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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 9/25/2018 11:10 AM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
18-612 13.1 Discussion ItemsProposal to Hire Report 9-18-2018   Action details Audio Audio
18-630 13.2 Discussion ItemsBudget Adjustment: Salt Palace Convention Center Boiler Repair Additional Funding of $5,000that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Not available
18-639 13.3 Discussion ItemsBudget Adjustment: Salt Palace Convention Center Reserve Capital Projects - RV Door Project Additional Expense $300,000that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-637 13.4 Discussion ItemsBudget Adjustment: Salt Palace Convention Center Additional Revenues and Expenses - Revenue $2,000,000 and Expense $1,700,000that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-631 13.5 Discussion ItemsBudget Adjustment: MT America Expo Center New Revenue and Expense- Additional Labor and Janitorial Expenses - (Revenue $400,000 Expenses $200,000)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-633 13.6 Discussion ItemsBudget Adjustment - Zap Administration Technical Correctionsthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-635 13.7 Discussion ItemsBudget Adjustment: Health Dept. Request for Appropriation Unit Shift of $25,000 (Operations to Indigent Burial Services) - Budget Neutralthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-640 13.8 Discussion ItemsBudget Adjustment: Solid Waste Management’s Request for Landfill Access Road Design- - New Funding of $47,500that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-632 13.9 Consent ItemBudget Adjustment: Mayor Administration New Request for Real Estate Acquisition, Relocation and Moving Expenses - County Funding $3,899,453that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-636 13.10 Discussion ItemsCommunity Services Presentation Regarding Mission, Major Initiatives, and Related Funding   Action details Audio Audio
18-634 13.11 Consent ItemClerk’s Office Presentation Regarding Mission, Major Initiatives, and Related Funding   Action details Audio Audio
18-644 13.12 Discussion ItemsResolution in Support of Open Meetings Regarding Inland Portthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-626 13.13 Discussion ItemsAn ordinance of the legislative body of Salt Lake County, Utah, amending section 2.60.010, 2.60.020 and 2.60.040 of the Salt Lake County code of ordinances, 2001, entitled “Convention Facilities Advisory Board” removing references to specific facilities and changing operation support to The Department of Regional Transportation, Housing and Economic Development.approved and forwarded to the 4:00 p.m. Council meeting for ratification.  Action details Audio Audio
18-623 13.14 Consent ItemReal Estate Discussion and Associated ResolutionsapprovedPass Action details Not available
18-607 13.15 Discussion ItemsDiscussion Regarding Potential LitigationapprovedPass Action details Not available
18-668 13.16 Discussion ItemsDiscussion Regarding the Competence of Professionalism of IndividualsapprovedPass Action details Not available
18-668 1  Discussion ItemsDiscussion Regarding the Competence of Professionalism of IndividualsapprovedPass Action details Not available
18-609 14.1 Consent ItemApproval of donation; Animal services seeks to provide six microchip scanners to local municipal shelters - Estimated Value is $200 per scanner for a total value of $1,200   Action details Not available
18-610 14.2 Consent ItemDonation of Discount Estimated at $2,922.63 on Event Rental and Food to the Animals Services From Caputo’s Market   Action details Not available
18-613 14.4 Consent ItemMayor’s Contribution of $300 (in kind) to Discovery Gateway for the Children’s Museum Bumblebee Bash on October 6, 2018. The contribution includes two $100 ArtTix gift certificates and two $50 Clark Planetarium gift cards, all of which will be used in the silent auction.   Action details Not available
18-611 14.3 Consent ItemBoard Appointment of Linda Hamilton to the Animal Services Advisory Committee.   Action details Not available
18-620 14.5 Consent ItemA resolution of the Salt Lake County Council approving the recommendation of the Salt Lake County Council of Governments and authorizing the execution of an interlocal cooperation agreement providing for the transfer of sixty-nine thousand nine hundred dollars and no cents ($69,900) of county corridor preservation funds to Riverton to be used by the city to acquire certain property for transportation purposes.   Action details Not available
18-621 14.6 Consent ItemA resolution of the Salt Lake County Council approving the recommendation of the Salt Lake County Council of Governments and authorizing the execution of an interlocal cooperation agreement providing for the transfer of four hundred and twelve thousand five hundred dollars and no cents ($412,500) of county corridor preservation funds to Riverton to be used by the city to acquire certain property for transportation purposes.   Action details Not available
18-622 14.7 Consent ItemA resolution of the Salt Lake County Council approving the recommendation of the Salt Lake County Council of Governments and authorizing the execution of an interlocal cooperation agreement providing for the transfer of nineteen thousand three hundred dollars and no cents ($19,300) of county corridor preservation funds to Riverton to be used by the city to acquire certain property for transportation purposes   Action details Not available
18-650 14.8 Consent ItemA Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement With the Redevelopment Agency of Draper City for a Contribution of Tax Increment With Respect to the South Mountain Project Area   Action details Not available
18-624 14.9 Consent ItemContribution of $7,500 to Urban Land Institute in support of their Annual Emerging Trends Conference. The Mayor’s Office will contribute $5,000 and Regional Development (DRD) will contribute $2,500 for a total contribution of $7,500.   Action details Not available
18-627 16.1 MinutesAcceptance of Committee of the Whole MinutesapprovedPass Action details Not available