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AMENDED AGENDA

SUMMIT COUNTY COUNCIL

Wednesday, May 31, 2017

NOTICE is hereby given that the Summit County Council will meet in session

Wednesday, May 31, 2017, at the Summit County Courthouse,

60 North Main Street, Coalville, UT 84017

(All times listed are general in nature, and are subject to change by the Council Chair)

11:35 AM Work Session

  1. Interview candidates for County Attorney (2 hours)   Interview Schedule

    1:35 PM Closed Session – Personnel (20 min); Litigation (20 min); Property Acquisition (20 min)

    2:35 PM – Move to Council Chambers

    2:45 PM Work Session, continued

  1. Pledge of Allegiance

  2. 2:50 PM - Discuss recommendations of the Summit County Restaurant Tax Committee (20 min)  Restaurant Tax Committee Recommendations

  3. 3:10 PM - Discuss recommendations of the Summit County Recreation Arts and Parks (RAP Tax Cultural) Committee (20 min)      RAP Tax Cultural Committee Recommendations

  4. 3:30 PM - Further discussion regarding revenue strategies; Michael Howard, Corrie Forsling, and Matt Leavitt (30 min)      Staff Report     Presentation

    4:00 PM Consideration of Approval

  1. Discussion and possible approval of refunds for two business personal property accounts; Carla Dee Richins      Request for Refunds

  2. Discussion and possible adoption of Resolution 2017-08, a Resolution of the Summit County Council Authorizing the Filing of a Cross Appeal in the 2017 Appeal Filed by PacifiCorp, a Company Subject to Central Assessment; Helen Strachan     Resolution 2017-08

  3. Discussion and possible approval of Proclamation 2017-6, a Proclamation Declaring June, 2017 “Immigrant Heritage Month”; Andy Stephenson, representative of Welcome.us       Proclamation 2017-6

  4. Discussion and possible approval of Proclamation 2017-7, a Proclamation Declaring June 10, 2017 “Steve Holcomb Day”; Chris Robinson       Proclamation 2017-7

  5. Appoint members to the Snyderville Basin Planning Commission    Appointments

  6. Appointment of County Attorney

  7. Council Comments

  8. Manager Comments

  9. Council Minutes dated May 17, 2017

    5:00 PM – Convene in joint session with the Snyderville Basin Special Recreation District

  1. Discussion and recommendation by the Administrative Control Board of the Snyderville Basin Special Recreation District on the Open Space Cooperation Agreement between Summit County, Snyderville Basin Special Recreation District and Park City Municipal Corporation

  2. Discussion and adoption by the County Council, the County Council sitting as the governing authority of the Snyderville Basin Special Recreation District and the County Manager of the Open Space Cooperation Agreement between Summit County, Snyderville Basin Special Recreation District and Park City Municipal Corporation       Open Space Cooperation Agreement         Presentation      

    Dismiss the joint session with the Snyderville Basin Special Recreation District


    5:30 PMDiscussion and adoption by the County Council of Grant Agreement with Park City Municipal Corporation      Grant Agreement

    5:40 PM – Break (20 min)
    6:00 PM
    Public Input

    Continued Public Hearing regarding possible amendments to Eastern Summit County Development Code Chapter 2 regarding development on slopes greater than 30% and development on ridgelines and possible adoption Ordinance No. 865, an Ordinance Amending The Eastern Summit County Development Code Sections 11-2-4: Natural Resources and Chapter A: Definitions; Ray Milliner      Staff Report and Ordinance No. 865

    Continued Public Hearing and possible adoption of Ordinance No. 868, Amending the Eastern Summit County Development Code, Title 11, Chapter 4: Development Review Processes and Procedures and Appendix A: Definitions; Pat Putt           Staff Report and Ordinance No. 868

    One or more members of the County Council may attend by electronic means, including telephonically or by Skype. Such members may fully participate in the proceedings as if physically present. The anchor location for purposes of the electronic meeting is the Council Chambers and Conference room, Summit County Courthouse, 60 N. Main, Coalville, Utah

    Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Annette Singleton at (435) 336-3025, (435) 615-3025 or (435) 783-4351 ext. 3025

    Posted: May 26, 2017; Amended May 27, 2017