MINUTES OF A REGULAR MEETING OF THE
BLANDING CITY COUNCIL HELD ON
FEBRUARY 26, 2019
AT 7:00 P.M. IN THE COUNCIL CHAMBERS
Present:
Mayor: Joe B Lyman
City Councilmembers: Kd Perkins
Cheryl Bowers
Logan Monson
Robert Turk
City Manager: Jeremy Redd
Finance Director: Kim Palmer
City Engineer: Terry Ekker
Community Development: Bret Hosler
Others Attending: Valarie Turk
Prayer/Thought - The prayer/thought was offered by Cheryl Bowers
1. The Pledge of Allegiance was recited.
Mayor Lyman asked if there were any agenda item disclosures that needed to be made by Councilmembers. There were none.
2. Councilmember Perkins moved to approve the minutes and financial disbursements
of the February 12, 2019 meeting. Councilmember Bowers seconded the motion. Mayor Lyman repeated the motion and asked for discussion. Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Councilmember Perkins
Councilmember Bowers
Councilmember Monson
Councilmember Turk
Those voting NAY NONE
Constituting all members thereof, Mayor Lyman declared the motion carried.
3. OPEN FORUM
None
4. REPORTS/DEPARTMENTAL REPORTS
A. Terry Ekker presented the Progress Status Report
Storm Drain Project
Mr. Ekker reported the project has been funded. The total cost of the project is $1,598,000. A
portion of the grant is a loan received from the Water Resources Board. The City will contribute
$239,000. Construction is planned for 2020.
Water & Sewer Impact Fee Study
The draft document has been received and is being reviewed by staff. The project should be
completed in the next few months. A presentation will be made to Council for their review and
decision on impact fees. Mr. Ekker explained that impact fees are the cost of 'buying into the
system'. Impact fees apply to new connections and construction. It is important to future
funding opportunities to ensure these fees are set correctly. The current study is being completed
from a loan requirement made by DWQ on the East Side Sewer project.
Water Supply Forecasting & Water Rate Study
A review of the new model is currently under review. Hansen, Allen & Luce are currently
working on a tiered rate schedule that will encourage water conservation based on the available
water. They will also be assisting with a public outreach program and provide information for the
website. They will be presenting their information to at a future Council meeting.
Deep Well Project
The preliminary engineering report has been completed. The environmental report is nearly
complete. A funding request should be ready to submit in the next couple of months. Mr. Redd
shared that due to the recent storms, the Federal government is now reviewing the drought status
of the area.
2019 Streets Project
This project is just getting off the ground and should be ready for bid in the next few months.
Projects will be prioritized based on the City's pavement management program and available
funding. These projects are funded by State C road funds and by San Juan County Transportation
District.
B. Kim Palmer presented the Financial Status Report
Ms. Palmer reported that all City accounts were operating within budget. She also shared that the
2020 budgeting process has begun.
5. AGENDA ITEMS
Resolution 2-26-2019-1 - Annexation of Contiguous Territory - Jeremy Redd
Mr. Redd told Council this was a repeat of the resolution passed in October for the Meadowlark subdivision. Annexation resolutions must be filed within 30 days of being passed. This one did not meet the deadline.
Councilmember Turk moved to approve Resolution 2-26-2019-1 Annexation of Contiguous
Territory. Councilmember Perkins seconded the motion. Mayor Lyman repeated the motion and asked for discussion. Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Councilmember Perkins
Councilmember Bowers
Councilmember Monson
Councilmember Turk
Those voting NAY NONE
Constituting all members thereof, Mayor Lyman declared the motion carried.
B. Resolution 2-26-2019-2 Renewing the Utah Enterprise Zone - Pratt Redd
Mr. Redd told Council that the first City Enterprise Zone application was competed in 1998. The
enterprise zone must be renewed every 5 years. The benefits include job creation tax credits,
contribution to non-profits by a business, rehabilitation credits and other credits.
Councilmember Bowers moved to approve Resolution 2-26-2019-2 Renewing the Utah
Enterprise Zone. Councilmember Turk seconded the motion. Mayor Lyman repeated the
motion and asked for discussion. Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Councilmember Perkins
Councilmember Bowers
Councilmember Monson
Councilmember Turk
Those voting NAY NONE
Constituting all members thereof, Mayor Lyman declared the motion carried.
C. County Commission Report - Mayor Lyman/Cheryl Bowers
Mayor Lyman reported that he and Councilmember Bowers had attended the recent County
Commission meeting. Each spoke during the public comment portion of the meeting expressing
concerns with the two resolutions on their agenda. Councilmember Bowers stated that she felt two of the three commissioners were less receptive to the comments made regarding the Bears Ears National Monument. She also told Council she is encouraging both Monticello City and the Aneth Chapter to submit resolutions regarding the Bears Ears National Monument.
Councilmember Turk expressed appreciation to those that were attending the meetings and speaking for the citizens of Blanding. He has heard from many citizens who are also appreciative of the efforts being made by local public officials.
D. UAMPS Report & Update - Jeremy Redd
Mr. Redd shared information regarding the UAMPS meeting he attends on a monthly basis. A
resolution supporting the development and integration of advanced nuclear reactor technology as a way of supporting Utah's continued economic growth was just recently passed by the State Senate. The San Juan power plant is scheduled to shut down in 2022. Coal fired power plants are closing due to increased government environmental regulations.
6. INFORMATION
1. Mr Redd told Council that the Spring Utah League of Cities and Town conference is scheduled
for April 24-26. If anyone is interested in attending please contact Jeremy.
2. Councilmember Monson shared that the City Recreation Board is scheduled to meet next Tuesday at 6:00 p.m.
7. Councilmember Perkins moved to enter a closed session. Councilmember Monson
seconded the motion. Mayor Lyman repeated the motion and asked for discussion. Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Councilmember Perkins
Councilmember Bowers
Councilmember Monson
Councilmember Turk
Those voting NAY NONE
Constituting all members thereof, Mayor Lyman declared the motion carried.
Council entered a closed session at 7:50 p.m.
Councilmember Turk moved to leave a closed session. Councilmember Perkins
seconded the motion. Mayor Lyman repeated the motion and asked for discussion. Hearing none, he called for a vote. Voting was as follows:
Those voting AYE Councilmember Perkins
Councilmember Bowers
Councilmember Monson
Councilmember Turk
Those voting NAY NONE
Constituting all members thereof, Mayor Lyman declared the motion carried.
Council left a closed session and entered open session at 8:05 p.m.
7. ADJOURNMENT
Councilmember Monson moved to adjourn. Councilmember Perkins seconded the motion.
Mayor Lyman repeated the motion and asked for discussion. Hearing none, he called for a
vote. Voting was as follows:
Those voting AYE Councilmember Perkins
Councilmember Bowers
Councilmember Monson
Councilmember Turk
Those voting NAY NONE
Constituting all members thereof, Mayor Lyman declared the motion carried.
Meeting adjourned at 8:06 p.m.
Notice of Special Accommodations (ADA)
In compliance with the ADA, individuals needing special accommodations during this meeting may call the City Offices at (435) 678-2791 at least twenty-four hours in advance. Every effort will be made to provide the appropriate services.
Notice of Electronic or Telephone Participation
One or more Council Members may partcipate electronically.