SALT LAKE COUNTY	Salt Lake City, UT 84114
	(385) 468 7500   TTY 711
	County Council
	Meeting Agenda


	Tuesday, March 5, 2019	4:00 PM	Council Chambers, N1 110

	AMENDED AGENDA



	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.


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 ELECTED OFFICIALS:



	3.1.	Council Members



	3.2.	Other Elected Officials



	3.3.	Mayor



4.	PROCLAMATIONS, DECLARATIONS, AND OTHER CEREMONIAL 
	OR COMMEMORATIVE MATTERS


5.	PUBLIC HEARINGS AND NOTICES




	5.1	Public hearing to discuss a proposal to vacate a right of way 	19 290
	interest for the use of the public as a highway donated to Salt 
	Lake County by the State of Utah in 1945 over certain parcels of 
	real property located at approximately 14425 South Bitterbrush 
	Lane, 855 West 12300 South, and 496 West 13490 South, 
	Draper, Utah, also identified as Parcel Nos. 33 02 200 0017, 
	33 02 400 005, and 33 01 102 003.

	Attachments:	Staff Report
	Attachment



6.	RATIFICATION OF DISCUSSION ITEM ACTIONS IN COMMITTEE 
	OF THE WHOLE


	6.1	Final Adoption of of an Ordinance of the Legislative Body of Salt 	19 237
	Lake County, Utah, Amending Sections 3.16.110, 3.20.070 and 
	3.22.040 of the Salt Lake County Code of Ordinances, 2001, 
	Setting Forth the Penalties for Certain Violations of the 
	Procurement Ordinance

	Attachments:	Staff Report
	2019 02 12 Penalty Amendments



	6.2	Appointment of Miranda Barnard as a Member of the TRCC 	19 284
	Advisory Board

	Attachments:	Staff Report
	Miranda Barnard Resume



	6.3	Budget Adjustment: Request to Create Sub department to Track 	19 266
	Revenues and Expenditures Related to SB128 Transportation 
	Funding for Parking Facilities

	Attachments:	103700IA02 SB128 Parking STR


	6.4	Budget Adjustment: Real Estate's Request to Rebudget for 2019 	19 287
	Unspent Funding From the Future Homeless Resource Center for 
	Maintenance and Demolition  ($277,229)

	Attachments:	310200IA01 Real Estate



	6.5	Budget Adjustment: Salt Palace Convention Center's Request to 	19 289
	Use Restricted Fund Balance to Capital Project Maintenance of 
	the Facility's Water Softener System $35,000

	Attachments:	355099IA03 Salt Palace Convention Center


	6.6	Legislative Update	19 293


	6.7	2019 County Fair/Farm Fest Change Update and Equestrian 	19 239
	Park's Request for Budget Adjustment to Transfer Funding for 
	the Salt Lake  County Fair/Family Farm Fest to USU Extension 
	Services ($70,000 in Revenue and Expenses)

	Attachments:	Staff Report
	Equestrian Park Budget Adjustment
	Family Farm Fest_council presentation



	6.8	Approval of new Salt Lake County Golf rates as proposed by 	19 280
	Salt Lake County Parks and Recreation division and approved by 
	the Rate Committee.

	Attachments:	Staff Report
	Parks and Rec New Golf Rates



7.	RATIFICATION OF CONSENT ITEM ACTIONS IN COMMITTEE OF 
	THE WHOLE


	7.1	Board Appointment: Appoint Ms. Laynee Jones as a full member 	19 269
	of the Mountainous Planning District Planning Commission. She 
	has been serving as an Alternate member to this point, and both 
	the Mayor and County Council previously appointed/approved 
	her to serve in that role. This first, 3 year term as a full member 
	would last from 12/8/2018 through 12/8/2021.

	Attachments:	Staff Report
	Laynee Jones   application, resume, approval letter




	7.2	Board Appointment: Appoint Mr. James Palmer as a full member 	19 273
	of the Mountainous Planning District Planning Commission. He 
	has been serving as an Alternate member to this point, and both 
	the Mayor and County Council previously appointed/approved 
	him to serve in that role. This first, 3 year term as a full member 
	would last from 12/8/2018 through 12/8/2021.

	Attachments:	Staff Report
	James Palmer   application, resume, approval letter



	7.3	Board Appointment: Appoint Ms. Kara Hastings as a member of 	19 260
	the Salt Lake County Noxious Weed Control Board. Her first, 
	four year term would last from 3/5/2019 through 3/4/2023.

	Attachments:	Staff Report
	Kara Hastings   application, resume, approval letter



	7.4	Board Appointment: Appoint. Mr. Ron Jones as a member of the 	19 261
	Salt Lake County Noxious Weed Control Board. His first, 
	four year term would last from 3/5/2019 through 3/4/2023.

	Attachments:	Staff Report
	Ron Jones   Application, resume, approval letter



	7.5	Board Appointment: Appoint Mr. Bryce Haderlie to the Animal 	19 262
	Services Advisory Committee as the representative from Midvale 
	City. His first term would last from 3/5/2019 through 1/1/2022.

	Attachments:	Staff Report
	Bryce Haderlie   application, approval letter



	7.6	Board Appointment: Appoint Ms. Adeena Lago as a member of 	19 263
	the Zoo, Arts, and Parks (ZAP) Tier II Advisory Board. Her first 
	term would last from 2/1/2019 through 12/31/2021.

	Attachments:	Staff Report
	Adeena Lago   application, resume, approval letter




	7.7	Board Appointment: Appoint Ms. Grace Lin as a member of the 	19 264
	Cultural Core Budget Committee. Her first, three year term 
	would last from 3/5/2019 through 3/4/2022.

	Attachments:	Staff Report
	Grace Lin   application, resume, approval letter



	7.8	Board Appointment: Appoint Mr. Brian Van Ausdal as a member 	19 265
	of the Arts and Culture Advisory Board (formerly called the 
	Center for the Arts Advisory Board). His first, three year term 
	would last from 3/1/2019 through 2/28/2022.

	Attachments:	Staff Report
	Brian Van Ausdal   application, resume, approval letter



	7.9	Appointment of Dylan Jacobs as a Salt Lake County Deputy 	19 281
	Constable

	Attachments:	Staff Report
	Deputy Constable Appt   Jacobs



	7.10	Donation of $24,599.87 From Friends of Children's Justice 	19 268
	Center to District Attorney's Office to Support Contracted 
	Forensic Interviewer Services

	Attachments:	2018 07 thru 2018 12 Friends Donation $24,599.87.pdf


	7.11	Resolution of the Salt Lake County Council approving adoption 	19 259
	of an interlocal cooperation agreement between Salt Lake County 
	for its division of Parks and Recreation and West Valley City for 
	the city to contribute funds to the county for the development of 
	Phase III of the Utah and Salt Lake Canal Trail.

	Contribution of $100,000

	Attachments:	Staff Report
	RESOLUTION   WVC  Utah  SL Canal Trail
	WVC Interlocal SL Canal Trail




	7.12	A resolution of the Salt Lake County Council authorizing 	19 278
	acceptance of a donation of real property located at 
	approximately 1571 east 11400 south in Salt Lake County

	Property Valued at $11,100

	Attachments:	Staff Report
	Resolution Sweetheart Garden (2019)
	RE 3779.002 Contract & Documents



8.	TAX LETTERS



	8.1	Tax Administration's Tax Letters	19 272


	Attachments:	7.7 DISCONTINUATION OF DEFERRAL, Connors, 
	Michael W., 27 12 432 010
	7.7 DISCONTINUATION OF DEFERRAL, Cornell, Amir, 
	16 21 458 001
	7.7 DISCONTINUATION OF DEFERRAL, Greenland, Dale, 
	R., 14 33 253 007
	7.7 DISCONTINUATION OF DEFERRAL, Hoffmann, 
	21 27 302 022
	7.7 DISCONTINUATION OF DEFERRAL, McCleery, Larry 
	J., 28 08 332 011
	7.7 DISCONTINUATION OF DEFERRAL, Roden, Patty, 
	15 28 104 005
	7.7 DISCONTINUATION OF DEFERRAL, Roff, Jimmie D., 
	20 13 481 008
	7.7 DISCONTINUATION OF DEFERRAL, Steele, Michael 
	T., 16 21 453 003
	7.7 DISCONTINUATION OF DEFERRAL, Wilson, Arnold, 
	28 05 129 002
	Refund Request for 2014 2017, Richard Reitter 
	16 08 354 026


	8.2	Assessor Tax Letters	19 277


	Attachments:	2019 Personal Property Tax Refund DMV $4,132.00
	2019 Personal Property Tax Refund DMV Vet $260.00




	8.3	Treasurer Tax Letter	19 285


	Attachments:	Returned Check Adjustments


9.	LETTERS FROM OTHER OFFICES



10.	PRIVATE BUSINESS DISCLOSURES



	10.1	Business Disclosures from Fine Art Collection Committee:	19 207
	Felicia Baca, Executive Director at Salt Lake City Arts Council;
	Alexandra Karl, Lecturer at Utah Valley University;
	Roni Thomas, Consultant at Dodwork and Stauffer Art 
	Appraisal;
	Susan Barratt, Director at A Gallery and Frames Incorporated.

	Attachments:	Staff Report
	Fine Art Collection Committee Disclosure Forms



	10.2	Business Disclosures:	19 210
	Melvin Davis of Flood Control Engineering
	Shane Ellis of Public Works Engineering

	Attachments:	Staff Report
	Melvin Davis_conflict
	Shane Ellis_conflict



	10.3	Business Disclosure: Brittany Allen of Planning and Development 	19 254
	Services

	Attachments:	Staff Report
	Disclosure_PDS_BAllen



	10.4	Business Disclosures:	19 255
	Brandon Woolsey of Animal Services.
	Lindsay Renner of Animal Services.

	Attachments:	Staff Report
	Disclosure_AS_LRenner_BWoolsey




	10.5	Mayor's Finance Business Disclosure 	19 257

	Darrin Casper, President Salt Lake County NMTC, LLC
	Darrin Casper, President Magna Library, LLC 
	Darrin Casper, President of Salt Lake County NMTC / Historical 
	Capitol Theatre, LLC 
	Darrin Casper, President of SLCounty NMTC,INC / Salt Lake 
	County Health Clinic, LLC 
	Darrin Casper, President of Salt Lake County NMTC, Inc / 
	Wasatch View Solar LLC
	Darrin Casper, President of Salt Lake County NMTC, Inc / Salt 
	Palace Solar LLC
	Darrin Casper, Board Member / Utah Performing Arts Center 
	Agency
	Dina Blaes, Chairperson / Utah Board of State History 
	Dina Blaes, Business owner / Preservation Solutions 
	Robby R. Beesley, Owner / Kearns Beesley Properties, LLC 
	Robby R Beesley, Owner / R&M Beesley Properties, LLC 
	Robby R Beesley, Owner / West Valley Beesley Properties, LLC

	Attachments:	Staff Report
	Mayor's Finance Disclosure




	10.6	Mayor's Administration Business Disclosures 	19 258

	Justin Stewart, Contract Lobbyist / Vivint Solar
	Justin Stewart, Contract Lobbyist / Intermountain Health Care 
	Justin Stewart, Contract Lobbyist / Zions Bank 
	Justin Stewart, Contract Lobbyist / Utah Association of Nurse 
	Anesthetists 
	Justin Stewart. Contract Lobbyist / Merck Sharp & Dohme Corp.
	Justin Stewart, Contract Lobbyist / C.A.T.R.A.L.A (Car Rental 
	Association)
	Justin Stewart, Contract Lobbyist / Utah Civil Justice League
	Erin Litvack, Board Member / Visit Salt Lake Executive 
	Committee
	Erin Litvack, Board Member / UPD Board 
	Erin Litvack, Board Member / Housing Authority of the County 
	of Salt Lake 
	Erin Litvack, Board Member / Department Heritage and Arts 
	Museum Board 
	Erin Litvack, Board Member / Downtown Alliance Board 
	Lincoln Last, Intern for Curtis Consulting / Curtis Consulting
	Amy Whiting, Teacher / Egyptian You theatre
	Amy Whiting, Video Store Clerk / Top Hat Video 
	Nadya Barba, Board Member / Voto Latine, Utah Chapter
	Nadya Barba, Voting on next Salt Lake County Mayor / Central 
	Committee Member
	Nadya Barba, Server / Cafe Madrid
	Anne Dayton, Board Member / Salt Lake City Arts Council
	Karen Hale, Board Member / UVU Center for the Study of 
	Ethics Appomattox Project Advisory Board 
	Karen Hale, Board Member / BYU Office of Civic Engagement 
	Leadership External Advisory Board 
	Karen Hale, Trustee / Intermountain Healthcare Board of 
	Trustees  
	Karen Hale, Board Member / Intermountain Community Care 
	Foundation 
	Karen Hale, Board Member / Intermountain Donor Services 
	Medical Advisory Board 
	Karen Hale, Trustee / Primary Children's Hospital Board of 
	Trustees 
	Karen Hale, Board Member / Primary Children's Hospital 
	Community Development Board 


	Karen Hale, Board Member / Envision Utah Board of Directors 
	Karen Hale, Board Member / Utah Film Center 
	Karen Hale, Board Member / Utah Tibetan Foundation 
	Karen Hale, Committee Member / Utah Debate Commission 
	Karen Hale, Board Member / KUED Advisory Board 
	Karen Hale, Board Member / Natural History Museum of Utah 
	Community Advisory Board 
	Marti Woolford, Owner / Marti Makes 
	Marti Woolford, Staff / Fellow Shop 
	Weston Clark, Commissioner / Salt Lake City Planning 
	Commission 
	Weston Clark, Brandon Mark is my husband / Parson's Behle 
	and Latimer Brandon Mark

	Attachments:	Staff Report
	Mayor's Adminstration




	10.7	Business Disclosures   County Library:	19 276
	Cynthia Mecklenburg, Catholic Community Services of Utah;
	Sandra Osborne, Salt Lake After School Programs, University of 
	Utah, Peregrine House Literary Project;
	Frenchell Hampton, Husband owns Rise Steel Construction;
	James D. Cooper, Emporia State University, Public Library 
	Association, American Library Association;
	James Chipman, Board of Directors Collaborative Summer 
	Reading Program (CSLP);
	Patricia (Trish) Hull, Officer at Magna Metro Township Council;
	Steven Pfeiffer, Barnes & Noble; 
	E.L., Shelver at Murray Library;
	Anna Zanarini, School Librarian at St. Vincent de Paul School;
	Margaret Mills, DDivantage Early Headstart Policy Council, 
	ChamberWest Board of Directors & Leadership Institute Board 
	of Trustees;
	Tamara J. Austin, Yoga Instructor;
	Albert L. Andrew, Owner, American Facilities Services;
	Maria Aparecida Whitman, Custodian for Salt Lake City Library;
	Ronald Patrick, Copperton Metro Township Council Member;
	Kira Moody, 'The Keepers of the Books' YouTube Channel;
	Virginia Pine, Officer at Children's Literature Assocation of Utah 
	(CLAU);
	David Woodruff, Program Services;
	Elizabeth Sollis, USARA Board Member, RC Willey, Utah 
	Domestic Violence Coalition Communications Consultant, Utah 
	Newborn Safe Haven Advisory Member;
	Matthew McLain, Executive Board at the Collaborative Summer 
	Library Program;
	Mike Pacheco, Welder and Fabricator at Metal Manufacturing;
	Deborah Ann Eastmond, Spouse is Music and Storytelling 
	Program Presenter.

	Attachments:	Staff Report
	County Library Disclosure Forms



11.	APPROVAL OF MINUTES



ADJOURN