Cache County Council Agenda December 13, 2016

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 ~oo p.m. on TUESDAY, DECEMBER 13,2016
AGENDA
5:00 p.m. 1. CALL TO ORDER
6:00 p.m.*
2. OPENING / PLEDGE – Gordon Zilles
3. REVIEW AND ApPROVAL OF AGENDA
4. REVIEW AND ApPROVAL OF MINUTES (December 6, 2016)
5. MINUTES FOLLOW-UP
6. REPORT OF COUNTY EXECUTIVE
a. Appointments
b. Warrants
c. Other Items
7. CONSENT AGENDA
a. Phoebe Meadow Subdivision 1st Amendment – Request for approval for a subdivision amendment to
amend Lot 3 and add and divide parcel number 01-087 -0006 to create two additional residential lots,
Lots 4 and 5 in the Agricultural (AI 0) Zone located at 7909 South 400 West, Paradise
b. Dee Petersen Subdivision – Request for approval of a two-lot subdivision with an agricultural remainder
on 14.6 acres in the Agricultural (AI0) Zone located at 450 East 11600 North, west of Richmond
8. ITEMS OF SPECIAL INTEREST
a. Bear River Health Department Annual Report – Jill Parker, Lloyd Berentzen
9. UNIT OR COMMITTEE REPORTS
a. Development Services 2017 Meetings Schedule
10. BUDGETARY MATTERS
11 . PUBLIC HEARINGS, ApPEALS AND BOARD OF EQUALIZATION MATTERS
a. Set Public Hearing for January 10, 2017 at 5:30 p.m. – Nixon & Nixon, Inc. Rezone
Request for approval for a rezone of 72.90 acres to add the Mineral Extraction and Excavation (ME)
Overlay Zone to an existing Agricultural (A10) Zone located approximately 6500 North 800 East,
north of Smithfield
b. Public Hearing – Resolution 2016-31 – Open 2016 Budget
12. PENDING ACTION
a. Ordinance 2016-18 – Adoption of 2017 Salaries for Elected Officials
b. Ordinance 2016-19 – Adoption of2017 Salaries for Cache County Council
c. Resolution 2016-32 – Adoption of 2017 Cache County Budget
13. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Resolution 2016-31- Amendments to 2016 Budget
b. Property Tax Relief Requests
c. RAPZ Tax Funding Extension Request
d Election of Council Chair and Vice Chair for 2017 Cache County Council
14. OTHER BUSINESS
a. Cache County Employees Christmas Dinner – Wednesday, December 14,2016 at 6:30 p.m.
Riverwoods Conference Center
b. Open House for Departing Council Members – Friday, December 16,2016,2:00 p.m. to 4:00 p.m.
Cache County Historic Courthouse, Council Chambers
Dinner at Logan County Club at 5 :00 p.m.
c. Swearing-In Ceremony for Newly Elected Officials – Tuesday, January 3, 2017 at 12:00 noon
d. Schedule County Council Winter Social
e. County Legislature Day – February 10, 2017
15. COUNCIL MEMBER REPORTS
16. ADJOURN