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AGENDA

SUMMIT COUNTY COUNCIL

Wednesday, August 23, 2017

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

Wednesday, August 23, 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)



2:05 PM
Closed Session – Litigation (30 min); property acquisition (45 min)

3:20 PM – Move to Council Chambers (10 min)

3:30 PM Work Session

1) Pledge of Allegiance

2) 3:35 PM - Discussion regarding dispatch center; Justin Martinez and Brian Bellamy (60 min) Staff Report  Presentation

4:35 PM Convene as the as the Board of Equalization

1) Discussion and possible approval of 2017 stipulations; Kathryn Rockhill and Steve Martin (10 min)   Stipulations

Dismiss as the Board of Equalization

4:45 PM Convene as the Governing Board of the Park City Fire Service District

1) Discussion and possible adoption of amendments to Sections 4 and 6 of the Personnel Policies; Paul Hewitt, Patti Berry and Pete Emery (15 min)      Staff Report

Dismiss as the Governing Board of the Park City Fire Service District

5:00 PM Consideration of Approval

1) Discussion and possible adoption of Resolution 2017-14, a Resolution Adopting the Summit County Strategic Plan; Anita Lewis    Staff Report and Resolution 2017-14

2) Review and Possible Adoption of Resolution 2017-15, a Resolution Establishing Renewable Energy and Emission Reduction Goals for Summit County; Lisa Yoder    Staff Report and Resolution 2017-15

3) Council Comments

4) Manager Comments

5) Council Minutes dated July 19, 2017, and August 2, 2017

6:00 PM Public Input

Public hearing to discuss and possibly take action regarding a request for a proposed Special Exception from section 10-4-2.C of the Snyderville Basin Development Code to place a septic tank within 200 feet of a delineated wetland; Ed Clissold, Applicant and Sean Lewis, County Planner     Staff Report

Continued Public hearing regarding possible amendments to Eastern Summit County Development Code Chapter 3: Zoning Districts and Requirements; Pat Putt     Staff Report

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: August 18, 2017