AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
November 8, 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

2.	CITIZENS PUBLIC INPUT	
(Comments are limited to 3 minutes unless otherwise approved by the Council)

3.	REPORT OF THE COUNTY MAYOR

3.1	Proclamation Declaring November 14-18 as Salt Lake Design Week

4.	REPORT OF COUNCIL MEMBERS 

4.1	Council Member Comments 

5.	REPORT OF THE ELECTED OFFICIALS

6.	COMMEMORATIVE RESOLUTIONS

NONE

7.	CONTRACT MATTERS 

7.1	Purchase Contract Between Salt Lake County and Paul Nielsen, Trustee for the Church and Kingdom of God, for 1.734 Acres of Land Approximately 900 West 13850 South, Bluffdale, for the Jordan River Trail (A Portion of Parcel No. 33-02-326-001), and Resolution Authorizing Interlocal

7.2	Interlocal Agreement Between Salt Lake County and the Unified Police Department for the Subaward of Edward Byrne Memorial Justice Assistance Grant Funds, SF11067C, and Resolution Authorizing Interlocal
7.3	Interlocal Agreement Between Ogden City and the Redevelopment Agency of Salt Lake City Allowing to Apply for a Million Dollar Grant for Clean-up of Eligible Contaminated Sites and Resolution Authorizing Interlocal
7.4	Interlocal Agreement Between Salt Lake County Council and Cottonwood Heights Community Development and Renewal Agency for the Canyon Centre Community Development Project Area and Resolution Authorizing Interlocal
7.5	Memorandum of Understanding Between Salt Lake County, on Behalf of its Center for the Arts and Ballet West and Resolution Authorizing MOU
8.	PRIVATE BUSINESS DISCLOSURES

8.1	District Attorney Sim Gill – Executive Committee Member for the Family Justice Center/YWCA

9.	TAX MATTERS:

TAX ADMINISTRATION’S OFFICE Submitting Letter Regarding:
9.1	Requests by Geoffrey and Denise Nielson for Waiver of the Penalty and Interest Imposed for late Payment of 2010 Real Property Taxes on Parcel No. 28-08-126-011 (Recommend Deny)
ASSESSOR’S OFFICE Submitting Letters Regarding:
9.2	Abatement of 2007 Real Property Tax; Royal Oak Estates Homeowners Association; Parcel No. 22-34-254-029
9.3	Abatement of 2010 Real Property Tax; Jordan Gateway Properties; Part of Parcel Nos. 27-13-127-022; 27-13-127-003; and 27-13-127-004
9.4	Abatement of Real Property Tax for Tax Years 2008, 2009 and 2010; Vintage on the Bluffs Homeowners Association; Parcel No. 33-03-452-021
9.5	Abatement of Real Property Tax for Tax Years 2007, 2008, 2009 and 2010; UTA/East Town Village; Parcel Nos. 22-31-302-045 (2008, 2009, 2010) and Part of 22-31-302-033 and 22-31-302-034 (2007)
TAX ADMINISTRATION’S OFFICE Submitting Letter Regarding:
9.6	Tax Relief and Hardship Settlements for Tax Year 2011
10.	PUBLIC HEARING

NONE

11.	ORDINANCES

11.1	Formal Adoption of an Ordinance  of the Legislative Body of Salt Lake County, Utah, Amending Chapter 2.81 of the Salt Lake County Code of Ordinances, 2001, Entitled “Security of Personal Identifiers” to Protect Passport Numbers, Employee Identification Numbers and Account Information 

11.2	Presentation of an Ordinance Amending Chapter 2.06 of the Salt Lake County Code of Ordinances, 2001, by Enacting Sections 2.06.110 and 2.06.120 and Amending Section 2.80.130 Regarding the Authority of the County Mayor to Serve as County Budget Officer and Oversee  County Budgeting; Establishing the Division of Financial Administration in the Mayor’s Office; Placing Management of the Employee Service Reserve Fund in the Mayor’s Office; and Making Related Changes (Formal Adoption Will Take Place on November 15, 2011)

12.	RESOLUTIONS

12.1	Resolution Approving an Amendment to the Optional Plan of Salt Lake County Government Appointing and Naming the County Mayor as the Budget Officer of Salt Lake County and Establishing an Effective Date

12.2	A Joint Resolution of the Salt Lake County Council and Salt Lake County Mayor Agreeing to the Annexation of Ruskin Circle by Sandy City

13.	POLICIES 

13.1	Countywide Policy No. 2130, GRAMA Electronic Records Retention

14.	PUBLIC NOTICE

NONE

15.	OTHER MATTERS

MAYOR’S OFFICE Submitting Letters Regarding:

15.1	Approval of ZAP Tier I Funding for 2012

15.2	Community Contribution Recommendation – People Helping People – Chili Open ($100 golf pass and 2-$50 Planetarium Passes); Self Reliance of Utah ($1,000); and KRCL-Polar Jubilee ($750.00)

15.3	Declaration of Gift – Donations to Clark Planetarium – Karen G. Miller ($5,320 for Auction Gala Support); and The Boeing Company ($10,000 for Education Program)

INTERIM BUDGET ADJUSTMENTS:

15.4	Sheriff’s Request for Interim Budget Adjustment – New Hire Exception for Correctional Officer

15.5	Sheriff’s Request for Interim Budget Adjustment – New Hire Exception for Jail Nurse

15.6	Sheriff’s Request for Interim Budget Adjustment – New Hire Exception for Fiscal Manager

15.7	Sheriff’s Request for Interim Budget Adjustment – New Hire Exception for Protective Service Officer

MAYOR’S OFFICE Submitting Additional Letter Regarding:

15.8	Approval of Capitol Theatre MOU

BUSINESS LICENSE PENALTY FEE WAIVERS:

15.9	Approval of Request for Waiver of Business License Penalty Fee for 2011; Once A Beautiful Tree; License No. 50750A

15.10	Approval of Request for Waiver of Business License Penalty Fee for 2011; Remmer Apartments; License No. 16045A

15.11	Approval of Request for Waiver of Business License Penalty Fee for 2011; Prestige Plants, Inc., License No. 26034A

15.12	Denial of Request for Waiver of Business License Penalty Fee for 2011; Janet Findlay; License No. 50797A

15.13	Denial of Request for Waiver of Business License Penalty Fee for 2011; Stitched in Time; License No. 50676A

15.14	Denial of Request for Waiver of Business License Penalty Fee for 2011; Recreational Equipment, Inc.; License No. 18882A

15.15	Denial of Request for Waiver of Business License Penalty Fee for 2011; Road Publications; License No. 48592A

15.16	Denial of Request for Waiver of Business License Penalty Fee for 2011; Clawson Corporation; License No. 12949A

15.17	Denial of Request for Waiver of Business License Penalty Fee for 2011; Auctentia, Inc.; License No. 50025A

15.18	Denial of Request for Waiver of Business License Penalty Fee for 2011; Cheadie Corzo Inc.; License No. 30041A

15.19	Denial of Request for Waiver of Business License Penalty Fee for 2011; Shannon D. Lester Construction; License No. 49833A

15.20	Denial of Request for Waiver of Business License Penalty Fee for 2011; Solimar Design, LLC; License No. 50029A

15.21	Denial of Request for Waiver of Business License Penalty Fee for 2011; A Quality Horse Shoeing, Inc.; License No. 50219A

15.22	Denial of Request for Waiver of Business License Penalty Fee for 2011; Clean Space Storage LLC; License No. 53545

15.23	Denial of Request for Waiver of Business License Penalty Fee for 2011; Bioenergy Health; License No. 49654A

15.24	Denial of Request for Waiver of Business License Penalty Fee for 2011; Sophia’s Salon; License No. 47213A

15.25	Denial of Request for Waiver of Business License Penalty Fee for 2011; Salt Design, Inc.; License No. 7001A

15.26	Denial of Request for Waiver of Business License Penalty Fee for 2011; Marty’s Microscope Service; License No. 7001A

15.27	Denial of Request for Waiver of Business License Penalty Fee for 2011; Evergreen Framing Co. & Gallery, Inc.; License No. 4027A

15.28	Denial of Request for Waiver of Business License Penalty Fee for 2011;  E C Duzit; License No. 14630A

15.29	Denial of Request for Waiver of Business License Penalty Fee for 2011; Barrett Paint & Paper, Inc.; License No. 33087A

15.30	Denial of Request for Waiver of Business License Penalty Fee for 2011;   J Kapital Enterprises; License No. 50933A

15.31	Denial of Request for Waiver of Business License Penalty Fee for 2011; Green Gold, LLC;  License No. 52920

15.32	Denial of Request for Waiver of Business License Penalty Fee for 2011;  A Brothers Roofing/Landscaping; License No. 44818A

15.33	Denial of Request for Waiver of Business License Penalty Fee for 2011; Blasting Treasures, LLC; License No. 53027

15.34	Denial of Request for Waiver of Business License Penalty Fee for 2011; Highland Drive Mini Storage; License No. 19672A

15.35	Denial of Request for Waiver of Business License Penalty Fee for 2011; Dexterity Design; License No. 19080A

15.36	Denial of Request for Waiver of Business License Penalty Fee for 2011; BK Automotive, Inc.; License No. 44292A

15.37	Denial of Request for Waiver of Business License Penalty Fee for 2011; KT MK, LLC; License No. 53028

15.38	Denial of Request for Waiver of Business License Penalty Fee for 2011; Brenda J. Maldonado; License No. 46800A

15.39	Denial of Request for Waiver of Business License Penalty Fee for 2011; Edward Jones; License No. 51611

15.40	Denial of Request for Waiver of Business License Penalty Fee for 2011; AEB Engineering Services; License No. 23684A

15.41	Denial of Request for Waiver of Business License Penalty Fee for 2011; Christy’s Sports; License No. 51329A
 
16.	APPROVAL OF MINUTES

16.1	Approval of November 1, 2011 Council Minutes

17.	PLANNING AND ZONING

NONE

ADJOURN