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19-090
| 1 | 3.1 | | Discussion Items | Proposed Hire Report | | |
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19-104
| 1 | 3.2 | | Discussion Items | Budget Adjustment: Salt Palace Convention Center Request to Re-budget Time Keeping System Capital Project ($50,000) | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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19-100
| 1 | 3.3 | | Discussion Items | Budget Adjustment: Public Works Engineering Request to Add 2 Engineers for the Municipal Services District ($242,856 in Revenue and $242,856 in Expense) | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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19-099
| 1 | 3.4 | | Discussion Items | Budget Adjustment: Public Works Engineering New Capital Project for the Municipal Services District 2550 South 7200 W - 8000 W ($1,000,000 in Revenue and $1,000,000 in Expense) | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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19-098
| 1 | 3.5 | | Discussion Items | Budget Adjustment: Planning and Development’s Increase to the Municipal Services District’s Contract for 2 Code Enforcement Officers and 1 Long Range Planner. ($356,099 in Revenue and $217,279 in Expense) | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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19-101
| 1 | 3.6 | | Discussion Items | Budget Adjustment: Planning and Development Request to Transfer FTE from Community Outreach to Planning and Development Services at the Request of the Municipal Services District (Budget Neutral) | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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19-107
| 1 | 3.7 | | Discussion Items | Presentation Regarding Donation From the Sorensen Family Foundation for On the River’s Edge Competition | | |
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19-103
| 1 | 3.8 | | Discussion Items | Budget Adjustment: Mayor Financial Administration Request to Recognize Donation from the Sorenson Family Foundation for On the River’s Edge Ideas Competition Associated with the Jordan River Master Plan ($41,000 in Revenue and $41,000 in Expense) | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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19-078
| 1 | 3.9 | | Discussion Items | Cultural Core program updates and 2019 budget approval request | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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19-102
| 1 | 3.10 | | Discussion Items | Budget Adjustment: Center for the Arts Request to Appropriate $90,747 from the Cultural Core Committed Fund Balance to Cover the County’s Share of the Action Plan Implementation | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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19-096
| 1 | 3.11 | | Discussion Items | Legislative Update | | |
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19-108
| 1 | 3.12 | | Discussion Items | Resolution in Support of Voter Approved Medicaid Expansion | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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19-105
| 1 | 3.13 | | Discussion Items | Discussion Regarding Council Representation on Various Boards | | |
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19-083
| 1 | 3.14 | | Discussion Items | Impact of the Federal Shutdown on the County | | |
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19-068
| 1 | 3.15 | | Consent Item | Resolution of the Salt Lake County Council approving amendment 1 to the naming rights agreement with Mountain America Federal Credit Union for the Mountain America Expo Center | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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19-091
| 1 | 3.16 | | Discussion Items | Millcreek Center Community Reinvestment Area (“CRA”) and Setting of Public Hearing for January 29, 2019 | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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19-079
| 1 | 4.1 | | Consent Item | Board Appointment: Appoint Daniel Frederick to the Salt Lake County Bicycle Advisory Committee. His first, three-year term would last from 1/1/2019 through 12/31/2021. | | |
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19-080
| 1 | 4.2 | | Consent Item | Board Appointment: Appoint Marie Christman to the Community and Support Services Advisory Council. Her first, two-year term would last from 10/1/2018 through 9/30/2020. | | |
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19-081
| 1 | 4.3 | | Consent Item | Board Appointment: Reappoint Mary Bennett as a member of the Behavioral Health Services Advisory Council. She is completing her first, one-year term. This new term would be a three-year term, and it would last from 2/1/2019 through 1/31/2022. | | |
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19-084
| 1 | 4.4 | | Consent Item | Board Appointment: Reappoint Matt Dumont as a member of the Behavioral Health Services Advisory Council. He is completing his first, one-year term. This new term would be a three-year term, and it would last from 2/1/2019 - 1/31/2022. | | |
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19-073
| 1 | 4.5 | | Consent Item | A resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with the Salt Lake City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County
(SLC 9 Line Center Section Construction - $4,338,218) | | |
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19-070
| 1 | 4.6 | | Consent Item | A resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Herriman City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County
(Rose Creek Urban Trail System - $90,000) | | |
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19-092
| 1 | 4.7 | | Consent Item | A resolution of the Salt Lake County Council authorizing execution of the Attached mineral rights purchase contract and related documents
(Convey mineral rights to Patricia Robichaux for $500) | | |
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19-093
| 1 | 4.8 | | Consent Item | A resolution of the Salt Lake County Council declaring surplus real property and approving the conveyance of the same by Quit Claim Deed to Mark E. Harris and Wendy Harris. | | |
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19-097
| 1 | 4.9 | | Consent Item | A Resolution of the County Council of Salt Lake County Approving and Authorizing Execution of Amendment No. 3 to an Interlocal Cooperation Agreement Between the Unified Police Department and Salt Lake County Renewing and Updating the Provision and Cost of Services Pertaining to Fleet Management Services, Information Services, County Surveyor Services, Record Management and Archive Services, and Facilities Management Services | that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. | Pass |
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