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HomeMy Public PortalAboutAG-CC-2004-06-22/Volumes/GoogleDrive/Team Drives/Recorder General/Archives/City Council/2004/06-22-04 ccag.doc City of Moab – Regular Council Meeting City Council Chambers: 115 West 200 South Tuesday, June 22, 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 None 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: PUBLIC HEARING (Approximately 7:30 PM) 4-1 Public Input on Moab Transportation Plan 4-2 Proposed Resolution #12-2004 – A Resolution Amending the Fiscal Year 2003-2004 Budget SECTION 5: NEW BUSINESS 5-1 Approval of the Professional Services Agreement with MWH Americas for the Skakel Pump Station Project 5-2 Approval of Change Order #1 for the Walker Canyon Dam Project 5-3 Approval of Appointments to the Grand Higher Education Foundation Board 5-4 Award of the Neptune ARB Meters Bid 5-5 Approval of Resolution #14-2004 –A Resolution Amending the City of Moab Classified Hourly Pay Rate Schedule 5-6 Approval of Proposed Resolution #12-2004 – A Resolution Amending the Fiscal Year 2003-2004 Budget 5-7 Approval of Design Build Contract with Interior Construction Specialists, Incorporated 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/2004/06-22-04 ccag.doc SECTION 6: READING OF CORRESPONDENCE SECTION 7: ADMINISTRATIVE REPORTS SECTION 8: GOAL UPDATE SECTION 9: REPORT ON CITY/COUNTY COOPERATION SECTION 10: MAYOR AND COUNCIL REPORTS SECTION 11: PAY THE BILLS AGAINST THE CITY OF MOAB SECTION 12: EXECUTIVE SESSION 12-1 A Strategy Session to Discuss Pending or Reasonably Imminent Litigation 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: www.moabcity.org