HomeMy Public PortalAboutAG-CC-2019-02-12CITY OF
MOAB
FEBRUARY 12, 2019
REGULAR COUNCIL MEETING 7:00 P.M.
City Council Chambers
217 East Center Street
Moab, Utah 84532
1• Call to Order and Pledge of Allegiance
2. Approval of Minutes
2.1. Approval of Regular Council Meeting Minutes - January 22, 2019
Documents:
2019-01-22 mcc minutes draft.pdf
3• Mayor and Council Reports
4• Administrative Reports
5. Presentations
5.1. Mayor's Student of the Month Awards for Helen M. Knight Elementary School and
the Moab Charter School for January 2019
5.2. Presentation by Faith -Based Coalition
6• Citizens to Be Heard
?• Special Events
8. Old Business
8.1. Resolution 07-2019 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 07-2019 - waste hauling
franchise agreement.pdf
memo - followup on waste hauling franchise agreement- feb
12, pdf
resolution 07-2019 - authorizing city manager to sign solid
waste franchise agreement.pdf
draft solid waste franchise agreement - v2-8 legislative
version. pdf
january 16 memorandum to council re waste hauling
agreement.pdf
draft solid waste franchise agreement - v2-8 clean version.pdf
8.2. Update on Walnut Lane Housing Initiative
Documents:
agenda summary sheet - walnut lane update.pdf
9• New Business
9.1. Confirmation of reappointment of Kya Marienfeld to the Moab City Planning and
Zoning Commission
Documents:
agenda summary sheet - marienfeld reappointment to planning
commission.pdf
9.2. Proposed Resolution #13-2019 Confirming the Appointment of Sommar
Johnson as the City Recorder
Discussion and Possible Action
Documents:
agenda summary sheet city recorder.pdf
13-2019 city recorder appointment.pdf
job description - city recorder 01-18-2019.pdf
9.3. Ordinance 2019-06 Enacting a Temporary Land Use Regulation Prohibiting, for a
Period of i8o Days, the Development of New Nightly Rental Uses, Including
Hotels/Motels, Bed and Breakfasts, and Other Overnight Accommodations
Pending Completion of Revisions to City Ordinances in Zoning Districts where
Nightly Rentals are Allowed
Documents:
agenda summary sheet - ordinance 2019-06 - nightly rental
moratorium.pdf
memo regarding ordinance 2019-06.pdf
nightly rentals moratorium ordinance v2-8.pdf
9.4. Proposed Resolution 12-2019 - Approving a Boundary Line Adjustment for Lots
i and 2 of the Secret Cove Subdivision
Discussion and possible approval
Documents:
lots 1 and 2 secret cove court boundary line adjustment agenda
summary. pdf
resolution 12-2019 lots 1 and 2 secret cove court boundary line
adjustment.pdf
secret cove subdivision lots 1 and 2 amended.pdf
9.5. Proposed Settlement Agreement between the City of Moab and Roger Knight
Construction, Inc.
Documents:
memo regarding settlement agreement. pdf
rkc settlement agreement.pdf
agenda summary sheet - rkc settlement agreement.pdf
9.6. Discussion Regarding North US-191 Street Lighting Evaluation and
Recommendations
Documents:
agenda summary for the north us-191 street lighting
recommendations.pdf
report regarding north us-191 street lighting
recommendations.pdf
10. 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. Strategy Session to Discuss Reasonably Imminent and/or Pending Litigation
11.3. 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