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Meeting Name: County Council Agenda status: Final
Meeting date/time: 10/13/2020 4:00 PM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
20-0984 11.1 Discussion ItemsStatement of Council Chair Max Burdick Concerning the Temporary Conduct of Electronic Meetings of the Council Consistent with the Utah Open and Public Meetings Act   Action details Audio Audio
20-0985 16.1 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Transfer $3,000 between Capital Projects for the Ellis Ship Parking Lot Project (Budget Neutral)ratifiedPass Action details Audio Audio
20-0986 16.2 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Transfer $152,772 between Capital Projects for the Metro Jail Control Room Project (Budget Neutral)ratifiedPass Action details Audio Audio
20-1008 16.3 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Transfer $53,500 from the Jail to the Capital Improvements for the Sheriff’s Office Building Camera Capital ProjectratifiedPass Action details Audio Audio
20-0989 16.4 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Transfer $74,856 between Capital Projects for the ADC Water Heat Exchanger Project (Budget Neutral)ratifiedPass Action details Audio Audio
20-0992 16.5 Discussion ItemsBudget Adjustment: Parks and Recreation’s Request to Transfer $55,000 between Capital Projects for the Big Cottonwood Softball Complex (Budget Neutral)ratifiedPass Action details Audio Audio
20-0998 16.6 Discussion ItemsBudget Adjustment: Parks and Recreation’s Request to Transfer $45,000 between Parks and Recreation Bond Projects for the Mick Riley Golf Course Clubhouse (Budget Neutral)ratifiedPass Action details Audio Audio
20-0987 16.7 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Transfer $96,352 between Capital Projects for the CGC Exterior Door Security Project (Budget Neutral)ratifiedPass Action details Audio Audio
20-0988 16.8 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Allocate $75,000 in Under Expend from Various Capital Projects for New Capital Project CGC Electric Vehicle Charges (Budget Neutral)ratifiedPass Action details Audio Audio
20-1001 16.9 Discussion ItemsBudget Adjustment: Arts & Culture’s Request to Use $23,915 in Unredeemed Gift Card Balances for the Replacement of Credit Card TerminalsratifiedPass Action details Audio Audio
20-0997 16.10 Discussion ItemsBudget Adjustment: Golf’s Request to Utilize $485,000 in Additional Revenue for Golf Cart Replacement (Budget Neutral)ratifiedPass Action details Audio Audio
20-0993 16.11 Discussion ItemsBudget Adjustment: Parks and Recreation’s Request to Recognize $25,000 in Additional Revenue and Expense for the Existing Capital Project Mt Olympus Trailhead (Budget Neutral)ratifiedPass Action details Audio Audio
20-1009 16.12 Discussion ItemsBudget Adjustment: Parks and Recreation’s Request to Transfer $370,000 and Recognize $250,000 in Additional Revenue for the Jordan Water Trail Project.ratifiedPass Action details Audio Audio
20-0995 16.13 Discussion ItemsBudget Adjustment: Parks and Recreation’s Request to Recognize $150,000 in Additional Revenue and Expense for Existing Capital Project Bingham Creek Regional Park (Budget Neutral)ratifiedPass Action details Audio Audio
20-0994 16.14 Discussion ItemsBudget Adjustment: Parks and Recreation’s Request to Recognize $60,000 in Revenue and Expense for a New Capital Project Flight Park Gate (Budget Neutral)ratifiedPass Action details Audio Audio
20-1002 16.15 Discussion ItemsBudget Adjustment: Information Services’ Request for Appropriation Unit Shift $40,310 from Capital to Operations Related to the Torus Tax System ProjectratifiedPass Action details Audio Audio
20-1013 16.16 Discussion ItemsBudget Adjustment: Technical Correction to Overhead Allocations for Capital Projects (Various Funds)ratifiedPass Action details Audio Audio
20-0991 16.17 Discussion ItemsBudget Adjustment: District Attorney’s Request to Reverse Duplicated Adjustment Approved on the 8/18/2020 Council Agenda ($74,152 in Revenue and Expense)ratifiedPass Action details Audio Audio
20-0999 16.18 Discussion ItemsBudget Adjustment: Flood Control’s Request for $200,000 to Hire Contractors to Assist with Creek Cleanup Needed as a Result of the Recent WindstormratifiedPass Action details Audio Audio
20-1004 16.19 Discussion ItemsBudget Adjustment: Solid Waste’s Request for $95,000 for Undercarriage Repair for the D8 DozerratifiedPass Action details Audio Audio
20-1005 16.20 Discussion ItemsBudget Adjustment: Solid Waste’s Request for $145,000 for Undercarriage Repair for the D9 DozerratifiedPass Action details Audio Audio
20-1006 16.21 Discussion ItemsBudget Adjustment: Solid Waste’s Request for $275,370 for an Increase in the Amount of Household Hazardous Waste & Cleanup FeesratifiedPass Action details Audio Audio
20-1007 16.22 Discussion ItemsBudget Adjustment: Animal Service’s Request for $180,821 from the General Fund for Indirect Costs Related to Software Capital Project Originally Funded by the General FundratifiedPass Action details Audio Audio
20-0990 16.23 Discussion ItemsBudget Adjustment: District Attorney’s Request to Restore $118,164 in Funding in Anticipation of the Courts Resuming Jury TrialsratifiedPass Action details Audio Audio
20-0954 16.24 Discussion ItemsA Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with the City of West Jordan Providing for the Transfer of County Regional Transportation Choice Funds for a Transportation Project Within Salt Lake CountyratifiedPass Action details Audio Audio
20-0955 16.25 Discussion ItemsA Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with the City of Millcreek Providing for the Transfer of County Regional Transportation Choice Funds for a Transportation Project Within Salt Lake CountyratifiedPass Action details Audio Audio
20-1003 16.26 Discussion ItemsSLVLESA State Legislative Issues Related to Property Tax RatesratifiedPass Action details Audio Audio
20-0947 16.27 Discussion ItemsPublic Infrastructure Districts (PID) Policies Discussion and ApprovalratifiedPass Action details Audio Audio
20-0981 16.28 Discussion ItemsUtah Climate and Air Quality CompactratifiedPass Action details Audio Audio
20-0983 16.29 Discussion ItemsUpdate on Salt Lake County’s Coordinated Response to COVID-19 The Council may Take Action, Including Votes, on any Necessary Legislative Matters Related to the Ongoing State of Emergency   Action details Audio Audio
20-1014 16.30 Discussion ItemsRevisions to Policy 4-200- Leave PracticesapprovedPass Action details Audio Audio
20-0953 17.1 Discussion ItemsApproval of Proposed Rental Rates for the Regent Street Black Box Theatre   Action details Audio Audio
20-0962 17.2 Discussion ItemsApproval of the 2020 ZAP Tier II Advisory Board Funding Recommendations   Action details Audio Audio
20-0969 17.3 Consent ItemA Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with Draper City Providing for the Transfer of up to $60,000.00 to Salt Lake County for the Construction of a Gate for the Parking Lot to the County’s Flight Park   Action details Audio Audio
20-0974 17.4 Consent ItemA Resolution of the Salt Lake County Council Declaring Surplus Real Property, Authorizing Execution of an Agreement to Purchase Property and a Boundary Line Agreement with Harmony Square Living, LLC, to Transfer Certain Real Property Associated with Harmony Park   Action details Audio Audio
20-0972 17.5 Consent ItemApproval of Policy 1200: Request of In-Kind Contribution of Staff Time to the Nonprofit Organization Discovery Gateway   Action details Audio Audio
20-0976 17.6 Consent ItemReappointment of Dr. Scott Whittle Representing District 3 as a Member of the Behavioral Health Services Advisory Council; His two-year term will begin October 1, 2020 and end September 30, 2022   Action details Audio Audio
20-0977 17.7 Consent ItemAppointment of Ms. Margie Varela as a Member of the Animal Services Advisory Committee; Their Two-Year Term Will Begin October 1, 2020 and end September 30, 2022   Action details Audio Audio
20-0978 17.8 Consent ItemAppointment of Mr. Jeff Bossard as a Member of the Animal Services Advisory Committee; Their four-Year Term Will begin October 1, 2020 and End January 1, 2024   Action details Audio Audio
20-0979 17.9 Consent ItemReappointment of Mr. Spencer Moffat as a Member of the Housing Connect Board; Their Three-Year Term Will Begin October 1, 2020 and End September 30,2022   Action details Audio Audio
20-0980 17.10 Consent ItemAppointment of Ms. Rylee Cutis as a Member of the Board of Health; Their Two-Year Term Will Begin July 1, 2020 and End June 30, 2022   Action details Audio Audio
20-0951 18.1 Tax LettersAssessor Tax LettersapprovedPass Action details Audio Audio
20-1011 111.1 MinutesApproval of Council Meeting Minutes for September 29, 2020approvedPass Action details Audio Audio