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Meeting Name: County Council Agenda status: Final
Meeting date/time: 4/30/2019 4:03 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
19-552 14.1 Proclamations, Declarations and Other Ceremonial or Commemorative MattersRecognition of awards received by Parks and Recreation employees at the 2019 Utah Recreation and Parks (URPA) Conference: Outstanding Citizen/Advocate Award - Dimple Dell Preservation Community; Outstanding Adaptive Program - Sled Hockey; Outstanding Professional in Aquatics - Amber Milne; Outstanding Professional in Recreation - Megan Zollinger.   Action details Not available
19-578 16.1 Discussion ItemsBudget Adjustment: Solid Waste Management’s Request for Executive Director - Reclassify Existing Position - Budget Neutral with Appropriation Unit Shift of $67,413 Operations to Personal (savings in security costs)ratifiedPass Action details Not available
19-579 16.2 Discussion ItemsBudget Adjustment: Public Works Engineering’s Request for 1 New FTE to Manage Contracted-out Services (Budget Neutral)ratifiedPass Action details Not available
19-580 16.3 Discussion ItemsBudget Adjustment: Public Works Operation’s Request for a $121,428 Appropriation Unit Shift (Personnel to Operations) to Pay Engineering for 1 FTEratifiedPass Action details Not available
19-581 16.4 Discussion ItemsBudget Adjustment: Parks and Rec Request to Align Softball Complex Projects Budgets with Anticipated RevenueratifiedPass Action details Not available
19-582 16.5 Discussion ItemsBudget Adjustment: Parks and Rec’s Requests for New Capital Project (Copperview Rec Parking Lot Lights) and Transfer $35,000 in Under Expend from Existing Capital Project (Budget Neutral)ratifiedPass Action details Not available
19-583 16.6 Discussion ItemsBudget Adjustment: Parks and Rec’s Request to Allocate 1 Million Dollars in TRCC Funding to Specific Regional Trail Projects (Budget Neutral)ratifiedPass Action details Not available
19-584 16.7 Consent ItemBudget Adjustment: Parks and Rec’s Request to Receive $30,000 Contribution from Wheeler Farm FriendsratifiedPass Action details Not available
19-585 16.8 Discussion ItemsBudget Adjustment: Equestrian Parks Request for $18,000 Transfer from Equipment to Operations for Equipment Broker ServicesratifiedPass Action details Not available
19-586 16.9 Discussion ItemsBudget Adjustment: Parks and Rec Request’s to Recognize $186,000 from Salt Lake City for SLC Sports Complex Ammonia Evaporator Capital ProjectratifiedPass Action details Not available
19-587 16.10 Discussion ItemsBudget Adjustment: Equestrian Park’s Request for New Capital Project (Indoor Arena Lighting) Utilizing $16,777 from Under Expend on Existing Capital Project (Budget Neutral)ratifiedPass Action details Not available
19-588 16.11 Discussion ItemsBudget Adjustment: Flood Control’s Request for New Capital Project and Increase Funding to Existing Capital Projects $480,000 from Under Expend from Existing Capital Projects (Budget Neutral)ratifiedPass Action details Not available
19-590 16.12 Discussion ItemsBudget Adjustment: Parks and Rec’s Request for New Capital Project (JL Sorenson Pool Lights, Slide, & Pool Deck) $30,000 from Under Expend from Existing Capital Project (Budget Neutral)ratifiedPass Action details Not available
19-592 16.13 Discussion ItemsBudget Adjustment: Parks and Rec’s Request to Transfer $12,000 to the MSD for New Capital Project Magna Copper Baseball ScoreboardratifiedPass Action details Not available
19-563 16.14 Discussion ItemsAn Ordinance repealing and replacing section 2.08.070 entitled "Departmental and Divisional Internal Policies and Procedures and Executive Orders," of the Salt Lake County Code of Ordinances, 2001, regarding the adoption of internal policies and procedures and executive orders to enhance internal operations; and making related changes    Action details Not available
19-564 16.15 Discussion ItemsAn ordinance of the legislative body of Salt Lake County, Utah, amending section 2.60.020 of the Salt Lake County Code of Ordinances, 2001, entitled "Convention Facilities Advisory Board" making the Associate Deputy Mayor of County Services an ex-officio member of the board and removing the Director and Associate Director of the Department of Regional Transportation, Housing , and Economic Development from the board (This is the First Reading - Formal Adoption Will Take Place on May 7, 2019)   Action details Not available
19-567 16.16 Consent ItemAppointment of Council Member Shireen Ghorbani as a Member of the following Boards: Salt Lake Valley Law Enforcement Services Area (SLVESA) Wasatch Front Waste and Recycling District (WFWRD) Environmental Quality Advisory CouncilratifiedPass Action details Not available
19-593 16.17 Consent ItemAppointment of Council Member Ann Granato as a Member on the Council of Governments (COG) BoardratifiedPass Action details Not available
19-577 16.18 Discussion ItemsA Resolution of the Salt Lake County Council declaring surplus real property and authorizing execution of the attached interlocal cooperation agreement with the State of Utah, division of facilities construction and management, and the attached quitclaim deed conveying the surplus real property located in Salt Lake City.ratifiedPass Action details Not available
19-575 16.19 Discussion ItemsClosed Session to Discuss Real Estate Matters   Action details Not available
19-531 17.1 Consent ItemDonation of $1,500 from Council Member Aimee Winder Newton and $1,000 from Mayor Jennifer Wilson to Prevent Child Abuse Utah - Approved at Committee of the Whole on April 23, 2019   Action details Not available
19-536 17.2 Consent ItemDeclaration of Donation from Bryan Coulter, President of Wheeler Farm Friends Inc. of $30,000 for Wheeler Farm to be used for improvements in cow and horse pens including shelters, feeders, fencing, grading, and cement.   Action details Not available
19-535 17.3 Consent ItemResolution of the Salt Lake County Council authorizing acceptance of funds from the Larry H. & Gail Miller Family Foundation conditioned upon renaming certain County-owned softball complexes & authorizing said renaming $5,000,000 Gift From Larry H. & Gail Miller Foundation   Action details Not available
19-543 17.4 Consent ItemAppointment of Patrick Weber to the Dimple Dell Park Advisory Board. His first, three-year term would last from 5/1/2019 through 4/30/2022.   Action details Not available
19-548 17.5 Consent ItemAppointment of Brad Bingham to the Equestrian Park Advisory Board. His first, three-year term would last from 4/30/2019 through 4/30/2022.   Action details Not available
19-549 17.6 Consent ItemAppointment of Holly Dwyer to the Equestrian Park Advisory Board. Her first, three-year term would last from 4/30/2019 through 4/30/2022.   Action details Not available
19-550 17.7 Consent ItemAppointment of Tommy Joe Lucia to the Equestrian Park Advisory Board. His first, 3-year term would last from 4/30/2019 through 4/30/2022.   Action details Not available
19-545 17.8 Consent ItemReappoint Michael Van Tassel to the Equestrian Park Advisory Board. This next term would be three years long, and it would last from 4/30/2019 through 4/30/2022.   Action details Not available
19-544 17.9 Consent ItemReappointment of Karissa Hendricks to the Equestrian Park Advisory Board. Her next term would be three years long and would last from 4/30/2019 through 4/30/2022.   Action details Not available
19-418 17.10 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Town Of Alta For Municipal Elections   Action details Not available
19-419 17.11 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of Draper For Municipal Elections   Action details Not available
19-421 17.12 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Herriman City For Municipal Elections   Action details Not available
19-422 17.13 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of Holladay For Municipal Elections   Action details Not available
19-423 17.14 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Midvale City For Municipal Elections   Action details Not available
19-424 17.15 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of South Jordan For Municipal Elections   Action details Not available
19-426 17.16 Consent ItemResolution Approving Adoption of An Interlocal Cooperation Agreement Made With The City Of South Salt Lake For Municipal Elections   Action details Not available
19-427 17.17 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of Taylorsville For Municipal Elections   Action details Not available
19-429 17.18 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With West Valley City For Municipal Elections   Action details Not available
19-435 17.19 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of Bluffdale For Municipal Elections   Action details Not available
19-436 17.20 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of Cottonwood Heights For Municipal Elections   Action details Not available
19-437 17.21 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Millcreek For Municipal Elections   Action details Not available
19-438 17.22 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Murray City For Municipal Elections   Action details Not available
19-439 17.23 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of West Jordan For Municipal Elections   Action details Not available
19-440 17.24 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Cottonwood Heights Parks And Recreation Service Area For Local Service Area Elections   Action details Not available
19-441 17.25 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Mt Olympus Improvement District For District Trustee Elections   Action details Not available
19-483 17.26 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Riverton City For Municipal Elections   Action details Not available
19-484 17.27 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Salt Lake City Corporation For Municipal Elections   Action details Not available
19-485 17.28 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Sandy City For Municipal Elections   Action details Not available
19-486 17.29 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Cottonwood Improvement District For Local District Elections   Action details Not available
19-487 17.30 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Magna Water District For Local District Elections   Action details Not available
19-488 17.31 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Midvalley Improvement District For Local District Elections   Action details Not available
19-489 17.32 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Oquirrh Recreation And Parks District For Local District Elections   Action details Not available
19-490 17.33 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The South Valley Sewer District For Local District Elections   Action details Not available
19-491 17.34 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Taylorsville-Bennion Improvement District For Local District Elections   Action details Not available
19-492 17.35 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The White City Water Improvement District For Local District Elections   Action details Not available
19-501 17.36 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Copperton Improvement District For Local District Elections   Action details Not available
19-502 17.37 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Kearns Improvement District For Local District Elections   Action details Not available
19-503 17.38 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Sandy Suburban Improvement District For Local District Elections   Action details Not available
19-559 17.39 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Emigration Improvement District For Local District Elections   Action details Not available
19-560 17.40 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With the Granger Hunter Improvement District For Local District Elections   Action details Not available
19-570 17.41 Consent ItemA resolution of the Salt Lake County Council declaring surplus real property and approving the conveyance of the same by quit-claim deed to the dean and Miriam family trust, dated august 28, 1997 Purchase Price is $675   Action details Not available
19-574 17.42 Consent ItemA resolution of the Salt Lake County Council authorizing execution of a ground lease agreement with the city of Taylorsville for the mid-valley performing arts center and related documents Taylorsville Portion is $1,700,000   Action details Not available
19-556 18.1 Tax LettersTax Administration’s Tax LettersapprovedPass Action details Not available
19-557 18.2 Tax LettersTreasurer Tax LettersapprovedPass Action details Not available
19-561 18.3 Tax LettersAssessor Tax LettersapprovedPass Action details Not available
19-571 111.1 MinutesApproval of Council Minutes for April 16, 2019approvedPass Action details Not available