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AGENDA

SUMMIT COUNTY COUNCIL

Wednesday, October 25, 2017

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

Wednesday, October 25, 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)



11:55 AM
Closed Session – Property acquisition (30 min)

12:35 PM - Move into auditorium (10 min)

12:45 PM - Pledge of Allegiance

12:50 PM Convene as the Board of Equalization

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

1:00 PM Convene as the Governing Board of the Snyderville Basin Special Recreation District

1) Discussion and possible approval of a Trail Easement by and among VR CPC Holdings, Inc., TCFC LeaseCo, LLC, and Snyderville Basin Special Recreation District     Trail Easement

Dismiss as the Governing Board of the Snyderville Basin Special Recreation District

1:10 PM Work Session

1) Department head budget presentations:

a) 1:10 PM - Administration including History and Council; Matt Leavitt (20 min)     Administration Presentation      History Presentation        Council Presentation

b) 1:30 PM - Sustainability; Lisa Yoder (20 min)    Sustainability Presentation

c) 1:50 PM - Health; Rich Bullough (55 min)    Health Presentations, combined

d) 2:45 PM - Recorder/Surveyor; MaryAnn Trussell (15 min)   Recorder Presentation

e) 3:00 PM - Personnel; Brian Bellamy (15 min)   Personnel Presentation

f) 3:15 PM - Animal Control; Clay Coleman (15 min)   Animal Control Presentation

2) 3:30 PM - Discussion of Canyons SPA Amendment; Pat Putt, Tiffanie Northrup-Robinson, Larry White (90 min)     Staff Report   Exhibit H-Canyons Traffic Study

3) 5:00 PM – Discussion regarding Canyons Assessment Area; Dave Thomas (30 min)    Staff Report Presentation

5:30 PM Consideration of Approval

1) Discussion and possible approval of Ordinance No. 869-D, An Amendment to the Assessment Ordinance for the Silver Creek Sewer Voluntary Assessment Area (the “Assessment Area”) to Add Certain Property to the Assessment Area; and Related Matters; Dave Thomas Amendment

2) Advice and consent of County Manager’s recommendation to appoint member to the Eastern Summit County Sewer Advisory Committee (ESAC)     Appointment

3) Council Comments

4) Manager Comments

5) Council Minutes dated October 11, 2017

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: October 20, 2017