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November 12, 2019
REGULAR CITY COUNCIL MEETING 7:00 P.M.

City Council Chambers 
217 East Center Street
Moab, Utah 84532

1.

Regular City Council Meeting - 7:00 p.m.

2.

Call to Order and Pledge of Allegiance

3.

Approval of Minutes

3.1.

Minutes: September 24, 2019 Regular City Council Meeting

3.2.

Minutes: October 8, 2019 Special Joint City Council/County Council Meeting

3.3.

Minutes: October 8, 2019 Regular City Council Meeting

3.4.

Minutes: October 15, 2019 Emergency Joint Moab City Council/Grand County Council/Castle Valley Town Council Meeting

3.5.

Minutes: October 24, 2019 Regular City Council Meeting

4.

Mayor and Council Reports

5.

Administrative Reports

6.

Citizens to Be Heard

7.

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

8.

New Business

8.1.

Proposed Resolution 60-2019: A Resolution Adopting Vulnerability, Consequences, and Adaptation Planning (VCAP) Recommendations

Briefing and possible action
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
8.3.

Proposed Resolution 61-2019: A Resolution Confirming the Appointment of Rachel Stenta as the City Treasurer

Briefing and possible action
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
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
8.6.

Proposed Resolution 49-2019: Approving an Agreement between City of Moab and Wang Organization for Wang Utility Construction

Briefing and possible action
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
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
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
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 Against the City of Moab

10.

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