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 Building, 25 North Main, Heber City, Utah, commencing at 4:00 PM, Wednesday, July 11, 2018.

WASATCH COUNTY COUNCIL
DATE: Wednesday, July 11, 2018
Order of Agenda Items Subject to Change without Notice

Prayer/Remarks-Mark Nelson
Pledge of Allegiance-Spencer Park
Public Issues for Future Meetings
Administrative Items for Future Agendas
Legislative Items for Future Agendas

Approval of  Minutes

1.	May 16th, 2018
2.	June 6th, 2018
3.	June 13th, 2018
4.	June 20th, 2018

Council

1.	Approval of the 2018 Primary Election & Canvas.

2.	Discussion/Consideration on Central Utah Water Conservancy District, truth in taxation hearing for upcoming 2018-19 budget.

3.	Presentation/Discussion on the Wallsburg water study presented by Paul Inkenbrandt from Utah Geological Survey.

4.	Discussion and possible motion regarding the updated Highway 40 corridor management plan.  This plan is for the portion of Highway 40 through the North Village area north of the current Heber City boundary.  There is an existing corridor management plan between Wasatch County and UDOT.  Due to the possible annexation of properties north of the existing Heber City boundary it was determined that Heber City should be a signatory to the agreement.  There have been no changes to the language of the agreement.  The intent of the agreement is for a limited access highway and to maintain current speeds as much as possible.

5.	NOTICE is hereby given that the WASATCH COUNTY COUNCIL will consider a request from Kurt Krieg, on behalf of BLX Mayflower, LLC, to conduct a Public Hearing to request a motion supporting the process reviewing the Mayflower Mountain Resort project related to the Mining Influence Zone (MIZ), Tax Increment Financing/pre-qualified list, Project Area and density, which process, if properly advanced by the applicant in future meetings, could subsequently result in a JSPA Planning Commission recommendation and County Council approval or denial of the Mining Influence Zone density analysis and the overall density determination in association with the existing JSPA target density. The purpose of this request is for BLX Mayflower to get County participation and guidance on a density number prior to July 25, 2018 and the irrevocable donation of BLX Mayflower land within the Mayflower Mountain Resort project for a Military Recreation Facility (MRF), and prior to the applicant completing the binding process required by Wasatch Code.  The Mayflower Mountain Resort project is located on the west side of Mayflower Mine Road, southwest of the U.S. Highway 40 Mayflower (State Route 319 - Exit 8) interchange in section 25 Township 2 South, Range 4 East in the JSPA (Jordanelle Specially Planned Area).



Council/Board Reports

Manager's Report

1.	Hyland Software Staff augmentation contract discussion and approval

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






















	July 9th, 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