SALT LAKE COUNTY COUNCIL MEETING AGENDA
FEBRUARY 15, 2011 – 4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS
Salt Lake City, Utah 84190
(801) 468-2930
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. Members Of The Council May Participate Electronically.
UCOUNCIL MEETING
1. CALL TO ORDER
Invocation / Reading / Thought
Pledge of Allegiance
2. CITIZENS PUBLIC INPUT
(Comments are limited to 3 minutes unless otherwise approved by the Council)
3. REPORT OF THE COUNTY MAYOR
3.1 Presentation of the 2010 Animal Welfare & Protection Award to Salt Lake County From American Dog Rescue
3.2 Board Appointment of Randy Johnson to the Copperton Township Planning Commission
3.3 Board Appointment of Kris Johnson to the Copperton Township Planning Commission
3.4 Appointment of Max Chang as a Member of the Cultural Facilities Advisory Board
3.5 Appointment of Linda Dalley as a Member of the Cultural Facilities Advisory Board
3.6 Appointment of Kenneth Ament as a Member of the Cultural Facilities Advisory Board
3.7 Appointment of Mayor JoAnn Seghini as a Member of the Cultural Facilities Advisory Board
3.8 Appointment of Lee Dever as a Member of the Cultural Facilities Advisory Board
3.9 Appointment of Patricia A. Richards as a Member of the Cultural Facilities Advisory Board
3.10 Appointment of Margaret Hunt as a Member of the Cultural Facilities Advisory Board
3.11 Appointment of Richard Turpin as a Member of the Cultural Facilities Advisory Board
3.12 Appointment of Joseph E. Hatch as a Member of the Cultural Facilities Advisory Board
3.13 Recognition of James Dix as a 2001 Vital Volunteer
4. REPORT OF COUNCIL MEMBERS
4.1 Council Member Comments
4.2 Ratify Salt Lake County Redistricting Commission Discussion Regarding School Districts
5. REPORT OF THE ELECTED OFFICIALS
NONE
6. COMMEMORATIVE RESOLUTIONS
NONE
7. CONTRACT MATTERS
7.1 Amendment No. 1 to the Interlocal Agreement Between Salt Lake County and the Unified Police Department, SG09143C
8. PRIVATE BUSINESS DISCLOSURES
8.1 Bill Applegarth of ZAP Advisory Board Tier II – Mayor of Riverton City
8.2 Tamara Burnside of ZAP Advisory Board Tier II – Board Member of A.R.T.S. Inc.; Granite School District, SWAP
8.3 Aida Mattingley of ZAP Advisory Board Tier II – Librarian, Teacher, Board Member of Salt Lake Council of Women, Filipino Performing Arts of Utah
8.4 Linda Dally of ZAP Advisory Board of Tier II – Director of West Jordan Historical Society
8.5 Michelle Bartmess of ZAP Advisory Board Tier II – Board Member of Murray Arts Council
8.6 Victoria Bourns of Zoo Arts & Parks Division – Owner of Panella Consulting
8.7 Marie Jensen of Center for the Arts – Custodial Work/Utah Symphony; Custodial/SOS Cleaning Services
8.8 Ben Stringham of Facilities Management – Owner of NAK Projects
8.9 Svetlana Bryner of Facilities Management – Principal Broker for Utah Discount Realty/Apartment Owner
8.10 Ryan Henrie of Facilities Management – Owner and Operator of RSH Design
9. TAX MATTERS:
ASSESSOR’S OFFICE Submitting Letters Regarding:
9.1 Motor Vehicle Refunds Per Attached List of Taxpayers; MA-005
AUDITOR’S OFFICE Submitting Letters Regarding:
9.2 Adjustment to Property Valuation for Tax Year 2006; Hickory Ridge Homeowners Association, Inc.
10. PUBLIC HEARING
10.1 Public Hearing Scheduled for February 15, 2011 to Receive Comments Regarding Declaring Property as Surplus and Granting it to West Valley City; Property Located at 6252 West 6020 South (Parcel No. 20-14-351-006)
11. ORDINANCES
11.1 An Ordinance Amending Title 5, Entitled “Business Licenses and Regulations” of the Salt Lake Code of Ordinances, 2001, by Repealing Section 5.02.050, Repealing Section 5.04.050, Amending Section .16.020, and Amending Section 5.16.090; Relating to the Payment of Business License Fees; Repealing the Requirement for License Fee Payments in January of Every Year; Enacting Provisions Regarding the Payment of Business License Fees Periodically Through the Calendar Year; Providing For Other Procedures and Penalties for Non-Payment; and Making Other Related Changes
12. RESOLUTIONS
NONE
13. POLICIES
NONE
14. PUBLIC NOTICE
14.1 Cancellation of February 22, 2011 Council Meeting
15. OTHER MATTERS
MAYOR’S OFFICE Submitting Letter Regarding:
15.1 Declaration of Surplus Property and Sale of Property to Jeffrey and Christina A. Porucznik (Property Located at 416 So. Elizabeth St. (1150 East); East Half of Parcel No. 16-05-408-025)
15.2 Declaration of Surplus Property and Sale of Property to Ruben N. Morales (Property Located at 416 So. Elizabeth St. (1150 East); West Half of Parcel No. 16-05-408-025
BUSINESS LICENSE PENALTY FEE WAIVERS:
15.3 Request for Waiver of Business License Penalty Fee for 2010; Carli, T R Investments; License No. 31790A
15.4 Request for Waiver of Business License Penalty Fee for 2010; Sandpiper; License No. 3851A
15.5 Request for Waiver of Business License Penalty Fee for 2010; 7-Eleven Sales Corp. #25424; License No. 51877
15.6 Request for Waiver of Business License Penalty Fee for 2010; Osborn Rentals; License No. 50253A
15.7 Request for Waiver of Business License Penalty Fee for 2008, 2009 and 2010; J & J Associates, LLC; License No. 50483A
15.8 Request for Waiver of Business License Penalty Fee for 2008, 2009 and 2010; Element Fitness; License No. 51286A
INTERIM BUDGET ADJUSTMENTS:
15.9 Facilities Management’s Request for Interim Budget Adjustment in the Amount of $46,7868 – Cancellation of Construction of a Guard Shack
15.10 Human Resources’ Request for Interim Budget Adjustment in the Amount of $37,000 – Transfer of Funds from 2010 to 2011 for RFP in Process)
16. APPROVAL OF MINUTES
16.1 Approval of February 8, 2011 Minutes
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.