SALT LAKE COUNTY Salt Lake City, UT 84114
(385) 468 7500 TTY 711
County Council
Meeting Agenda
Tuesday, September 18, 2018 4:00 PM Council Chambers, N1 110
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.
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. 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 ELECTED OFFICIALS:
3.1. Council Members
3.1.1 Growth Summit Series 18 487
Presenter: Steve Meyer, Intern Executive Director of UTA
3.2. Other Elected Officials
3.3. Mayor
4. PROCLAMATIONS, DECLARATIONS, AND OTHER CEREMONIAL
OR COMMEMORATIVE MATTERS
4.1 Diaper Need Awareness Week Proclamation 18 576
Attachments: Staff Report
Diaper Need Awareness Week 2018
5. PUBLIC HEARINGS AND NOTICES
5.1 Public Hearing to Receive Comments Regarding Draper City's 18 604
Proposed South Mountain Community Reinvestment Project
Area (CRA)
(Previous File No. 18 571)
6. RATIFICATION OF DISCUSSION ITEM ACTIONS IN COMMITTEE
OF THE WHOLE
6.1 Budget Adjustment: Equestrian Park Request to True up Three 18 601
TRCC Bond Capital Projects for a Net Amount of $5,121
Attachments: 526400YE02 TRCC
6.2 Budget Adjustment: Center for the Arts Request to Transfer 18 602
$160,000 in Under Expend from Various Capital Project to a
New Capital Project that will Replace Failing Tile on the Stairs
and ADA Ramps of the JEQ Ballet Centre
Attachments: 350099YE01 Center for the Arts
6.3 Budget Adjustment: Time Limited Fiscal Administrator for the 18 608
MSD Budget Neutral $40,250 in Revenue and Expenditures.
Attachments: Staff Report
101500YE011 Comunity Development & Engagement
Services
6.4 Real Estate Discussion and Associated Resolutions 18 591
Attachments: Staff Report
6.5 Discussion Regarding the Character and Competence of 18 605
Individuals
7. RATIFICATION OF CONSENT ITEM ACTIONS IN COMMITTEE OF
THE WHOLE
7.1 Board Appointment of Jack Lasley to the Salt Lake County 18 577
Bicycle Advisory Committee
Attachments: Staff Report
Jack Lasley Application, resume, approval form
7.2 Board Appointment of Jennifer Nuttall to the Council for Aging 18 578
and Adult Services
Attachments: Staff Report
Jennifer Nuttall Application, resume, approval form
7.3 Board Appointment of Martha Wunderli to the Council for Aging 18 579
and Adult Services
Attachments: Staff Report
Martha Wunderli Application, resume, approval form
7.4 Board Appointment of Arthur Cox to the Council for Aging and 18 580
Adult Services
Attachments: Staff Report
Arthur Cox Application, bio, approval form
7.5 Board Appointment of Richard Raddatz to the Council for Aging 18 581
and Adult Services
Attachments: Staff Report
Richard Raddatz Application, resume, approval form
7.6 Donation to Salt Lake County Aging & Adult Service of $6,000 18 587
From Claudia Curtis. $5,000 is to be Used for Meals on Wheels
Program and $1,000 to be Used for Ride for Wellness Program
Attachments: Staff Report
Declaration of Gift Over $5,000 Aging Services
7.7 Sheriff's Declaration of Gift Donation of 74 Climbing 18 599
Harnesses From Salt Lake County Search and Rescue
(Estimated Value $3,681.78)
Attachments: Staff Report
SAR Climbing Harness Donation.pdf
7.8 Sheriff's Declaration of Gift Drone From Salt Lake County 18 598
Search and Rescue (Estimated Value of $5,137.00)
Attachments: Staff Report
SAR Drone Donation.pdf
7.9 A resolution of the County Council of Salt Lake County 18 594
approving and authorizing execution of subgrant agreement
between Salt Lake County and Granton Square, LLC under the
Wasatch Brownfields Coalition Revolving Loan Fund Program.
Attachments: Staff Report
DRD EPA Brownfields Loan_Resolution with
Exhibit_AATF_CJC
7.10 A Resolution of the County Council of Salt Lake County 18 595
Approving and Authorizing Execution of an Interlocal Agreement
Between the Greater Salt Lake Municipal Services District and
Salt Lake County for General Manager Services
Attachments: MSD Resol and Interlocal.pdf
7.11 Resolution of the County Council of Salt Lake County approving 18 570
and authorizing execution of an interlocal cooperation agreement
between Salt Lake County and Salt Lake City Corporation for a
contribution of TRCC funds to cover priority capital renewal and
investment project expenses at the Sorenson Multicultural Center,
the Steiner West Pool, and the Sorenson Unity Center.
Attachments: Staff Report
Sorenson TRCC Agreement
8. TAX LETTERS
8.1 Assessor Tax Letters 18 592
Attachments: 2018 Personal Property Tax Refund Various $37,639.51
2018 Personal Property Tax Write Off Various $4,563.91
2018 Personal Property Tax Refund DMV Vet $1,823.01
2018 Personal Property Tax Refund DMV $6,107.39
9. LETTERS FROM OTHER OFFICES
10. PRIVATE BUSINESS DISCLOSURES
10.1 Disclosures Forms from Employees at Salt Lake County Health 18 603
Department: Ashley Hall (Secretary for Utah Clean Cities
Coalition); and Royal Delegee (Freelance Writer)
Attachments: Staff Report
Health Dept. Disclosure Forms 2
10.2 SLCo Disclosure Statement for the Office of Innovation and 18 589
Development employee Roxanne McSwain (Bookkeeper for
Entrepreneur Simplicity)
Attachments: Staff Report
Roxanne McSwain Disclosure Statement
11. APPROVAL OF MINUTES
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.