Moab City Council
Regular Council Meeting
City Council Chambers
Tuesday, February 14, 2017 at 5:00 p.m.
5:00 p.m. WORKSHOP
Lionsback Development Briefing
Waste Water Treatment Plant Update
6:45 p.m. PRE COUNCIL WORKSHOP
7:00 p.m. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
SECTION 1: APPROVAL OF MINUTES
1-1 January 17, 2017
1-2 January 23, 2017
SECTION 2: CITIZENS TO BE HEARD
SECTION 3: PRESENTATIONS/PROCLAMATIONS
None
SECTION 4: DEPARTMENTAL UPDATES
4-1 Community Services
4-2 Engineering
4-3 Public Safety
4-4 Public Works
4-5 Recreation/Trails
4-6 Recorder/Human Resources
4-7 Treasurer
4-8 City Manager
SECTION 5: PUBLIC HEARING (Approximately 7:15 PM)
5-1 Public Input on Proposed Resolution #06-2017 - Amending the Fiscal Year 2016-2017 Annual Budget
SECTION 6: SPECIAL EVENTS/VENDORS/BEER LICENSES
6-1 Moab Century Tour
Approval of Special Event Licenses for Moab Century Tour to be held on September 23, 2017
1. Approval of a Special Business Event License
2. Approval of Local Consent for a State-issued Single Event Permit
6-2 Rotary Car Show
Approval of Permits for the Moab Rotary Car Show, April 28-30, 2017
1. Approval of a Special Business Event License
2. Approval of a Park Use Permit for Swanny City Park
6-3 Approval of Class II Beer License for Carrie Valdes, d.b.a. Miguel's Baja Grill, LLC located at 51 N Main Street.
SECTION 7: NEW BUSINESS
7-1 Consideration and Possible Approval of Proposed Resolution #14-2017 - A Resolution Approving a Zoning Status Agreement For the Lionsback Resort
7-2 Consideration and Possible Approval of Proposed Resolution #13-2017 - A Resolution of the Moab City Council and Mayor Establishing Renewable Energy and Greenhouse Gas Emissions Reduction Goals for Moab City
7-3 Update on Commercial Site Plan Moratorium
7-4 Second Reading of of Proposed Ordinance #2017-03 - An Ordinance Amending the City of Moab Municipal Code, Title 5, Chapter 5.09, Special Event Permits
7-5 First Reading of the Draft Code Revision to Title 10, Chapter 10.04 Vehicle Code, to adopt state regulations on regulations on off highway vehicles and street legal ATV/UTV'S and to place a maximum speed limit on street legal ATV/UTV/Motorcycles on specified streets within city limits
7-6 Consideration and Possible Approval of Proposed Resolution #03-2017 - A Resolution Approving a Conditional Use Permit Concerning Housing on the Ground Floor for the Mill Creek Multi-family Housing Project on Property Located at 1780 East Mill Creek Drive in the C-4, General Commercial Zone
7-7 Consideration and Possible of a Legal Services Contract by and Between the City of Moab and Dufford, Waldeck, Milburn & Krohn, LLP
7-8 Consideration and Possible Approval of Proposed Resolution #12-2017 - A Resolution Amending the Fee Schedule for Moab City Parks
7-9 Consideration and Possible Approval of Proposed Resolution #11-2017 - A Resolution Recommending the Adoption of the Moab Area Affordable Housing Plan as an Addendum to the City of Moab General Plan
7-10 Request for Approval of a Contract with Parr Brown Gee and Loveless ('Parr Brown') for specialized legal services regarding employment matters
7-11 Consideration for and adoption of a Parameter Resolution authorizing the issuance of not to exceed $15,000,000 in Wastewater Revenue Bonds of the City of Moab, Grand County, Utah and calling of a public hearing to receive input with respect to the issuance of such Bonds and any potential impact to the private sector from the construction of the Project
SECTION 8: CONSENT AGENDA
8-1 Approval of Proposed Resolution #07-2017 - A Resolution of the Governing Body of Moab Declaring Certain City Property as Surplus
8-2 Review and Possible Approval of a proposed Lease Option Agreement for the rental of a recreational vehicle park located at 11781 South Highway 191 for the exclusive use of Waste Water Treatment Plant contractor
8-3 Consideration and Possible Approval of Proposed Resolution #10-2017 - A Resolution Approving an Improvements Agreement for the Buen Camino Boundary Line Adjustement Located at 459 and 469 Bowen Circle in the R-2, Single and Two-Family Residential Zone
8-4 Consideration and Possible Approval of Proposed Resolution #09-2017 - A Resolution Approving the Improvements Agreement for Moab Bolt Company on Property Located at 245 W. North MiVida Drive
8-5 Consideration and Possible Approval of Proposed Resolution #08-2017 - A Resolution Approving an Improvements Agreement for the Slot Canyon Renovation Project Located in the C-2, Commerical-Residential Zone at 245 Williams Way
8-6 Approval of REVISED Change Order #2 with Harrison Field Services for the WRF Site Preparation Project in the amount of $22,085
8-7 Approval of Change Order #3 with Harrison Field Services for the WRF Site Preparation Project in the amount of $1,060
8-8 Approval of Change Order #4 with Harrison Field Services for the WRF Site Preparation Project in the amount of $13,500
8-9 Approval of Change Order #5 with Harrison Field Services for the WRF Site Preparation Project in the amount of $36,850
8-10 Approval of a Cooperative Agreement between the Utah Department of Transportation and the City of Moab for installation of Speed Radar Driver Feedback Signs on US-191
SECTION 9: MAYOR AND COUNCIL REPORTS
SECTION 10: READING OF CORRESPONDENCE
SECTION 11: APPROVAL OF BILLS AGAINST THE CITY OF MOAB
SECTION 12: ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during these hearings should notify Rachel Stenta at the City at least three days prior to the hearing that will be attended at 217 East Center Street, Moab, Utah 84532; or phone (435) 259-5121.
Individuals with speech and/or hearing impairments may call the Relay Utah by dialing 711 and the Spanish Relay Utah is 1-888-346-3162.
Check our website for updates at: www.moabcity.org
Notice of Electronic or Telephone Participation
The City of Moab has not authorized electronic meetings.