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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 4/23/2019 1:20 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
19-507 13.1 Discussion ItemsProposed Hire Report 4-16-2019   Action details Audio Audio
19-518 13.2 Discussion ItemsBudget Adjustment: Justice Courts New Capital Project - Court Rooms Remodel Phase 2 $204,000approved and forwardedPass Action details Audio Audio
19-514 13.3 Discussion ItemsBudget Adjustment: Mayor’s Financial Administration - Recognizing Issuance of the Municipal Building Authority (MBA) Lease Revenue Bonds 2019approved and forwardedPass Action details Audio Audio
19-447 13.4 Discussion ItemsProposed Changes to the TRCC Application Processapproved and forwardedPass Action details Audio Audio
19-511 13.5 Discussion ItemsCommunity Services presentation of the proposed projects for the 2019 TRCC funding for council approval and updates on Trail projects.approved and forwardedPass Action details Audio Audio
19-525 13.6 Discussion ItemsLegislative Audit Update   Action details Audio Audio
19-475 11 Discussion ItemsGrowth Summit Series   Action details Audio Audio
19-504 12 Discussion ItemsA Resolution of the Salt Lake County Council Approving the 2019 Fee Schedule for Planning and Development Services, Addressing and Engineering Divisionsapproved and forwardedPass Action details Audio Audio
19-537 13 Discussion ItemsPresentation of an Ordinance Repealing Chapter 3.52, Entitled “Subdivision and Zoning Fees,” and Replacing it with a new Chapter 3.52 that Incorporates the Planning and Development Services Fee Schedule Approved by the County Council pursuant to County Ordinance 3.42.040. The Ordinance also Amends Sections 3.48.020, 3.48.025, and 3.48.030 of the Engineering Fees Chapter to Likewise Incorporate the Planning and Development Services Fee Schedule (Final adoption will take place on April 30, 2019)approved and forwardedPass Action details Not available
19-529 14 Discussion ItemsA Resolution of the Salt Lake County Council Authorizing Execution of the HRC subdivision plat related to property owned by Salt Lake County in the City of South Salt Lake.approved and forwardedPass Action details Audio Audio
19-522 15 Discussion ItemsClosed session to discuss real estate matterto close the Committee of the Whole meeting to discuss [insert reason]. Pass Action details Audio Audio
19-519 14.1 Discussion ItemsRequest from the Swing for Life Foundation to waive the Parks and Recreation $2,000 Larry H. Miller Softball Complex facility fee for the Swing for Life charity event.   Action details Not available
19-496 14.2 Consent ItemMayor’s Contribution Fund: Contribute $600 to Envision Utah for the Spring Breakfast, which will be held on May 29, 2019. The focus will be disaster resilience in Utah; the keynote speaker will discuss the dangers Utah faces as a state, how prepared Utah truly is, and what it will take to become resilient to major disasters.   Action details Not available
19-531 14.3 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
19-505 14.4 Consent ItemDeclaration of Donation to Animal Services of Variety of Treats, Toys, etc. - Estimated Value at $1,497   Action details Not available
19-495 14.5 Consent ItemResolution of the Salt Lake County Council authorizing execution of an interlocal cooperation agreement with the City of Bluffdale, Utah and authorizing the grant of a perpetual easement.   Action details Not available
19-509 14.6 Consent ItemResolution of the County Council of Salt Lake County approving and authorizing execution of an interlocal cooperation agreement between Salt Lake County and Taylorsville City for a contribution of TRCC funds to fund open space and construction of a plaza at the Salt Lake County Regional Performing Arts Center at Taylorsville Contribution of $25,000   Action details Not available
19-497 14.7 Consent ItemResolution of the County Council of Salt Lake County approving and authorizing execution of an interlocal cooperation agreement between Salt Lake County and West Valley City for a contribution of TRCC funds to support the Utah Cultural Celebration Center Distribution of $500,000   Action details Not available
19-513 14.8 Consent ItemA Resolution of the County Council of Salt Lake County Approving and Authorizing Execution of Amendment No. 2 to the Interlocal Cooperation Agreement Between Salt Lake County and Cottonwood Heights Community Development and Renewal Agency.   Action details Not available
19-524 16.1 MinutesAcceptance of Committee of the Whole Minutes for April 9, 2019approvedPass Action details Not available