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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