AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
TUESDAY, DECEMBER 9, 2008 – 4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS

Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days notice.  For assistance, please call V/468-2351; TDD/468-3600.  Members Of The Council May Participate Electronically.


UCOUNCIL 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

NONE

4.	REPORT OF COUNCIL MEMBERS 

4.1	Report of Board Meetings Attended
4.2	Ratify Reconciliation of 2008 and 2009 Budgets
4.3	Ratify Reinstatement of Kenton Kelly and Levi Stone as Salt Lake County Deputy Constables
4.4	Ratify Appointment to Debt Review Committee
5.	REPORT OF THE ELECTED OFFICIALS

6.	COMMEMORATIVE RESOLUTIONS

NONE

7.	CONTRACT MATTERS  

7.1	Amendment No. 1 to the Interlocal Agreement Between Salt Lake Valley Health Department and the University of Utah Department of Pediatrics, HE04524C
7.2	Interlocal Agreement Between the Salt Lake Valley Health Department and the Salt Lake Community college, HE08208C
7.3	Conveyance of Easement of Pacificorp for a Power Line and Transformer to Serve the Remodeled Northwest Multi-Purpose Center	
8.	PRIVATE BUSINESS DISCLOSURES

NONE

9.	TAX MATTERS

TAX ADMINISTRATION’S OFFICE Submitting Letters Regarding: 

9.1	Request by Robert Sylvester to Reduce the Assessed Value of Real Property and Refund Any Taxes Overpaid for Tax Years 2006 and 2007 on Parcel No. 27-19-307-008 (Recommend Denial)
ASSESSOR’S OFFICE Submitting Letter Regarding:

9.2	Abatement of Attached 2008 Business Personal Property Taxes; Todd Dayley/Pillar Publishing; Parcel No. 22-17-252-014-0000
9.3	Personal Property Tax Refund for Tax Year 2008; LaSalle National Leasing Corporation; Tax Roll No. 075679/24
10.	PUBLIC HEARING:

NONE

11.	ORDINANCES

NONE

12.	RESOLUTIONS

NONE

13.	POLICIES

13.1	Approval of Countywide Policy No. 1006, Gifts

13.2	Approval of Countywide Policy No. 1020, County Meals

13.3	Approval of Countywide Policy No. 1400-1, Information Technology Security Policy: Acceptable Use Policy

13.4	Approval of Countywide Policy No. 1400-2, Virus Prevention

14.	PUBLIC NOTICE

14.1	Cancellation of December 23rd Meeting
14.2	Cancellation of December 30th Meeting

15.	OTHER MATTERS

MAYOR’S OFFICE Submitting Letter Regarding:

15.1	Request to Reclassify Vacant Division of Youth Services Youth Worker 15/17 Allocation 
15.2	Request to Reclassify the Open Space Position as ¾ Time for a Three-year Time Limited Period
16.	APPROVAL OF MINUTES

16.1	Approval of November 25, 2008 Minutes	

17.	PLANNING AND ZONING

Adoption Items

Zoning Map Amendment (ReZoning)

23358	Ken Olsen on behalf of Stride Investments LLC and Elva Rupp Rushton Properties – Rezone request from S-1-G to RM z/c and C-2 z/c – Part of the Gateway to the Oquirrhs Specific Area Plan – 6851 south U-111 – Planner: Tom Roach

Items to Be Set

Zoning Map Amendment (Rezone)

24434	Ann Smith, representing Mountain America Credit Union – 1280 E. Murray Holladay Rd. – Zone: A-1 – Community Council: None – The appliant has requested a zoning change from  A-1 (Agriculture) to the R-M (Residential) zone on a 0.29 acre parcel. – Planer: Tom Roach

24462	Brian Zehnder – 3665 South 8400 West – The applicant has a rezone request from A-1 (Agricultural, minimum 10,000 square foot lots) to RM (Residential High Density) – Community Council: Magna – Planner: Tom Roach

ADJOURN