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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. ..........................................•••••••••••••••••••••••••••• 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