HomeMy Public PortalAboutAG-CC-2005-01-11/Volumes/GoogleDrive/Team Drives/Recorder General/Archives/City Council/2005/01-11-05 ccag.doc
City of Moab – Regular Council Meeting
City Council Chambers: 115 West 200 South
Tuesday, January 11, 2005 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 December 14, 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: 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 a Mayoral Board Appointment to the Moab
Arts and Recreation Center Board
SECTION 5: PRESENTATION
5-1 Presentation of the Fiscal Year 2003-2004 Annual Audit of
the City of Moab
SECTION 6: NEW BUSINESS
6-1 Acceptance of the Fiscal Year 2003-2004 Annual Audit for
the City of Moab
6-2 Approval of a Moved-on Structure Permit for Joplin
Rutherford, d.b.a. Wicked Brew Located at 132 North Main
Street to Conduct a Coffee Shop Drive-thru
6-3 Request to Send a Proposed Bicycle Motocross (BMX) Track
at Anonymous Park along the West Side of 500 West Street
to Public Hearing
6-4 Approval of the Proposed City Engineer Job Description
City of Moab
115 West 200 South
Moab, Utah 84532
Main Number (435) 259-5121
Fax Number (435) 259-4135
6-5 Approval of a Pre -Annexation Agreement Between the City of
Moab and Western River Expeditions
6-6 Approval of Improvements Agreement Addendum #3 Between
the City of Moab and Joseph Robert and Mary Lee Downard
6-7 Approval of Proposed Resolution #01-2005 - A Resolution
Amending the City of Moab Personnel Policies and
Procedures Manual
6-8 Approval of Proposed Resolution #02-2005 - A Resolution of
the Governing Body of the City of Moab Declaring Certain
Property Owned by the City of Moab as Surplus
6-9 Approval of Proposed Ordinance #2005-01 - An Ordinance
Amending the Official Zoning Map of the City of Moab
6-10 Approval of Proposed Resolution #03-2005 - A Resolution of
the Governing Body of the City of Moab Authorizing
Delinquent Terminated Utility Accounts to be Written off of
the Accounting System
6-11 Approval of Proposed Ordinance 2005-02 - An Ordinance
Enacting Chapter 3.18 of the Moab Municipal Code
Regarding Telecommunications License Taxes and Repealing
Chapter 5.56 Regarding Energy and Telecommunications
Fees
6-12 Approval of Proposed Resolution #04-2005 - A Resolution
Adopting a Uniform Interlocal Agreement Between the Utah
State Tax Commission and the City of Moab Regarding the
Municipal Telecommunications License Tax
6-13 Approval of a Real Property Donation Agreement Between the
City of Moab and Robertson Development, Incorporated
6-14 Approval of the Moab Transportation Master Plan
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 Discussion Regarding the Lease, Purchase or Exchange of
Real Property
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
/Volumes/GoogleDrive/Team Drives/Recorder General/Archives/City Counci1/2005/01-11-05 ccag.doc