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HomeMy Public PortalAboutAG-CC-2015-03-10 Moab City Council Regular Council Meeting City Council Chambers Tuesday, March 10, 2015 at 6:30 p.m. 6:30 p.m. PRE COUNCIL WORKSHOP 7:00 p.m. CALL TO ORDER AND PLEDGE OF ALLEGIANCE SECTION 1: APPROVAL OF MINUTES 1-1 January 13, 2015 SECTION 2: CITIZENS TO BE HEARD SECTION 3: DEPARTMENTAL 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: PRESENTATIONS AND PROCLAMATIONS 4-1 Presentation of the Mayor’s Student Citizenship of the Month Award for March 2015 for Helen M. Knight School SECTION 5: PUBLIC HEARING (Approximately 7:15 PM) None SECTION 6: SPECIAL EVENTS/VENDORS/BEER LICENSES 6-1 Moab Rocks a Mountain Bike Stage Race and Social Located at Swanny City Park on October 9-12, 2015. 6-1.1 Approval of a Special Business Event License for Moab Rocks, Located at Swanny City Park 6-1.2 Approval a Special Use of Swanny City Park Application for Moab Rocks 6-1.3 Approval of a Park Alcohol Permit for Kevin McDonald d.b.a. TransRockies US LP for Swanny City Park 6-1.4 Approval of a Class IV Beer License for Kevin McDonald d.b.a. TransRockies US LP, to Conduct a Beer Garden Located at Swanny City Park City of Moab 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 www.moabcity.org 6-1.5 Approval of Local Consent for TransRockies US LP 6-2 Approval of a Class III Beer License for Debra Hren d.b.a. T & H Corner Shop Located at 495 W 400 N 6-3 Approval of a Special Event License for Moab Jeep Safari “Jeep Enthusiast Event” Located at 132 N Main Street on March 30, 2015 to April 3, 2015 SECTION 7: NEW BUSINESS 7-1 Approval of Proposed Resolution #08-2015 – A Resolution Amending the Fiscal Year 2014-2015 Budget 7-2 Approval of Amplified Music for Laura Brown on September 7, 2015 at 2:00 PM 7-3 Approval of Task Order 380.03.100 with Hansen, Allen and Luce, Incorporated for the Walnut Lane Storm Drain Line Sizing in the amount not to exceed $3,400. 7-4 CEM Purchasing exception 7-5 Approval of the Revised Police Lieutenant Job Description 7-6 Approval of Resolution #10-2015 – A Resolution Approving a Two-Lot Minor Subdivision For Property Located In The R-3 Zone And Owned By Ranna Bieschke 7-7 Approval of a Task Order Authorizing Additional Work on the Moab City Sewer Impact Fee study by Horrocks Engineers in an Amount Not to Exceed $15,488. SECTION 8: MAYOR AND COUNCIL REPORTS SECTION 9: READING OF CORRESPONDENCE SECTION 10: ADMINISTRATIVE REPORTS SECTION 11: REPORT ON CITY/COUNTY COOPERATION SECTION 12: APPROVAL OF BILLS AGAINST THE CITY OF MOAB SECTION 13: EXECUTIVE SESSION 13-1 An Executive Session to Discuss Pending or Reasonably Imminent Litigation 13-2 An Executive Session to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual SECTION 7: NEW BUSINESS 7-8 Approval of Resolution #11-2015 - A Resolution Approving the City Manager Contract. SECTION 14: 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