HomeMy Public PortalAboutAG-CC-2016-12-13City of Moab – Regular Council Meeting
City 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 13, 2016 at 6:00 p.m.
PRE COUNCIL WORKSHOP
6:00 – 6:30 p.m.Water Conservation Plan Discussion
6:30 – 6:45 p.m.Salary Survey Discussion
7:00 p.m.CALL TO ORDER AND PLEDGE OF ALLEGIANCE
SECTION 1:APPROVAL OF MINUTES
November 22, 2016
SECTION 2:CITIZENS TO BE HEARD
SECTION 3:PRESENTATIONS/PROCLAMATIONS
3-1Presentation of the Mayor’s Student Citizenship of the Month Award for December 2016 for Helen M. Knight School
3-2Presentation by Ashley Korenblatt Regarding the Bureau of Land Management Master Leasing Plan
SECTION 4:DEPARTMENTAL UPDATES
4-1City Manager
SECTION 5:PUBLIC HEARING (Approximately 7:15 PM)
A Public Hearing to Receive input from the public with respect to the issuance of the Wastewater Revenue Bonds and any potential economic impact to the private sector from the construction
of the Project to be funded by the Bonds
SECTION 6:SPECIAL EVENTS/VENDORS/BEER LICENSES
6-1Approval of Seekhaven’s Puttin’ on the Ritz Event on February 11, 2017
6-1.1Approval of Special Business Event License
6-1.2Approval of Class IV Special Event Beer License
6-1.3Granting of Local Consent for a Single Event Alcohol Permit
6-1.4Request for a Waiver of Special Event Fees in an amount not to exceed
$380.00
SECTION 7:NEW BUSINESS
Discussion Regarding Revenue Projections
Approval of Proposed Ordinance #2016-14 – An Ordinance Adopting the City of Moab Pay Plan Schedule and Adopting the Exempt and Elected Officials Salaries For Fiscal Year 2016-2017
Approval of Proposed Resolution #33-2016 – A Resolution Amending the Moab Personnel Policies and Procedures Manual
Approval of Proposed Resolution #32-2016 – A Resolution Designating Depositories For Moab City Funds
Request for Approval of a Procurement Exception as Allowed by Moab Municipal Code 2.28-110(B) - State Approved Contracts/NJPA, For a Sewer Camera Van Build-out to Neverest Equipment
Company in an amount not to exceed $184,459.02
Request for Approval of a Procurement Exception as Allowed by Moab Municipal Code 2.28-110(B) - State Approved Contracts/NJP, for a Sewer Camera Van Chassis to Ken Garff Ford in an
amount not to exceed $30,000.00
Confirmation of Mayoral Appointment of Wayne Hoskisson to the Moab City Planning Commission for a Five Year term ending on December 31, 2021
Appointment of the Mayor Pro-Tem for 2017
Appointment of the Councilmember Responsible for Reviewing the Bills of the City of Moab
Approval of the 2017 Moab City Council Regular Meeting Schedule
Approval of the 2017 Moab City Holiday Schedule
Approval of Proposed Resolution #36-2016 - A Resolution Approving a Zoning Status Agreement For the Lionsback Resort
Moab City Information Technology Update
Approval of Proposed Resolution #34-2016 – A Resolution Amending the Fee Schedules for Recreation Parks and Facilities
Approval of Proposed Resolution #35-2016 – A Resolution Adopting the Water Conservation Plan Update for 2016 for the City of Moab
Approval Proposed Resolution #38-2016 – A Resolution Approving The Development Improvements Agreement With Jpk Tr Moab Ii, Llc, A South Dakota Limited Liability Company, For The Sleep
In Main Stay Suites On Property Located At 356 South Main Street In The C-3 Zoning District
Approval of Proposed Resolution #37-2016 – A Resolution Approving A Cooperative Agreement between the Utah Department of Transportation and the City of Moab, and Approval of the Construction
Reimbursement Agreement between the City of Moab and Club Utah Resort Group, LLC)
Request for Approval of a Grading Permit Fee Waiver for the Water Reclamation Facility Site Preparation Project in an amount not to exceed $18,000
Request for Approval of the Site Plan Application Fee Waiver for the Water Reclamation Facility Project in an amount not to exceed $5,000
Approval of Task Order #380.08.100 with Hansen, Allen, and Luce, Inc. accepting the Scope of Work for the Development Criteria Manuals project with a fee amount not to exceed $24,000
Approval of An Interconnection and Net Metering Service Agreement with Rocky Mountain Power for a Net Metering Facility at Moab City Hall
Discussion Regarding Revised Legal Services
SECTION 8:MAYOR AND COUNCIL REPORTS
SECTION 9:READING OF CORRESPONDENCE
SECTION 10:APPROVAL OF BILLS AGAINST THE CITY OF MOAB
SECTION 11:EXECUTIVE CLOSED SESSION
11-1An Executive Session to Discuss Pending or Reasonably Imminent Litigation
SECTION 12: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:
http://www.moabcity.orgwww.moabcity.org