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, commencing at 4:00 PM, Wednesday, May 16, 2018.

**AMENDED**WASATCH COUNTY COUNCIL
DATE: Wednesday, May 16, 2018
Order of Agenda Items Subject to Change without Notice


Prayer/Remarks-Mike Petersen
Pledge of Allegiance-Steve Farrell
Public Issues for Future Meetings
Administrative Items for Future Agendas
Legislative Items for Future Agendas
Approval of  Minutes

1.	April 18th, 2018

2.	May 2nd, 2018

Wasatch County Council  as the Governing Board of  Jordanelle SSD-5:00

Council

1.	Update/Discussion from Extell regarding the Mayflower development.

2.	Discussion/Consideration regarding MOU annexation -Heber City

3.	Discussion/Consideration on School Resource Officer Agreement.

4.	Discussion on plat notes regarding fire flow and fire protection measures for the Greenwood Subdivision.

5.	Discussion and possible motion on Ordinance 18-01.  The ordinance amends Chapter 4 of the Wasatch County General Plan entitled Land Use.  The amendments are more specifically for the Central Planning Area by adding language on Page 168 and the Southern Planning Area adding language to Page 192.  The additions provide the language to establish a boundary between the Central Planning Area and the Southern Planning Area.  Continued from the April 18, 2018 meeting.

6.	Discussion/Consideration on 3rd reading of Ordinance 18-02 Amending Title 16 of the Wasatch County Code to allow caretaker, accessory residential units and guest accessory residential dwelling units in applicable zoning districts.  This item was continued from the April 18th meeting.

7.
	Discussion/Consideration of Ordinance No. 18-03 - Amending the Wasatch County Code Section 16.21.27(B) regarding roof pitches for single family residences from 2.5:12' TO 1.5:12' and to allow flat roofs on a limited basis.






8.	Megan Probst is requesting a rezone of 20.50 acres from A-20 (Agricultural 20-acre lots) to RA-5 (Residential Agricultural 5-acre lots).  The parcel (parcel # 00-0008-4686) is located at approximately 1555 West 650 South in Section 1, Township 4 South, Range 4 East in the South Fields area.  Continued from the April 18, 2018 meeting.

9.	Council/Board Reports

Manager's Report

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.	Discussion/Consideration of a possible ordinance regarding modular housing.

2.	VR Acquisitions, LLC, is requesting preliminary plat approval for Victory Ranch Plat Y, which is located in the Victory Ranch subdivision. The proposed plat contains one building lot on a 4.143 acre parcel. This request will be an amendment to the preliminary plan for phases 1B, 1C, and 1D that was approved May 1, 2013. The proposed phase is located at approximately 7600 North Victory Club Drive in Section 31, Township 2 South, Range 6 East in the JBOZ (Jordanelle Basin Overlay Zone).








	May 14, 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