AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
OCTOBER 8, 2013 – 4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS
SALT LAKE CITY, UTAH 84114
(385) 468-7500

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 (385) 468-7500.  Members of the Council may participate electronically.


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.	Proclamation Declaring October 14-18th as National Case Management Week

4.	REPORT OF COUNCIL MEMBERS:

4.1.	Council Member Comments

4.2.	Ratify Council’s Decision Regarding Legislative Intent From Annual ACCT

4.3.	Ratify Council’s Decision Regarding New Human Resources Policies and Procedures and Repealing Existing Human Resources Policies and Procedures Per Attached List

4.4.	Ratify Council’s Decision Regarding Update From Mayor’s Office Regarding Impacts of Federal Government Shut-Down

4.5.	Ratify Council’s Decision Regarding Letter From Council to Governor Herbert Regarding Stericycle Waste Incinerator

4.6.	Ratify Council’s Decision Regarding Real Estate Matters

4.7.	Ratify Council’s Decision Regarding Appointment of Representative Eric Hutchings to the TRCC Advisory Board

5.	REPORT OF THE ELECTED OFFICIALS:

NONE

6.	COMMEMORATIVE RESOLUTIONS: 

NONE


7.	CONTRACT MATTERS: 

7.1.	Interlocal Cooperation Agreement Between Salt Lake County and West Valley City for the Sale of a Retention Pond at 1412 West 2200 South to West Valley City; Parcel No. 15-22-227-031

8.	PRIVATE BUSINESS DISCLOSURES: 

NONE

9.	TAX MATTERS:

AUDITOR’S OFFICE Submitting Letters Regarding: 

9.1.	Adjustment to Property Valuation for Tax Year 2012; Palmer Building Co.; Parcel No. 21-05-101-003

9.2.	Adjustment to Property Valuation for Tax Year 2012; MoWabb, LC;  Parcel No. 15-12-351-009

9.3.	Adjustment to Property Valuation for Tax Year 2012; MM (UT) PRS 11-59 Inc.; Parcel No. 27-10-401-014

9.4.	Adjustment to Property Valuation for Tax Year 2012; Arbor Park Associates, LC: Parcel No. 14-32-201-074

9.5.	Adjustment to Property Valuation for Tax Year 2012; Pacific America Construction; Parcel No. 22-16-151-005

9.6.	Adjustment to Property Valuation for Tax Year 2012; Alan and Linda Delahunty; Parcel No. 27-36-327-002

9.7.	Adjustment to Property Valuation for Tax Year 2012; Silvercrest Apartments, LLC; Parcel No. 21-10-101-053

9.8.	Adjustment to Property Valuation for Tax Year 2012; Vera Ritchie; Parcel No. 22-33-101-020

9.9.	Adjustment to Property Valuation for Tax Year 2012; Martha Rieser; Parcel No. 16-14-177-020

9.10.	Adjustment to Property Valuation for Tax Year 2012; Mark Neilson; Parcel No. 16-18-379-013

9.11.	Adjustment to Property Valuation for Tax Year 2012; Bluffdale Heights, LLC; Parcel Numbers Per Attached List

9.12.	Adjustment to Property Valuation for Tax Year 2012; Robin Dunleavy; Parcel Numbers Per Attached List

9.13.	Adjustment to Property Valuation for Tax Year 2011; Denver Delight LLC; Parcel Numbers Per Attached List

9.14.	Adjustment to Property Valuation for Tax Year 2013; Falcon Air; Parcel Numbers Per Attached List

9.15.	Adjustment to Property Valuation for Tax Year 2013; Scenic Aviation; Parcel Numbers Per Attached List

9.16.	Adjustment to Property Valuation for Tax Year 2013; Key Lime Air; Parcel Numbers Per Attached List

9.17.	Adjustment to Property Valuation for Tax Year 2013; Kilgore Contracting, LLC; Parcel Numbers Per Attached List

9.18.	Adjustment to Property Valuation for Tax Year 2013; Sorensen Grand & Gravel; Parcel Numbers Per Attached List

9.19.	Adjustment to Property Valuation for Tax Year 2013; Strang Excavating, Inc.; Parcel Numbers Per Attached List

9.20.	Adjustment to Property Valuation for Tax Year 2013; TM Crushing LLC; Parcel Numbers Per Attached List

10.	PUBLIC HEARING: 

NONE

11.	ORDINANCES: 

11.1.	Presentation of Ordinance Amending Subsection 2.95.050, Entitled “Tentative and Proposed Budgets” of the Salt Lake County Code of Ordinances, 2001, Requiring That the Mayor Notify and Report to the Council in the Event of an Unforeseen Reduction in Revenue or Other Event Requiring an Emergency Budget Action (Formal Adoption Will Take Place on October 15, 2013)

12.	RESOLUTIONS: 

NONE

13.	POLICIES: 

NONE

14.	PUBLIC NOTICE: 

NONE

15.	OTHER MATTERS:

15.1.	Purchase of Approximately 3.11 Acres of Land at 465 So. Main Street From City Creek Reserve, Inc. for Construction of an Office Building to House the District Attorney’s Office

PROPOSED HIRES:

15.2.	Ratify Council’s Decision Regarding Parks and Recreation’s Request for an Assistant Building Maintenance Supervisor

15.3.	Ratify Council’s Decision Regarding Sheriff’s Office Request for 2 Positions (1- Supervisor; and 1- Assistant Commissary/Visiting Supervisor)

15.4.	Ratify Council’s Decision Regarding Aging Services Request for 2 Positions (1-Centers Custodial Worker and 1-Human Resources Coordinator)

15.5.	Ratify Council’s Decision Regarding Youth Services Request for 4 Positions (1-Group Home Supervisor; 1-Personal Computer Tech; 1-Youth Services Case Manager; 1-Youth Worker)

INTERM BUDGET REQUESTS:

15.6.	Ratify Council’s Decision Regarding Salt Palace Operations Request to Recognize New Revenue in the Amount of $500,000 and Expenditure in the Amount of $250,000 

15.7.	Ratify Council’s Decision Regarding District Attorney’s Request for an Appropriation Unit Shift in the Amount of $16,268

15.8.	Ratify Council’s Decision Regarding Facilities Management’s Request for Reallocation of Existing Capital Project in the Amount of $140,550

15.9.	Ratify Council’s Decision Regarding New Capitol Project; Youth Services Crisis Residential Unit Roof in the Amount of $40,000 

15.10.	Ratify Council’s Decision Regarding South Towne Operation’s Request to Recognize New Revenue in the Amount of $350,000 and Expenditure in the Amount of $250,000

15.11.	Ratify Council’s Decision Regarding Youth Services Division’s Request for Appropriation Unit Shift in the Amount of $67,615

15.12.	Ratify Council’s Decision Regarding Municipal Services Capital Projects Reconciliation Between Emigration Canyon Hillside Project and Bike Facilities Enhancement Project in the Amount of $50,000

15.13.	Ratify Council’s Decision Regarding Public Works Engineering Request to Re-appropriate Unencumbered Funds in the Amount of $31,000

15.14.	Ratify Council’s Decision Regarding Technical Change to Bond Debt Services Regarding Millcreek Fire Flow SID in the Amount of $50,000

15.15.	Request to Transfer 3/4 FTE From Mayor’s Finance to Business & Economic Development in the Amount of $11,730

16.	APPROVAL OF MINUTES: 

16.1.	Approval of Council Minutes for October 1, 2013

17.	PLANNING AND ZONING:

NONE

ADJOURN