HomeMy Public PortalAboutAG-CC-2017-05-23City 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, May 23, 2017 at 6:00 p.m.
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6:00 p.m.
7:00 p.m.
SECTION 1:
SECTION 2:
SECTION 3:
SECTION 4:
SECTION 5:
SECTION 6:
SECTION 7:
PRE COUNCIL — GENERAL PLAN WORKSHOP
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
1-1 April 17, 2017
1-2 May 9, 2017
CITIZENS TO BE HEARD
PROCLAMATIONS
PRESENTATIONS
4-1 Presentation of the Mayor's Student Citizenship of the Month Award for May 2017
for Helen M. Knight School
PUBLIC HEARING (Approximately 7:15 PM)
5-1
Public Input on Proposed Resolution #28-2017 A Resolution Adopting the 2017 City
of Moab General Plan as Referred to Council by the Planning Commission
SPECIAL EVENTS/VENDORS/BEER LICENSES
6-1 Vision Relay (Formerly Rockwell Relay) — June 8 to 9, 2017
1. Approval of Special Business Event License
2. Approval of Special Use of Swanny City Park
6-2 Thelma and Louise — June 2017
1. Approval of Special Business Event License on June 2, 2017
6-3 Local Consent of a Manufacturing Liquor License — Moab Brewers
1. Granting of Local Consent for a Manufacturing Liquor License for Moab
Brewers, LLC, d.b.a. Moab Distillery Located at 6go South Main Street
CONSENT AGENDA
7-1 Award and Approval of the Animal Shelter Remodel Project and Contract
7-2 Award and Approval of the Recreation Photographic Concessionaire Contract
7-3
7-4 Approval of a Task Order with Hansen, Allen & Luce (HAL) Engineers for Design
Services for Improving 100 South Street from Main Street to 200 East Street with a
Fee not to Exceed $62,000
7-5 Annual Certification of 2017-2018 Utah Retirement System Employer Contribution
Rates
7-6 Request to Send Proposed Ordinance #2017-24 — An Ordinance Adopting the City of
Moab Pay Plan Schedule and Adopting the Exempt and Elected Officials Salaries for
Fiscal Year 2017-2018 to a Public Hearing on June 13, 2017 at approximately 7:15
PM
SECTION 8: OLD BUSINESS
8-1 Approval of Proposed Resolution #31-2017 — A Resolution by the Moab City Council
Adopting the Fiscal Year 2017-2018 Budget
8-2 Discussion and Possible Action on Proposed Ordinance #2017-12 — An Ordinance to
Amend Moab Municipal Code Section 17.66.020, Small Scale Planned Unit
Developments, For Planned Unit Developments (PUD)
8-3 Approval of Proposed Resolution #37-2017 — A Resolution Recognizing the
Affordable Housing Goals Agreed Upon by the City Council for the 2017-2018 Fiscal
Year
8-4 Approval of Proposed Resolution #38
8-5 -2017 — A Resolution Adopting Rules of Procedure for City Council Meetings and
Hearings
SECTION 9: NEW BUSINESS
9-1 Approval of a Task Order with Parametrix Engineering for Supplemental Design
Services for Further Expansion of the Mill Creek Drive and US 191 Intersection
Project Facilitated by Additional Construction Funding Provided by the Utah
Department of Transportation (UDOT) and the City of Moab with a fee not to exceed
$37,920
9-2 Approval of Proposed Resolution #36-2017 — A Resolution Approving the Susy
Subdivision, a Two -lot Minor Subdivision, of Property Located at 848 Huntridge Drive
and Vacation of Lot Lines in Lot Three at 5 Dogwood Avenue as Referred to Council
by the Planning Commission
9-3 Request for Purchasing Exception as per Moab Municipal Code 2.28.110 (E) with
Honnen Equipment to Convert an Existing Lease to Purchase a John Deere 310 SL
Loader Backhoe
9-4 Approval of Proposed Resolution #35-2017 — A Resolution of the Governing Body of
the City of Moab Authorizing Delinquent, Terminated Utility Accounts to be Written
off of the Accounting System
9-5 First Reading of Proposed Ordinance #2017-25 — An Ordinance Repealing Certain
Provisions of Title 13 Pertaining to the City of Moab Culinary Water and Wastewater
Treatment System and Enacting New Provisions
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 Pending or Reasonably Imminent Litigation
13-2 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
City of Moab
217 East Center Street
Moab, Utah 84532-2534
Main Number (435) 259-5121
Fax Number (435) 259-4135
Memorandum
To: Councilmembers and Media
From: Mayor David Sakrison
Date: 5/19/2017
Re: Regular City Council Meeting Addendum
Mayor:
Council:
David L. Sakrison
Kyle Bailey
Rani Derasary
Heila Ershadi
Kalen Jones
Tawny Knuteson-Boyd
Addendum for the Regular Moab City Council Meeting on Tuesday, May 23, 2017 at 6:00 PM.
SECTION 3: Proclamation
3-1 A Mayoral Proclamation of June 2, 2017 as National Gun
Violence Awareness Day
The meeting will be held in the Council Chambers at the City Center, 217 East Center Street, Moab,
Utah.
c
Mayor David Sakrison
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.
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