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HomeMy Public PortalAboutAG-CC-2003-02-11/Volumes/GoogleDrive/Team Drives/Recorder General/Archives/City Council/2003/02-11-03 ccag.doc City of Moab – Regular Council Meeting City Council Chambers: 115 West 200 South Tuesday, February 11, 2003 at 7:00 p.m. 6:30 p.m. PRE-COUNCIL WORKSHOP 7:00 p.m. REGULAR CITY COUNCIL MEETING Call to Order: Pledge to Flag: SECTION 1: APPROVAL OF MINUTES 1-1 January 28, 2003 SECTION 2: CITIZENS TO BE HEARD SECTION 3: DEPARTMENTAL UPDATES 3-1 Planning Department 3-2 Public Works Department 3-3 Police Department SECTION 4: PRESENTATION 4-1 Presentation by Melissa Schmaedick Regarding a Folk Festival SECTION 5: PUBLIC HEARING (Approximately 7:30 PM) 5-1 Proposed Resolution #04-2003 – A Resolution Amending the Fiscal Year 2002-2003 Budget 5-2 Proposed Ordinance #2003-02 – An Ordinance Amending Chapter 1.32 of the Moab Municipal Code Regarding the Procedures and Policies for Annexation of Property into the City of Moab SECTION 6: CONSENT AGENDA 6-1 Request for Use of Swanny City Park for the Canyonlands Half Marathon and Five Mile Run to be Held on March 15, 2003 6-2 Award of the 500 West Pedestrian Culvert Bid 6-3 Approval of the 500 West Pedestrian Culvert Contract 6-4 Approval of a Cabaret License for Joseph Cheney, d.b.a. Poplar Place Located at 100 North Main Street City of Moab 115 West 200 South Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 /Volumes/GoogleDrive/Team Drives/Recorder General/Archives/City Council/2003/02-11-03 ccag.doc 6-5 Award of the Submersible Well Pump Bid SECTION 7: NEW BUSINESS 7-1 Approval of Proposed Resolution #04-2003 – A Resolution Amending the Fiscal Year 2002-2003 Budget 7-2 Request by the Association of Local Governments and Grand County for a Waiver of Sewer and Water Impact Fees for the Moab Food Bank Project 7-3 Approval of Proposed Resolution #05-2003 – A Resolution Amending the Cafeteria Plan for the City of Moab 7-4 Approval of Proposed Resolution #06-2003 – A Resolution of the Governing Body of the City of Moab Declaring Certain Property Owned by the City of Moab as Surplus 7-5 Approval of Proposed Resolution #07-2003 – A Resolution Approving the City Prosecutor Professional Services Agreement SECTION 8: READING OF CORRESPONDENCE SECTION 9: ADMINISTRATIVE REPORTS SECTION 10: GOAL UPDATE SECTION 11: MAYOR AND COUNCIL REPORTS SECTION 12: PAY THE 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 115 West 200 South, Moab, Utah 84532; or phone (435) 259-5121 at least three (3) working days prior to the meeting.