AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
August 30, 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

3.1	Re-Appointment of Jill E. Carter as a Board Member of the Deputy Sheriff’s Merit Commission

3.2	Appointment of Rich Singer as a Member of the Center for the Arts Advisory Board

3.3	Appointment of Professor James Wood as a Member of the Housing Trust Fund Advisory Board

3.4	Appointment of Mike Gable as a Member of the Housing Trust Fund Advisory Board

3.5	Appointment of Tacy Hartman as a Member of the Housing Trust Fund Advisory Board	

4.	REPORT OF COUNCIL MEMBERS 

4.1	Council Member Comments 

4.2	Ratify Appointment of Chad Brewer as a Salt Lake County Deputy Constable

4.3	Ratify Appointment of Bill Morris as a Salt Lake County Deputy Constable

4.4	Ratify Legislative Intent Language

4.5	Ratify Funding Assistance for Holladay Hotel 

4.6	Ratify Appointments of David Delquadro, Jason Rose and Brad Kendrick as Business License Late Penalty Officers

4.7	Ratify Decision Regarding Settlement Proposal for D & D Golf Development for Tax Years 2003 to 2010

5.	REPORT OF THE ELECTED OFFICIALS

6.	COMMEMORATIVE RESOLUTIONS

NONE

7.	CONTRACT MATTERS 

7.1	Interlocal Cooperation Agreement Between Salt Lake County and the University of Utah for the Utah Museum of Natural History Conservation Easement 
8.	PRIVATE BUSINESS DISCLOSURES

NONE

9.	TAX MATTERS:

TAX ADMINISTRATION’S OFFICE Submitting Letters Regarding:
9.1	2011 Timely Tax Relief Per Attached List of Taxpayers and Recommendations
9.2	2010 Veteran Exemptions Per Attached List of Taxpayers and Recommendations
9.3	2011 Veteran Exemptions Per Attached List of Taxpayers and Recommendations
9.4	Consideration of Prorated 2011 Tax Relief for the Estate of Margaret Dillard, Parcel No.16-06-46-019 (Recommend Denial)
9.5	Consideration of Prorated 2011 Tax Relief for Vivian E. Ebner; Parcel No. 21-06-458-009 (Recommend Denial)
9.6	Consideration of 2008, 2009 and 2010 Hardship Settlement for Sharon R. Curiel; Parcel No. 08-35-156-020 (Recommend Denial)
9.7	Consideration of 2007, 2008, 2009 and 2010 Hardship Settlement for Janeen L. Lowel; Parcel No. 22-19-354-030 (Recommend Denial)
9.8	Requests for Waiver/Refund of the Penalty and Interest Imposed for Late Payment of 2010 or Prior Year Real Property Taxes (See List for Recommendations)
9.9	Request by Verizon Wireless to Refund Taxes Illegally Collected for Tax Years 2008 and 2009 on Parcel 26-11-151-002 (Recommend Grant Effective 1/3/2011)
AUDITOR’S OFFICE Submitting Letters Regarding:
9.10	Adjustment to Property Valuation for Tax Year 2010; One Stop Insurance LLC; Parcel No. 27-03-254-030
ASSESSOR’S OFFICE Submitting Letter Regarding:
9.11	Returned Checks and Reversed Transactions Due the Utah State Tax Commission
9.12	Motor Vehicle Refunds Per Attached List of Taxpayers; MA-051
9.13	Motor Vehicle Refunds Per Attached List of Taxpayers; MA-058
9.14	Motor Vehicle Refunds Per Attached List of Taxpayers; MA-049
9.15	Motor Vehicle Refunds Per Attached List of Taxpayers; MA-056

10.	PUBLIC HEARING

NONE 

11.	ORDINANCES

NONE

12.	RESOLUTIONS
NONE

13.	POLICIES 

NONE

14.	PUBLIC NOTICE

14.1	Cancellation of September 6, 2011 Council Meeting	


15.	OTHER MATTERS

MAYOR’S OFFICE Submitting Letter Regarding:

15.1	Conveyance of Water Line Easement Across the Jordan River Trail at Approximately 1638 West 16300 South to Ken Rozema

15.2	Donation of Eighteen Framed Art Prints to Aging Services From Phillips Gallery (Valued at $5,588)

15.3	Community Contribution Recommendation – Ladies Oriental Shrine of North America (1 $100 golf card and 1-$100 ArtTix Card); First Step House (6-$50 Clark Planetarium Gift Cards); Utah Youth Village (2-$100 Golf Cards); Utah Non-Profits Assoc. ($500 cash)

INTERIM BUDGET ADJUSTMENTS:
 
15.3	Criminal Justice Services’ Request for Interim Budget Adjustment in the Amount of $26,000 Due to Administrative Oversight

16.	APPROVAL OF MINUTES

16.1	Approval of August 16, 2011 Council Minutes

17.	PLANNING AND ZONING

Items To Be Set for Hearing Dates

Street Vacation Petitions

25495 – Bruce Meisenheimer – Request  for a  vacation of County  interest in a platted easement for Emergency Vehichle access, as part of proposed  amendments to the Cardiff Estates Subdivision Plat – 3149 East 10000 South – Zone: R-1-15 (Residential - single family dwellings on 15,000 square foot minimum lot)  Community Council: Granite  Planner: Todd A. Draper. To be heard on the September 20, 2011 Agenda

25528 – James Barnes on behalf of  five (5) property owners is requesting to Vacate a platted portion of Grand Avenue in the Brighton area at approximately 8001 E. Big Cottonwood Canyon Road.  Zone FR-20 (Forestry and Recreation)   Community Council:  Big Cottonwood Canyon     Planner:  David J. Gellner, AICP. To be heard on the September 20, 2011 Agenda




Zone Change Applications

25656 - Ed Merrill is requesting approval of a Zone Change from R-2-8 (Residential Two-family, 8,000 square foot minimum lot size) to R-2-6.5 (Residential Two-family, 6,500 square foot minimum lot size). The subject property is located at 3801 & 3805 South Wasatch Boulevard and is approximately 0.15 acres in size - Community Council: Mount Olympus -Planner: Spencer G. Sanders.  To be heard on the October 4, 2011 Agenda

25816 –Tony Skanchy – Request to amend the current zoning map for the subject property, changing from R-M (High density residential) to C-2 (Commercial) – 10220 South 1300 East– Community Council: White City – Planner: Todd A. Draper To be heard on the October 4, 2011 Agenda


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