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PUBLIC NOTICE IS HEREBY GIVEN THAT THE GRAND COUNTY COMMISSION  WILL MEET IN THE   

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

Times in this agenda are approximate.  Commission meetings allow for both in-person or virtual attendance. Remote participation is through Zoom and meetings can be viewed live on YouTube. To call in to the meeting dial: (669) 900 – 6833 Use Meeting ID: 851 7082 0571 #   Password (if needed): 214317. To unmute press *6. 

Grand County Utah Government Live on YouTube

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1.

Thompson Springs Special Service Fire District Board Meeting

See Separate Agenda - Click Here

2.

Call to Order

3.

Pledge of Allegiance

4.

Citizens to be heard

We are receiving public comments by phone and online through Zoom.  Dial: (669) 900 - 6833   Meeting ID: 851 7082 0571  #   Password (if needed): 214317  Link: https://us02web.zoom.us/j/85170820571?pwd=M24yQjRIdElCejUxTUlFeXFoZHNQQT09

When joining the meeting, you will be placed in a waiting room and be added to the meeting by the moderator. Your comments will be recorded and on YouTube.  (Unmute for public comment: *6)

5.

Department Reports (15 min)

5.A.

Old Spanish Trail Arena Report

Angie Book, Old Spanish Trail Arena Director

5.B.

Facilities Report

Shawn Fugit, Facilities Director

6.

Agency Reports (15 min.)

7.

Approval of Minutes for August 2nd, 2022 (County Commission Regular Meeting and Community Water Workshop)

Gabriel Woytek, Grand County Clerk/Auditor

Documents:
  1. 8.2 REG MINUTES DRAFT.pdf
8.

Ratification of Payment of Bills

Documents:
  1. GRAND COUNTY BILL APPROVAL REPORT 08152022.pdf
9.

General Reports

  • Commission Member Disclosures
  • General Commission Reports and Future Considerations
  • Elected Official Reports
  • Commission Administrator Report
10.

Presentations (15 min)

10.A.

Unified Transportation Master Plan (UTMP)

Kimley Horn Associates

11.

Public Hearings

11.A.

Public Hearing to adopt the Unified Transportation Master Plan (UTMP) as an amendment the 2030 General Plan Transportation Element

Elissa Martin, Planning & Zoning

Kimley Horn Associates

Documents:
  1. AS_Adopt UTMP 8.16.2022_CC.pdf
  2. Resolution UTMP_8.16.2022.pdf
12.

Citizens to be Heard - 6:00 pm

13.

General Business - Action Items - Discussion and Consideration of Approval

13.A.

Request for support to apply for US DOT’s Safe Streets and Roads for ALL (SS4A) Grant Program, jointly with the City of Moab

Elissa Martin, Planning & Zoning

Kimley Horn Associates

Documents:
  1. 1_AS_SS4A Grant Application_8.16.2022.pdf
  2. 2_DRAFT Letter of Cooperation SS4A Grant.pdf
  3. 3_SS4A Grant DRAFT Project List.pdf
13.B.

Awarding Bid and Associated Contract with with BAE Urban Economics for the “Local Workforce Housing and Affordable Housing Nexus Study & Linkage Fee Analysis”

Elissa Martin, Planning & Zoning

Documents:
  1. AS_ Awarding Bid and Associate with BAE Urban Economics_8.16.2022.docx (1).pdf
  2. Independent Contractor Agreement - BAE Urban Economics - REVISED.pdf
  3. Certificate Of Insurance_Grand County.pdf
13.C.

Approval of the cooperative marketing program with Canuckiwi and the Utah Office of Tourism

Ben Alter, Economic Development Specialist

Melissa Stocks, Assistant Marketing Director

Documents:
  1. 01_Agenda Item_Approval of Canuckiwi Contract.pdf
  2. 02_UOT PARTNER OPT IN FORM 2022- 23 Cooperative Programs Canada and Australia Markets.pdf
  3. 03_HIGHLIGHTED_UOT PARTNER OPT IN FORM 2022- 23 Cooperative Programs Canada and Australia Markets.pdf
  4. 04_TravelWeek Group Canadian Trade Campaign.pdf
  5. 05_Expedia Canada Utah Regional Co-op Campaign 21-22 Proposal.pdf
13.D.

Council on Aging Board Member Approval

Commissioner Stock - Council Liaison 

At the July 11th regular open meeting for the Council on Aging,  Kim Sherwood applied for the opening they had for a board member, he was approved unanimously. Your affirmation of the board's recommendation would be appreciated. Thank you for your support of Grand County seniors. Lorette (Yordy) Eastwood Grand Center Director

Documents:
  1. Agenda Summary Council on Aging Appointment.pdf
  2. Kim Sherwood Application_001.pdf
14.

Consent Agenda

14.A.

Approving the purchase of two pitching mounds from Anthem Sports

Angie Book, The Old Spanish Trail Arena Director 

Documents:
  1. Agenda Summary- Pitching Mounds.pdf
  2. Est_68575_from_Anthem_Sports_LLC_20968.pdf
  3. Pitching Mound Quotes.pdf
14.B.

Outerbike/WesternSpirit Local Consent

Documents:
  1. 01_AS_Local Consent_Outerbike.pdf
  2. 02_Single Event-Alcohol.pdf
15.

Discussion Items

16.

Closed Session(s) (if necessary)

17.

Adjourn

NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS. In compliance with the Americans with Disabilities Act, individuals with special needs requests wishing to attend County Commission 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. T.D.D. (Telecommunication Device for the Deaf) calls can be answered at: (435) 259-1346. Individuals with speech and/or hearing impairments may also call the Relay Utah by dialing 711. Spanish Relay Utah: 1 (888) 346-3162

 It is hereby the policy of Grand County that elected and appointed representatives, staff and members of Grand County Commission may participate in meetings through electronic means.  Any form of telecommunication may be used, as long as it allows for real time interaction in the way of discussions, questions and answers, and voting.

 At the Grand County Commission 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 for each individual 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. Upon being recognized by the Chair, please advance to the microphone, state your full name and address, whom you represent, and the 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 Commission Meeting and forty-eight (48) hours prior to any Special Commission Meeting. Information relative to these meetings/hearings may be obtained at the Grand County Commission’s Office, 125 East Center Street, Moab, Utah; (435) 259-1346.