HomeMy Public PortalAboutAG-2019-11-12CITY OF
MOAB
UTAH
NOVEMBER 12, 2019
REGULAR CITY COUNCIL MEETING 7:oo F.M.
City Council Chambers
217 East Center Street
Moab, Utah 84532
1• Regular City Council Meeting - 7:oo p.m.
2. Call to Order and Pledge of Allegiance
3• Approval of Minutes
3.1. Minutes: September 24, 2019 Regular City Council Meeting
Documents:
2019-09-24 mcc minutes draft.pdf
3.2. Minutes: October 8, 2019 Special Joint City Council/County Council. Meeting
Documents:
2019-10-08 mcc special joint meeting minutes draft.pdf
3.3. Minutes: October 8, 2019 Regular City Council Meeting
Documents:
2019-10-08 mcc minutes draft .pdf
3.4. Minutes: October 15, 2019 Emergency Joint Moab City Council/Grand County
Council/Castle Valley Town Council Meeting
Documents:
2019-10-15 mcc minutes. joint.cc.gc.cv draft.pdf
3.5. Minutes: October 24, 2019 Regular City Council Meeting
Documents:
2019-10-24 mcc meeting minutes draft,pdf
4• Mayor and Council Reports
5• Administrative Reports
6. Citizens to Be Heard
L Old Business
7.1. Presentation and Acceptance of Fiscal Year 2018-2019 Annual Audit of the City
of Moab
7_2. Discussion of Draft Walnut Lane Apartments RFP
Documents:
agenda summary walnut lane rfp.pdf
draft walnut lane apartments rfp 11-6-19.pdf
7_3. Discussion of Draft Sustainability Action Plan
Documents:
sustainability report -final 11-2019-done--dated for tracking
(2). pdf
executive summary sustainability plan 11-2019-final (1) (1).pdf
agendasummarysap1162019.pdf
New Business
8.1. Proposed Resolution 60-2019: A Resolution Adopting Vulnerability,
Consequences, and Adaptation Planning (VCAP) Recommendations
Briefing and possible action
Documents:
agendasummaryvcap1142019.pdf
vcapresolution1152019v3.pdf
moabvcaps_droughtandclimatereport (6).pdf
moabvcappresen Cation 1142019. pd f
8_2. Proposed Resolution 57-2019: A Resolution Adopting a Joint Cooperation
Statement Between the City of Moab and Dominion Energy
Briefing and possible action
Documents:
agendasummarydominionjointcoopera tion 11042019 v2. pdf
dominionresolution 1142019 v2. pdf
dominion.pdf
8.3. Proposed Resolution 61-2019: A Resolution Confirming the Appointment of
Rachel Stenta as the City Treasurer
Briefing and possible action
Documents:
agenda summary sheet.pdf
appointment resolution.pdf
8.4. Proposed Resolution 56-2019: Approving a Hillside Development Permit for the
expansion of a parking lot for the Hampton Inn located at 488 N. Main Street,
Moab, UT, as referred to City Council by the Planning Commission
Discussion and possible action
Documents:
cc agenda summary hampton inn hillside permit.pdf
exhibit a resolution 56-2019 hillside permit for hampton inn.pdf
exhibit b hampton inn parking improvements_civil plans (2).pdf
exhibit c chapter 17.55 code. pdf
exhibit d engineering comments.pdf
exhibit e code analysis of 17.55.130.pdf
8.5. Proposed Resolution No. 54-2019: Approving an Agreement between City of
Moab and Utah Department of Transportation for Stormwater Facility
Maintenance
Briefing and possible action
Documents:
resolution no. 54-2019 agenda summary sheet.pdf
attachment 1 - resolution no. 54-2019.pdf
attachment 2 - udot and city of moab storm water maintenance
agreement.pdf
8_6. Proposed Resolution 49-2019: Approving an Agreement between City of Moab
and Wang Organization for Wang Utility Construction
Briefing and possible action
Documents:
resolution no. 49-2019 agenda summary sheet.pdf
attachment 1 - resolution no. 49-2019.pdf
attachment 2 - utility construction funding agreement.pdf
8.7. Proposed Resolution No. 50-2019: Approving an Agreement between City of
Moab and Utah Department of Transportation for Wang Utility Construction
Briefing and possible action
Documents:
resolution no. 50-2019 agenda summary sheet.pdf
attachment 1 - resolution no. 50-2019.pdf
attachment 2 - udot us-191 widening wang betterment
improvements installation agreement.pdf
8.8. Proposed Resolution 62-2019: A Resolution of the Governing Body of the City of
Moab Declaring Certain Property Owned by the City of Moab as Surplus
Briefing and possible action
Documents:
agenda summary sheetbelt press.pdf
belt press offer.pdf
surplus property resolution 62-2019 belt press.pdf
8.9. Proposed Resolution 58-2019: A Resolution Endorsing the Efforts of the City of
Moab Economic Development to Renew the Utah Enterprise Zone in Moab
Briefing and possible action
Documents:
agenda summary sheet enterprise zone.pdf
enterprise zone resolution.pdf
8.10. Canvass of the Moab General Election: The Canvassing of Votes from the Moab
City General Election held on November 5, 2019. This is for the final audit,
including those who voted absent and provisional ballots.
8.11. Discussion regarding eBikes on paved pathways
Discussion and possible direction to staff
9• Approval of Bills • gainst the City of Moab
to. 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