AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
NOVEMBER 19, 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.	Ratify Council’s Decision Regarding Re-Appointment of Jutta Sandvoss as a Member of the Housing Trust Fund Advisory Board

3.2.	Ratify Council’s Decision Regarding Appointment of Lynette Hiskey as a Member of the ZAP Tier I Advisory Board

3.3.	Ratify Council’s Decision Regarding Appointment of Byron Russell as a Member of the ZAP Tier I Advisory Board

3.4.	Ratify Council’s Decision Regarding Appointment of Max Chang as a Member of the ZAP Tier I Advisory Board

3.5.	Ratify Council’s Decision Regarding Re-Appointment of David Barber as a Member of the ZAP Tier II Advisory Board

3.6.	Ratify Council’s Decision Regarding Re-Appointment of Elizabeth Giraud as a Member of the ZAP Tier II Advisory Board

3.7.	Ratify Council’s Decision Regarding Appointment of Chris Hemmersmeier as a Member of the Salt Lake County Board of Health

3.8.	Proclamation Recognizing Cathy Hoskins for her Years of Service to the Community Action Program (CAP)


4.	REPORT OF COUNCIL MEMBERS:

4.1.	Council Member Comments

4.2.	Ratify Council’s Decision Regarding Donation in Recognition of Typhoon Relief 

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

5.	REPORT OF THE ELECTED OFFICIALS:

NONE

6.	COMMEMORATIVE RESOLUTIONS: 

NONE

7.	CONTRACT MATTERS: 

NONE

8.	PRIVATE BUSINESS DISCLOSURES: 

NONE

9.	TAX MATTERS:

AUDITOR’S OFFICE Submitting Letters Regarding: 

9.1.	Adjustment to Property Valuation for Tax Year 2012; Brenda Millham and Johnny Rigby; Parcel No. 20-01-403-003

9.2.	Adjustment to Property Valuation for Tax Year 2012; Rachell Jensen; Parcel No. 33-10-403-008

9.3.	Adjustment to Property Valuation for Tax Year 2012; St. George Inn LC; Parcel No. 22-15-451-011

9.4.	Adjustment to Property Valuation for Tax Year 2012; Harris Food & Fuel, LLC; Parcel No. 15-25-432-020

9.5.	Adjustment to Property Valuation for Tax Year 2012; 3081 South State Street LLC; Parcel No. 16-30-304-003

9.6.	Adjustment to Property Valuation for Tax Year 2012; Angus and Nancy Robertson; Parcel No. 24-27-226-007

9.7.	Adjustment to Property Valuation for Tax Year 2012; Lisa and Bradley Nelson; Parcel No. 32-13-101-015

9.8.	Adjustment to Property Valuation for Tax Year 2012; Crash Z. Collier; Parcel No. 24-27-226-062

9.9.	Adjustment to Property Valuation for Tax Year 2012; Sunrise Hospitality, Inc.; Parcel No. 27-13-401-014

9.10.	Adjustment to Property Valuation for Tax Year 2012; DRP Management; Parcel No. 14-26-102-039

9.11.	Adjustment to Property Valuation for Tax Year 2012; Pieter and Leidy Van Ispelen; Parcel No. 22-35-276-021

9.12.	Adjustment to Property Valuation for Tax Year 2012; Cornerstone Capital Holdings LLC; Parcel No. 27-12-451-011

9.13.	Adjustment to Property Valuation for Tax Year 2012; Millbrook Real Estate Services; Parcel No. 16-34-356-002

9.14.	Adjustment to Property Valuation for Tax Year 2012; West Jordan Gateway; LLC; Parcel No. 27-02-301-062

9.15.	Adjustment to Property Valuation for Tax Year 2012; CCA Investments Inc.; Parcel No. 15-01-283-359

9.16.	Adjustment to Property Valuation for Tax Year 2012; Frazier & Pontious, LC; Parcel No. 08-25-351-038

9.17.	Adjustment to Property Valuation for Tax Year 2012; Sandy Center Associates, LC; Parcel No. 27-12-476-022

9.18.	Adjustment to Property Valuation for Tax Year 2012; H Mattress, LLC; Parcel No. 28-29-310-011

9.19.	Adjustment to Property Valuation for Tax Year 2012; Lamar and Shirley Coon; Parcel No. 26-02-300-045-4002

9.20.	Adjustment to Property Valuation for Tax Year 2012; Lamar and Shirley Coon; Parcel No. 26-02-300-045-4001

9.21.	Adjustment to Property Valuation for Tax Year 2012; Lisa and Bradley Nelson; Parcel No. 32-13-101-015

9.22.	Adjustment to Property Valuation for Tax Year 2012; Lamar and Shirley Coon; Parcel No. 26l-02-300-019

9.23.	Adjustment to Property Valuation for Tax Year 2012; J. Mark and Joseph Rose Holdings, LLC; Parcel No. 16-06-226-041

9.24.	Adjustment to Property Valuation for Tax Year 2012; Philip and Donnetta Dvis; Parcel No. 10-21-276-006

9.25.	Adjustment to Property Valuation for Tax Year 2012; Above the Waste, LLC; Parcel No. 14-16-400-006

9.26.	Adjustment to Property Valuation for Tax Year 2012; 42/43 LLC; Parcel No. 16-06-153-010

9.27.	Adjustment to Property Valuation for Tax Year 2011; Metro Development, LLC; Parcel No. 15-09-105-012

9.28.	Adjustment to Property Valuation for Tax Year 2010; Michael Carlson; Parcel No. 33-10-426-002

9.29.	Adjustment to Property Valuation for Tax Year 2011; Hillside Plaza Partners LLC; Parcel Nos. Per Attached List

9.30.	Adjustment to Property Valuation for Tax Year 2011; A&Z Produce II, LLC; Parcel Nos. Per Attached List

ASSESSOR’S OFFICE Submitting Letter Regarding:

9.31.	Redirect 2012 Delinquent Privilege Tax Bill to Brad Peterson; Parcel No. 21-30-100-002-6037

10.	PUBLIC HEARING: 

10.1.	Public Hearing to Receive Input From the Public With Respect to (a) the Issuance of not to exceed $43,000,000 Excise Tax Road Revenue Bonds and (b) the Potential Economic Impact That the Improvements to be Financed With the Proceeds of Said Bonds Will Have on the Private Sector

11.	ORDINANCES: 

NONE

12.	RESOLUTIONS: 

NONE

13.	POLICIES: 

NONE

14.	PUBLIC NOTICE: 

NONE

15.	OTHER MATTERS:

MAYOR’S OFFICE Submitting Letter Regarding:

15.1.	Ratify Council’s Decision Regarding Proposed CDA Policy

15.2.	Ratify Council’s Decision Regarding Access and Utility Easement for BB Sold, PC Across Willow Creek Channel at 12805 So. Fort Street (950 East), Draper, Utah

15.3.	Pulled

15.4.	Ratify Council’s Decision Regarding Health Building Update

15.5.	Ratify Council’s Decision Regarding Community Contribution to Special Olympic “Hall of Fame” (1-$100 Golf Card and 2-$50 Clark Planetarium  Cards)

15.6.	Ratify Council’s Decision Regarding Community Contribution of $1,000 to Utah Coalition of La Raza Cordoba Community Turkey Day

PROPOSED HIRES:

15.7.	Ratify Council’s Decision Regarding Salt Lake County Health Department’s Request for 2 Positions (1-WIC Team Supervisor; and 1-Office Specialist)

15.8.	Ratify Council’s Decision Regarding Public Works Request for a Construction Project Inspector

15.9.	Ratify Council’s Decision Regarding Behavioral Health Services Request for a Social Worker

INTERM BUDGET REQUESTS:

15.10.	Ratify Council’s Decision Regarding Surveyor’s Request for an Appropriation Unit Shift in the Amount of $6,611 for a Trimble TSC2 Data  Collector 

16.	APPROVAL OF MINUTES: 

NONE

17.	PLANNING AND ZONING:

NONE



ADJOURN