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Meeting Name: County Council Agenda status: Final
Meeting date/time: 2/25/2020 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
20-0204 16.1 Consent ItemThree Ordinances of the Legislative Body of Salt Lake County, Utah Concerning Olympia Hills Development: 1) Amendment of the Southwest Community General Plan; 2) Amendment of the Salt Lake County Zoning Map to Rezone Property Located at Approximately 6300-8500 W. and 12400-13100 S. From A-2 (Agricultural) and M-2 (Industrial) to P-C (Planned Community); and 3) Approval of a P-C Zone Plan and Associated Master Development Agreement   Action details Audio Audio
20-0132 17.1 Discussion ItemsFinal Adoption of an Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Chapter Section 2.97.050 of the Salt Lake County Code of Ordinances, 2001, Entitled “Debt Review Committee” Redefining Principal Amount Outstanding to Include Unamortized PremiumapprovedPass Action details Not available
20-0205 17.2 Consent ItemLegislative UpdateapprovedPass Action details Not available
20-0193 17.3 Discussion ItemsBudget Adjustment: Fleet Management’s Request for Technical Adjustment Transferring the Fuel Island Budget of $2,538,973 from Capital Projects to Balance Sheet AccountratifiedPass Action details Not available
20-0194 17.4 Discussion ItemsBudget Adjustment: Public Works Request for New Greater Salt Lake Municipal Services District Capital Project, 8086 W 3500 S Sidewalk ($388,834 in Revenue and Expense)ratifiedPass Action details Not available
20-0195 17.5 Discussion ItemsBudget Adjustment: Public Works’ Request for Increase to Greater Salt Municipal Services District Capital Project, Grit Mill Parking Lot ($121,000 in Revenue and Expense)ratifiedPass Action details Not available
20-0196 17.6 Discussion ItemsBudget Adjustment: Solid Waste Management’s Request for New Capital Project, Force Main Sewer Lateral ($128,469 Balance Sheet Expense)ratifiedPass Action details Not available
20-0209 17.7 Discussion ItemsBudget Adjustment: UPACA Eccles Theater’s Request to Transfer $200,000 in Equipment Replacement Funds from their Operations Org to their Capital Org and Reassign a Project IDratifiedPass Action details Not available
20-0208 17.8 Discussion ItemsBudget Adjustment: SLCO Arts and Culture’s Request to Distribute Utility Savings of $73,320 Across the Venue Operational BudgetsratifiedPass Action details Not available
20-0207 17.9 Discussion ItemsBudget Adjustment: Equestrian Park’s Request to Transfer $94,860 in Under Expend from Various Capital Projects to Existing RV Parking Capital ProjectratifiedPass Action details Not available
20-0206 17.10 Discussion ItemsBudget Adjustment: Regional Development’s Request to Appropriate $500,000 from Restricted Account for Magna Road Project Pursuant to Interlocal AgreementratifiedPass Action details Not available
20-0199 17.11 Consent ItemResolution of the Salt Lake County Council Authorizing Execution of a Real Estate Purchase and Sale Agreement with Salt Lake Valley Habitat for Humanity and Housing Authority of the County of Salt Lake (Also Known as Housing Connect), and Related DocumentsratifiedPass Action details Not available
20-0187 17.12 Discussion ItemsReal Estate Discussion and Associated ResolutionratifiedPass Action details Not available
20-0170 18.1 Consent ItemClark Planetarium Requests Approval of $76,398 in Promotional Fee Waivers and Discounts for 2020ratified  Action details Not available
20-0154 18.2 Consent ItemReport of Deposits and Investments as of December 31, 2019ratified  Action details Not available
20-0150 18.3 Consent ItemA Resolution of the Salt Lake County Council Approving the Execution of an Interlocal Cooperation Agreement With Utah State University for Collaboration in the 4-H Discovery Daysratified  Action details Not available
20-0163 18.4 Consent ItemResolution of the Salt Lake County Council authorizing Execution and Delivery of an Interlocal Agreement with West Valley City Corporation to Develop a Public Swimming Pool Facilityratified  Action details Not available
20-0189 18.5 Consent ItemA Resolution of the Salt Lake County Council Approving and Authorizing the Mayor to Grant a Perpetual Easement to Rocky Mountain Power at Magna Regional Parkratified  Action details Not available
20-0190 18.6 Consent ItemA Resolution of the Salt Lake County Council Approving the Acquisition of a Fee Interest in Certain Real Property From Lolohea Martinez as Part of the Surplus Canal Project and the Transfer of the County’s Excess Real Estate Interests in Adjacent Property to Lolohea Martinezratified  Action details Not available
20-0181 18.7 Discussion ItemsA Resolution of the Salt Lake County Council Approving an Agreement With the Utah Department of Transportation for a New Force Main Sewer on California Avenue, Benefiting the Salt Lake County Landfillratified  Action details Not available
20-0151 18.8 Consent ItemAmendment No. 4 to the Interlocal Cooperation Agreement Between UPD and Salt Lake County for County ServicesratifiedPass Action details Not available
20-0156 19.1 Tax LettersAssessor Tax LettersapprovedPass Action details Not available
20-0178 19.2 Tax LettersTax Administration’s Tax LettersapprovedPass Action details Not available
20-0175 19.3 Tax LettersTax Administration’s Tax LettersapprovedPass Action details Not available
20-0191 19.4 Tax LettersAssessor Tax LettersapprovedPass Action details Not available
20-0160 19.5 Tax LettersAssessor Tax LettersapprovedPass Action details Not available
20-0114 110.1 Letters from Other OfficesAssessor - County Contribution InformationapprovedPass Action details Not available
20-0130 111.1 Private Business DisclosuresDisclosure Statements for Parks and Recreation: Amber Milne - Starfish Aquatics; Art Lavato - TDs Legal Process; Ashley Bowen - BYU, Recreation Therapy Solutions; Erin Bonin - Heartland Community 4 Youth and Families, UVU; Jason Kehr - Apartment Manager, Sterling Furniture Property Holding Company; Jonathan Davis - Salt Lake City Public Library; Julie Peck-Dabbling - Yoga Instructor; Kyle Darling - Hunter High School; Rebecca Barley - Auberge Senior Center; Taylor Abegglen - Evergreen Junior High; Taylor Smith - Special Olympics Utah; Sharee McBraun - National Softball LLC.received and filedPass Action details Not available
20-0157 111.2 Private Business DisclosuresAging & Adult Services - 2020 Staff Disclosure Statementsreceived and filedPass Action details Not available
20-0159 111.3 Private Business DisclosuresAging & Adult Services - 2020 Members of Council on Aging & Adult Servicesreceived and filedPass Action details Not available
20-0161 111.4 Private Business Disclosures2020 Behavioral Health Staff Conflict of Interest Disclosure Formsreceived and filedPass Action details Not available
20-0171 111.5 Private Business DisclosuresCriminal Justice Services - 2020 Staff Conflict of Interest Disclosure Statementsreceived and filedPass Action details Not available
20-0172 111.6 Private Business DisclosuresBehavioral Health Services Advisory Board - 2020 Conflict of Interest Disclosure Statementsreceived and filedPass Action details Not available
20-0179 111.7 Private Business DisclosuresHealth Department - 2020 Staff Conflict of Interest Disclosure Statementsreceived and filedPass Action details Not available
20-0180 111.8 Private Business DisclosuresHealth Department - Board of Health - 2020 Conflict of Interest Disclosure Statementsreceived and filedPass Action details Not available
20-0201 111.9 Private Business DisclosuresHuman Services Department - 2020 Staff Conflict of Interest Disclosure Statementsreceived and filedPass Action details Not available
20-0183 111.10 Private Business DisclosuresContracts & Procurement - 2020 Conflict of Interest Disclosure Statementsreceived and filedPass Action details Not available
20-0184 111.11 Private Business DisclosuresReal Estate Division - 2020 Staff Conflict of Interest Disclosure Statementsreceived and filedPass Action details Not available
20-0188 111.12 Private Business DisclosuresInformation Technology Division - 2020 Staff Conflict of Interest Disclosure Statementsreceived and filedPass Action details Not available
20-0198 111.13 Private Business DisclosuresYouth Services Division - 2020 Staff Conflict of Interest Disclosure Statementsreceived and filedPass Action details Not available
20-0200 111.14 Private Business DisclosuresRecords Management & Archives Division - 2020 Conflict of Interest Disclosure Statementsreceived and filedPass Action details Not available
20-0202 112.1 MinutesApproval of Council Minutes for February 4, 2020approvedPass Action details Not available