PUBLIC NOTICE is hereby given that the County Council of Wasatch County will hold a REGULAR session in the Council Chambers in the County Administration Bldg.,  25 N Main Heber City, Utah 84032, Heber City, Utah, commencing at 4:00 PM, Wednesday, March 28, 2018.


WASATCH COUNTY COUNCIL
DATE: Wednesday, March 28, 2018
Order of Agenda Items Subject to Change without Notice


3:00 -Wasatch County Fire District-Closed Session

1.	Wasatch County Fire District Litigation Update.



Prayer/Remarks-Steve Farrell
Pledge of Allegiance-Greg McPhie
Public Issues for Future Meetings
Administrative Items for Future Agendas
Legislative Items for Future Agendas



Approval of  Minutes

1.	February 7th, 2018
2.	February 21st, 2018



Wasatch County SSA #1

1.	Approval of Warrants.



Council

1.	Discussion/ Consideration on Division of Water Quality update for the council on a proposed Water Quality Study -Sandy Wingert

2.	Approval of Tax Sale Methods & Rules, and to set the date for May 17th, 2018 at 10:00 am.

3.	Discussion/Consideration on Wasatch Open Lands, Open Space Bond.

4.	Discussion/Possible Approval on a tax matter for Gordon Peterson.

5.	Discussion/Consideration on a Conflict of Interest Policy.

6.	Discussion/Appointment of Wasatch County Library Board Member.

7.	Discussion/Consideration on Animal Control Services.

8.	Discussion/Consideration on an Oak Haven Bond.

9.	Discussion / Presentation - Scott Loomis, consultant to the County on moderate income housing, with discussion regarding amendments/updates to the affordable housing code contained in 16.30 of the land use code.  (Continued from the March 14th Mtg.)





10.	Discussion/Consideration of a possible pending ordinance regarding modular housing which would allow a time frame to determine a code for the regulation of modular housing.

11.	Discussion/Consideration on Ordinance 18-02 Amending Title 16 of the Wasatch County Code to allow caretaker and accessory residential units in applicable zoning districts, deleting guest accessory dwellings and allowing and regulation accessory residential units and caretaker units.  This item was continued from the February 21st Council agenda for written comment to be made to planning staff.



Council/Board Reports

Manager's Report

1.	Approval of bid for contractor on Library expansion

2.	Approval Wasatch County Housing Authority Board member

Closed Session

1.	Purchase, Exchange or Lease of Property
2.	Pending or Reasonably Imminent Litigation
3.	The Character, Professional Competence, or Physical or Mental Health of an Individual

Public Hearings 6:00

1.	Jeff Graham, representative for VR Acquisitions LLC, is requesting an amendment to the preliminary plat and site plan approval for Phase W in the Victory Ranch subdivision. The amended area would be known as Phase W-2 and would create 13 additional single family lots (for a total of 41 lots within Phase W) and two additional common space parcels on approximately 27.054 acres. It would also enlarge the overall boundary for Phase W by approximately 2 acres, making the overall acreage 287.24 (previously it was 285.54). Phase W received preliminary and final approvals in 2017, but no plats have been recorded. This proposal is therefore an amendment to the previously approved preliminary approval. Phase W-2 is located on the south side of Evening Star Drive in Sections 6 and 7 of Township 3 South, Range 6 East in the Jordanelle Basin Overlay Zone (JBOZ).


	March 26th, 2018 
	
	Brent R. Titcomb
Clerk/Auditor

	
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL COUNTY COUNCIL MEETINGS.
In compliance with the American with Disabilities Act, individuals needing special accommodations during this meeting should notify
Michelle Crook 435-657-3190 at least one day prior to the meeting.
This agenda is also available on the County Internet Website at http://www.wasatch.utah.gov and on Utah State's Website at www.utah.gov.
THIS INSTITUTION IS AN EQUAL OPPORTUNITY PROVIDER AND EMPLOYER