AGENDA AND PUBLIC NOTICE
AGENDA OF THE KANE COUNTY BOARD OF COMMISSIONERS
MEETING TO BE HELD JULY 13, 2009 IN THE KANE COUNTY
COMMISSION CHAMBERS, 76 NORTH MAIN, KANAB, UTAH
All items to be placed on the agenda should be submitted to the Clerk’s office by noon the Thursday proceeding the meeting date.
A work meeting will be held from 3:00 to 3:30 PM for appropriations, purchase orders, check edit, minutes review. The following items listed under consent agenda will be considered as a group and acted upon by one motion with no separate discussion of said items, unless a Commissioner so requests. In that event, the item will be removed from the consent agenda for separate discussion. The Commission meeting will begin at 3:30 PM and the agenda is as follows:
2:00 Behavioral Health Open House
MUNICIPAL BUILDING AUTHORITY
3:00
1. Update on Current Construction on Hangar and ES Training Facility
2. Public Safety Facility
WORK MEETING:
3:30
Check Edit reports and purchase orders as signed.
1. Wendel Roberts Sixth District Court, Trial Court Executive
CONSENT AGENDA
1. Minutes: June 22, 2009
2. Business Licenses: Simons and Associates Inc.;
Canyon Land Development LLC DBA Amangiri Resort / hotel
Canyon Land Development LLC DBA Amangiri Resort / Restaurant
Canyon Land Development LLC DBA Amangiri Resort / Dining Club
Canyon Land Development LLC DBA Amangiri Resort / Spa
Canyon Land Development LLC DBA Amangiri Resort / Retail
3. Beer Licenses; Canyon Land Development LLC DBA Amangiri Resort / on Premise Banquet
Canyon Land Development LLC DBA Amangiri Resort / Package Agency
Canyon Land Development LLC DBA Amangiri Resort / Restaurant
Canyon Land Development LLC DBA Amangiri Resort / Dining Club
4. Planning & Zoning; Kost Parcel Joinder
Kurtz Parcel Joinder
REGULAR AGENDA
3:45 PM
1. Zone Change: Canyon Point Community Zone Resolution 2009-15
2. Development Agreement for Canyon Point Community Zone Canyon Land Development LLC
3. Amendment to the original Development Agreement Resolution 2006-4
4. Snow Delineators on Cedar Mountain / Ken Klatt
5. Travel Council Bylaws / Travel Council review applications and appointment of new Board Member
6. Resolution 2009-14 Multicounty Appraisal Trust Interlocal Agreement
7.. Refund of overpayment of motor vehicle age based
8.. Board of Equalization; Stipulations
9. North Rim Regulators Request to Close Shooting Range August 28, and 29, 2009
10. Indigent Burials: Neilson, Pratt
11. Roads: Paving the Road to the Valley Landfill
12. Utah Department of Transportation /Status of Frontage Road East of Vermillion Cliffs Estates / Robert Dowe
5:00 PM Break 30 Minutes
13. Court Contract Fiscal Year 2009/2010
14. Renewal of Cooperative Agreement; Kane, Garfield, Fish and Wildlife Service, and BLM / Management of the Tiger Beetle
15. Kane County Recreation and Transportation Special Service District Board Makeup and Projects
16. Budget review of 2009 budget
17. Certified Tax Rates.
18. Mike Lee Attorney Agreement Approval Resolution 2009-16
19. Robinson Creek Road between Alton Coal and Kane County Resolution 2009-17
20. Personnel: Temporary Part Time Secretary for USU Extension Service / Kane County Reduction in Force Restructuring
CLOSED SESSION:
Pending or reasonably Imminent Litigation / County Litigation
Action on litigation Items
Character, Professional Competence, Physical or Mental Health of an Individual
Action on personnel items