D A T E T U E S D A Y M A Y 17, 2016

THE SALT LAKE COUNTY COUNCIL, STATE OF UTAH, MET ON TUESDAY, MAY 17, 2016, PURSUANT TO ADJOURNMENT ON TUESDAY, MAY 10, 2016, AT THE HOUR OF 4:02:42 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 SNELGROVE

JIM BRADLEY

ARLYN BRADSHAW

MICHAEL JENSEN

SAM GRANATO

STEVEN DEBRY

MAX BURDICK[footnoteRef:1] [1: Participated electronically]

AIMEE WINDER NEWTON, Vice-Chair

OTHERS IN ATTENDANCE:BEN MCADAMS, MAYOR

By: KIMBERLY BARNETT, ASSOCIATE DEPUTY MAYOR

SIM GILL, DISTRICT ATTORNEY

COUNCIL MEETING

By: RALPH CHAMNESS, DEPUTY DISTRICT ATTORNEY

PLANNING & ZONING

By: ZACHARY SHAW, DEPUTY DISTRICT ATTORNEY

JASON ROSE, LEGAL COUNSEL, COUNCIL OFFICE

SHERRIE SWENSEN, COUNTY CLERK

By: NICHOLE WATT & LINDA DUFFY, DEPUTY CLERKS

Council Member Burdick, Chair, presided.

Ms. Carol Spackman Moss, State Legislator, led the Pledge of Allegiance to the Flag of the United States of America.

Council Member Bradshaw, seconded by Council Member Jensen, moved to approve the minutes of the Salt Lake County Council meeting held on Tuesday, May 3, 2016. The motion passed unanimously, showing that all Council Members present voted Aye.

Ms. Nancy Carlson-Gotts, President, Association of Community Councils Together (ACCT), spoke under Citizen Public Input and read the following letter:

At the May 12, 2016, meeting of ACCT, Pam Roberts, Executive Director of Wasatch Front Waste and Recycling, presented a resolution updating the membership of the district board to reflect the impending incorporation of several new municipalities, updating service availability, updating the process related to imposing service fees, and making other technical changes.

The motion was made that ACCT support the resolution as presented by Pam Roberts.

WHEREAS, The Council desires to change the composition of the Administrative Control Board to recognize the impending incorporation of, and to provide representation on, the Board for Millcreek City, Copperton Metro Township, Emigration Canyon Metro Township, Kearns Metro Township, Magna Metro Township, and White City Metro Township, all of which will be incorporated municipalities as of January 1, 2017.

The vote was unanimous for the motion.

We would appreciate your positive position on this request.

If you have any questions, please contact me.

Ms. Kimberly Barnett, Associate Deputy Mayor, read the following proclamation recognizing Jeff Smith, Assistance League of Salt Lake City, Cassandra Ivie, and Murray Youth Excel Club.

P R O C L A M A T I O N

WHEREAS, the Salt Lake County Commission on Youth is a partnership of private, public and religious organizations which annually recognizes individuals, teens and groups who excel in service to young people through its COY Awards; and

WHEREAS, Jeff Smith is the CEO of Alliance Health and is the Chair of the ShelterKids nonprofit board. Leading the board, Jeff has been able to create an annual golf fundraiser donating all proceeds to ShelterKids, raising $40,000 last year. Jeff and his colleagues act as mentors in a monthly lunch put on by Alliance Health for clients from Youth Services shelter care homes. Finally, Jeff spearheads the Annual Angel Tree campaign in partnership with Salt Lake County where all donations go directly to clients, and supporting Youth Services programs such as Milestone Transitional Living Program and the Afterschool program; and

WHEREAS, Assistance League of Salt Lake City provides manyvaluable services for the youth in ourcommunity. Their program Operation School Bell provides clothing to over 5,000 school age studentsin need in Salt Lake Countyeachyear.Additionally, the Healthy Teeth Program provides urgent dental treatment for vulnerable children in the Salt Lake area, working to alleviate pain and prevent further disease and infection; and

WHEREAS, Cassandra Ivie is a sophomore at Copper Hills and has been involved in First LEGO League as a player for years and coaches younger, Junior First Lego League teams. Cassandra also helped develop a grant to put together kits to introduce kids to civil, chemical, electrical, software, and mechanical engineering. During the school year the kits will be used in after-school program, and in the summer, the kits are available to checkout for use in rural communities that do not have engineering programs available; and

WHEREAS, Murray Youth Excel Club is organized with students volunteering in their community all year, focusing on the prevention of child abuse, domestic violence and participating in service. They have worked with the Murray Chamber and Murray City, painted faces to raise money for the Murray Victims Advocate, spent the night at Murray Park raising donations for the Cancer Society, and held blood drives. Last fall, these youth spent weeks putting together the "Murray Haunted Trails, earning $8,000 to put towards local scholarships. The group serves monthly on the "Burrito Project" to serve food to homeless, help put together winter supplies and a collect food for the homeless.

THEREFORE, BE IT RESOLVED, that I, Ben McAdams, as Mayor of Salt Lake County, recognize Jeff Smith, Assistance League of Salt Lake City, Cassandra Ivie and Murray Youth Excel Club for their outstanding contributions and thank them for the differences they make in the lives of children and youth in Salt Lake County.

ADOPTED on this 17th day of May, 2016.

SALT LAKE COUNTY MAYOR

By /s/ BEN McADAMS

Ms. Barnett presented each recipient with a glass engraved award.

Council Member Snelgrove spoke under Report of Council Members and read the following statement:

I have always felt strongly about the need for openness and transparency regarding how the publics business is being conducted and how their money is being spent.

Last Tuesday I was troubled to read in the press that the Utah Transit Authoritys committee meetings will no longer be open to the public. That night I posted the article on Facebook, along with this comment:

Unbelievable! UTA wonders why they don't have the public confidence & then they pull a stunt like this. Part of the cure for UTA is more openness and transparency, not less. UTA wants public money but apparently doesn't want public scrutiny on how the public money is spent. The public has a right to know!

On Friday, UTAs chair wrote to stakeholders, attempting to explain the meeting closures, but the letter merely defended them. This lack of openness and transparency at UTA is unacceptable.

Salt Lake County voters have approved $150 million a year in sales taxes to fund UTA. Currently the Utah Tax Commission collects this sales tax revenue on behalf of Salt Lake County and it appears in our budget. But as a matter of convenience, the Tax Commission sends these funds directly to UTA.

In the days ahead I will propose to the County Council that this county tax money come directly to Salt Lake County. At that point we can consider the timing for its disbursement to UTA. My proposal will not be necessary if UTA simply opens all its committee meetings to the public.

This approach is a work in progress. He had discussions with the Utah State Auditor, who then had discussions with the Utah State Treasurer. He also spoke with the Councils legal counsel to see if this plan was on sound legal footing, and it is.

Council Member DeBry spoke under Report of Council Members making the following comments:

Couldnt help but notice the news last week on UTA.

Proposing to close their committee meetings to the public.

On the one hand, you have assurances from UTA in a letter to the Council that this move will improve performance and increase transparency and accountability

But then you have the Board Chairman tell the Salt Lake Tribune reporter asking why the meetings are now closed. Because you screw us up.

As Council Members, we all know there are reasons to close meetings: litigation, personnel, and real estate matters occasionally require steps to protect the taxpayer interest. But those closed meetings are last resorts. I think it is safe to say, as a general rule, if transparency screws you up, transparency isnt the problem. Whatever UTAs problems with the media, the public has a right to know what you are doing with their money. They should be welcome in those meetings.

The level of scrutiny on UTA is justifiable. Taxpayers in Salt Lake County were pretty clear in their vote against Prop 1 last year. Yes we want more transit service and better roads, but we dont trust UTA as stewards of our money.

That message should sting, and cause some re-evaluation at UTA. I would tell them frankly that theyre better off opening those meetings up.

Regardless, I still have a fiduciary responsibility here in Salt Lake County as a Councilman to make certain taxes levied by the County, be they for Salt Lake County, or for UTA, or anyone else, are appropriately spent.

We collect about $150 million in sales tax on behalf of UTA here in Salt Lake County. Those are taxpayer authorized.

With that in mind, I support my colleague Richard Snelgrove in finding ways to remind UTA of our shared duty to the public from whom we collect the taxes to run light rail, buses, trains, and other activities. That duty includes taking public input, and compliance with the Utah Open and Public Meetings Act.

Council Member Wilson stated she also has concerns about this issue. She is waiting to see what UTA decides to do in the next week or two. She also looks forward to discussing the proposal made by Council Member Snelgrove. The Council would like to see UTA have open meetings, dialogue with the community, and the re-establishment of public trust. Those have all been missing in recent years. UTA is in the process of selecting a new Chief Executive Officer. This new executive should be someone who knows transit, growth, and planning, but also someone who brings a record of public engagement. The Council has also discussed some legislative options regarding UTAs board and governance.

The Council reviewed a request to appoint Martha S. Stonebrook as a member of the (Peace Officers) Merit System Commission.

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

The Council reviewed a request to establish an advisory committee to hold a public hearing for the purpose of re-naming the Countys Public Works building the Randy Horiuchi Public Works Building.

Council Member Bradshaw, seconded by Council Member Jensen, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Wilson, seconded by Council Member Granato, moved to create the five-member committee, go forward with signage, initiate the process to have the committee come back to the Council with recommendations, and hold a public hearing, and to forward the matter to the 4:00 p.m. Council meeting for formal consideration. The motion passed 7 to 1 with Council Member Snelgrove voting in opposition.] The Council motion passed 8 to 1, showing that Council Member Snelgrove voting Nay.

Mr. Brian Maxwell, Senior Policy Advisory, Council Office, submitted letters requesting approval of the appointments of Alexander Tatari and Christopher Holloway as deputy constables under Constable Larry Bringhurst.

Council Member Bradshaw, seconded by Council Member Jensen, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Jensen, seconded by Council Member Bradshaw, moved to approve the appointments and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, requesting Mr. Tatari and Mr. Holloway take their oaths at the County Clerks Office, showing that all Council Members present voted Aye.

Mr. Zachary L. Lancaster, an employee of the District Attorneys Office, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Clearfield City as an employee discipline hearing officer.

Mr. Johnny Meneses, an employee of the Parks and Recreation Division, submitted a Disclosure of Private Business Interests form advising the Council that he is the owner of a private landscaping business entitled Yards Plus.

Mr. Gavin H. Eckert, an employee of the Parks and Recreation Division, submitted a Disclosure of Private Business Interests form advising the Council that he is a professional golfer with the Professional Golfers Association of America.

Council Member Bradshaw, seconded by Council Member Jensen, moved to accept the Disclosure Forms and make them a matter of record. The motion passed unanimously, showing that all Council Members present voted Aye.

Mr. K. Wayne Cushing, County Treasurer, submitted a letter recommending that a refund in the amount of $1,144.85 plus appropriate penalties and interest be issued to Official Payments Corporation (OPC) due to a disputed payment on the Leticia Lemus property identified as Parcel No. 15-28-379-018. He also recommended the creation of a delinquency on the above property for 2015 taxes. The owner did not respond within the time frame requested.

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 release and reapply all liens for delinquent taxes, interest, penalties, and administrative costs, and to bill the co-owners for their respective portion based on the owners interest compared to the whole:

TaxpayerParcel No.

Penguin Auto 14-23-280-009-0000

James Grant28-14-126-008-0000

Castle Creek Homes South27-22-201-041-0000

Moyal P. and Shirley Anderson33-10-276-016-0000

Cottonwood Heights Homes IV28-02-302-008-0000

CBL Draper Fort28-32-376-032-0000

Robert W. Kelez26-11-302-002-0000

26-11-326-002-0000

Craig G. Britton33-02-302-001-0000

Sheldon P. & Michelle L. Brown33-03-252-032-0000

JLF Investments 16-08-451-005-0000

Ross W. & Angela M. Johnson14-29-252-006-0000

SLC Corp.08-33-201-002-6076

08-33-201-002-2076

Mr. Kevin Jacobs, County Assessor, submitted letters recommending reduction of the 2015 delinquent property taxes in the following amounts on the following Bluffdale City / Quality Building Stone properties. Bluffdale City acquired the properties October 13, 2015, and they should have been 22 percent exempt for 2015. He also recommended abatement of property taxes, or refund if paid, plus the appropriate penalty and interest:

Parcel No.Reduction

33-11-400-058$ 618.61 to $ 484.72

33-11-400-048$8,880.42 to $8,823.70

Mr. Kevin Jacobs, County Assessor, submitted a letter recommending that a refund in the amount of $896.58 be issued to TEQLease for overpayment of 2016 personal property taxes on property identified as Tax Roll No. 13 701319.

Mr. Kevin Jacobs, County Assessor, submitted a letter recommending abatement of 2013-2015 personal property taxes in the amount of $10,417.95 on Superior Auto Body & Paint property identified as Tax Roll No. 42 165669, pursuant to a stipulation between the taxpayer and the Board of Equalization, approved February 23, 2016.

Mr. Kevin Jacobs, County Assessor, submitted letters recommending that refunds in the amounts indicated be issued to the following taxpayers for overpayment of 2016 vehicle taxes:

TaxpayerRefund

Timothy P. Amicone$ 10.00

Kiran L. Bhayani$ 13.00

Richard Gold$153.00

Kearstin D. Kaggie$ 53.00

Rebecca A. Littlefield$ 83.00

Nicholas R. Tanga$ 83.00

Jason L. Fogle$ 50.00

Council Member Bradshaw, seconded by Council Member Jensen, 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.

Mr. Zachary Shaw, Deputy District Attorney, introduced an ordinance amending Business Licenses and Regulations and Food and Beverage Control to consolidate and make uniform appeals processes clear, reflect current alcohol classifications in state law, reflect the current law enforcement structure and roles, add a chapter on mobile food businesses to add penalties, and clarify regulation of short-term rental businesses, to bring these titles into compliance with other state and federal laws, and eliminate archaic provisions and other related purposes. (Final adoption of the ordinance will be considered at the Tuesday, May 24, 2016, Council Meeting.)

Council Member Bradshaw, seconded by Council Member Jensen, moved to ratify the following votes taken in the Committee of the Whole meeting.

[Council Member DeBry, seconded by Council Member Wilson, moved to approve the proposed changes to Title 5 (Business Licenses and Regulations), to include language that after two revocations of independent contractors licenses within a 12-month period, the licensees business license may be revoked, and to forward this ordinance to the Council meeting to be introduced. The motion passed unanimously.]

[Council Member Snelgrove, seconded by Council Member Wilson, moved to approve Title 6 Food and Food Service Establishment changes as proposed, including changing the word shall to encourage, and to forward the ordinance to the 4:00 p.m. Council meeting to be introduced. The motion passed unanimously.]

The Council motion passed unanimously, forwarding the amended ordinance to the May 24, 2016, Council meeting, showing that all Council Members present vote Aye.

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 Office of Economic and Business Development and the Community Development and Renewal Agency of Herriman City Contribution of Tax Increment. Salt Lake County will contribute 72 percent of its tax increment from the Herriman Business Center CDA project area for a 20-year period commencing with the trigger year. The total amount of Countywide tax levy may not exceed $8,126,379, and the Library tax levy should not exceed $1,968,896. The Countys contribution will be reduced unless each of the performance benchmarks listed in the Interlocal Agreement have been achieved prior to the end of the seventh year.

RESOLUTION NO. 5079 DATE: May 17, 2016

A RESOLUTION OF THE COUNTY COUNCIL OF SALT LAKE COUNTY APPROVING AND AUTHORIZING EXECUTION OF AN INTERLOCAL COOPERATION AGREEMENT BETWEEN SALT LAKE COUNTY AND COMMUNITY DEVELOPMENT AND RENEWAL AGENCY OF HERRIMAN CITY FOR A CONTRIBUTION OF TAX INCREMENT

RECITALS

A. Salt Lake County (the County) and the Community Development and Renewal Agency of Herriman City (Agency) are public agencies as defined by the Utah Interlocal Cooperation Act, Utah Code Ann. 11-13-191 et seq. (the Interlocal Act), and, as such, are authorized by the Interlocal Act to enter into this Agreement to act jointly and cooperatively in a manner that will enable them to make the most efficient use of their resources and powers.

B. The County is a county existing pursuant to Article XI, Section 1 of the Utah Constitution. The Agency is a community development and renewal agency or redevelopment agency created either under the Limited Purpose Local Government Entities Community Development and Renewal Agencies Act, Utah Code Ann. 17C-1-101 et seq., (the Act) or under previous law. The Agency is authorized under the Act to conduct urban renewal, economic development, and community development activities within Herriman City, Utah.

C. The Act authorizes funding of community development project areas and plans with property tax increment pursuant to interlocal cooperation agreements with various taxing entities that levy a property tax in the project area. Specifically, Section 17C-4-201 of the Act authorizes a taxing entity to consent to the agency receiving the [taxing] entitys tax incrementfor the purpose of providing funds to carry out a proposed or adopted community development project area plan.

D. On April 8, 2015, the Agency established the Herriman Business Center Community Development Project Area (the Project Area) and on January 13, 2016, the Agency authorized the preparation of an amendment to the community development project area plan for the Project Area (the Proposed Amended Project Area Plan or, once adopted, the Project Area Plan), pursuant to which the Agency plans to encourage and promote economic development within the Project Area and in the surrounding community.

E. Salt Lake County (County), as a taxing entity, now desires to consent to the Agency receiving certain tax increment attributable to the Countys tax levies in accordance with the terms of the interlocal cooperation agreement attached hereto as ATTACHMENT A (the Interlocal Agreement) for the purpose of providing funds to the Agency to carry out the Project Area Plan for the Project Area.

RESOLUTION

NOW, THEREFORE, IT IS HEREBY RESOLVED, by the County Council of Salt Lake County:

1. That the Interlocal Agreement between Salt Lake County and Community Development and Renewal Agency of Herriman City is approved, in substantially the form attached hereto as ATTACHMENT A, and that the Salt Lake County Mayor is authorized to execute the same; and

2. That the Interlocal Agreement will become effective as stated in the Interlocal Agreement.

APPROVED AND ADOPTED in Salt Lake County, Utah, the 17th day of May, 2016.

SALT LAKE COUNTY COUNCIL

ATTEST (SEAL)

By /s/ AIMEE WINDER NEWTON

Vice-Chair

By /s/ SHERRIE SWENSEN

County Clerk

Council Member Jensen, seconded by Council Member DeBry, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member DeBry, seconded by Council Member Jensen, moved to approve the request as written and forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed 5 to 3 with Council Members Wilson, Bradley, and Bradshaw voting in opposition.] The Council motion passed 7 to 2, authorizing the Vice-Chair to sign the resolution and directing the County Clerk to attest her signature, showing that Council Members Bradshaw and Bradley voted Nay.

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 Aging and Adult Services Division and Midvale City Construction and Operation of a Senior Center. Salt Lake County will provide three additional employees to extend the operating hours of the Salt Lake County Midvale Senior Center for a period of six months. Midvale City will pay the cost of these three additional employees.

RESOLUTION NO. 5080 DATE: May 17, 2016

A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL AUTHORIZING AN AMENDMENT TO THE INTERLOCAL COOPERATION AGREEMENT WITH MIDVALE CITY FOR THE CONSTRUCTION AND OPERATION OF THE MIDVALE SENIOR CENTER

RECITALS

A. Salt Lake County and Midvale City are public agencies and are therefore authorized by the Utah Interlocal Cooperation Act, Utah Code Ann. 1-13-101 to -314 (2015), to enter into agreements with each other which will enable them to make the most efficient use of their powers.

B. Midvale City and Salt Lake County entered into an interlocal agreement to construct and operate a new senior center in April of 2015.

C. The new senior center has been constructed and has been in operation for several months.

D. Salt Lake County has prepared, and Midvale City has approved and executed, an amendment for approval and execution that so extends the hours of the senior center for a pilot period of 26 weeks. Said amendment to the interlocal cooperation agreement is attached to this Resolution as Exhibit A.

NOW, THEREFORE, IT IS HEREBY RESOLVED that the attached amendment to the interlocal cooperation agreement is accepted and approved and the Mayor is authorized to execute the attached amendment to the interlocal cooperation agreement on behalf of Salt Lake County.

APPROVED and ADOPTED this 17th day of May, 2016.

SALT LAKE COUNTY COUNCIL

ATTEST (SEAL)

By /s/ AIMEE WINDER-NEWTON

Vice-Chair

By /s/ SHERRIE SWENSEN

County Clerk

Council Member Bradshaw, seconded by Council Member Jensen, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Jensen, seconded by Council Member Bradshaw, moved to approve the resolution and forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, authorizing the Vice-Chair to sign the resolution and directing the County Clerk to attest her signature, showing that all Council Members present voted Aye.

Mr. Michael Ongkiko, Director, Human Resources Division, submitted a letter recommending approval of the following amended Human Resources Policies and Procedures:

#2-100 - Employment Status

#4-200 Leave Practices

#4-300 Insurance & Retirement Programs

#5-100 Pay Practices

#1-200 Definitions

Council Member Bradshaw, seconded by Council Member Jensen, moved to ratify the following votes taken in the Committee of the Whole meeting.

[Council Member Snelgrove, seconded by Council Member Wilson, moved to keep in place the appeals process as is (Policy #2-200), approve the remaining policies, and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.]

[Council Member Wilson, seconded by Council Member Bradshaw, moved to adopt legislative intent that on a quarterly basis the Human Resources Division is required to engage with the employee groups on any proposed changes to policies, procedures, and benefits. Additionally, the employee groups are invited to provide input on other matters at that time. Each is then to come before the Council should there be recommended adjustments. The motion passed unanimously.]

The Council motion passed unanimously, authorizing the Vice-Chair to sign the policies, directing the County Clerk to attest her signature, and authorizing the Human Resources Division to distribute the same, showing that all Council Members present voted Aye.

Ms. Becky Kapp, Director, Aging and Adult Services Division, submitted a letter requesting approval to apply for a federal grant for the English Literacy program. This program is designed for adults 60+ with limited English. English as a second language (ESL) classes will be provided in multiple senior centers throughout the County. Salt Lake County will provide an in-kind match for administrative salaries, books, materials, and marketing.

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

Mr. Gary Edwards, Director, Salt Lake County Health Department, submitted a letter requesting approval to hold a public hearing on June 2, 2016, to receive public comment regarding the proposed name for its new health building in West Jordan.

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

Mr. Carlton Christensen, Director, Office of Regional Development, submitted a letter asking for guidance for the Tax Entity Committee on whether to approve or expand the tax collection area of the Murray City Central Business District Urban Renewal Area.

Council Member Bradshaw, seconded by Council Member Jensen, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member DeBry, seconded by Council Member Snelgrove, moved to instruct David Delquadro, Council Representative, Taxing Entity Committee member for the RDA of Murray City, to vote in support of this proposal, and forward this issue to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, showing that all Council Members present voted Aye.

Mr. Rory Payne, Director, Facilities Management Division, submitted a letter requesting approval for an interim budget adjustment of $75,000 in order to repair the chillers at the Government Center.

Mr. Rory Payne, Director, Facilities Management Division, submitted a letter requesting approval for an interim budget adjustment of $50,000 in order to repair lower level systems of the Oxbow Jail HVAC Cooler Tower Project.

Mr. Rory Payne, Director, Facilities Management Division, submitted a letter requesting approval for an interim budget adjustment of $10,000 in order to begin remodeling and repairing the south side of the kitchen at Youth Services.

Council Member Bradshaw, seconded by Council Member Jensen, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Snelgrove, seconded by Council Member Wilson, moved to approve the requests and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, authorizing the County Chief Financial Officer to effect the same, showing that all Council Members present voted Aye.

Mr. Thomas C. Zumbado, Planning & Development Services Division, reviewed the following ordinance that was heard during the May 10, 2016, Council meeting and forwarded to today for formal consideration:

Application #29863 Ryan Lusty to vacate a portion of an alley running through the Lincoln Addition No. 2 Subdivision located at 2611 South 9080 West.

Council Member Bradshaw, seconded by Council Member Jensen, moved to approve Application #29863 and the following ordinance:

AN ORDINANCE VACATING PUBLIC INTEREST IN A PORTION OF A PLATTED ALLEY WITHIN THE LINCOLN ADDITION NO. 2 SUBDIVISION LOCATED WITHIN THE UNINCORPORATED COUNTY.

The County legislative body of Salt Lake County, State of Utah, ordains as follows:

SECTION I: (1) A portion of the platted alley, which is more fully described in Exhibit A attached hereto and incorporated herein by reference, is hereby vacated.

(2) The purpose of the vacation is to allow the Magna Mosquito Abatement District to incorporate the land into its existing parcel.

(3) This ordinance is based upon a determination by the County Legislative Body following a public hearing on May 3, 2016, that due and proper notice of the hearing to vacate the platted alley segment was duly given according to law; that no objection was made to the proposed vacation; that good cause exists for the vacation; and that neither the public interest nor any person will be materially injured by the vacation; that fair and adequate consideration shall be provided; and that the County has no present or foreseeable future public need for the portion of the alley being vacated, or for any other public purpose.

(4) Pursuant to Section 14.48.030 of the Salt Lake County Code of Ordinances, the vacation of this alley is adequate compensation for the Countys interest.

(5) All right, title and interest in and to the specified portions of the alley being vacated are to revert or otherwise be conveyed, by operation of state law, county ordinances, to the abutting property owner, the Magna Mosquito Abatement District.

(6) This ordinance shall have no force or effect to impair any other existing easements or rights-of-way for public utilities, public franchises, irrigation, storm drainage, or other such easements, as presently exist under, over, or upon the vacated portions of said alley, or as are or may be shown on the official plats and records of the County.

(7) The Salt Lake County Recorder is hereby directed to record this ordinance and accompanying exhibits, and to make the necessary changes on the official plats and records of the County to reflect said ordinance.

SECTION II: This ordinance shall take effect fifteen (15) days after its passage and upon at least one publication in a newspaper published in and having general circulation in Salt Lake County, and if not so published within fifteen (15) days then it shall take effect immediately upon its first publication.

IN WITNESS WHEREOF, the Salt Lake County Council has approved, passed and adopted this ordinance this 17th day May, 2016.

SALT LAKE COUNTY COUNCIL

ATTEST (SEAL)

By /s/ AIMEE WINDER NEWTON

Vice-Chair

By /s/ SHERRIE SWENSEN

County Clerk

The motion passed unanimously, authorizing the Vice-Chair to sign the ordinance, and directing the County Clerk to attest her signature and publish it in a newspaper of general circulation, showing that all Council Members present voted Aye.

Mr. Max Johnson, Planning & Development Services Division, reviewed the following amendment to the Salt Lake County Zoning Ordinance: (4:22:54 PM)

Application #29748 Salt Lake County to amend Chapter 19.78 of the Salt Lake County Zoning Ordinance regarding Planned Unit Developments (PUD).

Mr. Johnson stated this proposal amends the Planned Unit Development (PUD) chapter of the Salt Lake County zoning ordinance. PUDs are a unique, individualized community. Over the past few years there has been increasing challenges with the existing planning ordinance, mostly associated with compatibility between PUDs and existing single family residential neighborhoods.

Concerns were prevalent in the Millcreek area where the RM zoning allowed for 75-foot heights and very extensive density allowances. Developers would assume they would be allowed to have the high density, but that would create a lot of combative situations that the planning commissions would try to iron out.

Over the past year the County has tried to address this issue with extensive community engagement. Nearly all the community councils, all of the planning commissions, and County staff all favor this amended ordinance. There continue to be a few issues with density and density bonuses as they apply to urban versus mountainous areas.

Mr. Zachary Shaw, Deputy District Attorney, stated in January 2017 each metro township will adopt the County ordinance as its own. At that time they could make changes as well. One option would be to adopt these density bonuses and let the mountainous areas change it in January. The Council could also chose not to adopt any density bonuses and then each of the urban communities could adopt the County ordinance with the density bonuses in January 2017. Either one would work.

Council Member Jensen asked if there was any way the ordinance could have different density requirements for different areas.

Mr. Shaw stated not right now. That was one of the main instigators of the metro township concept. Each area wanted itsown version of the ordinance, but until the metro townships go into effect in January 2017, this is a countywide ordinance that applies to everyone. State law requires that there be uniformity amongst regulations within zoning districts. There cannot be one PUD zone regulation that applies to Magna and another that applies to Millcreek.

Council Member Jensen, seconded by Council Member Granato, moved to approve the ordinance with staff recommendations and forward it to the May 24, 2016, Council meeting for formal consideration. The motion passed unanimously, showing that all Council Members present voted Aye. Council Member Bradley was absent for the vote.

Council Member Bradshaw noted that the Council should open a public hearing before approving the ordinance.

Council Member Bradshaw, seconded by Council Member Jensen moved to open the public hearing. The motion passed unanimously, showing that all Council Members present voted Aye.

No one appeared in favor of or in opposition to the application.

Council Member Jensen, seconded by Council Member Granato, moved to close the public hearing, approve the ordinance with staff recommendations, and forward Application #29748 to the May 24, 2016, Council meeting for formal consideration. The motion passed unanimously, showing that all Council Members present voted Aye. Council Member Bradley was absent for the vote.

THERE BEING NO FURTHER BUSINESS to come before the Council at this time, the meeting was adjourned at 4:38:30 PM until Tuesday, May 24, 2016, at 4:00 p.m.

SHERRIE SWENSEN, COUNTY CLERK

By ________________________________

Deputy Clerk

__________________________________

VICE-CHAIR, SALT LAKE COUNTY COUNCIL

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