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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 10/13/2020 11:00 AM 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 Not available
20-1012 13.1 Discussion ItemsUtah Association of Counties (UAC) Update   Action details Not available
20-0982 13.2 Discussion ItemsHiring Freeze Exception Report   Action details Not available
20-0985 13.3 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Transfer $3,000 between Capital Projects for the Ellis Ship Parking Lot Project (Budget Neutral)approved and forwardedPass Action details Not available
20-0986 13.4 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Transfer $152,772 between Capital Projects for the Metro Jail Control Room Project (Budget Neutral)approved and forwardedPass Action details Not available
20-1008 13.5 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 Projectapproved and forwardedPass Action details Not available
20-0989 13.6 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Transfer $74,856 between Capital Projects for the ADC Water Heat Exchanger Project (Budget Neutral)approved and forwardedPass Action details Not available
20-0992 13.7 Discussion ItemsBudget Adjustment: Parks and Recreation’s Request to Transfer $55,000 between Capital Projects for the Big Cottonwood Softball Complex (Budget Neutral)approved and forwardedPass Action details Not available
20-0998 13.8 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)approved and forwardedPass Action details Not available
20-0987 13.9 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Transfer $96,352 between Capital Projects for the CGC Exterior Door Security Project (Budget Neutral)approved and forwardedPass Action details Not available
20-0988 13.10 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)approved and forwardedPass Action details Not available
20-1001 13.11 Discussion ItemsBudget Adjustment: Arts & Culture’s Request to Use $23,915 in Unredeemed Gift Card Balances for the Replacement of Credit Card Terminalsapproved and forwardedPass Action details Not available
20-0997 13.12 Discussion ItemsBudget Adjustment: Golf’s Request to Utilize $485,000 in Additional Revenue for Golf Cart Replacement (Budget Neutral)approved and forwardedPass Action details Not available
20-0993 13.13 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)approved and forwardedPass Action details Not available
20-1009 13.14 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.approved and forwardedPass Action details Not available
20-0995 13.15 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)approved and forwardedPass Action details Not available
20-0994 13.16 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)approved and forwardedPass Action details Not available
20-1002 13.17 Discussion ItemsBudget Adjustment: Information Services’ Request for Appropriation Unit Shift $40,310 from Capital to Operations Related to the Torus Tax System Projectapproved and forwardedPass Action details Not available
20-1013 13.18 Discussion ItemsBudget Adjustment: Technical Correction to Overhead Allocations for Capital Projects (Various Funds)approved and forwardedPass Action details Not available
20-0991 13.19 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)approved and forwardedPass Action details Not available
20-0999 13.20 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 Windstormapproved and forwardedPass Action details Not available
20-1004 13.21 Discussion ItemsBudget Adjustment: Solid Waste’s Request for $95,000 for Undercarriage Repair for the D8 Dozerapproved and forwardedPass Action details Not available
20-1005 13.22 Discussion ItemsBudget Adjustment: Solid Waste’s Request for $145,000 for Undercarriage Repair for the D9 Dozerapproved and forwardedPass Action details Not available
20-1006 13.23 Discussion ItemsBudget Adjustment: Solid Waste’s Request for $275,370 for an Increase in the Amount of Household Hazardous Waste & Cleanup Feesapproved and forwardedPass Action details Not available
20-1007 13.24 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 Fundapproved and forwardedPass Action details Not available
20-0990 13.25 Discussion ItemsBudget Adjustment: District Attorney’s Request to Restore $118,164 in Funding in Anticipation of the Courts Resuming Jury Trialsapproved and forwardedPass Action details Not available
20-0954 13.26 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 Countyapproved and forwardedPass Action details Not available
20-0955 13.27 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 Countyapproved and forwardedPass Action details Not available
20-1003 13.28 Discussion ItemsSLVLESA State Legislative Issues Related to Property Tax Ratesapproved and forwardedPass Action details Not available
20-1000 13.29 Discussion ItemsWater Quality Concerns with Historic Mines in Big and Little Cottonwood Canyons   Action details Not available
20-0947 13.30 Discussion ItemsPublic Infrastructure Districts (PID) Policies Discussion and Approvalapproved and forwarded  Action details Not available
20-0967 13.31 Discussion ItemsEconomic and Revenue Update   Action details Not available
20-0981 13.33 Discussion ItemsUtah Climate and Air Quality Compactapproved and forwardedPass Action details Not available
20-0973 13.34 Discussion ItemsOverview of COVID-19 Expenditures and Resources Utilized   Action details Not available
20-0983 13.35 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 Not available
20-1014 13.36 Discussion ItemsRevisions to Policy 4-200- Leave Practicesapproved and forwardedPass Action details Not available
20-0953 14.1 Discussion ItemsApproval of Proposed Rental Rates for the Regent Street Black Box Theatre   Action details Not available
20-0962 14.2 Discussion ItemsApproval of the 2020 ZAP Tier II Advisory Board Funding Recommendations   Action details Not available
20-0969 14.3 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 Not available
20-0974 14.4 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 Not available
20-0972 14.5 Consent ItemApproval of Policy 1200: Request of In-Kind Contribution of Staff Time to the Nonprofit Organization Discovery Gateway   Action details Not available
20-0976 14.6 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 Not available
20-0977 14.7 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 Not available
20-0978 14.8 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 Not available
20-0979 14.9 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 Not available
20-0980 14.10 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 Not available
20-1010 16.1 MinutesApproval of Committee of the Whole Minutes for September 29, 2020approvedPass Action details Not available