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Meeting Name: County Council Agenda status: Final
Meeting date/time: 8/21/2018 4:00 PM Minutes status: Final  
Meeting location: Council Chambers, N1-110
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
18-487 13.1.1 Consent ItemGrowth Summit Series   Action details Audio Audio
18-486 16.1 Consent ItemFormal Adoption of an Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Sections 3.15.010., 3.24.010 and 3.24.020 of the Salt Lake County Code of Ordinances, 2001, Relating to the Small, Women-Owned, or Minority-Owned Emerging Business PreferenceapprovedPass Action details Audio Audio
18-485 16.2 Consent ItemFormal Adoption of an Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Title 9 Chapter 96 Section 070 of the Salt Lake County Code of Ordinances, 2018, Allowing Acceptance of Solid Waste Generated Outside of Salt Lake County by Publicly-Owned Solid Waste approvedPass Action details Not available
18-484 16.3 Consent ItemFormal Adoption of an Ordinance Enacting Chapter 2.65, Entitled “Salt Lake County Transportation Advisory Committee” of the Salt Lake County Code Ordinance, 2001, Creating a Committee to Review Proposed Transportation Projects; Setting Forth the Application Process and Criteria for Transportation Projects as Set Forth by Utah Code Annotated § 72-2-121approvedPass Action details Not available
18-463 16.4 Discussion ItemsBudget Adjustment: TRCC Capital Project - Equestrian Park Transfer Between Capital Projects Cancelation of Attendant Booth and Card Reader Projects and Transfer $152,307.50 to Footing Project and $50,000 to HVAC Upgrade (Budget Neutral)ratifiedPass Action details Not available
18-464 16.5 Discussion ItemsBudget Adjustment: Capital Improvements - Transfer to Complete Sheriffs Dishwasher Project $21,500 (Budget Neutral)ratifiedPass Action details Not available
18-500 16.6 Discussion ItemsBudget Adjustment: Behavioral Health -- Contribution of $400,000 in Prior Year Medicaid Savings to Volunteers of America (VOA) to Assist with the Remodel of the Denver Street Housing ProjectratifiedPass Action details Not available
18-499 16.7 Discussion ItemsBudget Adjustment: Township Engineering -- Reallocate $101,572 in Pass Through Expense (Budget Neutral)ratifiedPass Action details Not available
18-498 16.8 Discussion ItemsBudget Adjustment: Public Works Engineering - Greater Salt Lake Municipal Services (GSLMSD) Request for New Projects Managed by Public Works Engineering (Revenue and Expense of $160,000)ratifiedPass Action details Not available
18-496 16.9 Discussion ItemsBudget Adjustment: Clerk - Increase Part-time Marriage Clerk to Full-time (Revenue $40,000, Expense $27,528, and Additional FTE 0.35)ratifiedPass Action details Not available
18-495 16.10 Discussion ItemsBudget Adjustment: Salt Palace Convention Center Capital Projects Correct True-up (Additional Expense of $67,713)ratifiedPass Action details Not available
18-494 16.11 Discussion ItemsBudget Adjustment: Behavioral Health -- Operation Rio Grande Placeholder True-up (Remove $2,749,083 in Revenue and Expense)ratifiedPass Action details Not available
18-465 16.12 Discussion ItemsBudget Adjustment: Solid Waste Management - Recognize Loss/Gain on Sale of Assets (Revenue of $38,740 Expense of $306,792)ratifiedPass Action details Not available
18-501 16.13 Discussion ItemsBudget Adjustment: District Attorney - Salt Lake City Space Cost Revenue Correction 8200000_02 (Reduction of $32,195)ratifiedPass Action details Not available
18-502 16.14 Discussion ItemsBudget Adjustment: District Attorney - Salt Lake City Operating Cost Revenue Correction of 8200000_01 (Reduction of Revenue and Expense of $21,291)ratifiedPass Action details Not available
18-503 16.15 Discussion ItemsBudget Adjustment: Animal Services -- Increase Depreciation (Appropriation Unit Shift of $3,000 Operations to Depreciation)ratifiedPass Action details Not available
18-424 16.16 Discussion ItemsPolicy 1155 - SALT LAKE COUNTY COUNTYWIDE POLICY AND PROCEDURES ON COUNTY PARTICIPATION IN TAX INCREMENT FINANCED PROJECT AREAS   Action details Not available
18-504 16.17 Consent ItemClosed Session - Real Estate Discussion and Associated ResolutionsratifiedPass Action details Not available
18-460 17.1 Consent ItemBoard Appointment - Angelica Bolanos to the Salt Lake County Bicycle Advisory CommitteeratifiedPass Action details Not available
18-461 17.2 Consent ItemMayor’s Contribution Fund - $500 Contribution to Utah Children (dba Voices for Utah Children)ratifiedPass Action details Not available
18-471 17.3 Consent ItemDeclaration of Gift over $10,000 from Best Friends Utah Rescue to Salt Lake County Animal Services ratifiedPass Action details Not available
18-493 17.4 Consent ItemA RESOLUTION OF THE SALT LAKE COUNTY COUNCIL APPROVING THE LEASE AGREEMENT BETWEEN SALT LAKE COUNTY AND COMMUNITY HEALTH CENTERS, INC. and Associated Lease AgreementratifiedPass Action details Not available
18-462 18.1 Tax LettersReport of Deposits and Investments as of June 30, 2018approvedPass Action details Not available
18-469 18.2 Tax LettersAuditor’s Office Tax LettersapprovedPass Action details Not available
18-479 18.3 Tax LettersTax Administration Tax LettersapprovedPass Action details Not available
18-497 18.4 Tax LettersAssessor Tax LettersapprovedPass Action details Not available
18-483 18.5 Tax LettersTreasurer’s Tax LettersapprovedPass Action details Not available
18-467 18.6 Tax LettersAssessor Tax LettersapprovedPass Action details Not available
18-475 110.1 Private Business DisclosuresDisclosure of Personal or Financial Interest Form for Information Services Employee, Brent Thompsonreceived and filedPass Action details Not available
18-476 110.2 Private Business DisclosuresDisclosure of Personal or Financial Interest for Human Services Department Director, Karen Cromptonreceived and filedPass Action details Not available
18-449 110.3 Consent ItemDisclosure Statement for Kate Ithurralde, Personal Art Projectreceived and filedPass Action details Not available
18-489 110.4 Consent ItemDisclosure of Personal or Financial Interest Forms for Center for the Arts employee Matthew Jacobsen.received and filedPass Action details Not available
18-482 111.1 MinutesApproval of Council Minutes for August 7, 2018approvedPass Action details Not available
18-505 112.1 Planning and ZoningScond Reading - 30702 - Ordinance Amendment to 2.88.020 and 19.86.020 to Establish the Planning Commission as the Historic Preservation Commissions for Their Respective Planning Areas, to Eliminate Properties That are no Longer in the Unincorporated County Jursidiction From the List of HIstoric Propreties, and to Clarify the Process for Establishing Future Historic Sites: Planner: Curtis Woodwardopen the public hearingPass Action details Audio Audio