AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
Tuesday, February 3, 2015 – 4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS
SALT LAKE CITY, UTAH 84114
(385) 468-7500 – TTY 711
Upon request with three working days’ notice, Salt Lake County will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative formats, etc.). For assistance, please call (385) 468-7500 – TTY 711. Members of the Council May Participate Electronically. The Public May Attend. Meetings May Be Closed For Reasons Allowed By Statute.
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:
3.1. Customer Service Recognition Award Recipients
3.2. Recognition of Partners of MealsPlus and PetsPlus Program
4. REPORT OF ELECTED OFFICIALS:
5. REPORT OF COUNCIL MEMBERS:
5.1. Council Member Reports and Comments
5.2. Ratify Council’s Decision Regarding MOCA Regarding DA Building Delivery Method Recommendation
6. COMMEMORATIVE RESOLUTIONS:
NONE
7. CONTRACT MATTERS:
NONE
8. PRIVATE BUSINESS DISCLOSURES:
8.1. Isabel Medellin of Clerk’s Office – Transcriber for InContact
8.2. Steven V. Keisel of Surveyor’s Office – Adjunct Professor at SLLC
8.3. Christopher A. Gresh of Parks & Recreation – PGA Professional
8.4. Troy Watkins of Parks & Recreation – PGA Professional
8.5. Patrick Riley of Parks & Recreation – PGA Professional
8.6. Jerry Brewster of Parks & Recreation – PGA Professional
8.7. Brian F. Schramm of Parks & Recreation – PGA Professional
8.8. Robby R. Beesley of Mayor’s Finance – Managing Member of Kearns Beesley Properties, LLC; Managing Member of West Valley Beesley Properties, LLC; and Managing Member of R&M Beesley Properties LLC
9. TAX MATTERS:
ASSESSOR’S OFFICE Submitting Letters Regarding:
9.1. Motor Vehicle Refund Per Attached List of Taxpayers; MA-006
9.2. Personal Property Tax Refund Request for Tax Year 2014; Vision Source; Tax Roll No. 13 043997
10. PUBLIC HEARING:
NONE
11. ORDINANCES:
NONE
12. RESOLUTIONS:
NONE
13. POLICIES:
NONE
14. PUBLIC NOTICE:
14.1. Public Hearing Regarding Creation of the Greater Salt Lake Metropolitan Service District at 7:00 p.m. on February 10, 2015at West Kearns Elementary, Located at 4900 South 4620 West, Kearns, Utah
14.2. Public Hearing Regarding Creation of the Greater Salt Lake Metropolitan Service District at 7:00 p.m. on February 17, 2015 at Sons of Utah Pioneers Building, Located at 3301 E. Louise Ave., Salt Lake City, Utah
15. OTHER MATTERS:
BUDGET ADJUSTMENT:
15.1. Ratify Council’s Decision Regarding Behavioral Health Service’s Request to Transfer the Substance Use Disorder (SUD) Prevention Program to the Health Dept. Including the Transfer of 3 FTEs and $105,00 in Revenue and $323,274 in Expenses
15.2. Ratify Council’s Decision Regarding Health Department’s Request for an Appropriation Unit Shift (Operations to Capital) in the Amount of $40,000 Due to an Increase in the Harmony Park’s Parking Lot Storm Drain Repairs Capital Project
15.3. Ratify Council’s Decision Regarding Health Department’s Request to Recognize a New 3-Year Grant for the Nursing Family Program. The Grant will Fund 5 Time-limited FTEs and will Grow from $243,000 This Year to $265,000 Next Year. 3 New Time Limited Positions are Requested
15.4. Ratify Council’s Decision Regarding Surveyor’s Request for $95,000 to Purchase Monument Supplies Google Imagery Services. $95,000 from Dedicated Preservation Accounts
15.5. Ratify Council’s Decision Regarding Facilities Management’s Request New Capital Project to Replace ADC Boiler in the Amount of $40,000 From General Fund Contingency
15.6. Ratify Council’s Decision Regarding Facilities Management’s Request for Transfer Between Capital Projects of $262,000 to True-up the Equestrian Park Storm Drainage Project. The Adjustment Would Correct an incorrect PeopleSoft Transfer
15.7. Ratify Council’s Decision Regarding Facilities Management’s Request to Re-Appropriate $22,400 to Cover Capital Project Costs That Were Scheduled to be Completed Last Year
15.8. Ratify Council’s Decision Regarding Salt Palace’s Request for an Additional $15,000 for Fire Code and Related Administration Expenses for the Salt Palace. Funding to Derive From the Contingency Reserves
15.9. Ratify Council’s Decision Regarding Township Services Request to Transfer Funds to Complete the Magna Main Street Project - $100,000
15.10. Ratify Council’s Decision Regarding Township Services Request to Transfer Funds to Complete the 7200 West SR 201 – 3500 South Project - $10,000
MAYOR’S OFFICE Submitting Letter Regarding:
15.11. Ratify Council’s Decision Regarding Mayor’s Contributions – People Helping People Chili Open (1-$100 Golf Gift Card and 2-$50 Clark Planetarium); Boys & Girls Club of South Valley (2-$100 Golf Gift Card and 2-$50 Clark Planetarium)
TREASURER’S OFFICE Submitting Letter Regarding:
15.12. Ratify Council’s Decision Regarding Report of Deposits and Investments as of December 31, 2014
16. APPROVAL OF MINUTES:
16.1. Approval of Council Minutes for January 27, 2015
17. PLANNING AND ZONING:
Rezones – 2nd Reading –
28576 - Cole Fowler is requesting to rezone a portion of land to add to the adjacent 2.39 acres as part of a future subdivision project. The current zone is A-1 with a zoning condition that does not allow two family dwellings. The applicant is requesting to rezone the property to remove the zoning condition to create a better design for the subdivision. Location: 2702 South 7200 West. Community Council: Magna. Planner: Spencer Hymas
29059 – Elyas Raigne representing Reliance Homes is requesting approval of a Zone Change from the R-1-10 to the R-1-8 (Single-Family Residential) for the North Meadows 2 Subdivision consisting of 21 platted lots comprising 7 acres total. Location: 2698 South Fetzer Drive (7600 West). Community Council: Magna. Planner: Spencer Hymas
Rezone - To be Set (To be Heard 03/10/2015) -
29141 – Hooper Knowlton of Parleys Partners is requesting approval of a zone change from the M-1 (manufacturing) zone & C-3 (Commercial Zone) to the R-M (multi-family residential) zone. Location: 36 & 46 E Columbia Ave & 4180 – 4190 S State Street Community Council: Millcreek. Planner: Spencer W. Brimley
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.