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HomeMy Public PortalAboutAG-CC-2019-04-09APRIL 9, 2019 REGULAR CITY COUNCIL MEETING WORKSHOP 12:00 -1:00 P.M. EXECUTIVE SESSION 6:30 -7:00 P.M. FORMAL MEETING 7:00 P.M. City Council Chambers 217 East Center Street Moab, Utah 84532 Pre -Council Workshop Update from the City of Moab's Sustainability Director 5 -Year Capital Improvement Program (CIP) - Briefing only 5 year cip - agenda summary sheet .pdf attachment 1 - draft 5 -year capital improvement program.pdf Executive (Closed) Session 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 Call to Order and Pledge of Allegiance Approval of Minutes March 20, 2019 - Special City Council Meeting 2019 -03 -20 mcc minutes draft.pdf March 26, 2019 - Regular City Council Meeting 2019 -03 -26 mcc minutes draft.pdf Mayor and Council Reports Administrative Reports Citizens to Be Heard Presentations Greg Fosse: Wastewater Operator of the Year Presentation of the Mayor ’s Student Citizenship of the Month Award for the Helen M. Knight School and the Moab Charter School for April, 2019 Proclamation: National Service Recognition Day Old Business Ordinance 2019 -10: Amending the Zoning for Property Located at 778 W. Kane Creek Boulevard in the RA -1, Residential -Agricultural Zone, to C -1, Commercial - Residential Zone, and Amending the City of Moab Official Zoning Map Briefing and possible action 778 w kane creek zone change agenda summary 4 -9 -2019.pdf ordinance 2019 -10 778 w kane creek blvd zone change -4 -9 - 2019.pdf 778 w kane creek blvd applicant justification.pdf 778 kane creek zone change 11x17.pdf Resolution 20 -2019: Approving the City of Moab 2019 -2020 Administrative Work Plan - Discussion and Possible Action agenda summary sheet - administrative work plan 2019 -2020 (april 9).pdf resolution 20 -2019 approving the 2019 -20 administrative work plan.pdf New Business Fiscal Year 2019 -20 Budget Discussion - Briefing only Resolution No. 21 -2019 Approving a Utility Easement and Agreement Between the City Of Moab and the Resiliency Hub resolution no. 21 -2019 agenda summary sheet.pdf attachment 1 - resolution no. 21 -2019.pdf attachment 2 - utility easement and agreement.pdf Discussion regarding the Draft Request for Proposals (RFP) for Architectural and Engineering Services for the Walnut Lane Trailer Park Redevelopment walnut lane development -agenda summary sheet.pdf Resolution #24 -2019: Authorizing the Hiring of Joel Linares to the Position of City Manager and Authorizing the Mayor to Execute an Employment Contract authorization to hire city manager -agenda summary sheet .pdf resolution 24 -2019 -authorizing hiring of city manager.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. 1.1. 1.2. Documents: 2. 2.1. 2.2. 3. 4. 4.1. Documents: 4.2. Documents: 5. 6. 7. 8. 8.1. 8.2. 8.3. 9. 9.1. Documents: 9.2. Documents: 10. 10.1. 10.2. Documents: 10.3. Documents: 10.4. Documents: 11. 12. APRIL 9, 2019REGULAR CITY COUNCIL MEETINGWORKSHOP 12:00 -1:00 P.M.EXECUTIVE SESSION 6:30 -7:00 P.M.FORMAL MEETING 7:00 P.M. City Council Chambers 217 East Center Street Moab, Utah 84532Pre-Council WorkshopUpdate from the City of Moab's Sustainability Director5-Year Capital Improvement Program (CIP) - Briefing only5 year cip - agenda summary sheet .pdfattachment 1 - draft 5 -year capital improvement program.pdfExecutive (Closed) SessionStrategy Session to Discuss Reasonably Imminent and/or Pending LitigationDiscussion of the Character, Professional Competence, or Physical or Mental Health of an Individual or IndividualsCall to Order and Pledge of AllegianceApproval of MinutesMarch 20, 2019 - Special City Council Meeting2019-03 -20 mcc minutes draft.pdfMarch 26, 2019 - Regular City Council Meeting2019-03 -26 mcc minutes draft.pdf Mayor and Council Reports Administrative Reports Citizens to Be Heard Presentations Greg Fosse: Wastewater Operator of the Year Presentation of the Mayor ’s Student Citizenship of the Month Award for the Helen M. Knight School and the Moab Charter School for April, 2019 Proclamation: National Service Recognition Day Old Business Ordinance 2019 -10: Amending the Zoning for Property Located at 778 W. Kane Creek Boulevard in the RA -1, Residential -Agricultural Zone, to C -1, Commercial - Residential Zone, and Amending the City of Moab Official Zoning Map Briefing and possible action 778 w kane creek zone change agenda summary 4 -9 -2019.pdf ordinance 2019 -10 778 w kane creek blvd zone change -4 -9 - 2019.pdf 778 w kane creek blvd applicant justification.pdf 778 kane creek zone change 11x17.pdf Resolution 20 -2019: Approving the City of Moab 2019 -2020 Administrative Work Plan - Discussion and Possible Action agenda summary sheet - administrative work plan 2019 -2020 (april 9).pdf resolution 20 -2019 approving the 2019 -20 administrative work plan.pdf New Business Fiscal Year 2019 -20 Budget Discussion - Briefing only Resolution No. 21 -2019 Approving a Utility Easement and Agreement Between the City Of Moab and the Resiliency Hub resolution no. 21 -2019 agenda summary sheet.pdf attachment 1 - resolution no. 21 -2019.pdf attachment 2 - utility easement and agreement.pdf Discussion regarding the Draft Request for Proposals (RFP) for Architectural and Engineering Services for the Walnut Lane Trailer Park Redevelopment walnut lane development -agenda summary sheet.pdf Resolution #24 -2019: Authorizing the Hiring of Joel Linares to the Position of City Manager and Authorizing the Mayor to Execute an Employment Contract authorization to hire city manager -agenda summary sheet .pdf resolution 24 -2019 -authorizing hiring of city manager.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 1.1.1.1.2.Documents:2.2.1.2.2.3.4.4.1.Documents:4.2.Documents: 5. 6. 7. 8. 8.1. 8.2. 8.3. 9. 9.1. Documents: 9.2. Documents: 10. 10.1. 10.2. Documents: 10.3. Documents: 10.4. Documents: 11. 12. APRIL 9, 2019REGULAR CITY COUNCIL MEETINGWORKSHOP 12:00 -1:00 P.M.EXECUTIVE SESSION 6:30 -7:00 P.M.FORMAL MEETING 7:00 P.M. City Council Chambers 217 East Center Street Moab, Utah 84532Pre-Council WorkshopUpdate from the City of Moab's Sustainability Director5-Year Capital Improvement Program (CIP) - Briefing only5 year cip - agenda summary sheet .pdfattachment 1 - draft 5 -year capital improvement program.pdfExecutive (Closed) SessionStrategy Session to Discuss Reasonably Imminent and/or Pending LitigationDiscussion of the Character, Professional Competence, or Physical or Mental Health of an Individual or IndividualsCall to Order and Pledge of AllegianceApproval of MinutesMarch 20, 2019 - Special City Council Meeting2019-03 -20 mcc minutes draft.pdfMarch 26, 2019 - Regular City Council Meeting2019-03 -26 mcc minutes draft.pdfMayor and Council ReportsAdministrative ReportsCitizens to Be HeardPresentationsGreg Fosse: Wastewater Operator of the YearPresentation of the Mayor ’s Student Citizenship of the Month Award for the Helen M. Knight School and the Moab Charter School for April, 2019Proclamation: National Service Recognition DayOld BusinessOrdinance 2019 -10: Amending the Zoning for Property Located at 778 W. Kane Creek Boulevard in the RA -1, Residential -Agricultural Zone, to C -1, Commercial -Residential Zone, and Amending the City of Moab Official Zoning MapBriefing and possible action 778 w kane creek zone change agenda summary 4 -9 -2019.pdfordinance 2019 -10 778 w kane creek blvd zone change -4 -9 -2019.pdf778 w kane creek blvd applicant justification.pdf778 kane creek zone change 11x17.pdfResolution 20 -2019: Approving the City of Moab 2019 -2020 Administrative Work Plan - Discussion and Possible Actionagenda summary sheet - administrative work plan 2019 -2020 (april 9).pdfresolution 20 -2019 approving the 2019 -20 administrative work plan.pdfNew BusinessFiscal Year 2019 -20 Budget Discussion - Briefing onlyResolution No. 21 -2019 Approving a Utility Easement and Agreement Between the City Of Moab and the Resiliency Hubresolution no. 21 -2019 agenda summary sheet.pdfattachment 1 - resolution no. 21 -2019.pdfattachment 2 - utility easement and agreement.pdfDiscussion regarding the Draft Request for Proposals (RFP) for Architectural and Engineering Services for the Walnut Lane Trailer Park Redevelopmentwalnut lane development -agenda summary sheet.pdfResolution #24 -2019: Authorizing the Hiring of Joel Linares to the Position of City Manager and Authorizing the Mayor to Execute an Employment Contract authorization to hire city manager -agenda summary sheet .pdf resolution 24 -2019 -authorizing hiring of city manager.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 1.1.1.1.2.Documents:2.2.1.2.2.3.4.4.1.Documents:4.2.Documents:5.6.7.8.8.1.8.2.8.3.9.9.1.Documents:9.2.Documents:10.10.1.10.2.Documents:10.3.Documents:10.4. Documents: 11. 12.