Moab City Council
Regular Council Meeting
City Council Chambers
Tuesday, February 28, 2017 at 6:30 p.m.


6:30  p.m.	PRE COUNCIL WORKSHOP

7:00 p.m.	CALL TO ORDER AND PLEDGE OF ALLEGIANCE

SECTION 1:	APPROVAL OF MINUTES
1-1	February 1, 2017
1-2	February 8, 2017

SECTION 2:	CITIZENS TO BE HEARD

SECTION 3:	PRESENTATIONS/PROCLAMATIONS 
3-1	Presentation of the Mayor's Student Citizenship of the Month Award for February 2017 for Helen M. Knight School	
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	None

SECTION 6:	SPECIAL EVENTS/VENDORS/BEER LICENSES
6-1	Moab Farmer's Market
	Approval of Special Event Licenses for Moab Farmer's Market to be held on Selected Friday Evenings from May through October, 2017
1.	Approval of a Special Business Event License
2.	Approval of Park Use Permit for Swanny City Park
3.	Approval of a License Fee Waiver not to exceed $290 and a Park Use Fee Waiver of $35 per week for the duration of the Event
6-2	Moab Free Concert Series
Approval of Permits for the Moab Free Concert Series to be held on Selected Friday Evenings in July 2017
1.	Approval of a Special Business Event License
2.	Approval of  Park Use Permit for Swanny City Park
3.	Approval of a License Fee Waiver not to exceed $290 and a Park Use Fee Waiver of $35 per week for the duration of the Event
4.	Granting of Local Consent for a Single Event Permit
5.	Approval of a Park Alcohol Permit
6.	Approval of a Class IV Beer License 
6-3	Skinny Tire Festival
Approval of Permits for Skinny Tire Festival to be held March 11 to 14 2017
1.	Approval of a Special Business Event License
6-4	Approval of a Vendor License for Christine and Kent Green, d.b.a. Moab Cowboy Country Off Road Adventures, Located at 83 South Main Street for a term of March 1, 2017 to February 28, 2018
6-5	Approval of a Vendor License for Joelle Riddle and Max Schon, d.b.a. Yummytown LLC, Located at 83 South Main Street for a term of April 1, 2017 to December 31, 2017 and February 1, 2018 to March 31, 2018
	
SECTION 7:	NEW BUSINESS
7-1	Discussion, 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 a Committed Partnership Letter Agreement between the City of Moab and The Climate Reality Project
7-3	Consideration and Possible Approval of Proposed Ordinance #2017-07 - An Ordinance Amending the Zoning for Three Parcels Located at 61 and 71 South 400 East in the R-2, Single and Two-family Residential Zone to R-3 Multi-Family Residential Zone and Amending the Offical Zoning Map of the City of Moab, as Referred to City Council by the Planning Commission
7-4	Consideration and Possible Approval of a Memorandum of Understanding between the City of Moab and Moab Regional Hospital Regarding Communities that Care
7-5	Discussion Regarding the Golf Course Lease Agreement 
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 Approval of Proposed Resolution #06-2017 - Amending the Fiscal Year 2016-2017 Annual Budget
7-8	Consideration and Possible Approval of Proposed Ordinance #2017-09 - An Ordinance creating the Moab City Water Conservation and Drought Management Advisory Board

SECTION 8:	CONSENT AGENDA
8-1	Consideration and Possible Approval of a Procurement Exception as Allowed by Moab Municipal Code 2.28-110(B) -  State Approved Contracts/NJPA, For an Equipment Lease with Xerox Corporation for a Copier in an amount not to exceed $21,539.40
8-2	Consideration and Possible Approval of a Sovereign Lands Permit through the Division of Forestry, Fire & State Lands to Moab City
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 #16-2017 - A Resolution Conditionally Approving the Final Plat for the Valley View Subdivision, Phase II, on Property Located in the R-2 Zoning District
8-5	Approval of Task Order #17-04 with Bowen Collins & Associates, Inc. accepting the Scope of Work for the Sanitary Sewer Master Plan project with a fee amount not to exceed $79,800 
8-6	Approval of Task Order #17-05 with Bowen Collins & Associates, Inc. accepting the Scope of Work for the Moab WRF Materials Testing project with a fee amount not to exceed $40,888
8-7	Approval of Task Order #380.09.100 with Hansen, Allen and Luce, Inc. accepting the Scope of Work for the Water Distribution and Storage Master Plan project with a fee amount not to exceed $68,000 
8-8	Approval of Change Order #1 with Applied Geotechnical Engineering Consultants, Inc. accepting the additional scope of work for Geotechnical Consulting and Materials Testing Services at the WRF project with a fee amount not to exceed $15,500
8-9	Approval of Proposed Resolution #19-2017 - A Resolution Approving the City of Moab 2017-2018 Permanent Community Impact Fund Board (CIB) Comprehensive Projects List
8-10	Consideration and Possible Approval of Proposed Resolution #17-2017 - A Resolution Approving the Improvements Agreement for the Final Plat of Phase II of Valley View Subdivision on Property Located in the R-2 Zoning District
SECTION 9:	MAYOR AND COUNCIL REPORTS

SECTION 10:	READING OF CORRESPONDENCE

SECTION 11:	APPROVAL OF BILLS AGAINST THE CITY OF MOAB

SECTION 12:	EXECUTIVE CLOSED SESSION 
12-1	An Executive Session to Discuss Pending or Reasonably Imminent Litigation
12-2	A Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property

SECTION 13:	ADJOURNMENT