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HomeMy Public PortalAboutAG-CC-2015-03-24 Moab City Council Regular Council Meeting City Council Chambers Tuesday, March 24, 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 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 1-1 Mayor’s Student of the Month SECTION 5: PUBLIC HEARING (Approximately 7:15 PM) None SECTION 6: SPECIAL EVENTS/VENDORS/BEER LICENSES 6-1 Moab Rotary April Action Car Show, Located at Swanny City Park to Conduct a Car Show April 24 to April 26, 2015 6-1.1 Approval of a Special Business Event License for Moab Rotary April Action Car Show, Located at Swanny City Park 6-1.2 Approval a Special Use of Swanny City Park Application for Moab Rotary April Action Car Show 6-2 WabiSabi Free Lunch Located at Swanny City Park to Offer a Free Lunch Mondays From April 6, 2015 to June 22, 2015, 12pm-1pm 6-2.1 Approval of a Special Business Event License Located at Swanny City Park for WabiSabi Free Lunch 6-2.2 Approval of a Special Use of Swanny City Park Application for WabiSabi Free Lunch City of Moab 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 www.moabcity.org 6-2.3 Approval of a Fee Waiver for WabiSabi Free Lunch ($$$) 6-3 Approval of a Private Property Vendor License for City Market to Conduct a Garden Center Located at 425 South Main Street from March 17 to June 30, 2015 6-4 Approval of a Private Property Food Vendor License for Kim Kirks, d.b.a. CK Desert Ice LLC Located at 89 North Main Street to Conduct a Shave Ice Business, March 26 to August 31, 2015 SECTION 7: NEW BUSINESS 7-1 Approval of Task Order #15-01 with Bowen Collins & Associates, Inc. Approving the Scope of Services for a Preliminary Engineering Report for the New Wastewater Treatment Facility in an Amount Not to Exceed $165,210. 7-2 Approval of a Water Quality Hardship Grant from the State of Utah Division of Water Quality 7-3 Consideration or Ordinance 2015-02 – An Ordinance Approving a Zoning Map Amended for Property Located at 889 North Main Street from R-2 to C-4 as Referred to Council by the Planning and Zoning Commission 7-4 Approval of Resolution #14-2015 – A Resolution Approving the Amended Development and Phasing Agreement for Entrada at Moab, Master Planned Development, Located on 400 North in the C-2, Commercial Residential Zone 7-5 Approval of Resolution #12-2015 – A Resolution Approving a Petition to Adjust a Lot Line Between Lots 1 and 2, Block 5 of the Evans Subdivision 7-6 Award of the Medical Broker Services Proposal 7-7 Discussion Regarding Planning Commission Compensation (Rachel, Jeff) 7-8 Discussion Regarding Film Commission (Rachel) 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: 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