HomeMy Public PortalAboutAG-CC-2019-01-22IT'S OF
MOAB
JANUARY 22, 2019
JOINT PLANNING COMMISSION -CITY COUNCIL WORKSHOP 5:oo
P.M.
REGULAR COUNCIL MEETING 7:oo P.M.
City Council Chambers
217 East Center Street
Moab, Utah 84532
1• Pre -Council Workshop
1.1. Joint City Planning Commission and City Council Discussion with the State
Property Rights Ombudsman's Office
2. Call to Order and Pledge of Allegiance
3• Approval of Minutes
3.1. Regular City Council Meeting Minutes - January 8, 2019
Documents:
2019-01-08 mcc minutes draft.pdf
4• Mayor and Council Reports
5• Administrative Reports
6• Citizens to Be Heard
7. Presentations
7.1. Proclamation of January 21, 2019 as Martin Luther King Jr. Day in the City of
Moab
Documents:
mlk day 2019.pdf
7.2. Mayor's Students of the Month Awards for the Grand County Middle School for
January 2019
8. Old Business
8.1. 2019 Community Development Block Grant (CDBG) Application for Funding to
Improve ADA Accessibility to Downtown Recreation Facilities
Documents:
2019 cdbg application agenda summary sheet.pdf
exhibit a.pdf
exhibit b.pdf
8.2. Resolution Authorizing the City Manager to Enter into a Franchise Agreement on
Behalf of the City of Moab with Monument Waste, Inc. for Residential, Municipal,
and Commercial Solid Waste and Recycling Collection and Disposal
Documents:
agenda summary sheet - resolution 03-2019 - waste hauling
franchise agreement.pdf
resolution 03-2019 - authorizing cm to sign solid waste franchise
agreement.pdf
memorandum to council re waste hauling agreement.pdf
attachment 1 - current solid waste collection franchise
agreement.pdf
attachment 2 - agenda summary waste hauling rfp - 9-25-
2018.pdf
attachment 3 - final solid waste rfp.pdf
attachment 4 - agenda summary sheet options for agreement -
11-13-2018.pdf
attachment 5 - draft solid waste franchise agreement.pdf
9• New Business
9.1. Confirmation of Mayoral Appointment of Becky Wells to the Moab City Planning
Commission for a fill-in term ending December 31, 2020
9.2. Resolution o2-2019 - A Resolution Conditionally Approving the Final Plat of The
Preserve Subdivision Phase 3 and Approving a Subdivision Improvements
Agreement for Public Improvements, as Favorably Referred to Council by the
Planning Commission
Review and possible approval
Documents:
the preserve phase 3 agenda summary.pdf
resolution 02-2019 the preserve phase 3 final plat.pdf
preserve phase 3 sia with exhibits.pdf
preserve phase 3 aerial.pdf
preserve phase 3 aerial zoomed in.pdf
9.3. Reappointment of Mike Duncan to the Water Conservation and Drought
Management Advisory Board term commencing immediately and expiring
December 31, 2021
Documents:
agenda summary duncan water board reappointment.pdf
9.4. Appointment of the 2019 Mayor Pro Tem
9.5. Appointment of the Council Member Responsible for Reviewing the City's Bills in
2019
9.6. Review of Council Member Community Organization Liaison and Board
Assignments
1o. Approval of Bills Against the City of Moab
11. Executive (Closed) Session
11.1. Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property
11.2. Discussion of the Character, Professional Competence, or Physical or Mental
Health of an Individual or Individuals
12. Adjournment
(435) 259-5121 or fax (435) 259-4135
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