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HomeMy Public PortalAboutAG-CC-2019-11-121. 2. 3. 3.1. 3.2. 3.3. 3.4. 3.5. 4. 5. 6. 7. 7.2. 7.3. 7.1. NOVEMBER 12, 2019 REGULAR CITY COUNCIL MEETING 7:00 P.M. City Council Chambers 217 East Center Street Moab, Utah 84532 Regular City Council Meeting - 7:00 p.m. Call to Order and Pledge of Allegiance Approval of Minutes Minutes: September 24, 2019 Regular City Council Meeting Documents: 2019-09-24 mcc minutes draft.pdf Minutes: October 8, 2019 Special Joint City Council/County Council Meeting Documents: 2019-10-08 mcc special joint meeting minutes draft.pdf Minutes: October 8, 2019 Regular City Council Meeting Documents: 2019-10-08 mcc minutes draft .pdf 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 Minutes: October 24, 2019 Regular City Council Meeting Documents: 2019-10-24 mcc meeting minutes draft.pdf Mayor and Council Reports Administrative Reports Citizens to Be Heard Old Business Presentation and Acceptance of Fiscal Year 2018-2019 Annual Audit of the City of Moab Discussion of Draft Walnut Lane Apartments RFP Documents: agenda summary walnut lane rfp.pdf draft walnut lane apartments rfp 11-6-19.pdf Discussion of Draft Sustainability Action Plan Documents: 8. 8.1. 8.2. 8.3. 8.4. 8.5. 8.6. 8.7. 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 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 moabvcappresentation1142019.pdf Proposed Resolution 57-2019: A Resolution Adopting a Joint Cooperation Statement Between the City of Moab and Dominion Energy Briefing and possible action Documents: agendasummarydominionjointcooperation11042019v2.pdf dominionresolution1142019v2.pdf dominion.pdf 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 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 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 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 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 8.8. 8.9. 8.10. 8.11. 9. 10. attachment 2 - udot us-191 widening wang betterment improvements installation agreement.pdf 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 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 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. Discussion regarding eBikes on paved pathways Discussion and possible direction to staff 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