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AMENDED AGENDA

SUMMIT COUNTY COUNCIL

Wednesday, May 24, 2017

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

Wednesday, May 24, 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)

11:30 AM - Council to attend luncheon in honor of Public Works Appreciation Week at the at Public Works Facility, 1755 S. Hoytsville Road, Coalville

12:40 PM – Travel to Coalville

1:00 PM Closed Session – Litigation (20 min); Property acquisition (30 min)

1:50 PM – Move to Council Chambers

2:00 PM - Pledge of Allegiance

2:05 PM Work Session

  1. Presentation of Park City Chamber/Convention & Visitors Bureau 2016-17 Winter results and 2017 Summer and Fall marketing plans; Bill Malone and Jim Powell (20 min)    Presentation

  2. 2:35 PM - Review of the Summit County Strategic Plan; Anita Lewis (60 min)   Staff Report     Presentation

  3. 3:35 PM - Annual update by PandoLabs; Ted McAleer (30 min)    Staff Report    Presentation

  4. 3:55 PM - Presentation regarding demographic and economic analysis; Daniel Stephens, Summit County Intern (25 min)     Staff Report     Presentation

    4:20 PM Consideration of Approval

  1. Discussion and possible adoption of Resolution 2017-07, a Resolution of the County Council of Summit County, Utah (the “Issuer”), Establishing the Terms and Conditions of the Issuance of the Issuer’s Special Assessment Bonds (Silver Creek Sewer Voluntary Assessment Area), Series 2017 in the Total Principal Amount of Not to Exceed $850,000 (the “Series 2017 Bonds”), for the Purpose of (a) Financing the Costs of the Construction and Installation of Sanitary Sewer and Related Improvements in the Summit County, Utah Silver Creek Sewer Voluntary Assessment Area and (b) Paying Costs of Issuance of said Series 2017 Bonds; Authorizing the Execution by the Issuer of a Master Resolution and Other Documents Required in Connection Therewith; Authorizing the Taking of all Other Actions Necessary to the Consummation of the Transactions Contemplated by this Resolution; Providing a Severability Clause; Providing an Effective Date; and Related Matters; Rich Bullough, Dave Thomas, Randy Larsen    Resolution 2017-07

  2. Discussion and possible adoption of Resolution 2017-08, a Resolution Adopting the Summit County Strategic Plan; Anita Lewis    Resolution 2017-08

  3. Appoint members to the Snyderville Basin Planning Commission   Appointments

  4. Council Comments

  5. Assistant County Manager Comments

  6. Council Minutes dated May 1, 2017, and May 10, 2017

  7. 5:00 PM - Discussion and possible action regarding appeal of the Community Development Director’s Decision for the Brooks Residence Low Impact Permit located at 7 Knob Hill Road, Park City, UT; Appellant: Bruce Baird representing Stephen and Bridgit Dowling, and Bricia Rodriguez-Weir     Staff Report

    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 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 19, 2017; Amended May 24, 2017