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, August 21, 2019.


WASATCH COUNTY COUNCIL
DATE: Wednesday, August 21, 2019
Order of Agenda Items Subject to Change without Notice



Prayer/Remarks Marilyn Crittenden

Pledge of Allegiance Mark Nelson

Call for Agenda Items

Public Comment

Wasatch County SSA 1 - Steve Farrell

Approval of  Minutes

1.	Approval for July 17, 2019 Minutes

Council

1.	Discussion/Approval of Randy Kelly as Board of Equalization Officer- Cal Griffiths

2.	Discussion/Consideration on Interlocal Agreement between MAG, Wasatch County, Midway City, Heber City, and Park City for a Transit Demand Analysis Study for Wasatch County- Kendall Crittenden

3.	Proposed amendment to the Planning Commission bylaws relating to procedural items.  -Planning

4.	Discussion/Possible Approval for Memorial Hill MOU- Steve Farrell, Mark Nelson

5.	Discussion /Possible Approval Setting Date for Public Hearing For Fire Impact Fee- Steve Farrell

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.	Mark Garza and Terry Diehl, representatives for Cardinal Funding LLC, is requesting preliminary plat and site plan approval for Wasatch Commons, a residential project east of the existing Wasatch Commons Apartment complex consisting of 348 ERUs/units on 114.46 acres located at approximately 3600 North Highway 40 in Sections 19 and 20 of Township 3 South, Range 5 East in the North Village Overlay Zone (NVOZ).  -Planning

2.	Consideration of Ordinance 19-06, a code amendment to Wasatch County Code chapters 16.15, Jordanelle Basin Overlay Zone (JBOZ), and 16.22, Nonconforming Uses and Structures, regarding Permitted and Conditional Uses listed within each respective chapter.  -Planning

	August 16, 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