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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 7/30/2019 2:30 PM Minutes status: Final  
Meeting location: Room N2-800
AMENDED AGENDA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
19-890 13.1 Discussion ItemsAppointment of Mimi Shen to the Salt Lake County Board of Health. Her first, three-year term will last from 7/1/2019 through 6/30/2022.approved and forwardedPass Action details Audio Audio
19-891 13.2 Discussion ItemsAppointment of Michele Corigliano as a member of the Salt Lake County Board of Health. Her first, three-year term would last from 7/1/2019 through 6/30/2022.approved and forwardedPass Action details Audio Audio
19-914 13.3 Consent ItemProposed Hire Report   Action details Audio Audio
19-930 23.4 Discussion ItemsBudget Adjustment: SLCO Arts and Culture’s Request for New Capital Projects 1) $61,600 UMOCA Water Main 2) $30,500 Ballet Centre Studio Floor Repair 3) $25,000 Rose Wagner Boiler Repair 4) $64,000 Clark Planetarium Gateway Ticketing System Modules. Funding from Under-expend in Other Capital Projectsapproved and forwardedPass Action details Audio Audio
19-929 13.5 Discussion ItemsBudget Adjustment: SLCO Arts and Culture’s Request to Appropriate $250,000 for the Cultural Core. Funding from Committed Fund Balanceapproved and forwardedPass Action details Audio Audio
19-932 13.6 Discussion ItemsBudget Adjustment: SLCO Arts and Culture’s Request for New Capital Project $24,000 for Jeanne Wagner Seating Replacement Design. Funds from the Preservation Fund.approved and forwardedPass Action details Audio Audio
19-919 13.7 Discussion ItemsEnvironmental/Sustainability Program Update   Action details Audio Audio
19-918 13.8 Discussion ItemsPayments in connection with the transition of Planning and Development Services Employees to the MSDapproved and forwardedPass Action details Audio Audio
19-901 14.1 Consent ItemContribute $500.00 from the Mayors Contribution Fund to the Salt Lake Valley Habitat for Humanity to support the “Habitat Home Run” 5K and fundraiser on October 5, 2019.   Action details Not available
19-903 14.2 Consent ItemContribute $500.00 from the Mayor’s Contribution Fund to You Got This Women to support the “Interfaith Women’s Reboot” on Friday October 11, 2019. At this event, women will be brought together to unite and strengthen diverse connections, which helps break down barriers in communities.   Action details Not available
19-896 14.3 Discussion ItemsMultiple donations to Animal Services - Petco Park City Donation of Pet Food on 4/25/19, valued at $1,044.00 Petsmart Murray Donation of Collars and Leashes on 5/1/19, valued at $1,090.00 Comcast Donation of Paint, Bags, Drop Cloths, Fleece, on 5/4/19, valued at $2,790.00 Petco Park City Donation of Pet Food & Medications on 5/8/19, valued at $2,041.00 Utah FACES Donation of $37,810.56 on 7/10/19, for the FACES Endowment Fund   Action details Not available
19-905 14.4 Discussion ItemsRequest from the Arts Council of Magna to waive the Parks and Recreation $2,750 fee to reserve area in Pleasant Green Park for the Magna Town Days event.   Action details Not available
19-906 14.5 Consent ItemReappointment of Jamie Peterson as the representative of Draper on the Community and Economic Development Advisory Council. She just completed a partial term; her first full, three-year term would last from 7/1/2019 through 6/30/2022.   Action details Not available
19-907 14.6 Consent ItemAppointment of Becky Guertler as the representative of Kearns Metro Township on the Community and Economic Development Advisory Council. She would be carrying out a partial term, which would last from 7/1/2019 through 6/30/2021.   Action details Not available
19-908 14.7 Consent ItemAppointment of Jill Jensen to the Salt Lake County Bicycle Advisory Committee. Her first term would begin July 30, 2019 and end December 31, 2021.   Action details Not available
19-909 14.8 Consent ItemAppointment of Jarrell Watts to the Salt Lake County Bicycle Advisory Committee. His first term would begin July 30, 2019 and end December 31, 2021.   Action details Not available
19-910 14.9 Consent ItemAppointment of Dixie Harris to the Salt Lake County Bicycle Advisory Committee. Her first term will begin July 30, 2019 and end December 31, 2021.   Action details Not available
19-911 14.10 Consent ItemAppointment of Alex Degnan to the Salt Lake County Bicycle Advisory Committee. His first term would begin July 30, 2019 and end December 31, 2021   Action details Not available
19-912 14.11 Consent ItemAppointment of Mikhael Mikhalev to the Salt Lake County Bicycle Advisory Committee. His first term would begin July 30, 2019 and end December 31, 2021   Action details Not available
19-897 14.12 Consent ItemA Resolution of the County Council of Salt Lake County approving and adopting an Interlocal Agreement executed between the County and Ogden City to donate twenty thousand dollars ($20,000) to Ogden City to expand naturalization efforts.   Action details Not available
19-892 14.13 Consent ItemA Resolution of the Salt Lake County Council approving execution of amendment number one to an interlocal cooperation agreement with the Wasatch Front Regional Council providing for an increased appropriation from $200,000 to $300,000 for fiscal year 2019 for the Transportation and Land Use Connection Program.   Action details Not available
19-913 14.14 Consent ItemResolution of the Salt Lake County Council authorizing execution of three easements for the benefit of the city of South Jordan.   Action details Not available
19-921 14.15 Consent ItemResolution of the Salt Lake County Council Authorizing Execution of an Interlocal cooperation agreement with Murray City for the Salt Lake County Sheriff’s Office to provide prisoner transportation to the Murray Municipal Justice Court.   Action details Not available
19-923 14.16 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 Rosalie J. Kilholm.   Action details Not available
19-924 14.17 Consent ItemA resolution of the Salt Lake County Council approving a transfer of certain real property interests held by Salt Lake County to and approving the acquisition of fee interest in certain real property from, John S. Lake and Kelly Lynne Lake related to the surplus canal.   Action details Not available
19-925 14.18 Consent ItemA resolution of the Salt Lake County Council approving a transfer of certain real property interests held by Salt Lake County to, and approving the acquisition of, fee interest in certain real property from Thomas J. Gundlach and Pattie J. Gundlach related to the surplus canal.   Action details Not available
19-927 16.1 MinutesAcceptance of Committee of the Whole Minutes for July 16, 2019approvedPass Action details Not available