AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 19, 2017 - 4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS, N1-110
SALT LAKE CITY, UTAH 84114
(385) 468-7500 TTY 711
Upon request and 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
Recognition of the 40th anniversary of the Utah Opera
Remarks-Christopher McBeth, Artistic Director
Musetta's Waltz from La boheme
American Anthem by Gene Scheer
2. CITIZEN PUBLIC INPUT
Comments are limited to 3 minutes unless otherwise approved by the Council. To comment by phone, please call (385-468-7480) by the beginning of the meeting. Those who are present may be asked to speak first.
3. REPORT OF THE COUNTY MAYOR:
3.1. Proclamation Declaring September 18, 2017 as Salt Lake County Welcoming Week
4. REPORT OF ELECTED OFFICIALS:
5. REPORT OF COUNCIL MEMBERS:
5.1. Council Member Reports and Comments
6. COMMEMORATIVE RESOLUTIONS:
NONE
7. CONTRACT MATTERS:
NONE
8. PRIVATE BUSINESS DISCLOSURES:
8.1. Alicia Reyes of District Attorney's Office - Employee for Original Pancake House
8.2. Shaun Belliston of District Attorney's Office - Employee of International Center for Law and Religious Study
9. TAX MATTERS:
AUDITOR'S OFFICE Submitting Letter Regarding:
9.1. Adjustment to Property Valuation for Tax Year 2016 From $2,195,200 to $1,810,000; K Majestic III, Corp.; Parcel No. 15-14-407-011
9.2. Adjustment to Property Valuation for Tax Year 2015From $14,006,300 to $12,900,000; Bay Pacific East South Temple, LLC; Parcel No. 16-06-202-018
9.3. Adjustment to Property Valuation for Tax Year 2016; Max and Arlene Jackman; Parcel No. 22-21-253-020 - Original Value $41,090 Adjusted to $39,000; Parcel No. 22-21-253-021 - Original Value $335,300 Adjusted to $318,500
ASSESSOR'S OFFICE Submitting Letters Regarding:
9.4. Motor Vehicle Refunds in the Amount of $952.25 Per Attached List of Taxpayers; MA-054
9.5. Motor Vehicle Refunds in the Amount of $2,227.79 Per Attached List of Taxpayers; MA-047
9.6. Refund of Overpaid Business Personal Property and Mobile Home Taxes in the Amount of $9,323.81 Per Attached List of Taxpayers and Roll Numbers
10. PUBLIC HEARING:
NONE
11. ORDINANCES:
11.1. Formal Adoption of an Ordinance Amending the Salt Lake County Code of Ordinances, 2001, Making Discretionary the County Council's Establishment of the Division of Legislative Audit and Internal Controls and the Director Position for That Division
11.2. Presentation of an Ordinance Establishing an Information Technology Advisory Board (TAB), Chapter 2.98, Under the Office of the Mayor, to Work, Collaboratively With County Elected Offices, Departments and Agencies, and to Establish Policies, Organizational Structures and Processes to Ensure Effective and Efficient Use of Information Technology Resources (Formal Adoption Will Take Place on September 26, 2017)
12. RESOLUTIONS:
12.1. Ratify Council's Decision Regarding a Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement With Millcreek for Justice Court Indigent Defense Reimbursement
12.2. Ratify Council's Decision Regarding a Resolution a Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement With Herriman City for Improvements to Copper Creek Channel Within Herriman Boundaries Project
12.3. Ratify Council's Decision Regarding a Resolution of the Salt Lake County Council Approving the Conveyance of Two Tax Sale Properties by Quit Claim Deed to Salt Lake County
12.4. Ratify Council's Decision Regarding a Resolution of the Salt Lake County Council Declaring Surplus Real Property and Approving the Conveyance of a Portion of the Same by Quit-Claim Deed to TAG SLC, LLC
12.5. Ratify Council's Decision Regarding a Resolution of the Salt Lake County Council Declaring Surplus Real Property and Approving the Conveyance of a Portion of the Same by Quit-Claim Deed to Steven F. Moosman
13. POLICIES:
NONE
14. PUBLIC NOTICE:
14.1. Notice of Public Meeting With Association of Community Councils Together at 5:00 P.M. in Room N2-800 on September 19, 2017
15. OTHER MATTERS:
BUDGET ADJUSTMENTS:
15.1. Ratify Council's Decision Regarding Real Estate's Request for a New FTE, Funding From Previous Payments to Facilities Management - No Budgetary Impact for 2017
15.2. Ratify Council's Decision Regarding District Attorney's Request to Reclassify Office Specialist (Grade 10) to a Paralegal II (Grade 14) - Annual Impact of $19,338
15.3. Ratify Council's Decision Regarding Transportation Preservation's Request for a Pass Thru Tax Adjustment in the Amount of $30,162,670
15.4. Ratify Council's Decision Regarding Sheriff's Request for an Increase to the UPD Contract to Pay for a New FTE - Drug Court Officer - 2017 Cost of $27,740 (Annual Cost of $110,962)
15.5. Ratify Council's Decision Regarding Sheriff's Request to Reclassify Five Registered Nurses to EMT/AEMT Positions - Unknown Budgetary Impact
15.6. Ratify Council's Decision Regarding Sheriff's Request for an Adjustment to Jail Nurses Salaries - Annual Impact of $179,000 for 35 Jail Nurses
15.7. Ratify Council's Decision Regarding Council Tax Admin's Request for an Appropriation Unit Shift (Personnel to Capital) of $5,649 From Temp Salaries to Capital Assets to Purchase Copy Machine
15.8. Ratify Council's Decision Regarding Township Engineering's Request to Transfer $500,000 for the Killyons Canyon Project (First Class Highway Funding From the Office of Regional Development)
15.9. Ratify Council's Decision Regarding Flood Control Engineering's Request for New Revenue and Expenditure of $40,000 for a Contract to Analyze Water Samples for E. Coli in the Jordan River Watershed
15.10. Ratify Council's Decision Regarding Eccles Theatre's Request for $19,100 to Purchase a Copier/Scanner (Offset by Savings in Utility Expenses)
15.11. Ratify Council's Decision Regarding Eccles Theatre's Request for $32,551 to Purchase a Pick-up Truck and Snow Plow (Offset by Savings in Utility Expenses)
15.12. Ratify Council's Decision Regarding Eccles Theatre's Request for 5 New FTES in the Amount of $100,866 for 2017 -(Annual Cost of $344,976) Offset by Savings in Utility Expenses of $500,000
i. ArtTix Shift Supervisor - .75 FTE Cost of $13,128
ii. ArtTix System Administrator - 1.0 FTE Cost of $29,329
iii. Event Coordinator - 1.0 FTE Cost of $21,794
iv. Facilities Operations Worker - 1.0 FTE Cost of $14,734
v. Stage Manager - 1.0 FTE Cost of $21,881
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.