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Meeting Name: County Council Agenda status: Final
Meeting date/time: 12/4/2018 4:06 PM Minutes status: Final  
Meeting location: Council Chambers, N1-110
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-900 15.1 Public Hearings and NoticesA PUBLIC HEARING TO RECEIVE COMMENTS REGARDING SURPLUS PROPERTY AT THE NORTHWEST CORNER OF 200 SOUTH AND WEST TEMPLEopen the public hearingPass Action details Video Video
18-900 1  Public Hearings and NoticesA PUBLIC HEARING TO RECEIVE COMMENTS REGARDING SURPLUS PROPERTY AT THE NORTHWEST CORNER OF 200 SOUTH AND WEST TEMPLEclosed the public hearingPass Action details Video Video
18-898 15.2 Discussion ItemsA RESOLUTION OF THE SALT LAKE COUNTY COUNCIL DECLARING SURPLUS REAL PROPERTY AND AUTHORIZING THE EXECUTION OF A DEVELOPMENT AND FUNDING AGREEMENTapprovedPass Action details Not available
18-898 1  Discussion ItemsA RESOLUTION OF THE SALT LAKE COUNTY COUNCIL DECLARING SURPLUS REAL PROPERTY AND AUTHORIZING THE EXECUTION OF A DEVELOPMENT AND FUNDING AGREEMENT   Action details Not available
18-929 15.3 Public Hearings and NoticesNotice of Public Hearing at 6:00 on December 4, 2018 to Receive Public Comments on the 2019 Redevelopment Agency of Salt Lake County Budget Notice of Public Hearing at 6:00 p.m. on December 4, 2018 to Receive Public Comments on the 2019 Salt Lake C ounty Municipal Building Authority Budget Notice of Public Hearing at 6:00 p.m. on December 4, 2018 to Receive Comments on the 2019 Salt Lake County Budget and Adjustments to the 2018 County Budget   Action details Video Video
18-931 15.4 Public Hearings and NoticesNotice of Public Hearing on December 11, 2018 at 4:00 p.m. to Receive Comments Regarding Surplus Property Located at the East Side of Parcel ID No. 27-15-351-002, Which has an Address of 11059 South and 2200 West, South Jordan, Utah, Comprising Approximately 67,008 Square Feet (1.54 Acres)   Action details Not available
18-938 15.5 Public Hearings and NoticesCancellation of December 18, 2018 Council Meeting Cancellation of December 25, 2018 Council Meeting Cancellation of January 1, 2019 Council Meeting    Action details Not available
18-885 16.1 Discussion ItemsBudget Adjustment: Indigent Legal’s Request to Recognize Revenue and Expenses of $36,000 as a Result of Senate Bill 203ratifiedPass Action details Not available
18-886 16.2 Discussion ItemsBudget Adjustment: Public Works Engineering - Restore Funding for Projects that had Prior Year Encumbrances CanceledratifiedPass Action details Not available
18-887 16.3 Discussion ItemsBudget Adjustment: Animal Services Request for $45,000 Appropriation Unit Shift (Operations to Personnel) for Temporary WorkersratifiedPass Action details Not available
18-892 16.4 Discussion ItemsBudget Adjustment: Salt Palace Convention Center Adjustment Related to the Solar Panel New Market Tax Credit UnwindingratifiedPass Action details Not available
18-893 16.5 Discussion ItemsBudget Adjustment: Library Bond Projects Transfers Between the Library Fund and Municipal Bond Authority FundsratifiedPass Action details Not available
18-894 16.6 Discussion ItemsBudget Adjustment: Mayor’s Administration’s Request to Recognize GOED Citizenship Initiative Grant $100,000 in Revenue and ExpenseratifiedPass Action details Not available
18-899 16.7 Discussion ItemsBudget Adjustment: Health Department’s Request for a $30,000 Appropriation Unit Shift (Operations to Indigent) for Increased Costs for Indigent BurialsratifiedPass Action details Not available
18-907 16.8 Discussion ItemsBudget Adjustment: District Attorney’s Request for $9,000 Appropriation Unit Shift (Operations to Capital) to Purchase an ATV for snow removalratifiedPass Action details Not available
18-908 16.9 Discussion ItemsBudget Adjustment: Center for the Arts Request for Fund Balance Transfer for Cultural CoreratifiedPass Action details Not available
18-909 16.10 Discussion ItemsBudget Adjustment: Recreation’s Request for Technical Adjustment to Re-Distribute Program Budgets (Budget Neutral)ratifiedPass Action details Not available
18-910 16.11 Discussion ItemsBudget Adjustment: Capital Improvements Request for $25,000 from Contingency for County Government Center Air Handler Unit StudyratifiedPass Action details Not available
18-911 16.12 Discussion ItemsBudget Adjustment: New Capital Project Transfer $188,000 from Contingency for the ADC C-Pod Water Heater Study and ReplacementratifiedPass Action details Not available
18-912 16.13 Discussion ItemsBudget Adjustment: Capital Improvements Request for $100,000 from Contingency for New Capital Project Holladay Lyons Rec Center Fire SuppressionratifiedPass Action details Not available
18-913 16.14 Discussion ItemsBudget Adjustment: Capital Projects Request to Transfer Funds between Youth Services Capital Projects (Budget Neutral)ratifiedPass Action details Not available
18-914 16.15 Discussion ItemsBudget Adjustment: Equestrian Park Budget Reductions $150,000 in Revenue and ExpenseratifiedPass Action details Not available
18-915 16.16 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Transfer $1,588 in Project Under Expend to the Sunday Anderson Senior Center Activity Room ProjectratifiedPass Action details Not available
18-916 16.17 Discussion ItemsBudget Adjustment: Solid Waste Management Request to True Up $1,489,613 in Revenue and $1,328,928 in ExpendituresratifiedPass Action details Not available
18-917 16.18 Discussion ItemsBudget Adjustment: Real Estate’s Request for $225,000 Appropriation Unit Shift (Operations to Capital) for Land PurchaseratifiedPass Action details Not available
18-925 16.19 Discussion ItemsBudget Adjustment: Sheriff’s Request to Recognize a $4,000 Donation from Pillows for PrisonersratifiedPass Action details Not available
18-926 16.20 Discussion ItemsBudget Adjustment: Capitol Theatre’s Request to Reallocate $1,042,660 in Funding for Increased Construction CostsratifiedPass Action details Not available
18-927 16.21 Discussion ItemsBudget Adjustment: Wheeler Farm Education Center’s Request to Transfer $343,964 between Capital Projects to Cover the Increased Cost of ConstructionratifiedPass Action details Not available
18-930 16.22 Discussion ItemsBudget Adjustment: Unincorporated Municipal Services Request to True Up Pass Through Revenue and ExpenseratifiedPass Action details Not available
18-939 16.23 Discussion ItemsBudget Adjustment: Mayor’s Finance Request for Technical Personnel Adjustments Countywide for Compensated AbsencesratifiedPass Action details Not available
18-940 16.24 Discussion ItemsBudget Adjustment: Mayor’s Finance Request for Technical Countywide Adjustment for Year-end OPEB and Pension ExpensesratifiedPass Action details Not available
18-941 16.25 Discussion ItemsBudget Adjustment: Assessor’s Request for $37,511 Appropriation Unit Shift (Operations to Capital) for oblique aerial image change DetectionratifiedPass Action details Not available
18-942 16.26 Discussion ItemsBudget Adjustment: Addressing’s Request for $8,783 for Personnel CostsratifiedPass Action details Not available
18-901 16.27 Discussion ItemsAmendments to Countywide Policy 1102 Capital Project Planning GuidelinesratifiedPass Action details Not available
18-920 16.28 Discussion ItemsMerit Medical TEC Vote AuthorizationratifiedPass Action details Not available
18-882 17.1 Consent ItemReappointment of Martin Gregory to the Salt Lake County Bicycle Advisory Committee. His second, three-year term on the committee would last from 1/1/2018 through 12/31/2020.ratifiedPass Action details Not available
18-883 17.2 Consent ItemAppointment of Patrick Nelson as a Board Member of the Salt Lake County Noxious Weed Control Board. His first, four-year term on the board would last from 12/4/2018 through 12/3/2022.ratifiedPass Action details Not available
18-884 17.3 Consent ItemBoard Appointment of Keith Hambrecht as a Board Member of the Salt Lake County Noxious Weed Control Board. His first, four-year term on the board would last from 12/4/2018 through 12/3/2022.ratifiedPass Action details Not available
18-880 17.4 Consent ItemDeclaration of Donations - Animal Services third-quarter donation declarations: Declaration of 177 separate in-kind donations totaling $14,406 received at Animal Services Front Counter (treats, toys, blankets, etc), with an average donation value of $236. Additional declaration of 780 separate monetary donations received at Animal Services Front Counter and online totaling $8,995, with an average donation amount of $40. The total value of donations declared is $23,401ratifiedPass Action details Not available
18-891 17.5 Consent ItemConsent to increase Fleet Replacement Fund with the purchase of passenger vans for Parks and Recreation.ratifiedPass Action details Not available
18-902 17.6 Consent ItemA RESOLUTION OF THE SALT LAKE COUNTY COUNCIL AUTHORIZING ACCEPTANCE OF A DONATION OF REAL PROPERTY LOCATED AT APPROXIMATELY 873, 875, AND 903 WEST MEADOW BROOK EXPRESSWAY IN SALT LAKE COUNTY (Valued at $62,100)ratifiedPass Action details Not available
18-905 17.7 Consent ItemChange in Rental Fees for Use of County Owned and Operated Senior Centers for Consistency and Recognizing CostsratifiedPass Action details Not available
18-922 17.8 Consent ItemDeclaration of Gift of $4,000 for the Pillows for PrisonersratifiedPass Action details Not available
18-897 18.1 Tax LettersTax Administration’s Tax LettersapprovedPass Action details Not available
18-904 18.2 Tax LettersAssessor Tax LettersapprovedPass Action details Not available
18-881 110.1 Private Business DisclosuresDisclosure of Private Business Interestsreceived and filedPass Action details Not available
18-924 111.1 MinutesApproval of Council MinutesapprovedPass Action details Not available