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Meeting Name: County Council Agenda status: Final
Meeting date/time: 9/17/2019 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
19-1038 16.1 Consent ItemFormal Adoption of An Ordinance Amending Chapter 3.36, Entitled “Property Disposal” of the Salt Lake County Code of Ordinances, 2001, Deleting Application to the Sale of Personal Property; Providing Definitions; Revising Provisions Regarding Real Property Interests, Disposal Methods and Record Keeping; Revising Application to Library Real Property; and Making Related ChangesapprovedPass Action details Audio Audio
19-1024 16.2 Discussion ItemsLegislative Audit Update   Action details Audio Audio
19-1097 16.3 Discussion ItemsBudget Adjustment: Mayor Financial’s Request for Technical True-up to the CDRA Passthrough ($5,993,625 in Revenue and Expenditures)ratifiedPass Action details Audio Audio
19-1098 16.4 Discussion ItemsBudget Adjustment: Library’s Request to Transfer $105,000 in Fund Balance from the Library Fund to the Library MBA Bond Projects Fund for the Roof Replacement at the Holladay LibraryratifiedPass Action details Audio Audio
19-1102 16.5 Discussion ItemsBudget Adjustment: Clark Planetarium’s Request an Alignment of Revenue and Expenses (Net Amounts of $44,000 in Revenue and Expense)ratifiedPass Action details Audio Audio
19-1100 16.6 Discussion ItemsBudget Adjustment: Regional Development’s Request to Recognize EPA Assessment Grant ($100,000 in Revenue and Expenditure)ratifiedPass Action details Audio Audio
19-1101 16.7 Discussion ItemsBudget Adjustment: Regional Development’s Request to Rebudget $48,501 for the Oquirrh View Project - Engineer Study ReassignmentratifiedPass Action details Audio Audio
19-1096 16.8 Discussion ItemsAn Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Section 2.50.080 of the Salt Lake County Code of Ordinances, 2001, Entitled “County Constables: Appointment - Term of Office” to Modify and Enlarge the Term of Office for Constables From Four to Six Years    Action details Audio Audio
19-1067 16.9 Discussion ItemsAn Ordinance Amending Title 5 of the Salt Lake County Code of Ordinances, 2001, Entitled “Business Licenses and Regulations,” By Revising the Penalties for Violation of an Ordinance; Updating the Mobile Food Business Chapter and Tobacco Specialty Businesses Chapter to Comply With Recent Changes in State Laws; and Making Other Related Changes    Action details Audio Audio
19-1070 16.10 Discussion ItemsAn Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Section 3.22.080 of the Salt Lake County Code of Ordinances, 2001, Clarifying the Award Process for Competitive Sealed Bidding   Action details Audio Audio
19-1065 26.11 Discussion ItemsA Resolution of the Salt Lake County Council Approving a Contribution $300,000.00 to Utah Community Action for the Purpose of Providing Intake Services at the Homeless Resource CenterratifiedPass Action details Audio Audio
19-1071 16.12 Discussion ItemsAn Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Section 3.20.030 of the Salt Lake County Code of Ordinances, 2001 to Define Additional Exceptions to Competitive Procurement   Action details Audio Audio
19-1072 16.13 Discussion ItemsAn Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Sections 2.07.203, 2.07.204 and 2.07.205 of the Salt Lake County Code of Ordinances, 2001, Updating Definitions and Setting Forth the Penalties for Certain Violations of the Procurement Ordinance   Action details Audio Audio
19-1073 16.14 Discussion ItemsAn Ordinance Enacting Chapter 3.37, Entitled “Personal Property Disposal” of the Salt Lake County Code of Ordinances, 2001, Establishing Procedures for the Disposal of Personal Property   Action details Audio Audio
19-1074 16.15 Discussion ItemsAmending Policy 1100 - Surplus Personal Property Disposition/Transfer/SaleratifiedPass Action details Audio Audio
19-1075 16.16 Discussion ItemsAmending Policy 7021 - Small Cost Purchasing ProceduresratifiedPass Action details Audio Audio
19-1094 16.17 Consent ItemNotice of Claim Processing Countywide Policy 1405ratifiedPass Action details Audio Audio
19-1095 16.18 Consent ItemSocial Media Countywide PoliciesratifiedPass Action details Audio Audio
19-1076 17.1 Consent ItemResolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement With the Jordan River Commission to Assist in Obtaining a Grant to Update the Blueprint Jordan River   Action details Audio Audio
19-1078 17.2 Consent ItemApproval of an updated Clark Planetarium 2019-20 show and exhibit inventory for distribution. These additions include one dome show, The Edge: Pluto and Beyond, and two interactive exhibits, Mars 2020 and Impact!.   Action details Audio Audio
19-1084 17.3 Consent ItemAppointment of Deputy Mayor Erin Litvack to the Shelter the Homeless Board of Directors. Salt Lake County is allowed to have two representatives on the board, and Deputy Mayor Litvack would fill the second seat.   Action details Audio Audio
19-1085 17.4 Consent ItemA Resolution of the Salt Lake County Council Approving the Lease Agreement Between Salt Lake County and Friends of Tracy Aviary   Action details Audio Audio
19-1068 17.5 Consent ItemHealth Department Fee Schedule   Action details Audio Audio
19-1087 18.1 Tax LettersAssessor Tax LettersapprovedPass Action details Audio Audio
19-1077 110.1 Private Business DisclosuresDisclosure of Personal or Financial Interest forms from the 2019-20 Parks and Recreation Advisory Board: Carl Fisher - Executive Director, Save Our Canyons; Soren Simsonsen - Executive Director, Jordan River Commission, Owner/Board Director, Impact Hub Salt Lake, Owner/Managing Member of Community Studio; Jorge Chamorro - Compliance Division Director, Salt Lake City Corporation; Jerry C. Ong, Director, Intermountain Sports Productions.approvedPass Action details Audio Audio
19-1083 110.2 Private Business DisclosuresOffice for New Americans: Sarah Sial- Congressman Ben McAdams Intern; Erin Mendenhall’s Campaign for Salt Lake City Mayor; University of Utah Department of Student Leadership & Involvement. Ingrid Pollyanna Da S Braga- Co-Director of Diversity and Inclusion International Student Council; University of Utah, International Student & scholar Services.approvedPass Action details Audio Audio
19-1103 111.1 MinutesApproval of Council Minutes for September 10, 2019approvedPass Action details Audio Audio