AMENDED NOTICE
SALT LAKE COUNTY COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 9, 2008 – 4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS

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.


COUNCIL MEETING

1.	CALL TO ORDER

1.1	Invocation / Reading/ Thought 

1.2	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	Board Appointment of Jayme McDonald as a Member of the Parks & Recreation Advisory Board 

4.	REPORT OF COUNCIL MEMBERS 

4.1	Report of Board Meetings Attended

4.2	Ratify Appointment of Representatives to Sheriff’s Working Committee

4.3	Ratify Appointment of Jon Honeycutt as a Deputy Constable

5.	REPORT OF THE ELECTED OFFICIALS

NONE

6.	COMMEMORATIVE RESOLUTIONS

NONE




7.	CONTRACT MATTERS  

7.1	Interlocal Agreement Between the Salt Lake County Sheriff’s Office and the City of Taylorsville, SC08156C

7.2	Interlocal Agreement Between the Salt Lake County and the Salt Lake City School District, BJ08162C

7.3	Extension of Contract With Valley Mental Health

8.	PRIVATE BUSINESS DISCLOSURES

NONE

9.	TAX MATTERS

ASSESSOR’S OFFICE Submitting Letters Regarding:

9.1	Refund of 2008 Personal Property Taxes; Village 2; Tax Roll No. 61 083358

9.2	Motor Vehicle Refunds Per Attached List of Taxpayers; MA-062

9.3	Motor Vehicle Refunds Per Attached List of Taxpayers; MA-053

TREASURER’S OFFICE Submitting Letters Regarding:

9.4	Partial Release of Lien; Kehl Brothers Construction LLC; Parcel No. 2 1-08-226-004-0000

9.5	Partial Release of Lien; Strang Excavating Inc.; Parcel No. 22-06-351-033-0000

10.	PUBLIC HEARING:

10.1	Public Hearing To Receive Comments Regarding  Resolution providing or the holding of a special bond election in Sake County, Utah, at the same time as the regular general election, for the purpose of submitting to the qualified electors thereof the question of the issuance and sale of General Obligation Bonds of the County in an amount not to exceed $19,600,000 for the purpose of paying the costs of acquiring, improving and renovating facilities for Tracy Aviary located at approximately 589 East 1300 South, Salt Lake City, Utah; providing for the holding of a public hearing and the publication of a Notice of Public Hearing; declaring official intent with respect to certain expenditures and providing for related matters 

10.2	Public Hearing to Receive Comments Regarding A Resolution providing or the holding of a special bond election in Salt Lake County, Utah, at the same time as the regular general election, for the purpose of submitting to the qualified electors thereof the question of the issuance and sale of General Obligation Bonds of the County in an amount not to exceed $33,000,000 for the purpose of paying the costs of acquiring,
improving and renovating facilities for Hogle Zoo located at approximately 2600 East Sunnyside Avenue, Salt Lake City, Utah; providing for the holding of a public hearing and the publication of a Notice of Public Hearing; declaring official intent with respect to certain expenditures and providing for related matters

11.	ORDINANCES

NONE

12.	RESOLUTIONS

NONE

13.	POLICIES

NONE

14.	PUBLIC NOTICE

NONE

15.	OTHER MATTERS

SHERIFF’S OFFICE Submitting Letter Regarding:

15.1	Declaration of Gift - Donation by Millcreek Community Council in the Amount of $1,500 to the Sheriff’s Office Millcreek Precinct’s Night Out Against Crime

15.2	Declaration of Gift  - Donation by David G. and Eleanor Divver-Shields in the Amount of $40 to the Sheriff’s Office Search & Rescue Unit 

MAYOR'S OFFICE Submitting Letter Regarding:

15.3  Approval of Killyon's Canyon Recommendation


16.	APPROVAL OF MINUTES

NONE


17.	PLANNING AND ZONING

Discussion Only Items (To Be Set) – No Decision Will Be Rendered At This Meeting

24269 – Mark Warburton – the applicant is requesting a rezone from A-20 (Agriculture, minimum 20,000 square feet pre lot) to  M-2 (Manufacturing).  The subject property comprises of 3 parcels with an approximate total acreage of 11.42 acres and is located at 2321 So. 7800 W.  Planner: Tom Roach. To Be Heard: On October 14, 2008

24246 – Steve Glezos – the applicant is requesting a rezoning change from M-1 (Manufacturing) zone to R-1-5 (Residential, 5,00 square feet minimum lot size) on a 5.4972 acres parcel located at 3848 s 8000 W. Note: The applicant has also submitted a subdivision application for the subject property, Coon Creek Phase 3.  Planner: Tom  Roach.  To Be Heard: On October 14, 2008

24331 – Gary Deseelhorst – the applicant is requesting a rezone from FM-10/zc (Forestry Multifamily, (10 dwelling units per net developable acre/zoning condition excludes development of any overnight lodging) to FM- 10 Forestry: Multifamily (10 dwelling units per net developable acre ) and removing the zoning condition.  The subject property is approximately 4.68 acres in size and is located at 12000 E. Big Cottonwood Canyon Road (Solitude Ski Resort – Carrie Mill Site). Planner: Tom Roach. To Be Heard: On October 14, 2008

24343 – David Woodhead – the applicant is requested rezone from A-2 (Agriculture, minimum)-acre lot size) to A-1 (Agriculture, minimum lot size 10,000 square feet for a single-family dwelling) on a 1.0 acre parcel located at 14050 S 7300 W. Community Council: None. Planner: Tom Roach. To Be Heard: On October 14, 2008


ADJOURN