Cache County Council Meeting Agenda

May 19,2017

CACHE COUNCIL
GREGORY MERRILL, CHAIR
DAVID L. ERICKSON, VICE CHAIR
BARBARA Y. TIDWELL
KARLB. WARD
JON WHITE
GINA H. WORTHEN
GORDON A. ZILLES
PUBLIC NOTICE is hereby given that the Cache County Council of Cache County, Utah will hold a
REGULAR MEETING in the Cache County Historic Courthouse, County Council Chambers, 199
North Main, Logan, Utah 84321 at 5:00 p.m. on TUESDAY, MAY 23, 2017
AGENDA
5:00 p.m. 1. CALL TO ORDER
2. OPENING / PLEDGE – David Erickson
3. REVIEW AND ApPROVAL OF AGENDA
4. REVIEW AND ApPROVAL OF MINUTES (May 9,2017)
5. MINUTES FOLLOW-UP
6. REpORT OF COUNTY EXECUTIVE
a. Appointments: UAC Centrally Assessed Property Oversight Committee
b. Warrants: 05/06/2017 – 0511212017; 05/13/2017 – 05/19/2017
c. Other Items: FEMA Update; Cache Event Center Update
7. CONSENT AGENDA
a. Pelican Pond Subdivision 1st Amendment – Request to amend the boundaries between five lots of an
existing subdivision, and the creation of an agricultural remainder on 34.13 acres in the Agricultural (A10)
Zone located at 2200 South Pelican Pond Road, Young Ward
8. ITEMS OF SPECIAL IN’TEREST
9. UNIT OR COMMITTEE REpORTS
a. VOCA and VA WA Grant Report – Terryl Warner
10. BUDGETARY MATTERS
11. PUBLIC HEARINGS, ApPEALS AND BOARD OF EQUALIZATION MATTERS
5:30 p.m. * a. Public Hearing – Ordinance 2017-06 – Birch Hollow Rezone
Request for a rezone of 10 acres from the Agricultural (A10) Zone to the Rural 2 (RU2) Zone located
approximately 1000 West State Route 218, west of Smithfield
5:40 p.m.* b. Public Hearing – Ordinance 2017-07 – M & R Rezone
Request for a rezone of 88.51 acres from the Agricultural (A10) Zone to the Commercial © Zone
located approximately 990 North 8000 West, Petersboro
5:50 p.m.* c. Public Hearing – Ordinance 2017-08 – Wellsville City Sewer Improvement Rezone
Request for a rezone of 114.52 acres in the Agricultural (A10) Zone to include the Public Infrastructure (PI)
Overlay Zone located approximately 4150 South 3800 West, north of Wellsville
6:00 p.m.*
6:10 p.m.*
d. Public Hearing – Resolution 2017-07
Consideration for adoption of a Resolution of the COlij).ty Council of Cache County, Utah, authorizing
the issuance and sale of not more than $3,500,000 aggregate principal amount of sales tax revenue bonds,
series 201 7, and related matters
e. Public Hearing – Resolution 2017-09
Authorizing Conveyence of Real Property
12. PENDING ACTION
a. Resolution 2017-07 – Consideration for adoption of a Resolution of the County Council of Cache County,
Utah, authorizing the issuance and sale of not more than $3,500,000 aggregate principal amount of sales
Tax revenue bonds, series 2017, and related matters
b. Resolution 2017-09 – Authorizing Conveyence of Real Property
13. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Ordinance 2017-06 – Birch Hollow Rezone
b. Ordinance 2017-07 – M & R Rezone
c. Ordinance 2017-08 – Wellsville City Sewer Improvement Rezone
d. Resolution 2017-11 – Multi-Jurisdictional Access
Millville City residential development access to county road 400 East (Main Street, Millville)
e. Review / Approval of Restaurant / RAPZ Tax Committee Recommendations
14. OTHER BUSINESS
a. Dignitary Days at Lagoon – June 4-8, 2017
b. Cache County Employee Appreciation Luncheon – Thursday, June 8, 2017 – 11 :30 a.m. to 1 :30 p.m.
c. Nibley City Heritage Days Parade – Saturday, June 17,2017 at 10:00 a.m.
15. COUNCIL MEMBER REPORTS
16. EXECUTIVE SESSION – Utah Code 52-4-205(1)( d) – Discuss the purchase, exchange, or lease of real property
17. ADJOURN

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