courts at the high school and urged citizens to contact the school board. Hotspot Funding and Capital Improvements—Discussion Engineer Williams presented an update on dispersed parking at Emma Boulevard and the proposed roundabout on 400 North. Councilmember Knuteson-Boyd brought up green infrastructure opportunities and Councilmember Jones asked about added stalls in the downtown area. Councilmember Derasary brought up concerns about consequences of creating a heat island. Councilmember Taylor asked about who is served by the development of the new parking and brought up the specter of illegal campers. Mayor Langianese asked for clarification regarding removal of an iconic sycamore tree and a gate on the proposed parking lot. Engineer Williams stated he would follow up with the nearby churches regarding the proposed plans. Councilmember Derasary asked that downtown businesses be involved in the dispersed parking plan and Councilmember Jones brought up concerns about access for delivery trucks at downtown businesses. He also asked that a prototype area be established to evaluate the prospective changes. Engineer Williams also described progress on the Moab Area Transit and Councilmember Taylor expressed concern that local Uber and Lyft drivers would lose work due to the free transit. Williams stated a public hearing would be held on March 21 in Swanny Park to hear citizens about the proposed roundabout. New Business: Minor Subdivision at 450 Mill Creek Drive—Approved Motion and Vote: Councilmember Knuteson-Boyd moved to approve Resolution 01-2022: A Resolution approving a Minor Subdivision of Property Located at 450 Mill Creek Drive. Councilmember Derasary seconded the motion. Councilmember Wojciechowski recused himself from the vote due to his prior consideration of the proposal during his tenure on the City Planning Commission. The motion passed 4-0 aye with Councilmembers Jones, Derasary, Taylor and Knuteson-Boyd voting aye. Lot Consolidation of Properties Located at 241 East 100 North, Moab UT—Tabled Discussion: Planner Shurtleff and Councilmembers discussed the prospective active employee household restrictions on multi-family developments. At issue was the required percentage of employee housing units yet to be determined, resulting in potential impact on the proposed Auburn Townhomes. Shurtleff agreed to consult with the City’s attorney on the matter. Motion and Vote: Councilmember Derasary moved to table until the next regular meeting Proposed Resolution 06-2022: A Resolution Approving the Lot Consolidation of Properties Located at 241 East 100 North, Moab UT. Councilmember Jones seconded the motion. The Page 4 of 5 February 22, 2022 motion to table passed 4-1 aye with Councilmembers Jones, Derasary, Wojciechowski and Knuteson-Boyd voting aye and Councilmember Taylor voting nay. Lot Consolidation at 200 East 196 North & 200 East 110 North, Moab UT—Tabled Motion and Vote: Councilmember Knuteson-Boyd moved to table Proposed Resolution 07-2022: A Resolution Approving the Lot Consolidation of Properties located at 200 East 196 North & 200 East 110 North, Moab UT. Councilmember Jones seconded the motion. The motion to table until the next regular meeting passed 4-1 aye with Councilmembers Jones, Derasary, Wojciechowski and Knuteson-Boyd voting aye and Councilmember Taylor voting nay. Administrative Reports: Acting City Manager Castle updated Council on potential legislation regarding the State’s ability to usurp local control with regard to off-highway vehicle noise as well as workforce housing. Castle announced the hiring of Jessica Thacker as the new Assistant Planner, and mentioned the demonstration streetlamp conversion pilot locations on 400 East and 300 South. She concluded with a note about a strategic planning session March 18 and 19, and included the need for master planning for the City’s parks. Mayor and Council Reports: Councilmember Taylor reported he attended the pickleball demonstration. Councilmember Knuteson-Boyd stated she attended a meeting of the housing authority and noted the museum board was transitioning to quarterly meetings. Councilmember Derasary reported she met with the Mayor and members of the City’s Water Conservation and Drought Management Advisory Board and said she would attend future meetings of that board. She reported on a meeting of System of Care and said 42 youths are enrolled in the program. She added she had learned of potential fentanyl contamination of street drugs in Moab. Derasary reported she attended the two pickleball demonstrations, and meetings of the visioning team and the Utah League of Cities and Towns Legislative Policy Committee. She noted introduction of a bill regarding water-wise landscaping. Councilmember Jones stated he attended both pickleball demonstrations and watched the broadcast of a planning commission session regarding active employee households in the R3 and R4 residential zones. Councilmember Wojciechowski reported he met with the Director of the Moab Valley Multicultural Center and lauded the organization’s many contributions. Mayor Langianese stated she met with members of the water board, spoke at the Chamber of Commerce luncheon, and gave a State of the City report to the League of Women Voters. She noted an upcoming meeting with the hospital director regarding the Moab Area Project for Seniors (MAPS) development. Executive (Closed) Session: Councilmember Knuteson-Boyd moved to enter an Executive Session to discuss Reasonably Imminent and/or Pending Litigation. Councilmember Wojciechowski seconded the motion. The motion passed 5-0 aye with Councilmembers Jones, Derasary, Taylor, Knuteson-Boyd and Wojciechowski voting aye. Mayor Langianese convened the Executive Session at 8:56 p.m. Councilmember Jones moved to exit the Executive Session. Councilmember Knuteson-Boyd seconded the motion. The motion passed 5-0 aye with Councilmembers Jones, Derasary, Taylor, Page 5 of 5 February 22, 2022 Knuteson-Boyd and Wojciechowski voting aye. Mayor Langianese ended the Executive Session at 9:11 p.m. Adjournment: Councilmember Derasary moved to adjourn the meeting. Councilmember Knuteson-Boyd seconded the motion. The motion passed 5-0 aye with Councilmembers Jones, Derasary, Taylor, Knuteson-Boyd and Wojciechowski voting aye. Mayor Langianese adjourned the meeting at 9:11 p.m. APPROVED: __________________ ATTEST: ___________________ Joette Langianese, Mayor Sommar Johnson, City Recorder City of Moab City of Moab Bills for Approval Page: 1 Live 5.10.2021 Hosted Check Issue Dates: 2/16/2022 - 2/23/2022 Feb 23, 2022 05:21PM Payee Check Issue Date Check Number Invoice Date GL Period Invoice Number Check Amount ABRIAL MEYER 02/23/2022 270186 02/08/2022 02/22 REFUND: WINTER CLAS 30.00 AMAZON 02/23/2022 270187 02/19/2022 02/22 Multiple 4,624.43 AMERIGAS 02/23/2022 270188 02/04/2022 02/22 805293364 114.12 BEEMAN DRILLING SERVICES 02/23/2022 270189 01/26/2022 02/22 Multiple 107,213.25 BOWEN COLLINS & ASSOCIATES INC. 02/23/2022 270190 02/01/2022 02/22 27573 1,600.75 CANYONLANDS AUTO & MINING SUPPLY INC. 02/23/2022 270191 02/11/2022 02/22 Multiple 133.51 CANYONLANDS COPY CENTER 02/23/2022 270192 02/17/2022 02/22 36327 141.00 CHEMTECH-FORD INC.02/23/2022 270193 02/14/2022 02/22 Multiple 138.00 CIVIL SCIENCE INFRASTRUCTURE INC 02/23/2022 270194 02/15/2022 02/22 Multiple 39,224.50 COLBY PALMER 02/23/2022 270195 02/23/2022 02/22 Multiple 257.08 CONRAD YANITO 02/23/2022 270196 02/23/2022 02/22 PER DIEM: 2/27/22-3/4/22 243.00 DESERT WEST OFFICE SUPPLY 02/23/2022 270197 02/16/2022 02/22 Multiple 288.30 DOMINION ENERGY 02/23/2022 270198 02/21/2022 02/22 Multiple 9,866.47 DORSETT TECHNOLOGIES INC.02/23/2022 270199 02/11/2022 02/22 W14420 6,003.02 DUFFORD,WALDECK, MILBURN & KROHN LLP 02/23/2022 270200 02/03/2022 02/22 Multiple 9,943.00 ELEMENT ARCHITECTURAL LIGHTING DESIGN LL 02/23/2022 270201 02/02/2022 02/22 2022-002 900.00 ELWOOD STAFFING SERVICES 02/23/2022 270202 02/10/2022 02/22 2751327 989.09 FEHR & PEERS 02/23/2022 270203 02/10/2022 02/22 152296 2,460.00 FERGUSON WATERWORKS #1116 02/23/2022 270204 02/09/2022 02/22 1289835 2,128.79 GRAND COUNTY 02/23/2022 270205 12/15/2021 02/22 1924 15,000.00 GRAND COUNTY SOLID WASTE SSD 02/23/2022 270206 02/09/2022 02/22 Multiple 9,793.62 GRAND TIRE PROS 02/23/2022 270207 02/14/2022 02/22 Multiple 2,398.53 HARRISON OILFIELD SERVICES 02/23/2022 270208 12/21/2021 02/22 MILLCREEK DR PMT 2 61,008.43 HILLSIDE ELECTRIC 02/23/2022 270209 02/05/2022 02/22 9396 150.00 JB PLUMBING LLC 02/23/2022 270210 02/15/2022 02/22 6560 381.25 KILGORE COMPANIES LLC 02/23/2022 270211 02/17/2022 02/22 Multiple 2,370.90 KRISTINA YOUNG 02/23/2022 270212 02/14/2022 02/22 REFUND: STAGE ROOM 93.75 LAWSON PRODUCTS INC.02/23/2022 270213 02/11/2022 02/22 Multiple 379.23 LEARNKEY INC 02/23/2022 270214 02/18/2022 02/22 0191369-IN 275.00 MILA DUNBAR-IRWIN 02/23/2022 270215 02/23/2022 02/22 Multiple 440.40 MILLAR KELLEY 02/23/2022 270216 02/07/2022 02/22 REFUND: MARC 77.18 MOAB AUTO PARTS INC.02/23/2022 270217 02/17/2022 02/22 Multiple 403.90 MOAB MAILING CENTER 02/23/2022 270218 02/15/2022 02/22 Multiple 30.76 MOUNTAINLAND SUPPLY 02/23/2022 270219 02/16/2022 02/22 Multiple 2,091.69 OFFICE DEPOT INC.02/23/2022 270220 02/04/2022 02/22 224053470001 55.08 PACKARD WHOLESALE 02/23/2022 270221 02/15/2022 02/22 Multiple 361.32 PEAK SOFTWARE SYSTEMS INC 02/23/2022 270222 02/03/2022 02/22 024196 2,051.55 POLYDYNE INC.02/23/2022 270223 02/09/2022 02/22 1614846 6,665.40 REVCO LEASING COMPANY LLC 02/23/2022 270224 02/16/2022 02/22 Multiple 480.21 RICK'S GLASS 02/23/2022 270225 02/08/2022 02/22 Multiple 776.11 RILEY LUBICH 02/23/2022 270226 02/08/2022 02/22 REFUND:MARC CLASSE 80.00 City of Moab City of Moab Bills for Approval Page: 2 Live 5.10.2021 Hosted Check Issue Dates: 2/16/2022 - 2/23/2022 Feb 23, 2022 05:21PM Payee Check Issue Date Check Number Invoice Date GL Period Invoice Number Check Amount RIVER CANYON WIRELESS 02/23/2022 270227 02/22/2022 02/22 71730 64.99 RIVERSIDE PLUMBING & HEATING 02/23/2022 270228 02/09/2022 02/22 Multiple 165.20 ROCKY MOUNTAIN POWER 02/23/2022 270229 02/09/2022 02/22 RCT:2-9-22 ACCT 5892295 26,427.48 ROYCE'S ELECTRONICS SITE MANAGEMENT 02/23/2022 270230 02/10/2022 02/22 Multiple 965.00 SAFETY SUPPLY & SIGN CO. INC 02/23/2022 270231 01/24/2022 02/22 179718 1,740.75 SKAGGS 02/23/2022 270232 02/14/2022 02/22 450_A_98219_1 788.55 SOUTHEASTERN UTAH DISTRICT HEALTH DEPT 02/23/2022 270233 02/01/2022 02/22 Multiple 200.00 STANDARD PLUMBING SUPPLY CO.02/23/2022 270234 02/23/2022 02/22 NWXR94 70.99 TIMES-INDEPENDENT 02/23/2022 270235 01/27/2022 02/22 29435 1,959.81 TRITECH SOFTWARE SYSTEMS 02/23/2022 270236 02/01/2022 02/22 344826 12,649.37 TURNER LUMBER OF MOAB 02/23/2022 270237 02/22/2022 02/22 Multiple 55.92 TYRELL LEE 02/23/2022 270238 02/23/2022 02/22 Multiple 317.64 TYREN FLANDERS 02/23/2022 270239 02/17/2022 02/22 Multiple 550.64 UTAH DEPT OF GOVERNMENT OPERATIONS 02/23/2022 270240 12/21/2022 02/22 Multiple 12,114.82 UTAH LOCAL GOVERNMENTS TRUST 02/23/2022 270241 02/16/2022 02/22 1596735 6,743.57 VERIZON WIRELESS 02/23/2022 270242 02/13/2022 02/22 9899489323 1,634.80 WALKER DRUG 02/23/2022 270243 02/16/2022 02/22 Multiple 90.28 WALKER'S TRUE VALUE HARDWARE 02/23/2022 270244 02/22/2022 02/22 Multiple 1,153.93 WASH-IT EXPRESS 02/23/2022 270245 02/17/2022 02/22 1/2022 100.39 XEROX CORPORATION 02/23/2022 270246 02/04/2022 02/22 Multiple 910.56 Moab City Council Agenda Item Meeting Date: 3/8/22 Title: Salary Survey Presenter: Dani Guerrero Attachment(s):  Minimum Rate Comparisons  Survey Range and City Actual Comparison  Conclusion Recommended Motion: None – Informational only Background/Summary: As outlined in Moab City Policy Manual: The City is committed to maintaining wage ranges which are competitive with other communities of comparable size and demographics. Biennially, the Department of Human Resources conducts a wage and benefits survey of the relevant communities. Because not all City positions have matches in the established market, a classification analysis may also be done on each City position in conjunction with the market survey. This classification analysis considers such factors as education and experience requirements, supervisory and financial responsibilities, level of risk in position and the analytical requirements of the position. 2022 Salary Survey The City conducted a comprehensive salary survey utilizing the services of Personnel Systems Inc. Survey Methodology •Review and update job descriptions •Evaluate positions relative to organizational worth of work values •Compare those positions pay ranges within a comparable labor market •Compare “like” positions for consistency Process The process began in July of 2021, with Department Heads revising and updating job descriptions. The revised job descriptions were  sent to Personnel Systems Inc. for  rating and ranking.  We  formed a salary survey committee to review the results from Personnel Systems Inc. During the review process, the committee  compared the job descriptions and the job values. During this review, the committee found some discrepancies in “like” positions and  worked with the Department Heads to correct.    During the survey review the decision was made to use “silos” for the Utilities/Public Works  and the Police Officers.  This was done for  transparency. I have included a Minimum Range Comparison and a Survey Range & Actual Comparison for  the 3 silos. The new pay plans will be  presented with the budget in a future meeting. $30,000 $40,000 $50,000 $60,000 $70,000 $80,000 $90,000 $100,000 $110,000 $120,000 6.00 11.00 16.00 21.00 26.00 An n u a l  Pa y Job Value Survey Minimum City  R‐Minimum Comment:   Examining the average formal range minimum of the survey participants in comparison to the city formal  range minimum shows the city pay minimums trailing the market on average ‐7.8%.   Minimum Rate Comparison Police Officers $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 $180,000 6.00 11.00 16.00 21.00 26.00 An n u a l  Pa y Job Value Survey Minimum Survey Maximum Survey Midpoint Moab Staff Actual Survey Range & City Actual Police Officers $30,000 $40,000 $50,000 $60,000 $70,000 $80,000 $90,000 $100,000 $110,000 3.00 8.00 13.00 18.00 23.00 An n u a l  Pa y Job Value Survey Minimum City  R‐Minimum Minimum Rate Comparison Utilities/Public Works Comment:   Examining the average formal  range minimum of the survey participants in comparison to the city  formal range minimum shows the city pay minimums trailing the market  on average  ‐1.1%.   $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 3.00 8.00 13.00 18.00 23.00 An n u a l  Pa y Job Value Survey Minimum Survey Maximum Survey Midpoint Survey Range & City Actual Utilities/Public Works Comment:   Examining the average formal  range minimum of the survey participants in comparison to the city formal  range minimum shows the city pay minimums leading the market  on average  1.8%.   $25,000 $45,000 $65,000 $85,000 $105,000 $125,000 $145,000 3.00 8.00 13.00 18.00 23.00 28.00 An n u a l  Pa y Job Value Survey Minimum City  R‐Minimum Minimum Rate Comparison General Staff $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 $180,000 $200,000 4.00 9.00 14.00 19.00 24.00 29.00 An n u a l  Pa y Job Value Survey Minimum Survey Maximum Survey Midpoint Survey Range & City Actual General Staff Conclusion The Range & Staff Actual illustration is the most revealing.  The expectation prior to the analysis was that the  average current pay of city employees would likely fall somewhere within the survey range. This expectation  was generally validated.  The trend indicates that current city pay is consistent with market prevailing pay practices in terms of formal  pay structure and career income earning opportunities.  Most pay progression strategies promote advancing employees to the midpoint within a time frame that  mirrors the learning curve for the job and it is generally expected that employees that have 5‐7 years of  experience in the position would have progressed to the midpoint if performance meets expectations.   Those markers falling below the pay range minimum trend line identify positions that would be eligible for a  pay adjustment. The Least Cost Option will move any position that is below the range to the minimum. Annual Fiscal Impact – Salaries & Benefits Least Cost Option Police Department: $17,619 Utilities/Public Works: $  9,862 General Staff: $20,278 TOTAL: $47,759 Moab City Council Agenda Item Meeting Date: March 8, 2022 Title: Definition of Significant Parcel of Real Property Presenter: Ben Billingsley, Acting Deputy City Manager Attachment(s): - Proposed Ordinance 2022-04 Definition of Significant Parcel of Real Property Recommended Motion: I move approve Ordinance 2022-04, which defines a significant parcel of real property as a property that exceeds ($100,000) in fair market value, is (1) acre or larger, or is set aside for, or used as, a public recreation area. Background/Summary: The agenda item immediately following this item provides the context for this item. Utah Code Annotated 10-8-2(4)(b) requires that municipalities must define a significant parcel of real property. When a city disposes of a “significant” parcel of property (as self-defined) a more rigorous public process is required. Chris McAnany proposed this “significant” threshold upon any one of three conditions: 1. Value that exceeds $100,000 2. Land area that exceeds 1 acre 3. Set aside or used as a public recreation area Any of these thresholds can be dialed as seen fit by the city council as part of the motion to approve. Regardless of where these levels are set, any sale of property must be approved by the City Council. After reviewing the proposed sale, the council could request a public involved process even if it does not meet the significance threshold but has some other public interest. 1 CITY OF MOAB ORDINANCE NO. 2022-04 AN ORDINANCE ENACTING PROCEDURES FOR DISPOSAL OF PARCELS OF REAL PROPERTY OWNED BY THE CITY. The intent and purpose of this ordinance is as follows: a. From time to time the City may elect to dispose of real property. b. State law mandates that municipalities must only dispose of real property where it is in the public interest. See U.C.A. § 10-8-2(1)(a). Additionally, municipalities are bound to define what is a “significant” parcel of real property and enact elevated procedures for public participation prior to disposal of significant parcels. Id. at (4)(a). c. There is a need to provide for guidance, consistency, and transparency with respect to City real property transactions. Therefore, the City enacts the following: Chapter 2.32 Disposal of Real Property 2.32.010 Definitions. A. “Adequate consideration” means cash or other things of value at least equal to a real property’s fair market value. B. “Disposal” means the conveyance or transfer of an interest in land, including by sale, exchange, lease, grant of an easement, or the grant of an option. C. “Real property” means land and improvements affixed to land. D. “Significant parcel” means real property: i) having a fair market value in excess of one hundred thousand dollars ($100,000); ii) having a land area in excess of one acre (43,560 square feet); or iii) set aside for, or used as, a public park or public recreation area. 2.32.020 Policy. A. It is the general policy of the City to retain all real property and real property interests that it owns in-trust for the present and future benefit of the City and its residents. The City may dispose of lands that are not needed for municipal purposes. Prior to disposing of real property the City should give due consideration to: i) existing and planned utility needs; ii) existing and planned roads, sidewalks, and non-motorized trails; iii) needs for open space, recreation areas, or other public facilities; iv) existing or planned municipal buildings and 2 structures; and v) advisory documents of the City [i.e. road plans, utility plans or the General Plan]. B. Real property held by the City is only subject to disposal if it is determined that: i) the real property is not needed for present or reasonably anticipated City operations; ii) the conveyance is in the public interest; and iii) the conveyance is made in exchange for adequate consideration. The disposal of real property by the City is a legislative act approved by the City Council by ordinance or resolution, as appropriate. 2.32.030 Significant Parcels. A. Prior to disposing of a significant parcel of real property the City Council shall first hold a public hearing allowing for comment on the proposed transaction. The City shall provide reasonable public notice disclosing the date, time, and place of the hearing, as well as a statement describing the subject property in reasonable detail and explaining the purpose of the hearing. The public shall be provided access to all relevant details of the proposed transaction. B. The notice of public hearing shall be given not less than fourteen (14) days prior to the hearing via: i) publication on the Utah public notice website; ii) at least one (1) publication in a newspaper of general circulation in Moab; and iii) via posting on the City’s website. 2.32.040 Exemptions. A. The following transactions are exempt from the provisions of this Chapter: 1. Parcels conveyed as part of a boundary line agreement; 2. Parcels conveyed or created by a right-of-way vacation, plat amendment, or easement vacation; 3. Leases or conveyances executed between the City and other governmental entities; or 4. Settlements of boundary or title disputes, whether judicially approved or otherwise. 2.32.050 Appraisal. A. If the City reasonably believes that a proposed transaction may involve a Significant Parcel, as defined by this Chapter, it shall first obtain an appraisal of the fair market value of the parcel from a suitably qualified real estate appraiser. The appraised value is not binding upon the parties, but it may be used to inform the City in the review of any proposed transaction. The City may require that a prospective purchaser pay for the costs of appraisal as 3 part of the transaction terms. PASSED AND APPROVED by a majority of the City of Moab City Council. This ordinance shall take effect immediately upon passage. SIGNED: Joette Langianese, Mayor Date ATTEST: Sommar Johnson, Recorder -End of Document- Moab City Council Agenda Item Meeting Date: March 8, 2022 Title: Resolution 09-2022 Sale of Remnant Parcel Presenter: Ben Billingsley, Acting Deputy City Manager Attachment(s): - Proposed Resolution 09-2022 Sale of Remnant Parcel - Proposed Quit Claim Deed Recommended Motion: I move approve Resolution 09-2022, a resolution authorizing the sale of a remnant parcel of real property. Background/Summary: The residential property at 388 E 100 S is currently for sale and under contract. During the due diligence process, a property line problem was identified, wherein the city owned a small parcel of land (0.04 acres). The home was constructed encroaching on this city owned parcel. The City of Moab acquired the parcel by tax deed in 1975. This parcel holds no value in the public domain, and staff recommends the sale at an agreed upon rate of $11,200 based on proportional assessed property valuation. 1 CITY OF MOAB RESOLUTION NO. 09-2022 A RESOLUTION AUTHORIZING THE SALE OF A REMNANT PARCEL OF REAL PROPERTY The following describe the intent and purpose of this resolution: a. The City of Moab is the record owner of a parcel of real property consisting of approximately one thousand six hundred and ninety (1,690) square feet and located at 390 East 100 South, Tax Parcel No. 01-0B10-0013 (the Parcel). b. The Parcel was acquired by the City via tax deed in 1975. c. City staff has evaluated the Parcel and concluded that it has no utility for any present or future City purposes and there is no City infrastructure within its boundaries. d. Property owners of the adjacent parcel to the west have expressed a desire to purchase the Parcel from the City. e. Based on staff investigation, current lot assessed valuation in Moab is seventy thousand dollars ($70,000) per quarter acre lot. The proportionate valuation of the subject Parcel is eleven thousand two hundred dollars ($11,200). The City has conferred with the adjacent property owners and they are willing to purchase the Parcel for that sum. f. Utah law authorizes municipalities to dispose of unneeded real property if the conveyance is in the public interest and compliant with other law. U.C.A. 10-8-2(1)(a). Pursuant to U.C.A. 10-8-2(4)(a) specific public hearing procedures are required prior to disposition of “significant” parcels of real property. The City concludes that the subject Parcel is not a “significant” real estate holding, as would be subject to such a process. THEREFORE, the City resolves as follows: 1. The foregoing findings are incorporated and adopted into this resolution. The City finds that the conveyance is in the public interest and the subject Parcel has no value for present or future City needs. The sum of eleven thousand two hundred dollars ($11,200) represents payment of fair market value for the conveyance of the Parcel. 2. The Mayor is hereby authorized to sign the attached quit claim deed, Exhibit A, in exchange for receipt of eleven thousand two hundred dollars ($11,200), which sum shall be paid by the grantees in good funds available for immediate withdrawal (wire or certified funds check) simultaneously with the delivery of the deed. All costs of the transaction shall be paid by the grantees, as identified in the deed. 3. The conveyance is made without warranty of any kind to the grantees. 2 City of Moab Resolution No. 09-2022 Resolution Authorizing the Conveyance of Real Property, Signature Page ___________________________________________________________ PASSED AND APPROVED by a majority of the City of Moab City Council. This resolution shall take effect immediately upon passage. SIGNED: Joette Langianese, Mayor Date ATTEST: Sommar Johnson, Recorder Attachment –Exhibit A, Quit Claim Deed -End of Document- When Recorded Mail to: EXHIBIT A Laure A. Evans, Brian K. Evans 388 East, 100 South Moab, UT 84532 QUIT CLAIM DEED In consideration of the receipt of fair market value, the City of Moab, a Utah municipality (Grantor), hereby quit claims to Laurie A. Evans and Brian K. Evans (Grantees) the following parcel of real property in Grand County, State of Utah, Tax Parcel No. 01-0B10-0013, commonly known as 390 East 100 South: Beg. at the NE corner of Lot 4, Block 10, Moab Townsite, thence West 13 feet; South 130 feet; East 13 feet; and North 130 feet to the point of beginning (the Property). Said Property is conveyed without warranty, subject to easements, interests, or restrictions, however evidenced. Executed this ___ day of _______________, 2022. City of Moab, Grantor By:_____________________________ Joette Langianese, Mayor Attest: By:______________________________ __________________ Sommar Johnson, Recorder Date ACKNOWLEDGEMENT The foregoing Quit Claim Deed was executed before me by the City of Moab, acting through Joette Langianese, its Mayor, this ___ day of ___________,2022. Witness my hand and official seal. My commission expires: _____________________. ________________________________ Notary Public, State of Utah Moab City Council Agenda Item Auburn Townhome Lot Consolidation Petition Meeting Date: March 8, 2022 Title: Consideration and Possible Approval of Moab City Resolution #06-2022, A Resolution Approving the Lot Consolidation of properties located at 241 East 100 North, Moab, Utah 84532 Disposition: Discussion and Possible Action Staff Presenter: Cory P. Shurtleff, Planning Director Attachment(s): - Exhibit 1: Moab City Resolution #06-2022 - Exhibit 2: Vicinity Map - Exhibit 3: Draft Survey Lot Consolidation Plat - Exhibit 4: State Code 10-9A-608 Options: 1. Approve Resolution with or without modifications; or 2. Continue or table item and give specific direction to the applicant and staff as to additional information needed; or 3. Deny petition Recommended Motion: I move that the Moab City Council approve Moab City Resolution #06-2022, A Resolution Approving the Lot Consolidation of properties located at 241 East 100 North, Moab, UT 84532 Applicant: William Chow, Owner; Chand Anderson, Applicant Background: Applicants, Chad Anderson, and Property Owner, William Chow, submitted the City of Moab Petition to Vacate, Alter, or Amend a Subdivision Plat, Utah State Code 10-9A- 608(2)(a), on February 3, 2022, for the two properties located at 241 East 100 North, Moab UT. On February 16, 2022, sufficient materials, in the form of a draft plat survey generated to show the Lot Consolidation Plat, were submitted to City Staff and Reviewed by the City’s Development Review Team. On February 17, 2022, the petition application was officially submitted for review at the City Council Meeting held on February 22, 2022, where the item was tabled until March 8, 2022. Project Summary: Location: 241 East 100 North, Moab UT Property Owner: William Chow Applicant: Chad Anderson Lot 2a: 7130.1 sf Lot 2b: 5284.9 sf Proposed Lot 2c: 12415 sf Zoning: R3 Multi-Household Residential Zone Existing Use: Vacant Planned Use: Residential Narrative Summary: Previous Applicant, Shik Han submitted the Minor Subdivision Application, with the intention of the subdivided lots to allow the property owner to develop and sell individual lots. Following the minor subdivision approval, the applicant pursued development and sale options for the lots. After exhausting potential options, the property owner is now coordinating with new applicant Chad Anderson, to pursue the residential development of a fourplex on the consolidated lot. Process: Utah State Code Section 10-9A-608 (Attachment 4) addresses this situation: 10-9a-608-14 Unless a local ordinance provides otherwise, the public hearing requirement of Subsection (1)(c) does not apply and a land use authority may consider at a public meeting an owner’s petition to vacate or amend a subdivision plat if: a) The petition seeks to b) Join two or more of the petitioner fee owner’s contiguous lots;… Moab Municipal Code (16.08.050) includes a public hearing exemption for an amended plat if owners of both parcels sign the plat. The City Council has the authority to approve the plat amendment (lot consolidation) at a public meeting without a public hearing. CITY OF MOAB RESOLUTION NO. 06-2022 A RESOLUTION APPROVING THE LOT CONSOLIDATION OF PROPERTIES LOCATE AT 241 EAST 100 NORTH, MOAB, UT 84532 WHEREAS, The following describes the intent and purpose of this resolution: a. Property Owner, William Chow, and Applicant, Chad Anderson, wish to consolidate two (2) contiguous lots to create a single parcel; and b. The Applicant submitted to the City of Moab the appropriate application and documents for review and approval of the proposed lot consolidation as required in MMC Chapter 16; and c. The property is located in the R3 Multi-Household Residential Zone, the existing property is vacant, undeveloped, with the proposed future residential use allowed as a permitted use; and d. Owner desires to combine two (2) contiguous parcels (lots) into one parcel (lot). Existing parcels include (01-0241-0001) at 5284.9 sf, and (01-0241-0002) at 7130.1 sf, creating a single parcel (Lot 2C) of 12415 sf, 0.29 acres; and e. Utah State Code Section 10-9a-608-14 states that no public hearing is required for a petition that seeks to join two or more of the petitioner fee owner’s contiguous lots; and f. Moab Municipal Code Section 16.08.050 allows the City Council to approve plat amendments (Lot Consolidations) at a public meeting without a public hearing. g. Following the consideration of the technical aspects of the pertinent code sections, the Moab City Council, pursuant to Resolution #06-2022, hereby finds, that the lot consolidation can meet or exceeds the pertinent code requirements. NOW, THEREFORE, BE IT RESOLVED BY THE MOAB CITY COUNCIL, the application for the Auburn Townhomes Lot Consolidation Petition is hereby APPROVED. PASSED AND APPROVED in open Council by a majority vote of the Governing Body of Moab City Council on March 8, 2022. SIGNED: ________________________________ Joette Langianese , Mayor ATTEST: ________________________________ Sommar Johnson, Recorder Moab City Council Agenda Item City Center Townhome Lot Consolidation Petition Meeting Date: March 8, 2022 Title: Consideration and Possible Approval of Moab City Resolution #07-2022, A Resolution Approving the Lot Consolidation of properties located at 200 East 196 North & 200 East 110 North, Moab, Utah 84532 Disposition: Discussion and Possible Action Staff Presenter: Cory P. Shurtleff, Planning Director Attachment(s): - Exhibit 1: Moab City Resolution #07-2022 - Exhibit 2: Vicinity Map - Exhibit 3: Draft Survey Lot Consolidation Plat - Exhibit 4: State Code 10-9A-608 Options: 1. Approve Resolution with or without modifications; or 2. Continue or table item and give specific direction to the applicant and staff as to additional information needed; or 3. Deny petition Recommended Motion: I move that the Moab City Council approve Moab City Resolution #07-2022, A Resolution Approving the Lot Consolidation of properties located at 200 East 196 North & 200 East 110 North, Moab, Utah 84532. Applicant: William Chow/ KANDOOIT LLC, Owner; Chand Anderson, Applicant Background: Applicant, Chad Anderson, and Property Owner, William Chow, submitted the City of Moab Petition to Vacate, Alter, or Amend a Subdivision Plat, Utah State Code 10-9A- 608(2)(a), on February 3, 2022, for the two properties located at 200 East 196 North & 200 East 110 North, Moab UT. On February 16, 2022, sufficient materials, in the form of a draft plat survey generated to show the Lot Consolidation Plat, were submitted to City Staff and Reviewed by the City’s Development Review Team. On February 17, 2022, the petition application was officially submitted for review at the City Council Meeting held on February 22, 2022, where the item was table until March 8, 2022. Project Summary: Location: 200 East 196 North & 200 East 110 North, Moab, Utah 84532 Property Owner: William Chow Applicant: Chad Anderson Parcel a: 55609.8 sf Parcel b: 24460.3 sf Proposed Parcel: 80041 sf Zoning: R3 Multi-Household Residential Zone Existing Use: Residential; Mobile Home Park Planned Use: Residential Narrative Summary: The property owner is coordinating with applicant Chad Anderson, to pursue the residential development of a 24 unit townhome development on the consolidated parcel. Process: Utah State Code Section 10-9A-608 (Attachment 4) addresses this situation: 10-9a-608-14 Unless a local ordinance provides otherwise, the public hearing requirement of Subsection (1)(c) does not apply and a land use authority may consider at a public meeting an owner’s petition to vacate or amend a subdivision plat if: a) The petition seeks to b) Join two or more of the petitioner fee owner’s contiguous lots;… Moab Municipal Code (16.08.050) includes a public hearing exemption for an amended plat if owners of both parcels sign the plat. The City Council has the authority to approve the plat amendment (lot consolidation) at a public meeting without a public hearing. CITY OF MOAB RESOLUTION NO. 07-2022 A RESOLUTION APPROVING THE LOT CONSOLIDATION OF PROPERTIES LOCATE AT 200 EAST 196 NORTH & 200 EAST 110 NORTH, MOAB, UT 84532 WHEREAS, The following describes the intent and purpose of this resolution: a. Property Owner, William Chow/ KANDOOIT LLC, and Applicant, Chad Anderson, wish to consolidate two (2) contiguous lots to create a single parcel; and b. The Applicant submitted to the City of Moab the appropriate application and documents for review and approval of the proposed lot consolidation as required in MMC Chapter 16; and c. The property is located in the R3 Multi-Household Residential Zone, the existing use on the property is legal non-conforming, mobile home park, with the proposed future residential use allowed as a permitted use; and d. Owner desires to combine two (2) contiguous parcels into one parcel. Existing parcels include (01-0B22-0010) at 55609.8 sf, and (01-0B22-0011) at 24460.3 sf, creating a single parcel of 80041 sf, 1.84 acres; and e. Utah State Code Section 10-9a-608-14 states that no public hearing is required for a petition that seeks to join two or more of the petitioner fee owner’s contiguous lots/ parcels; and f. Moab Municipal Code Section 16.08.050 allows the City Council to approve plat amendments (Lot Consolidations/ Parcel Line Vacation) at a public meeting without a public hearing. g. Following the consideration of the technical aspects of the pertinent code sections, the Moab City Council, pursuant to Resolution #07-2022, hereby finds, that the lot consolidation/ parcel line vacation, can meet or exceeds the pertinent code requirements. NOW, THEREFORE, BE IT RESOLVED BY THE MOAB CITY COUNCIL, the application for the City Center Townhomes Lot Consolidation Petition is hereby APPROVED. PASSED AND APPROVED in open Council by a majority vote of the Governing Body of Moab City Council on March 8, 2022. SIGNED: ________________________________ Joette Langianese , Mayor ATTEST: ________________________________ Sommar Johnson, Recorder Moab City Council Agenda Item Meeting Date: March 8, 2022 Title: Approval of the 5 Year Transit Pilot Project Budget Disposition: Discussion and possible action Staff Presenter: Chuck Williams, City Engineer Attachment(s): Attachment 1 – Original Adopted Budget Attachment 2 – Proposed Alternative Budget including FTA ARPA Funds dated March 8, 2022 Recommended Motion: “I move to Approve a Proposed Alternative Budget dated March 8, 2022, including FTA ARPA Funds and Authorize the Mayor to sign appropriate Contract Documentation as needed.” Background/Summary: In Senate Bill 277, the 2017 Legislature approved the use of $100 million for transportation improvements in areas with recreation and tourism activity that currently experience significant congestion. With that criteria, UDOT established a prioritization process and the Utah Transportation Commission identified four areas that warranted further evaluation, which included the City of Moab. This project was subsequently awarded funds through the Utah Transportation Commission in conjunction with two other projects: a trail in Spanish Valley and a dispersed parking project in the City. The City is not directly involved with the trail project and the dispersed parking project has been addressed by Council as a separate project. Last year, Council approved a negotiated agreement with UDOT establishing annual funding obligations and administrative roles between the City and UDOT for the development and operation of a Transit Pilot Program. In that agreement UDOT will reimburse the City for up to $1,585,000 towards the project. Total annual reimbursement available will decrease each year over the course of a five year schedule. City financial and administrative obligation will be ongoing as long as the Moab Area Transit (MAT) system remains in service. Per the budget originally associated with the UDOT agreement the City has also pursued additional funding through the Federal Transit Authority (FTA). These funds are administered by UDOT and are not available in the first year of operation. (See attachment 1). In addition, the City staff pursued FTA American Rescue Plan Act (ARPA) funds for the MAT and has been awarded a “no cost share” amount of $1 million for the project. If Council approves the “Proposed Alternative Budget dated March 8, 2022 including FTA ARPA Funds” the City will accept the FTA ARPA funds and increase the original level of service by: • Adding 1 fixed route vehicle in year one and evaluating system for the future years • Add a ½ time Transit Coordinator • Add shuttle stop improvements if appropriate locations are found Staff recommends adoption of the “Proposed Alternative Budget dated March 8, 2022 including FTA ARPA Funds” so that the City can provide an increased level of service with the Moab Area transit system. Income 2022 2023 2024 2025 2026 Total UDOT HotSpot 500,000$       400,000$       300,000$       200,000$       100,000$       1,500,000$    City/County/Local ‐$                60,000$          120,000$       230,000$       290,000$       700,000$       FTA 5311 ‐$                ‐$                127,000$       175,000$       233,000$       535,000$       FTA COVID Relief 220,000$       273,000$       200,000$       155,000$       152,000$       1,000,000$    Total 720,000$       733,000$       747,000$       760,000$       775,000$       3,735,000$    Expenses 2022 2023 2024 2025 2026 Total Turn‐key Operations ‐ Base micro service 270,000$       276,000$       282,000$       288,000$       294,000$       1,410,000$    Turn‐key Operations ‐ Fixed Rt service 380,000$       387,000$       394,000$       401,000$       409,000$       1,971,000$    Moab Employee (1/2 time FTE)50,000$          50,000$          51,000$          51,000$          52,000$          254,000$       Marketing 10,000$          10,000$          10,000$          10,000$          10,000$          50,000$          Bus stop improvements/amenities 10,000$          10,000$          10,000$          10,000$          10,000$          50,000$          720,000$       733,000$       747,000$       760,000$       775,000$       3,735,000$    Net ‐$                ‐$                ‐$                ‐$                ‐$                vehicles hrs/day days/week hrs/year 1.0 10.0 7.0 3650.0 1.0 10.0 7.0 3650.0 Proposed Alternative Budget with FTA ARPA Funds Peak Season (April thru September) Level  of Service Microtransit (based on $75/hour contract rate in first year) Fixed Route (based on $105/hour contract rate in first year) This service plan is for 10 hours of service, 7 days per week for fixed route with 1 bus and 1 microtransit mini‐van passenger van for the  entire year.  Moab City Council Agenda Item Meeting Date: March 8, 2022 Title: Walnut Lane P3 Consideration Presenter: Ben Billingsley, Acting Deputy City Manager Attachment(s): - DRAFT Walnut Lane Development RFP Recommended Motion: I move to direct staff to publish an RFP to solicit developers for proposals to enter into a public private partnership for the development of the Walnut Lane Apartments. Background/Summary: The most recent formal direction to staff was given on September 14, 2021, which was to pursue a design-bid-build process to complete phase one of the Walnut Lane project. Subsequent presentations and discussions have opened the door to considering a public/private partnership to complete the project. The attached Request for Proposal is intended as a first draft only. This document will require a comprehensive review by planning, engineering, purchasing and legal. Staff welcomes any requests for content inclusion. Staff can also present the final RFP to council prior to publishing. REQUEST FOR PROPOSAL Walnut Lane Planned Affordable Development Public Private Partnership Issued by the City of Moab Submit proposal to: Sommar Johnson City Recorder 217 E Center St Moab, UT 84532 Email: recorder@moabcity.org Phone: 435-259-2683 Planning and Zoning inquiries: Cory Shurtleff Planning Director Email: planner@moabcity.org Phone: 435-259-5129 Administrative inquiries: Ben Billingsley Acting Deputy City Manager Email: bbillingsley@moabcity.org Phone: 435-259-5121 Engineering inquiries: Chuck Williams City Engineer Email: cwilliams@moabcity.org Phone: 435-259-4941 This request for proposal does not commit the City of Moab to award any agreement. All terms and dates outlined herein are subject to change. Table of Contents Project Information ....................................................................................................................................... 4 Site Characteristics .................................................................................................................................... 4 Strategic Objectives ...................................................................................................................................... 4 Planned Affordable Development ............................................................................................................ 5 Tenant Displacement ................................................................................................................................ 5 Sustainability ............................................................................................................................................. 5 Program Assumptions ................................................................................................................................... 6 Property Lease .......................................................................................................................................... 6 Financing ................................................................................................................................................... 6 Regulatory ................................................................................................................................................. 7 Stakeholders ............................................................................................................................................. 7 Design and Construction Standards .......................................................................................................... 7 Selection ........................................................................................................................................................ 8 Submission Requirements ............................................................................................................................ 8 Cover Letter (10 pages) ............................................................................................................................. 8 Project Approach (5 pages) ....................................................................................................................... 9 Project Vision (5 pages)............................................................................................................................. 9 Project Structure (3 pages) ....................................................................................................................... 9 Project Economics (5 pages, not including Excel printouts) ..................................................................... 9 Sources and Uses of Funds ................................................................................................................. 10 Program ............................................................................................................................................... 10 Budget ................................................................................................................................................. 10 Revenues and Expenses ...................................................................................................................... 10 Cash Flow ............................................................................................................................................ 10 Property Management Approach (5 pages) ........................................................................................... 11 Project Schedule (3 pages, not including Project worksheet) ................................................................ 11 Alternative Proposals .................................................................................................................................. 11 Anticipated Timeline ................................................................................................................................... 12 Evaluation Scoring ....................................................................................................................................... 12 Exhibit A ...................................................................................................................................................... 14 Exhibit B ...................................................................................................................................................... 15 Notice to Developers Request for Proposal for Development Partners March 15, 2022 Proposal Due: April 29, 2022 at 3:00 PM Project Name: Walnut Lane Apartments Project Location: 250 Walnut Lane, Moab Utah Contact: Sommar Johnson, City Recorder Email: recorder@moabcity.org Phone: 435-259-2683 Questions regarding this RFP are encouraged and must be submitted Friday, April 15, 2022, at 2:00 PM Mountain Daylight Time. Questions may include notifying the city of any ambiguity, inconsistency, scope exception, excessively restrictive requirement, or other errors in this RFP. Questions may be answered individually, compiled into one document, or via an addendum. Answers from the city will be posted as expeditiously as possible on the city RFP website located at https://moabcity.org/Bids.aspx. An answered question or an addendum may modify the specifications or requirements of this RFP. Developers should periodically check the city website for answered questions and addenda before the closing date. It is the responsibility of the developers to submit their response as required by this RFP, including any requirements contained in answered questions and/or addenda. The city reserves the right to reject any and all responses or any portions thereof. Selection under this RFP for inclusion in future procurement activities is not a guarantee of a future pre- development agreement. At its sole discretion, the city may seek to requalify developer firms at a later date or terminate this procurement in its entirety. In the event of difficulty submitting electronically, proposals can be dropped off to the City Recorder, located at 217 E Center Street, Moab. Proposals submitted through the City Recorder should be received on an electronic storage device. No paper copies should be submitted. Project Information In October 2018, the City of Moab purchased a 38-unit mobile home (or “trailer”) park located at 250 Walnut Lane in Moab, UT 84532. The City intends to partner with a developer to redevelop the property to an 80-unit, affordable, sustainable, mixed-income development to be known as the Walnut Lane Apartments. The developer selected by the city must be willing to complete the following as part of the project: • Design a new project for the property containing a vibrant mix of uses. • Lease the property at a price to be negotiated with the city, taking into account the project requirements. • Construct and operate the project per future agreements with the city. Site Characteristics The property is adjacent to the Moab Regional Hospital campus and a mix of single -family and multi-family residential developments. It is proximate to downtown Moab, which offers a variety of commercial services and amenities for residents and tourists. Nearby community amenities include the Moab Valley Multicultural Center, Swanny Park, and the Moab Recreation and Aquatic Center. Many current residents rely on active transportation methods to travel to work and to access these and other community amenities. The site includes two parcels and is approximately 2.91 acres and is zoned as R-4. Strategic Objectives The city established the following objectives for the project. A developers’ abilityto support the achievement of these objectives will be continually considered, balanced and clarified throughout the procurement, selection and implementation stages of the process in collaboration with the selected Developer. Planned Affordable Development The developer shall redevelop the property using the Planned Affordable Development (PAD) overlay, which grants higher density and other development incentives in exchange for deed - restricted affordable units. PAD affordable units are subject to deed r estrictions that preserve affordability for at least fifty (50) years and must make up at least seventy percent (70%) of the total units in the development. For more information about the Planned Affordable Development, consult Moab Municipal Code Section 17.68. Tenant Displacement One of the city’s primary goals during the redevelopment of Walnut Lane is to provide adequate housing for the current residents of the Walnut Lane Trailer Park. Of the original 38 initial units, 27 units are presently occupied. The city is seeking creative solutions to relocate or phase the project to not displace current tenants. It is anticipated that these families and individuals will be granted priority for the new units produced from redevelopment. Any proposed solutions specifically addressing the tenant displacement objective should be clearly identified, along with the incremental cost of the proposed solution. For example, if the developer anticipated a percentage increase in total project costs related to a phased approach to construction, this should be identified. Sustainability The City of Moab has established rigorous sustainability and housing affordability go als and expects the developer to balance affordability and sustainability in all phases of the project. Priority shall be granted to firms that have demonstrable experience with Net-Zero or energy efficient building standards including, but not limited to: the International Living Future Institute (ILFI)’s Zero Energy Certification Energy Star Homes, Enterprise Green Communities, Leadership in Energy and Environmental Design (LEED), Home Energy Rating System (HERS) Score of 50 or below, or similar. However, the City shall grant higher priority to Firms that demonstrate sustainability and affordability in the proposal and requests specific experience with affordable and/or federally funded housing projects. The City’s highest priority for Walnut Lane is to ensure permanently affordable housing for all current and future resents of the development. Program Assumptions Respondents should formulate an affordable housing program that creates the best economics and long-term project viability, and supportable given current market conditions while addressing the city’s objectives. Property Lease It is currently envisioned that the developer will design, build, finance, operate and maintain the Project under a long-term ground lease with the city. The city will maintain unsubordinated ownership of the fee interest in the site during the project period. Financing Developer will be responsible for financing the entire cost of the project, including redevelopment costs such as design, engineering, and other studies along with development costs, such as infrastructure and construction costs, through its own equity, borrowing, tax credits, governmental incentives, or other sources of funds. In approaching the development of these projects, the Developer should be careful not to rely exclusively upon tax credit financing. The city believes that such an approach restricts the market of individuals who can reside at the project and does not allow for the creation of a true mixed income community. The city encourages the development of profitable market rate units to serve as a mechanism for maximizing the number of affordable units to be developed. Regulatory Developer will be responsible for procuring all necessary regulatory approvals for construction and operation of the project. Stakeholders Developer must actively seek input from community stakeholders, residents, and the city during the planning phase of all projects. The final development plan must be approved by the city in accordance with all planning and zoning requirements. Transparency and communication are key components of community trust and confidence in public housing . Engagement and active participation of residents, businesses, neighborhood associations, governmental officials and agencies, and other community stakeholders is a mandatory requirement under this solicitation. It is expected that the developers will schedule and coordinate meetings, community workshops and other public forums to assure that all stakeholders in the development process are continuously kept abreast of ongoing activity. All community activities and dissemination of public information shall be coordinated with the city staff. Design and Construction Standards The Affordable Housing Project will conform to all current state and local design criteria including any requirements from federal loan programs. These current standards include but are not limited to the following current codes: International Building Code of 2021 (including but not limited to: Plumbing, Mechanical, Electrical, etc.), OSHA, Utah State Fire Marshal, National Electric Code, Uniform Mechanical Code, ADA Act Title III, 2011: ADAAG, all HUD Housing requirements, and the specific requirements listed in this RFP. Design of Structural, Civil, Mechanical and Electrical systems must be by a licensed Engineer with current registration in Utah. Design of Architectural systems must be by a licensed Architect with current registration in Utah. Design teams must be listed in the developer’s proposal, with resumes and qualification of each discipline’s key designer. All work performed by the design team will require stamped Architectural/Engineering Construction Documents, Specification, Calculations and Clarifications required during construction. The Design team will be required to provide site observation during construction and be present for project closeout/punch list activities. The Design team will provide a complete and accurate set of as-built record drawings (hard copy and electronic copy). The Design team will be contracted with the Developer for all services on this project. Selection The city expects to promptly enter into a Pre-Development Agreement with the Developer(s) selected through the RFP process. In the event that the city cannot agree to pre-development terms with its first selected Developer, it may choose to initiate negotiations with another Respondent. The Pre-Development Agreement will establish a basis for the negotiation of a definitive ground lease and ancillary documents, and it will govern the relationship between the city and the developer. It will outline developer and city responsibilities for repayment of expenses, should the Project not move forward. The city is committed to sharing with the selected developer the pre-development risk in an equitable fashion through financial close. The city will seek to preserve all customary rights and extend all necessary support as outlined by the executed pre- development agreement. Submission Requirements Brevity is appreciated. Responses must be submitted in the following format (page limits in parentheses): Cover Letter (10 pages) Provide a cover letter that includes a statement of qualifications. Please note that it is the city’s expectation that teams will remain intact throughout the process, as the qualifications of the teams will be a significant factor in the review and qualification of respondents. Include a statement acknowledging that the terms and conditions remain intact for 90 days from the date of submission. Project Approach (5 pages) Provide a summary of how the project will support the city’s objectives (provide examples). Respondents should also provide a high-level narrative of how they intend to work with the city and other stakeholders throughout the development process, including any necessary Project Site approvals. Project Vision (5 pages) Provide a narrative, with illustrations as warranted, of your concept for the project. Specifically state how the vision addresses the objectives. Provide information on development concept, building design, configuration, size, and type of housing. Describe how the project design and operations will reflect and recognize the diversity (socioeconomic, cultural, age, gender identity, race/ethnicity and generational) of the residents served. Highlight design elements that will achieve the city’s goals of creating an enriching environment for residents. Discuss aspects of the project, such as sustainable features while balancing affordability. Project Structure (3 pages) Discuss the proposed Project structure and the rationale for its use. Detail the nature of the agreements that need to be executed between the developer and the city and between the Developer and other service providers and describe how these agreements will isolate the city from Project liability. Describe how different sources of funding are brought into the Project. Provide an organizational chart that visualizes these interrelationships. Project Economics (5 pages, not including Excel printouts) Each Respondent must provide a fully functional Excel model that details the Project’s assumptions regarding program, financing, development, stabilization, and operations. The narrative should highlight the following aspects of the economic proposal (which should be included in detail in the spreadsheet): Sources and Uses of Funds – What are the assumed terms used for any debt and/or equity to be used for the Project? Attention will be paid to interest rates, terms, amortization periods, call provisions, and other key factors. IRR and hold period requirements for equity will be examined. Program – The calculations for the Project program should show how gross and net square footage are calculated and how external amenities are accounted for in the spreadsheet. Address how the proposed unit mix is responsive to PAD zoning. Provide a description of non- residential uses, including proposed square footage, and the anticipated use or uses. As an appendix, include floor plans for the building and all unit types, bed configurations and rental rates. Budget – Is the project budget sufficient to accomplish the envisioned program? Address the potential to offer both full-year and seasonal leases. Hard and soft costs should include, but not be limited to, project contingencies, development fees, fees for pre-development and construction period (i.e., legal, advisory, and project management), legal costs, capitalized interest and other project financing costs. How are costs escalated to reflect inflation? Identify any expectation of city involvement. Revenues and Expenses – Show projected rent and a detailed operating budget. Cash Flow – Projections should capture both development and operational period cash flows and show how revenue is treated throughout the proforma. Assumptions regarding stabilized vacancy, effective gross revenue, prioritized ground rent payments (if any), OPEX, net operating income, reserve capitalization, debt service, and treatment of residual cash flow will be evaluated. The narrative should explain any unique features of the financing, such as a modified debt service schedule that conforms to debt service coverage requirements and/or is used to raise additional debt. Property Management Approach (5 pages) Critical to the success of the project is the ongoing, operation of the housing community as a viable, affordable, attractive, and safe environment for residents. Respondents should provide their approach to property management. This should include how the management will continuously achieve the objectives. Describe the approach to addressing equity through project operation. Include at a minimum the marketing plan, residential life plan, safety and security plan, capital improvement plan, and deferred maintenance schedule (including a schedule for unit remodeling and refurbishing and how the cost will be accounted for in the Project pro forma). Describe the process from initial engagement to stabilized operations. Describe how the project will be integrated, both physically and managerially, into the Developer’s portfolio of existing properties. If the Project presents any unique property management concerns, please discuss and suggest mitigative actions the Respondent would undertake. Project Schedule (3 pages, not including Project worksheet) Respondents must provide a Microsoft Project (or equivalent) worksheet with a detailed Project delivery schedule, beginning from the execution of the Predevelopment Agreement, which should occur shortly after award. In the narrative, describe the time necessary to achieve major project milestones, including but not limited to (1) due diligence, (2) predevelopment, (3) permitting, (4) preconstruction, (5) land acquisition, (6) financing, (7) construction, (8) leasing, (9) target date for completion of construction and (10) commissioning of the Project. Discuss potential situations that may jeopardize the desired full occupancy date requirement (August 2025) and provide mitigation strategies for each. Identify any current labor relations or pipeline (capacity) issues related to the general contractor that may have an impact on the schedule and how they will be addressed. Alternative Proposals A developer may submit more than one proposal, each of which must follow the Proposal Response Outline and satisfy the requirements of the bid. The supplier’s prime proposal must be complete and comply with all instructions. The alternative prop osals may be in abbreviated form, following the bid response outline, but providing complete information only for sections which differ in any way from those contained in the prime proposal. If alternative proposals are submitted, the reasons for the alternative(s) and its comparative benefits must be explained. Each proposal submitted will be evaluated on its own merits. Anticipated Timeline (Subject to Change) Activity Date Issue RFP Monday, March 15, 2022 Virtual Working Session Thursday, April 7, 2022 RFP Responses Due Friday, April 29, 2022 Virtual Developer Interviews Thursday, May 4, 2022 Award Recommendation Wednesday, May 10, 2022 Negotiation/Execution of Pre-Development Agreement May 2022 Design June 2022 – January 2023 Negotiations of Ground Lease October 2022 – January 2023 Groundbreaking and Construction January 2023 – June 2024 Expected Substantial Completion June 2025 Opening August 2025 Evaluation Scoring The Response will be evaluated through the following components. Evaluation Component Possible Points Project Understanding 15 Project Vision 30 Project Structure 20 Project Economics 30 Property Management 30 Project Schedule 20 Interview 30 Total Points 175 Note: The city will evaluate Project economics dynamically. Respondents should seek to provide as much value to the city as possible, both in terms of affordability and cash flow. The city understands that the Project economics provided in the proposal are notional and subject to change based on the program and prevailing economic conditions. Page | 14 Exhibit A Project Overview City of Moab Walnut Lane Planned Affordable Development RFP Page | 15 Exhibit B City Developed Site Plan Developer has the option to use this site plan, which includes proposed phasing that would allow for relocation of existing tenants.