SECOND AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
MARCH 29, 2011 – 4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS
Salt Lake City, Utah  84190
(801) 468-2930

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.	CITIZENS 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	Council Member Comments 

5.	REPORT OF THE ELECTED OFFICIALS

NONE

6.	COMMEMORATIVE RESOLUTIONS

NONE

7.	CONTRACT MATTERS 

NONE
8.	PRIVATE BUSINESS DISCLOSURES

8.1	Keith LCome of Parks & Recreation – Golf Instructor for PGA of America; Professional Golfer for PGA
8.2	Brian Schramm of Parks & Recreation – Member of Professional Golfers Association of America
8.3	Steve Young of Parks & Recreation – Member of PGA and Golf Instructor and Tournament Player
8.4	Wade Olsen of Parks & Recreation – Professional Golfer for PGA
8.5	Patrick Riley of Parks & Recreation – Professional Golfer for PGA
8.6	Adam Johnson of Parks & Recreation – PGA Apprentice; Assistant Golf Professional for Meadow Brook G.C.
8.7	Dirk Watrdus of District Attorney’s Office – Part-time Investigator for State of Utah Medical Examiner
8.8	K. Wayne Cushing of Treasurer’s Office – Adjunct Professor for Strayer University
8.9	Andrew Stephenson of Council – Partner/Owner of Stephenson Consulting; Dick Whitman LLC; and Grassroot Solutions
8.10	Ryan Perry of Council – Clerk of Salt Lake Valley Fire Service Area
8.11	Michael Jensen, Council Member – Fire Chief for Unified Fire Authority
8.12	Ryan Colemere of Parks & Recreation – Professional Golfer
8.13	Brent A. Baldwin of Parks & Recreation – PGA Member and Professional Golfer
8.14	Troy Watkins of Parks & Recreation – PGA Member and Professional Golfer

9.	TAX MATTERS:

ASSESSOR’S OFFICE Submitting Letters Regarding:
9.1	Motor Vehicle Refunds Per Attached List of Taxpayers; MA-016
9.2	Motor Vehicle Refunds Per Attached List of Taxpayers; MA-015
TAX ADMINISTRATION’S OFFICE Submitting Letters Regarding
9.3	Requests by Dechen Dolkar for Waiver/Refund of the Late Payment Penalties and Interest Imposed for Tax Years 2009 and 2010 on Parcel No. 16-19-379-008 (Recommend Deny)
9.4	Request by J. Wayne Fogg for a Refund of Taxes Overpaid in Prior Years on Parcel No. 34-05-301-008 (Recommend Denial)
9.5	Request by Jerry Allen for Beveraly A. Mosher Et al to Abate Property Taxes for 2009 on a Mining Claim Identified as Parcel No. 92-60-567-000-1960 (Recommend Approve)
9.6	Request by Salt Lake County Auditor for Rocky Mountain Properties to Abate Property Taxes for 2008 on Parcel No. 24-35-376-033 (Recommend Approve)
BOARD OF EQUALIZATION’S OFFICE Submitting Letters Regarding:
9.7	Adjustment to Property Valuation for Tax Year 2009; Salt Lake City Corporation; Parcel No. 08-33-401-001-6062
TREASURER’S OFFICE Submitting Letters Regarding:
9.8	Parcel Release of Lien; Draper Hillside Properties LLC; Parcel NO. 34-07-100-040-0000
9.9	Parcel Release of Lien; Parkway Land Group LLC; Parcel No. 34-06-326-004-0000
9.10	Parcel Release of Lien; Plymouth Avenue Properties; Parcel Nos. 15-36-277-063-0000; 15-36-277-064-0000; and 15-36-277-065-0000
ASSESSOR’S OFFICE Submitting Additional Letters Regarding:
9.11	Abate 2008 Erroneous Privilege Tax on Hangar; Chris and Wendy Hansen; Parcel No. 21-30-300-027-6024 
9.12	Follow-up on Delinquent Privilege Tax Abatement for Multiple Years and Factual Error; Ryan Krissman
9.13	Redirect 2009 and 2010 Delinquent Privilege Tax Bills to Responsible Party; Michael Smith; Parcel No. 21-30-100-002-6026 
9.14	Redirect 2010 Delinquent Privilege Tax Bill; L.S. Engineering; Parcel No. 08-33-251-003-6145
9.15	Redirect 2008 Delinquent Privilege Tax Bill; Westminster College; Parcel No. 08-33-251-003-6121
10.	PUBLIC HEARING

10.1	Public Hearing to Receive Comments Regarding Conveyance of 163 Square Feet of Land and a 1,262 Square Foot Temporary Easement at Dimple Dell Park to Sandy City for $2,100

11.	ORDINANCES

11.1	Formal Adoption of An Ordinance Enacting Chapter 8.13, Entitled “Dog Breeders” of Salt Lake County Code of Ordinances, 2001 to Place Higher Kennel and Care Standards Upon Breeders of Dogs; Requires Breeders to Qualify For, Apply and Obtain an Annual License From Animal Services Division And, When Necessary, Have Their Premises Inspected Prior to the Issuance of Any Such License; Requires Records be Maintained by All Licenses to Document the Sources and Descriptions of Incoming Dogs and Other Related Information; Establishes Enforcement and Penalty Provisions; and Making Other Related Changes

11.2	Presentation of an Ordinance Amending Sections 8.04.010 and 8.04.020, Regarding Animal Licensing, of the Salt Lake County Code of Ordinances, 2001, Establishing a Requirement That Cat Owners License Their Cats, and Making Other Related Changes (Formal Adoption Will Take Place on April 5, 2011)

11.3	Presentation of An Ordinance Enacting Section 8.04.190, Entitled Animals Limits and Repealing Section 19.04.305, of the Salt Lake County Ordinances, 2001; Regarding the Appeal of Ordinance Limitations on the Numbers of Dogs and Cats Possessed by Animal Owners; and Making Other Related Changes (Formal Adoption Will Take Place on April 5, 2011)

11.4	Presentation of An Ordinance Enacting Chapter 2.05 of the Salt Lake Code of Ordinances, 2001, Establishing Within the Legislative Branch, the Council Division of Legislative Audit and Internal Controls; Setting Out the Duties and Responsibilities of the Division, to Include an Internal Fiscal Control Structure, Coordination and Conducting of Audits as Directed by the County Council, Conducting Investigations on Behalf of and at the Direction of the Council, Establishing Audit Procedures and Methods, Preparing and Submitting Audit Reports, and Filing an Annual Report in Anticipation of the County’s Annual Budget; Establishing the Position of Director of the Division of Legislative Audit and Internal Controls and Establishing the Director’s Duties in Supervising and Overseeing the Functions of the Legislative Audit Division; and Making Other Related Changes (Formal Adoption Will take Place on April 5, 2011)

12.	RESOLUTIONS
12.1	Resolution Establishing the County Council as the Legislative Audit Committee and Setting Out the Audit Committee’s Duties
	
13.	POLICIES 

NONE
 
14.	PUBLIC NOTICE

NONE

15.	OTHER MATTERS

TREASURER’S OFFICE Submitting Letter Regarding:

15.1	Authorization for Procedure Regarding Administrative Waiver of Tax Sale Fee

INTERIM BUDGET ADJUSTMENT:

15.2	Sheriff’s Office Request for Interim Budget Adjustment in the Amount of $262,363 for 5 FTEs

15.3	Sheriff’s Office Request for Interim Budget Adjustment in the Amount of $352,875 for Construction of Greenhouses at the County Jail

MAYOR’S OFFICE Submitting Letter Regarding:

15.4	Approval of Noncompliance/Late Penalty Fee for Pet Licensing and Breeder Licensing

ADDITIONAL INTERIM BUDGET ADJUSTMENT:

15.5	Parks & Recreation’s Request for Interim Budget Adjustment in the Amount of $58,800 for an FTE

16.	APPROVAL OF MINUTES

16.1	Approval of March 15, 2011 Council Minutes

16.2	Approval of March 22, 2011 Council Minutes

17.	PLANNING AND ZONING

NONE


ADJOURN