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HomeMy Public PortalAboutAG-CC-2016-04-12City 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 12, 2016 at 5:00 p.m. 5:00 p.m. 6:30 p.m. 7:00 p.m. SECTION 1: SECTION 2: SECTION 3: SECTION 4: SECTION 5: SECTION 6: SECTION 7: BUDGET WORKSHOP 5:00 - 6:30 PM Fiscal Year 2016-2017 Proposed Budget Workshop PRE COUNCIL WORKSHOP CALL TO ORDER AND PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES 1-1 February 29, 2016 1-2 March 8, 2016 1-3 March 17, 2016 1-4 March 18, 2016 CITIZENS TO BE HEARD PRESENTATIONS 3-1 Presentation of the Mayor's Student Citizenship of the Month Award for March 2016 for Helen M. Knight School PROCLAMATIONS 4-1 None PUBLIC HEARING (Approximately 7:15 PM) 5-1 None SPECIAL EVENTS/VENDORS/BEER LICENSES 6-1 Approval of a Request for Amplified Music at Old City Park by the Moab Valley Humane Society on June 18, 2016 6-2 Approval of a Request for Amplified Music at Old City Park by Rick Leech on May 28, 2016 6-3 Request for Approval of a Class I Beer License for Angela Hicks, d.b.a. Crooked Strokes LLC to Conduct a Sip and Paint Business Located at 137 North Main Street 6-4 Request for Granting of Local Consent for a Scientific and Educational Special Use Alcohol Permit for Crooked Strokes, LLC Located at 137 North Main Street NEW BUSINESS 7-1 Approval of Proposed Resolution #09-2016 - A Resolution conditionally approving a Minor Subidivision of Lots 2A and 3A of the Peaches Subdivision Located at 635 and 645 South 400 East in the R-2, One and Two Family Residential Zone 7-2 Approval of Proposed Resolution #10-2016 — A Resolution Approving a Petition for a Two -Lot Minor Subdivision of a .53-Acre Lot Located in the R-2 Zone and Accepting Right -of -Way to Correct an Encroachment of Constructed City Sidewalk on Private Property 7-3 Second Reading to Consider Proposed Ordinance #2016-01 — An Application for a Code Text Amendment to Moab Municipal Code Sections 17.45.060, R-2, One -family and Two-family Residential Zone, and 17.15.050, Residential Area Regulations Reducing the Minimum Size of Dwellings in the R-2 Zone 7-4 Approval of Change Order # 1 for the existing Task Order with Hansen, Allen & Luce for the Storm Water Master Plan project with an increased fee amount not to exceed $11,355 7-5 Approval of Change Order # 2 for the existing Task Order with Hansen, Allen & Luce for the Storm Water Master Plan project with an increased fee amount not to exceed $15,613 7-6 Second Reading and Possible Approval of the Corridor Agreement — An Agreement between the Utah Department of Transportation (UDOT) and the City of Moab for access management and long-term planning on US-191, Milepost 112.0 to 123.4 7-7 Approval of the Federal Aid Agreement between the City of Moab and Utah Department of Transportation for the Safe Routes to School project 7-8 Approval of a Purchasing Exemption to Aqua Aerobic Systems, Inc., for equipment design on the new Wastewater Treatment Plant in an amount not to exceed $30,000 7-9 Approval of the Donation of Unclaimed Property (Bicycles) to the Grand County School District 7-10 Approval of Proposed Resolution #11-2016 — A Resolution Amending the Moab Personnel Policies and Procedures Manual 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: 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