GRAND COUNTY COUNCIL
                REGULAR MEETING 

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

AGENDA
Tuesday, October 1, 2019

3:00 p.m. 
Joint Meeting with Moab Valley Fire Protection District (see separate Agenda)


4:00 p.m.	
Call to Order 
Pledge of Allegiance
Approval of Minutes (Chris Baird, Clerk/Auditor)
A.	June 10 (Joint County Council Meeting with San Juan County Commissions and SITLA), Postponed from June 18, 2019
B.	July 16, 2019 (County Council Meeting), Postponed from August 6, 2019
C.	July 18, 2019 (County Council Special Meeting), Postponed from August 6, 2019
D.	August 6, 2019 (County Council Meeting), Postponed from August 20, 2019
E.	August 20, 2019 (County Council Meeting), Postponed from September 3, 2019
F.	September 3, 2019 (County Council Meeting)
G.	September 17, 2019 (County Council Meeting)
H.	September 20, 2019 (Joint County Council Emergency Meeting with Moab Area Travel Council Advisory Board)
Ratification of Payment of Bills
Council Member Disclosures
General Council Reports and Future Considerations
Elected Official Reports
Council Administrator Report
Department Reports
Agency Reports
Citizens to Be Heard
Presentations 
I.	Presentation of Ceremonial Check from SITLA (School and Institutional Trust Lands Administration) of PILT (Payment in Lieu of Taxes) funds in the amount of $287,225 (Dave Ure, Director, SITLA)
General Business- Action Items- Discussion and Consideration of:
J.	Adopting proposed resolution allocating health care facilities sales and use tax revenues received during calendar year 2020 to eligible entities, postponed from September 17, 2019 (Representatives from Canyonlands Health Care Special Service District and Grand County Emergency Medical Services Special Service District) 
K.	Approving the 2019 Property Tax Abatements and Cancelations through 9/25/2019 (Chris Kauffman, Treasurer)
L.	Approving Stormwater Drainage Easement Agreement between Grand County and Roxanne Bierman for the Arbor Drive improvement project (Bill Jackson, Roads Supervisor)
M.	Approving recruitment for an Administrator-in-Training (Renee Baker, HR Director and Ruth Dillon, Council Administrator)
N.	Approving Grand County Official Statement of Position on TRT Reform (Council Member Wells)
O.	Approving volunteer appointment to the Housing Authority of Southeastern Utah Board (Council Member Hawks, Council Liaison to Board)
P.	Approving assignment of County Council Representative/Liaison to Moab Area Travel Council Advisory Board (Council Member Paxman)
Q.	Approving nomination for Business of the Year for Chamber of Commerce (Council Member Paxman)
R.	Approving response letter to Namaste Rock (Chairman Clapper)
S.	Adopting proposed resolution approving the amendments to Resolution Establishing a Board Appointment Process and Establishing Requirements of Board Members and Commissioners Serving Grand County (Bryony Hill, Council Office Coordinator)
T.	Approving the Business Expansion and Retention ('BEAR') Grant Agreement with the Governor's Office of Economic Development ('GOED') (Zacharia Levine, Community & Economic Development Director)
Consent Agenda- Action Items
U.	Ratifying the Vice Chair's signature on a grant agreement with Federal Aviation Administration (FAA) to reconstruct Taxiway A (Phase II) and Reconstruct Apron (Commercial Services Apron) at Canyonlands Field Airport in the amount of $4,572,999
V.	Ratifying the Chair's signature on a grant closeout billing statement for the Non-motorized Trail Maintenance & Jackson Trail Bridge, in the amount of $18,500 
W.	Adopting proposed resolution approving amendments on a Replat for Juniper Cove Subdivision, located at 2981 Juniper Drive
X.	Approving application for retail beer license for Buzzards Belly (General Store) located at 100 Pennsylvania Avenue (197 E. Cisco Road), Cisco, UT
Discussion Items
Y.	Discussion on calendar items and public notices (Bryony Hill, Council Office Coordinator)
Z.	Discussion on Emergency Medical Services Special Service District (EMSSSD) for use of property located at 500 E. 100 N. (Old Senior Center) and plans moving forward (Andy Smith, Executive Director, EMSSSD and Liz Tubbs, Chair, EMSSSD)
AA.	Discussion on Truth in Taxation timeline (Chris Baird, Clerk/Auditor)
BB.	Discussion on application for View Gate Terrace High Density Housing Overlay (HDHO-35b) located at 1246 & 1248 South Highway 191 (Zacharia Levine, Community & Economic Development Director)
Public Hearings- Possible Action Items:
CC.	Public Hearing to hear public input on an ordinance amending Ordinance 526 Flood Damage Prevention (Bill Hulse, Chief Building Official/Floodplain Administrator)
DD.	Public Hearing to hear public input on Peak View Subdivision High Density Housing Overlay District 25 (HDHO-25) application located at 3640 Spanish Valley Drive (Zacharia Levine, Community & Economic Development Director)
EE.	Public Hearing to hear public input on a Conditional Use Permit application at 1728 South Rocky Road to enable Emery Telcom to expand and for equipment storage (Zacharia Levine, Community & Economic Development Director)


Closed Session(s)
1.	Pending or Reasonably Imminent Litigation
2.	Character, Professional Competence or Physical or Mental Health of an Individual 

Adjourn