Bryce

4 14 20 council packet 20200513111744
The Regular Meeting of the
Brian Head Town Council Via Zoom Meeting ID# 446-101-464
www.zoom.us TUESDAY, April 14, 2020 @ 1:00 PM
AGENDA
A. CALL TO ORDER B. DISCLOSURES C. APPROVAL OF THE MINUTES: March 10, 2020 Town Council Meeting
D. REPORTS / PUBLIC INPUT ON NON-AGENDA ITEMS.
F. AGENDA ITEMS:
1. CAPITAL PROJECT BID AWARD. Aldo Biasi, Public Works Director. The Council will award
the bid for engineering for the Town's Capital Projects.
2. PURCHASE REQUEST FOR FIRE DEPARTMENT LADDER TRUCK. Chief Dan
Benson, Public Safety Director. The Council will consider a purchase for a used ladder truck for the Fire Department.
3. ORDINANCE AMENDING THE LAND MANAGEMENT CODE, CHAPTER 7.5 VILLAGE CORE ZONE; CHAPTER 12.3, DEVELOPMENT DESIGN & LAYOUT; & CHAPTER 12.10, DRIVEWAYS. Wendy Dowland, Public Works. The Council will consider an
ordinance amending the Land Management Code addressing conditional uses in the Village Commercial Zone for OHV Rentals (Chapter 7.5); Development Design & Layout (Chapter 12.3), and Driveway (Chapter 12.10).
4. FISCAL YEAR 2021 STRATEGIC PLAN REVIEW. Bret Howser, Town Manager. The
Council will continue their review of the FY 2021 Strategic Plan.
5. POTENTIAL FUTURE AGENDA ITEMS. The Council will discuss potential items for future
agenda items.
G. ADJOURNMENT
Date: April 10, 2020
Available to Board Members as per Ordinance No. 11-003 authorizes public bodies, including the Town, to establish written procedures governing the calling and holding of electronic meetings at which one or more members of the public board may participate by means of electronic communications. In compliance with the Americans with Disabilities Act, persons needing auxiliary communications aids and services for this meeting should call Brian Head Town Hall @ (435) 677-2029 at least three days in advance of the meeting.
CERTIFICATE OF POSTING
I hereby certify that I have posted copies of this agenda on the Utah Meeting Notice Website and the Brian Head Town website and have caused a copy of this notice to be delivered to the Daily Spectrum, a newspaper of general circulation. Dated this 10th day of April 2020. Nancy Leigh, Town Clerk

May 12, 2020

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The Regular Meeting of the

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Brian Head Town Council

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Via Zoom Meeting ID# 446-101-464

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www.zoom.us

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TUESDAY, April 14, 2020 @ 1:00 PM

7 8 9 Roll Call: 10 Members Present: 11 12 Staff Present: 13 14

Mayor Clayton Calloway, Council Member Larry Freeberg, Council Member Kelly Marshall, Council Member Shaun Kelly, Council Member Lynn Mulder. Bret Howser, Town Manager; Nancy Leigh, Town Clerk; Chief Dan Benson, Public Safety Director; Shane Williamson, Town Treasurer; Aldo Biasi, Public Works Director, Wendy Dowland, Public Works.

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17 A.
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CALL TO ORDER
Mayor Calloway called the regular meeting of the Brian Head Town Council to order at 1:00 pm for April 14, 2020.

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DISCLOSURES
There were no conflicts of interest with today's agenda items. Mayor Calloway stated that the disclosure statements are on file at the Town Clerk's office and are available for public inspection during normal business hours.

26 C. APPROVAL OF THE MINUTES: 27

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March 10, 2020 Town Council Meeting

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Motion:

Council Member Kelly moved to approve the April 14, 2020 minutes with

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corrections. Council Member Mulder seconded the motion.

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Action:

Motion carried 5-0-0 (summary: Yes = 5 Vote: Yes: Council Member Mulder,

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Council Member Freeberg, Council Member Kelly, Council Member Marshall,

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Mayor Calloway).

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35 D. REPORTS / PUBLIC INPUT ON NON-AGENDA ITEMS.

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Council Member Kelly thanked the public works crew for their efforts in keeping the roads

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cleared of snow and along the Town walking trail during this time.

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Council Member Mulder thanked Mayor Calloway for two letters that were sent to the residents

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and businesses updating them on the current status of Covid-19 and reassuring them. Council

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Member Mulder commented the letters were well done and appreciated.

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Mayor Calloway

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1. The CDC has changed their decision on wearing masks and Mayor Calloway stated he

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would encourage everyone to wear a mask while in public or when around people in

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confined spaces. His wife, Shelly, has made several masks which are now available.

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2. People who have any one of the symptoms of Covid-19 are encouraged to get tested.

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Mayor Calloway commented he will check with the Health Department in Cedar City to

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verify if they are following the new guidelines. They are testing for those who may be

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asymptomatic and may be carrying the virus and are not aware of it.

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Council Member Freeberg concurred with Council Member Kelly and wanted to include the

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efforts of the Public Safety Department.

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Bret Howser, Town Manager 1. Staff is continuing to work remotely from home as much as possible and will continue to do so until the State makes a different recommendation. 2. The State Legislature has called a special session to determine how to proceed into Phase 2. Phase 2 is the stabilization phase in which some restrictions will no longer be required. The Legislature is anticipating moving into Phase 2 sometime in early May. 3. The Council may want to consider whether the scheduled upcoming special events, which are mass gatherings, should be held this year or delayed. A couple of upcoming events are the annual Town Clean-up and 4th of July. 4. Staff is currently working on the FY2021 budget. The budget binders should be ready for Council to review by the first of next week. The annual budget session is scheduled for April 28th.
Chief Dan Benson, Public Safety Director 1. The slash piles continued to burn on the north end of Brian Head. Chief Benson thanked Brian Head Resort employees for their participation with the project in which approximately 80% of the piles are burned at this time. 2. There was a good fire response yesterday to a fire in Parowan. Three engines and eight firefighters responded to the fire. Chief Benson explained the department will need to work on the challenges with social distancing in emergency response situations. 3. Council Member Marshall inquired as to the location of the mountain lion that was reported. Chief Benson reported it was near Second Left Hand Canyon.
Aldo Biasi, Public Works Director 1. The department will continue to proceed with the scheduled public works projects for the 2020 summer season. 2. Updated the Council on the organization of the cold storage building in which progress has slowed since the crew was split into different shifts. The project is continuing at this time and the crew has made a lot of progress. 3. Council member Freeberg inquired about the Mountain View waterline since it was his understanding that the transmission line would need to be in service for one year before it could be transferred into a transmission line where the public could then connect into the system. Aldo responded the state has informed the Town that people can connect sooner than what was anticipated.
Wendy Dowland, Public Works Assistant, reported the Town currently has two building permit applications submitted at this time.
Bret Howser, Town Manager, commented he received a request from Cedar Breaks Lodge/Diamond Resorts Management asking if the Town is offering any kind of financial breaks on utilities or licensing. Bret explained that Cedar Breaks Lodge monthly utility bill is $17,945 and if the Council is interested in providing any relief from the utility billings then he would recommend the Town identify the disconnected rate which would reduce their monthly utility bill to $14,934, a $3,000 difference. Bret reported that Cedar Breaks Lodge is still operating at this time and would recommend relief be for businesses that are not operating at this time and at the disconnected rate. Mayor Calloway commented this item will be discussed during the last agenda item, Potential Future Agenda Items.
AGENDA ITEMS:
1. CAPITAL PROJECT BID AWARD. Bid award for engineering for the Town's Capital Projects.
Aldo Biasi, Public Works Director, reported the Town issued a Request for Proposals (RFP) for the Town's Water and Sewer Master Plans and for updating the Capital Facilities Plan. Three engineering firms submitted bids: Alpha Engineering, Jones & DeMille and Sunrise Engineering. Aldo reported that a committee was created to review the bids and the

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recommendation of the committee was to award Alpha Engineering the contract. Aldo

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explained that Alpha Engineering had a higher bid of $25,000 than Jones & DeMille, but

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Alpha Engineering was the only firm that identified for the collection of the GIS data that

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would be needed. The other two firms planned to have the Town do the collection work for

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the GIS. Aldo explained that Alpha Engineering will already be working in Brian Head this

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year and their familiarity with the Town gave them an advantage over the other two firms.

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Aldo recommended the Council award the Capital Facilities Plan to Alpha Engineering as

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presented.

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Motion: Council Member Freeberg moved to award the engineering for the Capital

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Facilities Plan to Alpha Engineering as presented. Council Member Marshall

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seconded the motion.

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Council Member Kelly inquired as to the information for the water and sewer master plan that

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is missing from the Council's packet. Aldo responded that there should have been an

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attachment for it.

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Council Member Mulder inquired if this Capital Facilities Plan will be for 13 years which is

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what the last Capital Facilities Plan was. Bret explained that Capital Facilities Plans should be

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reviewed every ten years, but the last Capital Facilities Plan for the Town ran a little longer.

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Action: Motion carried 5-0-0 (summary: Yes = 5 Vote: Yes: Council Member Kelly,

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Council Member Marshall, Council Member Mulder, Council Member Freeberg,

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Mayor Calloway).

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2. PURCHASE REQUEST FOR FIRE DEPARTMENT LADDER TRUCK. A request to

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purchase a used ladder truck for the Fire Department.

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Chief Benson reported he has found a used 1997 ladder truck that Murray City is selling for

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$20,000. Chief Benson reported he and Aldo traveled to Salt Lake City to look at the ladder

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truck and tested it in their parking lot, but he was not able to pump water through the truck

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due to the vehicle being winterized. Chief Benson recommended the Council approve the

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request to purchase the ladder truck from Murray City for $20,000.

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Chief Benson explained this ladder apparatus would potentially help the Town's ISO rating by

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four points due to having additional pumping capability. The Town could go from a rating of

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six to five which would save property owners on insurance costs.

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Council Member Mulder inquired as to the storage of the vehicle. Chief Benson explained it

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could be stored at the fire station and another fire truck would be stored in Parowan.

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Bret explained the Town could identify the $20,000 purchase from the contingency fund for

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this fiscal year and the vehicle would not affect the Asset Replacement Fund since none of

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the fire trucks are identified in the Asset Replacement Fund due to the high cost to replace

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these vehicles.

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Motion: Council Member Kelly moved to approve the purchase of $20,000 for the ladder

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truck as presented. Council Member Mulder seconded the motion.

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Action: Motion carried 5-0-0 (summary: Yes = 5, Vote: Yes: Council Member

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Freeberg, Council Member Kelly, Council Member Marshall, Council Member

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Mulder, Mayor Calloway).

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3. ORDINANCE AMENDING THE LAND MANAGEMENT CODE, CHAPTER 7.5

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VILLAGE CORE ZONE; CHAPTER 12.3, DEVELOPMENT DESIGN & LAYOUT; &

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CHAPTER 12.10, DRIVEWAYS. An ordinance amending the Land Management Code

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addressing conditional uses in the Village Commercial Zone for OHV Rentals (Chapter 7.5);

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Development Design & Layout (Chapter 12.3), and Driveway (Chapter 12.10).

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Wendy Dowland, Public Works Assistant, presented a draft ordinance amending the Land

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Management Code for Chapter 7.5 Village Core Zone, Chapter 12.3 Design Development

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Design and Layout addressing the staggering of buildings and Chapter 12.10 Driveways (see

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attached). Wendy reported the proposed ordinance is a reflection of the changes Council

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requested during a previous meeting.

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Bret reported the following changes are being proposed:

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1. 9.7.5: Village Core Zone: OHV offices will be allowed in the Village Core Zone and OHV

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vehicles will be stored outside the Village Core zone.

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2. 9.12.3: Building Designs: The words "should" change to "shall" and a new #5 that requires

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building placements to be non-linear and staggered.

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3. 12.15: Driveways: Required buildings built in multi-family zones that are located adjacent

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to single-family residential zones and have a main collector road, that the building be

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accessed off of the main collector road.

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The Council discussed the following:

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1. Mayor Calloway expressed his concerns regarding the word "shall" as it would apply to

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service/delivery vehicles that would be required to access the back of the buildings that

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are located in the Village Core Zone in order for them to make their deliveries. Bret

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explained that the Planning Commission was discussing the staggering of the buildings

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and one Commissioner requested the words "should" to be changed to "shall" and the

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Planning Commission agreed with the change. Bret explained the Planning Commission

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did not discuss service/delivery truck access.

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2. Bret suggested the Council consider keeping the word "should" for M.3. Consensus of

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the Council: keep the word "should" for M.3.

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3. Driveways: The consensus of the Council agreed with the proposed amendment.

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4. No minimum square foot requirements for tiny homes.

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5. Any requirements for undisturbed area will be addressed after the Wildland Urban

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Interface Code is adopted.

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Motion:

Council Member Marshall moved to adopt ordinance No. 20-002, an

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ordinance amending Title 9, Land Management Code, Chapter 7.5

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Village Core Zone; Chapter 12.3 Development Design and Layout and

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Chapter 12.10, Driveways. Council Member Kelly seconded the motion.

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Action:

Motion carried 5-0-0 (summary: Yes = 5, Vote: Yes: Council Member

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Freeberg, Council Member Mulder, Council Member Kelly, Council

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Member Marshall, Mayor Calloway).

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4. FISCAL YEAR 2021 STRATEGIC PLAN REVIEW. Bret Howser, Town Manager. The

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Council will continue their review of the FY 2021 Strategic Plan.

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Bret Howser, Town Manager, presented the fiscal year 2021 Strategic Plan (see attached).

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Bret explained the proposed draft identifies the changes Council made during their last

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Council meeting when the Administration Department's action steps were reviewed. Bret

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explained the action steps identified in red font are those that are proposed to be cut from the

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fiscal year 2021 budget. Some of the action steps proposed to be cut due to budgeting are

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as follows:

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1. The local Ski Day.

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2. Training and certification for Wendy as a Planner is proposed to be removed, but it would

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depend on the Town's revenue for next year.

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3. Summer shuttle services for summer special events was requested to be doubled from

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last year, but in reviewing the budget, it was scaled back to last year's budget of $2,500

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and the Town plans only to use the shuttle service only when necessary, such as the car

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show when the parking lot is closed for the event.

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4. Bret explained staff will present a proposed budget based on the long-term model on

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sales taxes and another budget identified as plan "B" budget that has a 15% reduction

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from the long-range projections. The 15% reduction results in approximately $150,000

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which will be a mix of cuts from the General Fund, Capital Projects Fund, and the

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reserves. The timing of the cuts will happen later in the year when staff will have more

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information on the impact from the Covid-19 pandemic on the local economy.

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5. Summer Marketing with Brian Head Resort for $24,000 is proposed to be cut.

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6. The Rock N Ride event. Bret explained he has shared his recommendation with the

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resort, so they are aware of the Town's position.

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7. The ATV Rally.

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8. The GFOA award.

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9. The summer teamwork summit.

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The Council then continued with their review of the FY 2021 Strategic Plan for the Public

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Works and Public Safety Departments with the following comments/recommendations:

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Public Works Action Steps:

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1. Ski View Drive needs a snowplow turnout since the Town has been plowing into the

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County and the plows are unable to turn around. This project will add a turnaround area

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by the Town boundary.

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2. ATV Trail Mag chloride project is tentatively identified as a potential cut in the Plan "B"

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budget but is included in the proposed budget.

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3. May be scaling back some of the 2020 street projects.

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4. Council Member Freeberg inquired as to an action step for mixed asphalt for the Gurr

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Well Road. Council Member Freeberg commented Deer Trail was to have milled asphalt

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laid down last year but the project was not completed due to the Mountain View waterline

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project. Aldo explained that road base was put back on Forest Drive in an effort to help

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with the high traffic through the area. The milled asphalt will need to wait until the

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Mountain View waterline project is completed. Council Member Freeberg commented he

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would like to see Deer Trail get addressed this year.

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5. The Storm drain grates on Steam Engine Drive were removed from the action steps.

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6. The asphalt training for the public works department presented by Utah Department of

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Transportation (UDOT) has been removed from the action steps.

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7. Snow blower: The action step identified that staff to look for back up options for a snow

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blower. Staff discovered there were minimal options available and it was decided that

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since staff has developed a good relationship with Kodiak Northwest, who sells and

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services the blower, to work with them in serving and maintaining the current snow

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blower. Mayor Calloway commented he believes this item is still a priority and would like

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to see the Town purchase a new blower within the next few years.

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8. Several of the park's projects will be funded by the Restaurant Tax grant.

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9. Bret inquired if the Council wanted to identify either metal or wood kiosks for the park.

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Council Member Freeberg suggested purchasing a metal that simulates wood. Council

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Member Kelly recommended that the kiosks maintain the rustic wood look and feel.

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10. The Manzanita Trail project is scheduled to be completed by July, but due to the Covid-

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19, Bret reported he is unsure if the ACE crew will be in Brian Head in May to finish the

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project.

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11. Bunker Creek Left Fork and Dark Hallow are scheduled to begin this year and is paid with

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a 50/50 grant.

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12. Phase 2 of the Town Trail is scheduled to begin this year. Depending on the approval of

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the grant for $450,000, the project may be scaled back depending on funding. Brian

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Head Village HOA is planning to asphalt their parking lot and haas agreed to participate

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in paving their portion of the Town Trail running in front of their complex.

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13. The Town is requesting funding from UDOT to asphalt an apron onto the Snowshoe

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Drive entrance area which is located in the UDOT right-of-way.

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14. Council Member Kelly commented he noticed that there wasn't a lot of funding identified

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for trail maintenance this year and recommended the Town include funding for

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maintenance of the Manzanita Trail along with other trails. Staff will identify a

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maintenance action step for the trails.

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15. Asset Replacement Program: Most changes outlined in blue font are in this fiscal year

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and the only purchase identified for next fiscal year is a purchase of a new police vehicle.

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16. Snowcat purchase: Bret explained the action step identifies developing a plan to either

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purchase or outsource a snowcat.

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17. Skid steer loader was to be upgraded with attachments for a forklift. Aldo explained this

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would not work with the skid steer and would cost more than anticipated. Staff is

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searching for a used forklift instead.

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18. A new garbage truck is scheduled to be purchased. With the purchase of the new

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garbage truck, the white garbage truck will be sold, and the green garbage truck will be a

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backup garbage truck.

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19. Bret updated the Council on the sewer agreement with Parowan City in which sewer

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lagoons were built 12 years ago. Brian Head and Parowan worked together in building

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the lagoons with the Town paying 40% of the cost. The lagoons were expected to have a

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certain amount of capacity but failed to meet the total capacity that was designed. A

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decision was made to have some of the water treated and used for agriculture purposes

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for farming. The owners of the farm informed Parowan City last year that they are now

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looking to use that land for another purpose. The Town was informed of the decision less

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than a month ago and since then Parowan City has been looking for other options. The

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Town has informed Parowan City that whatever they decided to do, the Town is not

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planning to participate in the cost for a solution since he believes Brian Head does not

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use it's 40% of capacity and Parowan City has been using Brian Head's portion of

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capacity. Parowan City has not formally requested the Town to participate in anything at

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this time.

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Public Safety Department

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1. Chief Benson reported he has contacted Murray City and was able to purchase the

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ladder truck.

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2. Staff will be creating a Employee Assistance Program (EAP) internally, since the EAP

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program is for departments that are larger with more than 50 personnel. There is an

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action step to do something for the officers who experience PSTD or other mental

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issues. Chief Benson explained he would like to have the action step remain, but the

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cost will need to be updated.

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3. Deputy Abbott and Deputy Burton are identifying new medical protocols for EMS. They

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will be consulting with the new Medical Director for the Town.

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4. Council Member Marshall inquired if the Town plans to communicate with the OHV riders

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on the proposed change to the OHV trail going along Highway 143 from Steam Engine

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Drive to Village Way. Chief Benson explained the officers will be educating the riders this

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year on the OHV route. People who live on Ridge View will still be able to access the trail

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along the highway in order to get in and out of Ridge View Street.

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5. Chief Benson reported that his department has been working on the nightly rental fire

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inspections and should be able to complete all of the fire inspections this year. Council

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Member Freeberg reported he would like to discuss the nightly rental fire inspections

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during the future agenda topics as to a proposed solution to the fire inspections.

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Bret reported staff will make the proposed changes to the Strategic Plan and will bring back

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to the Council for adoption after the budget work session scheduled for April 28, 2020.

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5. POTENTIAL FUTURE AGENDA ITEMS. The Council will discuss potential items for future

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agenda items.

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Nightly Rental Fire Inspections

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Council Member Freeberg commented that he would like to see a change in the fire

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inspections in which the owners would sign off on the inspections instead of having the

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officers conduct the inspections. Chief Benson explained he would recommend the Council

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continue with the Town conducting the fire inspections since there have been many

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inspections requiring a re-inspection and if the owner had the ability to sign off, they would

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have even though they failed the inspection that was done by the officers. Council Member

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Freeberg requested this be a future agenda item as a discussion item as to putting the

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liability of having the fire inspection completed onto the owners. Bret explained staff would

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need to contact the insurance company for more information on this.

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Utility Relief for Local Businesses

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Bret inquired if the Council wants to address utility relief for the local businesses during the

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budget work session. Council agreed to discuss it during the budget work session.

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FY2021 Budget Work Session

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Mayor Calloway suggested that for the upcoming budget work session the Council and staff

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meet in the Council chambers for the work session and temperatures will be taken before

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anyone enters into the chambers and masks will be provided for everyone.

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21 G. ADJOURNMENT

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Motion:

Council Member Freeberg moved to adjourn the regular meeting of the Brian

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Head Town Council for April 14, 2020. Council Member Kelly seconded the

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motion.

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Action:

Motion carried 5-0-0 (summary: Yes = 5 Vote: Yes: Council Member

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Freeberg, Council Member Mulder, Council Member Marshall, Council Member

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Kelly, Mayor Calloway).

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31 The regular meeting of the Brian Head Town Council was adjourned at 4:15 pm for April 14, 2020

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34 May 12, 2020

35 Date Approved

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38 ___________________________

39 Nancy Leigh, Town Clerk

April 14, 2020 Town Council Meeting

Brian Head Town Council Update
April 1, 2020
BRIAN HEAD MARSHALS OFFICE:
Despite COVID-19 shutting the Resort and other business down in Brian Head the public safety department is still open for business. We have stayed busy through the month of March handling 61 incidents. Nothing crazy going on, mostly just community assistance types of calls.
Probably the most interesting call this past month was when Deputy Burton came across a mountain lion that had been hit by a car on SR-143. It was killed by the vehicle. It was strange that during such a slow traffic time a reclusive mountain lion could find itself on the highway getting hit and killed by a car. Deputy Burton was able to call Utah Wildlife Authorities and the big cat was taken by them and will be studied by their biologists.
Just for information, deputies have seen a more drastic decrease in incidents so far in the month of April. I logged the 7th incident report today (04/09/20). But we are definitely staying busy catching up on trainings and clerical activities we have not been able to get to for months. I know that a lot of time has been put in to rewriting our medical protocols by Deputy Abbott. Deputy Brad Benson has spent a lot of time applying for a "Fire Department Assistance Grant", and Deputy Burton has been getting things set up with the state for our new EMS reporting system and our new Medical Director, Dr. Nathan Jensen.
One thing about it, we have a great force here in our small community. I am always so happy and impressed with the self-drive our deputies have. I never need to find things for them to work on. They all have a drive to make what we have better and to provide a great service to our community.
BRIAN HEAD FIRE DEPARTMENT:
We have had a weird month for the fire department as well. We have had to shut down our bi-monthly meetings/ trainings. We now have begun our wildland fire refresher training on line. It is about a 6-hour training that covers a lot of great information. Trainings range from fire shelter use to air aviation training. I am very impressed with the dedication our volunteers have. They are getting through

this training and still willing and ready to respond to emergencies as they arise. We have made sure we have plenty of PPE and other protective gear to outfit everybody should we need to on an incident.
Our new trainees that we have been working through to certify them in wildland were so close to finishing the course. We probably have less than 16 hours of training and they will be ready to test. They are bummed that they can't just get it finished and get certified, but are also dedicated to seeing it through when social distancing is no longer mandatory.
Burning piles north of town has been very successful for the past month. With the "shutdown" we have been able to put a lot of focus on this project. What I was sure would be 2 or 3 seasons of burning is now going to get done in just one season. We probably have 75% of the piles burned and hope to continue burning through April and even into May if weather cooperates. The Resort has been great to assist and provide manpower. It is going to look nice having those piles burned so that the entire area can revegetate more evenly. I did not want to go in and scorch out areas after new growth had grown tall and pretty, now we won't have to see that.
Included are a couple of pictures of burning piles. Most of the piles are getting over 90% consumption. This is awesome as the rest of the piles will decay with our harsh winters and weather. These piles are huge! I would compare most of the piles size to 3 tractor trailer semi-trucks parked side by side.

Brian Head Town Public Works Department Update April 14, 2020
Wow, never a dull moment while working on the Mountain. Public Works has adjusted to the new scheduling implemented for control of the spread of the Covid 19 virus. Public Works is committed to providing the services that the Town requires and continues to move forward with the Projects that we anticipate being working on when the Construction season begins. Public Works will continue to adjust as new recommendations are rolled out and looks forward to being able to get back to a normal (whatever that may be) routine. The following are the updates to the projects that we have been working on. Streets
· 2020 Streets project was sent out to bid and the Town Received back four bids for this year's project (2019 the Town received two bids) o Consolidated Paving & Concrete- $209,320.79 o Western Rock- $243,847.40 o Ashdown Brothers Construction- $300,158.50 o Sunroc Corporation- $313,120.00 Staff has researched Consolidated Paving as they were the low bid and a new bidder for the Town. All the references they provided gave a good report of their ability to

do the job. Staff will be bringing this to the Council for discussion and award in the meeting to be held April 28th. · Snow Removal and maintenance operations continues. Staff had arranged for Kodiak Northwest mechanics to stop by when they were traveling through the area to service the blower for annual maintenance. Staff also took this opportunity to have Public Works operators watch and learn from the mechanic, so they have a better understanding of what to look for on the blower. It was the goal of this meeting to help in the overall maintenance program of this unit, as it is very important to the snow removal program. · The purchase of the used plow and sander has been completed and it was delivered to Parowan and will be brought up the Mountain. Culinary · Public Works Staff has turned out the springs and the Town is back to operating on the Wells. · Routine and Investigative sampling continues no issues. · Staff has just received comment back from the State on the Chlorination Project and will get them the clarification that was requested to keep this project moving forward. · Work continues converting the two new lines from transmission to distribution. Once the line down Mountain View has been completed, it is Staffs goal to be able to allow people to begin hooking up to it in July 2020. Trail / Park · Council awarded the bid to Rosenberg for the Trail project. Staff has met with them to begin work on this project and will push it forward.

· Staff completed and submitted the Grant application for this project around the Bristlecone pond and is waiting for word on the award.
In-house Projects Public works will continue to work on in-house projects and maintaining equipment as
needed. If you have any questions or concerns, please do not hesitate to call.

STAFF REPORT TO THE TOWN COUNCIL

SUBJECT:

Capital Facilities Plan 2020 Bid Award

AUTHOR: DEPARTMENT:

Aldo Biasi Public Works

DATE: TYPE OF ITEM:

April 14, 2020 Legislative Action

SUMMARY:
The Council will discuss and consider awarding the Capital Facilities Project to Alpha Engineering.
BACKGROUND:
Staff presented to the Council at the FY 2021 Strategic Planning Retreat held on January 28th and 29th the need for an updated Water and Sewer Master Plan or Capital Facilities plan (see attached Staff Report Water and Sewer Master Planning attached). Staff takes the recommended projects/anticipated cost and begins to budget and plan on how/when the Town can afford to do them. Council directed staff to proceed forward in sending out an RFP for these services (see attached RFP). Once Staff received the proposals back from the firms and committee was formed to review each of the proposal to make a recommendation to the Council to whom to award the project to. The committee consisted of the following individuals.
· Aldo Biasi, Public Works Director · Wendy Dowland, Town Planner/Public Works Assistant · Bret Howser, Town Manager · Shaun Kelly, Council Member · Mayor Clayton Calloway
ANALYSIS:
The Town received three bids from the following Engineering firms. Each submitted references, examples of Capital Facilities plan they have completed and estimated costs for the updated Brian Head Plan.
· Jones & DeMille Engineering - $41,654 · Alpha Engineering - $46,265 · Sunrise Engineering -$69,300
The committee was given copies of each of the proposals and time to review. They met to discuss the proposal and agreed that all the firms would be able to do the job for the Town. The discussion of staff's desire to improve the GIS system along with this project warranted further investigation into each firms GIS capabilities. It was decided that Aldo, Wendy and Councilman Kelly would meet with each firm to get a better understanding of what each firm is able to do.

Jones & Demille
Jones & Demille presented examples by video conference of a program they completed of Annabella Town. Staff called Annabella Town to see if they were please with the product they received. They reported that they are very satisfied with their program. As their main water operator just recently retired after the completion of the program allowing the transition to the replacement to be a much smoother transition. They provided training to the Staff/Council and are also willing to help answer questions even after the completion of the project. They presented their ability to do a story map along of the Capital Facilities plan, which is digital version of the plan, which takes the vision off the pages and puts it on a screen for easier planning and presentation.
As Brian Head Town has collection capabilities (mapping grade, sub meter accuracy), Jones and Demille did not include any collection in their bid for the Town. All the collection will be done by Town staff in order to save money on this project. There is a question remaining of how accurate the location data must be on the manholes down the Canyon to get a good reliable sewer model is able to be done off existing as builts, no additional cost will be needed. Staff has not worked closely with this firm, although it believes that it can and they can get the job done.
Alpha Engineering
Alpha Engineering presented at their office of their GIS Capabilities. They will provide training to staff for further development of the Towns GIS program. They also said they would be able to provide a story map of the Capital Facilities Plan.
Alpha included in their proposal a cost of collecting the GIS data $7,320.00 If some of this cost can be reduced (depending on canyon sewer manholes) this pulls their bid down closer to Jones and Demille. The Town has also been working with them over the past few years and they are familiar with the Towns systems. Staff has developed a good working relationship with them over the years. Alpha Engineering will also already be in Brian Head this summer due to the other projects that the Town has going with them.
Sunrise Engineering
Sunrise presented what they can do by video conferencing to the Town Hall. Sunrise will provide training to the Town staff to further the GIS program. They will also complete a story map of the Capital Facilities Plan for future use. Enoch City used Sunrise to take their GIS program to the next level. Staff met with City manager Rob Dotson and he had nothing bad to say about his experience with them. He is very satisfied with their experience with Sunrise and says they are good to answer questions after the project was completed.
Sunrise also will rely on Brian Head Staff to collect the data needed for the project and did not include collection in their bid. Staff has a good working relationship with the staff at sunrise in their GIS department

Conclusion
After meeting with all three firms, Sunrise Engineering was the first choice for the project and the strongest in the GIS department. Their cost is also the highest with the most hours bid for the project. Staff has reached out to them with the questions of,
1. If the project took less time, what reduction would take place in price? 2. Do their project normally take this amount of time, if so, the Town would not want to
rush through a project by cutting time, to just save money and get a less quality product in the end, basically meaning the cost is what it is. Their answer in a nutshell was the way it was bid was a fixed cost and they feel good about it as they have done a lot of these plans. If the Town would like to go by the hour, the risk/reward would fall on the Town if the project took longer/shorter.
Jones & DeMille and Alpha each have various strong points over each other. Alpha is familiar with the Towns infrastructure and staff has a good working relationship with its employees. It is staff's belief that Jones and DeMille is stronger in the GIS department, but is less familiar with the Towns infrastructure and the challenges the Mountain brings Staff believes that they can develop the working relationship with their staff to complete this plan.
Staff is willing to learn/set aside the time for advancement of the Towns GIS program. With the basic program that Town has and with the training that Alpha can provided staff at this time believes Alpha is the firm best suited for all aspects of this project. Considering service, familiarity of the challenges on the mountain, GIS program advancement and cost.
FINANCIAL IMPLICATIONS:
The Town has a budget of $50,000 for this Capital Facilities Plan.
· Jones & DeMille Engineering - $41,654 · Alpha Engineering - $46,265 · Sunrise Engineering -$69,300
BOARD/COMMISSION RECOMMENDATION:
STAFF RECOMMENDATION:
At this time, Staff recommends Alpha Engineering firm for the Capital Facilities plan update project.
PROPOSED MOTION:
I move to award the contract to Alpha Engineering Firm for the Capital Facilities Plan Update.
ATTACHMENTS:
A ­ Staff Report Water and Sewer Master Planning B ­ Capital Facilities RFP

REQUEST FOR PROPOSAL
CAPITAL FACILITIES PLAN
Issued: 2/11/2020 Deadline for questions: 2/26/2020 Deadline for final submission: 2/28/2020, no later than 5:00 PM MST
Introduction Brian Head Town is an alpine resort community located in the mountains of Southern Utah about 30 miles east of Cedar City and just a few minutes north of Cedar Breaks National Monument. At an elevation of 10,000 feet, the scenic value and recreational opportunities in Brian Head Town are unmatched. The vast majority of the nearly 1,400 residences are vacation homes and condos.
Scope of Services The Town is seeking a qualified engineering firm to provide the Capital Facilities Plan with recommendations for Capital Facilities Plan implementation, improvements and changes to design criteria in the Public Works Standards for Construction Manual (2007). Also, the Town is requesting services to create and update the GIS database (all data collected will be provided to and belong to the Town) and spreadsheets as needed including any potential survey work. The following is the scope of services to be considered during the preparation of the cost proposal:
1. Existing demographic and population projection analysis. 2. Culinary Water System
a. Prepare distribution water system model, capacity analysis and level of service review. b. Update mapping of existing culinary water system. c. GIS Mapping (Field locating of valves, hydrants, meters, tanks, and other
appurtenances). d. Train Town personnel to collect GIS features to maintain the map e. Water rights, source, distribution and storage analysis. f. Compile information on all sources springs and wells. (well logs, test pumps, increasing
pump capacity etc.) g. Prepare summary and cost estimates of recommended improvements and proposed
system expansion into interactive GIS web map. 3. Sanitary Sewer System
a. Prepare collection system model, capacity analysis and level of service review. b. Update mapping of existing sewer system. c. GIS Mapping (Field locating of manholes), and other appurtenances. d. Train Town personnel to collect GIS features to maintain map. e. Hydraulic analysis of major interceptor line segments within the existing system. f. Analysis of water treatment options and their potential impact on outstanding and
future water rights change orders. g. Prepare summary and cost estimates of recommended improvements and proposed
system expansion into interactive GIS web map. 4. Capital Facility Report
................................................................................................................................................................................................................................................

a. Prepare a report which will include demographic information and anticipated future growth.
b. Incorporate applicable existing capital facility plan data c. Existing, deficient, recommended improvements and costs for each infrastructure
element analyzed will be included in the report. d. Report will be included as part of the interactive GIS web map with hard copy provided
to Brian Head Town. All GIS data and other data compiled will be provided to and belong to the Town e. Prepare a master plan report for the Town, evaluating and utilizing previous studies and reports, providing recommendations to the system based on current and alternative planning, hydraulic modeling of alternatives and future system expansion, capital improvement plans and cost estimates. f. Preparing concept reports, feasibility studies, cost estimates, proposed funding plans, and other written materials regarding various ongoing or contemplated system projects. g. Estimate existing population and system connections. Estimate growth rate and use to calculate future population and system connections to determine future system demand. h. Review health department facility evaluations. i. Analyze system facilities for existing, 5 year, 10 year and 20 year demands. Analysis will include source capacity, water rights, storage, distribution, and fire protection facilities. j. Identify planned growth areas and expand hydraulic model. k. Develop recommendation of system improvements and alternatives for planning period. l. Prepare opinion of probable cost for recommended system improvements and alternatives. m. Determine if the cost of each project is to service new growth, existing customers or a combination. If combined, determine the ratio of cost attributable to new growth versus existing customers. n. Update the Public Works Standards for Construction Manual. Provide updated drawings and changes to design criteria. Provide the Town with hard and digital/editable copies.

Commented [BH1]: I think this would be part of the general engineering services contract

Selection Criteria There is no specific selection formula identified for this project. The Town is under no obligation to select the low bid for professional services. The Town is certainly price sensitive but will be looking for the bidder that provides the best value in terms cost and quality of service. Special consideration will be given to bidders with experience in Brian Head, other mountain towns, or similar environments. Selection is expected to occur 03/10/2020, at the Town's regularly scheduled Council meeting.
RFP Submittal Requirements Interested engineers should provide the Town with a thorough proposal which discusses the following:
Proposals are to follow the format and are to contain the information listed in this section. To be considered, proposals must address all the items listed in this section and adhere to page limitation.
A. Executive Summary introducing firm and nature of proposal.
....................................B.........P....ro....jec....t....Te....am....a....nd....A....pp....ro....ac....h....(tw....o....p....ag....es....m....ax....im....um....)..... ........................................................................................................

C. Firm Experience and References (two pages maximum). 1. List similar projects completed by firm (minimum two). 2. Provide names and telephone numbers for each of the projects listed.
D. Cost Proposal (two pages maximum). 1. Provide cost of meeting the requirements of the Scope of Services. 2. Identify billing rates of each member of the project team and number of hours required for the project tasks, as well as estimated direct charges. 3. Cost shall be reasonably itemized based on Scope of Services.
E. Appendices 1. Resumes ­ include principal-in-charge and key technical/professional personnel to be assigned to the project. Identify the role assigned for each person. 2. Provide copy of report from a previous project that is most similar to this project.
Submittal Instructions Responses will be received at Brian Head Town Hall, 56 N. Hwy 143, PO Box 190068, Brian Head, UT 84719, until 5:00 pm 2/28/2020. Bidders need only to submit one copy of their response, which may also be submitted electronically to abiasi@bhtown.utah.gov. Responses should be limited to no more than the requirements set forth above. Correspondence, questions and / or clarifications of the proposal procedure should be directed to Aldo Biasi, abiasi@bhtown.utah.gov, 435-677-2029.
................................................................................................................................................................................................................................................

SUBJECT: AUTHOR: DEPARTMENT: DATE: TYPE OF ITEM:

STAFF REPORT TO THE TOWN COUNCIL
Purchase of a Used Ladder Truck Dan Benson Brian Head Fire Department April 14, 2020 Discussion

SUMMARY:
The Brian Head Fire Department received word of a used ladder truck that was being sold by Murray City Fire Department. The Council will be discussing the funding of this apparatus should there be a recommendation from staff to pursue the purchase of this truck.
BACKGROUND:
For years now the Brian Head Fire Department has been watching the sale of used ladder trucks and looking for a good price in getting the biggest bang for the buck. Recently we received word of a ladder truck that Murray City Fire Department was selling. We will be making a trip to Murray on Monday the 13th of April to look at this apparatus. We will be able to give a recommendation based on our findings at council meeting on April 14, 2020.
We have been watching for a ladder truck for years due to the fact that we are in need of such an apparatus to serve and protect so many high-rise condominium properties located in Brian Head. The purchase of a new ladder truck is well over a million dollars. Therefore, when a used truck becomes available in our area at a more affordable price, we pay more attention due to the fact that we can actually get hands on and see what exactly we are looking at.
We also are aware that ISO points could be gained from such an apparatus for our community. It wouldn't be enough to change our current ISO rating but would give us points towards lowering our rating.
ANALYSIS:
The Brian Head Fire Department has been looking to purchase a quality, used ladder truck for years. We are in great need of such an apparatus to be able to provide an aerial platform to assist us in firefighting efforts. We have nearly 50 commercial properties located in Brian Head that are greater than 2 stories tall. This is an extreme hazard during fire suppression activities. With a ladder truck, fire fighters can be more effective at handling fires in these high-rise buildings. Listed are some of the benefits from purchasing a used ladder truck.
· Cost Savings $20,000 vs. $1,000,000+ · Points gained for our ISO rating
o We would gain points for having a ladder truck as well as points for having greater pumping capacity as this truck has a pump on it as well
· Elevated water source for high rise structures including 2 story homes

· Ability to get personnel into a structure from alternate entry points that may be blocked due to the amount of snow around a building
· Ability to rescue individuals who may be trapped on upper floors of a structure during a fire
Aerial vehicles provide more than just height. Besides potentially rescuing people above the reach of ground ladders, they provide elevated streams, horizontal reach to buildings where road access and terrain create problems, and roof access when adequate personnel are not available to hoist ground ladders. These are just a few examples. They can assist with special rescue scenarios, help with certain overhaul and salvage operations, and even help with EMS. How many departments have used aerials to remove heart attack victims from rooftops?
FINANCIAL IMPLICATIONS:
This ladder truck can be purchased for the price of $20,000 from Murray City. We do not currently have such a purchase budgeted for. We can also put a bid in on this truck. If the truck does not bring the $20,000 that Murray City is trying to get out of it, they are going to take bids and award it to the highest bidder. The bid opening will be after April 31, 2020.
STAFF RECOMMENDATION:
Staff recommends that we purchase this truck if after it has been inspected and we feel that it would meet the needs of our department.
PROPOSED MOTION:
I move that we direct staff to purchase this fire apparatus with discretionary funding from?
I move to direct staff to place a bid in the amount of $_______________ in an effort to be the highest bidder should no other department purchase this fire apparatus.
ATTACHMENTS:
A- Murray City's notice of how sale will proceed

Murray's Ladder Truck
We have had several inquiries about the ladder truck and how to submit an offer. Here is our plan.
· We are going to leave the listing active at $20,000. If somebody pays $20,000 at any point, the listing will end, and we will sell the ladder.
· If a full price sale is not received by April 30th at midnight, we will sell the tower at the highest offer price that has been received.
· Anytime during April, you can call Brindle Mountain and submit your "Best and Final Offer."
· With the number of inquiries we have had, I imagine the truck will sell. I would encourage your agency to submit an offer if you can.
The truck is currently at our city shops located at 4646 S. 500 West. To schedule a time to come see it, please contact our Fleet Maintenance Supervisor Cody Pearson at 810270-2459. I copied him on this email.
I know of no reason it would not pass ladder and pump testing. The last year that it was tested it passed pump and ladder testing with no problems.
The last year it operated it had almost $25k worth of preventative repairs. It has new tires front and rear. New brakes, rear suspension work, the ladder was also serviced that year. It should be good to go!
Hope that answers any questions. Good luck!
Jon
https://www.firetruckmall.com/AvailableTruck/13229/1997-HME-Smeal-75%27-Aerial
____________________________________
Jon A. Harris Fire Chief Murray City Fire Dept. 40 East 4800 South Murray, UT 84107
801-264-2774 - Office 801-718-0595 - Cell
B- Photos of ladder truck

STAFF REPORT TO THE TOWN COUNCIL

SUBJECT:

Ordinance Amending the Land Management Code, Chapter 7 Zone District Regulations and Chapter 12

Design Standards for Construction

AUTHOR: DEPARTMENT: DATE: TYPE OF ITEM:

Wendy Dowland, Public Works Administration April 14, 2020 Legislative Action

SUMMARY:
The Council will consider adopting ordinance No. 20-002 amending the Land Management Code (LMC). Council reviewed proposed changes to Chapter 7 -Zone District Regulations & Chapter 12-Design Standards during the March 10, 2020 meeting. Staff has taken the Council's direction and applied the requested changes in the draft ordinance amending the Land Management Code.
BACKGROUND:
During the November 19, 2019 meeting, the Planning Commission discussed possible changes to the Land Management Code regarding Conditional Uses in the Village Commercial Zone and whether or not "Tiny Homes" should be allowed. After additional review, the Commission requested language changes regarding the layout of buildings and undisturbed area. On January 07, 2020 the Planning Commission recommended changes to the Town Council. On January 14, 2020, the Town Council tabled the Land Management Code changes and directed staff to further research "Tiny Homes". After further review of Tiny Homes during the March 10, 2020 meeting, the Council advised staff to implement changes to the Land Management Code for adoption.
ANALYSIS:
Listed below are the changes Council directed staff to implement in a draft ordinance:
Town Council Meeting, March 10, 2020 LMC Amendments:
Consensus of the Council: The Council agreed to the following changes in the Land Management Code and directed staff to amend the LMC and present a draft ordinance for adoption:
9-7-5: Village Commercial Zones: OHV's: rental offices will be allowed, but rental vehicles must be kept/stored outside the Village Commercial zone.
9-12-3: Development Designs & Layout: the word "should" change to "shall" and #5 was added: "incorporate non-linear and staggered placement of building to avoid straight rows of similar-styled buildings (cookie-cutter effect).
9-12-10: Driveways: #E was added: "where multi-family or commercial developments are situated with frontage on both a collector road and residential road, driveway access point shall be from the collector road".
Tiny homes:

No minimum square footage requirements.
Wildland Urban Interface Code: 6. Chapter 7: requirements for undisturbed areas will be considered at a later date. The
Wildland Urban Interface Code (WUI) is currently being reviewed for adoption which would have an effect on ground disturbance requirements. The Town Council and Planning Commission will hold a joint meeting to review the WUI Code.

FINANCIAL IMPLICATIONS:
N/A

BOARD/COMMISSION RECOMMENDATION:

During the Planning Commission meeting on January 07, 2020 the Commission made the

following motion regarding to the proposed Land Management Code changes:

Motion:

Commissioner Hartlmaier moved to recommend the proposed changes to the

Land Management Code to the Town Council for approval. Commissioner

Morgan seconded the motion.

Action:

Motion carried 5-0-0 (summary: Yes = Vote: Yes: Commissioner

Deutschlander, Commissioner Dever, Commissioner Morgan, Commissioner

Hartlmaier, Commissioner Needham).

The following motion was made in regard to undisturbed area in Chapter 7:

Motion:

Commissioner Hartlmaier moved to add 20% undisturbed area to R1, R2, &

R3 in Chapter 7 ­ Zone District Regulations. Commissioner Morgan seconded

the motion.

Action:

Motion carried 5-0-0 (summary: Yes = Vote: Yes: Commissioner

Deutschlander, Commissioner Dever, Commissioner Morgan, Commissioner

Hartlmaier, Commissioner Needham).

STAFF RECOMMENDATION:
Staff recommends adopting ordinance No. 20-002, amending the Land Management Code as proposed.
PROPOSED MOTION:
I moved to adopt ordinance No. 20-002 amending Title 9-7-5 Zone District Regulations for Village Commercial, 9-12-3 Design and Layout and 9-12-10 Driveways as presented.
ATTACHMENTS:
A - Draft ordinance amending the LMC

DRAFT
ORDINANCE NO. ______
AN ORDINANCE AMENDING BRIAN HEAD TOWN CODE, TITLE 9, LAND MANAGEMENT CODE, CHAPTER 7 (ZONE DISTRICT REGULATIONS), CHAPTER 9.12.3 AND 9.12.10 (BUILDING DESIGN STANDARDS FOR CONSTRUCTION)
WHEREAS, Brian Head Town has identified a need to amend the Brian Head Land Management Code in order to regulate land use within the Town limits of Brian Head, Utah; and,
WHEREAS, the Town Council determined OHV rental businesses were not an appropriate use within the Village Commercial zone. The Council determined that in order to reduce the impact of traffic on single-family residential roads, any multi-family complex located adjacent to single-family residential and a main collector road will identify the access from a main collector road. The Council determined that in order to make Brian Head a unique place and avoid the "cookie cutter" effect, building placement will be nonlinear and staggered; and
WHEREAS, the Brian Head Planning Commission held a public hearing on January 7, 2020 giving at least fourteen (14) days' notice prior to the public hearing to receive public comment. The Planning Commission hereby forward their recommendation of approval with modifications of the Brian Head Land Management Code, Chapter 7, Zone District Regulations and Chapter 12, Building Design Standards for Construction to the Brian Head Town Council for their consideration and adoption; and
WHEREAS, the Brian Head Town Council held a public hearing on January 14, 2020 giving at least fourteen (14) day notice to receive public comment on the proposed amendments Brian Head Land Management Code; and
WHEREAS, it is in the best interests of Brian Head Town and the health, safety, and general welfare of its citizens to adopt this Ordinance:
NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF BRIAN HEAD, UTAH, COUNTY OF IRON, STATE OF UTAH, AS FOLLOWS:
Section 1. The Brian Head Land Management Code is hereby amended and incorporated herein by reference as Title 9, Chapter 7.5 Zone District Regulations, Village Commercial Zone, Chapter 12.3 Building Design Standards for Construction, Design and Layout: 12.3 and 12.10, Driveways of the Brian Head Town Code regulating land use within the Town of Brian Head, Utah as follows:
Ordinance No. ______

DRAFT
9-7-5: VC VILLAGE COMMERCIAL:
C. Conditional Uses: The following uses are conditional and require a conditional use permit:
Home occupations as identified in subsection 9-10-5C of this title.
Recreational activities and supporting appurtenances. (Ord. 15-004, 4-28-2015)
OHV rentals rental offices for which the rental vehicles are stored and displayed outside of the Village Core zone. will not be allowed to use the public parking area for rental parking. The conditional use permit will be no longer than a five- y e a r period. (Ord. 15-004, 4-28-2015)
9-12-3: DEVELOPMENT DESIGN AND LAYOUT:
M. Building Placement: Building placement should shall be considerate of the following:
1. Preserving views of nature, creating a comfortable pedestrian environment with outdoor spaces that do not feel "boxed in" from tall buildings surrounding the space that create a "canyon effect";
2. Sun and shade areas to enhance the seasonal experience, and make best use of environmental conditions for snow melting, outdoor seating areas and building efficiency;
3. Service and delivery areas should shall be screened from public areas and provide sufficient room for vehicular movement;
4. Pockets and enclosures are encouraged to create "outdoor rooms" adjacent to buildings, pedestrian traffic and recreation areas. These spaces should blend with the topography, have varied floor heights to add interest, incorporate vegetation and plantings, and incorporate both open and covered space for multi-seasonal use.
5. Incorporate non-linear and staggered placement of buildings to avoid straight rows of similar-styled buildings (the "cookie-cutter" effect)
9-12-10: DRIVEWAYS:
E. Where multi-family or commercial developments are situated with frontage on both a collector road and residential road, driveway access point shall be from the collector road.
Section 2. Effective Date. This Ordinance shall take effect upon its passage by a majority vote of the Brian Head Town Council and following notice and publication as required by law. Upon this Ordinance being adopted by the Brian Head Town Council of Iron County, Utah, all provisions of this Ordinance shall be incorporated into Title 9 of the Brian Head Town Code.
Ordinance No. ______

DRAFT

Section 3. Conflict. To the extent of any conflict between other Town, County, State, or Federal laws, ordinances or regulations and this Ordinance, the more restrictive is deemed to be controlling.

Section 4. Severability Clause. If any section, subsection, sentence, clause, phrase, or portion of this Ordinance is, for any reason, held invalid or unconstitutional by any court of competent jurisdiction, such portions shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions of this Ordinance.

Section 5. Repealer. All provisions of the Brian Head Town Code that are inconsistent with the expressed terms of this Ordinance shall be repealed.

PASSED AND ADOPTED BY THE BRIAN HEAD TOWN COUNCIL OF IRON COUNTY, UTAH this ____ day of April 2020 with the following vote.

Mayor Clayton Calloway Council Member Lynn Mulder Council Member Larry Freeberg Council Member Kelly Marshall Council Member Shaun Kelly

Aye____ Aye____ Aye____ Aye____ Aye____

Nay____ Nay____ Nay____ Nay____ Nay____

BRIAN HEAD TOWN COUNCIL BRIAN HEAD, UTAH

ATTEST:

By: _____________________________ Clayton Calloway, Mayor

___________________________ Nancy Leigh, Town Clerk

(SEAL)

CERTIFICATE OF PASSAGE AND POSTING
I hereby certify that the above Ordinance is a true and accurate copy, including all attachments, of the Ordinance passed by the Town Council on the _____ day of _______2020 and have posted a summary of adopted ordinance in three conspicuous places within the Town of Brian Head, to-wit: Town Hall, Post Office and the Mall and a complete copy of the adopted ordinance on the Brian Head Town Website.
_______________________________
Ordinance No. ______

DRAFT
Nancy Leigh, Town Clerk
Ordinance No. ______

STAFF REPORT TO THE TOWN COUNCIL

SUBJECT:

Draft FY 2021 Strategic Plan Review

AUTHOR: DEPARTMENT:

Bret Howser Administration

DATE: TYPE OF ITEM:

April 14, 2020 Discussion

SUMMARY:
Council will review and discuss the attached Draft FY 2021 Strategic Plan, in particular the proposed strategies and action steps, and direct staff regarding any changes they would like to see. The FY 2021 budget, which will be presented on April 28, will be based on this strategic plan.
BACKGROUND:
Council began the strategic planning process in 2013 by adopting a Community Vision and Town Goals. The Council then adopted a set of strategies and action steps each of the past two years, which has served as the guiding operating plan for the year.
Council met at a Strategic Planning Retreat in January and reviewed the Community Vision, Town Goals, and FY 2020 Strategies & Action Steps. Based on discussion and direction from that retreat, staff has drafted a proposed FY 2021 Strategic Plan.
Council reviewed the proposed strategies/action steps for the Administration Dept on March 10. The attached draft of the strategic plan shows the changes that resulted from that discussion.
ANALYSIS:
The Draft FY 2021 Strategic Plan is attached. The attached plan is a collaboration of the Administration, Public Works, and Public Safety Departments.
Staff is already working on the FY 2021 budget and is close to having a proposed balanced budget. However, in order to balance the budget, staff is recommending to cut funding for some items that are included in this draft strategic plan. These action steps are highlighted in red as potential cut items and should receive particular attention.
Staff recommends that the Council complete discussion on the Public Safety and Public Works action steps today, and then wait to adopt the strategic plan until after they have reviewed the budget. That way, any action steps which don't receive funding can be removed from the strategic plan prior to adoption. This will help reduce the confusion of unfunded action steps that we have experienced in years past.
FINANCIAL IMPLICATIONS:
The FY 2021 budget, which will be presented in April, will be based on this strategic plan.

BOARD/COMMISSION RECOMMENDATION:
N/A
STAFF RECOMMENDATION:
Council should review and discuss the attached Draft FY 2021 Strategic Plan, in particular the proposed action steps, and direct staff regarding any changes they would like to see.
PROPOSED MOTION:
N/A
ATTACHMENTS:
A ­ Draft FY 2021 Strategic Plan

Draft April 14, 2020

Contents
PURPOSE STATEMENT
Brian Head Town exists to serve the interests of its residents, homeowners, businesses and guests. As a local government entity, the Town Council and staff strive to accomplish those things which Town stakeholders expect of their local government in the most efficient manner possible. To accomplish this, the Town engages in a detailed and thorough strategic planning process which is described in these pages. This document focuses on the strategies which will be administered by the staff of Brian Head Town in order to pursue the goals of the Town Council and effectuate the vision set forth by the community. Many of these strategies may be ongoing or long-term in nature, but each strategy will be pursued to one degree or another during the course of Fiscal Year 2021 (July 1, 2020 thru June 30, 2021). Certain action steps which will be carried out in pursuit of these strategies are also detailed herein. These action steps, along with typical day-to-day duties, make up the work plan for staff for the fiscal year. This document stems from the Community Vision and serves as the basis for the fiscal year budget.
TABLE OF CONTENTS
Strategic Planning Process .................................................................................................................................... 1 Town Goals .................................................................................................................................................................. 3 Strategies & Action Steps
· Administration Department Strategies ................................................................................................... 4 · Public Safety Department Strategies ....................................................................................................... 15 · Public Works Department Strategies ...................................................................................................... 21 Appendix A: Organizational Chart......................................................................................................................... A-1 Appendix B: FY 2020 Strategic Update Report.................................................................................................. B-1

FY 2021 STRATEGIC PLAN

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Strategic Planning Process

Brian Head Town engages in strategic planning

unifying statement defining a vision of what

in order to ensure that the community's

Brian Head is and hopes to become. The Brian

expectations of its local government are being

Head Town Community Vision was then

met. Through strategic planning, all resources

submitted to the public and Council for approval

(meaning every tax dollar spent and each man

in a series of public hearings in September and

hour worked) are tied back to a clear community

October 2013.

vision through goals,

strategies, and action Strategic Process The Council adopted

steps.

the Brian Head Town

C The elements of strategic planning

Community Vision which is
OMMUNITY summarized in the statement at the

shown here are intended to establish what it is the residents and guests of

VISION

bottom of this page. Further information about this vision,

Brian Head expect from their local

including

more

detailed

government by 1) defining a vision, 2)

descriptions of the current and ideal

fleshing out that vision in a set of outcome-oriented goals, 3) developing

TOWN

culture, environment, and economy of the Town are included in the

strategies to effectuate those goals, 4) identifying the action steps staff will

GOALS

Brian Head Town Community Vision document available online at

take in pursuit of the strategies, and 5)

www.brianheadtown.utah.gov or by

allocating resources to these actions.

contacting Town Hall at 435-677-

In this manner, we will better ensure that finite resources are being most effectively applied toward achieving

STRATEGIES

2029.
TOWN GOALS

what the community ultimately expects of its local government.

ACTION

Following adoption of the community vision, the Town

COMMUNITY VISION

STEPS

Council developed a set of Town goals which flow from the vision.

In August of 2013, the Town Council

These goals highlight aspects of the

directed town staff to re-establish a

vision which require special

community vision which would drive a new effort in strategic planning. A focus group of individuals representing various facets of the

RESOURCE ALLOCATION

attention from the staff. Council will review these goals annually to monitor the progress made on each goal and may modify these goals in

community was assembled to look at Brian Head

the short term. The goals are detailed more

through the lenses of culture, economy, and

particularly in the following section of this

environment, and from their discussion and

document.

brainstorming on those topics derive a single

BRIAN HEAD IS A RUSTIC MOUNTAIN VILLAGE WITH
DIVERSE RECREATION AND COMPLEMENTARY COMMERCIAL OPPORTUNITIES WHERE PEOPLE AND
NATURE CO-EXIST

FY 2021 STRATEGIC PLAN

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Strategic Planning Process
STRATEGIES & ACTION STEPS
This FY 2021 Strategic Plan document deals with the strategies and action steps portion of the strategic planning process. These elements were developed by Town staff and have been crafted particularly to bring about the Town goals and community vision.
Each year, the Council and staff reviews strategies or services currently provided by Brian Head Town and we ask ourselves what aspect of the community vision or Town goals this activity serves. If a given strategy is geared toward achieving one the goals or the vision, it remains in the strategic plan, and in many cases is enhanced with new action steps. If a strategy is not determined to be effectively achieving the vision or goals, it is modified or discarded. Where Town goals are being addressed by few current services or programs, strategies may be added along with associated action steps.
The remainder of this document describes these strategies and action steps for the upcoming fiscal year.
RESOURCE ALLOCATION
With the vision, goals, strategies and action steps all identified, what remains is to allocate time and resources to these elements. This is done each year through the budget process. The details of resource allocation are contained in the Town's budget document, which has been reformatted to align budget data with these elements of strategic planning. The draft FY 2021 Budget Document will be completed in April 2020 and can be found online at www.brianheadtown.utah.gov or by contacting Town Hall at 435-677-2029.

FY 2021 STRATEGIC PLAN

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Town Goals
Each January the Town Council meets in a Strategic Planning Retreat to set broad guiding strategic policy for the year. During this retreat, the Council reviews the Town's progress toward the existing Town Goals and considers any potential modifications of the Town Goals.
The following goals were derived from the Community Vision and have been set by the Town Council to guide policy and action for Brian Head Town during Fiscal Year 2021.
E EconomCy ONOMY 1) Enhance Visitor Experience 2) Attract more visitors especially in Summer & Fall 3) Support local events 4) Maintain a business and development climate that is attractive to resortcomplementary commercial establishments
C CultureULTURE 1) Foster a stronger sense of community and well-informed public discourse 2) Engage the community with information & activities that build unity 3) Increase livability of Town by making area more pedestrian and bike friendly
E EnviroNnmVentIRONMENT 1) Maintain emphasis on and protect the natural environment 2) Guide growth of the built environment to be consistent with the General Plan 3) Expand and improve the trails system 4) Improve the first impression of Brian Head

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Strategies

ADMINISTRATION DEPARTMENT STRATEGIESBEAUT
Public Information & Communication

Strategy: Hold regular public meetings (PI01)
Goals Impacted: Culture #1
Action Step Hold Council Meeting each 2nd/4th Tuesday Hold Planning Commission each 1st/3rd Tuesday Legal notifications as required by statute Annual Community Input Forum Conduct annual open meeting training

Lead Staff N. Leigh W. Dowland N. Leigh N. Leigh N. Leigh

By When Ongoing Ongoing Ongoing 11/2020 03/2021

Strategy: Communicate significant information to the public in proactive manner (PI02)

Goals Impacted: Culture #1 and #2

Action Step Send info via email list on important Council agenda items Use reverse 911 for emergency communication
(power outage/road closures/etc) Issue press releases on matters of broad public interest Utilize free-standing information signs as needed Facebook post for each Council Meeting Develop "canned" social media posts ahead of time Monthly news/information poster (posted and emailed) Maintain updated quick reference press distribution list Schedule out "Friday Facts" social media posts

Lead Staff N. Leigh J. Burton

By When Ongoing Ongoing

B. Howser B. Howser N. Leigh M. Adamson M. Adamson B. Howser M. Adamson

Ongoing Ongoing Biweekly Monthly Monthly Quarterly 07/2020

Strategy: Keep Town Hall open and staffed with knowledgeable and personable personnel (PI03)

Goals Impacted: Culture #1; Economy #1

Action Step

Lead Staff

Have front desk and phone coverage 9-4:30 all weekdays

N. Leigh

Staff generally available to answer public inquiries 8-4:30 weekdays B. Howser

Building permit cross training refresher

W. Dowland

Business/events licensing cross training refresher

N. Leigh

Fuel/bulk water cross training refresher

N. Leigh

Utility billing cross training refresher

W. Dowland

By When Ongoing Ongoing 07/2020 09/2020 12/2020 03/2021

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Strategies

Strategy: Maintain clear and accessible records for the public (PI04)

Goals Impacted: Culture #1

Action Step Post minutes within 3 days of adoption on website Keep Town Code updated online Update Brian Head history with newspaper clippings and
news from Google alerts Certify new public safety administrative assistant in records mgt Review Town Code for missing sections Renew records officer certification

Lead Staff N. Leigh N. Leigh M. Adamson
D. Benson N. Leigh N. Leigh

By When Ongoing Ongoing Ongoing
10/2020 12/2020 02/2021

Strategy: Plan and carry out community events geared toward building Town unity (PI05)

Goals Impacted: Culture #1 & #2; Economy #1

Action Step Rent out pavilion and public safety conference room to public Fall community hike and barbeque Locals ski day Town cleanup & Arbor Day Town fuel mitigation event (separate from Town cleanup)

Lead Staff M. Adamson B. Howser B. Howser M. Adamson D. Benson

By When Ongoing 09/2020 03/2021 06/2021 06/2021

Community Development

Strategy: Maintain land management policies that reflect the Community Vision and General Plan (CD01)

Goals Impacted: Environment #1, #2 & #4; Economy #1 & #3

Action Step Review and update LMC as issues arise LUAU ­ Effective Land Use Decision Making training
for entire Planning Commission Hold public education seminar on Land Management Code Develop planner training/certification program for Wendy Advanced land use training with Commission (deep-dive webcast)

Lead Staff W. Dowland W. Dowland
B. Howser W. Dowland W. Dowland

By When Ongoing 10/2020
04/2021 06/2021 06/2021

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Strategies

Strategy: Provide a clear, timely, customer-friendly planning/building process (CD02)

Goals Impacted: Environment #2; Economy #3

Action Step Update building information on website Building season kickoff contractor information seminar

Lead Staff W. Dowland W. Dowland

By When 07/2020 04/2021

Strategy: Conduct timely, equitable and professional building inspections (CD03)

Goals Impacted: Environment #2; Economy #3

Action Step Contract with Iron County for inspections Do staff design review on all permits Staff walkthroughs to ensure LMC compliance Post permit log online Semi-annual meetings with Iron County to coordinate LMC

Lead Staff W. Dowland W. Dowland W. Dowland W. Dowland W. Dowland

By When Ongoing Ongoing Ongoing Ongoing Semi-annual

Strategy: Ensure adherence to policies through consistent code enforcement (CD04)

Goals Impacted: Environment #2 & #4; Economy #3

Action Step Address complaints as they arise Maintain code enforcement log Cross train new public safety administrative assistant on
code enforcement and begin conducting weekly assessments Review Town Code 1.4.1: Criminal v. Civil v. Infractions Annual code enforcement refresher with Public Safety staff

Lead Staff W. Dowland W. Dowland W. Dowland

By When Ongoing Ongoing 08/2020

B. Howser 03/2021 W. Dowland 04/2021

Strategy: Establish workforce housing strategy (CD05)

Goals Impacted: Economy #3

Action Step Complete workforce housing plan with 5 County AOG Include workforce housing incentive program in housing plan Include Manzanita Ridge affordable housing development option
in workforce housing plan

Lead Staff B. Howser B. Howser B. Howser

By When 10/2020 10/2020 10/2020

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Strategies

Economic Development
EVENTS

Strategy: Assist with special events which draw visitors to the community (ED01)

Goals Impacted: Economy #2 & #3

Action Step Coordinate public services (to include portable restrooms and
shuttle service when necessary) through permitting Update visitbrianhead.org calendar with all events Advertise all events month and week prior on social media Support Rock'n'Ride event jointly with Tourism Bureau Invite ice/snow sculpting event organizers to Brian Head Find sponsor for running race event

Lead Staff N. Leigh
B. Howser N. Leigh B. Howser B. Howser B. Howser

By When Ongoing
Ongoing Ongoing 08/2020 10/2020 06/2021

Strategy: Plan and carry out a limited number of Town-sponsored events (ED02)

Goals Impacted: Economy #1, #3

Action Step 4th of July fireworks (contracted) Support 4th of July ancillary events with portable restrooms
and enhanced trash collection Plan/carry out ATV Roundup with Cedar Breaks Lodge New Year's fireworks Plan/carry out Snowmobile Rally Begin transitioning Snowmobile Rally to private sponsor Summer youth fishing derby

Lead Staff D. Benson N. Leigh

By When 07/2020 07/2020

W. Dowland D. Benson N. Leigh N. Leigh W. Dowland

09/2020 12/2020 02/2021 02/2021 06/2021

BUSINESS RETENTION & ATTRACTION

Strategy: General area marketing (ED03)
Goals Impacted: Economy #1 & #3
Action Step Quarterly business spotlight on social media Social media photo contests Continue participation in winter & summer marketing co-ops Update www.visitbrianhead.org with local business information

Lead Staff By When M. Adamson Quarterly S. Williamson Seasonally B. Howser 09/2020 B. Howser 05/2021

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Strategies

Strategy: Build needed public infrastructure for resort commerce (ED04)

Goals Impacted: Economy #3; Environment #3 & #4

Action Step Investigate whether 5G is an acceptable alternative for fiber RFP for high-speed internet providers Identify potential future public parking sites
with Planning Commission

Lead Staff B. Howser B. Howser B. Howser

By When 12/2020 06/2021 06/2021

Strategy: License businesses to ensure health, safety and welfare (ED05)

Goals Impacted: Economy #3

Action Step License new businesses Inspection of nightly rentals Renew existing licenses Update alcohol license code

Lead Staff N. Leigh D. Benson N. Leigh N. Leigh

By When Ongoing Ongoing 10/2020 06/2021

Strategy: Facilitate mobility and decrease traffic through public transit (ED06)

Goals Impacted: Economy #1 & #3; Environment #1 and #4

Action Step Exercise extension option with St. George Shuttle Bid out shuttle services contract

Lead Staff B. Howser B. Howser

By When 07/2020 09/2020

Strategy: Provide core goods and services which are not provided by private businesses (ED07)

Goals Impacted: Economy #3

Action Step Maintain retail fuel service Resolve ongoing issue causing pumps to break down

Lead Staff N. Leigh N. Leigh

By When Ongoing 07/2020

Strategy: Encourage resort-commercial development within Village Core (ED08)

Goals Impacted: Economy #3; Environment #2 & #4

Action Step Follow up with potential developers on interest Coordinate with Mtn Capital Partners on Village Core plans

Lead Staff B. Howser B. Howser

By When Ongoing 08/2020

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Strategies

Strategy: Operate Visitor Center (ED09)
Goals Impacted: Economy #1 & #3; Environment #4
Action Step Distribute brochures weekly Annual guest services training Develop information packet for annual guest services training

Lead Staff M. Adamson M. Adamson M. Adamson

By When Weekly 11/2020 11/2020

Strategy: Beautify Brian Head (ED10)

Goals Impacted: Economy #1 & #3; Environment #4

Action Step

Lead Staff

Re-stain skier bridge

B. Howser

Solicit public for ideas for iconic art piece

B. Howser

Post volunteer cleanup projects on justserve.org

B. Howser

Complete implementation of lighting ordinance on Town buildings A. Biasi

Work with Brian Head Resort to improve Navajo parking lot

B. Howser

Design and implement trash enclosures for most visible dumpsters A. Biasi

Holiday wrap wayfinding signs & skier bridge

A. Biasi

Issue RFP for iconic art piece

B. Howser

Town cleanup

M. Adamson

Overseed in front of Bear Flat Well

K. Hatch

By When 07/2020 07/2020 07/2020 08/2020 09/2020 10/2020 11/2020 12/2020 06/2021 07/2020

Strategy: Better Connect Town with Businesses (ED11)

Goals Impacted: Economy #1 & #3; Environment #4

Action Step

Lead Staff

Visit with business owners individually to discuss issues/concerns B. Howser

By When Quarterly

Strategic Planning

Strategy: Foster strategic thinking and action throughout the organization (SP01)

Goals Impacted: General

Action Step

Lead Staff By When

Executive strategic planning reviews Deliver quarterly strategic updates to Council Develop "Strategic Planning Process 2.0"

S. Williamson Monthly S. Williamson Quarterly S. Williamson 12/2020

FY 2021 STRATEGIC PLAN

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Strategies

Strategy: Measure performance to test effectiveness of strategies (SP02)

Goals Impacted: General

Action Step Count attendance at Council/Planning Commission meetings Count pavilion/conference room rentals Collect/track car count data on holiday/event weekends Update performance measures report
(include in strategic planning retreat) Planning Commission aesthetics assessment

Lead Staff By When M. Adamson Ongoing M. Adamson Ongoing D. Abbott Ongoing S. Williamson 01/2021
W. Dowland 06/2021

Strategy: Align resources with objectives in short and long term (SP03)

Goals Impacted: General

Action Step Strategic planning retreat Strategic plan update Budget adoption

Lead Staff By When S. Williamson 01/2021 S. Williamson 03/2021 S. Williamson 06/2021

Strategy: Engage with the State Legislature to guard against pre-emption of local autonomy and unfunded mandates (SP04)

Goals Impacted: General

Action Step

Lead Staff

Actively support Iron County Coordinating Council's

B. Howser

legislative efforts

Contact legislative representatives regarding proposed legislation B. Howser

that has potential ramifications for Brian Head, our Iron County neighbors,

or cities/towns in general

Actively participate in weekly Legislative Policy Committee mtgs B. Howser

during legislative session

By When Ongoing Ongoing
03/2021

FY 2021 STRATEGIC PLAN

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Strategies

Financial Management ­ GAIN EFFICIENCIES IN ORDER TO MAXIMIZE RESOURCES

Strategy: Receive and invest funds for greatest return at very low risk (FM01)

Goals Impacted: General

Action Step Deposit all receipts within three days Daily monitoring of Town accounts Sales tax database updates Enhanced service bus license fee reminder and delinquent notices Complete setup and historical data input in sales tax database Determine whether sales tax database can be used for
cross-checking enhanced service business license fee payments

Lead Staff By When

S. Williamson Ongoing

S. Williamson Ongoing

S. Williamson Monthly

N. Leigh

Quarterly

S. Williamson 09/2020

S. Williamson 09/2020

Strategy: Maximize grant revenue to offset tax burden on residents and local businesses (FM02)

Goals Impacted: Economy #3 and General

Action Step Monthly check-in on www.grants.gov Rebuild master grant list Apply for restaurant tax grant Apply for Office of Outdoor Recreation grants Complete Community Dev Block Grant (if we qualify) Apply for Recreation Trails Program funding Apply for Land & Water Conservation Fund funding Apply for Federal Lands Access Program funding (if available) Advance projects in UDOT funding programs (STIP/TAP)

Lead Staff By When

S. Williamson Ongoing

S. Williamson 09/2020

S. Williamson 10/2020

S. Williamson 02/2021

S. Williamson 02/2021

S. Williamson 04/2021

S. Williamson 04/2021

S. Williamson 06/2021

A. Biasi

06/2021

Strategy: Minimize the risk of losing resources to injury or lawsuit (FM03)

Goals Impacted: General

Action Step Maintain on-duty accident log Obtain outside legal review for all non-recurring legal
documents and in-house review of routine legal documents Work with legal counsel to defend against lawsuits as necessary Keep current on all insurances Coordinate safety incentive program Safety committee meetings Public Works/Administration safety training Public Safety Dept safety training Safety inspection of public buildings

Lead Staff By When S. Williamson Ongoing B. Howser Ongoing

B. Howser Ongoing

S. Williamson Monthly

S. Williamson Monthly

S. Williamson Quarterly

S. Williamson Biannually

S. Williamson Biannually

A. Biasi

Annually

FY 2021 STRATEGIC PLAN

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Strategies

Strategy: Maximize efficiency through sound purchasing practices (FM04)

Goals Impacted: General

Action Step Bi-weekly accounts payable run Administer Town purchasing cards Maintain contract database Complete RFPs for contracts that are up Issue purchase orders for significant purchases Review accounts payable process for efficiencies Review and revise purchasing cards policy Send list of contracts that need new RFP to dept heads Review and update purchasing policies

Lead Staff By When

N. Leigh

Ongoing

S. Williamson Ongoing

N. Leigh

Ongoing

Dept Heads Ongoing

N. Leigh

Ongoing

N. Leigh

08/2020

S. Williamson 12/2020

N. Leigh

12/2020

N. Leigh

12/2020

Strategy: Prepare and share clear and accurate financial information (FM05)

Goals Impacted: Culture #1 & General

Action Step Monthly budget monitoring Prepare and transmit data for state transparency website Apply for GFOA Distinguished Budget Presentation Award Prepare annual RDA report Carry out annual financial audit and prepare CAFR Prepare annual impact fee report Prepare budget document according to GFOA guidelines Set debt ratio policies

Lead Staff By When S. Williamson Monthly S. Williamson Biannually S. Williamson 07/2020 S. Williamson 10/2020 S. Williamson 12/2020 S. Williamson 01/2021 S. Williamson 04/2021 S. Williamson 06/2021

Strategy: Set fee levels that cover costs but don't deter investment in the community (FM06)

Goals Impacted: Economy #3

Action Step Impact fee calculation update (based on new master plans) Review and update nightly rental business license fee Revisit policy for impact fee rebates for extending lines Update utility fee financial model and review with Council Write off uncollectible fees Update and adopt consolidated fee schedule

Lead Staff By When B. Howser 12/2020 S. Williamson 12/2020 S. Williamson 12/2020 B. Howser 04/2021 S. Williamson 06/2021 W. Dowland 06/2021

FY 2021 STRATEGIC PLAN

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Strategies

Personnel Management ­ ENGAGE STAFF IN ORDER TO MAXIMIZE QUALITY OF SERVICE

PHYSIOLOGICAL NEEDS
Strategy: Encourage employee physical wellness (PM01)
Goals Impacted: General
Action Step Revisit wellness release time policy Hold Healthy Utah Fair

Lead Staff By When B. Howser 12/2020 S. Williamson 03/2021

Strategy: Provide reasonable work hours and leave time (PM02)

Goals Impacted: General

Action Step Quarterly emails to encourage proper leave bank maintenance

Lead Staff By When S. Williamson Quarterly

SAFETY NEEDS
Strategy: Compensate Staff Regularly (PM03)
Goals Impacted: General
Action Step Bi-weekly payroll

Lead Staff By When S. Williamson Ongoing

Strategy: Provide peace-of-mind through financial management and health plan (PM04)

Goals Impacted: General

Action Step Set up 457 Plan as alternative to 401(k) plan Renew PEHP health plan Hold URS personal retirement planning event Personal financial management training for employees

Lead Staff By When S. Williamson 07/2020 S. Williamson 12/2020 S. Williamson 06/2021 S. Williamson 06/2021

SOCIAL NEEDS
Strategy: Foster strong sense of team (PM05)
Goals Impacted: General
Action Step Summer teamwork summit

Lead Staff B. Howser

By When 08/2020

FY 2021 STRATEGIC PLAN

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Strategies

Strategy: Establish a friendly and cohesive work environment (PM06)

Goals Impacted: General

Action Step Celebrate staff birthdays Quarterly pot-lucks Annual holiday party

Lead Staff By When S. Williamson Ongoing S. Williamson Ongoing S. Williamson 12/2020

Strategy: Foster a professional and ethical workplace culture (PM07)

Goals Impacted: General

Action Step Organizational self-awareness training

Lead Staff B. Howser

By When 12/2020

ESTEEM NEEDS
Strategy: Retain and attract staff capable of providing "Resort Town Quality" service (PM08)

Goals Impacted: General

Action Step Update compensation planning benchmarked at 75th percentile
of the market and implement

Lead Staff By When S. Williamson 07/2020

Strategy: Recognize and reward desired progression (PM09)

Goals Impacted: General

Action Step Council recognition for certifications, advancements, etc Instant recognition bonuses Public recognition of 5, 10, 15, 20 year service awards Employee Christmas cards

Lead Staff By When S. Williamson Ongoing S. Williamson Ongoing S. Williamson 12/2020 B. Howser 12/2020

SELF-ACTUALIZATION
Strategy: Help employees progress toward their ideal through "self authoring" and comprehensive goal setting [working title] (PM10)

Goals Impacted: General

Action Step Meet with employees to define roles and personal vision Set annual goals to progress toward vision Individually train employees on pre-week planning Group check-in on pre-week planning (at dept. meetings)

Lead Staff B. Howser B. Howser B. Howser B. Howser

By When 09/2020 12/2020 12/2020 06/2021

FY 2021 STRATEGIC PLAN

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Strategies

PUBLIC SAFETY DEPARTMENT STRATEGIES

General Public Safety Strategies

Strategy: Prepare for emergencies by utilizing Nat'l Incident Mgt System and the Town's Emergency Operations Plan (EOP) (PS01)

Goals Impacted: General

Action Step

Lead Staff By When

Identify/schedule Designate on training schedule trainings which ones will include EOP review

B. Benson 01/2021

Review, update, and make necessary changes to current EOP

Complete Brian Head Emergency Ops Plan (EOP)

D. Benson 06/2021

Complete ICS 100 for all new Town staff and elected officials

D. Benson 0605/2021

Use the Designate on training schedule which ones will use ICS system during fire training

scenarios

B. Benson 0601/2021

Strategy: Promote emotional and physical health and wellness necessary to meet the demands of a public safety officer (PS02)

Goals Impacted: General

Action Step

Lead Staff By When

Establish Add baseline medical evaluation/vaccination for new staffto the Public Safety new hire

checklist

S. Williamson 07/2020

Share a monthly wellness message and challenge at staff meetings D. Guymon Monthly

Create a monthly wellness challenge for staff to achieve

D. Guymon Monthly

Participate in organized run with all Public Safety Staffstaff

D. Guymon 10/2020

Annual Pack Test

B. Benson 06/2021

Create an Employee Assistance Program (EAP) for mental health S. Williamson 06/2021

Strategy: Improve community image and visibility (PS03)

Goals Impacted: Culture #1 & #2

Action Step Award citations for merit when appropriate Weekly posts on Brian Head Public Safety Facebook page Annual Public Safety Open House during 4th of July Fireman Pancake Breakfast Labor Day Parade and fire booth Interfaith "9-11" Gathering

Lead Staff D. Benson D. Benson J. Burton D. Benson D. Benson D. Benson

By When Ongoing Weekly 07/2020 07/2020 09/2020 09/2020

FY 2021 STRATEGIC PLAN

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Strategies

Annual Fire Department Thanksgiving Dinner "Hero Day" at Brian Head Resort Carry out "Community Oriented Policing" training

J. Burton D. Benson D. Abbott

11/2020 03/2021 06/2020

Strategy: Respond to public safety emergencies as they arise (PS04)

Goals Impacted: General

Action Step Respond to all hazard calls as they arise Utilize all PS equipment/vehicles regularly to be familiar
with their use and limits Marshal truck and equipment inspections Work with CBNM on agreement to provide Public Safety
Service to the Monument Work with UDOT to get remote system for chain-up sign Recruit part-time administrative assistant

Lead Staff D. Guymon D. Benson
D. Guymon B. Howser
D. Benson D. Benson

By When Ongoing Ongoing
Quarterly 0612/2020
10/2020 07/2020

Strategy: Proactively provide emergency medical treatment for residents and visitors (PS05)

Goals Impacted: General

Action Step

Lead Staff

Assist fire personnel in advancing medical training

J. Burton

Monthly online and hands-on training for EMS topic

J. Burton

Adjust Asset Replacement to put 12 Leads in each patrol

B. Howser

Vehicle and AEDs in each building/fire truck

Acquire an additional Med bag for the squad truck

D. Abbott

Acquire new 12 Lead

J. Burton

Acquire manikins with feedback devices for CPR

D. Abbott

And EMS training/courses

Provide quarterly community CPR, AED, First Aid Course

J. Burton

Certify at least two Deputies as T.C.C.C. Instructors

D. Abbott

Acquire new AED trainers for continued training with public

D. Abbott

and internal needs

Create and approve medical protocols for Brian Head Public Safety D. Abbott

By When Ongoing Monthly 07/2019
10/2019 01/2021 01/2020
Quarterly 06/2020 09/2020
12/2020

Marshal's Office Strategies
Strategy: Provide a proactive and highly visible police presence throughout the Town during all hours of the day and night (MA01)
Goals Impacted: General

FY 2021 STRATEGIC PLAN

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Strategies

Action Step Continue 24 hour24-hour coverage Patrol every road in the community once per shift Perform nightly security checks on our 24-hour businesses Perform physical and visual checks of business properties that
are closed for operation during evening and night hours

Lead Staff D. Guymon D. Guymon D. Benson D. Benson

By When Ongoing Ongoing Ongoing Ongoing

Strategy: Train Deputies and give tools necessary to maintain a true public safety response (MA02)

Goals Impacted: General

Action Step QuarterlyRegular dive team trainings 40 hours per year of EMS training per marshal 36 hours of Fire Training per year per marshal 40 hours of Law Enforcement training per year per marshal 4 6 Dive team operations (dives) per year Annual Ice Rescue training refresher Acquire lockout kits for each patrol vehicle Acquire steel target systems for firearms training Acquire 6 800 Mhz. Mobile Radios for patrol trucks Acquire 6 Dual Band VHF/800 Mhz handhelds for deputies Acquire 3 rifle slings Plan out usage of empty space at Public Safety Building Design hazardous fuels/fireworks container at Public Safety Bldg

Lead Staff J. Morgan J. Burton B. Benson D. Guymon J. Morgan B. Benson D. Abbott B. Benson D. Benson D. Benson B. Benson D. Benson D. Benson

By When Quarterly Annually Annually Annually Annually Annually 08/2019 09/2020 10/2019 10/2019 10/2019 06/2020 06/2020

Strategy: Provide heightened police coverage during peak times (MA03)

Goals Impacted: Economy #2 & #3 and General

Action Step Increase man power and coverage to maintain an appropriate
presence during busy weekends, holidays and special events Provide traffic control during special events Utilize electronic message board for events Utilize speed/sign trailer for better public awareness
and understanding of speeds and potential safety issues Deploy speed trailer on Hwy 143 during holiday/event weekends

Lead Staff D. Guymon D. Guymon D. Guymon
D. Abbott

By When Ongoing Ongoing Ongoing
Ongoing

Strategy: Keep Brian Head a multi-recreational community through OHV education and enforcement (MA04)

Goals Impacted: Economy #1 & #3 and General

Action Step

Lead Staff By When

FY 2021 STRATEGIC PLAN

| 17 |

Strategies

Make stops to educate/enforce OHV issues (noise/helmets/etc) Additional OHV education shifts on busy/holiday weekends Dust control/speed limit signs on gravel roads Mag Chloride or block off Hwy 143 shoulders to OHV

D. Benson D. Guymon A. Biasi A. Biasi

Ongoing Ongoing 12/2019 07/2020

Fire Department Strategies

Strategy: Ensure that trained fire personnel and appropriate equipment are available to fight fire in Brian Head (FD01)

Goals Impacted: General

Action Step

Lead Staff

Acquire 6 4 800 Mhz. Mobile Radios for patrol trucksfire apparatus D. Benson

Acquire 6 Dual Band VHF/800 Mhz handhelds for deputiesfire personnel

10/201920

By When 10/201920 D. Benson

Provide additional training for part-time deputies Marshals in fire D. Benson

Train the Public Works Dept in fire operations to the level

B. Benson

of Structural FF1/FF2 and Wildland FF1and Ice Rescue

Support the volunteer firefightersfirefighters' association by assisting with

Ongoing

Shirt sales and 4th of July Pancake Breakfast/Thanksgiving Dinner D. Benson

Work with Iron County to replace Type 4 with Type 6

D. Benson

Ongoing Ongoing
D. Benson
Ongoing 12/2020

Strategy: Retain and recruit wildland fire division personnel that can respond to fires outside of our community (FD02)

Goals Impacted: General

Action Step Continue to provide specific wildland training and recruit
training for Wildland Fire Division Provide opportunities for members of the wildland division to
progress their qualifications towards engine boss Recruit another Engine Boss

Lead Staff B. Benson
B. Benson
D. Benson

By When Ongoing
Ongoing
Ongoing

FY 2021 STRATEGIC PLAN

| 18 |

Strategies

Strategy: Train all fire department personnel in the strategies and tactics used for structural and wildland fires as well as rescue operations (FD03)

Goals Impacted: General

Action Step

Lead Staff

Train all fire personnel on new Type 1/3 pumper

B. Benson

Create a training schedule for regular meetings that refresh fire B. Benson

department members on current tactics

Host training for new members that bring them up to desired

B. Benson

levels of structural fire, wildland fire, and rescue operations standards

(FFI, FFII, Wildland I, Wildland II, Engine Boss, Extrication and Ice Rescue)

By When 09/2019 01/2021
Ongoing

Strategy: Keep our commercial properties safe from fire hazards (FD04)

Goals Impacted: General

Action Step Conduct annual fire inspections and hold accountable for
remedying hazards found Complete entire pool of all nightly rental fire inspections Process all recurring inspections every two years Monitor snow removal from around private hydrants and require
property management/homeowners to remedy problems Provide fire extinguisher training for businesses Re ­evaluate 3Review "Fire Pre-plans" quartlerly on commercial
properties and make appropriate adjustments to pre-plan Provide shifts for volunteer firefighters to assist with inspections

Lead Staff D. Benson
D. Benson N. Leigh D. Abbott
B. Benson D. Abbott
D. Benson

By When 06/2021
Ongoing Ongoing Ongoing
12/2020 Quarterly
Ongoing

Strategy: Work to improve Brian Head Insurance Service Office (ISO) rating (FD05)

Goals Impacted: General

Action Step Actively monitor the sale and purchase of certified ladder trucks
that would meet aerial needs of Brian Head and ISO Become NFIRS/UFIRS compliant by reporting and recording
all fire incidents Purchase a capable "National Fire Information Reporting System"
used to record fire calls Maintain fire apparatus and record a maintenance log Inventory all hydrants in GIS Annually inspect/flow test all hydrants and record results in GIS Identify location for future sub-station

Lead Staff B. Benson
B. Benson
D. Benson
B. Benson A. Biasi A. Biasi D. Benson

By When Ongoing
10/2020
10/2019
Monthly 06/2021 06/2021 06/2020

FY 2021 STRATEGIC PLAN

| 19 |

Strategies

Strategy: Expand fuels reduction projects in and around Brian Head (FD06)

Goals Impacted: General

Action Step Utilize fire personnel on a part-time basis to cut fuel breaks and
burn slash on archery rangeTown Properties Utilize fire personnel to do a fall fuels reduction project Utilize fire personnel to do a spring fuels reduction project Participate in the State Wildland Fire Policy by meeting the
Town's in-kind Llocal Commitmentscommitment Assist in the Wildland Community Preparedness Program by
regularly attending and assisting with meetings and projects Work with Wildland Community Preparedness Committee to
Communicate with raw land owners regarding fire mitigation Assist with the burning of slash piles along Northern Town
boundary Fall hazard trees on Hwy 143

Lead Staff D. Benson
D. Benson D. Benson D. Benson
D. Benson
D. Benson
D. Benson
D. Benson

By When Ongoing
09/2020 05/2021 Ongoing
Ongoing
06/2021
06/2021
11/2020

FY 2021 STRATEGIC PLAN

| 20 |

Strategies

PUBLIC WORKS DEPARTMENT STRATEGIES

Streets Strategies

Strategy: Maintain and improve gravel roads (ST01)

Goals Impacted: General

Action Step

Lead Staff

Road blading on all dirt roads

T. Gurr

Mag Chloride treatment on Aspen/Snowflake/ATV Trail/Spruce T. Gurr

Hidden Lake

Widen portion of Lookout Circle

T. Gurr

Centerline, drainage & subgrade on Falcon/Forest/Adams

T. Gurr

Falcon/Forest/Adams

T. Gurr

Milled asphalt on Gurr Well Rd/snowflake/Forest from dumpster T. Gurr

to mountainview Fir/Deer TrailSpruce/Snowflake

Try double chip seal on Hunter Ridge to Trails 2B or Rue Jolley A. Biasi

Snowshoe Toboggan Improvements

C. Leigh

Remove Trees that are in way of snow wing on Ski View, Aspen K. Hatch

Fix areas of millings that have been damaged by plows

R. Rose

Survey Lookout Circle to determine if there is access to Snowshoe B. Howser

Survey Ski View Drive and construct snow plow turnaround

A. Biasi

Strategy: Maintain paved roads (ST02)
Goals Impacted: General
Action Step Broom Rental and Sweep Paved Streets twice a year Crack Seal & Patchwork Zion ViewVillage Way Finish Trails at Navajo Crack Seal Rue Jolley asphalt repairs Rue Jolley asphalt repairs and overlay as part of Streets Project Pave portion of Forest Dr from Steam Engine to Dumpsters Pave Portion of Hidden Lake approach to Steam engine Pave portions of Ponderosa. (approach would have to be rebuilt) PS Upper Parking Lot cross gutter Town Hall parking lot Patch Crack Seal and Flush Develop permanent solution for storm drain grates
on Steam Engine Drive

Lead Staff R. Rose K. Hatch K. Hatch
T. Gurr T. Gurr T. Gurr T. Gurr R.Rose J. Wallis A. Biasi

Strategy: Implement Streets Master Plan (ST03)
Goals Impacted: General

By When 07/2020 06/2020
07/2020 09/2020 09/2019 09/2020
09/2020 08/2020 08/2020 08/2020 09/2020 09/2020
By When 07/2020 10/2020 07/2019
07/2020 09/2020 09/2020 09/2020 09/2020 09/2020 06/2021

FY 2021 STRATEGIC PLAN

| 21 |

Strategies

Action Step Chair 1 Parking Lot fog coat Chair 1 Parking Lot sweep/crack seal Engineering for 2021 SMP implementation projects
(Chip seal Trails at Navajo side roads) Bid out 2021 SMP implementation projects Zion View (look at what to add or open year)

Lead Staff R. Rose R. Rose A. Biasi
A. Biasi A. Biasi

By When 07/202019 07/2020 11/2020
03/2021 03/20210

Strategy: Train staff to provide highest quality maintenance in safest manner possible (ST04)

Goals Impacted: General

Action Step

Lead Staff By When

Streets, Materials & Operator Training

W. Dowland 05/20210

Train OperatorsKasey and Rex in the grader on skills

T. Gurr

06/2021

(shooting grade with hand level, windrowing and carrying material down road)(25-50 hours)

Attend UDOT fall conference and Con expo in vegas

A.Biasi

0710/2020

Strategy: Snow Removal (ST05)

Goals Impacted: Economy #3 & General

Action Step

Lead Staff

Clear each road within 4 hours and after 4" of accumulation

T. Gurr

Fill out Storm Plan before each storm and share with Public Safety A. Biasi

Buy 2nd set of tracks for skid loader

C. Leigh

Equipment Maintenance

K. Hatch

Materials acquisition (salt/cinders)

W. Dowland

Repair and purchase tire chains

C. Leigh

Maintenance and RepairRepair front reel of blower by Kodiak C. Leigh

traveling Technicians Kodiak Blower

Order NewExplore backup options for Kodiak Blower Keep current A. Biasi

blower for back up or order sooner

Develop policy for snow removal on Town Trail

A. Biasi

Explore options for backup sanderFound small sander, purchase A.Biasi

keep looking for large

Map snow removal routes/priorities

A. Biasi

Work with Resort on agreement for emergency loader use

A. Biasi

By When Ongoing Ongoing 07/2019 0910/2019 10/202020 10/202020 10/2020
07/2020
10/2019 Ongoing
11/2019 11/2019

Strategy: Street Lights & Signs (ST06)
Goals Impacted: Economy #1 & #3, Environment #4
Action Step Identify and replace/repair damaged signs

Lead Staff K. Hatch

By When 07/2020

FY 2021 STRATEGIC PLAN

| 22 |

Strategies

Implement Street Sign Maintenance/Replacement Program (start budgeting for it in FY 2020)
Repair Damage signs in spring of each year to have everything straight for summer Revisit with RMP to get street lights LED/uniform Work with RMP to bring street lights into compliance with new
lighting policy

A. Biasi
K. Hatch
B. Howser B. Howser

Strategy: Improve multi-modal transportation options (ST07)

Goals Impacted: Economy #1; Culture #1 & #3, Environment #2, #3 & #4

Action Step Work with UDOT on crosswalks (include in Bus Shelter Plan) Part of Study Finish design for Town Trail Phase 32 Identify/Secure funding for Town Trail Phase 32 Complete Hwy 143 Corridor Plan jointly with UDOT

Lead Staff
A. Biasi A. Biasi A. Baisi B. Howser

0712/2020 07/2020 06/2020 06/2021
By When 09/202019 08/2020 1206/2021 06/2021

Parks & Recreation Strategies

Strategy: Maintain recreation infrastructure at high quality (PK01)

Goals Impacted: Culture #2, Economy #1 & #3
Action Step Clean and Maintain Park and Chair 1 Restrooms Post summer/winter safety signs at park Overseed and Fertilizer around Pond Train seasonal worker on parks maintenance schedule Contract lawn care for Bristlecone Park Repaint basketball/pickleball court lines Inspect/repair playground equipment Inspect/repair picnic pads/tables/BBQ racks Inspect/repair/above ground irrigation on South/West of Pond Complete ATV trail kiosks (what are we doing with this)? Complete ATV trail kiosk at Circle Drive 2-Hr parking signs at Pond parking Investigate Dog Park Location Investigate Frisbee Golf Location Overseed

Lead Staff By When

Seasonal Crew Ongoing

T. Gurr

Ongoing

K. Hatch

07/2020

A. Biasi

07/2020

T. Gurr

07/2019

J. Wallis

07/2020

J. Wallis

07/2020

R. Rose

07/2020

R. Rose

07/2020

B. Howser 08/2019

A. Biasi

10/2020

K. Hatch

0710/2020

A. Biasi

12/2019

A. Biasi

12/2019

Strategy: Implement phased improvements of Bristlecone Park & Pond (PK02)

FY 2021 STRATEGIC PLAN

| 23 |

Strategies

Oversee contractor Contract to in tree planting plant 40 trees Transplant Treestrees to prepared areas around ponds Silt pond or diversion channel at Bristlecone Pond Work with udotUDOT to divert runoff down the highway,

C. Leigh C. Leigh
T. Gurr

07/2020 07/2019
07/2020

(part of pond trail project)? Paved Trail connector from Chair 1 Restroom to Pond Complete Chair 1 Restroom with Town as Gen Contractor Inspect and Repair Irrigation pods around pond Install irrigation to trees and grass pods on west/south of pond Construct New Metal Kiosk (3) around pond Kiosk refurbish at Pond Install next phase of zig-zag fence (by contract or by volunteer) Prep/install cement pads Install sod on greens around picnic areas Oversee contractor doing cement work Cement Gutter at Chair 1 restrooms for drainage Install gravel beach on west side of Bristlecone Pond Identify more economical pavilions

T. Gurr T. Gurr A. Biasi K.Hatch K. Hatch J. Wallis J. Wallis R. Rose C. Leigh R. Rose C. Leigh C. Leigh J. Wallis A. Biasi

07/2020 09/2019 09/2019 07/2020 079/2019 09/2020 099/2019 09/2020 08/2020 09/2019 08/2020 08/2020 08/2020 09/2020

Strategy: Enhance trails system consistent with Trails Master Plan (PK03)

Goals Impacted: Environment #3; Economy #1 & #3

Action Step

Lead Staff By When

Clean up debris off side of Town Trail

Seasonal Crew 07/2020

Repair signs according toExecute signage plan on Town Trail J. Wallis

07/2020

Address settling of gabion baskets

A. Biasi

07/2019

Add Material toBuild up OHV Trail crossing at south end of town K. Hatch

07/202019

Annual maintenance/Rrepairs rocky/rough spots on on ATV Trail K. Hatch

0807/2020

Build Complete Manzanita Trail

B. Howser 0907/2020

Repair Town Trail Phase one drainage (culverts)

J. Wallis

09/2019

Fix drainage on town trail on Spruce and Fir Crossingsinish asphalt up to roads at crossings on

Town Trail phase 1

J. Wallis

09/2020

Annual Seal seal coat on Town Trail phase 1and phase 2

R. Rose

09/2020

GIS for trail features inventory phase 1 and 2

K. Hatch

09/2020

Work with DNF on plan for Marathon to Rattlesnake connection(?)B. Howser 09/2019

Finish Bunker Creek left fork and start Dark Hollow rebuild

B. Howser 0910/2020

Develop paved trails maintenance schedule (merge into

A. Biasi

1207/2020

pavement management plan)

Develop Trail Signage Plan Phase 2 of trail

B. Howser 1209/2020

Design, Bid and Construct Town trail Phase 2

A. Biasi

09/2020

Work with UDOT to connect paved trail in front

A. Biasi

09/2020

of Snowshoe Village

Revise trails master plan to include lateral paved trails

B. Howser 12/2020

in neighborhoods

FY 2021 STRATEGIC PLAN

| 24 |

Strategies

Asset Management Strategies

Strategy: Administer Depreciable Asset Replacement Program (AM01)

Goals Impacted: General

Action Step

Lead Staff By When

Replace computers/electronics according to schedule

B. Howser Ongoing

Fix scanner on plotter, but contract out for plotter printing

W. Dowland 07/2019

Replace small equipment trailer

A. Biasi

08/2019

Replace snow removal radios

A. Biasi

08/2019

Replace 2 Purchase one new Deputy Marshal vehicles

D. Benson 11/2020

Sell oldest Deputy Marshal vehicle

D. Benson 11/2020

SellReplace PW Service Vehicle 2 Ford for Service Truck Purchase 1

A. Biasi

0711/202019

Replace PW Flatbed with used runner (if necessary)

A. Biasi

075/2020

Replace 2008 Durango with something used

A. Biasi

06/2020

Replace 2010 Ford Fusion with something used

B. Howser 06/2020

Replace Yamaha Big Bear Rescue ATV

D. Benson 06/2020

Purchase used Equipment Transport Trailer

A. Biasi

06/2021

Develop Plan to purchase snow cat or contract with

Resort for snow cat needs

A.Biasi

07/2020

Purchase Forklift (small telehandler) for PW Storage

A.Biasi

08/2020

Create plan to replace skid steer loader with piece of equipment A. Biasi

12/2020

that can do skid steer work and forklift work

Purchase New Trash Truck sell old

A.Biasi

08/2020

Purchase Sstreet Bbroom that mounts to loader or Bbackhoe

ABiasi

07/2020

Create financial model for loader/backhoe lease

S. Williamson 1012/2020

Replace rescue sled

D. Benson 06/2021

Replace Marshal shotguns

D. Benson 06/2021

Strategy: Maintain Public Facilities (AM02)
Goals Impacted: Culture #1, Environment #4
Action Step Clean carpets annually at Town Hall & Public Safety annually Add carpet runner from door to front desk at Town Hall Repair Public Works Garage door seals for Better sealings Fix problems from quarterly inspections Re-Key all PW buildings Develop schedule of routine maintenance at utility bldgs. Add Camera to Town Hall for View of Steam Engine

Lead Staff M. Adamson M. Adamson K. Hatch K. Hatch C. Leigh W. Dowland W. Dowland A. Biasi

By When 06/2021 07/2020 07/2020 07/202019 07/2020 08/2019 08/2019 0711/2020

FY 2021 STRATEGIC PLAN

| 25 |

Strategies

Wire lights on Motion Sensors for all Public Works Facilities

A. Biasi

Develop design plan for Public Works Facility Improvements

A. Biasi

Work with forest service to permit improvements or acquire

A. Biasi

the land PW shop sits on.

A.Biasi

Purchase inventory of fuses for well panels

R. Rose

Add heating to Public Works Shop

K. Hatch

Purchase Metal Band Saw

J.Wallis

Build racks to organize PW inventory

R. Rose

Surplus un-needed parts to clean up storage

A. Biasi

Public Safety Upper Parking Lot cross gutter

R. Rose

Town Hall parking lot Patch Crack Seal and Flush

J. Wallis

Explore using Townsite Act to purchase Public Works facility site B. Howser

Attend tax sale in November to look for land for Town

B. Howser

07/2020 09/2020 09/2020 09/2020 07/2020 09/2020 07/2020 09/2020 07/2020 09/2020 09/2020 12/2020 11/2020

Find solution for Council Chambers heating issue

W. Dowland 09/2019

Strategy: Refine Depreciable Asset Replacement and GIS Program (AM03)

Goals Impacted: General

Action Step Develop plan to purchase heavy duty service truck Ongoing tTraining for Public Works staff on GIS data collection Train Wendy/Aldo to edit maps and add features Train Wendy/Aldo sufficient to create GIS layers/maps Develop Asset Replacement lists into full inventory/assessment Create maintenance schedule for vehicles/equipment RFP for vehicle maintenance contract Ongoing training for GIS Aldo/Wendy

Lead Staff By When

A. Biasi

07/2019

A. Biasi

07/2020

A. Biasi

07/2019

A. Biasi

07/2019

B. Howser 12/2019

A. Biasi

0712/2020

S. Williamson 09/2020

A. Biasi

Ongoing

Water System ­ PROVIDE SAFE, AFFORDABLE WATER VIA A RELIABLE STORAGE AND
DISTRIBUTION SYSTEM
Strategy: Meet State DEQ water quality standards (WA01)

Goals Impacted: General

Action Step

Lead Staff By When

FY 2021 STRATEGIC PLAN

| 26 |

Strategies

Division of Drinking Water Trainings (as available) Monthly/Annual testing per DEQ schedule Rural Water Training Generate annual testing program Develop site plan rotation for investigative samples Install Chlorination per design Develop Chlorination Management Program

W. Dowland C. Leigh W. Dowland W. Dowland C. Leigh C. Leigh A. Biasi

Ongoing Monthly 03/2021 01/2021 07/2020 07/2020 07/2020

Strategy: Ensure sufficient water supply (WA02)

Goals Impacted: General
Action Step Lease water from Parowan Reservoir Company Town Hall Well Rehab Investigate ways to improve flow from Bear Flat Distribute water conservation flyer to condos

Lead Staff B. Howser C. Leigh C. Leigh W. Dowland

By When Ongoing 08/2020 05/2021 Monthly

Strategy: Maintain & Improve Water Storage & Distribution System (WA03)

Goals Impacted: General

Action Step

Lead Staff By When

Repair system leaks/breaks/etc

K. Hatch

Ongoing

Audit existing water meters and replace defective meters

W. Dowland Ongoing

Replace Metal Detectorutility locator and leak detection

AC. BiasiLeigh 07/202019

Scrap or store excess HDPE pipe

J. Wallis

07/2019

Develop Generator Maintenance schedule and Increase funding A. Biasi

078/202019

Finish Salt Pile Tank and Mtn View Water Line

C. Leigh

0710/2020

Install Hydrants or flush points for no dead-end lines

R. Rose

0910/2020

Fire Hydrant repair/replace/maintenance (top priorities this year) T. Gurr

0910/2020

PRV Maintenance

C. Leigh

0910/2020

Install 2 Cla-valve Prv PRV on Steam Engine

C. Leigh

0910/2020

Install valves along Ponderosa line

R. Rose

09/2020

RTU Replacement ½ million gal tank

C. Leigh

0910/2020

Dive and clean next tank on list

T. Gurr

0910/2020

Flow-dar meters from Spring overflow Salt Pile Springs

K. Hatch

0911/2020

Exercise all vValve for maintenance

C. Leigh

0911/2020

Repair Solar Drain Site by Circle Drive or retrofit Vault

J. Wallis

09/2020

Repair PRV at Giant Steps

C. Leigh

07/2020

Install Chlorination per design

C.Leigh

07/2020

Develop Chlorination Program

A.Biasi

07/2020

Replace leaking valve at Bear Flat well

C. Leigh

07/2020

Capital Facilities Plan

A. Biasi

12/2020

Develop policy of enforcement on §7-1-3 of Town Code

A. Biasi

07/2020

FY 2021 STRATEGIC PLAN

| 27 |

(the 300 ft rule)

Strategies

Sewer System Strategies ­ SAFELY AND AFFORDABLY DISPOSE OF SANITARY SEWER INTO
AN APPROVED TREATMENT FACILITY
Strategy: Maintain & Improve Wastewater Collection System to DEQ Standards (SE01)

Goals Impacted: General

Action Step

Lead Staff

Repair system leaks/breaks/etc (Steam Engine outfall, BH Village) T. Gurr

Complete Man Hole Project (repair/replace/fix infiltration)

C. Leigh

Camera/Rod 20% of system

T. Gurr

Locate and mark manholes in dirt (gps)

T. Gurr

Re-camera/clean village way sewer main from project

A. Biasi

Acquire a new/used jetter truck

A. Biasi

Acquire a sewer camera

A.Biasi

By When Ongoing 0907/2020 0910/2020 0910/2020 0710/2020 06/2020 08/2020

Strategy: Treat wastewater consistent with DEQ standards (SE02)

Goals Impacted: General

Action Step Update contract with Parowan City for trunk line cleaning Meet quarterly with Parowan to review flows and costs

Lead Staff B. Howser B. Howser

By When Ongoing Quarterly

Solid Waste Strategies

Strategy: Collect solid waste regularly consistent with State regulations (SW01)

Goals Impacted: Environment #1 & #4, and Economy #3

Action Step

Lead Staff By When

Weekly trash collection Monday and Friday

T. Gurr

Ongoing

Enhanced collection service during peak times

T. Gurr

Ongoing

(develop schedule to run OT shift on Saturday of 3-day weekends and on Monday holidays)

Repaint run-down dumpsters

J. Wallis

Ongoing

Purchase new lids/containers as necessary

W. Dowland 08/2020

Add additional dumpster sites in Steam Engine

J. Wallis

09/2019

GIS Inventory and condition assessment of containers

R. Rose

09/2019

Evaluate effectiveness of counterbalanced lid dumpsters

J. Wallis

09/2019

and make recommendations for expanded use

FY 2021 STRATEGIC PLAN

| 28 |

Appendices

APPENDIX A
| A-1 |

APPENDIX B Final FY 2020 Quarterly Strategic Update Report will be inserted upon completion
| B-1 |

APPENDIX B
| B-2 |


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