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Meeting Name: County Council Agenda status: Final
Meeting date/time: 12/17/2019 4:00 PM Minutes status: Final  
Meeting location: Council Chambers, N1-110
SECOND AMENDED AGENDA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
19-1402 15.1 Public Hearings and NoticesPublic Hearing to Receive Comments Regarding Rezone Application #30993 (FA2.5 to FR2.5) Property address: 7355 W Rose Creek Lane, Southwest area of Salt Lake Countyopen the public hearingPass Action details Audio Audio
19-1455 15.2 Discussion ItemsSet Public Hearing Dates on Olympia Hills Planned Community for January 14 and January 28, 2020 at 4:00approvedPass Action details Audio Audio
19-1462 15.3 Tax LettersNotice that Council Meetings have been cancelled for: December 24, 2019 and December 31, 2019   Action details Audio Audio
19-1459 16.1 Discussion ItemsBudget Adjustment: Aging and Adult Services 2019 Request for Appropriation Unit Shift of $100,000 (Personnel to Operations) Related to Internal Agency Chargesratified  Action details Audio Audio
19-1460 16.2 Discussion ItemsBudget Adjustment: 2019 Request to Transfer $18,500 from General Fund Stat and General to Contracts and Procurement for Equity AdjustmentsratifiedPass Action details Audio Audio
19-1458 16.3 Discussion ItemsCouncil Member Granato’s Contribution of $1,000 to the Millcreek Promise ProgramratifiedPass Action details Audio Audio
19-1461 16.4 Discussion ItemsAn Ordinance Amending Chapter 3.26.020, Entitled “Apprenticeship Utilization” of the Salt Lake County Code of Ordinances, 2001, Clarifying the Definitions, Making Similar Clarifying Changes in the Ordinance, and Adding a Section Regarding Third Parties   Action details Audio Audio
19-1448 16.5 Discussion ItemsLegislative IntentratifiedPass Action details Audio Audio
19-1414 16.6 Discussion ItemsZAP Tier I Advisory Board Funding Recommendations and ApprovalratifiedPass Action details Audio Audio
19-1415 16.7 Discussion ItemsZAP Tier I Advisory Board 2019 Tier I Threshold Recommendation and request for approvalratifiedPass Action details Audio Audio
19-1354 16.8 Discussion ItemsA Resolution of the Salt Lake County Council In Support of the “Safe Freight Act of 2019” H.R. 1748approvedPass Action details Audio Audio
19-1430 16.9 Discussion ItemsA Resolution of the Salt Lake County Council Authorizing Execution of an Interlocal Cooperation Agreement to Revise and Restate the Creation and Governance of the Unified Fire AuthorityratifiedPass Action details Audio Audio
19-1444 16.10 Discussion ItemsA Resolution of the Salt Lake County Council agreeing to the proposed Wood Ranch Annexation by West Jordan City ratifiedPass Action details Audio Audio
19-1438 17.1 Consent Item2019 Annual Report of the Utah Department of Transportation State Safety Oversight Programratified  Action details Audio Audio
19-1441 17.2 Consent ItemContribute $300 from the Mayor’s Contribution Fund to Salt Lake County Youth Services. The contribution will support the work of Youth Services, which is to provide children, youth, and families in crisis with immediate safety, shelter, and support.ratified  Action details Audio Audio
19-1433 17.3 Consent ItemContribute $66,000 to the Salt Lake Area Family Justice Center (SLAFJC) at YWCA. This contribution is being split between the District Attorney’s Office and the Mayor’s Office. More specifically, the funds would go toward the forensic nurse team for provision of strangulation forensic exams.ratified  Action details Audio Audio
19-1435 17.4 Consent ItemPurchase 10 ArtTix gift certificates ($100 each for a total of $1,000) with funds from the Mayor’s Contribution Fund. These gift certificates will be given to local charitable organizations.ratified  Action details Audio Audio
19-1436 17.5 Consent ItemPurchase 3 Riverbend golf gift cards ($100 each for a total of $300) with funds from the Mayor’s Contribution Fund. These gift cards will be given to local charitable organizations.ratified  Action details Audio Audio
19-1437 17.6 Consent ItemAppoint Jill Miller to the Fleet Management Board as the Named Alternate representative of the Mayor’s Fiscal Staff. She would carry out the remainder of a previous member’s term; this term would last from 12/17/2019 through 12/31/2020.ratified  Action details Audio Audio
19-1434 17.7 Consent ItemAppoint Michael Shea to the Fleet Management Board as a Named Alternate representative of a vehicle-using division. His first, three-year term on the board would last from 1/1/2020 through 12/31/2022.ratified  Action details Audio Audio
19-1450 17.8 Consent ItemReappoint Victoria Bourns as a member of the Zoo, Arts & Parks (ZAP) Tier 1 Advisory Board. She just finished a partial term; this first full, three-year term would last from 1/1/2020 through 12/31/2022.   Action details Audio Audio
19-1452 17.9 Consent ItemAppoint Bill Applegarth to the Zoo, Arts & Parks (ZAP) Tier 1 Advisory Board. His first, three-year term would last from 1/1/2020 through 12/31/2022.   Action details Audio Audio
19-1453 17.10 Consent ItemAppoint Noemi Hernandez to the Zoo, Arts & Parks (ZAP) Tier 1 Advisory Board. Her first, three-year term would last from 1/1/2020 through 12/31/2022.   Action details Audio Audio
19-1432 17.11 Consent ItemA resolution of the Salt Lake County Council approving the execution of an interlocal cooperation agreement with the Utah State University for continued collaboration with Utah State University Extention Services   Action details Audio Audio
19-1446 17.12 Consent ItemA resolution of the Salt Lake County Council approving and authorizing the Mayor to execute a right-of-way and easement grant with Questar Gas company dba Dominion Energy Utah   Action details Audio Audio
19-1457 17.13 Consent ItemA resolution of the Salt Lake County Council authorizing execution of an Interlocal Cooperation agreement with Sandy City corporation and related quitclaim deeds conveying real property to the same.   Action details Audio Audio
19-1465 27.14 Consent ItemA Resolution of the County Council of Salt Lake County Approving and Adopting an Interlocal Agreement Executed Between the County and West Valley City to Donate Five Thousand Dollars ($5,000) to West Valley City to Support the International Census Day Festival   Action details Audio Audio
19-1456 17.15 Discussion ItemsRequest from the Boys & Girls Club of Greater Salt Lake to waive up to $2,500 in rental fees for the Northwest Recreation Center for their After-School Teen Program.   Action details Audio Audio
19-1431 18.1 Tax LettersAuditor’s Tax LettersapprovedPass Action details Audio Audio
19-1442 18.2 Tax LettersAuditor’s Tax LetterapprovedPass Action details Audio Audio
19-1443 18.3 Tax LettersTax Administration’s Tax LettersapprovedPass Action details Audio Audio
19-1445 18.4 Tax LettersAssessor Tax LettersapprovedPass Action details Audio Audio
19-1439 111.1 MinutesApproval of Council Minutes for: December 3, 2019 December 10, 2019 Public Hearing Minutes for December 3, 2019approvedPass Action details Audio Audio