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AGENDA

SUMMIT COUNTY COUNCIL

Wednesday, November 8, 2017

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

Wednesday, November 8, 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)




9:30 AM
– Council site visit to Red Pine Road – load on bus at the cabriolet located on 4000 Canyons Resort Drive, Park City (60 min)

10:30 AM – Travel to Stein Eriksen Lodge (30 min)

11:00 AM – Council to attend Park City Chamber Bureau’s Fall Forum held at Stein Eriksen Lodge Deer Valley, 7700 Stein Way, Park City     Flyer

1:30 PM – Travel to Richins building (30 min)

2:00 PM Closed Session – Property acquisition (30 min)

2:30 PM Work Session

1) Interview applicants for vacancy on the Mountain Regional Water Special Service District Administrative Control Board (30 min)    Interview Schedule

3:00 PM - Move into auditorium (10 min)

3:05 PM Work Session

1) Pledge of Allegiance

2) 3:10 PM - Summit County Bike Share report by Bewegen Technologies, Inc. (60 min)    Staff Report     Presentation    Season Action Items

3) 4:10 PM - Mountain Accord Valley to Mountain Alternatives Analysis Project Status and Second Public Input Session; Caroline Rodriguez (20 min)    Staff Report

4) 4:30 PM - Legislative Summer wrap up; Des Barker and Janna Young (30 min)    Staff Report

5:00 PM Convene as the Governing Board of the Park City Fire Service District

1) Presentation and adoption of Park City Fire Service District’s 2018 Tentative Budget and 2017 budget amendments; Chief Hewitt and CFO Del Barney (30 min)    Tentative Budget       Presentation

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

5:30 PM Consideration of Approval

1) Nominate individual(s) to serve as a Trustee on the Weber Basin Water Conservancy District Board  Letter from Weber Basin

2) Council Comments

3) Manager Comments

4) Council Minutes dated October 18, 2017, October 25, 2017, and October 30, 2017

6:00 PM Public Input

Public hearing and possibly take action on a major amendment to the Canyons Resort Specially Planned Area Master Plan; Pat Putt, Tiffanie Northrup-Robinson, Larry White     Staff Report       Canyons DA Amend Exhibits      Exhibit H Canyons Traffic Study 

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: November 3, 2017