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HomeMy Public PortalAboutAG-CC-2017-01-10City of Moab 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 www.moabcity.org Moab City Council Regular Council Meeting City Council Chambers Tuesday, January 10, 2017 at 5:00 p.m. ..........................................•••••••••••••••••••••••••••• 5:00 — 6:15 p.m. 6:15 — 7:00 p.m. PRE COUNCIL WORKSHOP Conditional Use Permitting 101 Climate Action Briefing 7:00 p.m. CALL TO ORDER AND PLEDGE OF ALLEGIANCE SECTION 1: APPROVAL OF MINUTES 1-1 December 13, 2016 SECTION 2: CITIZENS TO BE HEARD SECTION 3: PRESENTATIONS/PROCLAMATIONS 3-1 Swearing in Ceremony of New Police Officers 3-2 Affordable Housing Briefing — Zacharia Levine, Grand County SECTION 4: DEPARTMENTAL UPDATES 4-1 Community Services 4-2 Engineering 4-3 Public Safety 4-4 Public Works 4-5 Recreation/Trails 4-6 Recorder/Human Resources 4-7 Treasurer 4-8 City Manager SECTION 5: SECTION 6: SECTION 7: PUBLIC HEARING (Approximately 7:15 PM) 5-1 Solicitation of Public Input on a Conditional Use Permit for Dwellings on the Ground Floor in the C-4 for Property Located at 1600 Mill Creek Drive SPECIAL EVENTS/VENDORS/BEER LICENSES NEW BUSINESS 7-1 Award and Approval of Employment Related Legal Services Contract 7-2 Approval of a Purchasing Exception to Parr, Brown, Gee & Loveless for Employment Legal Services in an Amount not to exceed $65,481.98 7-3 Approval of Utah Division of Parks and Recreation Fiscal Assistance Agreement for Recreation Trail Program (RTP) Grant 7-4 Adoption of Council Resolution #01-2017 Approving a Petition for a Boundary Line Adjustment for 600 and 610 Dragonfly Trail 7-5 Adoption of Council Resolution #02-2017 Approving a Petition for a Boundary Line Adjustment for Lots 1 and 2 of the Roufa Subdivision 7-6 Request for Approval of a Procurement Exception as Allowed by Moab Municipal Code 2.28-110(B) - State Approved Contracts for a Police Vehicle Lease (four vehicles) with Larry H. Miller Ford in an amount not to exceed $51,988.00 annually for a term of three years 7-7 Approval of Change Order #1 with Harrison Field Services for the WRF Site Preparation Project in the amount of $134,937.50 7-8 Approval of Change Order #2 with Harrison Field Services for the WRF Site Preparation Project in the amount of $69,594.60 7-9 Disucssion/Briefing on a Conditional Use Permit for Dwellings on the Ground Floor in the C-4 for Property Located at 1600 Mill Creek Drive 7-10 Acceptance of a Petition for Annexation by Nicholas Brown, Located at Approximately 435 Riversands Road SECTION 8: MAYOR AND COUNCIL REPORTS SECTION 9: READING OF CORRESPONDENCE SECTION 10: APPROVAL OF BILLS AGAINST THE CITY OF MOAB SECTION 11: EXECUTIVE CLOSED SESSION 11-1 An Executive Session to Discuss Pending or Reasonably Imminent Litigation 11-2 An Executive Session to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual SECTION 12: ADJOURNMENT In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Recorder's Office at 217 East Center Street, Moab, Utah 84532; or phone (435) 259-5121 at least three (3) working days prior to the meeting. Check our website for updates at: www.moabcity.org