Council Members s3

D A T E T U E S D A Y J A N U A R Y 10, 2017

THE SALT LAKE COUNTY COUNCIL, STATE OF UTAH, MET ON TUESDAY, JANUARY 10, 2017, PURSUANT TO ADJOURNMENT ON TUESDAY, JANUARY 3, 2017, AT THE HOUR OF 4:15:40 PM, AT THE SALT LAKE COUNTY GOVERNMENT CENTER, 2001 SO. STATE STREET, ROOM N1-110, SALT LAKE CITY, UTAH.

COUNCIL MEMBERS

PRESENT: JENNIFER WILSON

JIM BRADLEY

ARLYN BRADSHAW

MICHAEL JENSEN

AIMEE WINDER NEWTON

SAM GRANATO

MAX BURDICK

STEVEN DEBRY, Chair

COUNCIL MEMBERS

EXCUSED: RICHARD SNELGROVE

OTHERS IN ATTENDANCE: BEN MCADAMS, MAYOR

By: ERIN LITVACK, DEPUTY MAYOR

JASON ROSE, LEGAL COUNSEL, COUNCIL OFFICE

SHERRIE SWENSEN, COUNTY CLERK

By: NICHOLE WATT & LINDA DUFFY, DEPUTY CLERKS

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Council Member DeBry, Chair, presided.

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Ms. Rita Lund, East Side Township Representative, led the Pledge of Allegiance to the Flag of the United States of America.

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Mr. Steve Van Maren spoke under “Citizen Public Input” regarding the proposed Foothills and Canyons Overlay Zone (FCOZ) ordinance. He agreed with Council Member Bradley that all canyon streams are not equal and setbacks can vary from stream to stream.

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The Council reviewed the following issues that will come before the 2017 State Legislative session:

1. Medicaid Expansion

2. Housing & Homelessness Agenda

Collective Impact Homelessness Proposal

Lt. Gov. Affordable Housing

3. JRI/Operation Diversion Funding

4. Mountain Planning District

5. Community Preservation CleanUp

6. TRCC Board Changes

7. Bid Limit Adjustments

8. Audit Dates Bill

Council Member Bradshaw, seconded by Council Member Jensen, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Jensen, moved to direct the legislative team to support each of the eight items and affirmed the operations of the legislative team consisting of Kara Trevino, Legislative Specialist, Council Office, Patrick Reimherr, Senior Advisor & Director of Government Relations, Mayor’s Office, Council Member Bradshaw from the Democratic caucus, and Council Member Jensen from the Republican caucus to coordinate on the issues that the County supports or opposes, and to forward the matter 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 also reviewed the 10 percent Affordable Housing Set-Aside issue that will come before the 2017 State Legislative session.

Council Member Bradshaw, seconded by Council Member Jensen, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, moved to direct the legislative team to work to preserve the existing statute with regard to the Affordable Housing Set-Aside, 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 Newton voting in opposition.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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Ms. Joyce Peterson, an employee of the District Attorney’s Office, submitted a Disclosure of Private Business Interests form advising the Council that she is employed by Precision Engineering Consultants as an administrative assistant.

Council Member Bradshaw, seconded by Council Member Jensen, 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. Kevin Jacobs, County Assessor, submitted a letter recommending a reduction of 2015 taxes to $0 on the Salt Lake City property identified as Parcel No. 16-33-153-076. Salt Lake City is a tax exempt entity.

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending approval to refund 2016 personal property taxes in the amount of $227,219.64 on the Hexcel Corporation property identified as Account No. 29R122639. He requested approval to refund the amount plus interest, pursuant to approval of the stipulation from the Board of Equalization.

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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:

Taxpayer Amount

Jerry A. Lewis $150.00

Wayne M. McBride $ 10.00

Lawrence A. Miner $ 10.00

Sergia Randall $150.00

John Southern $150.00

$150.00

Austin Stoker $ 10.00

M. Duane Bills $113.00

Wesley T. Cornelison $113.00

John R. McKelvey $153.00

Todd B. Marti $153.00

Rudy Montoya $153.00

Taniela M. Pasi $ 53.00

Elizabeth N. Reuter $113.00

Corie Sorensen $ 83.00

Council Member Bradshaw, seconded by Council Member Jensen, 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 tax matters and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Member Wilson was absent for the vote.] The Council 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 and Emigration Canyon Metro Township – Funding for Municipal Startup Costs. Salt Lake County will provide $5,000 to Emigration Canyon Metro Township to help cover municipal startup costs. Emigration Canyon Metro Township will use the public funds as authorized and required by law and the agreement. The agreement will terminate upon Emigration Canyon Metro Township’s full expenditure of the funds.

RESOLUTION NO. 5159 DATE: January 10, 2017

A RESOLUTION OF THE COUNTY COUNCIL OF SALT LAKE COUNTY APPROVING AND AUTHORIZING EXECUTION OF AN INTERLOCAL COOPERATION AGREEMENT BETWEEN SALT LAKE COUNTY AND EMIGRATION CANYON METRO TOWNSHIP PROVIDING FOR A CONTRIBUTION OF $5,000 TO THE TOWNSHIP TO HELP THE TOWNSHIP COVER MUNICIPAL STARTUP COSTS.

RECITALS

A. Salt Lake County (the “County”) is a county existing pursuant to Article XI, Section 1 of the Utah Constitution.

B. Emigration Canyon Metro Township (the “Metro Township”) is a newly formed metro township pursuant to Utah Code Ann. §§ 10-2a-401 et seq.

C. The County desires to grant $5,000 of County funds to the Metro Township to help the Metro Township cover municipal startup costs (the “Startup Funds”).

D. The County and the Metro Township are “public agencies” as defined by the Utah Interlocal Cooperation Act, Utah Code Ann. §§ 11-13-101 et seq. (the “Interlocal Cooperation Act”), and, as such, the County is authorized to share its tax or other revenues with the Metro Township pursuant Section 11-13-215 of the Interlocal Cooperation Act.

E. The Metro Township and the County now desire to enter into the Interlocal Cooperation Agreement attached hereto as ATTACHMENT A (the “Interlocal Agreement”) wherein the County agrees to grant the Startup Funds to the Metro Township to help the Metro Township cover municipal startup costs.

F. The County Council believes that its contribution and assistance under the Agreement will contribute to the prosperity, moral well-being, peace, and comfort of Salt Lake County and Emigration Canyon Metro Township residents.

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 Emigration Canyon Metro Township is approved, in substantially the form attached hereto as ATTACHMENT A, and that the Salt Lake County Mayor is authorized to execute the same.

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

APPROVED and ADOPTED this 10th day of January, 2017.

SALT LAKE COUNTY COUNCIL

ATTEST (SEAL)

By /s/ STEVEN DeBRY

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 an INTERLOCAL AGREEMENT between Salt Lake County and Kearns Metro Township – Funding for Municipal Startup Costs. Salt Lake County will provide $5,000 to Kearns Metro Township to help cover municipal startup costs. Kearns Metro Township will use the public funds as authorized and required by law and the agreement. The agreement will terminate upon Kearns Metro Township’s full expenditure of the funds.

RESOLUTION NO. 5160 DATE: January 10, 2017

A RESOLUTION OF THE COUNTY COUNCIL OF SALT LAKE COUNTY APPROVING AND AUTHORIZING EXECUTION OF AN INTERLOCAL COOPERATION AGREEMENT BETWEEN SALT LAKE COUNTY AND KEARNS METRO TOWNSHIP PROVIDING FOR A CONTRIBUTION OF $5,000 TO THE TOWNSHIP TO HELP THE TOWNSHIP COVER MUNICIPAL STARTUP COSTS.

RECITALS

A. Salt Lake County (the “County”) is a county existing pursuant to Article XI, Section 1 of the Utah Constitution.

B. Kearns Metro Township (the “Metro Township”) is a newly formed metro township pursuant to Utah Code Ann. §§ 10-2a-401 et seq.

C. The County desires to grant $5,000 of County funds to the Metro Township to help the Metro Township cover municipal startup costs (the “Startup Funds”).

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 Kearns Metro Township is approved, in substantially the form attached hereto as ATTACHMENT A, and that the Salt Lake County Mayor is authorized to execute the same.

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

APPROVED and ADOPTED this 10th day of January, 2017.

SALT LAKE COUNTY COUNCIL

ATTEST (SEAL)

By /s/ STEVEN DeBRY

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 an INTERLOCAL AGREEMENT between Salt Lake County and Copperton Metro Township – Funding for Municipal Startup Costs. Salt Lake County will provide $5,000 to Copperton Metro Township to help cover municipal startup costs. Copperton Metro Township will use the public funds as authorized and required by law and the agreement. The agreement will terminate upon Copperton Metro Township’s full expenditure of the funds.

RESOLUTION NO. 5161 DATE: January 10, 2017

A RESOLUTION OF THE COUNTY COUNCIL OF SALT LAKE COUNTY APPROVING AND AUTHORIZING EXECUTION OF AN INTERLOCAL COOPERATION AGREEMENT BETWEEN SALT LAKE COUNTY AND COPPERTON METRO TOWNSHIP PROVIDING FOR A CONTRIBUTION OF $5,000 TO THE TOWNSHIP TO HELP THE TOWNSHIP COVER MUNICIPAL STARTUP COSTS.

RECITALS

A. Salt Lake County (the “County”) is a county existing pursuant to Article XI, Section 1 of the Utah Constitution.

B. Copperton Metro Township (the “Metro Township”) is a newly formed metro township pursuant to Utah Code Ann. §§ 10-2a-401 et seq.

C. The County desires to grant $5,000 of County funds to the Metro Township to help the Metro Township cover municipal startup costs (the “Startup Funds”).

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 Copperton Metro Township is approved, in substantially the form attached hereto as ATTACHMENT A, and that the Salt Lake County Mayor is authorized to execute the same.

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

APPROVED and ADOPTED this 10th day of January, 2017.

SALT LAKE COUNTY COUNCIL

ATTEST (SEAL)

By /s/ STEVEN DeBRY

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 an INTERLOCAL AGREEMENT between Salt Lake County and White City Metro Township – Funding for Municipal Startup Costs. Salt Lake County will provide $5,000 to White City Metro Township to help cover municipal startup costs. White City Metro Township will use the public funds as authorized and required by law and the agreement. The agreement will terminate upon White City Metro Township’s full expenditure of the funds.

RESOLUTION NO. 5162 DATE: January 10, 2017

A RESOLUTION OF THE COUNTY COUNCIL OF SALT LAKE COUNTY APPROVING AND AUTHORIZING EXECUTION OF AN INTERLOCAL COOPERATION AGREEMENT BETWEEN SALT LAKE COUNTY AND WHITE CITY METRO TOWNSHIP PROVIDING FOR A CONTRIBUTION OF $5,000 TO THE TOWNSHIP TO HELP THE TOWNSHIP COVER MUNICIPAL STARTUP COSTS.