19-290
| 1 | 5.1 | | Public Hearings and Notices | Public hearing to discuss a proposal to vacate a right-of-way interest for the use of the public as a highway donated to Salt Lake County by the State of Utah in 1945 over certain parcels of real property located at approximately 14425 South Bitterbrush Lane, 855 West 12300 South, and 496 West 13490 South, Draper, Utah, also identified as Parcel Nos. 33-02-200-0017, 33-02-400-005, and 33-01-102-003. | open the public hearing | Pass |
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19-290
| 1 | | | Public Hearings and Notices | Public hearing to discuss a proposal to vacate a right-of-way interest for the use of the public as a highway donated to Salt Lake County by the State of Utah in 1945 over certain parcels of real property located at approximately 14425 South Bitterbrush Lane, 855 West 12300 South, and 496 West 13490 South, Draper, Utah, also identified as Parcel Nos. 33-02-200-0017, 33-02-400-005, and 33-01-102-003. | closed the public hearing | Pass |
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19-237
| 1 | 6.1 | | Discussion Items | Final 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 Ordinance | approved | Pass |
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19-284
| 1 | 6.2 | | Consent Item | Appointment of Miranda Barnard as a Member of the TRCC Advisory Board | ratified | Pass |
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19-266
| 1 | 6.3 | | Discussion Items | Budget Adjustment: Request to Create Sub-department to Track Revenues and Expenditures Related to SB128 Transportation Funding for Parking Facilities | ratified | Pass |
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19-287
| 1 | 6.4 | | Discussion Items | Budget Adjustment: Real Estate’s Request to Rebudget for 2019 Unspent Funding From the Future Homeless Resource Center for Maintenance and Demolition ($277,229) | ratified | Pass |
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19-289
| 1 | 6.5 | | Consent Item | Budget Adjustment: Salt Palace Convention Center’s Request to Use Restricted Fund Balance to Capital Project Maintenance of the Facility’s Water Softener System $35,000 | ratified | Pass |
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19-293
| 1 | 6.6 | | Discussion Items | Legislative Update | ratified | Pass |
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19-239
| 1 | 6.7 | | Discussion Items | 2019 County Fair/Farm Fest Change Update and Equestrian Park’s Request for Budget Adjustment to Transfer Funding for the Salt Lake County Fair/Family Farm Fest to USU Extension Services ($70,000 in Revenue and Expenses) | ratified | Pass |
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19-280
| 1 | 6.8 | | Consent Item | Approval of new Salt Lake County Golf rates as proposed by Salt Lake County Parks and Recreation division and approved by the Rate Committee. | ratified | Pass |
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19-269
| 1 | 7.1 | | Discussion Items | Board Appointment: Appoint Ms. Laynee Jones as a full member of the Mountainous Planning District Planning Commission. She has been serving as an Alternate member to this point, and both the Mayor and County Council previously appointed/approved her to serve in that role. This first, 3-year term as a full member would last from 12/8/2018 through 12/8/2021. | ratified | Pass |
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19-273
| 1 | 7.2 | | Discussion Items | Board Appointment: Appoint Mr. James Palmer as a full member of the Mountainous Planning District Planning Commission. He has been serving as an Alternate member to this point, and both the Mayor and County Council previously appointed/approved him to serve in that role. This first, 3-year term as a full member would last from 12/8/2018 through 12/8/2021. | ratified | Pass |
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19-260
| 1 | 7.3 | | Consent Item | Board Appointment: Appoint Ms. Kara Hastings as a member of the Salt Lake County Noxious Weed Control Board. Her first, four-year term would last from 3/5/2019 through 3/4/2023. | ratified | Pass |
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19-261
| 1 | 7.4 | | Consent Item | Board Appointment: Appoint. Mr. Ron Jones as a member of the Salt Lake County Noxious Weed Control Board. His first, four-year term would last from 3/5/2019 through 3/4/2023. | ratified | Pass |
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19-262
| 1 | 7.5 | | Consent Item | Board Appointment: Appoint Mr. Bryce Haderlie to the Animal Services Advisory Committee as the representative from Midvale City. His first term would last from 3/5/2019 through 1/1/2022. | ratified | Pass |
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19-263
| 1 | 7.6 | | Consent Item | Board Appointment: Appoint Ms. Adeena Lago as a member of the Zoo, Arts, and Parks (ZAP) Tier II Advisory Board. Her first term would last from 2/1/2019 through 12/31/2021. | ratified | Pass |
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19-264
| 1 | 7.7 | | Consent Item | Board Appointment: Appoint Ms. Grace Lin as a member of the Cultural Core Budget Committee. Her first, three-year term would last from 3/5/2019 through 3/4/2022. | ratified | Pass |
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19-265
| 1 | 7.8 | | Consent Item | Board Appointment: Appoint Mr. Brian Van Ausdal as a member of the Arts and Culture Advisory Board (formerly called the Center for the Arts Advisory Board). His first, three-year term would last from 3/1/2019 through 2/28/2022. | ratified | Pass |
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19-281
| 1 | 7.9 | | Consent Item | Appointment of Dylan Jacobs as a Salt Lake County Deputy Constable | ratified | Pass |
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19-268
| 1 | 7.10 | | Consent Item | Donation of $24,599.87 From Friends of Children’s Justice Center to District Attorney’s Office to Support Contracted Forensic Interviewer Services | ratified | Pass |
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19-259
| 1 | 7.11 | | Consent Item | Resolution 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 West Valley City for the city to contribute funds to the county for the development of Phase III of the Utah and Salt Lake Canal Trail.
Contribution of $100,000 | ratified | Pass |
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19-278
| 1 | 7.12 | | Consent Item | A resolution of the Salt Lake County Council authorizing acceptance of a donation of real property located at approximately 1571 east 11400 south in Salt Lake County
Property Valued at $11,100 | ratified | Pass |
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19-272
| 1 | 8.1 | | Tax Letters | Tax Administration’s Tax Letters | approved | Pass |
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19-277
| 1 | 8.2 | | Tax Letters | Assessor Tax Letters | approved | Pass |
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19-285
| 1 | 8.3 | | Tax Letters | Treasurer Tax Letter | approved | Pass |
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19-207
| 1 | 10.1 | | Private Business Disclosures | Business Disclosures from Fine Art Collection Committee:
Felicia Baca, Executive Director at Salt Lake City Arts Council;
Alexandra Karl, Lecturer at Utah Valley University;
Roni Thomas, Consultant at Dodwork and Stauffer Art Appraisal;
Susan Barratt, Director at A Gallery and Frames Incorporated. | approved | Pass |
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19-210
| 1 | 10.2 | | Private Business Disclosures | Business Disclosures:
Melvin Davis of Flood Control Engineering
Shane Ellis of Public Works Engineering | approved | Pass |
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19-254
| 1 | 10.3 | | Private Business Disclosures | Business Disclosure: Brittany Allen of Planning and Development Services | approved | Pass |
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19-255
| 1 | 10.4 | | Private Business Disclosures | Business Disclosures:
Brandon Woolsey of Animal Services.
Lindsay Renner of Animal Services. | approved | Pass |
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19-257
| 1 | 10.5 | | Private Business Disclosures | Mayor’s Finance Business Disclosure
Darrin Casper, President Salt Lake County NMTC, LLC
Darrin Casper, President Magna Library, LLC
Darrin Casper, President of Salt Lake County NMTC / Historical Capitol Theatre, LLC
Darrin Casper, President of SLCounty NMTC,INC / Salt Lake County Health Clinic, LLC
Darrin Casper, President of Salt Lake County NMTC, Inc / Wasatch View Solar LLC
Darrin Casper, President of Salt Lake County NMTC, Inc / Salt Palace Solar LLC
Darrin Casper, Board Member / Utah Performing Arts Center Agency
Dina Blaes, Chairperson / Utah Board of State History
Dina Blaes, Business owner / Preservation Solutions
Robby R. Beesley, Owner / Kearns Beesley Properties, LLC
Robby R Beesley, Owner / R&M Beesley Properties, LLC
Robby R Beesley, Owner / West Valley Beesley Properties, LLC | approved | Pass |
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19-258
| 1 | 10.6 | | Private Business Disclosures | Mayor’s Administration Business Disclosures
Justin Stewart, Contract Lobbyist / Vivint Solar
Justin Stewart, Contract Lobbyist / Intermountain Health Care
Justin Stewart, Contract Lobbyist / Zions Bank
Justin Stewart, Contract Lobbyist / Utah Association of Nurse Anesthetists
Justin Stewart. Contract Lobbyist / Merck Sharp & Dohme Corp.
Justin Stewart, Contract Lobbyist / C.A.T.R.A.L.A (Car Rental Association)
Justin Stewart, Contract Lobbyist / Utah Civil Justice League
Erin Litvack, Board Member / Visit Salt Lake Executive Committee
Erin Litvack, Board Member / UPD Board
Erin Litvack, Board Member / Housing Authority of the County of Salt Lake
Erin Litvack, Board Member / Department Heritage and Arts Museum Board
Erin Litvack, Board Member / Downtown Alliance Board
Lincoln Last, Intern for Curtis Consulting / Curtis Consulting
Amy Whiting, Teacher / Egyptian You theatre
Amy Whiting, Video Store Clerk / Top Hat Video
Nadya Barba, Board Member / Voto Latine, Utah Chapter
Nadya Barba, Voting on next Salt Lake County Mayor / Central Committee Member
Nadya B | approved | Pass |
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19-276
| 1 | 10.7 | | Private Business Disclosures | Business Disclosures - County Library:
Cynthia Mecklenburg, Catholic Community Services of Utah;
Sandra Osborne, Salt Lake After School Programs, University of Utah, Peregrine House Literary Project;
Frenchell Hampton, Husband owns Rise Steel Construction;
James D. Cooper, Emporia State University, Public Library Association, American Library Association;
James Chipman, Board of Directors Collaborative Summer Reading Program (CSLP);
Patricia (Trish) Hull, Officer at Magna Metro Township Council;
Steven Pfeiffer, Barnes & Noble;
Elizabeth Lechtenberg, Shelver at Murray Library;
Anna Zanarini, School Librarian at St. Vincent de Paul School;
Margaret Mills, DDivantage Early Headstart Policy Council, ChamberWest Board of Directors & Leadership Institute Board of Trustees;
Tamara J. Austin, Yoga Instructor;
Albert L. Andrew, Owner, American Facilities Services;
Maria Aparecida Whitman, Custodian for Salt Lake City Library;
Ronald Patrick, Copperton Metro Township Council Member;
Kira Moody, ‘The Keepers of the Books’ YouTube Channel;
Virginia Pine, Officer at Children’s L | approved | Pass |
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