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HomeMy Public PortalAboutAG-CC-2015-09-22 Moab City Council Regular Council Meeting City Council Chambers Tuesday, September 22, 2015 at 6:00 p.m. 6:00 p.m. WORKSHOP – Bed and Breakfast Discussion 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 August 18, 2015 SECTION 2: CITIZENS TO BE HEARD SECTION 3: PRESENTATIONS 3-1 Waste Water Treatment Plant Update SECTION 4: PROCLAMATIONS SECTION 5: PUBLIC HEARING (Approximately 7:15 PM) 5-1 Proposed Resolution # 28-2015 – A Resolution Amending the Fiscal Year 2015-2016 Budget SECTION 6: SPECIAL EVENTS/VENDORS/BEER LICENSES 6-1 Moab Folk Festival/Moab Folk Camp at the Center Street Ball Field, Moab Arts and Recreation Center and 3 Dogs and Moose 171 West Center Street on November 7 and 8, 2015 6-1.1 Approval of a Special Business Event License for Moab Folk Festival 6-1.2 Approval of the Special Use of the Center Street Ball Field for Moab Folk Festival 6-1.3 Approval of a Class IV Special Event Beer License for Moab Folk Festival 6-1.4 Approval of a Park Alcohol Permit for Melissa Schmaedick 6-1.5 Granting of Local Consent of a Single Event Alcohol Permit for Friends of the Moab Folk Festival 6-2 Moab Ho Down Mountain Bike Festival at the Moab City BMX Park, Skate Park and Swanny City Park on October 22 to 25, 2015 6-2.1 Approval of a Special Event License for the Moab Ho Down Mountain Bike Festival City of Moab 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 www.moabcity.org 6-2.2 Approval of Special Use of Swanny City Park and the BMX Park for Tracy Reed and Wendy Palmer for the Moab Ho Down Mountain Bike Festival 6-3 Approval of a Special Business Event License for the Moab Charter School to Conduct the Halloween Fun Run 5k and Kids K on October 31, 2015 on the Moab Millcreek Path Way 6-4 Approval of a Class I Retail Beer License for Anthony J. Basso, d.b.a. Moab Red Rock Tavern, Located at 44 W. 200 No. 6-5 Granting of Local Consent for an On-premise Tavern Beer License SECTION 7: NEW BUSINESS 7-1 Approval of Task Order #380.04.100 with Hansen, Allen, and Luce, Inc. approving the Scope of Work for a Storm Water Master Plan in an Amount Not to Exceed $75,000 7-2 Approval of the Safe Route to Schools Grant Application 7-3 Approval of a Grant Application with the Utah Division of Parks and Recreation Non- motorized Trail Matching Fund Program 7-4 Approval of Proposed Resolution # 28-2015 – A Resolution Amending the Fiscal Year 2015-2016 Budget 7-5 Approval of a Letter of Support Regarding the Bureau of Land Management’s (BLM) Moab Master Leasing Plan 7-6 Discussion Regarding the Sanitary Sewer Management Plan 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 the Character, Professional Competence, or Physical or Mental Health of an Individual SECTION 7: NEW BUSINESS (continued) 7-7 Ratification of the Moab City Organizational Chart 7-8 Granting of Authority for Personnel Officer to Modify Job Descriptions for Council Approved Positions within the City 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