|
18-979
| 1 | 3.1 | | Discussion Items | Proposed Hire Report | | |
Action details
|
Audio
|
|
18-1020
| 1 | 3.2 | | Discussion Items | Budget Adjustment to Recognize Income and Expenses for the Transportation Choices Fund (4th Quarter) Project | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
Action details
|
Audio
|
|
18-1004
| 1 | 3.3 | | Consent Item | Open Meetings Training | | |
Action details
|
Audio
|
|
18-1007
| 1 | 3.4 | | Consent Item | Council Donations:
$2,000 to Rape Recovery Center - Council Members Ann Granato and Arlyn Bradshaw
$2,000 to Maliheh Clinic - Council Members Jim Bradley and Richard Snelgrove
$1,000 to Race Swami - Council Member Jim Bradley
$2,000 to Girls on the Run - Council Member Jenny Wilson
$1,000 to The Other Side Academy - Council Chair Aimee Winder Newton
$1,000 to Utah Refugee Connection - Council Member Max Burdick
$ 650 to Sandy Exchange Club for their Sandy Pride Cleanup Day - Council Member Max Burdick | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
Action details
|
Audio
|
|
18-1006
| 1 | 3.5 | | Discussion Items | Review of Council Member Board Appointments | approved | Pass |
Action details
|
Audio
|
|
18-1014
| 1 | 3.6 | | Consent Item | Taxing Entity Committee Discussion and Direction | approved | Pass |
Action details
|
Audio
|
|
18-888
| 1 | 3.7 | | Discussion Items | Proposed amendments to Countywide Policy 1350: Vehicle Policy to correspond with Amendments to Salt Lake County Ordinance 2.40 Fleet Management which was Approved by Council on November 13, 2018 | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
Action details
|
Audio
|
|
18-974
| 1 | 3.8 | | Discussion Items | Presentation of the Greater Salt Lake Municipal Service District’s budget | | |
Action details
|
Audio
|
|
18-947
| 1 | 3.9 | | Consent Item | Storm Water Fee Study for the Greater Salt Lake Municipal Services District (MSD) | | |
Action details
|
Audio
|
|
18-975
| 1 | 3.10 | | Consent Item | A Resolution of the Salt Lake County Council Waiving Salt Lake County Landfill Fees for the Salt Lake County Health Department Related to the Jordan River Cleanup | approved and forwarded | Pass |
Action details
|
Audio
|
|
18-984
| 1 | 3.11 | | Discussion Items | Proposed Projects to be funded by the Transportation Choices Fund (4th Quarter). | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
Action details
|
Audio
|
|
18-990
| 1 | 3.12 | | Discussion Items | Presentation of an Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Section 2.06B, Entitled “Deputy Mayors, Offices and Departments”, 2.60, Entitled “Convention Facilities Advisory Board”, 3.07, Entitled, “Local Sales and Use Tax to Fund Recreational and Zoological facilities and Botanical, Cultural and Zoological Organization”, 3.28 entitled “Contract Processing and Payments” and 3.42, entitled “Charges and Fees” of the Salt Lake County Code of Ordinances, 2001, changing the name of “Center for the Arts” to “Arts and Culture” (Formal Adoption Will Take Place on January 8, 2019) | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
Action details
|
Audio
|
|
18-977
| 1 | 3.13 | | Discussion Items | The Zoo, Arts and Parks Tier I Advisory Board has completed its annual review process and respectfully requests approval from the County Council. | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
Action details
|
Audio
|
|
18-983
| 1 | 3.14 | | Discussion Items | Real Estate Matter Discussion | substitue motion | Pass |
Action details
|
Not available
|
|
18-998
| 1 | 4.1 | | Discussion Items | SET PUBLIC HEARING ON JANUARY 8, 2019 AT 4:00 PM TO RECEIVE COMMENTS REGARDING SURPLUS PARCELS OF REAL PROPERTY OWNED BY SALT LAKE COUNTY LOCATED AT APPROX. 4485 SOUTH MAIN STREET | | |
Action details
|
Not available
|
|
18-999
| 1 | 4.2 | | Discussion Items | SET PUBLIC HEARING ON JANUARY 8, 2019 at 4:00 P.M. TO RECEIVE COMMENTS REGARDING SURPLUS PARCELS OF REAL PROPERTY OWNED BY SALT LAKE COUNTY LOCATED AT 11196 South Redwood Road, South Jordan, Utah (Tax Id Nos: 27-22-126-027; 27-22-176-020 & 021) Approx. (5.051 Acres) | | |
Action details
|
Audio
|
|
18-994
| 1 | 4.3 | | Consent Item | SET PUBLIC HEARING ON JANUARY 8, 2019 AT 4:00 PM TO RECEIVE COMMENTS REGARDING SURPLUS PARCELS OF REAL PROPERTY OWNED BY SALT LAKE COUNTY LOCATED AT APPROX. 3383 SOUTH 300 EAST, SALT LAKE CITY, UT | | |
Action details
|
Not available
|
|
18-1018
| 1 | 4.4 | | Public Hearings and Notices | Set Public Hearing on January 8, 20198, at 4:00 PM to receive comments regarding surplus parcels of real property owned by Salt Lake County located at approx. 9786 South Prosperity Rd. West Jordan and 11302 South Granville Ave, South Jordan and 4290 West 5415 South, Kearns | | |
Action details
|
Not available
|
|
18-945
| 1 | 4.5 | | Consent Item | Mayor’s Contribution Fund: Contribute $1,000 to the NAACP Salt Lake Branch to support its efforts to eliminate race-based discrimination and ensure equality of rights for all people. These funds would assist with the costs of general operations. | | |
Action details
|
Not available
|
|
18-946
| 1 | 4.6 | | Consent Item | Mayor’s Contribution Fund: Contribute $1,500 to Comunidades Unidas’ health access, civic engagement, and immigration programs. | | |
Action details
|
Not available
|
|
18-950
| 1 | 4.7 | | Consent Item | Mayor’s Contribution of 10 ArtTix gift cards (estimated value of $100 each for a total cost of $1,000) to contribute to local charitable organizations. | | |
Action details
|
Not available
|
|
18-952
| 1 | 4.8 | | Consent Item | Mayor’s Contribution of 1 Riverbend Golf Course gift card (estimated value of $100) to contribute to a local charitable organization. | | |
Action details
|
Not available
|
|
18-954
| 1 | 4.9 | | Consent Item | Board Appointment: Appoint Lia Summers to the Cultural Core Budget Advisory Committee. Her first, three-year term would last from 12/11/2018 through 12/10/2021. | | |
Action details
|
Not available
|
|
18-955
| 1 | 4.10 | | Consent Item | Board Reappointment: Reappoint Virginia Gowski as a member of the Cultural Core Budget Advisory Committee. Her second, three-year term would last from 2/2/2019 through 2/1/2022. | | |
Action details
|
Not available
|
|
18-956
| 1 | 4.11 | | Consent Item | Board Reappointment: Reappoint Mark Johnston as a member of the Housing Authority of Salt Lake County. His second, four-year term would last from 1/1/2019 through 12/31/2022. | | |
Action details
|
Not available
|
|
18-957
| 1 | 4.12 | | Consent Item | Board Appointment: Appoint Darrin Casper to the Fleet Management Board as the representative of the Mayor’s fiscal staff. His first term under the new ordinance would last for two years; it would begin 1/1/2019 and end 12/31/2020. | | |
Action details
|
Not available
|
|
18-958
| 1 | 4.13 | | Consent Item | Board Appointment: Appoint Dina Blaes to the Fleet Management Board as the Named Alternate representative of the Mayor’s fiscal staff. Her first term under the new ordinance would last for 2 years; it would begin 1/1/2019 and end 12/31/2020. | | |
Action details
|
Not available
|
|
18-959
| 1 | 4.14 | | Consent Item | Board Appointment: Appoint David Delquadro to the Fleet Management Board as the representative of the County Council staff. His first term under the new ordinance would last for 3 years; it would begin 1/1/2019 and end 12/31/2021. | | |
Action details
|
Not available
|
|
18-960
| 1 | 4.15 | | Consent Item | Board Appointment: Appoint Jason Rose to the Fleet Management Board as the Named Alternate representative of the County Council staff. His first term under the new ordinance would last for 3 years; it would begin 1/1/2019 and end 12/31/2021. | | |
Action details
|
Not available
|
|
18-961
| 1 | 4.16 | | Consent Item | Board Appointment: Appoint Cherylann Johnson to the Fleet Management Board as the representative from the auditor’s office. Her first term under the new ordinance would last for 1 year; it would begin 1/1/2019 and end 12/31/2019. | | |
Action details
|
Not available
|
|
18-962
| 1 | 4.17 | | Consent Item | Board Appointment: Appoint Roswell Rogers to the Fleet Management Board as the Named Alternate representative from the auditor’s office. His first term under the new ordinance would last for 1 year; it would begin 1/1/2019 and end 12/31/2019. | | |
Action details
|
Not available
|
|
18-963
| 1 | 4.18 | | Consent Item | Board Appointment: Appoint Kari Huth to the Fleet Management Board as the representative from the sheriff’s office. Her first term under the new ordinance would last for 3 years; it would begin 1/1/2019 and end 12/31/2021. | | |
Action details
|
Not available
|
|
18-964
| 1 | 4.19 | | Consent Item | Board Appointment: Appoint Lt. Richard Morse to the Fleet Management Board as the Named Alternate representative from the sheriff’s office. His first term under the new ordinance would last for 3 years; it would begin 1/1/2019 and end 12/31/2021. | | |
Action details
|
Not available
|
|
18-965
| 1 | 4.20 | | Consent Item | Board Appointment: Appoint Phil Lanouette to the Fleet Management Board as a representative from a vehicle-using division of the County. His first term under the new ordinance would last for 2 years; it would begin 1/1/2019 and end 12/31/2020. | | |
Action details
|
Not available
|
|
18-966
| 1 | 4.21 | | Consent Item | Board Appointment: Appoint Lisa Van Buskirk to the Fleet Management Board as a Named Alternate from a vehicle-using division of the county. Her first term under the new ordinance would last for 2 years; it would begin 1/1/2019 and end 12/31/2020. | | |
Action details
|
Not available
|
|
18-967
| 1 | 4.22 | | Consent Item | Board Appointment: Appoint Scott Baird to the Fleet Management Board as a representative from a vehicle-using division of the county. His first term under the new ordinance would last for 1 year; it would begin 1/1/2019 and end 12/31/2019. | | |
Action details
|
Not available
|
|
18-968
| 1 | 4.23 | | Consent Item | Board Appointment: Appoint Rick Graham to the Fleet Management Board as a Named Alternate representative from a vehicle-using division of the county. His first term under the new ordinance would last for 1 year; it would begin 1/1/2019 and end 12/31/2019. | | |
Action details
|
Not available
|
|
18-1015
| 1 | 4.24 | | Consent Item | Board Appointment: Appoint Diane Stewart to the Zoo, Arts and Parks (ZAP) Tier 1 Advisory Board. Her first, three-year term would last from 1/1/2019 through 12/31/2021. | | |
Action details
|
Not available
|
|
18-991
| 1 | 4.25 | | Consent Item | Approval of policies reflecting the name change from Center for the Arts to Salt Lake County Arts and Culture: Policy 1003 Visual Art Acquisition, Policy 1004 Art Deaccessioning, Policy 1031 County Option Funding for Zoological, Cultural and Botanical Organizations known as the Zoo, Arts and Parks Program. | | |
Action details
|
Not available
|
|
18-1011
| 1 | 4.26 | | Consent Item | Resolution Approving Adoption of an Interlocal Cooperation Agreement Made with the State of Utah for its Utah Office of Multicultural Affairs for Donation of $1,500 to the Multicultural Youth Leadership Summit | | |
Action details
|
Not available
|
|
18-980
| 1 | 4.27 | | Consent Item | Resolution approving Amendment 1 to the interlocal cooperation agreement between the city of Holladay to extend the agreement to December 31, 2019 and to delegate to the mayor the authority to extend the agreement for an additional three one-year terms. | | |
Action details
|
Not available
|
|
18-981
| 1 | 4.28 | | Consent Item | Resolution approving Amendment 1 to the interlocal cooperation agreement between the City of West Jordan to extend the agreement to December 31, 2019 and to delegate to the mayor the authority to extend the agreement for an additional three one year terms. | | |
Action details
|
Not available
|
|
18-943
| 1 | 4.29 | | Consent Item | RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH MILLCREEK FOR DONATION TO AFTER SCHOOL PROGRAMS FOR K-6 AT MILLCREEK ELEMENTARY - Donation of $1,000 | | |
Action details
|
Not available
|
|
18-1000
| 1 | 4.30 | | Consent Item | A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL APPROVING THE LEASE AGREEMENT BETWEEN SALT LAKE COUNTY ON BEHALF OF THE SALT LAKE COUNTY HEALTH DEPARTMENT AND SLADE LOGISTICS FOR WAREHOUSE STORAGE SPACE | | |
Action details
|
Not available
|
|
18-1002
| 1 | 4.31 | | Consent Item | A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL AUTHORIZING EXECUTION OF AN INTERLOCAL COOPERATION AGREEMENT WITH THE CITY OF HOLLADAY TO CONVEY TWO PARCELS OF REAL PROPERTY TO THE CITY | | |
Action details
|
Not available
|
|
18-1003
| 1 | 4.32 | | Consent Item | Consideration for Adoption of a Resolution of the County Council of Salt Lake County, Utah Authorizing all Necessary Action to Release Certain Debt Service Reserve Fund Moneys Deposited in Connection with the Issuance by the Municipal Building Authority of Salt Lake County, Utah of its Lease Revenue Bonds, Series 2009B (Federally Taxable-Issuer Subsidy - Build America Bonds), and Replacing Such Moneys with a Reserve Fund Surety Bond or Other Similar Reserve Instrument and Related Matters | | |
Action details
|
Not available
|
|
18-1013
| 1 | 4.33 | | Consent Item | Proposed 2019 Precinct Changes | | |
Action details
|
Not available
|