SALT LAKE COUNTY COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 14, 2017 - 4:00 P.M. 
2001 SO. STATE STREET, COUNCIL CHAMBERS, N1-110
SALT LAKE CITY, UTAH 84114
(385) 468-7500   TTY 711

Upon request and 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. To comment by phone, please call (385-468-7480) by the beginning of the meeting.  Those who are present may be asked to speak first.

3.	REPORT OF THE COUNTY MAYOR: 

3.1.	Pulled 

3.2.	Reappointment of Max Chang as a Member of the ZAP Tier I Advisory Board

3.3.	Reappointment of Byron Russell as a Member of the ZAP Tier I Advisory Board

3.4.	Reappointment of Gay Cookson as a Member of the ZAP Tier I Advisory Board

3.5.	Appointment of Ms. Janell Fluckiger as a Member of the Housing Authority of Salt Lake County

3.6.	Reappointment of Jennifer Johnston as a Member of the Housing Authority of Salt Lake County

3.7.	Appointment of Taylor Weavil as a Member of the Sugar House Authority Board

3.8.	Reappointment of Jake Garn as a Member of the Clark Planetarium Advisory Board

3.9.	Reappointment of Jonathan Barnes as a Member of the Clark Planetarium Advisory Board

3.10.	Appointment of Adam Gardiner as a Member of the Salt Lake County Library Board

3.11.	Appointment of Nancy Thorne as a Member of the Salt Lake County Library Board

4.	REPORT OF ELECTED OFFICIALS: 

NONE

5.	REPORT OF COUNCIL MEMBERS: 

5.1.	Council Member Reports and Comments

5.2.	Ratify Council's Decision Regarding Legislative Team 

6.	COMMEMORATIVE RESOLUTIONS: 

NONE

7.	CONTRACT MATTERS: 

NONE

8.	PRIVATE BUSINESS DISCLOSURES: 

8.1.	Mayor Ben McAdams - Member of the Following Boards: Collective Impact, Council of Governments, Council of Mayors, Criminal Justice Advisory Council, Downtown Alliance, EDCUtah, Envision Utah Board of Director, Global Cities Steering Committee, Inland Port Exploratory Committee, Ken C. Gardner Policy Institute Advisory Board, Municipal Serviceds District of Greater Salt Lake Board of Trustees, National Association of Counties, Point of the Mountain Commission, Promise Partnership Regional Council, Regional Growth Commission, Salt Lake Chamber Board of Governors, Salt Lake Valley Law Enforcement Service Area, Shelter the Homeless, Sorenson Policy Innovation Lab, State Homelessness Coordination Council, Transportation for America, Unified Fire Service Area, Unified Police Department, United Fire Authority, United Way, Utah Association of Counties, Utah Community Action, Utah Technology Council, Utah Refugee Board, Utah Sports Commission, Visit Salt Lake Board of Trustees, Wasatch Front Regional Council, Western Growth Coalation, Women's Leadership Institute, and World Trade Center Utah; Wife Works for U of U and is a Member of the Sugarmont Holdings LLC, Fairmont Holdings, LLC
8.2.	Isaac Higham of Council - Officer of Committee to Elect Isaac Higham
8.3.	Nicholas Dunn of Council- Member and Instructor for Code 4 Defense LLC
8.4.	Maxwell Seltenrich of Center for the Arts - Audio Engineer for Performance Audio
8.5.	Melinda Cavallaro of Center for the Arts - Lighting Associates
8.6.	Laura Zepko of Center for the Arts - Cusine Unlimited
8.7.	Max Chang of Center as a Member of Center for the Arts Advisory Board - Board Member for  Natural History Museum
8.8.	Charlotte Fife-Jepperson as a Member of Center for the Arts Advisory Board - Executive Director of West View Media
8.9.	Lisa Killpack as a Member of the Center for the Arts Advisory Board - Board Member for Utah Arts Festival
8.10.	Catherine Lake as a Member of the Center for the Arts Advisory Board - Employee of Stoel Rives; Husband is a Member of Zy Holdings, LLC
8.11.	Victoria P. Bourns of  Zoo, Arts and Parks - Owner of Panella Consulting
8.12.	Ken Verdoia of ZAP TIER I Advisory Board - Spy Hop Productions
8.13.	Byron Russell of ZAP Tier I Advisory Board - Utah Film Center
8.14.	Amanda Simmons of ZAP Tier I Advisory Board - Tanner Dance; Pioneer Theatre Company
8.15.	Julie Peck-Dabling of Parks & Recreation - Yoga and Meditation Instructor
8.16.	Rebecca Barley of Parks & Recreation - Silverado Memory Care Community
8.17.	Brian Schramm of Parks & Recreation - Member of PGA
8.18.	Angela Kent of Parks & Recreation - Independent Contractor
8.19.	Jerry Brewster of Parks & Recreation - Member of PGA
8.20.	Dustin  Pimm of Parks & Recreation - Member of PGA
8.21.	Taylor Abeggien of Parks & Recreation -  Evergreen JR. High Coach; Let's Play Soccer at Gardner Village-Indoor Soccer Office Staff
8.22.	Joshua Reusser of Parks & Recreation - Starfish Aquatic Institute
8.23.	Troy Watkins of Parks & Recreation - Member of PGA
8.24.	Patrick Riley of Parks & Recreation - Member of PGA
8.25.	Ryan Thierbach of Parks & Recreation - Head Swim Coach with Canyon School District
8.26.	Ashley Bowen of Parks & Recreation - BYU, Recreation Mgmt. Dept.
8.27.	Arthur Lovato of Parks & Recreation - Legal Process Server
8.28.	Jonathan C. Davis of Parks & Recreation - Part-time Associate Librarian at Salt Lake City Public Library
8.29.	Supreet Gill of Parks & Recreation - Board Member for Green Tree Yoga
8.30.	Diane Jensen Booth of Parks & Recreation - Member of PGA
8.31.	Steve Marett of Parks & Recreation - Member of PGA
8.32.	Mark Owen of Parks & Recreation - Member of PGA
8.33.	Adam Johnson of Parks & Recreation - Member of PGA
8.34.	Tim Fernau of Parks & Recreation - Member of PGA
8.35.	Shyler Andreason of Parks & Recreation - Member of PGA
8.36.	Christine Buckley of Parks & Recreation - Starfish Aquatic Institute
8.37.	Amber Mile of Parks & Recreation - Starfish Aquatic Institute
8.38.	Keith J. LaCorne of Parks & Recreation - Member of PGA
8.39.	Bryce Hall of Parks & Recreation - Part-time Seasonal Coach Jordan School District
8.40.	Heather Woichik of Parks & Recreation - Part-time Ski Instructor for Snowbird Ski & Summer Resort
8.41.	Jay  P. O'Fee of Parks & Recreation - Brighton Ski Resort
8.42.	Jason Kehr of Parks & Recreation - Sterling Furniture
8.43.	Christopher Gresh of Parks & Recreation - Member of PGA
8.44.	Gavin Eckert of Parks & Recreation - Member of PGA
8.45.	Steve Young of Parks & Recreation - Member of PGA
8.46.	Melvin Davis of Engineering - Sports Official
8.47.	Hannah E. Murphy of Engineering - Trader Joe's Company
8.48.	Richard Judson of Engineering - Dive Utah
8.49.	Robert Thompson of Engineering - Owner of R&M Environmental
8.50.	Travis Van Ry of Engineering - R&M Environmental
8.51.	Nicodee Holmes of Engineering - RC Willey
8.52.	Alex Rudowski of Engineering - Part-time Restaurant Worker at Snowbird
8.53.	Brittany Allen of Townships - Family Owns Alinco Costumes
8.54.	Shane Cook of Townships - Owner of Sabre Homes
8.55.	Richard Graham of Townships - Reaching Out Worldwide
8.56.	Brent Ursenbach of Townships - Sole Proprietor-Consult & Training Services
8.57.	Alison Weyher of Townships - Owner of Alison A. Wehyer Consulting Service
8.58.	Michael Iverson of Townships - Volunteer Member of the SLC Human Rights Commission; Board Chair of Central City Neighborhood Council; Campaign Manager for Erin Mendenhall for SLC Council
8.59.	Stacee Adams of Townships - Board Member of West View Media; Utah Representative for International Association of Public Participation; Board Member of American Society of Public Administration
8.60.	Carlton Christensen of Office of Regional Development; Board Member of Salt Lake Valley Emergency Communications Center; Board Member of Green Bike Salt Lake City; Board of Trustees Representing SLCo, Utah Foundation; Board Member of Utah Center for Neighborhood Stabilization; and Board Member of Salt Lake City Mosquito Abatement District
8.61.	Michael Leary of District Attorney's Office - Law Enforcement for Judge Memorial Catholic High School; Board Member for the International Footprint Association, Chapter #3

9.	TAX MATTERS: 

ASSESSOR'S OFFICE Submitting Letters Regarding:
9.1.	Personal Property Tax Exemption Summary for Tax Year 2016 Per Attached Taxpayers and Tax Roll Nos.
9.2.	Adjustment to Property Tax for Tax Years 2014 and 2015 in the Amount of $3,158.66 to Zero. 
9.3.	Request to Reduce Rollback Taxes From $76,672.59 to $73,088.30; Janet B. and David F. Ward; Parcel No. 27-23-376-019
9.4.	Personal Property Tax Abatement of $266.62 for Tax Year 2016; Master Dental Lab, LLC; Tax Roll No. 16 155332
9.5.	Motor Vehicle Refunds in the Amount of $573.00 Per Attached List of Taxpayers; MA-010

AUDITOR'S OFFICE Submitting Letters Regarding:
9.6.	Adjustment to Property Valuation for Tax Year 2012 From $223,300 to $220,000; Carolyn Fisher; Parcel No. 22-15-352-012
9.7.	Adjustment to Property Valuation for Tax Year 2016 From $2,420,800 to $2,299,700; Andrew and Lorraine Day; Parcel No. 22-28-453-029
9.8.	Adjustment to Property Valuation for Tax Year 2016 From $1,179,500 to $1,050,00; Verma Anupam; Parcel No. 09-30-151-005
9.9.	Adjustment to Property Valuation for Tax Year 2016 From $1,947,500 to $1,715,000; Ruth and Randall Olson; Parcel No. 17-06-326-014
9.10.	Adjustment to Property Valuation for Tax Year 2015 From $69,403,700 to $57,775,000; Hexcel Corporation; Parcel No. 20-10-400-013-4002

10.	PUBLIC HEARING: 

NONE

11.	ORDINANCES: 

NONE

12.	RESOLUTIONS: 

12.1.	Ratify Council's Decision Regarding a Resolution of the Salt Lake County Council Granting a Fee Waiver to Centro Civico Mexicano

12.2.	Ratify Council's Decision Regarding a Resolution of the Salt Lake County Council Declaring Surplus Real Property and Approving the Conveyance of the Same by Quit Claim Deed to Mark D. Meersman

12.3.	Ratify Council's Decision Regarding a Resolution of the Salt Lake County Council Declaring Surplus Real Property and Approving the Conveyance of the Same by Quit Claim Deed to Tailor Built Homes, LLC

12.4.	Ratify Council's Decision Regarding a Resolution of the Salt Lake County Council Declaring Surplus Real Property, Authorizing the Execution of a Right of Way Contract for the Conveyance of Surplus County Property, and Approving the Conveyance of the Surplus Real Property by Quit Claim Deed to the Utah Department of Transportation

12.5.	Ratify Council's Decision Regarding a Resolution of the Salt Lake County Council Approving the Use of County Personnel to Assist the Shelter the Homeless Committee, Inc.

13.	POLICIES: 

NONE

14.	PUBLIC NOTICE: 

14.1.	Reminder of Cancellation of February 21, 2017 Council Meeting 

15.	OTHER MATTERS: 

MAYOR'S OFFICE:

15.1.	Ratify Council's Decision Regarding Advice and Consent of the Following:

a. Darrin Casper, Deputy Mayor - Finance & Administration 
b. Karen Hale, Deputy Mayor and Community and External Affairs 
c. Rick Graham, Deputy Mayor - Operations 
d. Megan Hillyard, Associate Deputy Mayor 
e. Scott Baird, Public Works & Regional Services Director 
f. Carlton Christensen, Regional Transportation & Economic Develop. Director                
g. Stuart Clason, Regional Transportation & Economic Develop. Associate
    Director

15.2.	Ratify Council's Decision Regarding Community Supported Agriculture (CSA) Benefit Offering Proposal

15.3.	Ratify Council's Decision Regarding Start Date for Employee Job Slotting Appeals

15.4.	Ratify Council's Decision Regarding FCOZ and MRZ Ordinances

BUDGET ADJUSTMENTS:

15.5.	Ratify Council's Decision Regarding Clerk's Request for $50,000 Appropriation Unit for Sorting Bins for the Agilis Sorting Machine

15.6.	Ratify Council's Decision Regarding Mayor Administration's Request to Reclassify FTE - Merit Administration Assistant to Appointed Exempt Secretary

15.7.	Ratify Council's Decision Regarding Aging and Adult Services Request for an FTE/Position Reclassifications: From Center Program Assistant (.5 FTE), Grade 12 and Secretary, Grade 10 (.5 FTE) to an Outreach Caseworker, Grade 13 (1.0 FTE) (Annual Savings of $7,259)

15.8.	Ratify Council's Decision Regarding Sheriff's Request for an FTE/Position Reclassifications: Accounting Specialist, to Fiscal Coordinator (Annual Increase of $7,600); and Reclassify Secretary to an Office Coordinator (No Increase)

15.9.	Ratify Council's Decision Regarding Parks and Recreation's Request for an FTE/Position Reclassification of  Time-limited Fiscal Coordinator to  Time-limited Accountant - Increase of $11,986 Offset by Increase in Revenue from Bond Projects (No General Fund Impact)

16.	APPROVAL OF MINUTES: 

16.1.	Approval of January 31, 2017 Council Minutes

17.	PLANNING AND ZONING:

NONE




ADJOURN