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HomeMy Public PortalAboutAG-CC-2018-09-25   City Council Regular Council Meeting City Council Chambers  Tuesday, September 25, 2018 at 6:00 p.m.     6:00 p.m. PRE-COUNCIL WORKSHOP  Administrative Work Plan Review  Lethality Assessment Program Briefing 7:00 p.m. CALL TO ORDER AND PLEDGE OF ALLEGIANCE SECTION 1: APPROVAL OF MINUTES 1-1 September 10, 2018 1-2 September 17, 2018 SECTION 2: MAYOR AND COUNCIL REPORTS SECTION 3: ADMINISTRATIVE REPORTS SECTION 4: CITIZENS TO BE HEARD SECTION 5: PRESENTATIONS 5-1 Mayor’s Student of the Month Awards for Helen M. Knight Elementary and Moab Charter Schools for September 2018 SECTION 6: SPECIAL EVENTS/VENDORS/BEER LICENSES 6-1 Moab Folk Festival – Center Street Ballfields from November 3 to 4, 2018  Approval of Alcohol Permit/Local Consent 6-2 Home and Hope Taste of Moab – Grand Center on October 27, 2018  Approval of Retail Beer License, Local Consent and Fee Waiver Request not to exceed $200 217 East Center Street  Moab, Utah 84532  Main Number (435) 259‐5121  Fax Number (435) 259‐4135  www.moabcity.org  6-3 All Good Superfresh – 301 South Main Street September 26 to December 31, 2018  Approval of Private Property Vendor License for Lauren Flores 6-4 Maverik Inc. #238 – 435 North Main Street and Maverik Inc. #341 – 985 South Highway 191  Granting of Local Consent for Off-Premise Beer Retailer Licenses SECTION 7: OLD BUSINESS 7-1 Resolution #43-2018 – Approving Interlocal Agreement with Grand County Community Reinvestment Agency to Conduct Project Area Development Projects  Follow-up Discussion and Possible Approval 7-2 Ordinance #2018-15 – Modifying Business Licensing, Special Event and Street Performer Permitting, Processes and Requirements  Follow-up Discussion and Possible Approval SECTION 8: NEW BUSINESS 8-1 Mill Creek Drive West Extension Construction Project Bid and Contract - $1,935,078.44  Award and Approval to Harrison Field Services 8-2 Solid Waste Hauling Contract Request for Proposals  Discussion and Formal Input from Council 8-3 Resolution #46-2018 – Amending the Annual Budget for Fiscal Year 2018-2019  Initial Briefing and Request to Set Public Hearing Date for October 10, 2018 SECTION 9: EXECUTIVE CLOSED SESSION 9-1 An Executive Session for a Strategy Session to Discuss Pending or Reasonably Imminent Litigation 9-2 An Executive Session to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual SECTION 10: APPROVAL OF BILLS AGAINST THE CITY OF MOAB SECTION 11: 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