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
August 21, 2014

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, and Council Member Densley.
STAFF: City Manager/Attorney Dale Coulam, Director of Finance Wally Ritchie, Building and Zoning Administrator Kevin Rudd, City Engineer Chuck Gillette, and City Recorder Kari D. Jimenez.
EXCUSED:  None.
A. Acknowledgement of Quorum
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. Department Reports: Public Works, Engineering and Building Department
Engineering Report
Public Works Report
Dave Glenn was excused but previously provided a written report to the Mayor and City Council.  A copy of the report is available by request through Ivins City Hall. 
Chuck Gillette previously provided a written report to the Mayor and City Council, a copy of which is available by request through Ivins City Hall.  He reported that the Center Street Widening project is practically complete.  Another coating of paint is required and that will likely be done in early September, 2014.  The contractor would then receive the notice of substantial completion.  The Trail Lighting project on Center Street has been approved and that will likely start at the beginning of September, 2014 with Ence Electric.  He reminded the Mayor and City Council about the ribbon cutting for the solar project on the firehouse that will take place as part of Heritage Days.  The Desert Rose subdivision phase 2 has been recorded and Cliff Rose phase 1 just started on 400 West and 400 South.
Kevin Rudd reported that building is moving along at a steady pace.  The City has issued seven (7) building permits in August which is in line with last year.  The TRC (Technical Review Committee) informally reviewed a plan from the Family Dollar Store.  The TRC had some comments and the applicant will be making some modifications to the plan.  That application will likely go before the Planning Commission at the second meeting in September.  Development for Palisades is moving forward and Ivins City now owns park property in the Desert Rose subdivision with the recording of Phase 2.  He thanked Ivins City's Code Enforcement Officer Dennis Murphy for the job he does.
B. Planning Commission Report
Chairman Loris reported that the Planning Commission received a great presentation and had a lot of discussion on the proposed Sentierre project.  They also held a Public Hearing on a proposed General Plan Amendment to change the Land Use Plan from Commercial Resort back to Low Density Residential located at approximately 600 West and Highway 91.  They also approved a final plat for Taviawk Phase XI-H (11-H) with minor changes.

3) CITIZEN REQUESTS FOR FUTURE AGENDA ITEMS - NONE

4) PUBLIC HEARING AND ACTION ITEMS - NONE

5) DISCUSSION AND POTENTIAL ACTION ITEMS
A. Presentation and pre-review discussion of Sentierre Hotel/Resort Class V Conditional Use Permit as filed
Stan Castleton and Dave Castleton with DDRM Companies, Kent Byland with Split Rock Design, Wayne Rogers with AGEC, Brett Henke with Kuma Engineering and Justin Ferrick with Allen & Philp were present and provided specific information for the project.  Stan Castleton stated the Project Team was organized by Alan Layton and indicated that Allen & Philp are the Architects, Split Rock Design are the Landscape Architects, Kuma Engineering are the Civil Engineers, Hales Engineering are the Traffic Engineers, AGEC are the Soils and Rockfall Engineers; Sylvia Sepielli is the Spa Consultant, Blakeslee is doing the Destination Branding, Kate Norris Design is doing the Interior and Compass North Industries is doing the Coordinated Boat Design.  He stated that the word "Sentierre" is a combined French word that means "Pathway on earth".  Applicants provided the City Council a PowerPoint presentation and a summary book for the Project ("Presentation Materials").  The project will be a full service hotel/resort consisting of a Hotel Central building with a lobby area, retail, food and beverage outlets, a trail gathering area, two (2) swimming pools, a meeting space, fitness center and restaurant. To the southof Hotel Central will be a sanctuary area housing a water-based Spa and approximately nine (9) spa suites.  There will also be two types of hotel Casitas, both of which will be required to be placed in the hotel rental pool even if privately owned, a walk-out two story type that was referred to in the Presentation Materials as "CASITA A" that will be on the interior of the Project in areas with slope and a single story type that was referred to in the Presentation Materials as "CASITA B" that will be along and adjacent to Tuacahn Drive between the ends of the project.  There will be the "Sentierre Suites" that consist of approximately 14 units that will be required to be placed in the hotel rental pool, the "Tuacahn Suites" consisting of approximately 3 units that will be required to be placed in the hotel rental pool and privately owned single family residential "Villas" that will be optional for the private owners to put their unit into the hotel rental pool and will consist of two types presented as "VILLA A" and "VILLA B" in the Presentation Materials.  All will be a walk-out two story type residential unit.  The Applicant requested the actual mix of Casita units and private Villas be allowed to vary by up to 15%.  It was represented that the density of the Project will be 2.9 units/acre and provides a minimum of 210 parking stalls, some of which will be available for the hiking/biking public to use.
The Presentation Materials contained additional detail about the Project, including the following: an overview of the Project; background of the Design Team and the Design Process; the unique location of the Project; description and Illustrative Site Plan for the Project; description and breakdown of the resort hotel buildings and parking; illustrated Information Plan showing the location of all referenced resort hotel buildings and accesses; Boundary Plan showing the boundaries of the Project, its vicinity to Tuacahn and its location along Tuacahn Drive; description of trails and a Trail Plan, both within and outside the Project; Tortoise Fence Plan, including conceptual designs of a concrete stormwater channel with and without tortoise fencing on top; Stormwater Plan showing where the stormwater channels will be located along the Stormwater Drain Plan; illustrated plan of access, linkages and parking within the Project; projections for Traffic and Parking; Grading and Soils; Conceptual Grading Plan; Preliminary Erosion Control Plan; Utilities Plan for water, sewer, power, telephone, cable and gas; Conceptual Fire Protection Plan and discussion regarding the same; discussion regarding landscaping within the Project, together with illustrations showing Landscape Areas, Conceptual Landscape Plan and Plant List; a discussion and photographs depicting colors and materials to be used; elevations for both types of Casitas and Villas, as well as elevations for Hotel Central.
Council Member Densley inquired if the construction is going to be in phases or constructed all at one time.  Stan Castleton indicated phase one (1) will be the hotel and construction after that will depend on the market.  Council Member Roberts inquired if there is landslide, collapsible soils or rockfall hazards in the Project area.  Wayne Rogers stated they are in the process of completing additional studies for collapsible soils.  He indicated there is no landslide hazard but there is a rockfall hazard on part of the project.  Mayor Hart referred to the meeting area and inquired if it's their intention to hold conventions.  Stan Castleton stated yes, high end conventions.  Mayor Hart inquired if the restaurant would be open to the public.  Stan Castleton indicated yes.  Council Member Roberts inquired as to the type of lighting for the project.  Justin Ferrick stated that's important both aesthetically to protect the night sky and for safety reasons.  The lighting will largely be down lit and subtle and will be placed to limit the amount of light pollution on the site so that the Project is beautiful during the day and night.  Stan Castleton indicated there are other concerns, one of which is the traffic noise on Tuacahn drive and something needs to be figured out to reduce that.  Mayor Hart referred to the current water tank.  Dale Coulam indicated if that is to be replaced there would be an agreement at a later date.  The current tank needs to be repainted inside at a cost of $100,000 and has some rockfall exposure so the City may participate to that extend.  Otherwise, the decision to fund the replacement is between Sentierre and Tuacahn.  The Conditional Use Permit is not contingent on the tank being replaced because the existing tank is sufficient for the necessary flows and pressures.  Council Member Densley inquired as to the sale price of the Villas and Casitas.  Stan Castleton stated they have preliminary numbers but are not comfortable yet with the price range.  Council Member Roberts thanked them for providing the presentation and inquired what type of opposition they've seen in the past for this type of development.  Stan Castleton indicated they have had every objection you can imagine.  The number one objection is traffic but the traffic impact for this project is very small.  Mayor Hart thanked them on behalf of the City and personally stated he has dreamt of something like this coming to Ivins for a number of years and that the level of expertise and thoughtfulness is remarkable.  Dale Coulam indicated he is preparing a draft of conditions for the Conditional Use Permit for the project team to review.  The next step is to hold a Public Hearing before the Planning Commission and then before the City Council.  Council Member Densley inquired as to the time frame to begin construction if everything proceeds quickly.  Stan Castleton stated it would be the fall of next year (2015) or the following spring (2016).

6) CONSENT AGENDA
A. Approval of City Council Meeting Minutes for August 7, 2014

MOTION: Council Member Densley moved to approve the Consent Agenda
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 Mendenhall - no report
Council Member McDonald reported he attended a meeting regarding moving forward with curbside recycling with an estimated cost of an additional $4.00-$7.00 per month.  Regarding the binnie recycling program, that program doesn't make money and actually costs the County and is entirely supplemented by the County.
Council Member Elwell - no report
Council Member Roberts - no report
Council Member Densley - no report
B. Mayor
Mayor Hart reported that the Regional Transportation meeting was well attended and the main point was to approve the transportation improvement plan for the next 10 years.
C. City Manager/Attorney Dale Coulam
Dale Coulam reported that the City of St. George recently updated the regional Sanitary Sewer Impact Fee Facilities Plan and Impact Fee Analysis.  That will be on an upcoming agenda for the City Council to approve and adopt so the City can apply the updates.  Ivins City is working on its own updates to the impact fees for sewer.  The audit process has begun and he is working on obtaining jurisdiction of Highway 91 and believes a workable solution has been found that would be acceptable to the State and Washington County.
D. Items to be placed on future agendas

9) CLOSED MEETING - NONE

10) ADJOURNMENT

MOTION: Council Member McDonald moved to adjourn
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

The meeting adjourned at 7:50 p.m.

Respectfully,

Kari D. Jimenez, CMC
Ivins City Recorder