General Information

Government Type

County

Entity

Salt Lake County

Public Body

Council

Notice Information

Add Notice to Calendar

Notice Title

Council

Notice Tags

County Government

Notice Type(s)

Meeting

Event Start Date & Time

September 25, 2018 04:00 PM

Event End Date & Time

September 25, 2018 04:30 PM

Event Deadline Date & Time

09/25/18 01:00 AM

Description/Agenda

SALT LAKE COUNTY Salt Lake City, UT 84114 (385) 468 7500 TTY 711 County Council Meeting Agenda Tuesday, September 25, 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 Presenters: South Valley Sewer District Craig White, General Manager and Mike Foerster, District Engineer 3.2. Other Elected Officials 3.3. Mayor 4. PROCLAMATIONS, DECLARATIONS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS 4.1 Resolution in Support of Open Meetings Regarding Inland Port 18 644 Attachments: Staff Report Commemorative Resolution Open Meetings. 2.pdf 5. PUBLIC HEARINGS AND NOTICES 6. RATIFICATION OF DISCUSSION ITEM ACTIONS IN COMMITTEE OF THE WHOLE 6.1 Budget Adjustment: Salt Palace Convention Center Boiler Repair 18 630 Additional Funding of $5,000 Attachments: 355099YE03 Salt Palace Convention Center Reserve Capital Projects 6.2 Budget Adjustment: MT America Expo Center New Revenue 18 631 and Expense Additional Labor and Janitorial Expenses (Revenue $400,000 Expenses $200,000) Attachments: 355200YE02 Mountain America Expo Center 6.3 Budget Adjustment Zap Administration Technical Corrections 18 633 Attachments: 359400YE01 Zap Administration 6.4 Budget Adjustment: Health Dept. Request for Appropriation Unit 18 635 Shift of $25,000 (Operations to Indigent Burial Services) Budget Neutral Attachments: Bud Adj Health Appropriation Shift.pdf 6.5 Budget Adjustment: Salt Palace Convention Center Additional 18 637 Revenues and Expenses Revenue $2,000,000 and Expense $1,700,000 Attachments: 355000YE01 Salt Palace Convention Center 6.6 Budget Adjustment: Salt Palace Convention Center Reserve 18 639 Capital Projects RV Door Project Additional Expense $300,000 Attachments: 355099YE04 Salt Palace Convention Center 6.7 Budget Adjustment: Solid Waste Management's Request for 18 640 Landfill Access Road Design New Funding of $47,500 Attachments: 475000YE03 Solid Waste Managment 6.8 Budget Adjustment: Mayor Administration New Request for Real 18 632 Estate Acquisition, Relocation and Moving Expenses County Funding $3,899,453 Attachments: 310200YE03 Mayor's Administration 6.9 An ordinance of the legislative body of Salt Lake County, Utah, 18 626 amending section 2.60.010, 2.60.020 and 2.60.040 of the Salt Lake County code of ordinances, 2001, entitled 'Convention Facilities Advisory Board' removing references to specific facilities and changing operation support to The Department of Regional Transportation, Housing and Economic Development. Attachments: Staff Report DRD Convention Facilities Advisory Board ordinance Amendme(clean version) 9.21.18 DRD Convention Facilities Advisory Board ordinance Amendment 9.21.18 (Final Adoption Will Take Place on October 2, 2018) 6.10 Real Estate Discussion and Associated Resolutions 18 623 6.11 Discussion Regarding Potential Litigation 18 607 Attachments: Staff Report 6.12 Discussion Regarding Council Central Staff Vacancies 18 605 Discussion of the Character and Professional Competence of Individuals Attachments: Staff Report 7. RATIFICATION OF CONSENT ITEM ACTIONS IN COMMITTEE OF THE WHOLE 7.1 Approval of donation; Animal services seeks to provide six 18 609 microchip scanners to local municipal shelters Estimated Value is $200 per scanner for a total value of $1,200 Attachments: Staff Report Council Agenda Item Request Form.pdf 7.2 Donation of Discount Estimated at $2,922.63 on Event Rental 18 610 and Food to the Animals Services From Caputo's Market Attachments: Staff Report Caputo's Market discount August 22 2018.pdf 7.3 Board Appointment of Linda Hamilton to the Animal Services 18 611 Advisory Committee. Attachments: Staff Report Linda Hamilton application, resume, approval letter 7.4 Mayor's Contribution of $300 (in kind) to Discovery Gateway 18 613 for the Children's Museum Bumblebee Bash on October 6, 2018. The contribution includes two $100 ArtTix gift certificates and two $50 Clark Planetarium gift cards, all of which will be used in the silent auction. Attachments: Staff Report Discovery Gateway (Children's Museum Bumblebee Bash) Application, audit summary, 501c3, contribution letter 7.5 Contribution of $7,500 to Urban Land Institute in support of their 18 624 Annual Emerging Trends Conference. The Mayor's Office will contribute $5,000 and Regional Development (DRD) will contribute $2,500 for a total contribution of $7,500. Attachments: Staff Report Application for Contribution ULI Conference_packet 7.6 A resolution of the Salt Lake County Council approving the 18 620 recommendation of the Salt Lake County Council of Governments and authorizing the execution of an interlocal cooperation agreement providing for the transfer of sixty nine thousand nine hundred dollars and no cents ($69,900) of county corridor preservation funds to Riverton to be used by the city to acquire certain property for transportation purposes. Attachments: Staff Report DRD Corridor Preservation Resolution & ILA Riverton 4245 W $69,900_AATFS_SCC 7.7 A resolution of the Salt Lake County Council approving the 18 621 recommendation of the Salt Lake County Council of Governments and authorizing the execution of an interlocal cooperation agreement providing for the transfer of four hundred and twelve thousand five hundred dollars and no cents ($412,500) of county corridor preservation funds to Riverton to be used by the city to acquire certain property for transportation purposes. Attachments: Staff Report DRD Corridor Preservation Resolution & ILA Riverton 4091 W $412,500_AATF_SCC 7.8 A resolution of the Salt Lake County Council approving the 18 622 recommendation of the Salt Lake County Council of Governments and authorizing the execution of an interlocal cooperation agreement providing for the transfer of nineteen thousand three hundred dollars and no cents ($19,300) of county corridor preservation funds to Riverton to be used by the city to acquire certain property for transportation purposes Attachments: Staff Report DRD Corridor Preservation Resolution ILA Riverton 4191 W $19300_AATF_SCC 7.9 A Resolution of the Salt Lake County Council Approving 18 650 Execution of an Interlocal Cooperation Agreement With the Redevelopment Agency of Draper City for a Contribution of Tax Increment With Respect to the South Mountain Project Area Attachments: Staff Report Draper CRA Resolution.pdf Draper South Mountain Interlocal FINAL with exhibits.pdf 8. TAX LETTERS 8.1 Auditor's Tax Letters 18 614 Attachments: 2017 Property Valuation Sorenson, Blair & Margene Change from $525,700 to $490,000_Redacted.pdf 2017 Property Valuation Vestar Gateway, LLC Change from $3,162,700 to $2,705,400_Redacted.pdf 2017 Property Valuation Vestar Gateway, LLC Change from $6,147,600 to $4,488,600_Redacted.pdf 2017 Property Valuation Vestar Gateway, LLC Change from $10,481,600 to $7,658,900_Redacted.pdf 2017 Property Valuation Vestar Gateway, LLC Multiple Parcels 2_Redacted.pdf 2017 Property Valuation Vestar Gateway, LLC Multiple Parcels_Redacted.pdf 2017 Property Valuation Holmberg, Trent & Kathryn Change from $888,700 to $820,000_Redacted.pdf 2017 Property Valuation Hubbard, Irene & Betty Change from $146,600 to $137,500_Redacted.pdf 2016&2017 Property Valuation Discover Products, Inc Multiple Parcels_Redacted.pdf 8.2 Tax Administration's Tax Letters 18 617 Attachments: 7.1 2018 Timely Tax Relief.pdf 7.1a Other Years Timely Tax Relief (7.1a) 7.2 2018 Late Tax Relief 7.3 2018 Veteran Exemptions 7.3a Other Years Veteran Exemptions 7.5 Reconsideration of 2017 Hardship Settlement for Starlene E Tabor, Parcel #14 36 354 007._Redacted 8.3 Assessor Tax Letters 18 638 Attachments: DMV Regular Refund September 18, 2018 for $1,396.70.pdf DMV Veteran Refund September 18, 2018 for $210.00.pdf 9. LETTERS FROM OTHER OFFICES 10. PRIVATE BUSINESS DISCLOSURES 11. APPROVAL OF MINUTES 11.1 Approval of County Council Minutes 18 629 Attachments: 091118 Council Min.pdf 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.

Meeting Information

Meeting Location

2001 South State St.
N1-110 Council Chambers
SLC, 84114
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Contact Name

Catalina Davison

Contact Email

cdavison@slco.org

Contact Phone

(385)468-7500

Notice Posting Details

Notice Posted On

September 21, 2018 04:20 PM

Notice Last Edited On

September 21, 2018 04:20 PM

Deadline Date

September 25, 2018 01:00 AM

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