· web viewms. alexandra eframo spoke under “citizen public input” regarding the health of the...

D A T E T U E S D A Y J U N E 27, 2017

1THE SALT LAKE COUNTY COUNCIL, STATE OF UTAH, MET ON TUESDAY, JUNE 27, 2017, PURSUANT TO ADJOURNMENT ON TUESDAY, JUNE 20, 2017, AT THE HOUR OF 4:02:52 PM, AT THE SALT LAKE COUNTY GOVERNMENT CENTER, 2001 SO. STATE STREET, ROOM N1-110, SALT LAKE CITY, UTAH.

COUNCIL MEMBERSPRESENT: JENNIFER WILSON

RICHARD SNELGROVE1

JIM BRADLEYARLYN BRADSHAWMICHAEL JENSENAIMEE WINDER NEWTONSAM GRANATOMAX BURDICK1

STEVEN DEBRY, Chair

OTHERS IN ATTENDANCE: BEN MCADAMS, MAYOR SIM GILL, DISTRICT ATTORNEY

By: GAVIN ANDERSON, DEPUTY DISTRICT ATTORNEYJASON ROSE, LEGAL COUNSEL, COUNCIL OFFICESHERRIE SWENSEN, COUNTY CLERK

By: KIM STANGER & LINDA DUFFY, DEPUTY CLERKS

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Council Member DeBry, Chair, presided.

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Mr. Andrew Stephenson led the Pledge of Allegiance to the Flag of the United States of America.

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Council Member Bradshaw, seconded by Council Member Jensen, moved to approve the minutes of the Salt Lake County Council meeting held on Tuesday, June 13, 2017. The motion passed unanimously, showing that all Council Members present voted “Aye.”

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1 Participated electronically.1

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Ms. Alexandra Eframo spoke under “Citizen Public Input” regarding the health of the Salt Lake County Recorder, Gary Ott. She urged the Council to stop investigating Mr. Ott and leave him in office until his term expires.

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Mayor Ben McAdams read the following proclamation declaring July 1-7, 2017, as Independents Week to salute community members and locally owned independent businesses:

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

WHEREAS, Independents Week provides a time to celebrate the independence of the members of the community of Salt Lake County and the entrepreneurial spirit represented by our core of local independent businesses; and

WHEREAS, the individual decisions every community member makes today affect the future of Salt Lake County; and

WHEREAS, Salt Lake County’s local independent businesses help preserve the uniqueness of the community and give us a sense of place; and

WHEREAS, Salt Lake County’s core of independently-owned businesses give back to this community in goods, services, time and talent; and

WHEREAS, the health of Salt Lake County’s economy depends on our support of businesses owned by our friends and neighbors; and

WHEREAS, Salt Lake County’s independent business owners and employees enrich community members’ shopping experiences with their knowledge & passion;

THEREFORE, LET IT BE RESOLVED that I, Ben McAdams, Mayor of Salt Lake County, Utah, do hereby proclaim July 1-7 as:

Independents Week

and salute our community members and locally owned independent businesses who are integral to the unique flavor of Salt Lake County and honor their efforts to make Salt Lake County the place we want to live and work.

Adopted this 27 t h day of June, 2017

By /s/ BEN MCADAMS County Mayor

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Mayor Ben McAdams submitted a letter requesting the Council’s advice and consent to the appointment of Roderic Land as a member of the Salt Lake County Board of Health to serve a three year term. His term will begin July 1, 2017, and end June 30, 2020.

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 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.”

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The Council reviewed the appointment of Kristie Steadman Overson as a member of the Tourism, Recreation, Cultural, and Convention (TRCC) Advisory Board.

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 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.”

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The Council reviewed the possibility of investigating the residency of Salt Lake County Recorder Gary Ott.

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 Bradshaw, moved that the Council convene a committee for the purpose of doing investigative research using the subpoena power of the Salt Lake County Council, and other avenues the investigation may take it, to establish the residency of the County Recorder Gary Ott, the composition of which will be defined in concert with the Council Chair and the District Attorney’s Office. The motion passed unanimously.

Council Member Wilson, seconded by Council Member Granato, moved that the composition of the investigative committee include Council Members Bradshaw, Burdick, and DeBry. The motion passed unanimously.

Council Member Jensen, seconded by Council Member Bradshaw, moved that the investigative committee keep the Council updated, but that the communication come through Jason Rose, Legal Counsel, Council Office. The motion passed unanimously.

The matter was forwarded to the 4:00 p.m. Council meeting for formal consideration.]

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The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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Council Member Granato read the following resolution expressing appreciation to the employees of the Salt Lake County Solid Waste Division and the employees of the Wasatch Front Waste and Recycling District:

A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL EXPRESSING APPRECIATION TO THE EMPLOYEES OF THE SALT LAKE COUNTY SOLID WASTE DIVISION AND THE EMPLOYEES OF THE WASATCH FRONT WASTE AND RECYCLING DISTRICT

BE IT KNOWN AND REMEMBERED THAT

WHEREAS, The National Garbage Person Week takes place each year during the month of June; and

WHEREAS, Salt Lake County is joint owner with Salt Lake City and the County is responsible for the operations of the Salt Lake Valley Landfill and Transfer Station; and

WHEREAS, the Salt Lake County Solid Waste Division employees safely and effectively process over 400,000 tons of waste and 45,000 tons of green waste delivered to their facilities each year; and

WHEREAS, the Wasatch Front Waste and Recycling District (the “District”), formerly known as the Salt Lake County Special Service District No. 1, was established in January 1977 by the Salt Lake County Commissioners, and renamed the Wasatch Front Waste and Recycling District effective as of January 1, 2013; and

WHEREAS, each year, the District employees provide safety and excellence while collecting over 148,000 tons of waste and recycling while traveling over 1,000,000 miles throughout Salt Lake County; and

WHEREAS, these noble public servants have served the District and Salt Lake County residents faithfully to ensure the health and safety of our communities; and

WHEREAS, the Salt Lake County Council and staff wish to express appreciation to all of these dedicated employees for their outstanding efforts and their high level of public service; and

NOW, THEREFORE, BE IT RESOLVED by the Council, that all employees working in the waste and recycling industry are appreciated and recognized. We applaud all the great efforts of district and county staff.

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1APPROVED and ADOPTED this 27 th day of June, 2017.

SALT LAKE COUNTY COUNCIL

ATTEST (SEAL)By /s/ STEVEN DEBRY

ChairBy /s/ SHERRIE SWENSEN County Clerk

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Council Member Granato read the following proclamation declaring June as Immigrant Heritage Month:

A PROCLAMATION DECLARING THE MONTH OF JUNE ASIMMIGRANT HERITAGE MONTH

WHEREAS, generations of immigrants from every corner of the globe have built our country’s economy and created the unique character of our nation; and

WHEREAS, immigrants continue to grow businesses, innovate, strengthen our economy, and create American jobs in Salt Lake County; and

WHEREAS, immigrants have been tireless leaders not only in securing their own rights and access to equal opportunity, but have also campaigned to create a fairer and more just society for all Americans; and

WHEREAS, despite these countless contributions, the role of immigrant in building and enriching our nation has frequently been overlooked and undervalued throughout our history and continuing to the present day.

NOW, THEREFORE, BE IT RESOLVED, that the Salt Lake County Council has designated June, 2017 at “Immigrant Heritage Month.”


SALT LAKE COUNTY COUNCIL

ATTEST (SEAL)By /s/ STEVEN DEBRY Chair

By /s/ SHERRIE SWENSEN County Clerk

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Mr. K. Wayne Cushing, County Treasurer, submitted a letter recommending abatement of 2016 delinquent balances, penalties, and interest on the following properties:

Taxpayer Parcel No.

Charles W. Koon Angela Dunn 27-16-376-022-0000-101

Jcraft Homes 27-16-376-022-0000-10427-16-376-022-0000-11027-16-673-022-0000-106

Gordon Miller Const. 27-16-376-022-0000-105

JM Farms 27-16-376-022-0000-109

GMCH 27-16-376-022-0000-116

Marcus L. & Elisabeth Malmberg 27-16-376-022-0000-117

Nick & Sarah Kehl 27-16-376-022-0000-118

Mindy/Brett Ashment 27-16-376-022-0000-119

Ronald Bradley Millett 27-16-376-022-0000-120

Sarika M. Chavan 27-16-376-022-0000-134

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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 vehicle taxes:

Taxpayer Year Refund

B&B Supply 2017 $ 63.95

Nancy Gardner 2017 $113.00

Mark L. Allison 2017 $ 50.00

Gail T. Bocage 2017 $ 10.00

Viola V. Bolin 2017 $110.00

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Karl E. Campbell 2017 $ 50.00

Betty C. Cheetham 2017 $ 95.00

Nicholas B. Hope 2016 $ 88.332017 $ 82.442017 $ 10.00

Christopher L. Humphrey 2017 $ 80.00

Pasitale Lupeamanu 2017 $110.00

Rebecca Merchant 2017 $150.00

Matrix T. Morton 2017 $ 50.00

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending reduction of 2016 taxes from $1,135.63 to $124.92 on the West Valley City property identified as Parcel No. 15-33-104-002. West Valley City acquired this property on February 11, 2016, and it should have been 80 percent exempt for 2016.

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted letters recommending approval of the requests of the following taxpayers for property tax relief:

Taxpayer Parcel No. Year Type of Relief

Dede C. Herrara 22-31-430-003 2017 HardshipTafi Khani & K. Giti 16-36-108-007 2017 IndigentDavid H. Langton 15-11-302-006 2017 HardshipDiane Robinson MH #201150 2017 Indigent

Ms. Liz Fehrmann, Chair, Property Tax Committee, also recommended denial of the requests of the following taxpayers for tax relief:

Taxpayer Parcel No.

Sheldon P. Gortat 16-19-134-003David H. Langton 15-11-302-006Muhammad Mukhtar 16-31-382-043Boyce C. Ortega 21-07-378-014Timothy A. Skougard 15-30-176-012Paige Camesecca 28-28-401-031Dennis L. Dille 21-08-332-003

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Alisha A. Jacobson 16-05-255-012Betty A. Jensen 16-26-255-009Amy B. Kermath 28-04-155-010Rae Ann Kirkman 14-36-378-002Cliff M. Knight 22-32-131-002Marian Marcy 16-18-234-016Jafar M.Mohammad 21-02-307-028Laurie J. Norman 15-15-280-007Gigi Parker 22-05-152-015Dagoberto G. Ramirez 08-25-378-003Lulu H. Richins 21-18-132-004Carol L. Royall 22-09-406-023Alexander D. Shank 16-35-330-008James A. Kirkpatrick 08-26-478-005Lorna Jeanne Leavitt 08-35-253-029Phillip J. Levy 21-28-152-018Phyllis M. Middaugh 28-17-230-008Howard W. Mitchell 21-34-377-011Marilyn H. Ostlund 22-17-204-023Sondra A. Pope 15-28-376-009Cheryl Schultz-Hansen 14-34-477-007Frank J. Sorrels 21-25-456-049Victoria C. Speidel 16-16-458-010Nadine W. Sylvester 22-22-303-003

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending approval of the request of Robert L. Barlow for a 2016 veteran exemption on property identified as Parcel No. 22-22-353-019.

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending denial of the requests of the following taxpayers for 2016 veteran exemption:

Taxpayer Parcel No.

Courtney L. Castro VehiclesDonald L. Reed VehiclesDustin K. Schmidt VehiclesGwen Smith 08-36-437-041Robert D. Stewart 22-17-182-025Donald E. Wittke Vehicles

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted letters recommending denial of the requests of the following taxpayers for 2016 hardship settlement:

Taxpayer Parcel No.

Shonna Alva 21-20-333-028Aaron L. Christensen 20-14-232-003Karen R. Christensen 32-03-380-009Cindy Greenwell-Chacon 14-34-301-005Susan K. Kelly 15-27-327-033Marain Marcy 16-18-234-016

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted letters recommending approval of the following requests for 2016 veteran exemptions in the amounts indicated:

Taxpayer Parcel No. Relief

LaRae B. Hammond 21-33-430-009 $1,162.13Jerry A. Lewis 14-25-383-017 $ 645.15

Ms. Liz Fehrmann, Chair, Property Tax Committee, also recommended denial of the request of Sueli Lima Lewis for a 2016 veteran exemption on property identified as Parcel No. 14-25-383-017.

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending approval of the request of Lowell E. Pate for a 2012 and 2014 hardship settlement on property identified as Parcel No. 28-06-276-003. She recommended abatement of 2012 taxes in the amount of $472.12, and 2014 taxes in the amount of $403.00, and to settle the tax delinquencies for $1,850.75. This balance has already been paid.

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending approval on a reconsideration for a CRE exemption on the Western Governor’s University property identified as Parcel No. 16-32-381-019. She also recommended that the residential exemption be removed and a refund in the amount of $1,911.93, along with any necessary adjustments for penalty and/or interest be issued.

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Ms. Scott Tingley, County Auditor, submitted letters recommending reduction of the 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

Lucas & Elena Erasmus28-19-405-024 2016 $ 2,438.22 to $ 2,277.22 $ 161.00Shelly Fry 22-34-305-052 2016 $ 5,945.31 to $ 5,630.10 $ 315.21Soon Boo/Chan Quach 32-11-277-025 2015 $ 3,224.51 to $ 2,803.29 $ 421.22Ronka Partners 15-26-401-014 2016 $22,072.80 to $21,496.13 $ 576.67A&R Management 15-34-452-008 2016 $18,924.16 to $18,311.72 $ 612.44Marshall Carlson 27-03-377-023 2015 $ 3,737.48 to $ 3,015.27 $ 722.21Paul/Christine Ludlow 28-21-303-042 2016 $ 6,126.54 to $ 4,929.15 $1,197.392959 California 15-16-126-019 2016 $83,578.07 to $81,980.47 $1,597.60Stor-N-Lock Partners 21-36-376-012 2015 $46,740.42 to $42,882.56 $3,857.86

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Mr. Scott Tingley, County Auditor, submitted a letter recommending reduction of 2016 property taxes from $10,520.54 to $8,894.62 on the Jencor Properties identified as Parcel No. 16-30-107-003. She also recommended the issuance of a refund plus interest to the recorded owner at the time the refund is issued.

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Mr. Scott Tingley, County Auditor, submitted letters recommending recommending correction of the Assessment Roll for State Assessed properties (A & B Books) pursuant to an order by the Utah State Tax Commission, on the following properties:

Taxpayer Parcel No. Reduction Refund

Delta Airlines 91052240001300 $ 3,729,347.31 to $ 3,146,776.57 $ 582,570.74

United Continental 91058650001300 $ 460,258.64 to $ 448,028.69 $ 12,229.95

Kennecott Utah Copper 92604450001305 $ 746,889.48 to $ 746,889.50 $ 0.0092604450002600 $ 565,910.01to $ 565,910.00 $ 0 .0192604450002603 $ 428.93 to $ 428.93 $ 0.0092604450002604 $ 27,490.70 to $ 27,490.70 $ 0.0092604450002700 $ 167,569.83 to $15,198,041.81 $1,588,942.0592604450002701 $ 364.62 to $ 364.62 $ 0.0092604450002901 $ 1,525.16 to $ 15,251.65 $ 0.0092604450002905 $ 0.00 $ 0.0092604450002911 $ 4,019.63 to $ 4,019.63 $ 0.0092604450002918 $ 1,642.90 to $ 1,642.90 $ 0.0092604450002919 $ 634.90 to $ 634.90 $ 0.0092604450002920 $ 0.00 to $ 0.00 $ 0.00

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92604450003600 $ 25,692.93 to $ 25,692.94 $ 0.0092604450003602 $ 253.60 to $ 2,536.06 $ 0.0092604450003700 $ 31,999.31 to $ 31,999.31 $ 0.0092604450003712 $ 549.16 to $ 549.19 $ 0.0092604450003800 $ 809.95 to $ 809.95 $ 0.0092604450003809 $ 939,399.48 to $ 852,004.96 $ 87,394.5292604450004103 $ 414,195.27 to $ 414,195.24 $ 0.0392604450004107 $ 1 1,543.85 to $ 0.00 $ 11,543.8592604450004400 $ 8,143,463.52 to $ 0.00 $ 8,143,463.52 92604450004407 $ 142,801.40 to $ 0.00 $14,288,014.07

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 approve the tax matters and forward them 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.”

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending acceptance of an application for deferral of the delinquent taxes on the Sheldon P. Gortat property, identified as Parcel No. 16-19-134-003 under the following conditions: 1) monthly payments of $100 be made, 2) balance of the delinquency be paid within six months, 3) the participant retain ownership interest in the property during the entire deferral period, and 4) the property remain occupied during the entire deferral period as the participant’s primary residence.

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 approve the tax matter 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 County Treasurer to remove the Tax Sale Administrative fee of $250.00 and defer the delinquent balance, showing that all Council Members present voted “Aye.”

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending acceptance of an application for deferral of the delinquent taxes on the Boyce C. Ortega property identified as Parcel No. 21-07-378-014 under the following conditions: 1) down payment of $30 be made, 2) monthly payments of $100 be made, 3) balance of the delinquency be paid within six months, 4) the participant retain ownership interest in the property during the entire deferral period, and 5) the property remain occupied during the entire deferral period as the participant’s primary residence.

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 approve the tax matter and forward it to the

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4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, authorizing the County Treasurer to remove the Tax Sale Administrative fee of $250.00 and defer the delinquent balance, showing that all Council Members present voted “Aye.”

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted letters recommending reinstatement of tax deferrals previously granted to the following taxpayers, under the following conditions: 1) the balance of the 2016 property tax delinquencies be added to the deferrals, 2) down payment in the amounts indicated be made, 3) monthly payments of $100 be made, 4) all subsequent taxes be paid timely, 5) the participants retain an ownership interest in the properties during the entire deferral period, 6) the properties remain owner occupied during the deferral period as the participants’ primary residence, 7) the participants submit an application each year they remain in the deferral program, and 8) the deferrals be reviewed annually prior to the tax sale to determine eligibility for continuation:

Taxpayer Parcel No.

Shelly Hoffman 21-27-302-022Patty roden 15-28-104-005

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 approve the tax matters 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 Treasurer to remove the Tax Sale Administrative fee of $250.00 and defer the delinquent balance, 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 Office of Regional Transportation, Housing, and Economic Development and Sandy City, South Jordan City, West Jordan City, West Valley City, and Taylorsville City – HOME Investment Partnership Program for Fiscal Years 2018-2020. The County will form a consortium with the cities of Sandy, South Jordan, West Jordan, West Valley, and Taylorsville to receive HOME funds and to participate in the HOME Investment Partnership Program. Term of the agreement shall continue until HOME funds from each of the federal fiscal years of the qualification period are expended for eligible activities.

RESOLUTION NO. 5218 DATE: JUNE 27, 2017

A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERLOCAL COOPERATION

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AGREEMENT WITH SANDY CITY, SOUTH JORDAN CITY, WEST JORDAN CITY, WEST VALLEY CITY, AND TAYLORSVILLE CITY RELATING TO THE CONDUCT OF THE HOME INVESTMENT PARTNERSHIP PROGRAM FOR THE FEDERAL FISCAL YEARS 2018 THROUGH 2020.

The Legislative Body of Salt Lake County resolves as follows:

WHEREAS, the Salt Lake County Council does hereby determine that it is in the public interest and welfare of the residents of the County that the County engage in a cooperative effort with West Valley City, South Jordan City, West Jordan City, Sandy City, and Taylorsville City for the conduct of the HOME Investment Partnership Program (HOME) in the County under and pursuant to the Cranston-Gonzalez National Affordable Housing Act of 1990;

WHEREAS, an Interlocal Cooperation Agreement (Agreement) has been prepared for approval and execution by and between the County and West Valley City, South Jordan City, West Jordan City, Sandy City, and Taylorsville City pursuant to which the HOME program will be undertaken and administered. That Agreement states the purposes thereof, and the extent of the required participation of the parties and the rights, duties, responsibilities, and obligations of the parties in the conduct and administration of the HOME program are specified therein; and

WHEREAS, under the Utah Interlocal Cooperation Act, Utah Code Annotated, 11-13-101 et seq., (2013) any two or more public agencies, as defined therein, may enter into agreements with one another for joint or cooperative action and may also contract with each other to perform any government service activities or undertaking which each public agency enter into the contract is authorized by law to perform.

NOW, THEREFORE, BE IT RESOLVED by the Salt Lake County Council that the aforementioned Interlocal Cooperation Agreement between Salt Lake County and West Valley City, South Jordan City, West Jordan City, Sandy City, and Taylorsville City relating to the HOME Investment Partnership Program effective as of October 1, 2017 is hereby accepted and approved by the Council and the Mayor is hereby authorized to execute the same on behalf of Salt Lake County.


SALT LAKE COUNTY COUNCILATTEST (SEAL)

By /s/ STEVEN DEBRY Chair


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Ms. Antigone Carlson, Contracts Administrator, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing

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execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Parks & Recreation Division and Cottonwood Heights Parks and Recreation Service Area – Improvement to the Service Area’s Outdoor Dive Pool and Tower. The County will contribute $2,421,329.15 to the Cottonwood Heights Parks & Recreation Service Area from its $90 million Recreation Bond. Funds will be used to renovate the outdoor locker rooms, outdoor diving pool, including appurtenant equipment, and diving tower at the Cottonwood Heights’ pool. Term of the agreement is from date of execution until three years thereafter.


A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT BETWEEN SALT LAKE COUNTY FOR ITS DIVISION OF PARKS AND RECREATION AND COTTONWOOD HEIGHTS PARKS AND RECREATION SERVICE AREA FOR IMPROVEMENTS TO THE SERVICE AREA’S OUTDOOR DIVE POOL AND TOWER

WHEREAS, to fund the acquisition, construction, renovation, and equipping of parks and recreation facilities and related improvements, Salt Lake County (“County”) sought approval by voters in the November 8, 2016, general election to issue general obligation bonds in an amount not to exceed Ninety Million Dollars ($90,000,000) (the “Recreation Bonds”); and

WHEREAS, Cottonwood Heights Parks and Recreation Service Area (“Service Area”) submitted a Recreation Bonds Application proposing to renovate its outdoor locker rooms, outdoor diving pool including appurtenant equipment, and diving tower (“Facilities”) and requesting a contribution of County Recreation Bonds funds in the amount of $2,421,329.15; and

WHEREAS, County and Service Area desire to enter into an Interlocal Cooperation Agreement (“the Agreement”) whereby the County will contribute the Recreation Bonds funds requested to the Service Area for Service Area to complete the desired renovations to its Facilities; and

WHEREAS, the adoption of the Agreement is in the best interests of the parties and in furtherance of the public interest; and

WHEREAS, the Agreement requires the Service Area to construct an improvement to real property thereby requiring approval of the County’s legislative body pursuant to the Utah Interlocal Cooperation Act, U.S.A. § 11-13-202.5; and

WHEREAS, the adoption of the Agreement is made pursuant to the Utah Interlocal Cooperation Act, U.C.A. § 11-13-101 et seq.;

NOW, THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement between the County and the Service Area be accepted and approved and the Mayor of Salt Lake County is hereby authorized to execute the Interlocal Cooperation Agreement.

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DATED this 27 th day of June, 2017.




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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 Community Services Department and the University of Utah - Contribution of TRCC Funds to the Natural History Museum of Utah. The County will expend $133,000 in Tourism, Recreational, and Cultural and Convention (TRCC) funds for two projects at the Natural History Museum of Utah: 1) improvements to the environment of the outdoor terraces on the south side of the museum, and 2) enhancement of the acoustic environment in the museum’s primary indoor gather space known as the Canyon. The University of Utah will make a matching contribution toward the purpose for which TRCC Funds will be used by the University under this agreement. Term of the agreement is from date of execution until all TRCC funds are expended.


A RESOLUTION OF THE COUNTY COUNCIL OF SALT LAKE COUNTY APPROVING AND AUTHORIZING EXECUTION OF AN INTERLOCAL COOPERATION AGREEMENT BETWEEN SALT LAKE COUNTY AND THE UNIVERSITY OF UTAH FOR CONTRIBUTION OF TRCC FUNDS TO HELP FUND TWO CAPITAL PROJECTS AT THE NATURAL HISTORY MUSEUM OF UTAH

RECITALS

A. Salt Lake County (the “County”) and University of Utah (the “University”) are “public agencies” as defined by the Utah Interlocal Cooperation Act, Utah Code Ann. §§ 11-13-101 et seq. (the “Cooperation Act”), and, as such, are authorized by the Cooperation Act to enter into this Agreement to act jointly and cooperatively on the basis of mutual advantage in order to provide facilities in a manner that will accord best with geographic, economic, population and other factors influencing the needs and development of local communities.

B. The County receives funds (“TRCC Funds”) pursuant to the Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act, Utah Code Ann. §§ 59-12-601 et seq. (the “TRCC Act”). The TRCC Act provides that TRCC Funds may be used, among

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other things, for the development, operation, and maintenance of publicly owned or operated recreation, cultural, or convention facilities.

C. In 2016, the University requested TRCC Funds from the County – through the County’s Cultural Facilities Support Program – to help it fund two capital projects at the Natural History Museum of Utah. The capital projects are intended to: (1) improve the environment of the outdoor terraces on the south side of the Natural History Museum with the addition of structures that provide shade, data, and power; and (2) enhance the acoustic environment in Museum’s primary indoor gather space known as the Canyon (the “Projects”). The County Council appropriated TRCC Funds for this purpose in the 2017 Salt Lake County Budget.

D. The University 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 TRCC Funds to the University to help fund the Projects and wherein the University agrees to abide by the terms and conditions outlined in the Agreement.

E. The County Council believes that its contribution and assistance under the Agreement will contribute to the prosperity, peace, and comfort of Salt Lake County 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 University of Utah 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.





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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 Engineering and Flood Control Division and Midvale City - Contribution of Funds for Bingham Junction Channel

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Project. Midvale City will complete repairs to the rock lined flood control channel of the Bingham Junction Channel. The County will reimburse the City for the County’s share of the cost in an amount not to exceed $67,235. Term of the agreement is from date of execution for one year.


A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL APPROVING EXECUTION OF AN INTERLOCAL COOPERATION AGREEMENT WITH MIDVALE CITY FOR THE BINGHAM JUNCTION CHANNEL PROJECT.

WITNESSETH

WHEREAS, the parties are local governmental units and are therefore authorized under the Utah Interlocal Cooperation Act, Section 11-13-101, et seq., U.S.A. 1953, as amended, to enter into agreements with each other which enable them to make the most efficient use of their powers; and

WHEREAS, County and Midvale City (“City”) entered into an interlocal cooperation agreement dated June 2, 2010 to set forth their continual obligations in maintaining the Bingham Junction Project Area; and

WHEREAS, that Agreement specified that the County would be responsible for the “maintenance of the rock lined flood control channel, but only the rock lined channel, within the easement property pursuant to its statutory duties to provide flood control within Salt Lake County”; and

WHEREAS, that Agreement provides that the City shall be “solely responsible for the maintenance of the landscaped portion of the easement property located outside of the rock lined area of the flood control channel”; and

WHEREAS, significant erosion of the channel has made it necessary to complete repairs to the channel and surrounding area (the “Work”); and

WHEREAS, City and County have agreed for City to perform the Work, and that the County shall reimburse the City for County’s share of the cost, as set forth in the Agreement; and

WHEREAS, it has been determined that the best interests of the County and the general public will be served by the execution of the attached Interlocal Cooperation Agreement and by participating as required therein.

RESOLUTION

NOW, THEREFORE, IT IS HEREBY RESOLVED by the County Council of Salt Lake County that the attached Interlocal Cooperation Agreement is approved; and the Mayor is

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authorized to execute said agreement, a copy of which is attached as Exhibit 1 and by this reference made a part of this Resolution.





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 approve the resolutions 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 Chair to sign the resolutions and directing the County Clerk to attest his signature, showing that all Council Members present voted “Aye.”

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The Council reviewed a request to set a public hearing to receive comments regarding a possible land trade with South Jordan City.

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 approve the real estate matter and forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, setting the date of July 18, 2017, for a public hearing, showing that all Council Members present voted “Aye.”

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Mr. Paul Leggett, Director, Aging & Adult Services Division, submitted a letter advising that Stampin Up has offered to donate craft items valued at $14,653.62 to the Riverton Senior Center.

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 accept the gift 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 Chair to sign the Declaration of Gift Form and directing the County Clerk to attest his signature and forward it to Stampin Up, showing that all Council Members present voted “Aye.”

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Mr. K. Wayne Cushing, County Treasurer, submitted a letter recommending that 10 uncollectible returned checks totaling $11,230.98, and uncollectible returned check fees and charges totaling $3,280.00 be purged from the records, and the items and related files transmitted to archives for destruction.

Council Member Bradshaw, seconded by Council Member Jensen, moved to approve the request. The motion passed unanimously, showing that all Council Members present voted “Aye.”

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Mr. Sim Gill, District Attorney, submitted a letter requesting approval for an interim budget adjustment of $15,498 to hire a time-limited Child and Family Specialist position for the Children’s Justice Center. Funding will come from a Victims of Crime Act (VOCA) grant.

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Mr. Sim Gill, District Attorney, submitted a letter requesting approval for an interim budget adjustment of $98,248 to start a Victim Services Program in Counseling Services. Funding will come from a Victims of Crime Act (VOCA) grant.

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Mr. Rory Payne, Director, Facilities Management Division, submitted a letter requesting approval for an interim budget adjustment of $330,416 to combine the Emergency Operations Center HVAC Renovation Phase I and Chiller Phase II projects.

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Mr. Rory Payne, Director, Facilities Management Division, submitted a letter requesting approval for an interim budget adjustment of $10,000 for excess costs associated with the slurry coating project for the Sheriff’s Office. This will entail using under spend funds from the Oxbow Jail slurry coating project

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Mr. Rory Payne, Director, Facilities Management Division, submitted a letter requesting approval for an interim budget adjustment of $14,684 to redesign and retrofit magnetic door locks at the Metro Jail. This will entail using under spend funds from the Metro Jail elevator project.

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Mr. Martin Jensen, Director, Parks and Recreation Division, submitted a letter requesting approval for an interim budget adjustment of $90,000 for landscape improvements at

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the JL Sorenson Recreation Center. This will entail using available budget from the multi-purpose field project at the JL Sorenson Recreation Center.

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Mr. Martin Jensen, Director, Parks and Recreation Division, submitted a letter requesting approval for an interim budget adjustment to shift $71,500 among sub-projects or alter the scope of a sub-project in the Capital Renewal and Replacement project

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Mr. Martin Jensen, Director, Parks and Recreation Division, submitted a letter requesting approval for an interim budget adjustment of $24,000 to repair existing parts of Parley’s Trail. This will entail using funds from the Capital Expense Account budgeted to design and construct segments of Parley’s Trail

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 interim budget adjustment 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.”

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Mr. Curtis Woodward, Planning & Development Services Division, reviewed the following ordinance amendment that was heard during the June 20, 2017, Council meeting and forwarded to today for formal consideration:

Application #29717 – Mountain Resort Zone (MRZ) to amend the Mountain Bike Terrain Parks.

Council Member Bradshaw, seconded by Council Member Jensen, moved to approve Application #29717 and the following ordinance:

ORDINANCE NO. 1813 DATE: JUNE 27, 2017

AN ORDINANCE AMENDING CHAPTER 19.13 OF THE SALT LAKE COUNTY CODE OF ORDINANCES, BY ENACTING A DEFINITION OF “MOUNTAIN BIKE TERRAIN PARK” AND INCLUDING IT AS A CONDITIONAL USE IN THE MRZ VILLAGE AND MRZ RECREATION DISTRICTS.

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

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SECTION I. The amendments made herein are designated by underlining the new substituted words. Words being deleted are designated by brackets and interlineations.

SECTION II. Section 19.13.030 of the Salt Lake County Code of Ordinances, 2001, entitled “MRZ-Recreation District” is hereby amended as follows:

19.13.030 MRZ-RECREATION DISTRICT

A. Permitted Uses

Permitted uses in the MRZ-Recreation District are as follows:--Accessory buildings and uses customarily incidental to permitted use--Class B Beer outlet--Class C Beer outlet--Conservation activity--Trail and trailhead improvement--Employee and maintenance parking area with four (4) or fewer spaces--Temporary construction improvement--Minor ski or mountain resort improvements --Mountain resorts, including the following:

--Recreational outdoor and trail lighting--Passenger ski or tramway station and ski base/terminal facility--Ski tow rope, ski lift, ski tram, ski run --Outdoor event, outdoor music--Resort support, commercial--Ropes course--Mountain bike trails--Frisbee golf course

B. Conditional Uses

Conditional uses in the MRZ-Recreation District are as follows: --Accessory buildings and uses customarily incidental to conditional use--Employee and maintenance parking area or structure with five (5) or more spaces--Food and beverage businesses, including alcoholic beverage licenses--Mountain Bike Terrain Park--Recreation equipment including swing sets, slides, jungle gyms, sand boxes, picnic tables and volleyball nets, but excluding baseball backstops, basketball standards, soccer goals, and tennis courts--Ski bridge-- Natural resource based recreational activities and associated facilities, provided that:

1. The planning commission determines as part of a conditional use application all of the following:a. The facility or activity does not change the primary purpose of the mountain

resort to other than snow sports;

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b. The facility or activity encourages outdoor recreation and enjoyment of nature;

c. To the extent practicable, the facility or activity is located within the portions of the ski area that are developed or that will be developed pursuant to the Area Plan;

d. The facility or activity is consistent with the zoning established in the Area Plan;

e. To the extent practicable, the facility or activity harmonizes with the natural environment of the site in which it is located by:i. Being visually consistent with or subordinate to the mountain resort’s

existing facilities, vegetation and landscape; andii. Not requiring significant modifications to topography to facilitate

construction or operations, and;f. The facility or activity does not require extensive new support facilities, such as

parking lots, restaurants, and lifts.2. In determining if a proposed use qualifies as a natural resource based

recreational facility or activity, the Planning Commission shall also consider the following additional factors:a. The degree to which visitors are able to engage with the natural setting;b. The similarity of the facility or activity to other permitted and conditional uses

in the MRZ Recreation District; and,c.The extent that a visitor’s experience is interdependent with attributes common

to the natural setting.

C. FCOZ Exceptions

1. The following uses in the MRZ-Recreation District are exempt from all requirements of Section 19.72.060 (Slope Protection and Development on Ridgelines), subject to reasonable conditions that may be imposed under subsection (2) below. a. Accessory buildings and uses customarily incidental to the permitted uses in

this subsection (C)(1).).b. Conservation activityc.Trail/trailhead improvementd. Passenger ski or tramway station, ski base/terminal facility, & ski bridgee. Ski tow rope, ski lift, ski tramway, run f. Ropes courseg. Mountain bike terrain park and trailsh. Frisbee golf course i. Minor ski or mountain resort improvementsj. Natural resource based recreational facilities.

2. For the above uses, the Director (for permitted uses) and the planning commission (for conditional uses) shall, as necessary, impose reasonable conditions to accomplish any or all of the following:a. Preserve area views;b. Reduce adverse impacts on existing trees and vegetation;c.Reduce overall degree of disturbance to steep slopes over 30%;

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d. Protect wildlife habitat;e. Protect stream corridors, wetlands, rock outcrops & other sensitive

environmental features in vicinity of proposed improvements.f. Discourage unintended trespass onto adjoining land.

D. Lot and Site Requirements

All structures must be no less than twenty-five feet (25’) from the boundary line of the Lot, district, or public right-of-way. However, fences, walls, stairs, paths, trails, sidewalks, patios, driveways, accessory structures, approved parking areas, and screened mechanical and utility equipment are allowed as exceptions in the front, side, and rear yards.

E. Building Height

No structure may be erected to a height greater than thirty feet (30’) from existing grade. This is the District Height. 1. Building Height Exceptions. To allow for a pitched roof and to provide usable

space within the structure, the following height exceptions shall apply:a. A gable, hip, or similar pitched roof may extend up to five feet (5’) above the

District Height, if the roof pitch is 4:12 or greater.b. An antenna, chimney, flue, vent, or similar structure may extend up to five

feet (5’) above the highest point of the building to comply with International Building Code (IBC) requirements.

2. Other Height Exceptions. Subject to Director approval for permitted uses and planning commission approval for conditional uses, the following structures may exceed the standard District Height limit:a. Ski lift towers and tramway towers. Submittal of a computer-generated visual

simulation showing all structures is required.b. Public or quasi-public uses.c. Telecommunication facilities

F. Tree Replacement.

Any application for a new or expanded ski run that includes the removal of significant trees shall be accompanied by a forestry study prepared by a certified forester that includes mitigation measures to protect the overall health of the forest in harmony with the purpose and intent of section 19.72.110 of the Foothills and Canyons Overlay Zone. Conditions of approval may be imposed to mitigate the impacts of the removal of significant trees.

SECTION III. Section 19.13.040 of the Salt Lake County Code of Ordinances, 2001, entitled “MRZ-Village District” is hereby amended as follows:

19.13.040 MRZ-VILLAGE DISTRICT

A. Permitted Uses

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Permitted uses in the MRZ-Village District are as follows:--Accessory buildings and uses customarily incidental to permitted use--Bed and breakfast homestay--Bed and breakfast inn--Boardinghouse--Class B beer outlet--Class C beer outlet--Day care/preschool center --Dwellings, one-, two-, three-, four-family--Home day care/preschool for six or fewer children--Living quarters for persons employed on the premises of any principal use--Lodginghouse--Minor ski or mountain resort improvements--Mountain resorts, including the following:

--Recreational outdoor and trail lighting--Passenger ski and tramway station and ski base facility--Ski tow rope, ski lift, ski tram, ski run --Skateboard park--Outdoor event, outdoor music--Resort support, commercial--Ropes course--Mountain bike trails--Frisbee golf course

--Office incidental to main use--Package agency--Parking area or structure with 10 or fewer spaces--Public and quasi-public use structure--Residential facility for elderly persons--Residential facility for persons with a disability--Restaurant, excluding drive-through--Restaurant liquor license--Retail goods establishment--Short-term dwelling rental--State store--Trail and trailhead improvement--Temporary construction improvement

B. Conditional Uses

Conditional uses in the MRZ-Village District are as follows:--Accessory buildings and uses customarily incidental to conditional use--Dwelling group--Dwellings, multiple-family--Hotel/resort hotel--Motel--Mountain Bike Terrain Park

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-- Recreation equipment including swing sets, slides, jungle gyms, sand boxes, picnic tables, tennis courts, volleyball nets, basketball standards, baseball backstops and soccer goals--Parking area or structure with 11 or more spaces--Natural resource based recreational activities and associated facilities, provided that:

1. The planning commission considers as part of a conditional use application all of the following:a. The facility or activity does not change the primary purpose of the mountain

resort to other than snow sports;b. The facility or activity encourages outdoor recreation and enjoyment of

nature;c.To the extent practicable, the facility or activity is located within the portions of

the ski area that are developed or that will be developed pursuant to the Area Plan;

d. The facility or activity is consistent with the zoning established in the Area Plan;

e. To the extent practicable, the facility or activity harmonizes with the natural environment of the site in which it is located by:i. Being visually consistent with or subordinate to the mountain resort’s

existing facilities, vegetation and landscape; andii. Not requiring significant modifications to topography to facilitate

construction or operations, and;f. The facility or activity does not require extensive new support facilities, such as

parking lots, restaurants, and lifts.2. In determining if a proposed use qualifies as a natural resource based

recreational facility or activity, the Planning Commission shall also consider the following additional factors:a. The degree to which visitors are able to engage with the natural setting;b. The similarity of the facility or activity to other permitted and conditional uses

in the MRZ Recreation District; and,c.The extent that a visitor’s experience is interdependent with attributes common

to the natural setting.--Skating rink--Ski bridge--Swimming pool

C. Height

Height limits in the MRZ Village District shall be determined by the County Council in the Area Plan, subject to the following limitations. In no case shall the height of single-family dwellings exceed thirty feet (30’). For uses in the MRZ Village District that are also listed in the MRZ Recreation District, the height shall be in accordance with 19.13.030(E). The height of any other use in the MRZ Village District shall be no greater than one hundred feet (100’); the County Council may consider the criteria in section 19.13.050(F) in making this determination.

D. Density (Dwelling Units per Acre)

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Density limits in the MRZ Village District shall be determined by the County Council in the Area Plan, and shall be conditioned on water, sewer, and utility availability for the density proposed in the Area Plan. However, the maximum density for residential dwelling units shall be 20 dwelling units or 40 guestrooms per net developable acre.

E. Lot Area, Lot Width, and Setbacks

1. Minimum Lot Areaa. Single-family residential: 6,000 Sq. Ft.b. All other uses, unless lot area otherwise specified in the Ordinance: No

minimum lot area.2. Minimum Lot Width

a. Single-family residential: 60 feet.b. All other uses, unless lot width otherwise specified in the Ordinance: No

minimum lot width.3. Setbacks

a. Front yardi. Single, two, three, and four-family dwelling: 20 feet.ii. Accessory building related to the above: 20 feet.iii. All other uses, unless front yard setback otherwise specified in the

Ordinance: 0 feet.b. Side yard

i. Single, two, three, and four-family dwelling: 8 feet, with a total of two required side yards of not less than 18 feet.

ii. Accessory building related to the above: 8 feet, except 3 feet when located at least 10 feet from the rear of the dwelling.

iii. All other uses, unless side yard setback otherwise specified in the Ordinance: 0 feet.

c. Rear yardi. Single, two, three, and four-family dwelling: 20 feet.ii. Accessory building related to the above: 3 feet, except 8 feet where

accessory building rears on side yard of a lot that lies adjacent to a corner lot.

iii. All other uses, unless rear yard setback otherwise specified in the Ordinance: 0 feet.

d. Exceptions. An applicant may locate a structure closer to the property line than specified by the above setbacks if applicant can demonstrate to the land use authority that the structure will not place additional burden on neighboring properties by addressing the following factors: snow load, drainage, access, fire protection, and building code.

F. FCOZ Exceptions

1. The following uses in the MRZ-Village District are exempt from all requirements of Section 19.72.060 (Slope Protection and Development on Ridgelines), subject to reasonable conditions that may be imposed under subsection (2) below.

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a.Conservation Activityb.Trail/Trailhead Improvementc.Passenger Ski and Tramway Station, Ski Base/Terminal Facility, & Bridged.Ski Tow Rope, Ski Lift, Ski Tramway, Ski Run

i. Grading for these uses is exempt from Section 19.72.070 (Grading Standards), subject to the Director’s authority to impose conditions pursuant to subsection (F)(2) of this section.

e.Ropes Coursef. Mountain bike terrain park and trailsg.Frisbee Golf Course h.Minor Ski or Mountain Resort Improvementsi. Natural resource based recreational activities and associated facilities

2. For the above uses, the Director (for permitted uses) and the planning commission (for conditional uses) shall, as necessary, impose reasonable conditions to accomplish any or all of the following:a. Preserve area views;b. Reduce adverse impacts on existing trees and vegetation;c.Reduce overall degree of disturbance to steep slopes over 30%;d. Protect wildlife habitat;e. Protect stream corridors, wetlands, rock outcrops & other sensitive

environmental features in vicinity of proposed improvements.3. Development of other permitted or conditional uses on slopes between 31% –

40%, may be accepted as suitable if adequate mitigation techniques acceptable to the Director are proposed by the applicant or required by the Director in conjunction with submittal by the applicant of the information outlined in subsections (a) – (f) below. The Director may consult with others to assist in determining compliance with the submittal requirements below and in requiring specific designs and mitigation techniques. The Director may require these specific designs and mitigation techniques, together with implementation timelines, to be defined and documented within the development agreement required by section 19.13.060. a. A soils report stamped by a person licensed as a professional engineer in the

State of Utah (“professional engineer”);b. A grading plan stamped by a professional engineer, which complies with

I.C.C. standards, with a maximum finished grade of 2:1 (horizontal:vertical) unless otherwise approved by the Director with surface stabilization, and provided that no grading exceeds a one to one (1:1) ratio;

c.If a retaining wall(s) is used, a retaining wall submittal that includes the following:i. Section detail for each type of wall proposed;ii. Calculated factor of safety for overturning and sliding;iii. Design parameters such as ϕ, ץ, c, etc.;iv. Any necessary design assumptions such as unique drainage conditions,

load surcharge, utility impact, etc.;v. Height, batter, adjacent slopes, bench widths, etc.;vi. Comprehensive design calculations, wall profiles, and additional sections;vii. Documentation of compliance with the International Building Code.

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d. A slope stability analysis that has been reviewed and approved by the County’s contracted geologist, the review fee to be paid by applicant;

e. Excavation stabilization plans prepared by a professional engineer, which includes the following:i. Extent of the excavation;ii. Cross section(s) of the excavation cut;iii. Spot elevations of the top and bottom of cuts;iv. Location of construction fences;v. Site-specific construction drawings of excavation stabilization measures;vi. Necessary erosion control measures;vii. Location and depth of utilities located within 12 feet of the proposed

system; andviii How service lines will be accommodated with the proposed system.

4. To the extent that FCOZ does not allow development of streets, roads, alleys, or driveways on slopes between 31% - 40%, the Director may accept these as suitable under the requirements in subsection (F)(3) of this section.

SECTION IV. Section 19.13.080 of the Salt Lake County Code of Ordinances, 2001, entitled “Definitions” is hereby amended as follows:

19.13.080 DEFINITIONS

For the purposes of this Chapter, the following terms shall have the following meanings:

Conservation Activity

A process to restore, enhance, protect, and sustain the quality and quantity of ecosystems and natural resources.

Driveway

A private area used for ingress and egress of vehicles, which allows access from a street or road to a building, structure, or parking spaces.

Fence

A structure erected to provide privacy or security, which defines a private space or is used to constrain domestic animals.

Grading

Any change of existing surface conditions by excavating, placing of any soils or rocks, or stripping of vegetation.

Limits of disturbance

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The area(s) in which construction and development activity are to be contained, including development and construction of the principal building, accessory structures, recreation areas, utilities, services, driveways, septic tank drain fields and related system requirements, storm drainage, and other similar services or improvements. However, up to ten (10) feet of paved or unpaved shoulders for driveways are not included in the limits of disturbance.

Lot of Record

A lot or parcel of land established in compliance with all laws applicable at the time of its creation and recorded in the office of the county recorder either as part of a recorded subdivision or as described on a deed, having frontage upon a street, a right-of-way approved by the Land use hearing officer, or a right-of-way not less than twenty feet wide.

Minor ski resort improvements

Construction activities associated with the ongoing operation and maintenance of previously approved facilities, ski runs, ski trails, ski lifts and related resort appurtenances, equipment, recreational access corridors, pedestrian or non-motorized trails, non-snow related activities and accessory uses, or vehicular maintenance roads constructed or used in connection with the construction, operation, or maintenance of a resort.

Mountain bike terrain park

An area containing fixed trails, artificial features and obstacles made primarily of natural materials such as earth, wood, and stone that is designed to create a biking experience interdependent with the attributes of a mountainous setting, but excluding facilities built solely for a temporary event requiring a mass gathering permit. Paved surfaces may be allowed in limited areas as needed for erosion control and rider safety. Mountain bike terrain parks shall comply with FCOZ requirements for grading and retaining walls.

Mountain resort or Ski resort

A. Any publicly or privately developed recreational use permitted by relevant local, state, and federal authorities, for snow-related activities, accessory year-round or non-snow related activities, and associated facilities and improvements.

B. Such uses, activities, and facilities may be conducted on a commercial or membership basis, whether solely on privately-owned property or on privately-owned lots or parcels interspersed with public land under a special use permit from the U.S. Forest Service or other public agency, primarily for the use of persons who do not reside on the same lot or parcel as that on which the recreational use is located. 1. Snow related activities include but are not limited to: downhill skiing, cross-country

skiing, snowboarding, snow shoeing, snowmobiling, or other snow related activities. 2. Accessory year-round and non-snow related activities include but are not limited to:

alpine recreational activities; natural resource based recreational facilities; cultural events and festivals; and conference events.

3. Associated facilities and improvements include, but are not limited to: lodging; food, retail, and support services; recreational and fitness facilities; parking

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accommodations; and other uses of a similar nature specifically authorized in conjunction with the operation of a year-round resort.

Natural resource based recreational activities and associated facilities

Activities and facilities that encourage outdoor recreation and enjoyment of nature that, to the extent practicable, harmonize with the natural environment; including uses such as zip lines, mountain bike trails, disc golf courses, and ropes courses; but excluding tennis courts, water slides and water parks, swimming pools, golf courses, and amusement parks.

Net Developable Acreage

Land with all of the following:1. Average slope less than thirty percent;2. Soils of a suitable depth and type based on soil exploration and percolation tests in

accordance with the regulations of the Utah Department of Environmental Quality in order to ensure against adverse impacts on surface water and groundwater quality;

3. Minimum distance from any stream corridor of one hundred feet; and4. Free from any identified natural hazard such as flood, avalanche, landslide, high

water table, and similar features. See Chapter 19.74, "Floodplain Hazard Regulations," and Chapter 19.75, "Natural Hazard Areas."

Open Space

Any area of a lot that is completely free and unobstructed from any man-made structure or parking areas.

Parking Area

An unenclosed area or lot other than a street used or designed for parking.

Parking Structure

A fully enclosed structure designed and intended for parking.

Passenger Tramway

A mechanical device to transport passengers and cargo by means of chairs or enclosed compartments attached to a cable or to rails, including each of the devices described in Section 72-11-102 of the Utah Code Annotated, as amended. Includes ski tows and ski lifts.

Resort Support, Commercial

Use that is clearly incidental to, and customarily found in connection with, the principal building or use, and that is operated and maintained for the benefit and convenience of the owners, occupants, employees, customers, or visitors to the principal use or building.

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Site plan

An accurately scaled plan that illustrates the existing conditions on a land parcel and the details of a proposed development, including but not limited to: topography; vegetation; drainage; flood plains; wetlands; waterways; landscaping and open space; walkways; means of ingress and egress; circulation; utility easements and services; structures and buildings; lighting; berms, buffers and screening devices; development on adjacent property; and any other information that may be required to make an informed decision.

Slope

The level of inclination from the horizontal, determined by dividing, in fifty (50) foot intervals, the average horizontal run of the slope into the average vertical rise of the same slope and converting the resulting figure into a percentage value.

Trails

A type of natural open space that is a system of public recreational pathways located within the unincorporated county for use by the public for purposes as designated.

Vegetation

Living plant material, including but not limited to trees, shrubs, flowers, grass, herbs, and ground cover.

SECTION V: 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 27 th day of June, 2017.




The motion passed unanimously, authorizing the Chair to sign the same, directing the County Clerk to attest his signature, and to publish the ordinance summary in a newspaper of general circulation, showing that all Council Members present voted “Aye.”

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Mr. Jeff Miller, Planning & Development Services Division, reviewed the following ordinance amendment that was heard during the June 20, 2017, Council meeting and forwarded to today for formal consideration:

Application #30329 – Jeff Armstrong to rezone property located at 2511 and 2551 North 2200 West from A-2 (Agricultural) to M-1 (Manufacturing).

Council Member Bradshaw, seconded by Council Member Jensen, moved to approve Application #30329 and the following ordinance:

AN ORDINANCE AMENDING TITLE 19, ENTITLED "ZONING", OF THE SALT LAKE COUNTY CODE OF ORDINANCES, 2001, BY RECLASSIFYING CERTAIN PROPERTY LOCATED IN SALT LAKE COUNTY FROM THE C-1 (COMMERCIAL) ZONE TO C-2 (COMMERCIAL) ZONE.

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

Section 1: Section, 19.06.020, Zoning Maps of Salt Lake County Code of Ordinances 2001, is hereby amended, as follows:

The property described in Application #30329 filed by Jeff Armstrong, and located at 2511 North and 2551 North 2200 West within Salt Lake County (the “Property”), is hereby reclassified from the A-2 (AGRICULTURAL) zone to the M-1 (MANUFACTURING) zone with the following condition to be added as a zoning condition:

Sanitary Landfills and Sexually Oriented Businesses are prohibited uses.

The Properties are more particularly described as follows:

PARCELS # 08-16-200-031, and 08-16-200-020

LEGAL DESCRIPTION (08-16-200-031)BEG S 00°2'31" E 1816.75 FT & N 89°55' E 263.76 FT FR N 1/4 COR SEC 16, T 1N, R 1W, SLM; E 1056.24 FT; S 165.14 FT; W 1056.24 FT; N 165.14 FT TO BEG. LESS STREET. 3.97 AC M OR L.

LEGAL DESCRIPTION (08-16-200-020)

BEG S 0°02'31" E 1651.59 FT & N 89°55'15" E 263.76 FT FR N 1/4 COR OF SEC 16, T 1N, R 1W, S L M; N 89°55'15" E 1023.47 FT; S 0°02' E 165.06 FT; S 89°55' W 1023.44 FT; N 0°02'31" W165.14 FT TO BEG. 3.88 AC M OR L. 5623-969 5631-2821 7454-1935 7929-2518 8281-5387

Section 2: The map showing such change shall be filed with the Salt Lake County Planning Commission in accordance with Section 19.06.020 of the Salt Lake County, Code of Ordinances, 2001.

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Section 3: 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 27 th day of June, 2017.




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

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

Application #30267 – Salt Lake County to amend the General Plan to include the County Resource Management Plan.

Application #30253 – Salt Lake County to amend how the Mountainous Planning District Planning Commission members are chosen.

Council Member Bradshaw, seconded by Council Member Jensen, moved to set the date of Tuesday, July 11, 2017, at 4:00 p.m., to accept public comment and consider the requests. The motion passed unanimously, authorizing the County Clerk to place the Notices of Public Hearings in a newspaper of general circulation, 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 application:

Application #30169 – Salt Lake County to clarify and update the County’s Engineering ordinance and to require Geographic Information Systems (GIS) data be submitted for all development approved through the County.

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Council Member Bradshaw, seconded by Council Member Jensen, moved to set the date of Tuesday, August 1, 2017, at 4:00 p.m., to accept public comment and consider the request. The motion passed unanimously, authorizing the County Clerk to place the Notice of Public Hearing in a newspaper of general circulation, 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 4:30:14 PM until Tuesday, July 11, 2017, at 4:00 p.m.

SHERRIE SWENSEN, COUNTY CLERK

By ________________________________ Deputy Clerk

__________________________________ CHAIR, SALT LAKE COUNTY COUNCIL

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