All present included Mayor Hart,
Councilmember Sharon Gillespie,
Councilmember Sharon Barton,
Councilmember Mike Scott,
Councilmember Lance Anderson,
and
Councilmember Kevin Smith.
STAFF:
City Manager Dale Coulam,
City Attorney Bryan Pack,
Director of Finance Cade Visser,
Building Official Rob Dalley,
Building and Zoning Administrator Mike Haycock,
Public Safety Director Jaron Studley,
Parks and Recreation Director Marc Christensen,
and
Deputy City Recorder Sharon Allen.
EXCUSED: None.
Audience: Dave Gust, Lisa Ganz, Tonya Dalley, Pam Gardiol, and others who did not sign in.
Mayor Hart acknowledged there was a quorum present.
Council Member Kevin Smith led Flag Salute.
Council Member Kevin Smith gave the Invocation.
There were no disclosures or conflicts of interest with items on this meeting's agenda.
A Youth Group provided a presentation to the Mayor and City Council with role-playing as part of the presentation. the discussion may be accessed at time stamp 00:15:18.
Building Dept Report
Electronic reports are available as attachments to this agenda and verbal reports given by Building and Zoning Administrator Mike Haycock, Public Works Director and City Engineer Chuck Gillette and Director of Finance Cade Visser, may be accessed at the following time stamps:
Building and Zoning Administrator Mike Haycock: 00:05:30
Public Works Director and City Engineer Chuck Gillette: 00:07:30
Director of Finance Cade Visser: 00:12:58
Public Works Summary of Operations
Engineering Report
Finance Report
A report was provided to the Mayor and City Council. The report provided by Commissioner Pam Gardiol may be accessed at time stamp 00:38:30.
There was a request to suspend the rules. The discussion may be accessed at time stamp 00:43:40.
MOTION: Councilmember Sharon Barton moved to suspend the rules and bring agenda item 5)D to this point in the agenda
SECOND: Councilmember Lance Anderson
VOTE: The motion carried unanimously.
| Councilmember Sharon Gillespie |
AYE |
| Councilmember Sharon Barton |
AYE |
| Councilmember Mike Scott |
AYE |
| Councilmember Lance Anderson |
AYE |
| Councilmember Kevin Smith |
AYE |
The Motion may be accessed at time stamp 00:43:48.
BACKGROUND and RECOMMENDATION: Applications have been received and reviewed and the Mayor recommends that the current Planning Commission Member, Pam Gardiol, be re-appointed to the Planning Commission. A City Council Member inquired as to the process for appointment and it was clarified that the Mayor put information in the newsletter with a deadline for applications to be received. He received two (2) applications and shared them with the City Council and then made his recommendation. Another Council Member voiced frustration with the advice and consent process for appointment and commented that the City Council needs to interview candidates, ask questions and make a decision that way. There was a request that the advice and consent process be discussed on a future City Council agenda.
Resolution
MOTION: Councilmember Lance Anderson moved to approve Resolution No. 2025-02R, a Resolution of Ivins City, Utah, appointing a Planning Commission Member, Pam Gardiol
SECOND: Councilmember Mike Scott
VOTE: The motion carried unanimously.
| Councilmember Sharon Gillespie |
AYE |
| Councilmember Sharon Barton |
AYE |
| Councilmember Mike Scott |
AYE |
| Councilmember Lance Anderson |
AYE |
| Councilmember Kevin Smith |
AYE |
The Motion may be accessed at time stamp 01:14:18. Roll call vote. All Council Members were present and voted in favor.
BACKGROUND and RECOMMENDATION: This was renewed for ten (10) years in 2015 and what is before the Mayor and City Council is almost the same agreement. One Council Member expressed concern about installation of power poles and requiring the lines to go underground for public safety reasons. It was expressed by the current City Manager and former City Attorney that would be a legal battle. The Council expressed concerns about the status of replacing cobra light fixtures. It was clarified that the City is doing that and that is not part of this agreement. The Council felt that the door was open to negotiate and requested this agenda item be continued. The discussion may be accessed at time stamp 01:15:24.
Ordinance
MOTION: Councilmember Sharon Gillespie moved to continue discussion regarding Ordinance No. 2025-06
SECOND: Councilmember Lance Anderson
VOTE: The motion carried unanimously.
| Councilmember Sharon Gillespie |
AYE |
| Councilmember Sharon Barton |
AYE |
| Councilmember Mike Scott |
AYE |
| Councilmember Lance Anderson |
AYE |
| Councilmember Kevin Smith |
AYE |
The Motion may be accessed at time stamp 01:26:44
MOTION: Councilmember Lance Anderson moved to suspend the rules and bring agenda item 6)A to this point in the agenda.
SECOND: Councilmember Mike Scott
VOTE: The motion carried unanimously.
| Councilmember Sharon Gillespie |
AYE |
| Councilmember Sharon Barton |
AYE |
| Councilmember Mike Scott |
AYE |
| Councilmember Lance Anderson |
AYE |
| Councilmember Kevin Smith |
AYE |
The Motion may be accessed at time stamp 01:31:58.
| A. |
Approval of City Council Meeting Minutes for March 6, 2025 |
Minutes - DRAFT
MOTION: Councilmember Kevin Smith moved to approve the Consent Agenda
SECOND: Councilmember Mike Scott
VOTE: The motion carried unanimously.
| Councilmember Sharon Gillespie |
AYE |
| Councilmember Sharon Barton |
AYE |
| Councilmember Mike Scott |
AYE |
| Councilmember Lance Anderson |
AYE |
| Councilmember Kevin Smith |
AYE |
The Motion may be accessed at time stamp 01:32:16.
MOTION: Councilmember Lance Anderson moved to suspend the rules and move to reports
SECOND: Councilmember Kevin Smith
The City Council reports may be accessed at time stamp 01:32:54.
No report
| C. |
City Attorney Bryan Pack |
No report
| D. |
City Manager Dale Coulam |
No report
One City Council Member inquired as to discussion regarding implementing the General Plan and the need for a City Planner. Rob Dalley will be appointed as the Building Official/Interim Zoning Administrator and Building/Zoning Department Head at the next City Council meeting and staff recommended that the City evaluate Rob in that role for the next few months to see if there are any gaps or what the actual planning need is. There will also be a discussion on a future agenda to consider the process for appointing Planning Commission members. The discussion may be accessed at time stamp 02:14:04.
| 5) |
DISCUSSION AND POTENTIAL ACTION ITEMS |
Staff Report
BACKGROUND and RECOMMENDATION: The Ivins City Water Master Plan identifies potential annexation areas south and west of Old Highway 91 and Kayenta has approached the City to request the incorporation of parts of the Kayenta Water Users service area into the Ivins City water system. That area is known as the Moenkopi subdivision and is bordered by Kayenta Parkway, Kwavasa Drive, Old Highway 91 and Dry Wash. After reviewing the development potential, staff has determined that a 10-inch waterline is necessary along Old Highway 91 to ensure adequate service through buildout. This project was not included in the previous Water Master Plan but will be added to the next plan as fully impact fee eligible. The Mayor and City Council were concerned that this expenditure is not budgeted for and discussed addressing the immediate need and only doing do what was necessary at this point. The discussion may be accessed at time stamp 01:28:54 and 01:39:54.
MOTION: Councilmember Mike Scott moved to approve an expenditure for putting two (2) sleeves under the road rather than the full line, in an amount not to exceed $100,000
SECOND: Councilmember Sharon Gillespie
VOTE: The motion carried unanimously.
| Councilmember Sharon Gillespie |
AYE |
| Councilmember Sharon Barton |
AYE |
| Councilmember Mike Scott |
AYE |
| Councilmember Lance Anderson |
AYE |
| Councilmember Kevin Smith |
AYE |
The Motion may be accessed at time stamp 01:58:08.
BACKGROUND and RECOMMENDATION: The Mayor and City Council discussed these budgets, a copy of which are available as attachments to this agenda. One Council Member has prepared a chart for the Public Safety Department and determined that for the last dozen years, the cost for Ivins share, tracks almost exactly with inflation and population increases. If the population doubles, more officers and equipment are needed. With Fire and EMS, that budget the last three (3) years has been almost 100% due to salary. The Mayor and City Council agreed to continue to move forward with these budgets. The discussion may be accessed at time stamp 02:00:06.
Police Budget
Fire EMS Budget
Excel - Fire
| 7) |
CONSENT AGENDA ITEMS FOR DISCUSSION |
There was no cause to adjourn to a Closed Meeting.
MOTION: Councilmember Lance Anderson moved to adjourn
SECOND: Councilmember Kevin Smith
VOTE: The motion carried unanimously.
| Councilmember Sharon Gillespie |
AYE |
| Councilmember Sharon Barton |
AYE |
| Councilmember Mike Scott |
AYE |
| Councilmember Lance Anderson |
AYE |
| Councilmember Kevin Smith |
AYE |
The Motion may be accessed at time stamp 02:14:00
The meeting adjourned at 7:42 p.m.
Respectfully,
*Kari D. Jimenez, MPA, MMC
Ivins City Recorder
*Deputy City Recorder Sharon Allen was in attendance at this meeting. City Recorder Kari D. Jimenez prepared these Minutes.