HomeMy Public PortalAboutAG-CC-2004-01-13/Volumes/GoogleDrive/Team Drives/Recorder General/Archives/City Council/2004/01-13-04 ccag.doc
City of Moab – Regular Council Meeting
City Council Chambers: 115 West 200 South
Tuesday, January 13, 2004 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 December 4, 2003
1-2 December 9, 2003
1-3 December 16, 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: CONSENT AGENDA
4-1 Council Appointment of the Mayor Pro-Tem
4-2 Council Designation of a Councilmember
Responsible for Approving Bills
4-3 Confirmation of Mayoral Board Appointments to the
Moab Arts and Recreation Center Board
4-4 Confirmation of Mayoral Board Appointment to the
Moab Shade Tree Commission
SECTION 5: NEW BUSINESS
5-1 Approval of a Special Business Event License for
Canyonlands Volleyball Tournament Series to
Conduct Volleyball Tournaments on January 16 -
17, February 13-14, February 20-21, March 5-6,
March 12-13, and April 2-3, 2004
5-2 Proposed Resolution #01-2004 – A Resolution
Adopting an Interagency Agreement Among the
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/2004/01-13-04 ccag.doc
Grand County Children’s Justice Center, the City of
Moab and Various Other Agencies
5-3 Award of the Shop Roof Bid
5-4 Approval of the Shop Roof Contract
5-5 Approval of a Real Property and Purchase
Agreement Between the City of Moab and Mark and
Janie Williamson
5-6 Approval of the Forest Service National Fire Plan
Economic Action Grant
5-7 Approval of the Forest Service Rural Community
Assistance Grant
5-8 Request to Send Proposed Ordinance #2004-01 –
An Ordinance Amending Chapter 13.25 of the Moab
Municipal Code Regarding Water and Sewer Impact
Fees to Public Hearing
5-9 Approval of a Pipeline and Road Easement Among
the White Land Company, the George M. White
Family Trust and the City of Moab
SECTION 6: READING OF CORRESPONDENCE
SECTION 7: ADMINISTRATIVE REPORTS
SECTION 8: GOAL UPDATE
SECTION 9: MAYOR AND COUNCIL REPORTS
SECTION 10: PAY THE BILLS AGAINST THE CITY OF MOAB
SECTION 11: EXECUTIVE SESSION
11-1 Discussion of the Character, Professional
Competence, or Mental Health of an Individual
SECTION 12: NEW BUSINESS (continued)
12-1 Confirmation of Mayoral Appointment of Statutory
Appointees
a. City Recorder
b. City Treasurer
c. Public Works Director
d. Chief of Police
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. Check our website for updates
at HYPERLINK "http://www.moabcity.org" www.moabcity.org