HomeMy Public PortalAboutAG-CC-2015-12-08
Moab City Council
Regular Council Meeting
City Council Chambers
Tuesday, December 8, 2015 at 6:00 p.m.
6:00 p.m. PRE COUNCIL WORKSHOP
Discussion Regarding Minimum Home Size
7:00 p.m. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
SECTION 1: APPROVAL OF MINUTES
1-1 May 5, 2015
1-2 July 31, 2015
1-3 November 10, 2015
1-4 November 24, 2015
SECTION 2: CITIZENS TO BE HEARD
SECTION 3: PRESENTATIONS
3-1 Presentation of the Mayor’s Student Citizenship of the Month Award for November
2015 for Helen M. Knight School
3-2 Presentation of the Annual Audit of the City of Moab for Fiscal Year Ending June 30,
2015
SECTION 4: PROCLAMATIONS
4-1 None
SECTION 5: PUBLIC HEARING (Approximately 7:15 PM)
5-1 Solicititation of Public Input on Proposed Resolution #32‐2015 – A Resolution
Amending the Fiscal Year 2015‐2016 Annual Budget
5-2 Solicitaiton of Public Input to Consider Potential Projects for which funding may be
applied under the CDBG (Community Development Block Grant) Small Cities
Program for Program Year 2016
SECTION 6: SPECIAL EVENTS/VENDORS/BEER LICENSES
6-1 None
SECTION 7: NEW BUSINESS
7-1 Acceptance of the Annual Audit for the City of Moab for Fiscal Year Ending June 30,
2015
City of Moab
217 East Center Street
Moab, Utah 84532
Main Number (435) 259‐5121
Fax Number (435) 259‐4135
www.moabcity.org
7-2 Approval of Proposed Resolution #33‐2015 – A Resolution Approving Amendment #1
To the Solid Waste Collection Franchise Agreement Authorizing a Transfer of
Ownership
7-3 Approval of a Purchasing Exception for Design Services for the Waste Water
Treatment Plant Project
7-4 Approval of a Task Order with Bowen Collins and Associates for the Final Design of
the Waste Water Treatment Plant in an amount not to exceed $495,000
7-5 Approval of the Waste Water Treatment Plant Preliminary Design and
Environmental Assessment
7-6 Approval of a Task Order Bowen Collins for an amount not to exceed $5,000 for the
South Trunk Sanitary Sewer Line Master Plan Project
7-7 Approval of Resolution #34‐2015 – A Resolution Approving a Memo of
Understanding between the City of Moab and Rocky Mountain Power regarding a
2015 Blue Sky Funding Award
7-8 Approval of a Donor Agreement between Dell A. Keys and the City of Moab
7-9 Approval of a Contract for Drilling Services for USGS
7-10 Approval of Employee Health Insurance Proposal for an Effective Date of January 1,
2016
7-11 Approval of the 2016 Holiday Schedule for the City of Moab
7-12 Approval of the 2016 City Council Meeting Schedule for the City of Moab
7-13 Approval of Proposed Resolution # 32‐2015 – A Resolution Amending the Fiscal Year
2015‐2016 Annual Budget to Public Hearing on December 8, 2015
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 a