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AMENDED AGENDA

SUMMIT COUNTY COUNCIL

Wednesday, June 28, 2017

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

Wednesday, June 28, 2017, at the

Sheldon Richins Building, 1885 West Ute Blvd, Park City, UT 84098

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




12:00 PM
Closed Session – Property acquisition (60 min)

1:00 PM – Move into auditorium (10 min)

1:10 PM - Work Session, continued

  1. Pledge of Allegiance

  2. 1:15 PM - Further discussion regarding revenue strategies; Matt Leavitt and Michael Howard (45 min)     Staff Report   

  3. 2:00 PM – Presentation of Cline Dahle Site Feasibility/Capacity Analysis prepared by University of Utah Metropolitan Research Center; Reid Ewing, Prof. Brenda Scheer, and Dr. Kathryn Terzano (90 min)      Staff Report         Jeff Jones Presentation           U of U Presentation

  4. 3:30 PM - Break (20 min)

  5. 3:50 PM - Discussion regarding County’s intent to renegotiate an appropriate form of agreement with the Park City Chamber of Commerce, Convention and Visitors Bureau for use of Transient Room Tax collected pursuant to UCA §59-12-301; Dave Thomas (30 min)      Staff Report

    4:20 PM Consideration of Approval

  1. Ratify the Council of Governments (COG) recommendations on the Transportation Sale Tax Initiative Projects; Derrick Radke (30 min)      Staff Report      Presentation

  2. Discussion, Possible Action for a Proposed Amendment to the Parley's Lane Settlement Agreement, Located West of the Woods of Parley's Subdivision; Jennifer Strader (30 min)     Staff Report

  3. Discussion and possible approval of Resolution 2017-10A, a Resolution of Summit County Council amending Resolution 2017-10 adopted on June 7, 2017, Approving the Acquisition of the Wright Ranch Conservation Easement; Kate Sattelmeier (20 min)    Memo and Resolution 2017-10A

  4. Advice and consent of County Manager’s recommendation to appoint member to the Fair Advisory Board     Appointment

  5. Council Comments

  6. Manager Comments

    6:00 PM Public Input

    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 Sheldon Richins Building auditorium, 1885 W. Ute Blvd., Park City, 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: June 23, 2017; Amended June 23, 2017