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
June 20, 2013

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, and Council Member Densley.
STAFF: City Manager/Attorney Dale Coulam, Public Works Director Dave Glenn, City Engineer Chuck Gillette, Building and Zoning Administrator Kevin Rudd, Director of Finance Alan Rae, and City Recorder Kari D. Jimenez.
EXCUSED:   Council Member Mendenhall, Council Member Roberts
Audience: Claudette Larsen, Lisa Rutherford, Paul Van Dam, Lance Anderson, R.T. Marten, Michael Porter, Kuzina Cheng, Jessica Shusmmta, Lu Bai, Morgan Thomas and others who did not sign in.
A. Acknowledgement of Quorum
Mayor Hart acknowledged there was a quorum present and stated that Council Member Roberts and Council Member Mendenhall were excused.
B. Flag Salute
Council Member Elwell led the Flag Salute
C. Invocation
Council Member Elwell gave the Invocation
D. Disclosures
There were no disclosures or conflicts of interest with items on this meeting's agenda.

2) REPORTS, PRESENTATIONS AND APPOINTMENTS
A. Southern Utah Bicycle Alliance presentation - John Reed
John Reed provided information to the City Council.  A copy of the information is available by request through Ivins City Hall.  Mr. Reed is present on behalf of the Southern Utah Bicycle Alliance (SUBA), which is a non-profit organization.  Three (3) of the board members reside in Ivins.  SUBA's mission is to promote the infrastructure, policies, attitudes, behaviors, and knowledge necessary to make bicycling safe, convenient and inviting for residents of, and visitors to, Southern Utah.  SUBA endeavors to help local communities reap the economic, health and transportation benefits of increased bicycling.  He referred to and explained the three (3) levels of a Road Respect Community and requested Ivins City consider becoming a Road Respect Community.  The Mayor and City Council agreed to discuss this item on a future City Council agenda.
B. Department Reports: Public Works, Engineering and Building Department
Dave Glenn provided a monthly Water Usage Comparison Report and Pavement Management Map for 2013 to the Mayor and City Council.  Copies are available by request through Ivins City Hall.  He reported that the slurry seal project and the Tuacahn Wash armoring project will start the week of June 23, 2013.  The storm drain project on 200 South in the Suncrest West subdivision is progressing.  Staff has completed the portion that is in Suncrest West.  They will likely start on 200 West and 400 South the week of June 24, 2013.  There has been a setback on the Center street design and widening project due to the Federal Government requiring a sound study, which is expensive.  Construction will likely start this fall.  The State of Utah requires a Water Conservation Plan update every five (5) years.  He has been working on that and it will be before the City Council for their review in the next few months.  Council Member Densley inquired if there have been any complaints or concerns in water spikes or pressures in the Padre Canyon area.  Dave Glenn indicated he hasn't had any complaints or concerns but will look into it.
Chuck Gillette reported that Ivins is working on submitting an application through Rocky Mountain Power for additional solar panels.  He provided a map to the Mayor and City Council members regarding the potential placement of solar panels at UNITY Park.  Council Member Densley was concerned with vandalism if the panels are close to or on the ground rather than on top of the buildings.  Chuck Gillette clarified that the solar panels are on fifteen foot (15') poles.  Mayor Hart inquired if there have been any complaints about the existing panels.  Chuck stated there has not.  The panels aren't visible and people know about the program because of the newsletter.  Council Member Elwell inquired if there's anything reasonably close that the City Council could look at to see what the solar panels on poles would look like.  Chuck indicated the best option would be to search the internet.  He stated the additional solar panels would produce 37,000 KW hours of energy, which would triple the production.  The Mayor and City Council agreed that Chuck should move forward with the application.
Kevin Rudd reported building continues to increase.  They have issued 75 permits for the calendar year so far.  Code Enforcement Officer Kenneth Campbell recently retired.  Code Enforcement is now being handled by the Building Department.  Kevin Rudd provided a Zoning and Nuisance report to the Mayor and City Council.  A copy of the report is available by request through Ivins City Hall. 
C. Planning Commission Report
Chairperson Adel Murphy reported that the Planning Commission approved a Final Plat for Taviawk Phase XI-C that consisted of two (2) lots.  They also continued to discuss language amending the sign ordinance.  The next step is to hold a Public Hearing at the next Planning Commission meeting.
D. Introduction of Form Tomorrow’s Interns
Lisa Rutherford reported she is the Chairperson of the Sensitive Lands Committee.  The Sensitive Lands Committee has been working with Form Tomorrow with an Education to Action program that brings in graduate students to assist with planning activities.  Michael Porter with Form Tomorrow introduced graduate students Kuzina Cheng from British Columbia, Canada, Jessica Shusmmta from Honolulu, Hawaii and Lu Bai from Kenya, Africa.  All are graduate students at the Rhode Island School of Design.  Mayor Hart thanked them for participating in this program and indicated he looks forward to them presenting their report at the conclusion of their work.

3) CITIZEN COMMENT & REQUEST FOR FUTURE AGENDA ITEMS - NONE

4) PUBLIC HEARING AND ACTION ITEMS - NONE

5) DISCUSSION AND POTENTIAL ACTION ITEMS
A. Discussion and consider approval of Resolution No. 2013-17R, a Resolution of Ivins City, Utah, approving the Certified Property Tax Rate for Calendar Year 2013
Dale Coulam stated the tax rate remains the same and this is a formality to adopt by a Resolution.  Alan Rae indicated Ivins City has not held a Truth in Taxation hearing since 2005 and has held the tax rate since that time.  The State of Utah adjusts the tax rate based on property valuations and is set up so that municipalities receive the same amount of money every year.  The rate is what Ivins based the budget on that was approved at the last City Council meeting.

MOTION: Council Member McDonald moved to approve Resolution No. 2013-17R
SECOND:  Council Member Elwell
VOTE: The motion carried unanimously.

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

Roll call vote.  All Council members that were present voted in favor.
B. Discuss and consider approval of Resolution No. 2013-18R, a Resolution of Ivins City, Utah, Appointing a Grand Marshal for the 2013 Pioneer Day Parade
Mayor Hart read Resolution No. 2013-18R, appointing Terry Marten as Grand Marshal for the 2013 Pioneer Day Parade.  A copy of the Resolution is available by request through Ivins City Hall.  Terry Marten stated he would be honored to be given the opportunity to serve the community in this way.  Council Member Elwell indicated he has worked with Mr. Marten on several committees over the years and stated Terry has a vision for the community and he keeps in mind what would be best for the community.  Council Member Elwell indicated his own service has been shaped by his interactions with Terry Marten and thanked Terry for his service.

MOTION: Council Member Elwell moved to approve Resolution No. 2013-18R, a Resolution of Ivins City, Utah, Appointing Terry Marten as the 2013 Pioneer Day Parade Grand Marshal
SECOND:  Council Member McDonald
VOTE: The motion carried unanimously.

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

Roll call vote.  All Council members that were present voted in favor.
C. Discuss and consider approval of Resolution No. 2013-19R, a Resolution of Ivins City, Utah, Appointing a Planning Commission Member
Mayor Hart recommended Doug Little to fill Planning Commission member Todd Benson's term.  Council Member Elwell stated Mr. Little was on the City Council when Council Member Elwell first became interested in government.  He observed Mr. Little and was impressed with his integrity.
Council Member McDonald indicated he appreciated the notice and information given to the City Council in advance.  He has given this a great deal of thought.  He doesn't know Mr. Little in depth but considers him to be a great man.  He has hesitation and reservation about appointing Mr. Little to the Planning Commission because there is already an Engineer serving on the Planning Commission.  He would prefer that the City Council postpone an appointment at this point and look at other options in different fields such as real estate or someone directly affected that doesn't necessarily have an expertise in a particular field.  He is not going to support this appointment tonight.  Council Member Densley stated he would like to see someone who is involved in a business serve on the Planning Commission, to help promote business in the community.  Dale Coulam indicated the best option would be to table this to a future agenda until the other City Council members are present.  Mayor Hart suggested publishing an article in the newsletter letting people know about the position.  Council Member McDonald clarified he has nothing against Mr. Little.  It is his view that the Planning Commission should be comprised of what is best for the community.  Council Member Elwell inquired what the background is for the other four (4) Planning Commission members.  Mayor Hart stated Mike Scott has a background in real estate, multifamily rental housing business and a representative of the community at large.  Adel Murphy works for the Washington County Assessor's Office.  Jeff Loris is an Engineer and Lance Anderson is a Developer and end user of what happens at the Planning Commission and City Council.  Mayor Hart indicated he would appreciate ideas of individuals and resumes of people he can talk too.  He thanked the Planning Commission for the work they have done over the past several years with minimal or no changes from the City Council after the Planning Commission has made recommendations.

MOTION: Council Member McDonald moved to table Resolution No. 2013-19R, a Resolution of Ivins City, Utah, Appointing a Planning Commission Member indefinitely
SECOND:  Council Member Densley
VOTE: The motion carried unanimously.

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


6) CONSENT AGENDA
A. Approval of Meeting Minutes for June 6, 2013

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

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


7) CONSENT AGENDA ITEMS FOR DISCUSSION

8) REPORTS
A. Council
Council Member Elwell - no report
Council Member McDonald - no report
Council Member Densley - noreport
B. Mayor
Mayor Hart reported he will be hosting a Mayor's walk for Ivins City on Saturday, June 22, 2013 at 8:00 a.m.  The walk will begin at Ivins City Park and will be an opportunity to talk to the individuals about Ivins City.  The Mayor has also invited the Historical Society to assist with information on the early residents and to tell the stories as they go past some of the historic home sites.  He thanked Ruth Roberts for agreeing to assist with that and Chief Bob Flowers for agreeing to assist with traffic control.
C. City Manager/Attorney Dale Coulam
Dale Coulam reported on the Development Agreement for the Mojave Estates subdivision and  provided a copy of the recorded Development Agreement to the Mayor and City Council.  A copy of the agreement is available by request through Ivins City Hall or on-line through the Washington County Utah Recorder's Office at www.washco.utah.gov .  There was a question about the block wall and park.  Those elements are still required.  A Certificate of Occupancy will not be issued until the wall is constructed.  The Development Agreement runs with the land and binds any successors and assigns, which are future owners.  The park was bonded for as part of the improvements for the development.  Color Country Community Housing and/or a successor would be responsible to put the park in as planned.  There was a question regarding the lot elevations.  The elevation for lots is reviewed for drainage and as long as the elevation complies with drainage and doesn't go any higher than what is allowed, the lot elevation would be acceptable.  That is being monitored by the City Engineer and so far everything is in compliance.  There was a comment about there being a delay in moving utilities and tying into 400 South.  The delay was part of the normal process and is closely monitored.  Ivins City has not seen any documentation that the lots have been sold.  Recent questions about this development seem to be the result of misunderstandings.  If individuals have questions, they should talk to staff because the City knows what 's going on with that project.  
D. Items to be placed on future agendas
Ivins becoming a Road Respect Community for cars and bicycles

9) CLOSED MEETING

10) ADJOURNMENT

MOTION: Council Member McDonald moved to adjourn
SECOND:  Council Member Densley
VOTE: The motion carried unanimously.

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

The meeting adjourned at 6:55 p.m.

Respectfully,

Kari D. Jimenez, CMC
Ivins City Recorder