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 3:00 PM, Wednesday, July 17, 2019.


WASATCH COUNTY COUNCIL
DATE: Wednesday, July 17, 2019
Order of Agenda Items Subject to Change without Notice



Prayer/Remarks Spencer Park

Pledge of Allegiance Jeff Wade

Call for Agenda Item

Public Comment

Approval of  Minutes

1.	Approval of June 19th Minutes

2.	Approval of June 26th,  Minutes

Council

1.	Discussion/Consideration DRC Appointee - Danny Goode

2.	Discussion About Bonanza Flat Interlocal Agreement with Park City - Danny Goode

3.	Discussion and Potential Action on Memorial Hill MOU- Danny Goode

4.	Set Public Hearing Date for Proposed General Plan Amendments for the Wallsburg Area- Danny Goode

5.	Determine County Meeting Type (Work or Regular) for August 14th- Danny Goode

6.	Discussion/Consideration on Property Tax Adjustment for Prior Year, Ralph Severinin Parcel No. 00-0020-9562- Cal Griffiths

7.	Presentation  to Council on Update from Last Year and Upcoming Cowboy Poetry- Mark Nelson

8.	Discussion/Consideration on Finalize Fire District Strategic Plan- Steve Farrell

9.	Discussion/Consideration on Wasatch County/Fire District Interlocal Agreement- Steve Farrell

Council/Board Reports

Manager's Report

1.	Year to Date Budget 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.	Jacob Ballstaedt, representing Garbett Homes, requests an amendment to the ERU number used in the Council action regarding Density Determination for The Pointe, a townhome project in the Jordanelle Specially Planned Area (JSPA). The original motion included a density determination of 123 ERUs for 160 townhome units. The request is to amend the motion to be 152 ERUs for 160 units so that the size of the townhomes can be increased above 1,500 square feet. No additional units are being requested and the request does not include any other changes to the Master Plan other than the unit size. -Austin Corry

2.	A proposed code text amendment to Wasatch County Code sections 16.04 Definitions, 16.08 Residential Agriculture Zone (RA-1), and 16.27 Development Standards primarily regarding cleanup of redundant language, reorganization for clarity, and some changes to align the code with the General Plan. Additional changes to various other chapters of Title 16 are included to remove references to a planned performance development section of the code which was previously removed. -Austin Corry

	July 12, 2019
	
	Calvin L. Griffiths
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
Wendy McKnight 435-657-3193 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