Copy of the City of Ivins record for City Council, preserved by OwnUtah.com Ivins Meetings. Official source: City of Ivins Granicus archive.
City Council
IVINS
CITY COUNCIL
MINUTES
September 6, 2012

1) WELCOME AND CALL TO ORDER
MAYOR AND COUNCIL:  The meeting was called to order at 5:30 p.m. and announced there was a quorum present.
All present included Mayor Hart, Council Member Elwell, Council Member McDonald, Council Member Mendenhall, Council Member Roberts, Council Member Densley, and City Recorder Kari D. Jimenez.
STAFF: City Manager Judy Gubler, City Attorney Dale Coulam, Parks and Recreation Director Benny Sorensen, and Public Safety Director Bob Flowers.
EXCUSED:  None.
Audience:Noel Broadbent, Jenny Johnson, Claudette Larsen and others who did not sign in.
A. Acknowledgement of Quorum
B. Flag Salute
Boy Scout Troop No. 1824 led the Flag Salute
C. Invocation
Council Member Elwell gave the Invocation
D. Disclosures
There were no disclosures or conflictsof interest with items on this meeting’s agenda.


Mayor Hart
requested the rules be suspended for Commissioner Mike Scott to provide the Planning Commission report.

MOTION: Council Member McDonald moved to suspend the rules
SECOND:  Council Member Mendenhall
VOTE: The motion carried unanimously.

Council Member Elwell AYE
Council Member McDonald AYE
Council Member Mendenhall AYE
Council Member Roberts AYE
Council Member Densley AYE


2) REPORTS, PRESENTATIONS AND APPOINTMENTS
B. Planning Commission Report
Commissioner Mike Scott reported the Planning Commission held a Public Hearing on a proposed zone change from CN Neighborhood Commercial to R-2-6 Two Family Residential District located on the west side of 200 East from 600 South to 800 South.  Color Country Community Housing was the applicant.  The Land Use Plan designates that area as High Density and is zoned Neighborhood Commercial.  The Planning Commission received approximately one hour of public comment and all were against the proposed zone change, expressing concerns about low income housing, crime, traffic congestion, noise and view blockage.  The Planning Commission denied the request but recommended a zone change from CN Neighborhood Commercial to R-1-5 Single Family Residential based on that being a better blend with the surrounding neighborhood.  The Planning Commission also completed the zoning ordinance review.
A. Department Reports: Parks and Recreation and Public Safety
Benny Sorensen reported the flag football season has started.  Movies in the Park was cancelled for Friday, September 7th due to a conflict with a scouting event being held in the park.  He has used the new sound system with Movies in the Park and he has noticed a significant improvement.  Heritage Days will be held on Saturday, September 22nd and there are currently 25 local vendors that will have booths at Heritage Days along with various food vendors.  The City is continuing to work on the cemetery improvements.
Bob Flowers reported the transition for the Santa Clara Ivins Police Department is complete and they are moving ahead and making some decisions about badges and patches.  They have received numerous complaints about speeding and are responding aggressively.  There have been a couple of requests to review some old cases and the families are pleased with the re-investigation results.  There was an accident involving a bus on 200 East and Highway 91 where the driver did not stop at the stop sign on 200 East and ran into the bus going down the highway.  He complimented the driver of the bus for handling the bus the way he did to keep it from rolling over.  The fire season has been busy and he expressed appreciation for the Ivins volunteers.  He thanked the Mayor and City Council on behalf of the Public Safety employees for providing a cost of living adjustment to the employees.

3) CITIZEN COMMENT & REQUEST FOR FUTURE AGENDA ITEMS
Noel Broadbent submitted a Citizen Comment regarding access to his property at 551 South 175 East.  He has a three (3) year old son who is disabled.  He requested the City Council consider allowing street access to his home due to the disability.  Dale Coulam stated many of the City Council members are new since the issue of access on 200 East was first addressed.  The access that exists on 200 East currently is consistent with the Transportation Master Plan which was litigated and the policy in the Transportation Master Plan was upheld.  Mr. Broadbent is asking the City Council to consider putting on a future agenda a discussion about the possibility of changing the policy and amending the Transportation Master Plan.  The request is a sympathetic one and reminded the Council they would need to look at how the policy applies city wide.  Council Member Elwell inquired if it is possible to grant waivers on the basis of an identifiable medical situation rather than going through the whole amendment process.  Dale Coulam indicated as it’s currently drafted he doesn’t think the City can but that would be part of the City Council’s discussion to draft in some exceptions.  The Mayor and City Council agreed to discuss this at the next City Council meeting that will be held on September 20, 2012.

4) PUBLIC HEARING AND ACTION ITEMS- NONE

5) DISCUSSION AND POTENTIAL ACTION ITEMS
A. Discussion regarding electronic meetings
Dale Coulam referred to examples of policies in place in other municipalities.  He requested the City Council set forth some parameters and guidelines and he will then draft a document for their review.  The City Council Members preferred the format that is being used by Pleasant Grove City and requested there be wording indicating electronic meetings be used on a limited basis.  They would also like to require the Mayor and two Council Members be present on site or a Mayor Pro Tem and two Council Members be present on site.
B. Discuss and consider rescinding prior approval of the Ivins Reservoir Park Memorandum of Understanding
Mayor Hart indicated this agenda item has been resolved.
C. Discuss and consider approval of Resolution No. 2012-15R, a Resolution of Ivins City, Utah, Appointing a Representative to the Washington County Arts Council
Council Member Mendenhall had a lengthy discussion with a friend and acquaintance Virginia Northcott, also know as Ginny Northcott.  She would be more than willing to serve in this capacity.  Ms. Northcott is degreed in Art through the University of Iowa Waldorf College and Coe College and served as the Curator and Director of the Art Gallery for Coe College.  She opened and helped start Datura Gallery in Kayenta and she and her husband live in Kayenta.  She is an accomplished artist and has handled business from a management standpoint.  Council Member Roberts offered a few suggestions but did not have their resumes.  One of the individuals owns an art studio in Ivins; another teaches art at Tonaquint Intermediate School and Steve Jolley also teaches art at Lava Ridge Intermediate School but indicated he has no objection with Ginny Northcott.

MOTION: Council Member Mendenhall moved to appoint Virginia Northcott as the Ivins representative to the Washington County Arts Council and approve Resolution No. 2012-15Rwith her name attached
SECOND:  Council Member Elwell
VOTE: The motion carried unanimously.

Council Member Elwell AYE
Council Member McDonald AYE
Council Member Mendenhall AYE
Council Member Roberts AYE
Council Member Densley AYE

Roll call vote.  All Council Members voted in favor.

6) CONSENT AGENDA
A. Approval of Meeting Minutes for August 2, 2012

MOTION: Council Member McDonald moved to approve Consent Agenda item A
SECOND:  Council Member Roberts
VOTE: The motion carried unanimously.

Council Member Elwell AYE
Council Member McDonald AYE
Council Member Mendenhall AYE
Council Member Roberts AYE
Council Member Densley AYE


7) CONSENT AGENDA ITEMS FOR DISCUSSION

8) REPORTS
A. Council
Council Member Densley attended a flood control meeting.  Washington County and other municipalities in the County would like Ivins to participate in the Flood Control Authority.  Mayor Hart indicated all of the cities in Washington County that are participating in the Flood Control Authority will likely increase their storm water rates.  The issue of the detention dam is scheduled to be discussed at the next meeting or the meeting after that.  We have been scrambling and reaching a lot of dead ends on any outside support for additional funding.  The City's best participation may be to complete its own significant flood project so it does not impact Santa Clara or St. George.
Council Member Roberts - no report
Council Member Mendenhall attended a Southwest Mosquito Abatement & Control District meeting today.  She provided a brochure to the City Council, a copy of which is available by request through Ivins City Hall.  The District has moved into the new building and will become self sufficient beginning 2013.  There is a proposed tax increase that will be heard at an upcoming public hearing. 
Council Member McDonald attended a Washington County Solid Waste District meeting where they discussed an audit report.  The Auditors are pleased with the financials for the Solid Waste District.
Council Member Elwell referred to the Red Rock Detention Basin.  He appreciated the City clearing that area which allowed the water to flow better.  He suggested the grade for that basin may not be appropriate and requested the City look at that.  He noted it was the developer who built that basin and not the City.  He provided a fundraising flyer to the City Council.  The fundraiser will be held on Saturday, September 15, 2012 and will benefit the Dixie High Air Force JROTC cadets.
B. Mayor
Mayor Hart provided an update on the municipalization of power.  He met with Rocky Mountain Power and they discussed why Ivins ought to remain with Rocky Mountain Power.  It was suggested that a work meeting be held at some point to discuss the municipalization of power.  Mayor Hart met with Dixie Escalante Power Company and requested a formal proposal from them.  He also met with Santa Clara City regarding the possibility of Santa Clara handling the electrical system.  One additional analysis needs to be done and then the information will be forwarded to the City Council for a decision.  Entries for suggestions for the Snow Canyon/Tuacahn Drive roundabout have been compiled.  There were approximately 15 entries that were given to individuals who will score the suggestions and narrow them down to the top three scoring suggestions for the City Council to consider.  Regarding Snow Canyon State Park, the 1998 plan will remain in place and the County Attorney is drafting a Memorandum of Understanding to be distributed for signatures.
C. City Manager, Judy Gubler
Judy Gubler reported that she spoke with the Southwest Mosquito Abatement District regarding the spray schedule for the Red Rock Detention Basin and was told it is on the weekly spray schedule.  She is working with staff on the rates that the City charges for water, sewer and storm drain to see if there are any possibilities for savings.  She met with Layton Construction regarding the construction of the VA facility and the color of the roof.  They wanted to place a white roof on the structure but the City took a strong stand that it should not be white and the color should blend in with the natural surroundings based on the Development Agreement that is in place for the project.  She is working with Santa Clara and St. George to discuss the bus service and hopefully move that forward.
D. City Attorney, Dale Coulam
No report
E. Items to be placed on future agendas

9) CLOSED MEETING
A. By motion and upon two-thirds vote of the council members in attendance at the meeting, the City Council may adjourn into a closed meeting to discuss pending or reasonably imminent litigation, pursuant to Utah Code Section 52-4-205(1)(c).

MOTION: Council Member McDonald moved to adjourn this meeting and move to a closed meeting to discuss pending or reasonably imminent litigation, pursuant to Utah Code Section 52-4-205(1)(c).
SECOND:  Council Member Densley
VOTE: The motion carried unanimously.

Council Member Elwell AYE
Council Member McDonald AYE
Council Member Mendenhall AYE
Council Member Roberts AYE
Council Member Densley AYE


10) ADJOURNMENT
The meeting adjourned at 6:40 p.m.

Respectfully,

Kari D. Jimenez, CMC
Ivins City Recorder