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HomeMy Public PortalAboutAG-CC-2018-12-11CITY OF II oAf,•,_, 5:00 p.m. City Council Regular Council Meeting City Council Chambers Tuesday, December 11, 2018 at 5: oo p.m. 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 www.moabcity.org TOWN HALL MEETING Proposed Ordinance #2019-02 - Planned Affordable Development (PAD) 7:oo p.m. CALL TO ORDER AND PLEDGE OF ALLEGIANCE SECTION 1: APPROVAL OF MINUTES 1-1 November 13, 2018 1-2 November 27, 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 the Grand County Middle School, Moab Charter School and Helen M. Knight Elementary School for December 2018 SECTION 6: NEW BUSINESS 6-1 Living Community Challenge and City Vision • Discussion Only 6-2 Proposed Ordinance #2018-22— Amending Moab Municipal Code 17.67.020 — Site Plan Requirements • Follow-up Briefing and Possible Action 6-3 Proposed Resolution # 52-2018 — Happy Days Minor Subdivision Located at 825 North 500 West in the R-2 Zone " Review and Possible Action 6-4 Mayoral Appointment to the Moab City Water Conservation and Drought Management Advisory Board " Confirmation of re -appointment of Kyle Bailey and Jeremy Lynch for two year terms ending December 31, 2021 6-5 Purchasing Exception for State Approved Contracts - Retro- commissioning services from MKK Consulting Engineers (IMEG) Group for the Aquatic Center, Center Street Gym and City Center " Discussion and Possible Approval of Contract not to exceed $87,500 6-6 Proposed Resolution #54-2018  Designating Depositories for Moab City Funds " Briefing and Possible Action 6-7 Proposed 2019 City Council Meeting Schedule " Possible Action 6-8 Proposed 2019 Moab City Holiday Schedule " Possible Action 6-9 Proposed Resolution #57-2018  Approving a Memorandum of Understanding between the City of Moab and Rocky Mountain Power regarding the Joint Clean Energy Statement " Briefing and Possible Action 6-io Proposed Resolution #55-2018  Authorizing the City Manager to Sign a Memorandum of Understanding between the City of Moab and Rocky Mountain Power for the Construction and Operation of Blue Sky Solar Array Projects Clean Energy Statement " Briefing and Possible Action SECTION 7: APPROVAL OF BILLS AGAINST THE CITY OF MOAB SECTION 8: EXECUTIVE CLOSED SESSON 8-1 An Executive Session to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual SECTION 9: 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