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, APRIL 25, 2017
AGENDA
5:00 p.m. 1. CALL TO ORDER
2. OPENING / PLEDGE – Gina Worthen
3. REVIEW AND ApPROVAL OF AGENDA
4. REVIEW AND ApPROVAL OF MINUTES (April 11, 2017)
5. MINUTES FOLLOW-UP
6. REPORT OF COUNTY EXECUTIVE
a. Appointments:
b. Warrants: 04/08/2017 – 0411412017; 04115/2017 – 04/2112017
c. Other Items: Disaster Declaration from President Trump; Live Streaming of Council Meetings
7. CONSENT AGENDA
a. CTST Thompson Subdivision 1st Amendment – Request to revise the Council-approved (August 23,2016)
but not recorded subdivision amendment plat by adjusting the location of Lot #3. Located approximately
4358 West 6800 South, south of Wellsville in the Agricultural (A10) Zone
8. ITEMS OF SPECIAL INTEREST
a. Declaration: National Day of Prayer – May 4,2017 – Pastor Ron Flessner
9. UNIT OR COMMITTEE REPORTS
10. BUDGETARY MATTERS
11. PUBLIC HEARINGS, ApPEALS AND BOARD OF EQUALIZATION MATTERS
a. Board of Equalization
1. Findings of Fact Reports: Sunshine Terrace
IHC Logan Regional Hospital
Rocky Mountain Care
Strata Policy
b. Set Public Hearing for May 23rd at 5:30 p.m. – Birch Hollow Rezone
Request for a rezone of approximately 10 acres from the Agricultural (A10) Zone to the Rural 2 (RU2) Zone.
Located approximately 1000 West State Route 218, west of Smithfield. Tax ill: 08-091-0003; 08-091-0014
c. Set Public Hearing for May 23rd at 5:40 p.m. – 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. Tax ID: 12-048-0007
6:00 p.m.*
d. Set Public Hearing for May 23rd at 6:00 p.m. – Resolution 2017-07
To receive input from the public with respect to (a) the issuance of the Series 2017 Bonds issued under the
Act, and (b) the potential economic impact that the improvements to be financed with the proceeds of the
Series 2017 Bonds issued under the Act will have on the private sector
e. Public Hearing – Open 2017 Budget
12. PENDING ACTION
13. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Resolution 2017-06 – Amendments to 2017 Budget
b. 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
c. Resolution 2017-08 – Consideration for adoption of a Resolution approving the financing by Cache County,
Utah, of a food manufacturing facility and related improvements for Lower Properties, L.L.C., in order to
promote the general welfare of the residents of the state of Utah, authorizing the issuance by the issuer of
its $5,000,000 industrial revenue bonds, series 2017, and related matters
d. Property Tax Relief Request
e. Discussion: County Trails SystelTI
14. OTHER BUSINESS
a. Smithfield Health Days Parade – Saturday, May 13,2017 at 10:00 a.m.
b. Richmond Black & White Days Parade – Saturday, May 20,2017 at 5:00 p.m.
15. COUNCIL MEMBER REPORTS
16. ADJOURN

AGENDA

5:00 p.m. 1.   Call to Order

2.   Opening / pledge – Jon White
3.              Review and Approval of Agenda
4.   Review and Approval of Minutes (March 14, 2017)
5.   Minutes Follow-up
6.   Report of County Executive

1. Appointments: Cache County Weed Board
2. Warrants: 03/11/17 – 03/17/17;  03/18/17 – 03/24/2017
3. Other Items:

7.   Consent Agenda
8.    Items of Special Interest
9. Report of 2017 Legislative Session – Representative Val Potter
10. Proclamation: 2017 Child Abuse Prevention Month
11. Proclamation: 2017 Mayor and County Recognition Day for National Service
12.    Unit or Committee Reports
13. Weed Department – Josh Runhaar, Joel Merritt, Jake Forsgren
14.   Budgetary Matters

11.   Public Hearings, Appeals and Board of Equalization Matters
12. Board of Equalization
13.  Property Tax Exemption Requests

5:30 p.m.* b. Public Hearing – Reed and Joan Baldwin Rezone

Request for a rezone of 4.18 acres from Agricultural (A10) Zone to Rural 2 (RU2) Zone located at

approximately 9550 South 200 West, south of Paradise

5:40 p.m.* c. Public Hearing  – Amendments to Title 17 regarding Agritourism and associated amendments

to 17.07 Definitions, 17.09 Schedule of Zoning Uses, and 17.22 Off Street Parking Standards

6:00 p.m.* d. Public Hearing  – Consideration of Resolution 2017-04 declaring the intention of Cache County, Utah,

to issue industrial revenue bonds to be used to finance costs of acquiring, constructing and equipping

certain expansion and improvements to a food manufacturing facility for the Lower Properties, L.L.C.,

or any related company (the “Project”); authorizing the issuance and sale of such bonds in the principal

amount of not to exceed $5,000,000; establishing conditions which must be met at or prior to the issuance

of the revenue bonds; providing for the reimbursement from the proceeds of such bonds of expenditures

for the Project; providing for a public hearing and ratifying publication of a notice of the public hearing;

and related matters

12. Pending Action

1. Resolution 2017-04 – declaring the intention of Cache County, Utah, to issue industrial revenue bonds to be used to finance costs of acquiring, constructing and equipping certain expansion and improvements to a food manufacturing facility for the Lower Properties, L.L.C., or any related company (the “Project”); authorizing the issuance and sale of such bonds in the principal amount of not to exceed $5,000,000; establishing conditions which must be met at or prior to the issuance of the revenue bonds; providing for the reimbursement from the proceeds of such bonds of expenditures for the Project; providing for a public hearing and ratifying publication of a notice of the public hearing; and related matters

13. Initial Proposals for Consideration of Action
14. Record of Decision – West Cache Building Rezone – Request for a rezone of 5.25 acres from the

Agricultural (A10) Zone to Commercial (C) Zone located approximately 4200 North 400 West, west of

Hyde Park

1. Ordinance 2017-03 – Amendments to Title 17 regarding Agritourism, and associated amendments to

17.07 Definitions, 17.09 Schedule of Zoning Uses, and 17.22 Off Street Parking Standards

1. Approval of Fairgrounds Fee Schedule
2. Property Tax Relief Request

14. Other Business
15. UAC Management Conference – April 12-14, 2017, Uintah Convention Center, Vernal, Utah

15. Council Member Reports

16. Adjourn