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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 2/25/2020 12:45 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
20-0205 13.1 Consent ItemLegislative Update   Action details Audio Audio
20-0197 13.2 Consent ItemProposed Hire Report   Action details Audio Audio
20-0193 13.3 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 Accountapproved and forwardedPass Action details Audio Audio
20-0194 13.4 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)approved and forwardedPass Action details Audio Audio
20-0195 13.5 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)approved and forwardedPass Action details Audio Audio
20-0196 13.6 Discussion ItemsBudget Adjustment: Solid Waste Management’s Request for New Capital Project, Force Main Sewer Lateral ($128,469 Balance Sheet Expense)approved and forwardedPass Action details Audio Audio
20-0206 13.7 Discussion ItemsBudget Adjustment: Regional Development’s Request to Appropriate $500,000 from Restricted Account for Magna Road Project Pursuant to Interlocal Agreementapproved and forwardedPass Action details Audio Audio
20-0207 13.8 Discussion ItemsBudget Adjustment: Equestrian Park’s Request to Transfer $94,860 in Under Expend from Various Capital Projects to Existing RV Parking Capital Projectapproved and forwardedPass Action details Audio Audio
20-0208 13.9 Discussion ItemsBudget Adjustment: SLCO Arts and Culture’s Request to Distribute Utility Savings of $73,320 Across the Venue Operational Budgetsapproved and forwardedPass Action details Audio Audio
20-0209 13.10 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 IDapproved and forwardedPass Action details Audio Audio
20-0136 13.11 Discussion ItemsTraining for Open and Public Meetings Act   Action details Audio Audio
20-0192 13.12 Discussion ItemsCriminal Justice Services Review   Action details Audio Audio
20-0078 13.13 Discussion ItemsUnified Police Department Special Victims Unit Update   Action details Audio Audio
20-0165 13.14 Discussion ItemsCLOSED SESSION: Discuss Real Estate mattersto close the Committee of the Whole meeting to discuss [insert reason]. Pass Action details Audio Audio
20-0187 13.15 Discussion ItemsReal Estate Discussion and Associated ResolutionapprovedPass Action details Not available
20-0154 14.1 Consent ItemReport of Deposits and Investments as of December 31, 2019   Action details Not available
20-0170 14.2 Consent ItemClark Planetarium Requests Approval of $76,398 in Promotional Fee Waivers and Discounts for 2020   Action details Not available
20-0150 14.3 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 Days   Action details Not available
20-0181 14.4 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 Landfill   Action details Not available
20-0163 14.5 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 Facility   Action details Not available
20-0189 14.6 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 Park   Action details Not available
20-0190 14.7 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 Martinez   Action details Not available
20-0199 14.8 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 Documents   Action details Not available
20-0151 14.9 Consent ItemAmendment No. 4 to the Interlocal Cooperation Agreement Between UPD and Salt Lake County for County Servicesapproved and forwarded  Action details Not available
20-0114 14.10 Letters from Other OfficesAssessor - County Contribution Information   Action details Not available
20-0203 16.1 MinutesAcceptance of Committee of the Whole Minutes for February 4, 2020approved  Action details Not available