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AGENDA

SUMMIT COUNTY COUNCIL

Wednesday, November 15, 2017

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

Wednesday, November 15, 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 (65 min)

1:05 PM - Move into auditorium (10 min)

1:15 PM Work Session

1) Pledge of Allegiance

2) 1:20 PM - Discussion regarding Cost Of Living Adjustment recommendation; Brian Bellamy (10 min)    Presentation

3) 1:30 PM - Presentation by The Environmental Stewardship Workgroup of its strategic plan for achieving Council’s Environmental Stewardship strategic effect (30 min)     Staff Report

4) 2:00 PM - General discussions regarding proposed 2018 budget; Matt Leavitt (60 min)

3:00 PM Convene as the Governing Board of the Snyderville Basin Special Recreation District

1) Discussion and possible adoption of Resolution No. 2017-17, a Resolution of the County Council (the “Council”) of Summit County, Utah (the “County”) Acting as the Governing Board of the Snyderville Basin Special Recreation District, Summit County, Utah (the “District”) Authorizing the Issuance and Sale of Not More than $18,000,000 Aggregate Principal Amount of the District’s General Obligation Refunding Bonds, Series 2017 (the “Series 2017 Bonds”); Delegating to Certain Officers of the County and the District the Authority to Approve the Final Terms and Provisions of the Series 2017 Bonds within the Parameters Set Forth Herein; Prescribing the Form of Bonds; Providing for the Manner of Execution and Delivery of the Series 2017 Bonds; Providing How the proceeds of the Series 2017 Bonds will be Used and How Payment of the Series 2017 Bonds will be Made; Authorizing the Publication of a Notice of Bonds to be Issued; Providing For the Running of a Contest Period; Approving the Distribution of an Official Notice of Bond Sale; and an Official Statement with Respect to the Series 2017 Bonds; Authorizing the Taking of all Other Actions Necessary for the Consummation of the Transactions Contemplated by this Resolution; and Related Matters; Brian Baker and Megan Suhadolc (20 min)      Resolution No. 2017-17

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

3:20 PM Consideration of Approval

1) Discussion and possible adoption of Resolution 2017-18, Adopting the Summit County Mental Wellness Strategic Plan; Richard Bullough and Aaron Newman (60 min)      Staff Report and Resolution 2017-18

2) 4:20 PM - Discussion and possible action regarding an appeal of the Conditional Use Permit for commercial horse boarding in the Rural Residential Zone; 4970 North 400 West; PP-87-C-1-A; Verna Nielsen, applicant; Ray Milliner, County Planner (45 min)      Staff Report      Applicants' Response to Appeal

3) 5:05 PM - Discussion and possible approval of Proclamation 2017-8, a Proclamation Declaring November 17, 2017 “Sterling Banks Day”; Chris Robinson (10 min)      Proclamation 2017-8

4) 5:15 PM – Discussion and possible approval of reallocation of grant funds for the North Summit Recreation Special Service District; Anita Lewis (10 min)    Staff Report

5) 5:25 PM - Discussion and possible approval of Forbearance Agreement dated effective as of August 5, 2017, among Summit County, Liberty Capital Lending, LLC, and Village Development Group, Inc.; Dave Thomas (15 min)      Forbearance Agreement

6) Appoint member to the Mountain Regional Water Special Service District Administrative Control Board   Appointment

7) Council Comments

8) Manager Comments

9) Council Minutes dated November 6, 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: November 9, 2017