AMENDED AGENDA 12/14/2021
PUBLIC NOTICE:
The Grantsville City Council will hold a Regular Meeting at 7:00 p.m. on Wednesday, December 15th,
2021 at 429 East Main Street, Grantsville, UT 84029. The agenda is as follows:
ROLL CALL
AGENDA:
1. Public Comments
2. Summary Action Items
a. Approval of Minutes
b. Approval of Bills
3. Consideration to approve the 2020/2021 Fiscal Year Audit
4. Consideration of Resolution 2021-98 approving the Amended Budget for Fiscal Year 2022
5. Consideration of Resolution 2021-95 amending the Procurement Policy
6. Consideration of Resolution 2021-90 approving Elisabeth Allen and Courtney Norman as Library
Board Trustees
7. Consideration of Resolution 2021-86 Amending the Master Development Agreement for Monte
Kingston and Wells Crossings Phase 1-7
8. Consideration of Resolution 2021-87 Approving the Master Development Agreement for Janet
Fawson and Pheasant Hollow Subdivision
9. Consideration of Resolution 2021-88 Approving the rezone of .18 acres of land located at 196
West Main Street to go from a CS zone to a Mixed Use zone for Byron Conrad.
10. Consideration of Resolution 2021-89 Amending the Development Agreement for the Lakeview
Business Park
11. Appointment of Interim City Manager
12. Authorizing Mayor and City Attorney to engage in Contract Negotiations with Future City
Manager or Approving City Manager Contract
13. Consideration Of Resolution 2021-96 Approving the Creation Of The Lakeview Business Park
Public Infrastructure District (Collectively, The 'District') As An Independent District;
Authorizing And Approving A Governing Document And Interlocal Agreement; Appointing
Boards Of Trustees; Authorizing Other Documents In Connection Therewith; And Related
Matters
14. Consideration of Resolution 2021-97 Approving the Creation of The Presidents Park Public
Infrastructure District As An Independent District; Authorizing and Approving a Governing
Document and Interlocal Agreement; Appointing Boards of Trustees; Authorizing Other
Documents in Connection Therewith; and Related Matters.
15. Consideration of Resolution 2021-93 approving the 2021 Pre-Disaster Mitigation Plan
16. Consideration of Resolution 2021-92 awarding Aqua Engineering the Contract for the Wastewater
Feasibility Study
17. Consideration of Resolution 2021-94 Accepting the Material Terms of the Utah Opioid Settlement
Pursuant to the Terms of the July 21, 2021 National Opioid Settlement Agreement.
18. Accepting Six Mile Annexation Application
19. Closed Session (Personnel, Real Estate, Imminent Litigation).
AMENDED AGENDA 12/14/2021
20. Adjourn.
Braydee N. Baugh
Grantsville City Recorder
In compliance with the Americans with Disability Act, Grantsville City will accommodate reasonable
requests to assist persons with disabilities to participate in meetings. Requests for assistance may be
made by calling City Hall (435) 884-3411 at least 3 days in advance of a meeting.
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Notice of Special Accommodations (ADA)
In compliance with the American with Disability Act, Grantsville City will accommodate reasonable requests to assist the disabled to participate in meetings. Requests for assistance may be made by calling City Hall at least 3 days in advance of the meeting that will be attended at (435) 884-3411.
Notice of Electronic or Telephone Participation
One or more Council Members may participate electronically. The anchor location will be City Hall at 429 E. Main St., Grantsville.