SALT LAKE COUNTY COUNCIL MEETING AGENDA
September 18, 2012 – 4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS
SALT LAKE CITY, UTAH 84190
(385) 468-7500
Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days’ notice. For assistance, please call (385) 468-7500. Members of the Council may participate electronically.
COUNCIL MEETING
1. CALL TO ORDER
Invocation / Reading / Thought
Pledge of Allegiance
2. CITIZEN PUBLIC INPUT
(Comments are limited to 3 minutes unless otherwise approved by the Council)
3. REPORT OF THE COUNTY MAYOR:
NONE
4. REPORT OF COUNCIL MEMBERS:
4.1. Council Member Comments
5. REPORT OF THE ELECTED OFFICIALS:
NONE
6. COMMEMORATIVE RESOLUTIONS:
NONE
7. CONTRACT MATTERS:
7.1. Ratify Council’s Decision Regarding Interlocal Agreement Between Salt Lake County and the Unified Policy Department, SG12123C (for Distribution of 911/E-911 Funds)
7.2. Ratify Council’s Decision Regarding Interlocal Agreement Between Salt Lake County and the Salt Lake Valley Emergency Communication Center, SG12124C (for Distribution of 911/E-911 Funds)
7.3. Ratify Council’s Decision Regarding Interlocal Agreement Between Salt Lake City and Salt Lake County for a Conservation Easement of 1.92 Acres of the Wasatch Hollow Property at 1600 South 1700 East
8. PRIVATE BUSINESS DISCLOSURES:
NONE
9. TAX MATTERS:
AUDITOR’S OFFICE Submitting Letters Regarding:
9.1. Adjustment to Property Valuation for Tax Year 2011; Helen Wilkinson; Parcel No. 15-33-456-019
9.2. Adjustment to Property Valuation for Tax Year 2011; Alex and Diane Gilbert; Parcel No. 15-03-376-021
9.3. Adjustment to Property Valuation for Tax Year 2011; Cao Holding, LLC; Parcel No. 21-19-302-003
9.4. Adjustment to Property Valuation for Tax Year 2011; Gaylynne Boyack; Parcel No. 22-11-204-001
9.5. Adjustment to Property Valuation for Tax Year 2011; Zarbock Family Partnership; Parcel No. 15-36-227-007\
9.6. Adjustment to Property Valuation for Tax Year 2011; Cabot Curtis; Parcel No. 34-08-477-002
9.7. Adjustment to Property Valuation for Tax Year 2011; Brett and Kathy Andrizzi; Parcel No. 28-19-226-022
9.8. Adjustment to Property Valuation for Tax Year 2011; Kenneth and Dawn Stevens; Parcel No. 24-27-202-005
9.9. Adjustment to Property Valuation for Tax Year 2011; Alice Rathofer; Parcel No. 16-14-153-027
9.10. Adjustment to Property Valuation for Tax Year 2011; Goldie Karpakis; Parcel No. 22-18-428-012
9.11. Adjustment to Property Valuation for Tax Year 2011; Todd McKinnon; Parcel No. 16-15-278-012
9.12. Adjustment to Property Valuation for Tax Year 2011; David Adams; Parcel No. 16-36-155-004
9.13. Adjustment to Property Valuation for Tax Year 2011; Sarah Linebaugh; Parcel No. 16-27-152-008
9.14. Adjustment to Property Valuation for Tax Year 2010; Harmony Investment Properties; Parcel No. 22-06-330-007
9.15. Adjustment to Property Valuation for Tax Year 2011; Donald and Louise Monstrola; Parcel No. 16-17-279-010
9.16. Adjustment to Property Valuation for Tax Year 2011; Gary Diehl; Parcel No. 16-36-382-005
9.17. Adjustment to Property Valuation for Tax Year 2010; John and Craig Cook; Parcel No. 16-30-176-007
9.18. Adjustment to Property Valuation for Tax Year 2011; Samuel Layton and Kourtney Farnsworth; Parcel No. 14-33-153-070
9.19. Adjustment to Property Valuation for Tax Year 2011; Krista Wittmaack; Parcel No. 27-18-458-002
9.20. Adjustment to Property Valuation for Tax Year 2011; Charles and Saw Daud; Parcel No. 22-06-331-010
9.21. Adjustment to Property Valuation for Tax Year 2011; Travis and Heidi Anderson; Parcel No. 34-05-428-032
9.22. Adjustment to Property Valuation for Tax Year 2011; Stephen and Toni Carman; Parcel No. 22-01-427-007
9.23. Adjustment to Property Valuation for Tax Year 2010; Bryon and Stefanie Leavitt; Parcel No. 20-22-177-041
9.24. Adjustment to Property Valuation for Tax Year 2011; Chen’s International Corp.; Parcel Nos. Per Attached List
9.25. Adjustment to Property Valuation for Tax Year 2010; FPA West P oint LLC; Parcel Nos. Per Attached List
ASSESSOR’S OFFICE
9.26. Uncollectible Personal Property Taxes Per Attached List of Taxpayers and Tax Roll Numbers
9.27. Personal Property Tax Refund Request for Tax Year 2012; Terminex International Co., LP; Tax Roll No. 13 071877
9.28. Motor Vehicle Refunds Per Attached List of Taxpayer; MA-062
9.29. Motor Vehicle Refunds Per Attached List of Taxpayer; MA-057
10. PUBLIC HEARING:
NONE
11. ORDINANCES:
11.1. Formal Adoption of an Ordinance of the Legislative Body of Salt Lake County, Utah Adopting the Community Development Project Area Plan Entitled “Community Development Project Area #1 – Praxair” Dated April 24, 2012
11.2. Presentation of an Ordinance Amending Section 3.15.010 of the Salt Lake County Code of Ordinances, 2001, Entitled Definitions; and Making Other Related Changes (Formal Adoption Will Take Place on September 25, 2012)
11.3. Presentation of an Ordinance Relating to County’s Department of Administrative Services; Amending Section 3.20.030 of the Salt Lake County Code of Ordinances, 2001, Entitled “Procurements Not Requiring Competitive Procurement” by Defining the Circumstances When Contracts for Recreational Program Instructors are Considered Not Adapted to Competitive Procurement Procedures (Formal Adoption Will Take Place on September 25, 2012)
12. RESOLUTIONS:
12.1. Ratify Council’s Decision Regarding Consideration for Adoption of a Resolution of the County Council of Salt Lake County, Utah Authorizing the Issuance and Sale of Not More Than $40,000,000 Aggregate Principal Amount of Taxable General Obligation Refunding Bonds, Series 2012; and Related Matters
13. POLICIES:
13.1. Ratify Council’s Decision Regarding Countywide Policy 1350, Vehicles
13.2. Ratify Council’s Decision Regarding Countywide Policy 7020, State Contracts and Cooperative Agreements
13.3. Ratify Council’s Decision Regarding Countywide Policy 7021, Small Cost Purchasing Procedures
13.4. Ratify Council’s Decision Regarding Countywide Policy 7011, Purchasing Computers and Other Equipment
13.5. Ratify Council’s Decision Regarding Countywide Policy 1305, Processing of Contested Payments (Claims) Against the County
13.6. Ratify Council’s Decision Regarding Parks & Recreation Policy PR133, Soliciting, Selecting and Contracting With Recreational Program Instructors
14. PUBLIC NOTICE:
14.1. Notice of Public Hearing Regarding Hospital Revenue Bonds (TEFRA) to be Held on October 2, 2012
14.2. Notice of Public Hearing Regarding Special Bond Election on Parks Bond to be Held on September 25, 2012
15. OTHER MATTERS:
MAYOR’S OFFICE Submitting Letter Regarding:
15.1. Ratify Council’s Decision Regarding Donation of $1,000 From Zions Bank to Clark Planetarium Mad About Science Gala
EXCEPTION TO HIRING FREEZE REQUESTS:
15.2. Ratify Council’s Decision Regarding Animal Services Request for a Special Programs Manager
15.3. Ratify Council’s Decision Regarding Criminal Justice Services for a Services Manager
15.4. Ratify Council’s Decision Regarding Public Works Operations Request for 4 Positions (3 District Workers and 1 Truck Driver)
15.5. Ratify Council’s Decision Regarding Parks & Recreation’s Request for Assistant Golf Professional at Mountain View Golf Course
15.6. Ratify Council’s Decision Regarding Mayor’s Financial Administration’s Request for Hiring a Senior Accountant
INTERIM BUDGET ADJUSTMENT:
15.7. Ratify Council’s Decision Regarding Salt Palaces Request for $30,000 for Upgrading Air Conditioning Unit
15.8. Ratify Council’s Decision Regarding Salt Palaces Request for $7,000 Technical Adjustment for Budget Reclassification Regarding Purchasing a Booking System
15.9. Ratify Council’s Decision Regarding Salt Palaces Request for $80,00 for Boiler Repair
15.10. Ratify Council’s Decision Regarding Animal Services Request for $40,000 Existing Capital Project HVAC Upgrade
REQUESTS FOR BUSINESS LICENSE FEE WAIVERS:
15.11. Ratify Council’s Decision Regarding Almost Sisters Design; License No. 54261; Recommend Approval
15.12. Ratify Council’s Decision Regarding Joylin’s Hair Design; License No. 20076A; Recommend Approval
15.13. Ratify Council’s Decision Regarding Brand E Design; License No. 47734AA; Recommend Deny
15.14. Ratify Council’s Decision Regarding Mary & Lee, LLC; License No. 52996; Recommend Deny
15.15. Ratify Council’s Decision Regarding Silicon Technologies; License No. 54309; Recommend Deny
15.16. Ratify Council’s Decision Regarding Dimitrios Tsagaris; License No. 54204; Recommend Deny
MAYOR’S OFFICE Submitting Additional Letters Regarding:
15.17. Ratify Council’s Decision Regarding Discovery Gateway Annual Plan and 2013 Budget
15.18. Ratify Council’s Decision Regarding Fee Increase for Clark Planetarium
16. APPROVAL OF MINUTES:
NONE
17. PLANNING AND ZONING:
Zone Change (Second Reading)
#27902 – Brent Goodrich is requesting approval of a Zone Change of the subject property from R 1-10 (Residential, Single-family, 10,000 sq. ft. min. lot size) to R-1-8 (Residential, Single-family, 8,000 sq. ft. min. lot size) in order to subdivide the subject property into two lots. Location: 2393 E. Neff’s Lane (3580 S.) – Community Council: East Millcreek – Planner: Spencer G. Sanders.
ADJOURN
Notice of Special Accommodations (ADA)
Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days notice. For assistance, please call V/468-2351; TDD/468-3600.
Notice of Electronic or Telephone Participation
Members Of The Council May Participate Electronically.