SALT LAKE COUNTY

County Council

Meeting Agenda
Council Chambers, N1 110
4:00 PM
Tuesday, August 31, 2021
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. Meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken.

During the current phase of COVID 19 response and recovery, members of the public may attend the Council's meetings in person on a limited basis. Consistent with a directive issued by Salt Lake County Mayor Jennifer Wilson on August 30, 2021, everyone who enters the Salt Lake County Government Center is required to wear a face covering, regardless of vaccination status. A copy of Mayor Wilson's email can be viewed at https://slco.org/council/agendas/. Members of the public may also participate in Council meetings electronically as described below.
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County Council
Meeting Agenda
August 31, 2021
This meeting will be simulcast electronically via Webex Events. Agendas, audio live streams and recordings, and meeting minutes can be accessed at slco.legistar.com. The Council will also broadcast live streams of its meetings on Facebook Live, which may be accessed at http://www.facebook.com/slcocouncil/, and through Cisco Webex, which may be accessed at:

https://slco.webex.com/slco/onstage/g.php?MTID=eb8f20e46ead44958b2596e2ec74438df

Individuals wishing to comment electronically must access the meeting using the Webex link above by the beginning of the 'Citizen Public Input' portion of the meeting. If an individual is unable to attend the meeting, they may also email their comments to councilwebex@slco.org by 10:00 AM the day of the meeting to have those comments distributed to the Council and read into the record at the appropriate time.

The first time you join via the link may take longer to get through the set up steps. Please plan accordingly. Mobile phones must choose 'Call in' as the audio connection to support the Webex Event format.

Please include 'Resident' ahead of your first name when you join the meeting or you will
not be identified as wanting to give comment.

This website has helpful tips for using Webex for Events:
https://help.webex.com/ld 7srxjs CiscoWebexEvents/Webex Events
1.
CALL TO ORDER
Invocation   Reading   Thought
Pledge of Allegiance
2.
CITIZEN PUBLIC INPUT
The Council may exercise its discretion to limit the total amount of time allowed for comments by members of the public, as well as the total number of speakers and/or the amount of time that each member of the public is allowed to speak.

Preference will be given to Salt Lake County Residents who intend to address matters on the Council Work Session agenda.
3.
REPORT OF ELECTED OFFICIALS:
3.1.
Council Members
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County Council
Meeting Agenda
August 31, 2021
3.2.
Other Elected Officials
3.3.
Mayor
4.
PROCLAMATIONS, DECLARATIONS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS
4.1
A Joint Proclamation of the Salt Lake County Council and County Mayor Recognizing September as Childhood Cancer Awareness Month
21 1034
5.
PUBLIC HEARINGS AND NOTICES
5.1
Notice of Cancellation of the Tuesday, September 7, 2021, Council Meeting.
21 1033
Attachments:
Staff Report
5.2
Public Hearing to Discuss the Disposal of Real Property Owned by Salt Lake County. The Parcel is in South Salt Lake City, Utah, at 3331 South, 500 East (Tax ID No. 16 30 476 050).  This parcel totals approximately 4.89 acres
21 1018
Attachments:
Staff Report
Notice to Surplus Property   Granite Library (8.10
6.
DISCUSSION ITEMS
6.1
A Resolution of the Salt Lake County Council Declaring Certain Real Property Available for Disposal and Authorizing Execution of an Interlocal Cooperation Agreement with the Municipal Building Authority of Salt Lake County
21 1019
Attachments:
Staff Report
Revised Resolution   Interlocal with MBA (08.26.21) (with exhibits)   AATF
7.
RATIFICATION OF DISCUSSION ITEM ACTIONS IN COUNCIL WORK SESSION
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County Council
Meeting Agenda
August 31, 2021
7.1
Budget Adjustment: Health Department's Request To Recognize a Grant for The Purchase of a Mobile Clinic ($150,000 in Revenue and Expense)
21 1028
Attachments:
Staff Report
22905   HLT_YE13 Health Mobile Clinic
7.2
Budget Adjustment: Clark Planetarium's Request to Transfer $48,148 between Capital Projects from the Planetarium HVAC Repair and Replace Project to the Planetarium Equipment Project.
21 1029
Attachments:
Staff Report
22309   CP_Capital Equipment Transfer
7.3
Budget Adjustment: Clark Planetarium's Request to Adjust the Revenue and Expense Related to the Planet Fun Science Store and Distribution Show Sales
21 1030
Attachments:
Staff Report
22311   CP_Store and Show Sales Activity
7.4
Indigent Parental Defense Compensation   Exigent Request
21 0980
Attachments:
Staff Report
Lokken Funding Request
SLCo 1
Budget Adjustment 22685   ILS_YE01 Parental Defense
7.5
Updates to HR Policy 4 200   Leave Policy
21 1027
Attachments:
Staff Report
HR Policy Change request
4 200_Leave Practices_ZLL_20Aug21
8.
RATIFICATION OF CONSENT ITEM ACTIONS IN COUNCIL WORK SESSION
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County Council
Meeting Agenda
August 31, 2021
8.1
Approval of an In Kind Donation to the Salt Lake County Library from the Gill Family of National Geographic Magazines Valued at $1,500
21 1006
Attachments:
Staff Report
Property donation $1500
8.2
Approval of an In Kind Donation to the Salt Lake County Library from Cody Goetz, Associate Director of Mundi Project, of an Upright Perzina Piano for the Kearns Library Valued at $7,000
21 1007
Attachments:
Staff Report
Perzina Upright Donation Form
8.3
A Resolution of the Salt Lake County Council Approving the Recommendation of the Salt Lake County Council of Governments and Authorizing the Execution of an Interlocal Cooperation Agreement Providing for the Transfer of $45,000.00 of County Corridor Preservation Funds to Riverton City to be Used by the City to Acquire Certain Property for Transportation Purposes
21 1008
Attachments:
Staff Report
Riverton Resolution and ILA_Corr Pres_Ear Nose and Throat Center
8.4
A Resolution of the Salt Lake County Council Approving the Recommendation of the Salt Lake County Council of Governments and Authorizing the Execution of an Interlocal Cooperation Agreement Providing for the Transfer of $61,865.00 of County Corridor Preservation Funds to Cottonwood Heights City to be Used by the City to Acquire Certain Property for Transportation Purposes
21 1009
Attachments:
Staff Report
Cottonwood Heights Resolution and ILA
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County Council
Meeting Agenda
August 31, 2021
8.5
A Resolution of the Salt Lake County Council Approving and Authorizing the Mayor to Execute a Right of Way and Easement Grant with Questar Gas Company DBA Dominion Energy Utah
21 1017
Attachments:
Staff Report
Resolution for Easement with Questar   Siempre (8.19.21) With Easement   AATF
8.6
Declaration of Donation/Grant: Bank of America / United Way Salt Lake County Summer Intern Program $35,000
21 1020
Attachments:
Staff Report
1006 United Way BOA Grant for interns   signed
9.
TAX LETTERS
9.1
Tax Administration's Charitable, Religious, and Educational Exemption Requests
21 1000
Attachments:
Staff Report
3.1 Western Governors University 16 32 381 018
9.2
Tax Administration's Tax Letters   2021 Timely Tax Relief, Other Years Tax Relief, 2020 Late Tax Relief, Other Years Veteran Exemptions, Other Years Active Duty Exemptions
21 0994
Attachments:
Staff Report
7.1 2021 Timely Tax Relief
7.1a Other Years Timely Tax Relief
7.2 2020 Late Tax Relief
7.3a Other Years Veteran Exemptions Filed
7.4a Other Years Active Duty Exemptions Filed
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County Council
Meeting Agenda
August 31, 2021
9.3
Tax Administration's Tax Letters   Considerations of Hardship Settlements
21 0995
Attachments:
Staff Report
7.5 2014 15, 2019 20 Settlement Jose M Medellin, Parcel #15 27 208 001
7.5 2015 2020 Hardship Settlement, Pauline M Austin, Parcel #22 29 355 047
7.5 2016 20 Settlement, Judy Shupe, Parcel # 28 10 102 025
7.5 2016 2019 Settlement, Grant L Griffith, Parcel #21 33 281 008
9.4
Tax Administration's Tax Letters   Consideration of Veteran Exemptions
21 0996
Attachments:
Staff Report
7.6 Change in Ownership, Jennifer Kay, Parcel #15 36 479 008
7.6 Change in Ownership, Stephan Z XCutler, Parcel #27 14 106 131
9.5
Tax Administration's Tax Letters   Recording of Lien on Delinquent Property
21 0997
Attachments:
Staff Report
Recording of Lien on Delinquent Property Deferred from Sale
9.6
Tax Administration's Waiver and Refund of Penalty and Interest Requests
21 0998
Attachments:
Staff Report
5.0 Waiver and Refund Requests
9.7
Tax Administration's Illegal and Erroneous Assessment Requests
21 0999
Attachments:
Staff Report
2.1 Michael and Kimberly Bell 28 29 377 037
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County Council
Meeting Agenda
August 31, 2021
9.8
Auditor Tax Letters
21 1022
Attachments:
Staff Report
2019 Property Valuation   Pearson, Erik & April   Change from $729,300 to $705,500_Redacted
2020 Property Valuation   Bronte, Robert   Change from $479,200 to $415,700_Redacted
2019 Property Valuation   ALC 7200, LLC   Change from $13,520,300 to $12,949,000_Redacted
2019 Property Valuation   Broadway Centre Investment   Change from $53,174,800 to $52,192,500_Redacted
2020 Property Valuation   Wadsworth Bangerter Crossing   Multiple Parcels_Redacted
9.9
DMV Registration Refunds
21 1023
Attachments:
Staff Report
MA 000073 2021 Personal Property Tax Refund DMV Vet $790.00
MA 000076 2021 Personal Property Tax Refund DMV $218.00
10.
LETTERS FROM OTHER OFFICES
11.
PRIVATE BUSINESS DISCLOSURES
12.
APPROVAL OF MINUTES
12.1
Approval of Council Minutes for August 12, 2021 and August 17, 2021
21 1010
Attachments:
081221   Council Special Meeting Minutes
081721   Council Minutes
ADJOURN
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