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 3, 2015

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 Roberts, Council Member Densley, and City Recorder Kari D. Jimenez.
STAFF: Acting City Manager Wally Ritchie, and Parks and Recreation Director Benny Sorensen.
EXCUSED:   Council Member Mendenhall
Audience: Glenda Liebling, Mary Wedel, Larry Cover, Lynn & Sherrie Jorgensen, Kevin Warnick, Jeff Fisher, Jenny Johnson, Myrne Olson, Chuck & Becky Warren, Brian Chadaz, Tracy Ence and others who did not sign in.
A. Acknowledgement of Quorum
Mayor Hart acknowledged there was a quorum present and indicated that Council Member Mendenhall was excused.
Mayor Hart stated that Dale Coulam the City Manager was on his way back from Salt Lake City after attending the CIB (Community Impact Board) funding meeting and that Wally Ritchie was present and acting as City Manager.
B. Flag Salute
Council Member Densley led the Flag Salute
C. Invocation
Council Member Densley 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: Parks and Recreation and Public Safety
Parks and Rec Report
Public Safety Report
Benny Sorensen provided a written electronic report to the Mayor and City Council.  A copy of the report is available by request through Ivins City Hall.  He reported that Movies in the Park went well this year and was well attended.  He appreciated the Southern Utah Veteran's Home and Avalon Health Care for sponsoring and providing free treats for the movie watchers.  Flag Football will start next week.  The City has 10 teams in the 6 to 8 year old group and 8 teams in the 9-12 age group, with a total of 167 registered players.  Planning for Heritage Days is in full operation and will be held on Friday and Saturday, September 18 & 19, 2015.  Parade entries are down because every 5-7 years there is a conflict with the PBR (professional Bull Riders) schedule so the Dixie Roundup parade is on the same day as the Heritage Days parade.  There will be a baseball tournament at UNITY Park on September 18 and 19, 2015 and the Utah Youth Soccer league has been playing at UNITY Park on Saturdays.  The splash pad has been busy this summer and there have not been any significant problems with it.  It will close the last weekend of September.  They have been working on landscape in the roundabout where the new statute will eventually go.  One of the parks mowers was down for a couple of days but because of Terry (Erickson) and Wilson's (Jimenez) skills, they were able to diagnose and fix the problem, saving the City a significant amount of money.  There has been some vandalism, including an individual that climbed on the roof of the restroom in Ivins City Park and stood on the sky light.  It broke and he fell through to the ground.  That individual has agreed to pay the cost of repair and is lucky he wasn't injured.
Mayor Hart stated that Chief Flowers was excused but a copy of his written electronic report is available by request through Ivins City Hall.
B. Planning Commission Report
Chairperson Loris reported that the Arts Committee provided the Planning Commission with a presentation of the Arts Master Plan as part of the General Plan.  That committee did a lot of work in a short amount of time and he commended them for their work.

3) CITIZEN COMMENT & REQUEST FOR FUTURE AGENDA ITEMS
None

4) PUBLIC HEARING AND ACTION ITEMS
A. Public Hearing on the Planning Commission’s recommendation to approve a proposed amendment to the Encanto Resort Conditional Use Permit application
Wally Ritchie indicated this project is just off of Snow Canyon Parkway and the developer has proposed to change the buildings from two story, eight unit condominiums, to single story two unit buildings.  The total number of units have been reduced from 80 to 60.  The layout is the same and the change will greatly improve the view corridor.  The Planning Commission unanimously recommended this change.  Mayor Hart opened the Public Hearing.  There being no comments, Mayor Hart closed the Public Hearing.
B. Discuss and consider approval of the Planning Commission’s recommendation to approve a proposed amendment to the Encanto Resort Conditional Use Permit application
Encanto Staff Report
Encanto CUP Amendment Application
Encanto PC Minutes
Encanto Concept Plan Map
Encanto Elevation Concept
Encanto Floor Plan Concept
There was no discussion.

MOTION: Council Member Elwell moved to approve and concur with the Planning Commission's recommendation to approve a proposed amendment to the Encanto Resort Conditional Use Permit application
SECOND:  Council Member McDonald
VOTE: The motion carried unanimously.

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

C. Public Hearing on the Planning Commission’s recommendation to approve a Preliminary Plan for Cantera Cliffs
Wally Ritchie stated this subdivision is adjacent to Tenaya Sands and consists of 14 lots.  Each lot is over 10,000 sq. ft. and the development will take the storm water out to 400 West, along with minimizing fill and height in the project.  The Planning Commission unanimously approved the Preliminary Plan.  Mayor Hart opened the Public Hearing.  There being no comments, Mayor Hart closed the Public Hearing.
D. Discuss and consider approval of the Planning Commission’s recommendation to approve a Preliminary Plan for Cantera Cliffs
Cantera Cliffs Staff Report
Cantera Preliminary Plan
Cantera Preliminary Plan Application
Cantera PC Minutes
There was no discussion.

MOTION: Council Member Roberts moved to approve the Planning Commission's recommendation to approve the Preliminary Plan for Cantera Cliffs
SECOND:  Council Member Densley
VOTE: The motion carried unanimously.

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


5) DISCUSSION AND POTENTIAL ACTION ITEMS
A. Discuss and consider approval of Resolution No. 2015-23R, a Resolution of Ivins City, Utah, (the "Issuer"), providing for the publication of a notice of Public Hearing; and related matters
Resolution 2015-23R Notice of Public Hearing
Wally Ritchie indicated that the City recently adopted an ordinance regarding conduit financing and Tuacahn Center for the Arts would like to take advantage of that process.  This is a formality and is a requirement by the IRS for the City to announce that there will be a Public Hearing.  Ivins City will hold a Public Hearing on this matter on September 17, 2015 and notice had already been published in the local newspaper.

MOTION: Council Member Densley moved to approve Resolution No. 2015-23R, a Resolution of Ivins City, Utah, (the "Issuer"), providing for the publication of a notice of Public Hearing and related matters
SECOND:  Council Member McDonald
VOTE: The motion carried unanimously.

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

Roll call vote.  All Council Members who were present voted in favor.

6) CONSENT AGENDA
A. Approval of City Council Meeting Minutes for August 20, 2015

MOTION: Council Member McDonald moved to approve the Minutes
SECOND:  Council Member Elwell
VOTE: The motion carried unanimously.

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


7) CONSENT AGENDA ITEMS FOR DISCUSSION

8) REPORTS
A. Council
Council Member Elwell - no report
Council Member McDonald - no report
Council Member Roberts reported that he attended a meeting with the Southwest Mosquito Abatement and Control District and the West Nile virus has been found in areas of Washington County, although there have not been any human cases reported.
Council Member Densley - no report
B. Mayor
Mayor Hart reported that in going through the final clean up of the General Plan, there was a factual oversight under "Bikeways".  He would like a sentence inserted under that regarding the Road Respect Community designation and working to achieve a Level 3 Road Respect Community designation.  Ivins City achieved road respect status in 2014 and he felt it is worth including in the General Plan.  Council Member Roberts would like to know what is required to achieve the Level 3 designation.  The Mayor and City Council agreed that this would be discussed on a future City Council agenda.  Mayor Hart reported that he and City Manager Dale Coulam were in Salt Lake City before the CIB (Community Impact Board) requesting funds in the amount of $125,000 to assist with completing Ivins Impact Fee and Capital Facilities plans.  The CIB is the agency that provided funding for the purchase of the ambulance last year.  The Board questioned Dale and he answered all of the questions.  Mayor Hart congratulated Dale for being well prepared and providing completely understandable answers to the Board.  After the questions and answers, the Board made a motion to approve and the Board voted unanimously to approve Ivins request.  Mayor Hart reported that he was invited to an Honor Flight event at the Southern Utah Veteran's Home held on Saturday, August 29, 2015.  The event simulated the tours that are held in Washington D.C. for Veterans who are unable to endure a flight back to Washington D.C.  It was a wonderful event and occurs in Washington County twice a year.
C. City Manager/Attorney Dale Coulam
Wally Ritchie indicated there was no report.
D. Items to be placed on future agendas regarding Road Respect.

9) CLOSED MEETING

10) ADJOURNMENT

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

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

The meeting adjourned at 5:55 p.m.

Respectfully,

Kari D. Jimenez, MMC 
Ivins City Recorder