AMENDED SALT LAKE COUNTY COUNCIL MEETING AGENDA
TUESDAY, DECEMBER 15, 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. Recognition of Mayor Bill Applegarth, Lynnette Hiskey, John T. Nielsen and Mayor Cherie Wood of Zoo, Arts & Parks as Salt Lake County Vital Volunteers
3.2. Ratify Council's Decision Regarding Appointment of Ken Verdoia as a Member of the ZAP Tier I Advisory Board
3.3. Ratify Council's Decision Regarding Appointment of Johann Jacobs as a Member of the ZAP Tier I Advisory Board
3.4. Ratify Council's Decision Appointment of Mayor Carmen Freeman as a Member of the ZAP Tier II Advisory Board
3.5. Ratify Council's Decision Regarding Appointment of Mayor Larry Johnson as a Member of the ZAP Tier II Advisory Board
3.6. Approval of Mayor's Nominees to Planning Commission for the Mountainous Planning District:
a. Libby Ellis - Salt Lake City
b. Neil Cohen - Granite/Sandy
4. REPORT OF ELECTED OFFICIALS:
NONE
5. REPORT OF COUNCIL MEMBERS:
5.1. Council Member Reports and Comments
6. COMMEMORATIVE RESOLUTIONS:
NONE
7. CONTRACT MATTERS:
7.1. Ratify Council's Decision Regarding Interlocal Cooperation Agreement - Conveyance of Property Located at 12866 South 1830 West (.75 Acres) to the City of Riverton
7.2. Ratify Council's Decision Regarding Interlocal Agreement Between Salt Lake County and Sal Lake City for $75,000 of Excise Tax Revenue to be Transferred to the City to Pay for a Highway Construction, Reconstruction or Maintenance Project Pursuant to Countywide Active Transportation Network Implementation Program Grant
7.3. Ratify Council's Decision Regarding Interlocal Cooperation Agreement Between Sandy City and Salt Lake County for the Conveyance of Easements From the County to the City for Construction of a Pedestrian Bridge at the Sandy Library
7.4. Ratify Council's Decision Regarding Modification of Interlocal Cooperation Agreement Between Salt Lake County and Salt Lake City for the Trade of Land and Buildings
7.5. Ratify Council's Decision Regarding Purchase of a 900 sq. ft. Strip of Land at the Kearns Library Facilities Building
7.6. Ratify Council's Decision Regarding Interlocal Agreement Between Salt Lake County and Salt Lake City for a Contribution of TRCC Funds
8. PRIVATE BUSINESS DISCLOSURES:
NONE
9. TAX MATTERS:
ASSESSOR'S OFFICE Submitting Letter Regarding:
9.1. Personal Property Tax Refund Request for Tax Year 2015; The Dannon Company; Tax Roll No. 37T122567
TAX ADMINISTRATION Submitting Letter Regarding:
9.2. Request by Missio Dei Community for a Religious Exemption for the 2014 Tax Year on Parcel No. 08-36-305-041 (Recommend Grant)
AUDITOR'S OFFICE Submitting Letters Regarding:
9.3. Adjustment to Property Valuation for Tax Year 2013; Monroe Street Commercial Center, LLC; Parcel No. 27-01-426-052
9.4. Adjustment to Property Valuation for Tax Year 2014; Legacy Village Healthcare, LLC; Parcel No. 21-17-227-015
9.5. Adjustment to Property Valuation for Tax Year 2014; City Creek Reserve; Parcel No. 16-06-104-028
9.6. Adjustment to Property Valuation for Tax Year 2014; Harrington & Company; Parcel No. 15-14-476-003
9.7. Adjustment to Property Valuation for Tax Year 2014; Redevelopment Agency of Taylorsville City; Parcel No. 21-10379-012
9.8. Adjustment to Property Valuation for Tax Year 2014; One-11, LC; Parcel No. 27-01-426-045
9.9. Adjustment to Property Valuation for Tax Year 2014; Hafers 247 Properties, LC; Parcel No. 15-13-402-016
9.10. Adjustment to Property Valuation for Tax Year 2011/2012; Decker Lake Ventures, LLC; Per Attached List of Parcel Numbers
10. PUBLIC HEARING:
NONE
11. ORDINANCES:
11.1. Presentation of an Ordinance Amending Chapter 2.81 Entitled Security of Personal Identifiers, Of the Salt Lake County Code of Ordinances, 2001, Revising the Definitions of Personal Identifiers to Remove Employee Identification Number (Formal Adoption Will Take Place on December 29, 2015)
12. RESOLUTIONS:
12.1. Ratify Council's Decision Regarding A Resolution Pursuant to Chapter 1.08.030 of County Ordinance Setting Forth a Maximum Operational Capacity for the Salt Lake County Jail
12.2. Ratify Council's Decision Regarding a Resolution of the County Council of Salt Lake County Approving and Authorizing Execution of a Loan Agreement Between Salt Lake County and the Redevelopment Agency of Ogden City Under the Wasatch Brownfields Coalition Revolving Loan Fund Program
12.3. Ratify Council's Decision Regarding a Resolution Authorizing the Mayor's Office to Submit an Application for Designation of a Recycling Market Development Zone on Behalf of Salt Lake County
12.4. Ratify Council's Decision Regarding a Resolution Approving Council District Boundaries in Metro Townships and the City of Millcreek
13. POLICIES:
13.1. Ratify Council's Decision Regarding Countywide Policy No. 2050, GRAMA Guidelines Regarding Public and Non-Public Records and Personal Privacy
14. PUBLIC NOTICE:
14.1. Special Meeting Regarding the Adoption of the Salt Lake County 2016 Budget - December 15, 2015 at 6:00 P.M.
14.2. December 22, 2015 Council Meeting Cancelled
14.3. Public Hearing to Receive Comments Regarding the 2016 Budget of The Greater Salt Lake Municipal Services District - December 29, 2015, at 4:00 P.M.- Immediately Following Council Meeting
15. OTHER MATTERS:
MAYOR'S OFFICE Submitting Letters Regarding:
15.1. Ratify Council's Decision Regarding ZAP Tier Funding Recommendations for 2016
15.2. Ratify Council's Decision Regarding ZAP Tier I Qualifying Expenditure Recommendations for 2017
15.3. Ratify Council's Decision Regarding Donation of $2,500 From American Express to the Salt Lake County Aging and Adult Services' Meals on Wheels
BUDGET ADJUSTMENT:
15.4. Ratify Council's Decision Regarding Assessor's Request for Reclassification From Certified General Grade 31 to Ad Valorem Tax Appraiser 28/30 to Fill Vacant Position
16. APPROVAL OF MINUTES:
NONE
17. PLANNING AND ZONING:
NONE
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.