HomeMy Public PortalAboutAG-CC-2017-04-25City 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, April 25, 2017 at 5:00 p.m.
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5:00 p.m.
6:00
7:00 p.m.
SECTION 1:
SECTION 2:
SECTION 3:
SECTION 4:
SECTION 5:
SECTION 6:
Employment Interview with the Governing Body for the Appointed Position of
Police Chief
PRE COUNCIL WORKSHOP
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
1-1 April 4, 2017
1-2 April 11, 2017
CITIZENS TO BE HEARD
PROCLAMATIONS
3-1 Presentation of the Mayor's Student Citizenship of the Month Award for April 2017
for Helen M. Knight School
3-2 Arbor Day Proclamation
PRESENTATIONS
4-1 Presentation Regarding Riparian Planning
PUBLIC HEARING (Approximately 7:15 PM)
5-1 Public Input on Proposed Ordinance #2017-16 — An Ordinance Amending the City of
Moab Municipal Code Sections 13.25.060 B and 13.25.060 C to modify the Sewer
Impact Fee Schedule
5-2 Public Input on Proposed Ordinance #2017-10 — An Ordinance of the Governing
Body of Moab Annexing Property Located at 1520 North Highway 191 to the City of
Moab
SPECIAL EVENTS/VENDORS/BEER LICENSES
6-1 Weely Cool — Residential Street Vendor License
Approval of a Residential Neighborhood Street Vendor License for Dennis
Dresslar, d.b.a. Weely Cool to Conduct a Pedal -Powered, Tricycle Selling Pre -
Packaged Ice Cream Treats for a Term of June 1 to September 30, 2017 and April
1 to May 31, 2018
SECTION 7: CONSENT AGENDA
7-1 Consideration to Adopt Proposed Resolution #09-2017 — A Resolution Approving an
Improvement Agreement for Moab Bolt, LLCP on Property Located in the C-1
Commercial Residential Zone at 245 W. North MiVida Drive
7-2 Consideration to Adopt Proposed Resolution #27-2017 — A Resolution Approving the
Vacation of an Unused Water Line Easement on Property Located in Grand County at
2720 East Bench Road
7-3 Consideration to Adopt Proposed Resolution #27-2017 — A Resolution Approving
Phase II of the Portal RV Master Planned Development on Property Located at 1261
North Highway 191 in the RC —Resort Commercial Zone
7-4 Approval of Proposed Resolution #30-2017 — A Resolution by the Moab City Council
to Adopt the City of Moab Tentative Budget For Fiscal Year 2017-2018 and Setting a
Public Hearing for Review of the Final Budget on May 9, 2017 at 7:15 PM
7-5 Consideration and Possible Approval of a Procurement Exceptions as Allowed by
Moab Municipal Code 2.28-110(B) - State Approved Contracts/NJPA, For an
Equipment Purchase with Tony Divino Toyota for a 2017 Toyota Highlander Hybrid
(Budgeted Pool Vehicle) not to exceed $34,000
SECTION 8: OLD BUSINESS
8-1 Approval of Proposed Ordinance #2017-05 An Ordinance of the Governing Body of
Moab Annexing Property Located at 435 River Sands Road to the City of Moab
8-2 Consideration of the 2017 City of Moab General Plan as Referred to Council by the
Planning Commission and Scheduling a Date for the Public Hearing
8-3 Consideration to Adopt Proposed Resolution #25-2017 — A Resolution Approving the
Improvements Agreement For Hyatt Place On Property Located At 890 North Main
Street In The C-4 Zone
8-4 Discussion Regarding Proposed Fiscal Year 2017-2018 Budget
8-5 Update on Waste Water Treatment Plant Connection Moratorium Status
SECTION 9:
NEW BUSINESS
9-1 Approval of Proposed Resolution #29-2017 — A Resolution Approving a Municipal
Wastewater Planning Program
9-2 Discussion and possible action on Affordable Housing Plan Implementation
9-3 Approval of a Permanent Community Impact Funding Board Grant in the Amount of
$726,241
9-4 Approval of Budgeted Contract for Hydrologic and Environmental System Analysis of
the Moab Valley Watershed/Aquifer, and Water Source Protection Plan Updates
9-5 Discussion Regarding Water Conservation Board
9-6 Award and Contract Approval for the 2017 Crack Sealant Project
9-7 Award and Contract Approval for the Pack Creek Bank Grading Project
SECTION 10: MAYOR AND COUNCIL REPORTS
SECTION 11: READING OF CORRESPONDENCE
SECTION 12: APPROVAL OF BILLS AGAINST THE CITY OF MOAB
SECTION 13: EXECUTIVE CLOSED SESSION
13-1 An Executive Session to Discuss the Character, Professional Competence, or Physical
or Mental Health of an Individual
SECTION 14: 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