Council meeting minutes June 10, 2013

Daniel Town Council Meeting

And

BUDGET PUBLIC HEARING

Monday, June 10, 2013 at 6:00 PM

Wasatch County Services Building, Room 126

55 South 500 East, Heber City, UT

Quorum present: Mayor Michael Duggin, Council members Eric Bunker, Jon Blotter and

Chip Turner were present at 6:02 PM when Mayor Duggin called the meeting to order.

Council member Kasey Bateman arrived at 6:20 PM. Recorder Merry Duggin was

present to record the minutes. Treasurer Sherri Price was also present.

Members of the public in attendance: John Glodowski, Lambert Deegan, Kim Norris and

Ryan Taylor.

1) PUBLIC COMMENT CONCERNING ANY ISSUE NOT ON THE AGENDA

Mayor Duggin informed the Council of a situation on S. Daniels Rd. concerning

dogs being allowed to run loose and attack the neighbor’s cats. The mayor has contacted

the Wasatch County Sheriff Dept. and was informed that one complaint has been filed

against the owner of the dogs. Mayor Duggin has told the neighbors that they should file

additional complaints with the sheriff’s office if the situation continues. The sheriff will

respond to vicious dog complaints even though Town of Daniel does not currently

subscribe to the animal control program operated by Heber City for the Heber Valley

residents living outside of Daniel.

2) BUSINESS LICENSES

Renewal licenses will be mailed to several businesses including Express Wave,

Daniels Creek Construction, Bart Wilde and Associates, CCH2O, BCMI Electric, Little

Lady Lingerie, Jolley Kids, and Jolley Electric. An application for a new business in the

name of Sundance Ridge at 1766 E. Little Sweden Rd. for an adult addiction treatment

facility is pending and will be considered once the application is complete. Wasatch

Health Dept. has required conditions be met before it will approve the application.

3) APPROVAL OF MINUTES FOR APRIL 1, 2013 MEETING

Council member Bunker requested two minor word changes, and there was no

objection from the other Council members. Mr. Bunker also requested that the minutes

reflect that Council member Blotter asked the Planning Commission to review the water

rate and commercial meter issue for Town of Daniel. These changes were made.

Council member Bunker moved to approve the April 1, 2013 minute as

corrected. Council member Blotter seconded the motion, and the motion passed with

“aye” votes by Council members Bunker, Blotter and Mayor Duggin. Council member

Turner did not vote because he was absent from the April 1 meeting

APPROVAL OF MINUTES FOR MAY 6, 2013 MEETING

Council member Bunker noted that Mr. Hing and his children were not recorded

as being present at this meeting. Their names were added to the minutes.

Council member Turner then moved to approve the May 6, 2013 minutes as

corrected. Council member Blotter seconded the motion. The motion passed with

“aye” votes from Mayor Duggin, Council members Bunker, Blotter, and Turner.

4) RESOLUTION APPOINTING AND REAPPOINTING PLANNING

COMMISSIONERS

This resolution was continued from the April 1 meeting and from the May 6

meeting. Recorder Merry Duggin requested a resolution to clarify the term years that

each of the 7 Planning Commissioners is serving. Mayor Duggin read Daniel Resolution

2013-06-10A which lists the Planning Commission seats and occupants along with the

term expiration dates of each member. This resolution also appoints Pam Skinner to seat

3 to replace Barry Hobbs.

Council member Turner moved to approve and adopt this resolution. Council

member Blotter seconded the motion, and the motion passed by a unanimous vote of

the Council present. Council member Bateman was not yet present to vote, but he

arrived at this point in the agenda and was present for the following item.

5) PUBLIC HEARING TO OPEN THE 2012-13 BUDGETS TO ALLOW

ADDITIONAL REVENUES AND EXPENSES. POSSIBLE ADOPTION OF AN

AMENDED 2012-13 BUDGET

Council member Blotter moved to open the public hearing. Council member

Turner seconded the motion, and the Council voted unanimously to open the public

hearing.

Clerk/Recorder Merry Duggin presented amendments to the 2012-13 fiscal year

budget reflecting more revenue than anticipated and adjustments to the expenditures to

more accurately reflect the business of the Town. Council member Blotter asked if the

Town could incur an additional $10,000 in legal fees before the end of the year. Ms.

Duggin replied that it was possible since the budget must reflect expenses incurred in the

month of June even though the payment would be made in the next fiscal year which

begins July 1, 2013. Council member Bunker asked if the mayor had been reimbursed

for his purchase of weed chemicals. Mayor Duggin replied that he had been reimbursed

for that expense.

Council member Bateman moved to approve the amendments as presented. The

motion was seconded by Council member Turner, and the motion was approved by the

following vote: Duggin, aye; Bunker, aye; Blotter, aye; Bateman, aye; Turner, aye.

This was followed by the presentation of the Water Enterprise Fund amended

budget for 2012-13. The current year was estimated to operate at a loss, but the revenues

have been more than expected due to collection of accounts receivable. Daniel Municipal

Water is operating with a profit in 2012-13, and that amount will be available to be

carried over to 2013-14.

Council member Blotter moved to close the public hearing. This motion

seconded by Council member Bateman passed by a unanimous vote.

Council member Bunker moved to approve the amendment of the 2012-13

budgets and adopt Daniel Resolution 2013-06-10B. Council member Bateman

seconded the motion. The motion passed by a unanimous “aye” vote from Mayor

Duggin and Council members Turner, Blotter, Bateman, and Bunker.

6) PUBLIC HEARING CONCERNING 2013-14 TENTATIVE BUDGET

ADOPTED ON MAY 6, 2013, POSSIBLE AMENDMENT AND ACTION BY THE

COUNCIL TO ADOPT A FINAL BUDGET FOR FISCAL YEAR 2014.

Council member Blotter moved to open the public hearing. The motion was

seconded by Council member Bateman, and the Council voted unanimously to open

the public hearing.

After Clerk/Recorder Duggin presented the proposed budget ( which was adopted

as the tentative budget at the May 6 meeting), Mayor Duggin opened the floor for

comments and questions.

Council member Blotter asked how we would allocate items under the new

category in the of “Public Works” in the budget. Mayor Duggin’s answer is that the new

mayor and Council would determine the allocation as needs arise in the next fiscal year.

Mayor Duggin has performed many functions which would be considered “public works”

by himself or with volunteer assistance. This might not be possible under the next

mayor, and workers may need to be hired for specific needs or jobs.

Council member Blotter asked if the general operations budget should be a little

clearer about what the Town does for the culinary water system, and should the budget

reflect those costs?

Mr. Kim Norris suggested that we should allocate a set amount such as $3,000 for

weed spraying.

In discussion concerning the Water Enterprise Budget, Council member Bunker

pointed out that this budget might not allocate enough funds for hiring and training

employees. He feels that as the system grows or problems arise, the customers will

demand more services. Mr. Kim Norris stated that we should plan for paying for more

training for employees.

No changes were made to the proposed budget at this hearing.

Council member Blotter moved to close the public hearing. The motion

seconded by Council member Bateman passed with a unanimous “aye”.

Council member Blotter moved to approve Daniel Resolution 2013-06-10C to

adopt the budget for fiscal year 2013-14. This motion was seconded by Council

member Turner, and the General Operations budget was approved by the following

vote: Duggin, aye; Turner, aye; Bunker, aye; Bateman, aye; Blotter, aye.

It was determined that a second vote should be taken to approve the Water

Enterprise Budget. The motion to approve was made by Council member Blotter and

seconded by Council member Bateman. This motion was passed with the following

vote: Duggin, aye; Blotter, aye; Bateman, aye; Bunker, aye; Turner, aye.

7) POSSIBLE ADOPTION OF A CERTIFIED TAX RATE FOR 2013 PROPERTY

TAXES.

Clerk Recorder Duggin informed the Council that the certified tax rate would be

determined based on the amount of property tax revenue requested in the budget the

Council had just approved ($40,000). But she explained that because the appraised value

of the town’s properties had decreased over the last year, the certified rate would be

slightly higher than 2012 even though the Town Council is not requesting an increase in

property tax revenue. This certified tax rate will be provided by the Utah State Tax

Commission office and will be approved by the Daniel Town Council at the next meeting

scheduled for July 1, 2013.

8) UPDATE ON THE STORM HAVEN CULVERT SITUATION AND POSSIBLE

ADDITIONAL FEMA ASSISTANCE FOR THIS PROJECT

Town Engineer Ryan Taylor reported that he has been contacted by a new person

representing FEMA requesting additional information about the Storm Haven culvert ion

that the Town wanted to replace after the flooding in the Daniels Creek/Storm Haven area

in spring 2011. If FEMA agrees to provide funding, the Town would need to provide

25% of the replacement/repair costs with FEMA bearing the remaining 75%. Once it

appears that FEMA will approve funding, Mr. Taylor and Mayor Duggin would like to

proceed to design the project, put the project out to bid, and then allow the Council to

determine if the Town should incur the expense of this project once the costs are more

fully known.

9) PLANNING REPORT

Council member Blotter reported on the actions of the Planning Commission

concerning water revenue rates and presented a recommendation from the Planning

Commission that the Town should no longer have a 5/8” or 4” meter size. The

recommendation is for the Town to use a ¾” meter at a rate of $35.00 per month, 1”

meter for $50.00, 1/5” for $70.00, 2” for $112.00, and 3”for $315.00. (The size of the

meter would be based on the needs of the facility and/or fire marshal requirements.

Anyone required to build with interior sprinklers would require a 1” meter for fire flows.)

Over use rates would remain unchanged, and the base rate would allow up to 20,000

gallons per month.

Council member Blotter moved to approve the recommendation of the Planning

Commission on these water rates. The motion was seconded by Council member

Turner.

In discussion, Council member Bunker thought the $50 per month fee was a little

too high and suggested it should be $45.00. Mr. Kim Norris wanted to note that the

Planning Commission recommended a $50 rate.

Council member Blotter withdrew his motion, and Council member Bunker

moved to approve the rates with the $50 charge for a 1” meter be changed to $45 per

month base rate. Council member Bateman seconded the motion, and the motion was

written into Daniel Resolution 2013-06-10D. The motion passed by the following vote:

Duggin, aye; Turner, aye; Bateman, aye; Blotter, aye; Bunker, nay.

Council member Bunker, as the Planning Director for the Town, asked the

Council for directions on how to handle zoning certificates issued by Wasatch County

before Town of Daniel incorporated and now being presented by property owners

wanting to develop to Town of Daniel officials. According to Mr. Bunker, approvals

usually expire within one year, and the municipality’s job is to eliminate non-conforming

lots. He wanted to know if he should still recognize the zoning certificates from Wasatch

County. The Town has been handling its own zoning and building for several years. He

noted that no owner had yet been denied.

Council member Blotter thought it would be good to review these certificates and

decide on a case by case basis whether an owner could build. Council member Turner

agreed with this idea.

Mr. John Glodowski felt that the Town would collect more taxes if the owners

are allowed to build and should be allowed to do so, especially if the history of the lot

indicates that a house had already existed there.

Mayor Duggin does not want the Town to appear punitive in not honoring the

certificates from the County. He would like to honor them.

Council member Blotter moved that the Daniel Town Council should review

these situations on a case by case basis with recommendations from the Planning

Commission on each one. Council member Turner seconded the motion. The motion

passed by the following 4 to 1 vote: Duggin, aye; Blotter, aye; Bateman, aye; Turner,

aye; Bunker, nay.

Mr. Bunker also reported that the Sundance Ridge project is pending until the

owners satisfy the Wasatch County Health Dept. The Town has not received a report

from the Fire Dept. yet. But the Planning Commission has placed several conditions on a

conditional use approval for Sundance Ridge.

Mr. Bunker requested that the Town contribute toward his Utah State retirement

based on the salary that he receives from Town of Daniel. Mayor Duggin felt that the

Town could comply with his request if the conditions are as presented by Mr. Bunker.

Mayor Duggin has asked Treasurer Sherri Price to investigate this issue.

10) DANIEL MUNICIPAL WATER ISSUES

Mr. Kim Norris asked if the Town is still going to do some work on Fisher

Spring. Mayor Duggin responded that we will install a manhole when the workload

permits.

11) POSSIBLE CLOSED SESSION TO DISCUSS REASONABLY PENDING

LITIGATION

Council member Blotter moved to go into closed session to discuss reasonably

pending litigation. Council member Turner seconded the motion, and the Council

voted unanimously to go into closed session.

Council member Blotter moved to come out of closed session. Council member

Bateman seconded the motion, and the Council voted unanimously to end the closed

session.

Back in open session at 8:20 PM

12) RECORDER’S OFFICE: WARRANT APPROVAL, ANNOUNCEMENTS,

UPDATE INFORMATION CONCERNING THE MUNICIPAL ELECTION FOR

NOVEMBER 2013, ETC.

Clerk Recorder informed the Council of the candidates for municipal office:

Lance “Chip” Turner has filed for mayor, and John Glodowski and Kasey Bateman have

filed for Town Council seats with a 4 year term. As these candidates appear to be

running unopposed, the Clerk will most likely recommend cancelling the November

election, unless the situation changes.

The warrants were presented.

Council member Bateman moved to approve the warrants as presented.

Council member Turner seconded the motion, and the motion passed by the following

vote: Bunker, aye; Duggin, aye; Turner, aye; Bateman, aye; Blotter, nay

13) ADJOURN

Council member Turner moved to adjourn. After a second from Council

member Bateman and a unanimous vote by the Council members present, Mayor

Duggin adjourned the meeting at 8:30 PM.

Merry Duggin,

Recorder

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