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HomeMy Public PortalAboutAG-CC-2005-12-20/Volumes/GoogleDrive/Team Drives/Recorder General/Archives/City Council/2005/12-20-05 ccag.doc City of Moab – Regular Council Meeting City Council Chambers: 217 East Center Street Tuesday, December 20, 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 September 6, 2005 1-2 October 25, 2005 1-3 November 3, 2005 1-4 November 16, 2005 1-5 December 6, 2005 1-6 December 14, 2005 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 of the Mayor’s Student Citizenship of the Month Award for Helen M. Knight Intermediate School 4-2 Presentation by Utah State University Regarding GED Program SECTION 5: CONSENT AGENDA 5-1 Approval of Proposed Resolution #26-2005 – A Resolution of the Governing Body of the City of Moab Authorizing Delinquent Terminated Utility Accounts to be Written off of the Accounting System 5-2 Award of the 2006 Crack Seal Project 5-3 Approval of the 2006 Crack Seal Project Contract 5-4 Confirmation of Mayoral Appointments to the Moab Teen Center Advisory Board City of Moab 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 www.moabcity.org /Volumes/GoogleDrive/Team Drives/Recorder General/Archives/City Council/2005/12-20-05 ccag.doc 5-5 Confirmation of Mayoral Appointment to the Moab Arts and Recreation Center Advisory Board 5-6 Request to Send Proposed Ordinance #2006-01 – An Ordinance Amending Section Various Sections of Chapters 1, 2, 16 and 17 of the Moab Municipal Code Relating to Land Use as Required by State of Utah’s 2005 Land Use and Development Act 10-9a-101 through 10-9a-803 to Public Hearing 5-7 Request for use of Swanny City Park on September 1 to 3, 2006 by Rachel Paxman to Conduct the Moab Native American Festival 5-8 Approval of a Special Business License Event License for the Friends of the MARC to Conduct a Christmas Craft Fair On December 3, 2005 Located at 111 East 100 North 5-9 Approval of a Request for a Refund of a Special Business Events Fee for the Friends of the MARC SECTION 6: NEW BUSINESS 6-1 Request for Approval of a Temporary Class III Beer License for Steven L. Collins, d.b.a. City Market #10 Located at 425 South Main Street 6-2 Request for Approval of a Class I Beer License for Frank L. Dudenhofer, d.b.a. Outlaw Saloon (Kicking Back Inc.) Located 44 West 200 North 6-3 Approval of Proposed Resolution #27-2005 – A Resolution Approving the Golf Course Lease Agreement Amendment Number One 6-4 Approval of an Easement Abandonment Located at 210 East and 200 South 6-5 Approval of a Modification of Property or Subdivision Lines by Exchange of Title 6-6 Approval of a Release of an Existing Easement and Sewer Easement Agreement for Moab 21, LLC 6-7 Approval of a Temporary Construction Easement by and between Moab 21, LLC and the City of Moab 6-8 Approval of a Donation Agreement Providing for the Donation and Use of Funds by and between the City of Moab and Moab 21, LLC 6-9 Approval of an Easement Grant from the City of Moab to Dennis E. Byrd Jr. and Patricia B. Byrd 6-10 Approval of a Real Property Purchase Agreement Between the City of Moab and Dennis E. Byrd Jr. and Patricia B. Byrd 6-11 Approval of Proposed Resolution #29-2005 – A Resolution Approving a Real Estate Purchase Contract and Authorizing Execution of a Warranty Deed and Closing Documents for the Sale of City Property Located at 615 North Riversands Road 6-12 Approval of a Utility Easement Agreement by and between the City of Moab and Denne E. Byrd Jr. and Patricia B. Byrd /Volumes/GoogleDrive/Team Drives/Recorder General/Archives/City Council/2005/12-20-05 ccag.doc 6-13 Approval of a Pre-Annexation Agreement by and between the City of Moab and Grand View LLC 6-14 Proposed Ordinance #2005-10 - An Ordinance Amending Moab Municipal Code Section 13.20.190 Regarding Connection to the City Sewer System 6-15 Approval of Proposed Resolution #28-2005 - A Resolution Authorizing the Execution and Delivery of a Lease Agreement with Wells Fargo Brokerage Services LLC 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: ADJOURNMENT In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Recorder’s Office at 217 East Center Street, 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