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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 9/11/2018 1:00 PM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-536 13.1 Consent ItemProposed Hire Report   Action details Video Video
18-562 13.2 Discussion ItemsBudget Adjustment: Public Works Operations True Up for the 2009 MBA Bond for $34,047that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-563 13.3 Discussion ItemsBudget Adjustment: Solid Waste Management - Need new tires for the 744J Loader $37,460 Balance Sheet Purchasethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-564 13.4 Discussion ItemsBudget Adjustment: Pay for Success Program Funding for Home Not Jail and Recovery, Engagement, Assessment, Career, and Housing (Reach) $300,000 *Using restricted funds for set aside specifically for this purposethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-565 13.5 Discussion ItemsBudget Adjustment: Close Fund 426 Excise Tax Road Revenue and Bond Projects and Transfer $105,510 to Fund 735 Public Works and Other Servicesthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-539 13.6 Consent ItemProposal to Increase Canyon Patrolthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-424 13.7 Discussion ItemsPolicy 1155 - SALT LAKE COUNTY COUNTYWIDE POLICY AND PROCEDURES ON COUNTY PARTICIPATION IN TAX INCREMENT FINANCED PROJECT AREASapproved and forwardedPass Action details Video Video
18-544 13.8 Discussion ItemsDepartment of Regional Transportation, Housing, and Economic Development (DRD), Annual Update   Action details Video Video
18-550 13.9 Discussion ItemsPresentation on Draper City’s Proposed South Mountain Community Reinvestment Project Area (CRA)forwardedPass Action details Video Video
18-559 13.10 Discussion Items2019 Benefits Recommendation Discussionapproved and forwardedPass Action details Video Video
18-541 13.11 Consent ItemPolicy 1050 Interim Budget Adjustmentsthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-551 13.12 Discussion ItemsPresentation Regarding Take Your Seat in History Naming Rights Campaignthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-560 13.13 Discussion ItemsClosed Session - Real Estate Discussion and Associated Resolutionsclosed the public hearingPass Action details Not available
18-560 1  Discussion ItemsClosed Session - Real Estate Discussion and Associated ResolutionsapprovedPass Action details Not available
18-535 14.1 Consent ItemBoard Appointment of Kevin Severson to the Salt Lake County Animal Services Advisory Committee as the representative from Copperton Metro Township. His term dates would be September 11, 2018 through January 1, 2020approved and forwardedPass Action details Not available
18-532 14.2 Consent ItemResolution of the County Council of Salt Lake County approving and authorizing execution of an interlocal cooperation agreement between Salt Lake County and University of Utah for a contribution of TRCC funds to help fund the upgrade of certain equipment at Kingsbury Hall.approved and forwardedPass Action details Not available
18-533 14.3 Consent ItemMayor’s Contribution Fund - You Got This Women - Contribute $500 from the Mayor’s Contribution Fund to You Got This Women to help support the two upcoming Women’s Interfaith Conferences. The first will be on September 13, 2018 in South Jordan; the second will be on March 23, 2019 in West Valley City. The focuses of these events are to unite women through faith, family, and community and help foster hope, tools, and connection. The money will go toward program costs such as conference space, equipment, A/V technicians, and speaker feesapproved and forwardedPass Action details Not available
18-534 14.4 Consent ItemContribution to Utah Women in Law Enforcement to support the Women in Law Enforcement Training from the District Attorney's Office in the amount of $10,900.approved and forwardedPass Action details Not available
18-540 14.5 Consent ItemMayor’s Contribution of $1,000 - to support Omega Psi Phi’s Annual Community Education/Health/Social Outreach and Back-to-School BBQ, which was held last month. (Omega Psi Phi is a collegiate and alumni fraternity, and this chapter operates under the Ernest E. Just Youth and Community Services, Inc. These are professional men who were members of collegiate chapters and are now continuing service as alumni.) This event has historically drawn 400-500 guests. The goals are to bring community members together to enjoy entertainment and free food. Guests are given free back-to-school supplies as well as educational, social, and health-related informationapproved and forwardedPass Action details Not available
18-545 14.6 Consent ItemContribution of $1,000 to Get Healthy Utah for the 2018 Move Utah Summitapproved and forwardedPass Action details Not available
18-546 14.7 Consent ItemContribution of $2,500 for a Table at the Sandy Area Chamber of Commerce Titan Awards Eventapproved and forwardedPass Action details Not available
18-556 14.8 Consent ItemContribution of $1,000 for a Table at the Utah Foundation for sponsorship of Annual Luncheon fundraising eventapproved and forwardedPass Action details Not available
18-553 16.1 MinutesAcceptance of Committee of the Whole MinutesapprovedPass Action details Not available