HomeMy Public PortalAboutAG-CC-2017-11-14City 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, November 14, 2017 at 6:30 p.m.
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6:30 p.m.
7:00 p.m.
SECTION 1:
SECTION 2:
SECTION 3:
SECTION 4:
SECTION 5:
SECTION 6:
SECTION 7:
PRE -COUNCIL WORKSHOP
Canvassing of the Votes of the 2017 General Election
Discussion Regarding the 2018 Health Insurance Proposal
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
1-1 October 10, 2017
1-2 October 16, 2017
1-3 October 17, 2017
1-4 October 27, 2017
CITIZENS TO BE HEARD
PROCLAMATIONS
PRESENTATIONS
4-1 Presentation of the Mayor's Student Citizenship of the Month Award for October
2017 for Helen M. Knight School
PUBLIC HEARING (Approximately 7:15 PM)
5-1
Proposed Resolution #58-2017 — A Resolution Amending the Fiscal Year 2017-2018
Annual Budget
SPECIAL EVENTS/VENDORS/BEER LICENSES/SOLICITORS
6-1 Approval of a Special Event License and Parade Application for the Moab Area
Chamber of Commerce for the Tree Lighting Ceremony on Friday, December 1, 2017
at Swanny City Park and the 2017 Electric Light Parade on Saturday, December 2,
2017 along Main Street
6-2 Request for Approval of a Fee Waiver for the Tree Lighting and Electric Light Parade
in an amount not to exceed $400
6-3 Approval of a Class II Beer License for Wesley Shannon, d.b.a. La Sal House
Restaurant, Located at 11 East 100 North
6-4 Request for Granting of Local Consent for a Full -Service Restaurant Liquor License
for La Sal House Restaurant, LLC, Located at 11 East 100 North
CONSENT AGENDA
7-1 Request for Approval of a State Approved Contract Purchase to Bonneville
Equipment for a Kubota Tractor with Mower Deck in an amount not to exceed
$14,000
7-2 Approval of a Planning Loan Agreement by and between the State of Utah and the
City of Moab for the purpose of an Engineering Planning Study of the City's Drinking
Water System in the Amount of $90,000
7-3 Approval of an Amended Donor Agreement by and between Dell A. Keys and the
City of Moab
7-4 Approval of Proposed Resolution #60-2017 - A Resolution Adopting the City of Moab
Health Reimbursement Arrangement Plan and Summary Plan Description
Documents
7-5 Request to Set a Public Hearing Date of the Storm Water Fee Increase as December
12, 2017 at approximately 7:15 PM
SECTION 8: NEW BUSINESS
8-1 Canvass of the Moab General Election - The Canvassing of Votes from the Moab City
General Election held on November 7, 2017. This is for the final audit, including those
who voted absent and provisional ballots and Acceptance of the Final Election Return
8-2 First Reading and Possible Approval of Proposed Ordinance #2017-37 - An
Ordinance to Repeal Moab Municipal Code Section 17.09.350, Motor Vehicle Access,
and Amending Chapter 12.08 with the Addition of a New Section 12.08.070, Motor
Vehicle Access, Dealing with the Location and Widths of Driveway in Specific Zones
8-3 Discussion Regarding Appointments to the Grand County Airport Board and the
Southeastern Utah Association of Local Government Board
8-4 Approval of a Task Order with Bowen Collins & Associates for Water Reclamation
Facility Quality Assurance Testing in an amount not to exceed $45,000
8-5 Approval of a Task Order with Bowen Collins & Associates for the North Area Sewer
Lift Station Preliminary Engineering Report in an amount not to exceed $19,546
8-6 Request for Approval of a Single Source Procurement Purchase for the 100 South
Emergency Road Crown Project with LeGrand Johnson in an amount not to exceed
$46,544
8-7 Approval of a Task Order with Hansen Allen and Luce for the 100 South
Reconstruction Landscaping Improvements Project in an amount not to exceed
$98,500
SECTION 9: ADMINISTRATIVE REPORTS
SECTION 10: MAYOR AND COUNCIL REPORTS
SECTION 11: READING OF CORRESPONDENCE
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