AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
TUESDAY, March 1, 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 Lisa Killpack as a Member of the Center for the Arts Advisory Board

3.2.	Ratify Council's Decision Regarding Re-Appointment of Charlotte Fife-Jepperson as a Member of the Center for the Arts Advisory Board

3.3.	Ratify Council's Decision Regarding Re-Appointment of Diane Stewart as a Member of the Center for the Arts Advisory Board

3.4.	Ratify Council's Decision Regarding Appointment of Mayor Bill Applegarth as a Member of the Center for the Arts Advisory Board

3.5.	Ratify Council's Decision Regarding Re-Appointment of David Dangerfield  as a Member of the Behavioral Health Services Advisory Council

3.6.	Ratify Council's Decision Regarding Re-Appointment of Kelly Jones as a Member of the Salt Lake County Bicycle Advisory Board

3.7.	Ratify Council's Decision Regarding Re-Appointment of Reed Topham as a Member of the Salt Lake County Bicycle Advisory Board

3.8.	Ratify Council's Decision Regarding Re-Appointment of Betsy Byrne as a Member of the Salt Lake County Bicycle Advisory Board

3.9.	Ratify Council's Decision Regarding Re-Appointment of Kate Sturgeon as a Member of the Salt Lake County Bicycle Advisory Board

3.10.	Ratify Council's Decision Regarding Re-Appointment of Brady Wheeler as a Member of the Salt Lake County Bicycle Advisory Board

3.11.	Ratify Council's Decision Regarding Re-Appointment of John Herbert as a Member of the Salt Lake County Bicycle Advisory Board

3.12.	Ratify Council's Decision Regarding Re-Appointment of David R. Ward as a Member of the Salt Lake County Bicycle Advisory Board

3.13.	Ratify Council's Decision Regarding Re-Appointment of Thomas Jackson as a Member of the Salt Lake County Bicycle Advisory Board

3.14.	Ratify Council's Decision Regarding Re-Appointment of Ian Scharine as a Member of the Salt Lake County Bicycle Advisory Board

3.15.	Ratify Council's Decision Regarding Re-Appointment of A.J. Martine as a Member of the Salt Lake County Bicycle Advisory Board

3.16.	Ratify Council's Decision Regarding Re-Appointment of Ron Vance as a Board Member of the Salt Lake County Planning Commission

3.17.	Ratify Council's Decision Regarding Re-Appointment of Neil Cohen as a Board Member of the Salt Lake County Planning Commission

3.18.	Ratify Council's Decision Regarding Re-Appointment of Bryan O'Meara as a Board Member of the Salt Lake County Planning Commission

3.19.	Ratify Council's Decision Regarding Re-Appointment of Kris Johnson as a Board Member of the Copperton Township Planning Commission

3.20.	Ratify Council's Decision Regarding Re-Appointment of Scott Adair as a Board Member of the Copperton Planning Commission

3.21.	Ratify Council's Decision Regarding Re-Appointment of Randy Johnson as a Board Member of the Copperton Planning Commission

3.22.	Ratify Council's Decision Regarding Re-Appointment of Alan Chenworth as a Board Member of the Copperton Planning Commission

3.23.	Ratify Council's Decision Regarding Re-Appointment of Ronde Adams as a Board Member of the Copperton Planning Commission and Notification to the Public of the Posting of the Required Study

4.	REPORT OF ELECTED OFFICIALS: 

NONE

5.	REPORT OF COUNCIL MEMBERS: 

5.1.	Council Member Reports and Comments

5.2.	Set Public Hearing for March 15, 2015 at 4:00 P.M. to Receive Comments From the Public Regarding Pay for Success Private Enterprise Project Study and Proposed Appropriation 

6.	COMMEMORATIVE RESOLUTIONS: 

NONE

7.	CONTRACT MATTERS: 

NONE 

8.	PRIVATE BUSINESS DISCLOSURES: 

8.1.	Daniel Harris - Volunteer for Council for Aging; Director of Advocacy for AAARP
8.2.	Debra A Mair - Volunteer for Council for Aging - Executive Director for Utah Independent Living Center
8.3.	Gloria West - Volunteer for Council for Aging - Service Coordinator & Manager for Utah Non-profit Housing
8.4.	Julie Larsen - Volunteer for Council for Aging - UAMC 
8.5.	Montenna Porter - Volunteer for Council for Aging - Housing Authority
8.6.	Christopher Butler - Volunteer for Council for Aging - Registered Nurse for Salt Lake Behavioral Health
8.7.	Emma E. Houston of Aging & Adult Services - CEO/Owner of Brighter Day Productions LLC
8.8.	Jamie Navarrete of Aging & Adult Services - Substance Abuse Counselor Aide for Utah Co. Div. Of Substance Abuse
8.9.	Janet Frick of Aging & Adult Services Board Member of Northern Regional/Utah Aging Alliance
8.10.	Kenneth M. Donarski of Aging & Adult Services - Administers Taylorsville HOME and CDBG Funds 
8.11.	McKenzie Callista Scott of Aging & Adult Services - Dunnigan Insurance
8.12.	 Robin Smith of Aging & Adult Services - Yoga Instructor/Cardio Strength Instructor for Daybreak Community Center
8.13.	Sharon Sipes of Aging & Adult Services - Translation Contractor with MuihLing Corporation
8.14.	Shawn Ashby of Aging & Adult Services - Private Contractor/officiating Basketball Games for SL Co. Parks & Recreation
8.15.	Tanya Nagahiro of Aging & Adult Services - Board Member for State of Utah DOPL Social Work
8.16.	Tom Wardle of Aging & Adult Services - Part-time cat Care Source
8.17.	Vada 'Jill' Roberts of Aging & Adult Services - Member of Old Time Fiddler's Group
8.18.	Janine Hansen of Human Services - Adjunct Professor for Weber State University
8.19.	Kevin Mosset of Criminal Justice Services - Provides Clinical Supervision to Bonneville Mental Health
8.20.	Kip Webster of Human Services - Therapist for Pioneer Youth & Adult Services
8.21.	Xavier Gondra of Criminal Justice Services - Nigh Supervisor for Utah Dept. of Health
8.22.	Philip Royall of Human Services - Supervisor over Sex Offenders at State of Utah JJS Juvenile
8.23.	Madison Drury of Criminal Justice Services - HEAT Worker at SL Community Action Program
8.24.	Matthew Arego of Criminal Justice Services - PRN Social Worker at SL Regional Medical Center
8.25.	Christine Simonette of Criminal Justice Services - Part-time Hostess for Snowbird Ski Resort
8.26.	Robert Duncombe of Criminal Justice Services - Soccer Referee for Utah Adult Soccer
8.27.	Callie Birdsall of Parks & Recreation - Freelance Contractor for South Salt Lake Chamber of Commerce
8.28.	J. Lynne Crane of Parks & Recreation Advisory Board Member - Part-time on Board of Education
8.29.	Connie Burgess of Parks & Recreation Advisory Board Member - SLC School District and Granite School District 
8.30.	Tania Kari of Parks & Recreation Advisory Board Member - Full-time Program Manager at University of Utah
8.31.	Mike Peterson of Parks & Recreation Advisory Board Member - Councilman for City of Cottonwood Heights
8.32.	Amber Shill of Parks & Recreation Advisory Board Member - Canyons School District

9.	TAX MATTERS: 

TAX ADMINISTRATION Submitting Letters Regarding:

9.1.	Requests for Waiver/Refund of the Penalty and Interest Imposed for Late Payment of 2015 or Prior Year's Real Property Taxes (See List for Recommendations)

9.2.	Request by Brent K. and Melinda G. Lee for a Correction of a Factual Error of the 2014 Tax Year for Parcel 2l6-34-430-007, a Retroactive Market Value Adjustment and a Refund of Taxes Overpaid for 2014 (Recommend Deny)

9.3.	Request by Miller Family Real Estate, Board of Education of Jordan School District and Founders Title Company for a Market Value Reconsideration and Refund of Overpaid Taxes for the 2014 Tax Year on Parcel 27-34-102-006 (Recommend Deny)

9.4.	Request by Stanly A. and Lori K. Trumbo to Grant a Primary Residential Exemption and Refund Taxes Overpaid for the 2013 and 2014 Tax Years on Parcel 09-32-318-015 (Recommend Grant)

9.5.	Request by Haynes Family LLC to Grant a Primary Residential Exemption and Refund Taxes Overpaid for the 2014 Tax Years on Parcel 15-01-232-010 (Recommend Deny)

9.6.	Discontinuation of Existing Deferral - May 2016 Tax Sale; Wendy Brewster; Parcel No. 28-17-279-011 (Recommend Approval)

9.7.	New Tax Deferral Application - May 2016 Tax Sale; Amir Cornell; Parcel No. 16-21-458-001 (Recommend Denial of Hardship Abatement for 2011-2015 and Approval of Hardship Deferral, Effective 01/19/2016)

9.8.	Continuation of Existing Deferral - May 2016 Tax Sale; Vickie D. Crowther; Parcel No. 15-27-328-019

9.9.	Continuation of Deferral - May 2016 Tax Sale; Robert W. Frazier; Parcel No. 16-29-227-013 (Recommend Approval With Conditions, Effective 1/1/2016)

9.10.	Discontinuation of Existing Deferral - May 2016 Tax Sale; Elizabeth Grindstaff; Parcel No. 16-27-204-024 (Recommend Approval)

9.11.	Discontinuation of Existing Deferral - May 2016 Tax Sale; Susan T. Harman; Parcel No. 27-14-276-004 (Recommend Approval

9.12.	Discontinuation of Existing Deferral - May 2016 Tax Sale; Shelly Hoffmann; Parcel No. 21-27-302-022 (Recommend Approval)

9.13.	Discontinuation of Existing Deferral - May 2016 Tax Sale; Terie Lynn Huetter; Parcel No. 28-28-426-053 (Recommend Approval)

9.14.	Roll 2015 Real Property Tax Delinquencies as of 01/01/2016 and Continuation of Deferral - May 2016 Tax Sale; Erin M. Johnson; Parcel No. 26-24-476-026 (Recommend Approval With Conditions, Effective 1/1/2016)

9.15.	Continuation of Deferral - May 2016 Tax Sale; Junada Fern Kartchner; Parcel No. 14-30-401-002 (Recommend Approval With Conditions, Effective 1/1/2016)

9.16.	Roll 2015 Real Property Tax Delinquencies as of 01/01/2016 and Continuation of Deferral - May 2016 Tax Sale; Larry J. McCleery; Parcel No. 28-08-332-011 (Recommend Approval With  Conditions, Effective 1/1/2016)

9.17.	Discontinuation of Existing Deferral - May 2016 Tax Sale; David K. Mower; Parcel No. 14-35-126-005 (Recommend Approval)

9.18.	Continuation of Deferral - May 2016 Tax Sale; Reid M. Parrish; Parcel No. 15-11-153-014 (Recommend Approval With Conditions, Effective 1/1/2016)

9.19.	Continuation of Deferral - May 2016 Tax Sale; Jeffrey W. Sanderson; Parcel No. 16-21-330-002 (Recommend Approval With Conditions, Effective 1/1/2016)

9.20.	Continuation of Deferral - May 2016 Tax Sale; Alexander Shank; Parcel No. 16-35-330-008 (Recommend Approval With  Conditions, Effective 1/1/2016)

9.21.	Roll 2015 Real Property Tax Delinquencies as of 1/1/2016 and Continuation of Deferral - May 2016 Tax Sale; Beverly L. Skaggs; Parcel No. 21-07-104-003 (Recommend Approval With Conditions, Effective 1/1/2016)

9.22.	Discontinuation of Existing Deferral - May 2016 Tax Sale; Michael T. Steele; Parcel No. 16-21-453-003 (Recommend Approval)

9.23.	Continuation of Deferral - May 2016 Tax Sale; Long Kim Tran; Parcel No. 21-17-252-018 (Recommend Approval With Conditions, Effective 1/1/2016)

9.24.	Discontinuation of Existing Deferral - May 2016 Tax Sale; William J. Uckerman; Parcel No. 15-11-403-013 (Recommend Approval)

9.25.	Continuation of Deferral - M ay 2016 Tax Sale; Barbara Wilson; Parcel No. 21-22-483-015 (Recommend Approval With Conditions, Effective 1/1/2016)

ASSESSOR'S OFFICE Submitting Letters Regarding:

9.26.	Personal Property Tax Refund Request for Tax Year 2014; American Express; Tax Roll Nos. 37 701247/7 and 63 701247/12

10.	PUBLIC HEARING: 

NONE

11.	ORDINANCES: 

NONE

12.	RESOLUTIONS: 

12.1.	Ratify Council's Decision Regarding a Resolution of the Salt Lake  County Council Authorizing an Amendment to the Interlocal Cooperation Agreement with West Valley City for the Salt Lake County Aging and Adult Services Division to Provide Congregate Meals and Transportation to Harman Senior Recreation Center

13.	POLICIES: 

NONE

14.	PUBLIC NOTICE: 

NONE

15.	OTHER MATTERS: 

TREASURER'S OFFICE Submitting Letter Regarding:

15.1.	Ratify Council's Decision Regarding Request for Authorization to Settle 2015 Tax  Payment Shortages and Overages 

15.2.	Ratify Council's Decision Regarding Report of 2015 Tax Exemptions and Abatement

15.3.	Ratify Council's Decision Regarding Tax Sale Listing Adjustments

MAYOR'S OFFICE Submitting Letters Regarding:

15.4.	Ratify Council's Decision Regarding Declaration of Gift - Donation of $500  Zions Bank to Aging & Adult Services to Purchase Fans for Homebound Seniors

15.5.	Ratify Council's Decision Regarding Declaration of Gift - Donation of $1,617 From Rocky Mountain Power Foundation to Aging & Adult Services for Meals on Wheels

15.6.	Ratify Council's Decision Regarding Declaration of Gift - Donation of $1,000 From Walmart Riverton Neighborhood Market to Against & Adults

BUDGET ADJUSTMENT:

15.7.	Ratify Council's Decision Regarding Facilities Management's Request for a 2015 Appropriation Unit Shift (Operations to Personnel) in the Amount of $14, 766 From Operations to Personnel to Accommodate Expenses Related to Two Retirements

15.8.	Ratify Council's Decision Regarding Assessor's Request for a Reclassify a Vacant Statistical Coordinator Position, Grade 32 to Statistical and Modeling Manager, Grade 36, Annual Impact of $7,610

15.9.	Ratify Council's Decision Regarding Mayors Operations Request for $250,000 in Revenue and Expenses for Mountain Accord Environmental Dashboard Initiative -  Revenue From UTA

15.10.	Ratify Council's Decision Regarding Palace Convention Center's Request for $500,000 for New Capital Project to Replace Carpet in the Grand Ballroom and Adjacent Pre-Function Lobbies

15.11.	Ratify Council's Decision Regarding Parks and Recreation's Request to Appropriate $3,000,000 from Park Bond Premium for Existing Park Bond Projects -  Lodestone Regional Park ($600,000 to Build a 124-Stall Parking Lot), Southwest Regional Park ($200,000 for Site Furnishings and Park Signage); and Parleys Trail Projects.($2,200,000 to Construct a Pedestrian Bridge and Tunnel)

15.12.	Ratify Council's Decision Regarding Capital Improvement's Request for $75,840 - Transfer Between Existing Capital Projects From Oxbow Jail Washer and Dryer Project to the Oxbow Jail Evaporative Cooling Tower Replacement

15.13.	Ratify Council's Decision Regarding Capital Improvement's Request for $140,000 - Transfer to Combine Existing Capital Projects Highland Creek Grate Re-Engineer Project and the Hidden Hollow Staging Area Project

15.14.	Ratify Council's Decision Regarding Capital Improvement's Request to Move 2015 Project Balance of $8,575 to 2016 - Mount Olympus Senior Center Remodel

15.15.	Ratify Council's Decision Regarding Capital Improvement's Request to Move 2015 Project Balance of $4,766 to $2016 - ADC Kitchen Equipment 

15.16.	Surveyor's Request for $20,000 From Dedicated Preservation Accounts for Monument Supplies


16.	APPROVAL OF MINUTES: 

16.1.	Approval of February 23, 2016 Council Minutes

17.	PLANNING AND ZONING:

NONE

ADJOURN