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HomeMy Public PortalAboutAG-CC-2008-01-08City of Moab 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 www.moabcity.org City of Moab - Regular Council Meeting City Council Chambers: 217 East Center Street Tuesday, January 8 , 2008 at 7:00 p.m. 6:00 p.m. PRE -COUNCIL WORKSHOP Video Presentation on the Utah Open Meetings Act 7:00 p.m. Call to Order: Pledge to Flag: SECTION 1: APPROVAL OF MINUTES None SECTION 2: CITIZENS TO BE HEARD SECTION 3: DEPARTMENT AL UPDATES 3-1 Community Development Department 3-2 Engineering Department 3-3 Planning Department 3-4 Police Department 3-5 Public Works Department SECTION 4: PRESENTATION -1 Presentation of the Mayor's Student Citizenship of the Month Award for Helen M. Knight Intermediate School SECTION 5: CONSENT AGENDA -1 Approval of Mayoral Confirmations to the Moab Arts and Recreation Center Advisory Board -2 Award of the Ballpark Bleachers Bid -3 Approval of the Ballpark Bleachers Contract -4 Award of the 2008 Crack Seal Project Bid -5 Approval of the 2008 Crack Seal Project Contract -6 Approval of a Class II Beer License for Louie S. Mascaro, d.b.a. Slickrock Cafe Located at 5 North Main Street -7 Approval of a Class II Beer License for Jeanine L. Cassano, d.b.a. Cassano's Italian Restaurant Located at 11 East 100 North Street -8 Approval of Local Consent of a Restaurant Liquor License for Jeanine Cassano and Louie Mascaro, d.b.a. Cassano's Located at 11 East 100 North Street -9 Request to Send Proposed Ordinance #2008-08 - An Ordinance Approving the Vacation of a Portion of the Existing Emma Boulevard Public Right -of -Way as platted in the Utex Subdivision to Public Hearing R:A2008\Agendas\01-08-08ccag.doc -10 Approval of a Special Event License for Canyonlands Volleyball Tournament Series to be Conducted on January 18, 19, February 22, 23, 29, March 1, 14, 15, 28, 29, and April 4 and 5, 2008 SECTION 6: NEW BUSINESS 6-1 Confirmation of Mayoral Appointment of Statutory Appointees: a. City Recorder b. City Treasurer c. Public Works Director d. Chief of Police 6-2 Approval of Proposed Resolution #01-2008 - A Resolution Conditionally Approving a Hillside Development Permit for Commercial Development on Property Located on North Main Street in the C-3 Central Commercial Zoning District for the Construction of a Hampton Inn 6-3 Approval of Proposed Ordinance #2008-02 - An Ordinance Amending Title 17 of the Moab Municipal Code, to Allow Manufactured Home Sales in the C-4 Zoning District as an Allowed Use 6-4 Approval of Proposed Ordinance #2008-09 - An Ordinance Changing the Official Street Name of a Portion of Huntridge Drive 6-5 Approval of Proposed Resolution #04-2008 - A Resolution Conditionally Approving the Final Plat for the Two -Lot 200 South Minor Subdivision 6-6 Approval of Resolution #02-2008 - A Resolution Approving a Cooperative Agreement for Design Engineering Reimbursement by and between the City of Moab and the Utah Department of Transportation (UDOT) 6-7 Discussion Regarding Rotary Club Property Acquisition 6-8 Endorsement of the Points of Agreement and Basis for Further Discussion from the Regional Waste Water Treatment Plant Negotiation Meeting #2 6-9 Approval of a Subdivision Improvements Agreement for Haciendas Subdivision, Phase 1 SECTION 7: READING OF CORRESPONDENCE SECTION 8: ADMINISTRATIVE REPORTS SECTION 9: REPORT ON CITY/COUNTY COOPERATION SECTION 10: MAYOR AND COUNCIL REPORTS SECTION 11: PAY THE BILLS AGAINST THE CITY OF MOAB 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: www.moabcity.org R:\2008\Agendas\01-08-08ccag.doc