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Meeting Name: County Council Agenda status: Final
Meeting date/time: 3/5/2019 4:00 PM Minutes status: Final  
Meeting location: Council Chambers, N1-110
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
19-290 15.1 Public Hearings and NoticesPublic 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 hearingPass Action details Audio Audio
19-290 1  Public Hearings and NoticesPublic 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 hearingPass Action details Audio Audio
19-237 16.1 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 OrdinanceapprovedPass Action details Audio Audio
19-284 16.2 Consent ItemAppointment of Miranda Barnard as a Member of the TRCC Advisory BoardratifiedPass Action details Audio Audio
19-266 16.3 Discussion ItemsBudget Adjustment: Request to Create Sub-department to Track Revenues and Expenditures Related to SB128 Transportation Funding for Parking FacilitiesratifiedPass Action details Audio Audio
19-287 16.4 Discussion ItemsBudget Adjustment: Real Estate’s Request to Rebudget for 2019 Unspent Funding From the Future Homeless Resource Center for Maintenance and Demolition ($277,229)ratifiedPass Action details Audio Audio
19-289 16.5 Consent ItemBudget Adjustment: Salt Palace Convention Center’s Request to Use Restricted Fund Balance to Capital Project Maintenance of the Facility’s Water Softener System $35,000ratifiedPass Action details Audio Audio
19-293 16.6 Discussion ItemsLegislative UpdateratifiedPass Action details Audio Audio
19-239 16.7 Discussion Items2019 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)ratifiedPass Action details Audio Audio
19-280 16.8 Consent ItemApproval of new Salt Lake County Golf rates as proposed by Salt Lake County Parks and Recreation division and approved by the Rate Committee.ratifiedPass Action details Audio Audio
19-269 17.1 Discussion ItemsBoard 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.ratifiedPass Action details Audio Audio
19-273 17.2 Discussion ItemsBoard 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.ratifiedPass Action details Audio Audio
19-260 17.3 Consent ItemBoard 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.ratifiedPass Action details Audio Audio
19-261 17.4 Consent ItemBoard 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.ratifiedPass Action details Audio Audio
19-262 17.5 Consent ItemBoard 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.ratifiedPass Action details Audio Audio
19-263 17.6 Consent ItemBoard 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.ratifiedPass Action details Audio Audio
19-264 17.7 Consent ItemBoard 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.ratifiedPass Action details Audio Audio
19-265 17.8 Consent ItemBoard 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.ratifiedPass Action details Audio Audio
19-281 17.9 Consent ItemAppointment of Dylan Jacobs as a Salt Lake County Deputy ConstableratifiedPass Action details Audio Audio
19-268 17.10 Consent ItemDonation of $24,599.87 From Friends of Children’s Justice Center to District Attorney’s Office to Support Contracted Forensic Interviewer ServicesratifiedPass Action details Audio Audio
19-259 17.11 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 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 $100,000ratifiedPass Action details Audio Audio
19-278 17.12 Consent ItemA 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 $11,100ratifiedPass Action details Audio Audio
19-272 18.1 Tax LettersTax Administration’s Tax LettersapprovedPass Action details Audio Audio
19-277 18.2 Tax LettersAssessor Tax LettersapprovedPass Action details Audio Audio
19-285 18.3 Tax LettersTreasurer Tax LetterapprovedPass Action details Audio Audio
19-207 110.1 Private Business DisclosuresBusiness 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.approvedPass Action details Audio Audio
19-210 110.2 Private Business DisclosuresBusiness Disclosures: Melvin Davis of Flood Control Engineering Shane Ellis of Public Works EngineeringapprovedPass Action details Audio Audio
19-254 110.3 Private Business DisclosuresBusiness Disclosure: Brittany Allen of Planning and Development ServicesapprovedPass Action details Audio Audio
19-255 110.4 Private Business DisclosuresBusiness Disclosures: Brandon Woolsey of Animal Services. Lindsay Renner of Animal Services.approvedPass Action details Audio Audio
19-257 110.5 Private Business DisclosuresMayor’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, LLCapprovedPass Action details Audio Audio
19-258 110.6 Private Business DisclosuresMayor’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 BapprovedPass Action details Audio Audio
19-276 110.7 Private Business DisclosuresBusiness 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 LapprovedPass Action details Audio Audio