Council Agendas, Meetings & Schedules

GRAND COUNTY COUNCIL
REGULAR MEETING

Grand County Council Chambers
125 East Center Street, Moab, Utah

AGENDA
Tuesday, July 20, 2010

4:00 p.m. AFTERNOON SESSION

• Call to Order
• Elected Officials Reports
• Council Administrator Report
• Department Head Reports

1. Annual Grand Center Report (Verleen Striblen, Grand Center Program Manager)

• Agency Reports
• Presentations

2. Communities that Care (Sarah Bauman, Moab Community Action Coalition)

• Action Items – Discussion and Consideration of Approving:

3. Proposed Letter to the Department of Energy (DOE) for the DOE’s Annual Statement of Continued Compliance Regarding the UMTRA (Uranium Mill Tailings Remedial Action) Project (Council Member Holyoak, Co-Chair of the Moab Tailings Project Steering Committee)

• Discussion Items

4. Proposed Grand Center Congregate Meal Time Policy (Verleen Striblen, Grand Center Program Manager and Jan Flynn, Chair of Council on Aging)
5. Calendar Items and Public Notices (Melinda Brimhall, County Council Administrator and Ruth Dillon, Council Assistant)

• Consent Agenda- Action Items Approving:

6. Application for Retail Beer License for Skydive Moab
7. Proposed Memo to Elected Officials and Department Heads Acknowledging Decrease in 2010 Revenues and Requesting to Minimize Spending
8. Proposed Land Lease at Canyonlands Field Airport (CNY) with Eagle North Shore Properties, LLC, Matter Postponed from June 15, 2010
9. Proposed Land Lease at Canyonlands Field Airport (CNY) with Go Skydive Moab, LLC Owner, Robert “Paul” Gray
10. Proposed Underground Right of Way Utility Easement Agreement with Rocky Mountain Power at Canyonlands Field for New Electrical Service to the Automated Weather Observation Station Project

Closed Session(s) if necessary

• Recess

7:00 p.m. EVENING SESSION

• Call to Order
• Pledge of Allegiance
• Approval of Minutes

1. July 6, 2010 (County Council Meeting)

• Approval of Payment of Bills
• Citizens to Be Heard
• Presentations

2. State Support of Request for Grand County Bee Inspector (Danielle Downey, State Apiarist/Entomologist, Utah Department of Agriculture and Food)
3. Silver Ribbon Campaign Signifying Unity in Commemorating the 20th Anniversary of the Signing of the American’s With Disabilities Act (ADA) (Joey Allred, Independent Living Coordinator, Active Re-Entry)

• Public Hearings- Possible Action Items

4. Public Hearing to Hear Public Input on Proposed Ordinance Amending the Grand Construction Standards and Corresponding Sections of the Land Use Code, Public Hearing Continued from July 6, 2010 Council Meeting (Mark Wright, County Engineer/Community Development Director)
5. Public Hearing to Hear Public Input on Proposed Ordinance Amending the Grand County Off-Highway Vehicle (OHV) Routes Designation (Melinda Brimhall, County Council Administrator)

• General Business- Action Items – Discussion and Consideration of Approving/Adopting:

6. Proposed Resolution Approving the Cutler Subdivision Final Plat (Krissie Killoy, County Planner)
7. Formalization of Drainage Easement at the Old Spanish Trail Arena (Mark Wright, County Engineer/Community Development Director)
8. Proposed Amendments to Ordinance No. 371 that would Establish Eligibility Guidelines for Inclusion in All Collateral/Marketing Materials Produced by the Moab Area Travel Council for the Purpose of Marketing Grand County (Marian DeLay, Moab Area Travel Council Executive Director)
9. Appointment to the Airport Board (Council Member Greenberg, Chair of the Grand County Airport Board)

• General Council Reports
• Future Considerations

Closed Session(s) if necessary

• Adjourn

At the Grand County Council meetings/hearings any citizen, property owner, or public official may be heard on any agenda subject. The number of persons heard and the time allowed each may be limited at the sole discretion of the Chair. On matters set for public hearings there is a three-minute time limit per person to allow maximum public participation. All persons, upon being recognized by the Chair, shall advance to the podium, state their full name and address, whom they represent, and their subject matter. No person shall interrupt legislative proceedings.

Requests for inclusion on an agenda and supporting documentation must be received by 5:00 PM on the Wednesday prior to a regular Council Meeting and forty-eight (48) hours prior to any Special Council Meeting. Information relative to these meetings/hearings may be obtained at the Grand County Council’s Office, 125 East Center Street, Moab, Utah; (435) 259-1346. Those with special needs requests wishing to attend County Council meetings are encouraged to contact the County two (2) business days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. Requests, or any questions or comments can be communicated to: (435) 259-1346. T.D.D. (Telecommunication Device for the Deaf) calls can be answered at: (435) 259-1346.