HomeMy Public PortalAboutAG-CC-2004-11-16/Volumes/GoogleDrive/Team Drives/Recorder General/Archives/City Council/2004/11-16-04 ccag.doc
City of Moab – Regular Council Meeting
City Council Chambers: 115 West 200 South
Tuesday, November 16, 2004 at 7:00 p.m.
6:30 p.m. PRE-COUNCIL WORKSHOP
Call to Order: Pledge to Flag:
SECTION 1: APPROVAL OF MINUTES
1-1 September 7, 2004
1-2 October 26, 2004
1-3 October 28, 2004
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 Marian DeLay of the Moab Area Travel
Council Regarding Proposed State Legislation to Increase
Transient Room Tax
4-2 Presentation of the Mayor’s Student Citizenship of the Month
Award for Helen M. Knight Intermediate School
SECTION 5: CONSENT AGENDA
5-1 Approval of the City of Moab 2005 Holiday Schedule
5-2 Approval of the City of Moab 2005 Regular City Council
Meeting Schedule
5-3 Approval of Change Order #4 for the Walker Canyon Dam
Project
5-4 Award of the Photographic Concessionaire Bid
5-5 Award of the Main Street Waterline Replacement Project
5-6 Award of the Swimming Pool Re-plaster Bid
SECTION 6: NEW BUSINESS
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/2004/11-16-04 ccag.doc
6-1 Approval of 2005 Community Development Block Grant
(CDBG) Project
6-2 Consideration of Transportation Enhancement Projects for
2006
6-3 Approval of Proposed Resolution #21-2004 – A Resolution
Adopting an Interlocal Agreement as to the Provision of
County-wide Recreation Services, by and among the City of
Moab, the Grand County Special Services Recreation District
and the Grand County School District
6-4 Request to Send a Zone Change Request from R-2 to A-2
Located at Approximately 990 East Sandflats Road to Public
Hearing
6-5 Approval of Proposed Resolution #22-2004 – A Resolution
Approving the Solid Waste Collection Franchise Agreement
6-6 Approval of Proposed Resolution #23-2004 – A Resolution
Approving an Interlocal Agreement as to the Joint Funding of
a Geothermal Heating and Cooling System by and Between
the City of Moab and the Grand County Public Library
6-7 Approval of Proposed Resolution #24-2004 – A Resolution
Establishing the Rates for Solid Waste Collection
6-8 Request for a Waiver of a Building Permit Fee by the Moab
Area Partnership for Seniors Committee
6-9 Discussion Regarding a Request by MWH for Amendment
Number 1 to the Professional Services Agreement for the
North End Trunk and Lateral Sewer Project
6-10 Approval of Proposed Ordinance #2004-06 – An Ordinance
Amending Chapter 8.04 of the Moab Municipal Code
Regarding Solid Waste Collection
6-11 Approval of the Teen Center Concept
SECTION 7: READING OF CORRESPONDENCE
SECTION 8: ADMINISTRATIVE REPORTS
SECTION 9: GOAL UPDATE
SECTION 10: REPORT ON CITY/COUNTY COOPERATION
SECTION 11: MAYOR AND COUNCIL REPORTS
SECTION 12: PAY THE BILLS AGAINST THE CITY OF MOAB
SECTION 13: EXECUTIVE SESSION
13-1 Executive Session to Discuss the Character, Professional
Competence, or Physical or Mental Health of an Individual
SECTION 14: 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