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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 2/26/2019 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
19-253 13.1 Discussion ItemsAcceptance and Swearing in of At Large A Council MemberapprovedPass Action details Audio Audio
19-253 1  Discussion ItemsAcceptance and Swearing in of At Large A Council Member   Action details Audio Audio
19-240 13.2 Discussion ItemsProposed Hire Report   Action details Audio Audio
19-243 13.3 Discussion ItemsBudget Adjustment: Public Works Engineering’s Request for New Greater Salt Lake Municipal Services District Capital Project U-111 7300 W Phase 1 New Roadway ($400,000 in Revenue and Expense)approvedFail Action details Audio Audio
19-244 13.4 Discussion ItemsBudget Adjustment: Public Works Engineering’s Request for Increase to Greater Salt Lake Municipal Services District Capital Project 5600 W Roadway Improvement ($300,000 in Revenue and Expense)approvedPass Action details Audio Audio
19-246 13.5 Discussion ItemsBudget Adjustment: Public Works Engineering - Greater Salt Lake Municipal Services District New Capital Project for a New Roadway at 12600 S 7200 W ($1,043,062 in Revenue and Expense)approvedPass Action details Audio Audio
19-247 13.6 Discussion Items2018 Budget Adjustment: UPACA Eccles Theater Appropriation Unit Shift (Personnel to Operations $156,970) to Record the Cost of Equipment and Construction Costs Donated by the Salt Lake City Redevelopment AgencyapprovedPass Action details Audio Audio
19-248 13.7 Discussion ItemsLegislative UpdateapprovedPass Action details Audio Audio
19-248 1  Discussion ItemsLegislative Update   Action details Audio Audio
19-234 13.8 Discussion ItemsCouncil Appointment Steering Committee Oquirrh View StudyapprovedPass Action details Audio Audio
19-217 13.9 Discussion ItemsParks and Recreation Bond Project updates   Action details Audio Audio
19-237 13.10 Discussion ItemsFinal Adoption of of an Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Sections 3.16.110, 3.20.070 and 3.22.040 of the Salt Lake County Code of Ordinances, 2001, Setting Forth the Penalties for Certain Violations of the Procurement Ordinanceforwarded  Action details Audio Audio
19-203 14.1 Consent ItemBoard Appointment: Reappoint Councilman Arlyn Bradshaw to the Animal Services Advisory Committee as the representative from the Salt Lake County Council. This second term would last from 2/26/2019 through 1/1/2023.   Action details Audio Audio
19-204 14.2 Consent ItemBoard Appointment: Appoint Mayor Mike Peterson to the Zoo, Arts, and Parks (ZAP) Tier II Advisory Board. His first, three-year term would last from 2/1/2019 through 12/31/2021.   Action details Audio Audio
19-205 14.3 Consent ItemBoard Reappointment: Reappoint Mayor Ron Bigelow to the Zoo, Arts, and Parks (ZAP) Tier II Advisory Board. He just completed what remained of a former board member’s term; this first full, three-year term would last from 2/1/2019 through 12/31/2021.   Action details Audio Audio
19-221 14.4 Consent ItemDeclaration of the donation of a 2000 Buick Park Avenue from the Estate of Jean Kendall to Salt Lake County Aging & Adult Services Meals on Wheels Program. Estimated Value of $1,500.   Action details Audio Audio
19-222 14.5 Consent ItemDeclaration of Donation of Various Items to the Salt Lake County Aging & Adult Services Division by the Riverton Advisory Committee - Estimated Value of Items is $3,806.64   Action details Audio Audio
19-252 14.6 Consent ItemDonation of $22,100 to Sheriff’s Office From Honorary Colonels For Annual Awards Banquet   Action details Audio Audio
19-224 14.7 Consent ItemMayor’s Contribution Fund: Contribute $550 to The Children’s Center to support the upcoming Jewelry Luncheon fundraising event. The Children’s Center provides comprehensive mental health care to enhance the emotional well-being of infants, toddlers, preschoolers, and their families.   Action details Audio Audio
19-225 14.8 Consent ItemMayor’s Contribution Fund: Contribute $300 to the Utah State University Refugee 4H Program. This contribution will make it possible to install a cement floor in the barn workspace at the East African Refugee Goat Ranch. The floor will be installed during a service day at the goat ranch in early March; youth from the Refugee 4H program and the Salt Lake County Youth Government will be among the participants.   Action details Audio Audio
19-256 14.9 Consent ItemMayor’s Contribution Fund: Contribute $1,250 to support the upcoming ChamberWest Annual Awards Gala on February 28, 2019. ChamberWest represents the business communities of West Valley City, the City of Taylorsville, West Jordan City, and Kearns Metro Township; it works to strengthen and promote the shared interests of the business community. The purpose of the gala is to honor business success, celebrate, and spend time with business and civic leaders and influencers.   Action details Audio Audio
19-226 14.10 Consent ItemReport of Deposits and Investments as of December 31, 2018   Action details Audio Audio
19-212 14.11 Consent ItemResolution of the Salt Lake County Council approving adoption of an interlocal cooperation agreement between Salt Lake County for its division of Parks and Recreation and Canyons School District for construction of the Draper Recreation Center.   Action details Audio Audio
19-241 14.12 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with The West Valley City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Fund Transferred of $1,500,000)   Action details Audio Audio
19-242 14.13 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Magna Metro Township providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Fund Transfer of $1,500,000)   Action details Audio Audio
19-231 16.1 MinutesAcceptance of Committee of the Whole Minutes for: February 5, 2019 February 12, 2019approvedPass Action details Audio Audio