HomeMy Public PortalAboutAG-CC-2018-01-22City of Moab
217 East Center Street
Moab, Utah 84532
Main Number (435) 259-5121
Fax Number (435) 259-4135
www.moabcity.org
Moab City Council
Regular Council Meeting
City Council Chambers
Monday, January 22, 2018 at 5:30 p.m.
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5:30 p.m.
JOINT CITY COUNCIL -PLANNING COMMISSION MEETING
• Discussion of Planning Commissioner Job Description Concept and Commissioner
Expectations
• Discussion of Commission Size
• Discussion of Commission's Substantive Priorities
6:15 p.m. PRE -COUNCIL WORKSHOP
• Update on US Highway 191 Widening Project
• Grand County Economic Development Draft Plan
7:00 p.m. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
SECTION 1: APPROVAL OF MINUTES
1-1 January 9, 2018
SECTION 2:
SECTION 3:
SECTION 4:
SECTION 5:
SECTION 6:
SECTION 7:
MAYOR AND COUNCIL REPORTS
ADMINISTRATIVE REPORTS
CITIZENS TO BE HEARD
PRESENTATIONS
5-1 Presentation of the Mayor's Student Citizenship of the Month Award for January
2018 for Helen M. Knight School
SPECIAL EVENTS/VENDORS/BEER LICENSES/SOLICITORS
6-1 Approval of a Class II Beer License and Granting of Local Consent of a Restaurant
Liquor License for Saitan Pakkarato, d.b.a. Singha Thai Cuisine located at 92 East
Center Street
NEW BUSINESS
7-1 Appproval of Award of the Moab City Central Business District Master Plan Project and
Consideration to Approve a Planning Services Agreement between the City of Moab and
Avenue Consultants/Downtown Redevelopment Services in an amount not to exceed
$58,270
7-2 Discussion Regarding Council Participation on External Boards and Working Groups
7-3 Approval of Proposed Resolution #06-2018 — A Resolution Authorizing the Current
City Manager on behalf of the City of Moab to Enter into a Contract for the Provision
of Financial Forecasting Services
SECTION 8: CONSENT AGENDA
8-1 Request for Approval of a Sole Source Purchase Addendum to Recreonics, Inc. for a
Wibits Sports Modular Aquatic Play System in an additional amount not to exceed
$400
8-2 Request for Approval of a Procurement Exception for a State Approved Contract
Purchase to Ken Garff Ford in an amount not to exceed $42,322 and Semi Service
Inc. in an amount not to exceed $8,900
SECTION 9: APPROVAL OF BILLS AGAINST THE CITY OF MOAB
SECTION 10: EXECUTIVE CLOSED SESSION
10-1 An Executive Session to Discuss Pending or Reasonably Imminent Litigation
10-2 An Executive Session to Discuss the Character, Professional Competence, or Physical
or Mental Health of an Individual
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