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HomeMy Public PortalAboutAG-CC-2016-03-08City 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, March 8, 2016 at 6:00 p.m. 6:00 p.m. 7:00 p.m. SECTION 1: SECTION 2: SECTION 3: SECTION 4: SECTION 5: SECTION 6: SECTION 7: PRE COUNCIL WORKSHOP 6:00 - 6:30 PM Utah Department of Transportation - Moab Signal and Pedestrian Study Presentation 6:30 - 6:45 PM Lions Parr Rules Discussion CALL TO ORDER AND PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES 1-1 February 9, 2016 1-2 February 27, 2016 CITIZENS TO BE HEARD PRESENTATIONS 3-1 Presentation Regarding Rainbow Drive PROCLAMATIONS 4-1 None PUBLIC HEARING (Approximately 7:15 PM) 5-1 None SPECIAL EVENTS/VENDORS/BEER LICENSES 6-1 Approval of a Special Business Event License for Cruise Moab 2016 on May 4 to May 8, 2016 Located at 1372 North Highway 191 6-2 Approval of a Private Property Vendor for Moab Diner Located at 189 South Main Street on March 23, 2016 6-3 Approval of a Private Property Vendor for City Market Garden Center Located at 425 South Main Street from March 28 to June 30, 2016 NEW BUSINESS 7-1 Approval of Proposed Resolution #06-2016 - A Resolution Conditionally Approving The Final Plat For The Valley View Subdivision, Phase 1, On Property Located In The R-2 Zoning District 7-2 Approval of Task Order 16-01 with Bowen Collins and Associates for the Waste Water Treatment Plant (WWTP) Outfall Evaluation for an amount not to exceed $14,708 7-3 Approval of Task Order 16-02 with Bowen Collins and Associates for the WWTP UPDES Permit Renewal Assistance and Analysis for an amount not to exceed $8,962 7-4 Approval of Change Order #1 to the approved Task Order with Horrocks Engineers for the 2015 Sanitary Sewer Replacement Project in an amount not to exceed $8,265 7-5 Approval to grant a Utility and Access Easement on City property near Old City Park to Rick York 7-6 Approval of a Cooperative Agreement between the Utah Department of Transportation (UDOT) and the City of Moab to allow the placement and use of pedestrian flags at two locations on Main Street/US-191 within the City limits 7-7 Approval of a Purchasing Exception to Parr Brown Gee & Loveless Attorneys at Law in an amount not to exceed $18,428.78 7-8 Discussion and Possible Approval of Criteria for Discounted Membership or Membership Grants and a Waiver of Use Fees and through discounted membership grants at the Moab Recreation and Aquatic Center for Charitable Groups and Nonprofits Not to Exceed $1,000 Yearly 7-9 Approval of Proposed Resolution #07-2016 — A Resolution Amending the Fee Schedule for the Moab Recreation and Aquatic Center 7-10 Approval of a Subdivision Improvement Agreement for the Valley View Subdivision 7-11 Discussion and Possible Approval Proposed Ordinance # 2016-02 — An Ordinance Amending Conditional Uses and Specifically Bed and Breakfasts as found in MMC Chapters 17.09.530 and 17.09.531 as Referred to Council by the Planning Commission SECTION 8: MAYOR AND COUNCIL REPORTS SECTION 9: READING OF CORRESPONDENCE SECTION 10: ADMINISTRATIVE REPORTS SECTION 11: REPORT ON CITY/COUNTY COOPERATION SECTION 12: APPROVAL OF BILLS AGAINST THE CITY OF MOAB SECTION 13: 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: Councilmembers Derasary and Jones Date: 03/07/2016 Re: Regular Council Meeting Addendum Mayor: Council: David L. Sakrison Kyle Bailey Rani Derasary Heila Ershadi Kalen Jones Tawny Knuteson-Boyd SECTION 13: REGULAR COUNCIL MEETING ADDENDUM March 8, 2016 EXECUTIVE CLOSED SESSION 13-1 An Executive Session to Discuss Pending or Reasonably Imminent Litigation The meeting will be held in the Moab City Council Chambers of Moab City Offices at 217 East Center Street, Moab, Utah. J Count' ember Rani Derasary Council Co ember Kalen Jes 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. First EPA Green Power Community in the Nation