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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 8/7/2018 1:30 PM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
18-437 13.2 Consent ItemBudget Adjustment: Big Cottonwood Creek Rampthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-438 13.3 Discussion ItemsBudget Adjustment: Donation of Stream Gauging Equipmentthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-439 13.4 Discussion ItemsBudget Adjustment: EFCCB150002, 7200 W Bridge at USL Canalthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-440 13.5 Discussion ItemsBudget Adjustment: SPCC Move Funds from Small to Large EQPthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-444 13.1 Consent ItemProposed Hire Report   Action details Not available
18-441 13.6 Consent ItemBudget Adjustment: Real Estate Relocation/Moving Coststhat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-442 13.7 Consent ItemBudget Adjustment: Shelter the Homeless Contractthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-443 13.8 Consent ItemBudget Adjustments: Jordan River Area Ph 1that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-453 13.9 Discussion ItemsBudget Adjustment: Paycard Revenue and W Deskthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-452 13.10 Discussion ItemsBudget Adjustment: Burnt Fork Rd, Pinecrest Rd Storm Drainthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-451 13.11 Discussion ItemsBudget Adjustment: Revenue from Salt Lake City for Ecoli Studythat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-376 13.12 Discussion ItemsPresentation to Council on the 2017 Parks and Recreation Needs Assessment Survey results.forwarded  Action details Audio Audio
18-446 13.13 Consent ItemOrdinance Enacting Chapter 2.65, Entitled “Salt Lake County Transportation Advisory Committee” of the Salt Lake County Code of Ordinances, 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 § 72-2-121forwardedPass Action details Audio Audio
18-454 13.14 Consent ItemAssessor’s Presentation Regarding Mission, Major Initiatives and Related Funding   Action details Audio Audio
18-379 13.15 Discussion ItemsResolution of the Salt Lake County Council Amending the Mattress Disposal Fee at the Salt Lake Valley Solid Waste management Facilitythat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-380 13.16 Discussion ItemsAn 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 Management Facilities Under Certain ConditionsforwardedPass Action details Audio Audio
18-425 13.17 Discussion ItemsDemonstration of Countywide Project Area Database to both track and provide information regarding tax increment project areas throughout Salt Lake County to the public and for taxing entities   Action details Audio Audio
18-430 13.18 Discussion ItemsPresentation 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 Preferenceforwarded  Action details Audio Audio
18-430 1  Discussion ItemsPresentation 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 Preferencesubstitue motion  Action details Audio Audio
18-430 1  Discussion ItemsPresentation 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 Preferencesubstitue motionFail Action details Audio Audio
18-430 1  Discussion ItemsPresentation 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 PreferenceforwardedPass Action details Audio Audio
18-422 13.19 Discussion ItemsEmployee Recognition Program   Action details Audio Audio
18-457 13.20 Consent ItemReview of Policy 6000 - Policy 3 - Regarding Security of County Facilitiesthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-436 13.21 Consent ItemClosed Session - Real Estate Discussion and Associated ResolutionsapprovedPass Action details Not available
18-368 14.1 Consent ItemBoard Reappointment - Allison Thompson to the Clark Planetarium Advisory Board   Action details Not available
18-411 14.2 Consent ItemBoard Appointment - Maria Chumbita-Garcia to the Center for the Arts Advisory Boardapproved and forwardedPass Action details Not available
18-412 14.3 Consent ItemBoard Appointment - Elle Griffin to the Center for the Arts Advisory Board.approved and forwardedPass Action details Not available
18-413 14.4 Consent ItemBoard Appointment - Annastasia Kaessner to the Center for the Arts Advisory Boardapproved and forwardedPass Action details Not available
18-414 14.5 Consent ItemBoard Appointment - Erik Christiansen to the Center for the Arts Advisory Boardapproved and forwardedPass Action details Not available
18-445 14.6 Consent ItemChanges to policies 7010 “Procurement” and 7030 “request for Proposals (RFP)” to address Small, Women-Owned, or Minority-Owned Emerging Businessesapproved and forwardedPass Action details Not available
18-435 14.7 Consent ItemPer Salt Lake County Policy 1006, Declaration of donation of $2,194,546.30 from Shelter the Homeless to Salt Lake Countyapproved and forwardedPass Action details Not available
18-403 14.8 Consent ItemDeclaration of $100,000 endowment from Utah FACES to Salt Lake County approved and forwardedPass Action details Not available
18-404 14.9 Consent ItemAcceptance of $10,000 sponsorship donations for Animal Services Spayghetti Fundraising Eventapproved and forwardedPass Action details Not available
18-407 14.10 Consent ItemDeclaration of Donation - Auction Item Valued at $1,250 for Animal Services Fundraiser.approved and forwardedPass Action details Not available
18-416 14.11 Consent ItemCouncil Member Arlyn Bradshaw’s Contribution of $1,000 to Animal Services for its SPAYgetti Fundraiser approved and forwardedPass Action details Not available
18-408 14.12 Consent ItemDeclaration of Donation to Animal Services of Dog Treats Valued at $2,430approved and forwardedPass Action details Not available
18-410 14.13 Consent ItemAcceptance of Donation of $100,000 from the Parley’s Rails, Trails, and Tunnels (PRATT) Coalition and its board to Salt Lake County.approved and forwardedPass Action details Not available
18-418 14.14 Consent ItemApproval of $1,750 contribution to Head Start in exchange for a table at their Head Start Bloom event.approved and forwardedPass Action details Not available
18-419 14.15 Consent ItemA Resolution of Salt Lake County Council Authorizing the Purchase of a Parcel of Land and Execution of Related Documentsapproved and forwardedPass Action details Not available
18-420 14.16 Consent ItemA Resolution of the Salt Lake County Council Authorizing Execution of the Attached First Amendment to Interlocal Cooperation Agreement with Salt Lake Cityapproved and forwardedPass Action details Not available
18-421 14.17 Consent ItemA Resolution of the Salt Lake County Council Authorizing the Purchase of a Parcel of Land.approved and forwardedPass Action details Not available
18-423 14.18 Consent ItemA Resolution of the Salt Lake County Council Authorizing the Purchase of Parcel of Landapproved and forwardedPass Action details Not available
18-434 14.19 Consent ItemSubcontract Agreement between Shelter the Homeless and Salt Lake County to transfer funds related to the Homeless Resource Center project in South Salt Lake   Action details Not available
18-455 14.20 Consent ItemA Resolution of the Salt Lake County Council Granting up to $90,000 as GAP Funding to Shelter the Homeless, Inc. for the Purpose of Continuing the Revised Security Plan Pilot Project for the Salt Lake Community Shelter and Resource Centerapproved and forwardedPass Action details Not available