General Information

Government Type

County

Entity

Salt Lake County

Public Body

Committee of the Whole

Notice Information

Add Notice to Calendar

Notice Title

Committee of the Whole

Notice Tags

County Government

Notice Type(s)

Meeting

Event Start Date & Time

July 30, 2019 02:25 PM

Event End Date & Time

July 30, 2019 04:00 PM

Event Deadline Date & Time

07/30/19 01:00 AM

Description/Agenda

SALT LAKE COUNTY Salt Lake City, UT 84114 (385) 468 7500 TTY 711 Committee of the Whole Meeting Agenda Tuesday, July 30, 2019 2:30 PM Room N2 800 AMENDED AGENDA 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 Appointment of Mimi Shen to the Salt Lake County Board 19 890 of Health. Her first, three year term will last from 7/1/2019 through 6/30/2022. Attachments: Staff Report Mimi Shen application, resume, approval form 3.2 Appointment of Michele Corigliano as a member of the Salt 19 891 Lake County Board of Health. Her first, three year term would last from 7/1/2019 through 6/30/2022. Attachments: Staff Report Michele Corigliano application, resume, approval letter 3.3 Proposed Hire Report 19 914 Attachments: Proposed Hire Report 7 23 2019 v2 3.4 Budget Adjustment: SLCO Arts and Culture's Request for 19 930 New Capital Projects 1) $61,600 UMOCA Water Main 2) $30,500 Ballet Centre Studio Floor Repair 3) $25,000 Rose Wagner Boiler Repair 4) $64,000 Clark Planetarium Gateway Ticketing System Modules. Funding from Under expend in Other Capital Projects Attachments: 350099YE01 SLCO Arts and Culture Capital Projects 3.5 Budget Adjustment: SLCO Arts and Culture's Request to 19 929 Appropriate $250,000 for the Cultural Core. Funding from Committed Fund Balance Attachments: 350000YE01 SLCO Arts and Culture 3.6 Budget Adjustment: SLCO Arts and Culture's Request for 19 932 New Capital Project $24,000 for Jeanne Wagner Seating Replacement Design. Funds from the Preservation Fund. Attachments: 350099YE02 SLCO Arts and Culture Capital Projects 3.7 Environmental/Sustainability Program Update 19 919 Presenters: Catherine Kanter, Deputy Mayor of Regional Operations; Aaron Sprague, Facilities Energy Manager; Megan Hillyard, Director of Administrative Services; Royal Delegge, Environmental Health Director; and Kate Moncur, Director of Engineering Flood Control (Approx. 35 min.) Informational Attachments: Staff Report SLCoEnvironmentalSustainabilityEfforts 7.23.2019 COWPresentation SLCoEnvironmentalEfforts 7.31.2019 (002).1 3.8 Payments in connection with the transition of Planning and 19 918 Development Services Employees to the MSD Presenters: Catherine Kanter, Deputy Mayor of Regional Development (Approx. 20 min.) Discussion/Direction Attachments: Staff Report Planning Division Transfer to MSD Resolution (072619 REC Draft).final 4. CONSENT ITEMS: 4.1 Contribute $500.00 from the Mayors Contribution Fund to 19 901 the Salt Lake Valley Habitat for Humanity to support the 'Habitat Home Run' 5K and fundraiser on October 5, 2019. Attachments: Staff Report Salt Lake Valley Habitat for Humanity application, 501c3, approval letter 4.2 Contribute $500.00 from the Mayor's Contribution Fund to 19 903 You Got This Women to support the 'Interfaith Women's Reboot' on Friday October 11, 2019. At this event, women will be brought together to unite and strengthen diverse connections, which helps break down barriers in communities. Attachments: Staff Report You Got This Women application, 501c3, approval letter 4.3 Multiple donations to Animal Services Petco Park City 19 896 Donation of Pet Food on 4/25/19, valued at $1,044.00 Petsmart Murray Donation of Collars and Leashes on 5/1/19, valued at $1,090.00 Comcast Donation of Paint, Bags, Drop Cloths, Fleece, on 5/4/19, valued at $2,790.00 Petco Park City Donation of Pet Food & Medications on 5/8/19, valued at $2,041.00 Utah FACES Donation of $37,810.56 on 7/10/19, for the FACES Endowment Fund Attachments: Staff Report Petco Park City Donation of Treats & Food 4.25.19 Petsmart Murray Donation of Collars & Leashes 5.1.19 Comcast Donation of Paint, Bags, Drop Cloths, Fleece 5.4.19 Petco Park City Donation of Pet Food & Meds 5.8.9 Utah FACES Endowment Gift Acceptance 7.10.2019 4.4 Request from the Arts Council of Magna to waive the Parks 19 905 and Recreation $2,750 fee to reserve area in Pleasant Green Park for the Magna Town Days event. Attachments: Staff Report Magna Days Fee Waiver Documentation 4.5 Reappointment of Jamie Peterson as the representative of 19 906 Draper on the Community and Economic Development Advisory Council. She just completed a partial term; her first full, three year term would last from 7/1/2019 through 6/30/2022. Attachments: Staff Report Jamie Peterson application, approval form 4.6 Appointment of Becky Guertler as the representative of 19 907 Kearns Metro Township on the Community and Economic Development Advisory Council. She would be carrying out a partial term, which would last from 7/1/2019 through 6/30/2021. Attachments: Staff Report Becky Guertler application, approval form 4.7 Appointment of Jill Jensen to the Salt Lake County Bicycle 19 908 Advisory Committee. Her first term would begin July 30, 2019 and end December 31, 2021. Attachments: Staff Report Jill Jensen application, resume, approval form 4.8 Appointment of Jarrell Watts to the Salt Lake County 19 909 Bicycle Advisory Committee. His first term would begin July 30, 2019 and end December 31, 2021. Attachments: Staff Report Jarrell Watts application, resume, approval form 4.9 Appointment of Dixie Harris to the Salt Lake County 19 910 Bicycle Advisory Committee. Her first term will begin July 30, 2019 and end December 31, 2021. Attachments: Staff Report Dixie Harris application, resume, approval form 4.10 Appointment of Alex Degnan to the Salt Lake County 19 911 Bicycle Advisory Committee. His first term would begin July 30, 2019 and end December 31, 2021 Attachments: Staff Report Alex Degnan application, resume, approval form 4.11 Appointment of Mikhael Mikhalev to the Salt Lake County 19 912 Bicycle Advisory Committee. His first term would begin July 30, 2019 and end December 31, 2021 Attachments: Staff Report Mikhael Mikhalev application, resume, approval form 4.12 A Resolution of the County Council of Salt Lake County 19 897 approving and adopting an Interlocal Agreement executed between the County and Ogden City to donate twenty thousand dollars ($20,000) to Ogden City to expand naturalization efforts. Attachments: Staff Report Approved_as_to_Form_Resolution_for_Ogden_City_Interlocal _28JUNE2019 Approved_as_to_Form_Naturalization_Efforts_Ogden_City_v3 _28JUNE2019 4.13 A Resolution of the Salt Lake County Council approving 19 892 execution of amendment number one to an interlocal cooperation agreement with the Wasatch Front Regional Council providing for an increased appropriation from $200,000 to $300,000 for fiscal year 2019 for the Transportation and Land Use Connection Program. Attachments: Staff Report WFRC_ILA#RD201701 WFRC_Amend_AATF_(signed) WFRC_Amend1_RES_AATF 4.14 Resolution of the Salt Lake County Council authorizing 19 913 execution of three easements for the benefit of the city of South Jordan. Attachments: Staff Report Resolution South Jordan Easements 4.15 Resolution of the Salt Lake County Council Authorizing 19 921 Execution of an Interlocal cooperation agreement with Murray City for the Salt Lake County Sheriff's Office to provide prisoner transportation to the Murray Municipal Justice Court. Attachments: Staff Report Murray City SF19027 Transports_new replacement contract_r eady for GRANICUS 4.16 A resolution of the Salt Lake County Council declaring 19 923 surplus real property and approving the conveyance of the same by quit claim deed to Rosalie J. Kilholm. Attachments: Staff Report Tax Sale Property Resolution Kiholm 4.17 A resolution of the Salt Lake County Council approving a 19 924 transfer of certain real property interests held by Salt Lake County to and approving the acquisition of fee interest in certain real property from, John S. Lake and Kelly Lynne Lake related to the surplus canal. Attachments: Staff Report Resolution for Surplus Canal Lake 4.18 A resolution of the Salt Lake County Council approving a 19 925 transfer of certain real property interests held by Salt Lake County to, and approving the acquisition of, fee interest in certain real property from Thomas J. Gundlach and Pattie J. Gundlach related to the surplus canal. Attachments: Staff Report Resolution for Surplus Canal Gundlach 5. ITEMS FROM COUNCIL MEMBERS 5.1. Internal Business 6. APPROVAL OF MINUTES 6.1 Acceptance of Committee of the Whole Minutes for July 16, 19 927 2019 Attachments: 071619 COW Min. ADJOURN * 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

Meeting Information

Meeting Location

2001 South State St.
N2-800
SLC, 84114
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Contact Name

Marti Grobecker

Contact Email

mgrobecker@slco.org

Contact Phone

3854687500

Notice Posting Details

Notice Posted On

July 26, 2019 10:26 AM

Notice Last Edited On

July 26, 2019 04:02 PM

Deadline Date

July 30, 2019 01:00 AM

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