SALT LAKE COUNTY COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 1, 2015  -  4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS
SALT LAKE CITY, UTAH 84114
(385) 468-7500   TTY 711

Upon request with three working days' notice, Salt Lake County will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative formats, etc.).  For assistance, please call (385) 468-7500 - TTY 711. Members of the Council May Participate Electronically.  The Public May Attend. Meetings May Be Closed For Reasons Allowed By Statute.

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 Michael Crookston as a Member of the Behavioral Health Services Advisory Council

3.2.	Ratify Council's Decision Regarding Re-Appointment of William McMahon as a Member of the Behavioral Health Services Advisory Council

3.3.	Ratify Council's Decision Regarding Re-Appointment of Pamela Lofgreen as a Member of the Behavioral Health Services Advisory Council

3.4.	Ratify Council's Decision Regarding Re-Appointment of Richard Nixon as a Member of the Behavioral Health Services Advisory Council

3.5.	Ratify Council's Decision Regarding Appointment of Rhetta McIff as a Board Member of the Open Space Committee 

3.6.	Ratify Council's Decision Regarding Council Administrative Coordinator


4.	REPORT OF ELECTED OFFICIALS: 




5.	REPORT OF COUNCIL MEMBERS: 

5.1.	Council Member Reports and Comments

5.2.	Ratify Council's Decision Regarding Re-Appointment of Vasilios Priskos to the TRCC Advisory Board

5.3.	Ratify Council's Decision Regarding Submission of Argument in Favor of Proposition 1 to the County Clerk (Sales Tax for Transportation)

5.4.	Ratify Council's Decision Regarding Council of Government's Request for Approval for Funding of Certain Projects From the Corridor Preservation Fund


6.	COMMEMORATIVE RESOLUTIONS: 

NONE

7.	CONTRACT MATTERS: 

7.1.	Ratify Council's Decision Regarding Interlocal Cooperation Agreement Between Salt Lake County and Sandy City for a Contribution of TRCC Funds to Help Cover the Increased Cost of an Expanded Auditorium at Mount Jordan Middle School

7.2.	Ratify Council's Decision Regarding Amended Interlocal Agreement Between Animal Services and Unified Police Department for Radio Dispatch Services

7.3.	Ratify Council's Decision Regarding Real Estate Purchase Agreement - Declaring Property Surplus and Exchange of Property in the Brighton Area to Eliminate Overlapping Boundaries 

8.	PRIVATE BUSINESS DISCLOSURES: 

NONE

9.	TAX MATTERS:

AUDITOR'S OFFICE Submitting Letters Regarding:

9.1.	Adjustment to Property Valuation for Tax Year 2013; Jeffrey Gateley; Parcel No. 21-33-251-021

9.2.	Adjustment to Property Valuation for Tax Year 2014; FB, LC; Parcel No. 33-11-479-009

9.3.	Adjustment to Property Valuation for Tax Year 2014; Kenneth and Frances Riter; Parcel No. 16-34-203-036

9.4.	Adjustment to Property Valuation for Tax Year 2014; Jeanne Christensen; Parcel No. 22-28-451-003

9.5.	Adjustment to Property Valuation for Tax Year 2013; Lisa McDermott; Parcel No. 22-33-201-021

9.6.	Adjustment to Property Valuation for Tax Year 2014; Michael Rothman; Parcel No. 30-06-426-003

9.7.	Adjustment to Property Valuation for Tax Year 2014; Noel Rothman; Parcel No. 30-06-426-002

9.8.	Adjustment to Property Valuation for Tax Year 2013; IHC Health Services, Inc.; Parcel No. 27-32-126-008

9.9.	Adjustment to Property Valuation for Tax Year 2013; A&Z Produce II, LLC; Parcel No. 15-01-330-012

9.10.	Adjustment to Property Valuation for Tax Year 2013; Majestic Oaks, LLC; Parcel No. 21-02-400-019-2001

9.11.	Adjustment to Property Valuation for Tax Year 2014; Carol Milliken; Parcel No. 22-05-278-005

9.12.	Adjustment to Property Valuation for Tax Year 2013; Roger and Nina Roberts; Parcel No. 22-02-452-009

9.13.	Adjustment to Property Valuation for Tax Year 2014; Promontory-Premier, LLC; Parcel No. 22-32-201-067

9.14.	Adjustment to Property Valuation for Tax Year 2014; Carriage Hill Office Suites, LLC; Parcel No. 22-03-334-019

9.15.	Adjustment to Property Valuation for Tax Year 2014; Sandy Center Associates, LC; Parcel No. 27-12-476-022

9.16.	Adjustment to Property Valuation for Tax Year 2014; Inland Western Salt Lake City Gateway, LLC; Parcel No. 15-01-177-010

9.17.	Adjustment to Property Valuation for Tax Year 2013; Michael Carlson; Parcel Numbers Per Attached List

9.18.	Adjustment to Property Valuation for Tax Year 2014; Hidden Oaks III Limited; Parcel Numbers Per Attached List

TREASURER'S OFFICE Submitting Letters Regarding:

9.19.	Partial Release of Lien; R. Kirk and Kelly Blosch; Parcel No. 22-04-426-010-0000

9.20.	Partial Release of Lien; LF the Cover LLC; Parcel No. 27-22-478-015-0000

9.21.	Partial Release of Lien; Pond House LLC;  Parcel No. 20-35-200-034-0000

9.22.	Partial Release of Lien; Glenmoor Greens Development; Parcel No. 27-07-351-010-0000 and 27-07-351-011-0000

9.23.	Partial Release of Lien; Riverwood Development LLC; Parcel Nos. 22-28-351-036-0000; 22-28-351-037-0000; 22-28-351-065-0000; and 22-28-351-066-0000

9.24.	Partial Release of Lien; Anne B. Smith, Tr.; Parcel Nos. 21-11-127-017-0000 and 21-11-127-067-0000

9.25.	Partial Release of Lien; HTC Communities LLC; Parcel No. 26-36-400-053-0000

9.26.	Partial Release of Lien; Park Avenue LLC; Parcel Nos. 27-34-127-010; -011; -012; -026; -027; -028; -029; -030; -031; -032; -039

TAX ADMINISTRATION Submitting Letter Regarding:		

9.27.	New Tax Deferral Application - May 2016 Tax Sale; Cathy Bult; Parcel No. 26-36-277-008 (Recommend Approval of Abatement and Hardship Deferral, Effective 3/16/2015

9.28.	Request by Casa De Bella, LLC to Grant a Primary Residential Exemption and Refund Taxes Overpaid for the 2013 Tax Year on Parcel No. 24-35-127-001 (Recommend Grant)

9.29.	Applications for 2015 Timely Relief Per Attached List of Taxpayers

9.30.	Applications for 2015 Veteran Exemptions Per Attached List of Taxpayers

9.31.	Applications for Other Years Veteran Exemptions Per Attached List of Taxpayers

9.32.	Consideration of a 2013-2014 Hardship Settlement for Patrick M. Casey, Jr.; Parcel No. 08-26-452-010; Abate $396 for 2013 and $403 for 2014 in Real Property Taxes and Settle  2013-2014 Tax Delinquency for $1,788.55, Effective 2/9/15

9.33.	Discontinuation of Existing Deferral - May 2016 Tax Sale; Vera Martinez; Parcel No. 08-34-157-011 (Recommend Approval)

9.34.	Discontinuation of Existing Deferral - May 2016 Tax Sale; Richard Moss; Parcel No. 16-19-277-021 (Recommend Approval)

ASSESSOR'S Office Submitting Letters Regarding:

9.35.	Refund of Overpaid 2015 Manufactured Home Property Taxes Per Attached List of Taxpayers

9.36.	Motor Vehicle Refunds Per Attached List of Taxpayers: MA-041

9.37.	Motor Vehicle Refunds Per Attached List of Taxpayers; MA-058

TREASURER'S Office Submitting Additional Letter Regarding:

9.38.	Partial Release of Lien; Glen Christiansen; Parcel Nos. 27-28-326-003-0000; 27-28-326-014-0000

10.	PUBLIC HEARING: 

NONE

11.	ORDINANCES: 

NONE

12.	RESOLUTIONS: 

NONE

13.	POLICIES: 

NONE

14.	PUBLIC NOTICE: 

14.1.	Reminder of Cancellation of September 8, 2015 Council Meeting

15.	OTHER MATTERS: 

MAYOR'S OFFICE Submitting Letters Regarding:

15.1.	Ratify Council's Decision Regarding Community Contribution of 3-$100 Golf Gift Cards and 2-$50 Clark Gift Cards For Utah F.A.C.E.S. Fundraiser

15.2.	Ratify Council's Decision Regarding Donation of 200 Free Passes (Totaling $4,998) From Seven Peaks Waterpark to Salt Lake County Parks 

15.3.	Ratify Council's Decision Regarding Donation of $1,000 From Kathy Chang to Salt Lake County Animal Services to Benefit Injured Animals and Adoption Programs

15.4.	Ratify Council's Decision Regarding Donation of $18,000 From Kennecott Charitable Foundation to Salt Lake County Aging and Adult Services for Various Senior Centers and Program

15.5.	Ratify Council's Decision Regarding Donation of $2,500 From Intermountain Health Care to Salt Lake  County Aging and Adult Services to be Distributed to Riverton Senior Center

15.6.	Ratify Council's Decision Regarding Donation of $2,000 From Bushnell Trust to Salt Lake County Aging and Adult Services for the Pets Plus Program

15.7.	Ratify Council's Decision Regarding Approval of Salt Lake County Parks and Recreation Master Plan

15.8.	Ratify Council's Decision Regarding Behavioral and Physical Health Integration Planning and Pilot Initiative

15.9.	Ratify Council's Decision Regarding Using a Phased Approach to Implement the Hay Study on Total Compensation: A Pay and Benefits Project

BUDGET ADJUSTMENTS:

15.10.	Ratify Council's Decision Regarding Health Department's Request for 8 New Time-Limited FTEs Funded Through Two Grants: NFP Grant of $250,957 to Fund 2 Time Limited Public Health Nurse Positions; and PAT Grant of $531,942 to Fund 5 Time Limited Positions (1-Clinical Social Worker and 4 Health Educators

15.11.	Ratify Council's Decision Regarding Aging and Adult Services Request for .5 Time-Limited Position Funded by Medicaid, $11,824 in Revenue and Expenditure and to Change a Time-Limited Position to Merit Because the Funding has Become Permanent 

15.12.	Ratify Council's Decision Regarding Mayors Administration's Request for a New FTE in the Amount of $57,064 for an Associate Chief Administrative Officer to Assist the Chief Administrative Deputy Mayor - Annual Impact $171,192

15.13.	 Ratify Council's Decision Regarding Clark Planetarium's Request for an Additional 0.25 FTE to add to a 0.75 FTE and Reclassify the Position from Production Supervisor Grade 31 to Grant Marketing Coordinator 24. The Additional 0.25 FTE is Budget Neutral Based on the Savings from the Reclassification 

15.14.	Ratify Council's Decision Regarding Mayors Operations Request for Technical Adjustment in the Amount of $15,000 to Realign Community Services for Continuation of Temporary Services

15.15.	Ratify Council's Decision Regarding Sheriff's Request for an Appropriation Unit Shift (Capital to Operations) of $30,000 for the Commissary/Mail Room Furniture Redesign Project

15.16.	Ratify Council's Decision Regarding Clark Planetarium's Request for New Revenue and Expenditure in the Amount of $200,000 Funded by Larry H. & Gail Miller Family Foundation to Modernize the 'Newton's Daydream' Sculpture

15.17.	Ratify Council's Decision Regarding Parks & Recreation's Request for New Revenue and Expenditure in the Amount $14,500 for the Existing Capital Project Titled Wheeler Farm-Repair Historic House

15.18.	Ratify Council's Decision Regarding Center for the Arts Request for New Capital Project, $141,000 for Event Scheduling Software; $125,000 Transferred from Under-expend of Existing Capital Project and $16,000 in New Revenue

15.19.	Ratify Council's Decision Regarding Capital Improvement's Request to Transfer $52,000 Between Existing Capital Projects From Parking Structure Waterproofing Project to South Building Roofing Project, HVAC Control Upgrade, and Roof Capping Phase 2

15.20.	Ratify Council's Decision Regarding Parks & Recreation's Request for Transfer of $240,000 From TRCC Fund Projects to Fund New Capital Project Titled Replacement of Playground at Butler Park

15.21.	Ratify Council's Decision Regarding Parks & Recreation's Request for Transfer of $480,000 From TRCC Fund Projects to Capital Project Titled Mt. Olympus Trailhead Remodel and Expansion Project

15.22.	Ratify Council's Decision Regarding Parks & Recreation's Request for Transfer of $40,000 From TRCC Fund Projects to Capital Project Titled Harmony Park Storm Drain Line Project

15.23.	Ratify Council's Decision Regarding Municipal Services Request for a New Capital Project, Kearns Linear Neighborhood Park, in the Amount of $650,000 with $500,000 New Revenue From Utah Department of Transportation and Transfer of $150,000 From an Existing Capital Project

TREASURER'S Office Submitting Letter Regarding:

15.24.	Ratify Council's Decision Regarding Request to Adjust Tax Records for Tax Year 2015

16.	APPROVAL OF MINUTES: 

16.1.	Approval of August 18, 2015 Council Minutes

17.	PLANNING AND ZONING:

Rezone - To be Heard -

29491 - Robert Jones is requesting approval of a Zone Change from the R-2-10 (Medium Density Residential) zone to the R-M (High Density Residential) zone in order to allow for the development of multi-family housing.  Location:  3965 - 3971 South 300 East. Community Council:  Millcreek. Planner:  Spencer W. Brimley



ADJOURN