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AMENDED AGENDA

SUMMIT COUNTY COUNCIL

Wednesday, December 13, 2017

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

Wednesday, December 13, 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 – 1:30 PM – Council to attend the Employee Christmas Luncheon at Oakley City Red Barn, 4300 N. SR-32, Oakley City, UT 84055

2:40 PM Closed Session – Property acquisition (45 min)

3:25 PM - Move to Council Chambers (5 min)

3:30 PM Consideration of Approval

1) Pledge of Allegiance

2) Discussion and possible approval of Summit County's request to join the Central Wasatch Commission Board; Janna Young     Draft Letter

3) Continued public hearing and possible approval of Ordinance 334-C, an Ordinance Approving and Adopting an Amendment to the Amended and Restated Development Agreement for The Canyons Specially Planned Area; Pat Putt, Tiffanie Northrup-Robinson, Larry White    Memorandum   Staff Report     Ordinance 334-C    Exhibit H-Traffic Study   Amendment to SPA-Resort Core and WWD    Amendment to SPA-Lower Village 

4) Consideration and possible approval of Resolution No. 2017-27, Designating an Assessment Area for the Purpose of (i) Levying Assessments Against Properties Within the Assessment Area to Finance the Acquisition of Land for Affordable Housing and the Acquisition, Construction and Installation of Road and Parking Improvements, and Related Improvements, (ii) Estimating the Amount of the Assessments and (iii) Generally Describing the Period Over Which the Assessments are to be paid and the Manner in Which the County Intends to Finance Said Improvements; and Related Matters; Randy Larsen, Brian Baker, and Dave Thomas
Amended Staff Report-Canyons Assessment Area
Exhibit A-Assessment Area Appraisal
Exhibit B-Assessment Area Budget and Assessment Methodology
Exhibit C-Assessment Area Overview
Exhibit D-Resolution 2017-27 Designating the Assessment Area
Exhibit E-Resolution 2017-28 re Ordinance Levying the Assessment
Exhibit F-draft Offsite Employee Parking and Mitigation Agreement
Exhibit G-Real Estate Acquisition Agreement
Exhibit H-Assignment and Assumption of Real Estate Acquisition Agreement
Exhibit I-draft Employee Housing Master Agreement
Exhibit J-draft Ground Lease and Acquisition of Real Property for Employee Housing
Exhibit K-Employee Housing Cost-Benefit Analysis
Exhibit L-UCA 17-50-303 Ordinance 876
Exhibit M-Letter from Summit Water Distribution Company
Assessment District Presentation

 

5) Consideration and possible approval of Resolution 2017-28, a Resolution of the County Council of Summit County, Utah (the “Council”), Establishing the Terms and Conditions of the Assessment Ordinance for the Canyons Assessment Area (the “Assessment Area”) Authorizing the Execution by the County of a Designation Resolution and an Assessment Ordinance; 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; Randy Larsen, Brian Baker, and Dave Thomas

6) Consideration and possible approval of Ordinance No. 875, an Ordinance Confirming the Assessment List and Levying an Assessment Against Certain Properties in The Canyons Assessment Area (the "Assessment Area") to Finance the Costs of the Acquisition of Land for Affordable Housing and the Acquisition, Construction and Installation of Road and Parking Improvements and Related Improvements (Collectively, the "Improvements"); Establishing a Reserve Fund; Providing for Certain Remedies Upon Default in the Payment of Assessments; Establishing the Effective Date of this Ordinance; and Related Matters; Randy Larsen, Brian Baker, and Dave Thomas

5) Council Comments

6) Manager Comments

7) Council Minutes dated November 20, 2017

5:10 PM Work Session

1) Presentation of LV6 Study; Susan Becker, Zions Public Finance (25 min)    LV6 Study    Presentation

5:35 PM - Break (25 min)

6:00 PM Public Input

Public Hearing and possible approval of Ordinance No. 834-C, an Ordinance Amending Ordinance 834 the County-Wide Fee Schedule for Summit County; Helen Strachan    Staff Report and Ordinance No. 834-C

Public hearing and possible adoption of Resolution 2017-23, a Budget Resolution of the Summit County Council Approving a Property Tax Rate Increase in Excess of the 2017 Certified Tax Rate; Tom Fisher

Consideration and possible adoption of Resolution Adopting Final Tax Rates and Budgets Report 800C – Calendar Year Entities (Utah State Tax Commission Form PT-800C)

Public hearing and possible adoption of Resolution 2017-25, a Budget Resolution of the Summit County Council 2017 Budget Amendments; Matt Leavitt

Public hearing and possible adoption of Resolution 2017-26, a Budget Resolution of the Summit County Council 2018 Budgets; Matt Leavitt
Staff Report for four items listed above    Presentation

Public Hearing on CVMA request under UCA 17-50-303 pertaining to LV6 Study on intangible benefit of Employee Housing as value and consideration for potential lease-purchase of LV6 by the CVMA – Dave Thomas; Brian Madacsi

Consideration and possible approval of Ordinance No. 876, an Ordinance Authorizing Summit County to Enter into an Agreement for Ground Lease and Acquisition of Real Property for Employee Housing at The Canyons Village, Park City, Utah, in Which LVDAM-LV6A is Transferred to The Canyons Village Management Association After the Retirement of an Assessment Bond for Non-Monetary Consideration Under UCA 17-50-303(4); Dave Thomas

Public hearing regarding amendments to the Eastern Summit County Development Code, Title 11, Chapter 3: Zoning Districts and Requirements and the Zone District Map; Pat Putt [This matter will not be heard tonight; Council will hold this Public Hearing and a two-hour work session on December 20, 2017]

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: December 8, 2017; Amended December 12, 2017