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HomeMy Public PortalAboutPKT-CC-2020-12-18DECEMBER 18, 2020 SPECIAL CITY COUNCIL MEETING 12:00 P.M. Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. § 54 -2 -207(4), the Moab City Council Chair has issued written determinations supporting the decision to convene electronic meetings of the Council without a physical anchor location. Due to the health and safety risks related to the ongoing COVID - 19 pandemic and considering public health orders limiting in -person gatherings, the Moab City Council will continue to hold meetings by electronic means. The public is invited and encouraged to view and participate in the Council ’s electronic meetings by viewing the City ’s YouTube channel: https://www.youtube.com/MoabCityGovernment Special City Council Meeting -12:00 PM ag-cc-2020 -12-18 special meeting signed.pdf Public Hearing Public Hearing on Proposed Resolution 46-2020: A Resolution Amending the Fiscal Year 2020/2021 Budget We are receiving public comments by phone and online through Zoom. Citizens are limited to two (2) minutes for comments. Dial: 669-900 -9128 Meeting ID: 853 7888 0970 Passcode (if needed): 308347 Link: https://www.google.com/url?q=https://us02web.zoom.us/j/85378880970?pwd% 3dmuhmoezkbnpzzuvnv3jstzewtm0xqt09&sa=d&source=calendar&ust=1608390221880000&usg=aovvaw3nq -ynh9xrqw30wmfyhbqe Please note that when joining the meeting, you will be placed in a waiting room and will be added to the meeting by the moderator. Your comments will be recorded and on YouTube. To have your written comments considered for the Citizens to Be Heard portion of the electronic meeting, please fill out the form found here: http://bit.ly/publiccommentform You must submit your comments by 12:00 PM on December 18, 2020. Please limit your comments to 400 words. resolution 46-2020.pdf Proposed Resolution 46 -2020: A Resolution Amending the Fiscal Year 2020/2021 Budget Briefing and possible action agenda summary resolution 46-2020.pdf resolution 46-2020.pdf 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. Documents: 2. 2.1. Documents: 3. Documents: 4. DECEMBER 18, 2020SPECIAL CITY COUNCIL MEETING 12:00 P.M.Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. § 54 -2 -207(4), the Moab City Council Chair has issued written determinations supporting the decision to convene electronic meetings of the Council without a physical anchor location. Due to the health and safety risks related to the ongoing COVID -19 pandemic and considering public health orders limiting in -person gatherings, the Moab City Council will continue to hold meetings by electronic means. The public is invited and encouraged to view and participate in the Council ’s electronic meetings by viewing the City ’s YouTube channel: https://www.youtube.com/MoabCityGovernmentSpecial City Council Meeting -12:00 PMag-cc-2020 -12-18 special meeting signed.pdfPublic Hearing Public Hearing on Proposed Resolution 46-2020: A Resolution Amending the Fiscal Year 2020/2021 BudgetWe are receiving public comments by phone and online through Zoom. Citizens are limited to two (2) minutes for comments. Dial: 669-900 -9128 Meeting ID: 853 7888 0970 Passcode (if needed): 308347Link: https://www.google.com/url?q=https://us02web.zoom.us/j/85378880970?pwd%3dmuhmoezkbnpzzuvnv3jstzewtm0xqt09&sa=d&source=calendar&ust=1608390221880000&usg=aovvaw3nq-ynh9xrqw30wmfyhbqePlease note that when joining the meeting, you will be placed in a waiting room and will be added to the meeting by the moderator. Your comments will be recorded and on YouTube. To have your written comments considered for the Citizens to Be Heard portion of the electronic meeting, please fill out the form found here: http://bit.ly/publiccommentformYou must submit your comments by 12:00 PM on December 18, 2020. Please limit your comments to 400 words.resolution 46-2020.pdfProposed Resolution 46 -2020: A Resolution Amending the Fiscal Year 2020/2021 BudgetBriefing and possible actionagenda summary resolution 46-2020.pdfresolution 46-2020.pdfAdjournmentSpecial 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.Documents:2.2.1.Documents:3.Documents:4. 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. 217 East Center Street Moab, Utah 84532-2534 Main Number (435) 259-5121 Fax Number (435) 259-4135 Emily S. Niehaus Tawny Knuteson-Boyd Rani Derasary Mike Duncan Karen Guzman- Newton Kalen Jones Mayor: Council: Memorandum To: Councilmembers and Media From: Mayor Emily S. Niehaus Date: 12/15/2020 Re: Special City Council Meeting The City of Moab will hold a Special Moab City Council Meeting on Friday, December 18, 2020 at 12:00 p.m. The purpose of this meeting will be: 1. Public Hearing for Proposed Resolution 46-2020: A Resolution Amending the Fiscal Year 2020/2020 Budget for the expenditures of revenue for economic stimulus grant programs • How to join the electronic meeting with Zoom: Join the meeting using the following link: https://us02web.zoom.us/j/85378880970?pwd=MUhMOEZkbnpzZUVnV3JsTzEwT m0xQT09 Meeting ID: 853 7888 0970 Passcode (if needed): 308347 When joining the meeting, you will be placed in a waiting room and will be added to the meeting by the moderator. Once you are added to the meeting, please state your name for the record. • How to join the electronic meeting by phone: To join the meeting by phone dial: 1-669-900-9128 Meeting ID: 853 7888 0970 Passcode (if needed): 308347 When joining the meeting, you will be placed in a waiting room and will be added to the meeting by the moderator. Once you are added to the meeting, please state your name for the record. • How to submit written public comments: To submit written public comments, please use the following link: http://bit.ly/publiccommentform 2. Proposed Resolution 46-2020: A Resolution Amending the Fiscal Year 2020/2021 Budget for the expenditures of revenue for economic stimulus grant programs Briefing and possible action Mayor Emily S. Niehaus DocuSign Envelope ID: 226E1EBF-A987-4D01-B93E-78827EBC33F9 Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. § 54-2-207(4), the Moab City Council Chair has issued written determinations supporting the decision to convene electronic meetings of the Council without a physical anchor location. Due to the health and safety risks related to the ongoing COVID-19 pandemic and considering public health orders limiting in- person gatherings, Moab City Council will continue to hold meetings by electronic means. The public is invited and encouraged to view the Council’s electronic meetings by viewing the City’s YouTube channel: https://www.youtube.com/MoabCityGovernment DocuSign Envelope ID: 226E1EBF-A987-4D01-B93E-78827EBC33F9 Resolution 46-2020 Page 1 of 1 RESOLUTION # 46-2020 A RESOLUTION AMENDING THE FISCAL YEAR 2020/2021 BUDGET WHEREAS, the City of Moab has proposed to amend the 2020/2021 fiscal year budget for the various funds; NOW, THEREFORE BE IT RESOLVED THAT THE 2016/2017 FISCAL YEAR BUDGET SHALL BE AMENDED AS FOLLOWS: Amended Fiscal Year 2020/2021 Budget Amended Amended Revenue Expenditures 1. General Fund ($200,000) $200,000 2020/2021 Fiscal Year Budget Amendments FUNDS Account # Account Name Adjustment Amount General Fund Revenue 10-31-300 Sales and Use Taxes $ (200,000.00) Total Revenue $ (200,000.00) General Fund Expenses Administrative 10-414-75 Grant Expenses $ 200,000.00 Total Expenses $ 200,000.00 PASSED AND ADOPTED in open Council by a majority vote of the Governing Body of the City of Moab this 18th day of December 2020. Mayor Emily S. Niehaus ATTEST: Sommar Johnson City of Moab Moab City Council Agenda Item Meeting Date: December 18, 2020 Title: Approval of Proposed Resolution #46-2020 Amending the FY 2020- 2021 Annual Budget Date Submitted: December 10, 2020 Staff Presenter: Klint York, Finance Director Attachment(s): Proposed Resolution Options: Approve, deny, or modify. Recommended Motion: I move to approve “Proposed Resolution #46-2020 Amending the FY 2020-2021 Annual Budget” Background/Summary: At the end of each budget year we find it necessary to open our budget to accommodate any changes that have happened throughout the year. A detailed summary of the changes is attached. General Fund • Using a portion of the Cares Act funding it has been decided to use a portion of those funds to use as a grant program and also a Moab bucks program. Resolution 46-2020 Page 1 of 1 RESOLUTION # 46-2020 A RESOLUTION AMENDING THE FISCAL YEAR 2020/2021 BUDGET WHEREAS, the City of Moab has proposed to amend the 2020/2021 fiscal year budget for the various funds; NOW, THEREFORE BE IT RESOLVED THAT THE 2016/2017 FISCAL YEAR BUDGET SHALL BE AMENDED AS FOLLOWS: Amended Fiscal Year 2020/2021 Budget Amended Amended Revenue Expenditures 1. General Fund ($200,000) $200,000 2020/2021 Fiscal Year Budget Amendments FUNDS Account # Account Name Adjustment Amount General Fund Revenue 10-31-300 Sales and Use Taxes $ (200,000.00) Total Revenue $ (200,000.00) General Fund Expenses Administrative 10-414-75 Grant Expenses $ 200,000.00 Total Expenses $ 200,000.00 PASSED AND ADOPTED in open Council by a majority vote of the Governing Body of the City of Moab this 18th day of December 2020. Mayor Emily S. Niehaus ATTEST: Sommar Johnson City of Moab