Council meeting minutes October 7, 2013

Daniel Town Council Meeting

BUDGET AMENDMENT PUBLIC HEARING

Monday, October 7, 2013 at 6:00 PM

Wasatch County Services Building, Room 126

55 South 500 East, Heber City, UT

Quorum present: Council members Eric Bunker, Kasey Bateman and Chip Turner were

present at 6:00 PM when Mayor Michael Duggin called the meeting to order. Council

members Jon Blotter arrived after the meeting opened. Recorder Merry Duggin was

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

Members of the public in attendance: Lambert Deegan, Ryan Taylor, Lynne

Shindurling, and Pam Skinner.

1) PUBLIC COMMENT CONCERNING ANY ISSUE NOT ON THE AGENDA

There was no public comment.

2) BUSINESS LICENSE APPLICANTS

Four businesses applied for a renewal: Klenk Construction, Great Escapes,

Housekeeping by Dawn, and Flowertime

3) APPROVAL OF MINUTES FOR SPECIAL MEETING OF SEPTEMBER 18,

2013

Council member Turner requested that the phrase “for additional residents” be

removed from his comments. The correction was made by the recorder. Council

member Bunker moved to approve the minutes with the correction. Council member

Bateman seconded the motion. The minutes were approved by the following vote:

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

Council member Blotter arrived at 6:10.

4) QUARTERLY UPDATE ON 2013-14 BUDGET BY CLERK/RECORDER

MERRY DUGGIN

Ms. Duggin presented the quarterly update of the first quarter of the fiscal year as

required by statute. She explained that the property tax revenue would mostly be

received in the second quarter. While permit fees are only about 10% of what had been

estimated for the year, the other sources of revenue seem to be on course as estimated.

Expenses for the first quarter have been relatively low due to low attorney fees charged to

the Town. Engineering fees are slightly higher than expected, but a large part of the

charges are due to the Storm Haven Culvert project which had not been anticipated in the

2014 budget process.

Council member Blotter asked a question concerning the engineering required for

the project, and Engineer Ryan Taylor responded to the query. Council member Turner

asked if the project is proceeding on schedule. The project is proceeding, but there have

been some delays. Mr. Taylor noted that the project could possibly wait until spring, but

since we cannot anticipate the winter snow load or spring runoff, it would be imprudent

to delay.

5) PUBLIC HEARING FOR 2013-14 BUDGET ADJUSTMENT.

CONSIDERATION OF RESOLUTION DR 2013-10-07A AND DR 2013-10-07B TO

AMEND THE 2013-14 BUDGET.

Mayor Duggin called for a motion. Council member Blotter moved to open the

public hearing, and Council member Turner seconded the motion. The motion passed

by a unanimous vote of the Council.

Clerk/Recorder Merry Duggin presented a request for amendment to the General

Budget to include additional revenue of $155, 349 which is expected to be received from

FEMA for the Storm Haven Culvert project. The request also included adding the Storm

Haven Culvert project expenditure of $207,132. The additional expense will also require

that $51,783 be added to the budget from the General Fund Reserve to keep the budget

balanced at $447,632.

Ms. Duggin also requested an amendment to the Water Enterprise Budget to

increase the amount of interest to be paid on the bonds of the water system from $4,500

to $5,960. The additional interest amount of $1,460 was taken from the payroll category

to keep the budget expenditures at the same amount that was approved in June 2013.

Mayor Duggin opened the floor to public comment. Lambert Deegan asked if the

current fiscal year budget is on track. (This question actually seemed to refer to the

quarterly update on the 2013-14 budgets.) Ms. Duggin responded that some revenue

categories, i.e. property tax, will be greater in the second quarter.

There were no other questions or comments.

Council member Blotter moved to close the public hearing. After a second from

Council member Bateman, the Council voted unanimously to close the public hearing.

Mayor Duggin then read DR 2013-10-07A which approves the proposed budget

amendments. Council member Turner moved to adopt this resolution. The motion was

seconded by Council member Blotter.

In discussion, Council member Bunker suggested that the Council should

consider a resolution for each of the two budgets, and the Council agreed to do just

that.

Council member Turner then adjusted his motion to approve the resolution

adopting the amended General budget. The second was made by Council member

Blotter, and the Council adopted this resolution by the following vote: Duggin, aye;

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

Mayor Duggin read DR 2013-10-07B to adopt the Water Enterprise amended

budget. Council member Blotter moved to adopt this resolution. Council member

Bateman seconded the motion, and the resolution was adopted by the following vote:

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

6 ) APPLICATION FOR REASONABLE ACCOMMODATION FOR DANIELS

ACADEMY.

This application is not complete. Once the Mayor has received the rest of the

paperwork, he will forward a copy to Council member Bunker to review. This item will

be considered at the next meeting.

7) SNOWPLOW INTERLOCAL AGREEMENT WITH WASATCH COUNTY

FOR 2013-14

Mayor Duggin read DR 2013-10-07C, a resolution to approve the interlocal

agreement between Wasatch County and Town of Daniel for snow removal.

Council member Blotter moved to approve this resolution, and Council member

Turner seconded the motion. The Council voted to approve by the following vote:

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

8) PRELIMINARY DISCUSSION REGARDING TOWN OF DANIEL JOINING

BLUE STAKES UTILITY MARKING SERVICE

Town of Daniel does not currently belong to Blue Stakes. Council member

Bunker informed the Council that the Utah legislature has decided that a utility owner is

responsible for marking its own utilities. If a person has called Blue Stakes and then

damages our water lines because the lines were not marked, the Town would be

responsible for repairing the damage—not the excavator.

Mayor Duggin felt that we should move forward to join Blue Stakes. Council

member Blotter agreed, but he would like to know the cost of the service. It was agreed

that Council member Bunker would investigate the cost and distribute information to the

Council members. He also would like to install signage in the town to inform workers

that excavation in the town requires a permit.

Mr. Lambert Deegan requested information about permitting to move mailboxes

within the Town’s right of way. He will make application with Epic Engineering.

9) PLANNING DEPARTMENT REPORT

Council member Bunker requested approval to attend a workshop on International

Building Codes. The cost would be $315 plus a hotel expenses. This was approved by

the Council.

The Planning Commission had a recommendation concerning a zone change

request on Hwy 40, but the application has been withdrawn and will require no further

action.

The Planning Commission also has recommended that the Council consider a

zone change for the Weyandt property on 3000S and Hwy 189 from its current

Commercial status back to RA5. The Weyandt commercial concept plan that was

approved several years ago has expired.

Council member Blotter moved to initiate a zone change from Commercial to

RA5 for this property owned by Harry Weyandt on 3000S and Hwy 189. Council

member Turner seconded the motion. The motion passed by the following vote:

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

The Clerk/Recorder was asked to initiate this process which will require a public

hearing at the November 4, 2013 meeting.

Council member Blotter also moved to ask the Planning Commission to review

the permitted uses in the Daniel Town Code for Commercial zone property to see if the

list should be changed. Council member Bateman seconded the motion. The motion

passed by a unanimous vote.

10) DANIEL MUNICIPAL WATER ISSUES AS NECESSARY.

Mayor Duggin reported that many tests are required to be completed before the

end of the calendar year, and there seem to be many power interruptions at the pump

station. But the system seems to be working well.

11) RECORDER’S OFFICE; WARRANT APPROVAL, ANNOUNCEMENTS

Ms. Duggin presented the warrants. Engineer Ryan Taylor brought forth invoices

for the Storm Haven Culvert project to be submitted to FEMA after the Town has paid

these invoices.

Council member Turner initiated a discussion concerning the Witt excavation

permit. He wondered if the Town should be charging more for excavation permits as the

Town’s cost seems to be more than we charge the applicant. Council member Bunker

suggested that we should bill Mr. Witt for the additional cost of the inspections because

the permit process does include “plus costs”. The Town will send Mr. Witt an invoice.

Mayor Duggin asked Engineer Taylor to look at a sliding scale of fees for

different sized projects and present his recommendation concerning this issue.

Approval for the warrants was not received at this meeting, but the Council

directed the clerk to pay the warrants and receive approval at the next meeting.

12) ADJOURN

Council member Blotter moved to adjourn. Council member Turner seconded

the motion, and the Council voted unanimously to adjourn. Mayor Duggin adjourned

the meeting at 7:23 PM.

Merry Duggin,

Recorder

Comments are closed.