Council Members s6

D A T E T U E S D A Y J U N E 14, 2016 1 THE SALT LAKE COUNTY COUNCIL, STATE OF UTAH, MET ON TUESDAY, JUNE 14, 2016, PURSUANT TO ADJOURNMENT ON TUESDAY, JUNE 7, 2016, AT THE HOUR OF 4:07:14 PM., AT THE SALT LAKE COUNTY GOVERNMENT CENTER, 2001 SO. STATE STREET, ROOM N1-110, SALT LAKE CITY, UTAH.

COUNCIL MEMBERS PRESENT: JENNIFER WILSON RICHARD SNELGROVE1 JIM BRADLEY ARLYN BRADSHAW MICHAEL JENSEN STEVEN DEBRY MAX BURDICK, Chair

COUNCIL MEMBERS EXCUSED: AIMEE WINDER NEWTON SAM GRANATO

OTHERS IN ATTENDANCE: BEN MCADAMS, MAYOR By: KIMBERLY BARNETT, ASSOCIATE DEPUTY MAYOR SIM GILL, DISTRICT ATTORNEY By: RALPH CHAMNESS, DEPUTY DISTRICT ATTORNEY JASON ROSE, LEGAL COUNSEL, COUNCIL OFFICE SHERRIE SWENSEN, COUNTY CLERK By: NICHOLE WATT & LINDA DUFFY, DEPUTY CLERKS

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Council Member Burdick, Chair, presided.

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Council Member Burdick opened the meeting with a thought about the massacre of 49 people in an Orlando, Florida nightclub. This was a despicable, misguided, and gruesome event, but it serves to strengthen his beliefs. It leads him away from fear and closer to his beliefs in this country and its freedoms. Individuals or groups who perpetrate these acts will not change American freedoms or make its citizens afraid.

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Council Member Burdick led the Pledge of Allegiance to the Flag of the United States of America.

♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ Ms. Alexandra Eframo spoke under “Citizen Public Input” and delivered an opening thought. She also spoke of her concern about the $9.4 million annual payments that

1 Participated electronically 1 D A T E T U E S D A Y J U N E 14, 2016 had been made for a jail bond. That bond was paid off and the County used the $9.4 million for other things. She did not understand how the Council had the legal authority to transfer the money to other projects.

Mr. Ralph Chamness, Deputy District Attorney, stated he would meet with Ms. Eframo to explain the situation.

Ms. Eframo also commented on the Orlando shootings and would like additional information on the money spent on recreation centers in West Jordan and Cottonwood Heights.

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Ms. Kimberly Barnett, Associate Deputy Mayor, spoke under “Report of County Mayor” reading the following statement:

In the interest of continuing to be totally transparent on this issue, I would like to publicly state that the Mayor has ownership interest in property included in this planning and zoning application [Application #29663]. The Mayor has not and will not use his position to influence this process in anyway. In addition, the Mayor has been transparent and open to our planning staff and the planning commission on this issue. Once again, the Mayor has not and will not use his position to influence this process in anyway whatsoever.

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Mayor Ben McAdams submitted letters requesting the Council’s advice and consent to the reappointments of Chris Hemmersmier, Kelly Christensen, and Judy Cullen as members of the Salt Lake County Board of Health to serve three-year terms. Their terms will begin July 1, 2016, and end June 30, 2019.

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Mayor Ben McAdams submitted letters requesting the Council’s advice and consent to the reappointments of Mary Jo McMillen and Jamie Justice as members of the Behavioral Health Services Advisory Council to serve three-year terms. Their terms will begin August 1, 2016, and end July 31, 2019.

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Mayor Ben McAdams submitted letters requesting the Council’s advice and consent to the reappointments of George Sumner and Joedy Lister as members of the Sugar

House Park Authority Board of Trustees to serve four-year terms. Their terms began May 20, 2016, and will end May 19, 2020.

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2 D A T E T U E S D A Y J U N E 14, 2016

Mayor Ben McAdams submitted a letter requesting the Council’s advice and consent to the reappointment of Max Chang as a member of the Cultural Facilities Support Program Board to serve a one-year term. His term began January 1, 2016, and will end January 1, 2017.

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Mayor Ben McAdams submitted letters requesting the Council’s advice and consent to the appointments of Kris Larson and Michael Vela as members of the Cultural Facilities Support Program Board to serve three-year terms. Their terms will begin June 15, 2016, and end June 14, 2019.

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Mayor Ben McAdams submitted a letter requesting the Council’s advice and consent to the appointment of David Mendhall as a member of the Council for Aging and Adult Services to serve a three-year term. His term will begin September 1, 2016, and end August 31, 2019.

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Mayor Ben McAdams submitted a letter requesting the Council’s advice and consent to the appointment of Mark Elieson as a member of the Salt Lake County Planning Commission to serve a partial term. His term began March 1, 2015, and will end February 28, 2018.

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Mayor Ben McAdams submitted a letter requesting the Council’s advice and consent to the appointment of Kim Barbushev as an alternate member of the Salt Lake County Planning Commission to serve a one-year term. Her term will begin June 15, 2016, and end June 14, 2017.

Council Member Jensen, seconded by Council Member DeBry, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Granato, moved to approve the requests and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Members Jensen and DeBry were absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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Council Member Bradshaw spoke under “Report of Council Members” regarding the tragedy in Orlando. People have become familiar with the type of emotions felt during these events because they are all too common. As a member of the LGBT community he has felt this tragedy more personally. Most importantly he wanted to express gratitude for

3 D A T E T U E S D A Y J U N E 14, 2016 the Salt Lake community and how far it has come in breaking down barriers. Last night, Lt. Governor Spencer Cox spoke very poignantly at a vigil for the victims of the massacre, and Bart Barker, Senior Policy Advisory, Council Office, addressed anti-gay sentiment expressed on Facebook. He then led the Council in a moment of silence for the shooting victims.

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The Council reviewed the reappointment of Troy Walker as a member of the Utah Transit Authority Board of Trustees. This reappointment would extend his term to March 31, 2020.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Granato, moved to approve the appointment and forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Members Jensen and DeBry were absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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The Council reviewed the decisions made during the Tuesday, June 14, 2016, Committee of the Whole Budget Workshop. The Council approved the adjusted budget for 2016 as recommended by the Mayor and forwarded the matter to the Thursday, June 16, 2016, budget hearing for formal consideration, with the following changes:

Information Services Criminal Justice Case Management System Reduce 1 FTE and transfer the funding to the contract labor line item

Criminal Justice Reinvestment Initiative 2 additional FTE’s for Information Services 1 additional FTE for Office of Regional Development Transfer 1 FTE from Regional Development to Information Services Add funding for associated software Funds for these changes will be transferred from the restricted line item

Clark Planetarium Reduction of $150,000 in fund balance transfer from the General Fund

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the votes taken in the Committee of the Whole meeting (as indicated above). The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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4 D A T E T U E S D A Y J U N E 14, 2016 Mayor Ben McAdams submitted a Disclosure of Private Business Interests form advising the Council that his spouse, Julie McAdams, is employed by the University of Utah, and is a member of McCommons, LLC, Sugarmont Holdings, LLC; and Fairmont Holdings, LLC. These holdings are properties owned and rented out by Ben and Julie McAdams.

Council Member Bradshaw, seconded by Council Member Bradley, moved to accept the disclosure form and make it a matter of record. The motion passed unanimously, showing that all Council Members present voted “Aye.”

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Mr. Scott Tingley, County Auditor, submitted letters recommending reduction of taxes on the following properties, pursuant to an order of the Utah State Tax Commission. He also recommended that refunds in the amounts indicated, plus the appropriate interest, be issued to the taxpayers:

Taxpayer Parcel No. Year Reduction Refund

Merlin Harrison 27-02-301-027 2015 $ 4,076.74 to $ 3,924.36 $ 152.38

Martheswaran Solamuthu & Prabha Nagenthram 28-33-177-019 2015 $ 8,236.91 to $ 8,027.80 $ 209.11

Denise & Pera White 22-15-153-012 2015 $ 2,932.55 to $ 2,703.62 $ 228.93

Maurice & Carol Pia 15-25-230-020 2015 $ 4,278.57 to $ 3,979.35 $ 299.22

MBT&L 27-10-454-083 2015 $ 2,512.75 to $ 2,086.00 $ 426.75

Reza Sarijlou & Zohreh Rezaei 22-23-328-024 2015 $ 7,071.61 to $ 6,248.90 $ 822.71

Begay Properties 15-25-432-020 2015 $ 6,797.54 to $ 4,505.85 $ 2,291.69

McArthur Properties 27-10-327-044 2015 $16,698.92 to $11,800.23 $ 4,898.69

David Harrison 16-07-405-018 2015 $ 1,266.48 to $ 1,199.02 $ 67.46

Kelly Johnson 22-04-126-004 2015 $ 1,628.24 to $ 1,477.92 $ 150.32

Niklaus & Susanna Looser 16-15-452-018 2015 $ 2,974.26 to $ 2,698.33 $ 275.93

Gerardo & Shannon Diotaiuti 27-15-429-010 2015 $ 2,966.49 to $ 2,879.50 $ 86.99

Sami Jazairi 16-23-129-011 2015 $ 2,916.81 to $ 2,741.85 $ 174.96

Mircea Divricean 16-33-105-049 2015 $ 3,590.92 to $ 3,378.10 $ 212.82

Evia Investments 08-36-438-012 2015 $ 1,791.34 to $ 1,523.25 $ 268.09

Zions Land & Livestock 15-03-177-040 2013 $24,585.81 to $23,925.52 $ 660.29

Wallace Brooke 22-02-354-030 2015 $ 3,173.62 to $ 2,476.90 $ 696.72

Michael Carlson 28-19-351-016 2014 $53,051.45 to $37,354.10 $15,697.35

City Creek Reserve 16-06-101-034-2001 2014 $191,490.33 to $148,968.88 $42,521.45

Purcell Tire & Rubber 15-16-300-015 2014 $24,677.65 to $24,138.40 $ 539.25

TNK Properties 22-36-104-018 2015 $ 3,609.25 to $ 3,523.50 $ 85.75 22-36-104-023 2015 $ 4,049.90 to $ 3,735.75 $ 314.15

Arthur Vanderlinden 21-22-229-028 2015 $ 2,509.84 to $ 2,265.49 $ 244.35 21-22-229-027 2015 $ 84.96 to $ 80.91 $ 4.05

Spring Terrace Investments 22-08-183-044 2015 $ 1,377.36 to $ 898.27 $ 479.09 22-08-183-045 2015 $ 2,059.00 to $ 1,342.80 $ 716.20 22-08-183-046 2015 $ 1,056.86 to $ 689.24 $ 367.62 22-08-183-047 2015 $ 5,465.65 to $ 3,564.51 $ 1,901.14 22-08-183-048 2015 $ 3,588.00 to $ 2,339.97 $ 1,248.03 22-08-183-049 2015 $ 504.98 to $ 329.33 $ 175.65 22-08-183-050 2015 $ 601.91 to $ 392.54 $ 209.37 22-08-183-051 2015 $ 3,245.62 to $ 2,116.69 $ ,128.93 22-08-183-057 2015 $ 1,125.65 to $ 734.11 $ 391.54 22-08-183-059 2015 $ 708.22 to $ 461.88 $ 246.34 22-08-183-060 2015 $ 1,394.55 to $ 909.48 $ 485.97 22-08-183-061 2015 $ 4,005.43 to $ 2,612.21 $ 1,393.22 22-08-183-063 2015 $ 1,883.90 to $ 1,228.61 $ 655.29 22-08-183-065 2015 $ 1,077.18 to $ 702.50 $ 374.68 22-08-183-067 2015 $ 1,386.74 to $ 904.38 $ 482.36 22-08-183-068 2015 $ 1,862.01 to $ 1,214.34 $ 647.67 22-08-183-069 2015 $ 490.91 to $ 320.15 $ 170.76 22-08-183-070 2015 $ 490.91 to $ 320.15 $ 170.76 22-08-183-072 2015 $ 245.45 to $ 160.08 $ 85.37 22-08-183-074 2015 $ 245.45 to $ 160.08 $ 85.37 22-08-183-075 2015 $ 520.61 to $ 339.52 $ 181.09 22-08-183-077 2015 $ 6,986.83 to $ 4,556.58 $ 2,430.25 22-08-183-078 2015 $ 2,731.26 to $ 1,781.23 $ 950.03

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Mr. Scott Tingley, County Auditor, submitted a letter recommending reduction of taxes on the TC Enterprise Investments Greenbelt property identified as Parcel No. 27-13- 451-016, pursuant to an order of the Utah State Tax Commission. There is no change in taxes with this adjustment.

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Mr. Scott Tingley, County Auditor, submitted a letter recommending reduction of taxes on the AJ’s Kwik Mart property identified as Parcel 15-01-280-064, pursuant to an order of the Utah State Tax Commission. He also recommended adjustment of the penalties and interest accordingly.

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Mr. Scott Tingley, County Auditor, submitted letters recommending reduction of taxes on the following properties, pursuant to an order of the Utah State Tax Commission. He also recommended refunds be issued to the taxpayers with interest to be calculated by the County Treasurer at the time they are issued, and adjustment of the penalties:

Taxpayer Parcel No. Year Reduction

AJ’s Kwik Mart 15-01-280-064 2015 $ 16,133.02 to $13,094.43

Deseret Memorial 28-07-377-005 2014 $ 86,350.95 to $50,253.48 28-07-352-013 2014 $133,896.77 to $70,673.17

B H & R Investments 16-32-351-016 2015 $ 7,708.92 to $ 7,225,24 16-32-351-017 2015 $ 2,569.64 to $ 2,410.52

Iqbal Sial 16-06-303-005 2015 $ 20,167.07 to $ 17,981.50

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Mr. Scott Tingley, County Auditor, submitted a letter and a list of properties withdrawn for various reasons from the 2016 May Tax Sale. (The list is on file in the Council Clerk’s Office.)

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Mr. Scott Tingley, County Auditor, submitted a letter and a list of properties struck to Salt Lake County for public use as a result of no bid offered at the 2016 May Tax Sale. (The list is on file in the Council Clerk’s Office.)

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Mr. Scott Tingley, County Auditor, submitted a letter and a list of properties sold as full parcels to the highest bidder at the 2016 May Tax Sale. (The list is on file in the Council Clerk’s Office.)

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7 D A T E T U E S D A Y J U N E 14, 2016 Mr. Scott Tingley, County Auditor, submitted a letter and a list of properties sold by granting bidder preference at the 2016 May Tax Sale. (The list is on file in the Council Clerk’s Office.)

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending that refunds in the amounts indicated be issued to the following taxpayers for overpayment of vehicle taxes:

Taxpayer Year Refund

Rose I. Jensen 2016 $ 80.00

Laura B. Rogers 2015 $153.00

Russell D. Smith 2015 $269.36

Covington Services 2016 $ 69.26

Raymond F. Harmon 2016 $113.00

Ron Herzig 2016 $ 13.00

Christina C. Morphis 2006 $110.00 2016 $110.00 2016 $ 30.00

Paccar Leasing 2016 $407.94

Smith Valley Motorsports 2016 $ 45.00

Jose A. Vasquez 2016 $113.00

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Mr. K. Wayne Cushing, County Treasurer, submitted letters recommending partial release of tax liens on the following properties. These properties were transferred or conveyed to new owners without satisfaction of all outstanding property tax obligations. He also requested authorization to reapply all liens for delinquent taxes, interest, penalties, and administrative costs and to bill the co-owners for their respective portion based on the owner’s interest compared to the whole:

Taxpayer Parcel No.

Betsy L. Niki 21-24-403-015-0000

MAR Holdings 16-34-432-025-0000

Millcreek Place 16-33-405-047-0000

DRD Properties 22-04-207-012-0000 22-04-207-013-0000 22-04-207-014-0000 22-04-207-015-0000

Joseph & Carol Barggraaf 16-09-152-032-0000

Rick Raddon 21-11-151-007-0000

3100 Associates 14-26-277-001-0000 14-26-426-010-0000

Steve Parton & Penquin Auto 14-23-281-001-0000 14-23-251-008-0000 14-23-280-003-0000 14-23-280-006-0000

Dan L. Maack 16-30-277-064-0000

Bruce Drechsel 16-30-277-013-0000

Council Member Bradshaw, seconded by Council Member Bradley, moved to approve the recommendations. The motion passed unanimously, authorizing the County Treasurer to effect the same, showing that all Council Members present voted “Aye.”

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Ms. Antigone Carlson, Contracts Administrator, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Mayor’s Office and West Jordan City – Transfer of County of the First Class Highway Project Funds for the Community Connections Grant Program. Salt Lake County will transfer $59,000 of County of the First Class Highway Projects Funds to West Jordan City to be used for the Big Bend Trailhead Project along the Jordan River. The agreement may only be terminated by written consent of the County and the City.

RESOLUTION NO. 5093 DATE: JUNE 14, 2016

A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL APPROVING EXECUTION OF AN INTERLOCAL AGREEMENT WITH THE CITY OF WEST JORDAN TO TRANSFER $59,000 OF COUNTY TRANSPORTATION FUNDS TO THE CITY TO BE USED BY THE CITY FOR A TRAIL CONSTRUCTION, RECONSTRUCTION OR MAINTENANCE PROJECT.

WITNESSETH

WHEREAS, Salt Lake County (the “County”) and the City of West Jordan (the “City”) are public agencies as defined by Chapter 11-13, Utah Code Ann. (the “Interlocal Act”), and Section 11-13-202 of the Interlocal Act provides that any two or more public agencies may enter into an agreement with one another for joint or cooperative action; and

WHEREAS, the sharing of tax and other revenues between public agencies is expressly permitted under Section 11-13-215 of the Interlocal Act; and

WHEREAS, during the 2015 General Session, the State legislature amended Section 72-2-121, Utah Code Ann., providing that certain funds from the County of the First Class Highway Projects Fund be transferred to the legislative body of Salt Lake County to be used for certain proposed (hereinafter the “County Transportation Funds”); and

WHEREAS, the County desires to use the County Transportation Funds to further regional development in Salt Lake County for the purposes described in Section 72-2- 121, Utah Code Ann., and in accordance with all other applicable law; and

WHEREAS, the County set aside Two Hundred and Fifty Thousand dollars ($250,000.00) of these County Transportation Funds to fund the Jordan River Commission’s Community Connections Grant Program, to improve trail systems and public use areas around the Jordan River; and

WHEREAS, the Jordan River Commission solicited Project Proposal applications for its Community Connections Grant Program; and

WHEREAS, on December 1, 2015, the City submitted a Project Proposal requesting One Hundred Fifty-Five Thousand Seven Hundred Seventy-Six dollars ($155,776.00) for its Big Bend Trailhead Project (the “Project”) under the Community Connections Grant Program; and

WHEREAS, the Jordan River Commission selected the City to be awarded Fifty- Nine Thousand dollars ($59,000.00) for the Project under the Community Connections Grant Program and desires that the County award such sum to the City; and

WHEREAS, the County and the City desire to enter into the interlocal agreement attached hereto as ATTACHMENT A (the “Interlocal Agreement”) awarding Fifty-Nine Thousand dollars ($59,000.00) of County Transportation Funds to the City to be used for the Project.

RESOLUTION

NOW, THEREFORE, IT IS HEREBY RESOLVED, the County Council:

1. That the Interlocal Agreement between Salt Lake County and the City of West Jordan is approved, in substantially the form attached hereto as ATTACHMENT A, and that the Salt Lake County Mayor is authorized to execute the same.

10 D A T E T U E S D A Y J U N E 14, 2016 2. That the Interlocal Agreement will become effective as stated in the Interlocal Agreement.

APPROVED AND ADOPTED in Salt Lake City, Salt Lake County, Utah, this 14 th day of June, 2016.

SALT LAKE COUNTY COUNCIL ATTEST (SEAL) By /s/ MAX BURDICK Chair By /s/ SHERRIE SWENSEN County Clerk

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Ms. Antigone Carlson, Contracts Administrator, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of AMENDMENT NO. 1 to the INTERLOCAL AGREEMENT between Salt Lake County for its Community Services Department and Salt Lake City, the Redevelopment Agency of Salt Lake City, and the Utah Performing Arts Center Agency – Operation of the George S. and Dolores Dore Eccles Theater. Salt Lake County will be the operator of the George S. and Dolores Dore Eccles Theater. Term of the first amendment shall be five years from the effective date.

RESOLUTION OF THE SALT LAKE COUNTY COUNCIL AUTHORIZING EXECUTION OF AMENDMENT 1 TO AN INTERLOCAL AGREEMENT BETWEEN SALT LAKE CITY, THE REDEVELOPMENT AGENCY OF SALT LAKE CITY AND UTAH PERFORMING ARTS CENTER AGENCY, FOR OPERATION OF THE THEATER KNOWN AS THE GEORGE S. AND DOLORES DORE ECCLES THEATER

The Legislative Body of Salt Lake County resolves as follows:

WHEREAS, the Utah State Legislature provided under Utah Code Ann. §§ 11- 13-101, et seq., that any two or more public agencies may enter into agreement with one another for joint or cooperative action;

WHEREAS, Salt Lake County (“County”), Salt Lake City (“City”), Redevelopment Agency of Salt Lake City (“RDA”), as local government entities and Utah Performing Arts Center Agency (UPACA) and interlocal agency, desire to enter into Amendment 1 to an Interlocal Cooperation Agreement (“Agreement”), attached and incorporated into this Resolution as Exhibit “A”, for the operation of the performing arts venue to be known as the George S. and Dolores Dore Eccles Theater, formerly known as the Utah Performing Arts Center.

NOW, THEREFORE, BE IT RESOLVED by the Salt Lake County Council that Amendment 1 as attached as Agreement, Exhibit “A,” between Salt Lake County, Salt Lake

11 D A T E T U E S D A Y J U N E 14, 2016 City, Redevelopment Agency of Salt Lake City and UPACA is approved and the Salt Lake County Mayor is authorized to execute the same.

2APPROVED and ADOPTED this 14 th day of June, 2016.

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Ms. Antigone Carlson, Contracts Administrator, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Mayor’s Office and Cottonwood Heights City – Funding for Purchase of 12 Parcels of Real Property. Salt Lake County will transfer $196,532 to Cottonwood Heights City for the acquisition of 12 small parcels at the intersection of Fort Union Boulevard and Highland Drive. Funds will come from the Local Transportation Corridor Preservation Fund as recommended by the Salt Lake County Council of Governments (COG). Term of the agreement is from date of execution until completion of performance by all parties.

A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL APPROVING RECOMMENDATION OF THE SALT LAKE COUNTY COUNCIL OF GOVERNMENTS TO FUND THE ACQUISITION OF TWELVE SMALL PARCELS AT THE INTERSECTION OF FORT UNION BOULEVARD AND HIGHLAND DRIVE IN THE AMOUNT OF $196,532 FROM THE LOCAL TRANSPORTATION CORRIDOR PRESERVATION FUND AND AUTHORIZING EXECUTION OF THE ATTACHED INTERLOCAL COOPERATION AGREEMENT WITH COTTONWOOD HEIGHTS CITY REGARDING THE FUNDING REQUEST

RECITALS

A. Salt Lake County (“County”) and the City of Cottonwood Heights (“City”) are local governmental entities authorized by the Interlocal Cooperation Act, Utah Code Annotated § 11-13-101, et seq., to enter into an agreement, upon resolution of their respective governing bodies, for joint or cooperative actions.

B. During the 2016 General Session, the Utah Legislature amended Utah Code Annotated § 72-2-117.5, Local Transportation Corridor Preservation Funds to transfer corridor preservation funding from the Utah Department of Transportation to local counties to be disbursed to various cities and governmental entities.

12 D A T E T U E S D A Y J U N E 14, 2016 C. Section 72-2-117.5(11) further requires that local counties “ensure to the extent possible that the fund money allocated to a city or town in accordance with Subsection (4) is expended” in accordance with the statute.

D. By letter dated April 13, 2016, the Salt Lake County Council of Governments, an Association of Local Governments in Salt Lake County, Utah (“COG”) requested the County Council approve its recommended distribution from the Salt Lake County Corridor Preservation Fund, a local transportation corridor preservation fund in the amount of $196,532 to City for the acquisition of twelve small parcels at the intersection of Fort Union Boulevard and Highland Drive (the “Request”).

E. The Request is an allowable project under the Section 72-2-117.5 and is in accordance with the guidelines and budget agreement to by COG.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Salt Lake County Council that the County Council approves the recommendation of the Salt Lake County Council of Governments to fund the following application from the Local Transportation Corridor Preservation Fund:

Cottonwood Heights City $196,532 for the acquisition of twelve small parcels at the intersection of Fort Union Boulevard and Highland Drive.

IT IS FURTHER RESOLVED by the Salt Lake County Council that the attached interlocal agreement is accepted and approved and the Salt Lake County Mayor is authorized to execute the agreement on behalf of Salt Lake County.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Granato, moved to approve the resolutions and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Members Jensen and DeBry were absent for the vote.] The Council motion passed unanimously, authorizing the Chair to execute the resolutions and directing the County Clerk to attest his signature, showing that all Council Members present voted “Aye.”

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Mr. Kelly Wright, Deputy District Attorney, recommended approval of the following RESOLUTION authorizing the filing of cross-appeals filed by taxpayers subject to central assessment. 13 D A T E T U E S D A Y J U N E 14, 2016

A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL APPROVING THE FILING OF CROSS-APPEALS TO 2016 APPEALS FILED BY TAXPAYERS SUBJECT TO CENTRAL ASSESSMENT.

IT IS HEREBY RESOLVED BY THE SALT LAKE COUNTY COUNCIL THAT:

WHEREAS, Utah Code § 59-2-1007(1)(a) allows a county to object to an assessment and request a hearing with the Utah State Tax Commission (“cross-appeal”) within thirty days from when an owner of a centrally assessed property objects and requests a hearing (“appeal”);

WHEREAS, the following owners with centrally assessed property in Salt Lake County have filed an appeal with the Utah State Tax Commission contesting their 2016 assessment: 1. American Airlines; 2. AT&T Communications; 3. AT&T Mobility; 4. Chevron Pipeline; 5. Delta Airlines; 6. Kennecott; 7. Graymont; 8. Level 3 Communications; 9. Pacificorp; 10. SkyWest; 11. Southwest Airlines; 12. Sprint; 13. T-Mobile; 14. United Continental; and 15. Verizon Wireless; and

WHEREAS, it is in the best interest of the County that it file cross-appeals so that it can fully participate in the proceedings initiated by the owners, including subsequent appeals to the District Court or Utah Supreme Court arising from such proceedings, with the purpose to protect the County’s financial interests and the equality of the tax burdens of taxpayers within its jurisdiction.

NOW, THEREFORE, the Salt Lake County Council resolves as follows:

1. That cross-appeals should be filed by the District Attorney and pursued in response to the appeals initiated by the following owners: 1. American Airlines; 2. AT&T Communications; 3. AT&T Mobility; 4. Chevron Pipeline; 5. Delta Airlines; 6. Kennecott; 7. Graymont; 8. Level 3 Communications; 9. Pacificorp; 10. SkyWest; 11. Southwest Airlines; 12. Sprint; 13. T-Mobile; 14. United Continental; and 15. Verizon Wireless.

2. That the County Mayor direct the prosecution of the cross-appeals under the advice of the District Attorney.

3. That in the event an appeal by an owner not identified above is subsequently discovered, the District Attorney is authorized to file a cross-appeal using his discretion to ensure timeliness, but such cross-appeal must be subsequently brought before the Council as soon as possible for ratification.

SALT LAKE COUNTY COUNCIL ATTEST (SEAL) By /s/ MAX BURDICK

14 D A T E T U E S D A Y J U N E 14, 2016 Chair By /s/ SHERRIE SWENSEN County Clerk

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Wilson, seconded by Council Member Bradshaw, moved to approve the resolution regarding the filing of cross-appeals to 2016 appeals filed by taxpayers subject to central assessment, and to forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Members Jensen and DeBry were absent for the vote.] The Council motion passed unanimously, authorizing the Chair to execute the resolution and directing the County Clerk to attest his signature, showing that all Council Members present voted “Aye.”

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The Council reviewed the appointments of David Delquadro as a representative, and Brad Kendrick as an alternate, to serve on the Taxing Entity Committee for the Cottonwood Heights Community Development and Renewal Agency.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Granato, moved to approve the appointments and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.

Council Members Jensen and DeBry were absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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The Engineering & Flood Control Division requested that public hearings be scheduled for the following matters:

The continuance of the temporary residential-only parking pilot program at the Grandeur Peak Trailhead on Warr Road, Cascade Circle, and a portion of Cascade Way for a period of one year.

The temporary closure of 3010 South between 8560 West and Buccaneer Drive for the safety of students traveling between Cyprus High School and Brockbank Junior High School.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Granato, moved to set the date of Tuesday, July 19, 2016, at 4:00 p.m., for the public hearings, and to forward the matter to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Members Jensen and DeBry were absent for the vote.] The Council motion passed unanimously, authorizing the County

15 D A T E T U E S D A Y J U N E 14, 2016 Clerk to place the Notices of Public Hearing in a newspaper of general circulation, showing that all Council Members present voted “Aye.”

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Ms. Ze Xiao, Human Services Department, submitted a letter advising that Zions Bank has offered to donate $1,000 to be used for the Welcoming Salt Lake Initiative

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Ms. Ze Xiao, Human Services Department, submitted a letter advising that Molina Healthcare has offered to donate five vacuum cleaners to be used for the Clean and Healthy Homes Project. The estimated value of this gift is $500.

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Ms. Ze Xiao, Human Services Department, submitted a letter advising that Healthy U Medicaid UUHP has offered to donate five vacuum cleaners to be used for the Clean and Healthy Homes Project. The estimated value of this gift is $500.

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Mr. Gary Edwards, Director, Salt Lake County Health Department, submitted a letter advising that Good+ Foundation has offered to donate infant front carriers and new mom gift bags to be used by the Nurse-Family Partnership program. The estimated value of this gift is $15,000.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Granato, moved to accept the gifts and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Members Jensen and DeBry were absent for the vote.] The Council motion passed unanimously, authorizing the Chair to sign the Declaration of Gift Forms and directing the County Clerk to attest his signature and forward them to the donors, showing that all Council Members present voted “Aye.”

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Mayor Ben McAdams submitted a letter requesting approval of the recommendation of the Contribution Review Committee for the following community contribution to be appropriated from the Mayor’s 2016 budget:

Professional Firefighters of Utah Golf Tournament 4 - $100 Golf Gift Cards

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Granato, moved to approve the request, finding the County

16 D A T E T U E S D A Y J U N E 14, 2016 received fair and adequate consideration for the contribution, and forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Members Jensen and DeBry were absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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The Council reviewed a request by the Office of Regional Development to contribute $4,900 to the Utah Rivers Council for its RainHarvest Rain Barrel Program. This contribution will be appropriated in the Office of Regional Development’s 2016 operating budget.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Granato, moved to approve the request, finding the County received fair and adequate consideration for the contribution, and forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Members Jensen and DeBry were absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.” .

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The Council reviewed the recommendation of the Salt Lake County Board of Health to name the new health building in West Jordan the “Salt Lake County South Redwood Public Health Center.”

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Granato, moved to approve the name and forward the matter to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Members Jensen and DeBry were absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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Ms. Kele Griffone, Director, Criminal Justice Division, submitted a letter requesting to reclassify a File Clerk 13 position to an Office Specialist 16 position.

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Mr. Rick Graham, Executive, Office of Township and Metro Services, submitted a letter requesting to reclassify an Engineering Review Specialist 31 position to an Engineering Designer 30 position.

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17 D A T E T U E S D A Y J U N E 14, 2016 Judge Shauna Graves-Robertson, Salt Lake County Justice Court, submitted a letter requesting to reclassify a Lead Justice Court Clerk 18 position to a Specialty Court Clerk 18 position.

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Ms. Becky Kapp, Director, Aging and Adult Services Division, submitted a letter requesting to reclassify a Data Analyst 24 position to a Date Specialist 19 position.

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Mr. Gary Edwards, Director, Salt Lake County Health Department, submitted a letter requesting to reclassify an Office Specialist 15 position to a Graphic Designer 24 position.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Granato, seconded by Council Member Bradshaw, moved to approve the reclassifications and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Members Jensen and DeBry were absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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The Planning & Development Services Division requested that a hearing be scheduled for the following applications:

Application #29663 – Jacob Ballstaedt to reclassify property located at 3511 South 1100 East from an R-1-8 zone to an R-1-4 zone.

Council Member Bradshaw, seconded by Council Member Bradley, moved to set the date of Tuesday, July 12, 2016, at 4:00 p.m., to accept public comment and consider the rezoning request. The motion passed unanimously, authorizing the County Clerk to place the Notice of Public Hearing in a newspaper of general circulation, and authorizing the Planning & Development Services Division to notify the surrounding property owners, showing that all Council Members present voted “Aye.”

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THERE BEING NO FURTHER BUSINESS to come before the Council at this time, the meeting was adjourned at 4:24:14 PM until Thursday, June 16, 2016, at 6:00 p.m.

SHERRIE SWENSEN, COUNTY CLERK

By ______

18 D A T E T U E S D A Y J U N E 14, 2016 Deputy Clerk

______CHAIR, SALT LAKE COUNTY COUNCIL

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