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General Information

Government Type
County
Entity
Salt Lake County
Public Body
Council

Notice Information

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Notice Title
Council Meeting
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
October 13, 2020 04:00 PM
Event End Date & Time
October 13, 2020 05:00 PM
Description/Agenda
2001 So. State Street Salt Lake City, UT 84114 (385) 468-7500 TTY 711 SALT LAKE COUNTY County Council Meeting Agenda Tuesday, October 13, 2020 4:00 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. Meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken. Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. § 54-2-207(4), the Salt Lake County Council Chair has issued written determinations supporting Salt Lake County Council's decision to convene electronic meetings of the Council without a physical anchor location. Due to the health and safety risks related to the ongoing COVID-19 pandemic and considering public health orders limiting in-person gatherings, members of the public should not attend Council meetings in person. However, members of the public are invited and encouraged to view and participate in the Council's electronic meetings as described below. Page 1 of 11 County Council Meeting Agenda October 13, 2020 This meeting will be conducted electronically via Webex Events. Agendas, audio live-streams and recordings, and meeting minutes can be accessed at slco.legistar.com. The Council will also broadcast live-streams of its meetings on Facebook Live, which may be accessed at http://www.facebook.com/slcocouncil/, and through Cisco Webex, which may be accessed at: https://slco.webex.com/slco/onstage/g.php?MTID=eea20e6a906039575b437d86094c664c6 Individuals wishing to comment must access the meeting using the Webex link above by the beginning of the 'Citizen Public Input' portion of the meeting. Comments will be limited to three minutes per individual unless otherwise approved by the Council. If an individual is unable to attend the meeting via Webex, they may email their comments to councilwebex@slco.org by 10:00 AM the day of the meeting to have those comments distributed to the Council and read into the record at the appropriate time. The first time you join via the link may take longer to get through the set-up steps. Please plan accordingly. Mobile phones must choose 'Call-in' as the audio connection to support the Webex Event format. Please include 'Resident' ahead of your first name when you join the meeting or you will not be identified as wanting to give comment. Th i s we b s i t e h a s h e l p f u l t i p s f o r u s i n g We b e x f o r Ev e n t s : https://help.webex.com/ld-7srxjs-CiscoWebexEvents/Webex-Events 1. CALL TO ORDER 1.1 Statement of Council Chair Max Burdick Concerning the Temporary Conduct of Electronic Meetings of the Council Consistent with the Utah Open and Public Meetings Act 20-0984 Attachments: OPMA Findings - September 2020 Staff Report Invocation - Reading - Thought Pledge of Allegiance 2. CITIZEN PUBLIC INPUT 3. REPORT OF ELECTED OFFICIALS: Page 2 of 11 County Council Meeting Agenda October 13, 2020 3.1. Council Members 3.2. Other Elected Officials 3.3. Mayor 4. PROCLAMATIONS, DECLARATIONS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS 5. PUBLIC HEARINGS AND NOTICES 6. RATIFICATION OF DISCUSSION ITEM ACTIONS IN COMMITTEE OF THE WHOLE 6.1 Budget Adjustment: Capital Improvement's Request to Transfer $3,000 between Capital Projects for the Ellis Ship Parking Lot Project (Budget Neutral) 20-0985 Attachments: 20459 - Ellis Shipp Repair Parking Lot 6.2 Budget Adjustment: Capital Improvement's Request to Transfer $152,772 between Capital Projects for the Metro Jail Control Room Project (Budget Neutral) 20-0986 Attachments: 20463 - Metro Jail Control Room - Security Electronics 6.3 Budget Adjustment: Capital Improvement's Request to Transfer $53,500 from the Jail to the Capital Improvements for the Sheriff's Office Building Camera Capital Project 20-1008 Attachments: 20475-20476-20542 - Fund Camera Project at SOB 6.4 Budget Adjustment: Capital Improvement's Request to Transfer $74,856 between Capital Projects for the ADC Water Heat Exchanger Project (Budget Neutral) 20-0989 Attachments: 20512 - SHF115 - ADC Replace Heath Exchanges - Water Heaters Page 3 of 11 County Council Meeting Agenda October 13, 2020 6.5 Budget Adjustment: Parks and Recreation's Request to Transfer $55,000 between Capital Projects for the Big Cottonwood Softball Complex (Budget Neutral) 20-0992 Attachments: 20518 - P&R Big Cottonwood Softball Complex 6.6 Budget 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) 20-0998 Attachments: 20526 - P&R Bond Projects (Draper Rec - Mic Riley) 6.7 Budget Adjustment: Capital Improvement's Request to Transfer $96,352 between Capital Projects for the CGC Exterior Door Security Project (Budget Neutral) 20-0987 Attachments: 20464 - CGC Exterior Door Security 6.8 Budget 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) 20-0988 Attachments: 20465 - CGC Electric Vehicle Chargers 6.9 Budget Adjustment: Arts & Culture's Request to Use $23,915 in Unredeemed Gift Card Balances for the Replacement of Credit Card Terminals 20-1001 Attachments: 20528 - 350000YE02 Add'l ArtTix Credit Card Terminals 6.10 Budget Adjustment: Golf's Request to Utilize $485,000 in Additional Revenue for Golf Cart Replacement (Budget Neutral) 20-0997 Attachments: 20524 - P&R Golf Cart Replacements Page 4 of 11 County Council Meeting Agenda October 13, 2020 6.11 Budget 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) 20-0993 Attachments: 20519 - P&R Mt Olympus Trailhead (Regional Choice) 6.12 Budget Adjustment: Parks and Recreation's Request to Transfer $370,000 and Recognize $250,000 in Additional Revenue for the Jordan Water Trail Project. 20-1009 Attachments: 20521-20523 - P&R Jordan Water Trail 6.13 Budget 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) 20-0995 Attachments: 20522 - P&R Bingham Creek Regional Park (additional Grant) 6.14 Budget Adjustment: Parks and Recreation's Request to Recognize $60,000 in Revenue and Expense for a New Capital Project Flight Park Gate (Budget Neutral) 20-0994 Attachments: 20520 - P&R Flight Park Gate (Draper Interlocal) 6.15 Budget Adjustment: Information Services' Request for Appropriation Unit Shift $40,310 from Capital to Operations Related to the Torus Tax System Project 20-1002 Attachments: 20533 - Torus Tax System Budget Adjustment 6.16 Budget Adjustment: Technical Correction to Overhead Allocations for Capital Projects (Various Funds) 20-1013 Attachments: 20509 - Correcting Year-End Mass Change Form 15006 6.17 Budget Adjustment: District Attorney's Request to Reverse Duplicated Adjustment Approved on the 8/18/2020 Council Agenda ($74,152 in Revenue and Expense) 20-0991 Attachments: 20516 - Reversal of Form ID15036 DOJ CESF Page 5 of 11 County Council Meeting Agenda October 13, 2020 6.18 Budget Adjustment: Flood Control's Request for $200,000 to Hire Contractors to Assist with Creek Cleanup Needed as a Result of the Recent Windstorm 20-0999 Attachments: 20527 - 460000YE03 Exigent Windstorm Creek Cleanup 6.19 Budget Adjustment: Solid Waste's Request for $95,000 for Undercarriage Repair for the D8 Dozer 20-1004 Attachments: 20534 - 11L042 D8 Dozer Undercarriage 6.20 Budget Adjustment: Solid Waste's Request for $145,000 for Undercarriage Repair for the D9 Dozer 20-1005 Attachments: 20535 - RDL0487 D9 Dozer Undercarriage 6.21 Budget Adjustment: Solid Waste's Request for $275,370 for an Increase in the Amount of Household Hazardous Waste & Cleanup Fees 20-1006 Attachments: 20536 - Health Department Fees 6.22 Budget 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 Fund 20-1007 Attachments: 17137 - 20506 - IT indirect Costs for Software Project 6.23 Budget Adjustment: District Attorney's Request to Restore $118,164 in Funding in Anticipation of the Courts Resuming Jury Trials 20-0990 Attachments: 20515 - 2020 Funding for Phased Hiring Page 6 of 11 County Council Meeting Agenda October 13, 2020 6.24 A 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 County 20-0954 Attachments: Staff Report WJC_RES_Wasatch Meadow Dr Railroad Crossing WJC_ILA_Wasatch Meadow Dr Railroad Crossing Reallocation of Active Transportation Funds 6.25 A 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 County 20-0955 Attachments: Staff Report MLC_RES_Main St Big Cottonwood Creek to 3900 S MLC_ILA_Main St Big Cottonwood Creek to 3900 S Reallocation of Active Transportation Funds 6.26 SLVLESA State Legislative Issues Related to Property Tax Rates 20-1003 Attachments: Staff Report tax rate cap for law enforcement and fire service districts 6.27 Public Infrastructure Districts (PID) Policies Discussion and Approval 20-0947 Attachments: Staff Report PID Policy 1700_AATF PID Policy 1701_AATF PID Policy 1702_AATF Page 7 of 11 County Council Meeting Agenda October 13, 2020 6.28 Utah Climate and Air Quality Compact 20-0981 Attachments: Staff Report Utah Climate and Air Compact Final (002) Salt Lake County Proclamation on Clean Air and Climate Compact 10-9 6.29 Update 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 20-0983 Attachments: Staff Report 6.30 Revisions to Policy 4-200- Leave Practices 20-1014 Attachments: 4-200A Leave Practices_ZLL_7Oct20 Staff Report 7. RATIFICATION OF CONSENT ITEM ACTIONS IN COMMITTEE OF THE WHOLE 7.1 Approval of Proposed Rental Rates for the Regent Street Black Box Theatre 20-0953 Attachments: Staff Report RSBB Resident Rates Approval Request 7.2 Approval of the 2020 ZAP Tier II Advisory Board Funding Recommendations 20-0962 Attachments: Staff Report ZAP Tier II Advisory Board Funding Recommendations Page 8 of 11 County Council Meeting Agenda October 13, 2020 7.3 A 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 20-0969 Attachments: Staff Report Flight Park Funds Transfer Resolution and Agreement AATF County FINAL 7.4 A 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 20-0974 Attachments: Staff Report Resolution for Boundary Line Agreement with Harmony Square - AATF Harmony Park Boundry Line Agreements AATF 7.5 Approval of Policy 1200: Request of In-Kind Contribution of Staff Time to the Nonprofit Organization Discovery Gateway 20-0972 Attachments: Staff Report Policy 1200 Discovery Gateway October 2020 TY Note (003) 7.6 Reappointment 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 20-0976 Attachments: Staff Report Dr. Scott Whittle Board Appointment Approval form Scott Whittle Appt and Reappt 09.29.2020_Redacted Page 9 of 11 County Council Meeting Agenda October 13, 2020 7.7 Appointment 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 20-0977 Attachments: Staff Report Ms. Margie Varela Board Appointment Approval form Margie Appt and Reappt 09.29.2020 (002)_Redacted 7.8 Appointment 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 20-0978 Attachments: Jeffery S. Bossard Appt and Reappt 09.29.2020_Redacted Mr. Jeff Bossard Board Appointment Approval form Staff Report 7.9 Reappointment 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 20-0979 Attachments: Staff Report Spencer Moffat 2020 Board Appointment Approval form Spencer Moffat Appt and Reappt 09.29.2020 (002)_Redacted 7.10 Appointment 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 20-0980 Attachments: Staff Report Rylee Cutris 2020 Board Appointment Approval form RYLEE CURTIS Appt and Reappt 09.29.2020 (002)_Redacted 8. TAX LETTERS 8.1 Assessor Tax Letters 20-0951 Attachments: 20-9013 Personal Property Tax Refund $35,676.26 10.1.20 20-9012 Personal Property Tax Refund $4,117.71 10.1.20 Page 10 of 11 County Council Meeting Agenda October 13, 2020 9. LETTERS FROM OTHER OFFICES 10. PRIVATE BUSINESS DISCLOSURES 11. APPROVAL OF MINUTES 11.1 Approval of Council Meeting Minutes for September 29, 2020 20-1011 Attachments: 092920 - Council Minutes ADJOURN Page 11 of 11
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 Street
Salt Lake City, UT 84114
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Contact Name
Catalina Davison
Contact Email
cdavison@slco.org
Contact Phone
(385)468-7500

Notice Posting Details

Notice Posted On
November 02, 2020 10:56 AM
Notice Last Edited On
November 02, 2020 12:35 PM

Download Attachments

File Name Category Date Added
101320 - Council.pdf Meeting Minutes 2020/11/02 12:35 PM
101320 Council Agenda.pdf Other 2020/11/02 10:55 AM


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