HomeMy Public PortalAboutAG-CC-2017-12-12City 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, December 12, 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
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
1-1 November 14, 2017
CITIZENS TO BE HEARD
PROCLAMATIONS
PRESENTATIONS
4-1 Presentation of the Mayor's Student Citizenship of the Month Award for November
2017 for Helen M. Knight School
4-2 Presentation of the Annual Audit of the City of Moab for Fiscal Year 2016-2017
PUBLIC HEARING (Approximately 7:15 PM)
5-1 Proposed Resolution #01-2018 — A Resolution Establishing Storm Water Utility Rates
5-2 Proposed Resolution#02-2018 — A Resolution Revising Miscellaneous Culinary Water
Use Fees and Clarifying Rates for Multiple Residentail Dwellings that Share a Water
Meter
SPECIAL EVENTS/VENDORS/BEER LICENSES/SOLICITORS
None
CONSENT AGENDA
7-1 Request for Approval of a Sole Source Purchase to Recreonics, Inc. for a Wibits
Sports Modular Aquatic Play System in an amount not to exceed $16,605
7-2 Request to Set a Public Hearing Date of January 9, 2018 for the Proposed Waste
Hauling Commerical Rate Changes
7-3 Request for Approval of a Sole Source Purchase to Precision Concrete Cutting for a
Sidewalk Trip Hazard Repair Bid in an amount not to exceed $25,000
7-4 Approval and Award of the SCADA Monitoring System for the City of Moab Culinary
Water Department to Dorsett Technologies in an amount not to exceed $150,000
7-5 Request for Approval of Three Public Utility Easement Agreements for 500 West
Utilities
SECTION 8: NEW BUSINESS
8-1 Acceptance of the Annual Audit of the City of Moab for Fiscal Year 2016-2017
8-2 Adoption of the Moab Storm Water Master Plan (October 2017)
8-3 First Reading and Possible Approval of Proposed Ordinance #2017-39 - An
Ordinance Amending the City of Moab Municipal Code, Title 10 Vehicles and Traffic
8-4 Discussion Regarding Upcoming Regional Water Board Vacancies
8-5 Approval of 2018 Moab City Council Meeting Schedule
8-6 Approval of 2018 Moab City Holiday Schedule
8-7 Approval of Proposed Resolution #62-2017 - A Resolution Approving an Interlocal
Agreement as to the provision of County -wide Recreation Services, by and among
the City of Moab, the Grand County Special Services Recreation District and the
Grand County School District
SECTION 9: OLD BUSINESS
9-1 Approval of Proposed Resolution #63-2017 - A Resolution Approving the first
amendment to the Development Improvements Agreement for the Slot Canyon
Renovation Project at 245 Williams Way
9-2 Approval of Proposed Resolution #61-2017 - A Resolution Approving a Boundary
Line Adjustment for Lots 1 and 2 of the ROUFA Subdivision and the Improvements
Agreement for Public Improvements as Submitted by Chad Harris
9-3 Approval of Change Order #1 for the Pack Creek Bank Grading Project
9-4 Approval of Proposed Resolution #58-2017 - A Resolution Amending the Fiscal Year
2017-2018 Annual Budget
SECTION 10: ADMINISTRATIVE REPORTS
SECTION 11: MAYOR AND COUNCIL REPORTS
SECTION 12: READING OF CORRESPONDENCE
SECTION 13: APPROVAL OF BILLS AGAINST THE CITY OF MOAB
SECTION 14: EXECUTIVE CLOSED SESSION
14-1 An Executive Session to Discuss the Character, Professional Competence, or Physical
or Mental Health of an Individual
SECTION 15: 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