AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
TUESDAY, February 2, 2016 - 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 Appointment of O. Fahina Tavake-Pasi as a Member of the Community and Support Services Advisory Board

3.2.	Ratify Council's Decision Regarding Appointment of Ashley Scarff as a Member of the Salt Lake County Bicycle Advisory Board

3.3.	Ratify Council's Decision Regarding Appointment of Kai Tohinana as a Member of the Salt Lake County Bicycle Advisory Board

3.4.	Ratify Council's Decision Regarding Appointment of Lori Bays as a Board Member of the Housing Authority of Salt Lake County

3.5.	Ratify Council's Decision Regarding Appointment of Jeff Robertson as a Board Member of the Kearns Planning  Commission

3.6.	Ratify Council's Decision Regarding Appointment of Kim Barbushev as a Board Member of the Kearns Planning Commission

3.7.	Ratify Council's Decision Regarding Appointment of Phil Stanworth as a Board Member of the Kearns Planning  Commission

3.8.	Ratify  Council's Decision Regarding Appointment of Joy Nelson as a Board Member of the Kearns Planning Commission - Mayor's Office

3.9.	Ratify Council's Decision Regarding Appointment of Virginia Gowski as a Member of the Cultural Core Board

4.	REPORT OF ELECTED OFFICIALS: 

NONE

5.	REPORT OF COUNCIL MEMBERS: 

5.1.	Council Member Reports and Comments

6.	COMMEMORATIVE RESOLUTIONS: 

NONE

7.	CONTRACT MATTERS: 

NONE

8.	PRIVATE BUSINESS DISCLOSURES: 

8.1.	Shaun Corey of Surveyor's Office - Owner/Operator of Score Ventures
8.2.	Krystal Cardenas of Center for the Arts - Volunteer for Impact Hub
8.3.	Elizabeth Ferguson of  Center for the Arts - Production Manager for SB Dance
8.4.	Hilary Hancock of Center for the Arts - Utah Symphony, Utah Opera and Ririe Woodbury Dance Company
8.5.	Patricia Kremers of Center for the Arts - Volunteer for Sundance Film Festival
8.6.	Kristina Pappas of Center for the Arts - Freelance Work at County Facilities
8.7.	Stefanie Slade of Center for the Arts - Freelance Designer
8.8.	Julie Peck-Dabling of Parks & Recreation - Independent Yoga Instructor
8.9.	Ashley Bowen of Parks & Recreation - Adjunct Faculty for BYU
8.10.	Supreet Gill of Parks & Recreation - Board Member and Teacher at Green Tree Yoga
8.11.	Ryan Thierbach of Community Services - Swim Coach for Hillcrest High School
8.12.	Taylor Abegglen of Community Services - Jr. High Coach at Granite High School
8.13.	Jason Kehr of Parks & Recreation - Property Manager for Sterling Furniture Co.
8.14.	Art Lovato of Parks & Recreation - T.D. Legal Process
8.15.	Ann Bradshaw of Parks & Recreation - Life Fitness
8.16.	Joshua Reusser of Parks & Recreation - Independent Contractor for Starfish Aquatics Institute
8.17.	Victoria B. Bourns of ZAP - Owner of Panella Consulting
8.18.	Steve Marett of Parks & Recreation - Professional PGA Golfer
8.19.	Hanqing Su of Abravanel Hall - Temporary Employee at RDT
8.20.	Mark Owen of Parks & Recreation - Professional PGA Golfer
8.21.	Shyler Anderson of Parks & Recreation - Professional PGA Golfer
8.22.	Adam Johnson of Parks & Recreation - Professional PGA Golfer
8.23.	Brittany Allen of Planning & Development - Alinco Costumes
8.24.	Michael Iverson of Township Services - Board Member for Salt Lake City Human Rights Commission
8.25.	Randy Allen of Township Services - Owner of Forte Professional
8.26.	Carlton J. Christensen of Regional Development - Board Member of Jordan Valley Conservative Park Advisory Board; Board Member of Salt Lake Valley Emergency Communication Center; Board of Trustees for Utah Foundation; Board Member of Utah Center for Neighborhood Stabilization
8.27.	Michael Gallegos of Regional Development - Board Member of the Sauzo Center for Business
8.28.	Karen Wiley of Community Resources & Development - Co-Owner of Elkay Consulting
8.29.	Lloyd Alexander of Community & Support Services Advisory Council - Former Board Member and Treasurer of Utah Health & Human Rights
8.30.	Kathy Hale of Community & Support Services Advisory Council - Board of Directors for TURN Community Services
8.31.	Stephanie Tobey of Community & Support Services Advisory Council; VP of Community Development for Zions First National Bank
8.32.	Leslie H. Jones of Community & Economic Development Advisory Council - Related to two CAP, Head Start Employees
8.33.	Allen E. Litster of Community & Economic Development Advisory Council - Member of Midvale Planning & Zoning Commission 
8.34.	Richard Nuesmeyer of Community & Economic Development Advisory Council - Magna Community Council 
8.35.	Paul Fotheringham of Community & Economic Development Advisory Council  
8.36.	Chiliena Farnsworth of Community & Economic Development Advisory Council - Executive Director of Health Insight
8.37.	Corey Rushton of ZAP Recreation Advisory Board - Former City Council Member for West Valley City
8.38.	Elizabeth McIntosh of ZAP Recreation Advisory Board - Salt Lake County Parks & Recreation; Part-time Employee for Copperview Recreation Center
8.39.	Aimee McConkie of ZAP Recreation Advisory Board - Five Stone, Inc.; Volunteer for Utah Venture Outdoors
8.40.	Maria H. Huff of ZAP Recreation Advisory Board; Member of Murray City School District Board of Education
8.41.	Mike Peterson of ZAP Recreation Advisory Board; Chair for Salt Lake County Parks & Recreation Advisory Board; Councilman for City of Cottonwood Heights; Retired From SL Co. Cottonwood Heights Parks & Recreation Service Area; Spouse is President of Utah Tennis Association
8.42.	Troy Walker of ZAP Recreation Advisory Board - Mayor of Draper City; Member of UTA Board; Member of UFA Board; Chari of Summit Academy School Board; Attorney in Private Practice 
8.43.	Lisa Bagley of ZAP Recreation Advisory Board - Member of East Millcreek Community Council
8.44.	Kim V. Rolfe of ZAP Recreation Advisory Board - Mayor of City of West Jordan
8.45.	H. Brett Helsten of ZAP Recreation Advisory Board - Distribution Manager for DJB Gas Services Inc.
8.46.	Micah R. Bruner of ZAP Recreation Advisory Board - Bruner Law Offices; Member of West Valley City Professional Standards Review Board
8.47.	Carter Livingston of ZAP Recreation Advisory Board - Strategizes 3600 Private Business

9.	TAX MATTERS: 

AUDITOR'S OFFICE Submitting Letters Regarding:

9.1.	Adjustment to Property Valuation for Tax Year 2014; Stillwater Apartments Investors LLC; Parcel No. 22-17-102-008

9.2.	Adjustment to Property Valuation for Tax Year 2013; Alan Butterfield; Parcel No. 22-35-404-045

9.3.	Adjustment to Property Valuation for Tax Year 2014; Autonomy, Inc.; Parcel No. 15-14-332-011

9.4.	Adjustment to Property Valuation for Tax Year 2015; Scott and Abigail Anderson; Parcel No. 21-33-253-012

9.5.	Adjustment to Property Valuation for Tax Year 2014; Delayne Surprise; Parcel No. 16-30-102-008

9.6.	Adjustment to Property Valuation for Tax Year 2014; Utah Self-Storage-Magna, LLC; Parcel No. 14-32-402-004

9.7.	Adjustment to Property Valuation for Tax Year 2014; Rahid E. Nahid, LLC; Parcel No. 22-29-279-004

9.8.	Adjustment to Property Valuation for Tax Year 2014; NOP Cottonwood Holdings, LLC; Parcel No. 22-23-151-017

9.9.	Adjustment to Property Valuation for Tax Year 2014; Knight Family Real Estate, LLC; Parcel No. 16-06-279-007

9.10.	Adjustment to Property Valuation for Tax Year 2011; Kenneth and Ann Croft; Parcel No. 16-35-106-045

9.11.	Adjustment to Property Valuation for Tax Year 2012; Chevron Pipeline Company; Parcel Numbers Per Attached List

9.12.	Adjustment to Property Valuation for Tax Year 2012/2013; Nicholas & Co.; Parcel No. 15-01-153-012

9.13.	Adjustment to Property Valuation for Tax Year 2014: Bridges At Citifront I, LLC; Parcel Numbers Per Attached List

9.14.	Adjustment to Property Valuation for Tax Year 2012; Legacy Management Company; Parcel Numbers Per Attached List

9.15.	Adjustment to Property Valuation for Tax Year 2014; BH American Plaza, LLC; Parcel No. 15-01-280-034

TAX ADMINISTRATION Submitting Letters Regarding:

9.16.	Requests for Waiver/Refund of the Penalty and Interest Imposed for Late Payment of 2015 or Prior Year's Real Property Taxes Per Attached List of Taxpayers and Recommendations

10.	PUBLIC HEARING: 

NONE

11.	ORDINANCES: 

11.1.	Presentation of an Ordinance Amending Chapter 3.22.020, Entitled 'Request for Proposals' of the Salt Lake County Code of Ordinances, 2001, is Amended by Adding Additional Language to Clarify the Ethics Provisions That Govern the Actions of Selection Committee Members (Formal Adoption May Take Place on February 9, 2016)

11.2.	Presentation of an Ordinance Amending Chapter 3.22.040, Entitled 'Conferring With Proposers' of the Salt Lake  County Code of Ordinances, 2001, is Amended by Adding Additional Language to Clarify That Communications Between RFP Selection Committee Members and Proposers That Could Reasonably Provide a Competitive Advantage Are Prohibited (Formal Adoption May Take Place on February 9, 2016)

11.3.	Presentation of an Ordinance Amending Chapter 2.07.201, Entitled 'Conflicts of Interests' of the Salt Lake County Code of Ordinances, 2001, is Repealed and Chapter 2.07.201, Entitled 'Conflicts of Interests' is Enacted (Formal Adoption May Take Place on February 9, 2016)

12.	RESOLUTIONS: 

12.1.	Ratify Council's Decision Regarding a Resolution of the Salt Lake County Council Approving and Authorizing the Execution of the Attached Interlocal Cooperation Agreement to Facilitate Completion of a Transportation Study Which Will Serve the Public Interest by Providing Important Information to Assist the Parties in Decision-Making Along the Project Study Area

13.	POLICIES: 

13.1.	Ratify Council's Decision Regarding County-Wide Policy No. 1400-1 Entitled Information Technology Security: Acceptable Use Policy

13.2.	Ratify Council's Decision Regarding Salt Lake County Human Resources Policy 4-800: Service Awards (Gift Card Policy)

14.	PUBLIC NOTICE: 

14.1.	Cancellation of February 16, 2016 Council Meeting

14.2.	Public Hearing on Private Enterprise Project (Pay for Success) Funding to be Held on February 23, 2016

15.	OTHER MATTERS: 

MAYOR'S OFFICE Submitting Letters Regarding:

15.1.	Ratify Council's Decision Regarding  Community  Contribution Recommendation to People Helping People Chili Open 5 K Run and Action - 1-$100 Golf Card to People Helping People; 2-$50 Clark Planetarium Gift Cards

BUDGET ADJUSTMENT:

15.2.	Ratify Council's Decision Regarding Sheriff  Protective Services Request for 4 New FTEs - Landfill Security (20 Hrs. Per Day/7 Days a week) - Revenue and Expenses of  $335,000

15.3.	Ratify Council's Decision Regarding Health Department's FTE Request for a Time Limited Health Educator - Grant Funded $66,453 Annual Amount- Budget Neutral

15.4.	Ratify Council's Decision Regarding Office of Regional Development's Request for New Revenue of $1 Million -  EPA Revolving Loan Fund for the Wasatch Front Brownfields Coalition  

15.5.	Ratify Council's Decision Regarding Office of Regional Development's Request to Allocate $1,337,000 From Assigned Fund Balance for 911 CAD System


15.6.	Ratify Council's Decision Regarding Flood Control Engineering's Request for a New Revenue of $23,659 and Expenditure of $16,800 for Signage at the Jordan River Parkway - Grant Funded

15.7.	Ratify Council's Decision Regarding Flood Control Engineering's Request for a New Revenue and Expenditure in the Amount of $15,120 for the Salt Lake County Watershed Symposium - Grant Funded

15.8.	Ratify Council's Decision Regarding Parks and Recreation's Request for an Appropriation Shift From Personnel to Operations in the Amount of $200,000

16.	APPROVAL OF MINUTES: 

16.1.	Approval of Council Minutes for January 26, 2016

17.	PLANNING AND ZONING:

Bylaws - 2nd Reading - 

Approval and Adoption by Resolution of the Rules of Procedure to Govern Operations of the Mountainous Planning District.  

Approval and Adoption by Resolution of the Rules of Procedure to Govern Operations of the Salt Lake County Planning Commission and the Copperton, Emigration, Kearns, Magna, and Millcreek Planning Commissions. 


ADJOURN