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Meeting Name: County Council Agenda status: Final
Meeting date/time: 7/16/2019 4:14 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
19-875 14.1 Proclamations, Declarations and Other Ceremonial or Commemorative MattersProclamation: Health Department Day in Salt Lake County   Action details Audio Audio
19-879 14.2 Proclamations, Declarations and Other Ceremonial or Commemorative MattersJordan River Commission to Present the Jordan River Parkway Trail Award   Action details Audio Audio
19-886 16.1 Discussion ItemsFormal Adoption An ordinance amending section 3.42.073, entitled “Department Director Power - Fees,” of the Salt Lake County Code of Ordinances, 2001, is hereby amended by providing that a division director's recommendation to waive fees is finally determined by the County Council, and making related changesratifiedPass Action details Audio Audio
19-869 16.2 Discussion ItemsBudget Adjustments: Public Work’s Request for $57,431 Increase in Mesa Drive Sidewalk Capital Project Funding Provided by UDOT and Greater Salt Lake Municipal Service DistrictratifiedPass Action details Not available
19-870 16.3 Discussion ItemsBudget Adjustment: Public Work’s Request for $100,000 Increase to the 5600W Safety Improvement Capital Projects Funding Provided by UDOT and the Greater Salt Lake Municipal Services DistrictratifiedPass Action details Not available
19-887 16.4 Discussion ItemsBudget Adjustment: Mountain America Expo Center’s Request for New Capital Project Uninterruptible Power Supply (UPS) System. $25,000 from the Large Equipment FundratifiedPass Action details Not available
19-885 16.5 Discussion ItemsBudget Adjustment: Salt Palace Convention Center’s Request $22,000 Increase to the Kitchen Expansion Capital Project Funding from Capital Project Under-expendratifiedPass Action details Not available
19-888 16.6 Discussion ItemsBudget Adjustment: Mayor’s Office Request for $21,000,000 Sales Tax Revenue Bond for Homeless Shelter and other County Capital ProjectsratifiedPass Action details Not available
19-866 16.7 Discussion ItemsAppointment of Kalina Duncan to the Salt Lake County Board of Health. Her first, three-year term would last from 7/1/2019 through 6/30/2022.ratifiedPass Action details Not available
19-878 16.8 Discussion ItemsRecommendation to be Submitted to the Governor’s Office Regarding Appointment to the Jordan Valley Water Conservancy District Board.ratifiedPass Action details Not available
19-852 16.9 Discussion ItemsAn Ordinance amending Title 13 of the Salt Lake County Code of Ordinances, 2001, entitled, “Parks and Recreation.”   Action details Not available
19-876 16.10 Discussion ItemsCentral Utah Project Property Tax Noticeratified  Action details Not available
19-877 16.11 Discussion ItemsRetention Bonus for Corrections and Public Safety Bureau StaffratifiedPass Action details Not available
19-884 16.12 Discussion ItemsPERSONNEL MATTERS   Action details Not available
19-859 17.1 Consent ItemResolution of the Salt Lake County Council declaring official intent to reimburse expenditures to its general fund or other county funds for the financing of project costs associated with acquiring, improving or constructing homeless shelters, other county capital projects and related facilities Not to Exceed $21 Million Dollars   Action details Not available
19-889 17.2 Consent ItemCouncil Adoption of Budget 2020 Calendar   Action details Not available
19-745 17.3 Consent ItemDeclaration of Donation from L3 Technologies for $7,000 to sponsor the Clark Planetarium annual gala.   Action details Not available
19-746 17.4 Consent ItemDeclaration of Donation from L3 Technologies for $8,000 to sponsor the Clark Planetarium annual gala.   Action details Not available
19-842 17.5 Consent ItemA Resolution authorizing the Salt Lake County Mayor or her designee to enter into a pass through funds agreement with the Utah Department of Transportation.   Action details Not available
19-843 17.6 Consent ItemDeclaration of Donation - $7,500 from Intermountain Healthcare to SLCo Health Department.   Action details Not available
19-880 17.7 Consent ItemResolution of the Salt Lake County Council Authorizing Execution of an Interlocal Agreement With the Redevelopment Agency of Salt Lake County to Provide Personnel, Services and Resources   Action details Not available
19-861 17.8 Consent ItemA resolution of the Salt Lake County Council approving execution of an amendment to the interlocal cooperation agreement between the County and Draper City providing for the reallocation of County transportation funds from one project to another project under the same contract.   Action details Not available
19-849 17.9 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with the Magna Metro Township providing for the transfer of County transportation funds for a transportation project. Transfer of $500,000   Action details Not available
19-851 17.10 Consent ItemResolution of the Salt Lake County Council approving the lease agreement between Salt Lake County and Fullmer Legacy Foundation.   Action details Not available
19-860 17.11 Consent ItemContribute $750 from the Mayor’s Contribution Fund to The Sojourner Group. This contribution would support The Sojourner Group’s efforts to provide culturally appropriate services to victims/survivors of sexual and domestic violence. It does so through hosting open discussion groups and workshops to inspire, inform, and empower victims/survivors to learn and live healthier lifestyles.   Action details Not available
19-863 17.12 Consent ItemAppointment of Mr. Scott Hansen as Deputy Constable for Salt Lake County Constable Silvan Warnick. His term begins July 16, 2019 and expires July 15, 2025, unless Constable Warnick’s expires first.   Action details Not available
19-864 17.13 Consent ItemAppointments of Mr. Orson Madsen and Mr. Robert Rigby as Deputy Constables for Salt Lake County Constable Jeremy Reitz. Their terms will begin on July 16, 2019 and expire on July 15, 2025, unless Constable Reitz’s term expires first.   Action details Not available
19-865 17.14 Consent ItemAppointments of Mr. Robert Reitz, Mr. Rhett Storrs, and Mr. Dylan Jacobs as Deputy Constables for Salt Lake County Constable Travis Reitz. Their terms will begin on July 16, 2019 and expire on July 15, 2025, unless Constable Reitz’s term expires first.   Action details Not available
19-844 18.1 Tax LettersTreasurer Tax LettersapprovedPass Action details Not available
19-845 18.2 Tax LettersTreasurer Tax Letters (2)approvedPass Action details Not available
19-848 18.3 Tax LettersTax Administration’s Tax LettersapprovedPass Action details Not available
19-850 18.4 Tax LettersTreasurer Tax LetterapprovedPass Action details Not available
19-862 18.5 Tax LettersAssessor Tax LettersapprovedPass Action details Not available
19-855 110.1 Private Business DisclosuresTwo Disclosure of Personal Interest forms from employees with the Division of Aging & Adult Services.received and filedPass Action details Not available
19-857 110.2 Private Business DisclosuresDisclosure of Personal or Financial Interest form from the Open Space Trust Fund Advisory Board: Paula Swaner - Owner, Frog Bench Farms; Joel Karmazyn - Employee, Department of Environmental Quality; Chris M. Comcluss - Sandy City Councilmember, CW Management and related companies; John K. Weston - Westminster College, Marine Corps University Foundation; Rhetta McIff - Sales/marketing/outreach, Lucky Dog Recreation; Sarah Reale - Director of Digital Marketing, Salt Lake Community College.received and filedPass Action details Not available
19-872 110.3 Private Business DisclosuresBusiness Disclosures: Mayor’s Administration Emma E. Houston Brighter Day Productions, LLC ; Owner & CEO Alpha Kappa Alpha Sorority, Incorporated ; Chapter Vice President Anne Stirba Cancer Foundation; Advocate Spokesperson Community Advisor Board(CAB)-Huntsman Cancer Institute; Advisory Board Member Huntsman Cancer Institute; Advocate Spokesperson International Disaster Relief Committee; Committee Member KUED-7 Utah’s PBS Station; Advisory Board Member The History Makers; Board Member Pastor France A. Davis Scholarship Foundation; Development Director Utah Diversity Network; Advisory Board Member Utah Martin Luther King Commission; Board Member/Board Chair You Got This-Interfaith Women’s Conference; Advisory Board Memberreceived and filedPass Action details Not available
19-882 111.1 MinutesApproval of Council Minutes for: June 18, 2019 June 25, 2019 July 7, 2019approvedPass Action details Not available