SALT LAKE COUNTY Salt Lake City, UT 84114
(385) 468 7500 TTY 711
Committee of the Whole
Meeting Agenda
Tuesday, March 12, 2019 2:00 PM Room N2 800
Upon request and with three working days' notice, Salt Lake County will provide free auxiliary
aids and services to qualified individuals (including sign language interpreters, alternative formats,
etc.). For assistance, please call (385) 468 7500 - TTY 711.
Members of the Council May Participate Electronically. The Public May Attend. Meetings
May Be Closed For Reasons Allowed By Statute. Motions Relating to Any of the Items
Listed Below, Including Final Action, May Be Taken.
1. CALL TO ORDER
2. CITIZEN PUBLIC INPUT
Comments are limited to 3 minutes unless otherwise approved by the Council. To comment
by phone, please call (385 468 7480) by the beginning of the meeting. Those who are
present may be asked to speak first.
3. DISCUSSION ITEMS:
3.1 Proposed Hire Report 19 307
Attachments: Proposed Hire Report 3 6 2019
3.2 Budget Adjustment: Youth Services' Request for Increase to 19 315
Fencing Capital Project $112,000 from Contingency and
Transfers from Other Capital Projects
Attachments: 505000IA01 Capital Improvements
3.3 Budget Adjustment: Sheriff's Office Request for $50,000 19 301
One time Increase to the UPD Contract for Canyon Graffiti
Enforcement
Attachments: 913000IA01 Sheriff CW
2018 Council Approval Letter
9 11 2018 COW Minutes
3.4 Legislative Update 19 308
Attachments: Staff Report
Presenters: Kara Trevino and Justin Stewart (Approx. 1.0 Hrs.)
Discussion/Direction
3.5 Mayor Wilson's Organizational Structure 19 313
Attachments: Staff Report
Presenter: Mayor Jennifer Wilson (Approx. 15 min.)
Informational
3.6 Presentation of an Ordinance Amending Section 2.06A.020, 19 314
Entitled County Executive, of the Salt Lake County Code of
Ordinances, 2001, and Amending Chapter 2.06B, Entitled
Deputy Mayors, Offices and Departments, of the Salt Lake
County Code of Ordinances, 2001 by Amending Section
2.06B.010 and Repealing Sections 2.06B.020, 2.06B.030, and
2.06B.040; Regarding the Structure of the Mayor's Office and
Duties of the Mayor's Deputies; and Making Related Changes.
(Formal Adoption Will Take Place on March 19, 2019)
Attachments: Staff Report
Presenter: Mayor Jennifer Wilson and Deputy Mayor Erin Litvack (Approx. 5
min.)
Discussion/Direction
3.7 Proposed Updates to Street Addressing and Property 19 279
Identification Ordinance
Presentation of an Ordinance of the Legislative Body of Salt
Lake County, Utah, Amending Chapter 2.49 of the Salt Lake
County Code of Ordinances, 2001
(Formal Adoption Will Take Place on March 12, 2019)
Attachments: Staff Report
Addressing Ordinance Draft FINAL AATF
A1
A2
A3
Presenters: Teresa Curtis, Property Addressing Manager and Megan Hillyard,
Director of Administrative Services (Approx. 5 min.)
Discussion/Direction
3.8 Presentation of an Ordinance Vacating a Right of way Interest 19 310
for the Use of a Public as a Highway Donated to Salt Lake
County by the State of Utah.
(Formal Adoption Will Take Place on March 19, 2019)
Attachments: Staff Report
Ordinance Summary Right of Way vacation
Vacation Ordinance Public Highway final AATF
Staff Report
Presenter: Derrick Sorensen, Director of Real Estate Division (Approx. 5 min.)
Discussion/Direction
3.9 Planning and Zoning Hearing Application 30834 Zone Change 19 300
From A 1 to R 2 at 8325 South 1000 East
To be Set 03/12/2019 (To be Heard 04/09/2019)
Attachments: Staff Report
County Council Zoning Meeting
Presenter: Jason Rose ( Approx. 5 min.)
Discussion/Direction
3.10 Closed Session for Real Estate Matters 19 311
Attachments: Staff Report
(Approx. 15 min.)
Discussion/Direction
4. CONSENT ITEMS:
4.1 Council Member Richard Snelgrove's Request for Donation of 19 304
$1,000 to Continue Mission for Disabled Veterans
Attachments: Staff Report
CM Determination letter
Continue Mission Application
4.2 Board Appointment: Appoint Mr. Taylor Vriens to the 19 298
Convention Facilities Advisory Board (CFAB). It is required that
an executive board member of Visit Salt Lake serves on the
CFAB, and Mr. Vriens would serve as that representative. His
first term would last from 3/12/2019 through 12/31/2019.
Attachments: Staff Report
Taylor Vriens application, approval letter
4.3 A Resolution of the Salt Lake County Council Declaring Surplus 19 299
Real Property and Authorizing the Release of an Easement Over
Certain Real Property Located at Approximately 4500 South
Constitution Boulevard, West Valley City, Utah
Attachments: Staff Report
RE 3800 Villages @ 27th Resolution
4.4 Declaration of Donation: $194,858.28 Donation From the Estate 19 309
of Raymond J. Maenner to the Salt Lake County Division of
Aging & Adult Services.
Attachments: Staff Report
Declaration of Donation $194,858.28
5. ITEMS FROM COUNCIL MEMBERS
5.1. Internal Business
6. APPROVAL OF MINUTES
6.1 Acceptance of Committee of the Whole Minutes for February 26, 19 306
2019
Attachments: 022619 COW Min
3:45 P.M. ADJOURN FOR BOARD OF EQUALIZATION
* Times are approximate and the order of agenda items is subject to change except for matters
that are designated for time certain.
** Interested parties should call Council office or check the Internet for changes. The Public is
invited to attend, but input from the public is at the discretion of the Council. Public comments are
welcome in the 4:00 p.m. Council Meeting.
Notice of Special Accommodations (ADA)
Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days notice. For assistance, please call V/468-2351; TDD/468-3600.
Notice of Electronic or Telephone Participation
Members of The Council May Participate Electronically