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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 10/23/2018 1:00 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
18-749 13.1 Consent ItemProposed Hire Report   Action details Audio Audio
18-728 13.2 Discussion ItemsBudget Adjustment: Flood Control Projects - Transfer $25,817 from Jordan River Trash Boom to Shriner Pond Outletthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-753 13.3 Discussion ItemsBudget Adjustment: Wheeler Farm Outdoor Education Center Receiving Contribution for $260,000 in Revenue and Expensethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-755 23.4 Discussion ItemsBudget Adjustment: Parks and Recreation Bond Capital Renewal Project Update Adjustment (Budget Neutral)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-758 13.5 Discussion ItemsBudget Adjustment: Parks and Recreation Bond Project Update Wardle Fields Regional Park Improvements (Budget Neutral)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-759 13.6 Discussion ItemsBudget Adjustment: Parks & Recreation Bond Project Update Lodestone Regional Park Improvements (Budget Neutral)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-760 13.7 Discussion ItemsBudget Adjustment: Capitol Theatre Renovation Expense Increase from Center For the Arts Earned Revenue True-up $202,695 Revenue and Expensethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-761 13.8 Discussion ItemsBudget Adjustment: Recreation Request to Recognize $63,550 in Revenue and Expense from the Transplant Gamesthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-762 13.9 Discussion ItemsBudget Adjustment: Recreation Northwest Recreation Center Request to Recognize Contribution $27,028 in Revenue and Expensethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-763 13.10 Discussion ItemsBudget Adjustment: Parks Request to Align Budget to Accounting Best Practice for Center Maintenancethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-764 13.11 Discussion ItemsBudget Adjustment: TRCC Project Adjustments (Budget Neutral)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-765 13.12 Discussion ItemsBudget Adjustment: Parks and Recreation Request to Recognize $250,000 Contribution for the Utah & Salt Lake Canal Trail Projectthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-766 13.13 Discussion ItemsBudget Adjustment: Clark Planetarium Request for Transfer Between Capital Projects (Budget Neutral)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-767 13.14 Discussion ItemsBudget Adjustment: Clark Planetarium Request to Recognize Additional Revenue and Expense (Budget Neutral)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-768 13.15 Discussion ItemsBudget Adjustment: Request from the Sheriff to Upgrade Virtra (Shooting Simulator) $33,569 from DA Asset Forfeiture and $17,701 in Existing Fundsthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-769 13.16 Discussion ItemsBudget Adjustment: Capital Improvement Request for New Capital Project S Redwood Health Building Sound Vibrations Project $47,443 from Underspent Projectsthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-774 13.17 Discussion ItemsAppointment of Council Representatives to the Millcreek Community Investment Agency Taxing Entity Committeethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-754 13.18 Discussion ItemsA resolution of the Salt Lake County Council approving execution of Amendment No. 1 to the interlocal cooperation agreement with the Cottonwood Heights Community Development and Renewal Agency. The ILA contract number is 0000001789 and Amendment No. 1 increases funding to $7.75M of County Transportation Fundsthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-752 13.19 Discussion ItemsResolution of the Salt Lake County Council approving execution of amendment No. 2 to the Interlocal Cooperation Agreement with the Cottonwood Heights Community Development and Renewal Agencythat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-757 13.20 Discussion ItemsA resolution of the Salt Lake County Council approving execution of an Interlocal Agreement between Salt Lake County and the Utah Department of Transportation (UDOT)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-744 13.21 Discussion ItemsHuman Resources Overview of 2019 Pay and Benefit Recommendations: Feedback from Employee Association Representatives Mayor’s Portfolio CJAC Finance Human Resources Administration and Otherapproved and forwardedPass Action details Audio Audio
18-744 1  Discussion ItemsHuman Resources Overview of 2019 Pay and Benefit Recommendations: Feedback from Employee Association Representatives Mayor’s Portfolio CJAC Finance Human Resources Administration and Otherapproved and forwardedPass Action details Audio Audio
18-739 14.1 Consent ItemMayor’s Contribution Fund: Contribute $1,500 to the Columbus Community Center to support its 50th Anniversary Gala, which will be held on Friday, October 26, 2018, at the Utah State Fair Park. The Columbus Community Center is a nonprofit organization that provides vocational, residential, and employment services for people with disabilities. The gala will celebrate 50 years of serving in the community and will honor the founding families and stakeholders with a trip through the history of the center.   Action details Not available
18-740 14.2 Consent ItemDeclaration of Gift from Bryan Coulter, President of Wheeler Farm Friends, Inc., of $260,000 towards the Wheeler Farm Outdoor Education Center.   Action details Not available
18-741 14.3 Consent ItemDeclaration of Donation from the Northwest Recreation and Community Center Advisory Board to the Northwest Recreation Center - Donation totaling $27,027.34   Action details Not available
18-745 14.4 Consent ItemApproval to Permit "Circles Salt Lake" to use the Friendly Neighborhood Senior Center for one year.   Action details Not available
18-727 14.5 Consent ItemHealth Department Fee Schedule Proposal   Action details Not available
18-773 16.1 MinutesAcceptance of Committee of the Whole Minutes for October 9, 2018approvedPass Action details Not available