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HomeMy Public PortalAboutAG-CC-2003-11-18/Volumes/GoogleDrive/Team Drives/Recorder General/Archives/City Council/2003/11-18-03 ccag.doc City of Moab – Regular Council Meeting City Council Chambers: 115 West 200 South Tuesday, November 18, 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 August 25, 2003 1-2 September 2, 2003 1-3 October 28, 2003 1-4 November 7, 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: PRESENTATIONS 4-1 Presentation of the Fiscal Year 2002-2003 Annual Audit SECTION 5: CONSENT AGENDA 5-1 Approval of Change Order #3 for the Moonstone Gallery Concrete Project 5-2 Approval of a Street Lighting Agreement between Utah Power and Light and the City of Moab 5-3 Approval of Proposed Ordinance #2003-10 - An Ordinance Amending Sections 5.120.155 and 5.20.171 of The Moab City Code Relating To Private Club Retail Licenses 5-4 Approval of the 2004 Moab City Council Meeting Schedule 5-5 Approval of the 2004 Moab City Holiday Schedule 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/2003/11-18-03 ccag.doc SECTION 6: NEW BUSINESS 6-1 Acceptance of the Fiscal Year 2002-2003 Annual Audit 6-2 Approval of an Extension to the Ballpark Concession Contract 6-3 Approval of Proposed Resolution #26-2003 – A Resolution Endorsing the Efforts of the Moab Area Economic Development Office to Create a Recycling Zone in Moab 6-4 Approval of Proposed Resolution #27-2003 – A Resolution Authorizing the Acceptance of an Anonymous donation of Securities to the City of Moab for the Purpose of Acquiring Park Lands and Improvements, Authorizing the Liquidation of the Securities, and Designating a Depository Financial Institution 6-5 Approval to Apply for Transportation Enhancement Funds to Enhance the 2005 Main Street Project 6-6 Approval of a Sewer Easement Agreement from Ray Klepzig 6-7 Approval of Proposed Resolution #28-2003 – A Resolution Approving a Right-of-Way Vacation Adjacent to 124 West 200 South Street SECTION 7: READING OF CORRESPONDENCE SECTION 8: ADMINISTRATIVE REPORTS SECTION 9: GOAL UPDATE SECTION 10: MAYOR AND COUNCIL REPORTS SECTION 11: PAY THE BILLS AGAINST THE CITY OF MOAB SECTION 12: 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. Check our website for updates at www.moabcity.org