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HomeMy Public PortalAboutAG-CC-2019-06-25JUNE 25, 2019 PRE -COUNCIL WORKSHOP 12:00 P.M. EXECUTIVE (CLOSED) SESSION 6:00 P.M. REGULAR COUNCIL MEETING 7:00 P.M. City Council Chambers 217 East Center Street Moab, Utah 84532 Pre -Council Workshop Change Orders and Briefing on the 100 West Infrastructure Improvements Project 2019 agenda summary sheet approving change orders and briefing on the 100 west infrastructure improvements project.pdf attachment 1 - nelco change order tabulation.pdf Risk Management Briefing Executive (Closed) Session Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property Strategy Session to Discuss Reasonably Imminent and/or Pending Litigation Discussion of the Character, Professional Competence, or Physical or Mental Health of an Individual or Individuals Regular City Council Meeting Call to Order and Pledge of Allegiance Approval of Minutes Minutes: May 28, 2019 - Regular Meeting 2019 -05 -28 mcc minutes draft.pdf Minutes: June 11, 2019 - Regular Council Meeting 2019 -06 -11 mcc minutes draft.pdf Mayor and Council Reports Administrative Reports Citizens to Be Heard Presentations Presentation of the Trust Accountability Program (TAP) Award by Utah Local Governments Trust Public Hearing (Approximately 7:15 p.m.) Proposed Resolution #34 -2019 Amending the Fiscal Year 2018 -2019 Budget Public Hearing agenda summary sheet approval.pdf 34 -2019.pdf summary of budget changes fy18 -19.pdf Old Business Proposed Resolution #34 -2019 Amending the Fiscal Year 2018 -2019 Annual Budget Discussion and Approval agenda summary sheet approval.pdf 34 -2019.pdf summary of budget changes fy18 -19.pdf Proposed Ordinance 2019 -12 - Adopting the City of Moab Pay Plan Schedule and Adopting the Exempt and Elected Officials Salaries for Fiscal Year 2019 -2020 Consideration and Adoption agenda summary sheet pay ordinance adoption revised.pdf 2019 -12.pdf 2019 -12 attach a.pdf 2019 -12 attach b exempt employees revised.pdf Planning Update - Land Use and Overnight Accommodations agenda item land use oa update 6.25.18.pdf attachment 1 - discussion outline pc 6.13.19.pdf attachment 2 - 6.11.19 pc summary.pdf attachment 3 -6.17.19 draft code changes outline.pdf attachment 4 - moab area ordinances - draft 1 6.11 -19 (1).pdf New Business Ordinance 2019 -20: An ordinance imposing a temporary ban on the discharge of fireworks within certain areas of the City of Moab Discussion and Consideration of Ordinance 2019 -20, an ordinance imposing a temporary ban on the discharge of fireworks within certain areas of the City of Moab. agenda summary.pdf 2019 fireworks ban strikethrough.pdf 2019 fireworks ordinance.pdf Approval of Bills Against the City of Moab Adjournment Special Accommodations: 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 1.12:00 p.m. 1.1. Documents: 1.2. 2.6:00 p.m. 2.1. 2.2. 2.3. 3.7:00 p.m. 4. 5. 5.1. Documents: 5.2. Documents: 6. 7. 8. 9. 9.1. 10. 10.1. Documents: 11. 11.1. Documents: 11.2. Documents: 11.3. Documents: 12. 12.1. Documents: 13. 14. JUNE 25, 2019PRE-COUNCIL WORKSHOP 12:00 P.M.EXECUTIVE (CLOSED) SESSION 6:00 P.M.REGULAR COUNCIL MEETING 7:00 P.M.City Council Chambers 217 East Center Street Moab, Utah 84532Pre-Council WorkshopChange Orders and Briefing on the 100 West Infrastructure Improvements Project 2019 agenda summary sheet approving change orders and briefing on the 100 west infrastructure improvements project.pdfattachment 1 - nelco change order tabulation.pdfRisk Management BriefingExecutive (Closed) SessionStrategy Session to Discuss the Purchase, Exchange, or Lease of Real PropertyStrategy Session to Discuss Reasonably Imminent and/or Pending LitigationDiscussion of the Character, Professional Competence, or Physical or Mental Health of an Individual or IndividualsRegular City Council MeetingCall to Order and Pledge of AllegianceApproval of MinutesMinutes: May 28, 2019 - Regular Meeting2019-05 -28 mcc minutes draft.pdfMinutes: June 11, 2019 - Regular Council Meeting 2019 -06 -11 mcc minutes draft.pdf Mayor and Council Reports Administrative Reports Citizens to Be Heard Presentations Presentation of the Trust Accountability Program (TAP) Award by Utah Local Governments Trust Public Hearing (Approximately 7:15 p.m.) Proposed Resolution #34 -2019 Amending the Fiscal Year 2018 -2019 Budget Public Hearing agenda summary sheet approval.pdf 34 -2019.pdf summary of budget changes fy18 -19.pdf Old Business Proposed Resolution #34 -2019 Amending the Fiscal Year 2018 -2019 Annual Budget Discussion and Approval agenda summary sheet approval.pdf 34 -2019.pdf summary of budget changes fy18 -19.pdf Proposed Ordinance 2019 -12 - Adopting the City of Moab Pay Plan Schedule and Adopting the Exempt and Elected Officials Salaries for Fiscal Year 2019 -2020 Consideration and Adoption agenda summary sheet pay ordinance adoption revised.pdf 2019 -12.pdf 2019 -12 attach a.pdf 2019 -12 attach b exempt employees revised.pdf Planning Update - Land Use and Overnight Accommodations agenda item land use oa update 6.25.18.pdf attachment 1 - discussion outline pc 6.13.19.pdf attachment 2 - 6.11.19 pc summary.pdf attachment 3 -6.17.19 draft code changes outline.pdf attachment 4 - moab area ordinances - draft 1 6.11 -19 (1).pdf New Business Ordinance 2019 -20: An ordinance imposing a temporary ban on the discharge of fireworks within certain areas of the City of Moab Discussion and Consideration of Ordinance 2019 -20, an ordinance imposing a temporary ban on the discharge of fireworks within certain areas of the City of Moab. agenda summary.pdf 2019 fireworks ban strikethrough.pdf 2019 fireworks ordinance.pdf Approval of Bills Against the City of Moab Adjournment Special Accommodations: 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 1.12:00 p.m.1.1.Documents:1.2.2.6:00 p.m.2.1.2.2.2.3.3.7:00 p.m.4.5.5.1.Documents: 5.2. Documents: 6. 7. 8. 9. 9.1. 10. 10.1. Documents: 11. 11.1. Documents: 11.2. Documents: 11.3. Documents: 12. 12.1. Documents: 13. 14. JUNE 25, 2019PRE-COUNCIL WORKSHOP 12:00 P.M.EXECUTIVE (CLOSED) SESSION 6:00 P.M.REGULAR COUNCIL MEETING 7:00 P.M.City Council Chambers 217 East Center Street Moab, Utah 84532Pre-Council WorkshopChange Orders and Briefing on the 100 West Infrastructure Improvements Project 2019 agenda summary sheet approving change orders and briefing on the 100 west infrastructure improvements project.pdfattachment 1 - nelco change order tabulation.pdfRisk Management BriefingExecutive (Closed) SessionStrategy Session to Discuss the Purchase, Exchange, or Lease of Real PropertyStrategy Session to Discuss Reasonably Imminent and/or Pending LitigationDiscussion of the Character, Professional Competence, or Physical or Mental Health of an Individual or IndividualsRegular City Council MeetingCall to Order and Pledge of AllegianceApproval of MinutesMinutes: May 28, 2019 - Regular Meeting2019-05 -28 mcc minutes draft.pdfMinutes: June 11, 2019 - Regular Council Meeting2019-06 -11 mcc minutes draft.pdfMayor and Council ReportsAdministrative ReportsCitizens to Be HeardPresentationsPresentation of the Trust Accountability Program (TAP) Award by Utah Local Governments TrustPublic Hearing (Approximately 7:15 p.m.)Proposed Resolution #34 -2019 Amending the Fiscal Year 2018 -2019 BudgetPublic Hearing agenda summary sheet approval.pdf34-2019.pdfsummary of budget changes fy18 -19.pdfOld BusinessProposed Resolution #34 -2019 Amending the Fiscal Year 2018 -2019 Annual BudgetDiscussion and Approval agenda summary sheet approval.pdf34-2019.pdfsummary of budget changes fy18 -19.pdfProposed Ordinance 2019 -12 - Adopting the City of Moab Pay Plan Schedule and Adopting the Exempt and Elected Officials Salaries for Fiscal Year 2019 -2020Consideration and Adoption agenda summary sheet pay ordinance adoption revised.pdf2019-12.pdf2019-12 attach a.pdf2019-12 attach b exempt employees revised.pdfPlanning Update - Land Use and Overnight Accommodationsagenda item land use oa update 6.25.18.pdfattachment 1 - discussion outline pc 6.13.19.pdfattachment 2 - 6.11.19 pc summary.pdfattachment 3 -6.17.19 draft code changes outline.pdfattachment 4 - moab area ordinances - draft 1 6.11 -19 (1).pdfNew Business Ordinance 2019 -20: An ordinance imposing a temporary ban on the discharge of fireworks within certain areas of the City of Moab Discussion and Consideration of Ordinance 2019 -20, an ordinance imposing a temporary ban on the discharge of fireworks within certain areas of the City of Moab. agenda summary.pdf 2019 fireworks ban strikethrough.pdf 2019 fireworks ordinance.pdf Approval of Bills Against the City of Moab Adjournment Special Accommodations: 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 1.12:00 p.m.1.1.Documents:1.2.2.6:00 p.m.2.1.2.2.2.3.3.7:00 p.m.4.5.5.1.Documents:5.2.Documents:6.7.8.9.9.1.10.10.1.Documents:11.11.1.Documents:11.2.Documents:11.3.Documents:12. 12.1. Documents: 13. 14.