AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
FEBRUARY 25, 2014 – 4:00 P.M.
2001 So. STATE STREET, COUNCIL CHAMBERS
SALT LAKE CITY, UTAH 84114
(385) 468-7500 / TTY 711

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, TTY 711. 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	Community Contribution to the Mehr Cultural Society in the amount of $500 and Council of the Blind for $500

4.	REPORT OF COUNCIL MEMBERS:

4.1	      Council Member Comments

4.2	      Board Appointment of Shawn LaMar to Millcreek Planning Commission

4.3	      Board Appointment of Pamela B. Juliano to the Millcreek Planning Commission

4.4	Ratify Council’s Decision Regarding Business License Penalty Recommendations

4.5	Acceptance of Wildlife Resources Presentation of Payment of Fee in Lieu

5	REPORT OF THE ELECTED OFFICIALS:

NONE

6	COMMEMORATIVE RESOLUTIONS: 

NONE

7	CONTRACT MATTERS:  

NONE 

8	PRIVATE BUSINESS DISCLOSURES: 

8.1	Michael Leary of District Attorney’s Office – Utah Society of Certified Public      Managers (USCPM, Member of the Board of Directors; Judge Memorial Catholic High School LLC, Law Enforcement/Security / Law Enforcement Liaison; International Footprinter Association Salt Lake Antelope Island Chapter #3, Member of the Board of Directors

9	TAX MATTERS:

      TAX ADMINISTRATION Submitting Letters Regarding:

9.1	2013 Timely Tax Relief (6.1)  Per Attached List of Taxpayers and Recommendations

9.2	2013 Late Tax Relief (6.1a) Per Attached List of Taxpayers and Recommendations

9.3	2013 Veteran Exemptions (6.2) Per Attached List of Taxpayers and Recommendations

9.4	2013 Veteran Exemptions Filed After November 30, 2013 (6.2a) Per Attached List of Taxpayers and Recommendations

9.5	Consideration of 2013 Hardship Settlement for Sharleen H. Barber; Parcel # 16-21-276-016; (Recommend Approval to Abate $112.00 for 2013 in Real Property Tax and Settle 2013 Tax Delinquency for $2,333.27. Effective 12/5/2013)

9.6	Consideration of 2013 Hardship Settlement for Gail J. Butters; Parcel # 16-07-278-037; (Recommend Approval to Abate $348.48 for 2013 in Real Property Tax and Settle 2013 Tax Delinquency for $358.49. Effective 1/6/2014)

9.7	Consideration of 2010-11 Hardship Settlement for Jean C. Jolly; Parcel # 22-29-453-012; (Recommend Approval to Abate $478.00 for 2010 and $755.00 for 2011 in Real Property Taxes and Settle Tax Delinquencies for $1,413.13. Effective 1/27/2014)

9.8	Consideration of 2012 Hardship Settlement for Lillian M. Tafoya; Parcel #28-20-352-047; (Recommend Approval to Abate $663.00 for 2012 in real property tax and Settle 2012 Tax Delinquency for $2,783.79.  Effective 1/7/2014)

9.9	Consideration of Prorated 2013 Veteran Exemption for Vickie L. Allred; Parcel # 27-16-428-034

9.10	Consideration of Prorated 2013 Tax Relief for the Estate of Gilda G. Bills; Parcel # 20-12-455-010

9.11	Consideration of Prorated 2013 Veterans Exemption for Robert A. Brace, II; Parcel # 27-15-253-006

9.12	Consideration of Prorated 2013 Tax Relief for Donald L. Briggs; Parcel # 21-03-353-014

9.13	Consideration of Prorated 2012 Veteran Exemption for Raymond L. Child; Parcel # 27-25-204-019

9.14	Consideration of Prorated 2013 Veteran Exemption for Gerry Gunderson; Parcel # 21-33-305-031

9.15	Consideration of Prorated 2013 Veteran Exemption for Don R. Hullinger; Parcel # 21-03-379-016

9.16	Consideration of Prorated 2013 Veteran Exemption for Mary Ann Lykins; Parcel # 27-27-278-010

9.17	Consideration of Prorated 2013 Tax Relief for Beulah Nicholes; Parcel # 16-32-156-063

9.18	Consideration of Prorated 2013 Tax Relief for June Rasmussen; Parcel # 27-34-351-059

9.19	Consideration of Prorated 2013 Veteran Exemption for Bradford P. Riddle; Parcel # 28-20-155-007

9.20	Consideration of Prorated 2013 Tax Relief for Sandra E. Smith; Parcel # 22-26-180-002

9.21	Requests for Waiver/Refund of the Penalty and Interest Imposed for Late Payment of 2013 or Prior Year’s Real Property Taxes.  Per Attached List of Recommendations

9.22	Requests by Daniel Wood to Waive the Tax Sale Administration Fee on Parcel # 15-31-126-018.  (Recommend Approval)

9.23	Requests by XO Communications for Abatement of the 2013 Late Payment Penalty Attached to 109 Parcels Identified on Spreadsheet.  (Recommend Deny)

9.24	Roll 2013 Real Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May 2014 Tax Sale; Pauline M. Austin; Parcel # (17) 22-04-103-010, Category 202.  (Recommend Approval with Conditions, effective 1/1/2014)

9.25	Request for Exemption from First Apostolic Church for a CRE Exemption for Tax Year 2012 and Refund of Taxes Overpaid on Parcel # 15-22-404-026. (Recommend Grant Prorated Exemption and Refund of $558.67, Effective 2/13/2013)

9.26	Roll 2013 Real Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May 2014 Tax Sale; Patricia Barrios; Parcel # (13) 08-35-327-009. (Recommend Approval with Conditions, Effective 1/1/2014)

9.27	Roll 2013 Real Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May 2014 Tax Sale; Eugene P. Bertoch; Parcel # (29) 14-35-126-005. (Recommend Approval with Conditions, Effective 1/1/2014)

9.28	Discontinuation of Existing Deferral – May 2014 Tax Sale; Patricia Dalton-Jenkins; Parcel # (26) 14-29-105-036 (Recommend Approval)

9.29	Discontinuation of Existing Deferral – May 2014 Tax Sale; Michael Davis; Parcel # (13) 08-35-102-009 (Recommend Approval)

9.30	Continuation of Deferral – May 2014 Tax Sale; Falani Fainu; Parcel # (14L) 16-30-182-005 (Recommend Approval with Conditions, Effective 1/1/2014)

9.31	Continuation of Deferral – May 2014 Tax Sale; Stephanie Fredrickson; Parcel # (21) 21-12-305-021 (Recommend Approval with Conditions, Effective 1/1/2014)

9.32	Continuation of Deferral – May Tax Sale; Kim C. Hall; Parcel # (13) 15-12-476-012 (Recommend Approval with Conditions, Effective 1/1/2014)

9.33	Roll 2013 Real Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May Tax Sale; Susan T. Harman; Parcel # (38) 27-14-276-004 (Recommend Approval with Conditions, Effective 1/1/2014)

9.34	Discontinuation of Existing Deferral – May Tax Sale; Kathy W. Huntsman; Parcel # (13) 16-19-478-071 (Recommend Approval)

9.35	Roll 2013 Real Property Tax Delinquencies as of 1/1/21014 and Continuation of Deferral – May Tax Sale; Scott J. Kiter; Parcel # (13) 15-13-428-022 & 15-13-428-002 PS 102 (Recommend Approval with Conditions, Effective 1/1/2014)

9.36	Roll 2013 Real Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May 2014 Tax Sale; Nicole M. Lawson-Mills; Parcel (AAD) 22-28-276-017 (Recommend Approval with Conditions, Effective 1/1/2014)

9.37	Discontinuation of Existing Deferral – May 2014 Tax Sale; Tim M. Loveless; Parcel # (13) 08-27-226-022 (Recommend Approval)

9.38	Discontinuation of Existing Deferral – May 2014 Tax Sale; Adam L. Leggroan; Parcel # (17) 16-33-226-013 (Recommend Approval)

9.39	Continuation of Deferral – May 2014 Tax Sale; Vera Martinez; Parcel # (13) 08-34-157-011 (Recommend Approval with Conditions, Effective 1/1/2014)

9.40	Discontinuation of Existing Deferral – May 2014 Tax Sale; Nancy L. McArthur; Parcel # (24) 15-28-255-001 (Recommend Approval)

9.41	Roll 2013 Real Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May 2014 Tax Sale; Victoria McCagno; Parcel # (17) 16-28-158-002 (Recommend Approval with Conditions, Effective 1/1/2014)

9.42	Discontinuation of Existing Deferral – May 2014 Tax Sale; Larry J. McCleery; Parcel # (44D) 28-08-332-011 (Recommend Approval)

9.43	Discontinuation of Existing Deferral – May 2014 Tax Sale; Shirley A. McMillin; Parcel # (63) 21-08-157-002 (Recommend Approval)

9.44	Continuation of Deferral – May 2014 Tax Sale; Victoria Lee Naisbitt; Parcel # (81) 22-09-260-039 (Recommend Approval with Conditions, Effective 1/1/2014)

9.45	Roll 2013 Real Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May 2014 Tax Sale; Reid M. Parrish; Parcel # (13) 15-11-153-014 (Recommend Approval with Conditions, Effective 1/1/2014)

9.46	Discontinuation of Existing Deferral – May 2014 Tax Sale; Clyde Parry; Parcel # (61) 231-21-251-030 (Recommend Approval)

9.47	Roll 2013 Real Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May 2014 Tax Sale; Rick Pray; Parcel # (37) 21-32-377-013 (Recommend Approval with Conditions, Effective 1/1/2014)

9.48	Continuation of Deferral – May 2014 Tax Sale; Alfredo Serrano; Parcel # 14-35-103-013 (Recommend Approval with Conditions, Effective 1/1/2014)

9.49	Roll 2013 Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May 2014 Tax Sale; John D. Sielhorst; Parcel # (55) 28-28-378-006 (Recommend Approval with Conditions, Effective 1/1/2014)

9.50	Roll 2013 Real Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May 2014 Tax Sale; Beverly L. Skaggs; Parcel # (2) 21-07-104-003 (Recommend Approval with Conditions, Effective 1/1/2014)

9.51	Continuation of Deferral – May 2014 Tax Sale; Michael T. Steele; Parcel # (13) 16-21-453-003 (Recommend Approval with Conditions, Effective 1/1/2014)

9.52	Roll 2013 Real Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May 2014 Tax Sale; Wina Sturgeon; Parcel # (61) 21-17-176-055 (Recommend Approval with Conditions, Effective 1/1/2014)

9.53	Continuation of Deferral – May 2014 Tax Sale; Kenn Sturzenegger; Parcel # (13) 15-10-280-005 (Recommend Approval with Conditions, Effective 1/1/2014)

9.54	Roll 2013 Real Property Tax Delinquencies as of 1/1/2014 and Continuation of Deferral – May 2014 Tax Sale; William J. Uckerman; Parcel # (13) 15-11-403-013 (Recommend Approval with Conditions, Effective 1/1/2014)

9.55	Discontinuation of Existing Deferral – May 2014 Tax Sale; Wilmer C. Wiser; Parcel # (AAH) 22-26-130-007 (Recommend Approval)

Assessor Submitting Letters Regarding:

9.56	Reimbursement of $2,196 to attached list of Taxpayers

9.57	Abate 2012 Delinquent Privilege Tax on Hangar at South Valley Regional Airport; Brad Petersen; Parcel # 21-30-100-002-6037

10	PUBLIC HEARING: 

NONE

11	ORDINANCES: 

11.1	Salt Lake County Ordinance 2.88 Creating a Historic Preservation Commission    
     (Formal Adoption on March 4, 2014)

12	RESOLUTIONS: 

12.1	Joint Resolution of the Salt Lake County Council and the Salt Lake County 
Mayor Declaring the Launch of a Motorist and Bicyclist Safety Assessment of Emigration Canyon Road

12.2	A Resolution Approving the Interlocal Agreement of the Salt Lake County 
Council Authorizing a Loan Agreement with Housing Authority of the County of Salt Lake for Funding the Purchase of Solar Project in West Millcreek

12.3	A Resolution of the Salt Lake County Council Authorizing the Mayor to Sign a 
Waiver of the County’s Right to Purchase Property Declared by the Granite School District to be Surplus

13	POLICIES: 

NONE

14	PUBLIC NOTICE: 

14.1	Setting of Public Hearing on March 19, 2014 for the Conveyance of 2.654 Acres of Land and Easements at the Welby Gravel Pit to South Jordan City for Construction of 4800 West Between 9800 South and 10200 South

14.2	Setting of Public Hearing on March 19, 2014 for the Sale of 2.5 Acres of Land at 1262 West Jordan Narrows Road (17000 South) to the Jordan Valley Water Conservancy District, a Portion of Parcel No. 33-26-100-011

15	OTHER MATTERS:

MAYOR’S OFFICE Submitting Letter Regarding:

15.1	Acceptance of Donation to Salt Lake County Animal Services in the Amount of $62,509.61 for Pet Adoption Program from Ronald N. Boyce and Coral Darlene Boyce Trust

15.2	Acceptance of Donation to Salt Lake County Parks and Recreation in the Amount of $15,000 to be used towards the Building of a Bridge for the Jordan River at Approximately 8300 South from The Rotary Clubs of Salt Lake County

      INTERIM BUDGET ADJUSTMENTS:

15.3	Budget Adjustment Requesting a FTE for Information Services to Support PeopleSoft

15.4	Equestrian Park Budget Adjustment in the Amount of $100,000 in Revenue and $100,000 in Expenditures for New Stall

15.5	District Attorney’s  Request for an Appropriation Unit Shift (Capital to Operating) in the Amount of $23,390

15.6	Mayor’s Office Request for a Technical Adjustment for the Amount of $162,500 for Previously Budget contributions to The Salt Lake Film Society and Sugar Space

15.7	Mayor’s Office Request for a Technical Adjustment for the Amount of $50,000 for Mental Health Audit

15.8	Facilities Request for a New Capital Project (Electrical Vehicle Charging Station) for $39,600 in Revenues and $39,600 in Expense

15.9	Planning and Development Request for Technical Re-Budget Adjustment for the Amount $298,250 for Continuation of Existing Software Project

15.10	Mayor’s Office Request for Adjustment for the Amount of $30,500 for Board Tracking Software 

15.11	Office of Township Services Request for American Express Economic Development Grant for $22,648 in Revenue and $22,648 in Expense  

16	APPROVAL OF MINUTES: 

16.1	February 4, 2014

16.2	February 11, 2014

17	PLANNING AND ZONING:

Rezones – To Be Set (To Be Heard 03/25/2014

28270 - Ms. Osborne & Mr. Fetzer are requesting approval of a Zone Change of the subject properties from the R-1-10 zone (Residential, Single-Family, 10,000 sq. ft. minimum lot size) zones to the R-1-21 (Residential, Two-Family, 10,000 Sq. ft. minimum lot size, w/agricultural animal rights) zone.  Location: 2254 and 2257 East Alva Circle. Community Council: East Millcreek.  Planner:  Lyle Gibson

Rezones - To Be Heard

28637 – Rick Whiting is requesting approval of a Zone Change from the R-2-8 (Residential) zone to the R-M (Residential Multi-Family) zone in order to allow for additional uses on the subject property.  Location:  3945 South 1300 East. Community Council: Millcreek.  Planner: Lyle Gibson

28694 – Deanna Lee is requesting approval of a Zone Change from the R-2-10 (Two-Family Residential) zone to the R-1-5 (Single Family) to allow for small lot single family homes.  Location: 818 East 4125 South. Community Council: Millcreek.  Planner: Lyle Gibson
	
ADJOURN