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1. CALL TO ORDER
2. CITIZEN PUBLIC INPUT
Page 1 of 6
Council Work Session Meeting Agenda December 6, 2022
3. DISCUSSION ITEMS:
3.1 Proposed Hire Report / Incentive Plans under $3,000 /
Weekly Reclassification Report
22-1155
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins)
Informational
Attachments: Staff Report
Proposed Hire Report 11-30-2022
Incentive Plans 12-6-2022
Weekly Reclassification Update for Council 11-30-2022
3.2 2022 Budget Adjustments 22-1144
Presenter: David Delquadro, Council Fiscal Manager and Hoa Nguyen, Council
Budget and Policy Analyst (30 mins)
Discussion/Direction
Attachments: Staff Report
1.12.02YE_-_Year-end_Adjustments_Summaries
2022 June-to-date Adjustments_Summaries
3.3 Other Items Related to the 2023 Budget 22-1162
Presenter: David Delquadro, Council Fiscal Manager and Hoa Nguyen, Council
Budget and Policy Analyst (30 mins)
Discussion/Direction
Attachments: Staff Report
3.4 Ordinance- Subdivision and Zoning Fee 22-1137
Presenter: Scott Baird, Director of Public Works and Municipal Services
(Approx. 5 mins)
Informational
Attachments: Staff Report
Ordinance - Subdivision and Zoning Fees - Final - RAFL JED
(2) - (Rev.2 09.19.22)
Page 2 of 6
Council Work Session Meeting Agenda December 6, 2022
3.5 Consideration and Approval of 2023 Fee Schedule for
Unincorporated SLCo
22-1064
Presenter: Brian Hartsell, Associate General Manager, MSD; Marla Howard,
General Manager, MSD (Approx. 10 mins)
Discussion/Direction
Attachments: Staff Report
2023 Fee Schedule Unincorporated--Master Redline
2023 Fee Schedule Unincorporated SLCo 27Sep2022 Final
3.6 Review a Resolution Approving an Interlocal Cooperation
Agreement Between the Redevelopment Agency of Salt Lake
City and Salt Lake County for the State Street Community
Reinvestment Area
22-1147
Presenter: Jevon Gibb, Economic Development Director. Kersten Swinyard,
Senior Economic Development Manager (Approx. 15 mins)
Discussion/Direction
Attachments: Staff Report
20221104 Council Resolution
20221104 State Street CRA - FINAL ILA
3.7 Retiree Medical Benefit Recommendations 22-1149
Presenter: Elaine Schurter-Sullivan, Benefits Manager; Sharon Roux, Human
Resource Director (Approx. 10 mins)
Discussion/Direction
Attachments: Staff Report
Retiree Dental Recommendations (Council)v3.pptx
3.8 A RESOLUTION OF THE SALT LAKE COUNTY
COUNCIL REQUESTING
RECERTIFICATION OF THE SALT LAKE COUNTY
JUSTICE COURT
22-1159
Presenter: Mitchell Park, Council's Legal Counsel (Approx. 5 mins)
Discussion/Direction
Attachments: Staff Report
RESOLUTION - Recertification
Justice Court Recertification (11-30-22)
Page 3 of 6
Council Work Session Meeting Agenda December 6, 2022
3.9 A RESOLUTION OF THE SALT LAKE COUNTY
COUNCIL CREATING A BOUNDARY COMMISSION
CONSISTENT WITH UTAH CODE ANN. ยง 10-2-409
22-1160
Presenter: Mitchell Park, Council's Legal Counsel (Approx. 5 mins)
Discussion/Direction
Attachments: Staff Report
Boundary Commission Resolution Final 12-1-22
4. CONSENT ITEMS:
4.1 A Resolution of the Salt Lake County Council Declaring
Surplus Real Property and Approving the Sale and
Conveyance of the Same by Quitclaim Deed to Arthur
Bruner.
22-1146
Attachments: Staff Report
Surplus Property Resolution - Tax Sale with Purchase
Agreement and QCD - Arthur Bruner - RAFL JED - (Rev.1
11.16.22)
4.2 A Resolution of the Salt Lake County Council Authorizing
Execution of a Real Estate Purchase and Sale Agreement
with the Redevelopment Agency of Salt Lake County and
Related Documents.
22-1154
Attachments: Staff Report
Magna Properties - Purchase Contract County to RDA
11.08.2022 - RAFL
Resolution for Purchase and Sale Agreement with RDA -
RAFL
4.3 Distribution of New Coats, Donated by Operation Warm, to
Children in Low Income Communities
22-1127
Attachments: Staff Report
Operation Warm Donation Form
Page 4 of 6
Council Work Session Meeting Agenda December 6, 2022
4.4 Donation of Fourteen Boxes of Assorted Books to the
County Library by Colleen Trone
22-1151
Attachments: Staff Report
Colleen Trone Donation Form
4.5 Donation of Birdhouses and Children's Books to the County
Library by Jakob Murphy
22-1152
Attachments: Staff Report
Jakob Murphy Donation Forms
4.6 Approval of the Following Contributions from Council
Member Ann Granato's Office:
$750 to Utah Food Bank
$750 to Millcreek Promise
$750 to Golden Healer Service Dogs
$750 to Murray Children's Pantry
$750 to Voices for Utah Children
$750 to The Leonardo Museum
22-1172
Attachments: Staff Report
5. ITEMS FROM COUNCIL MEMBERS
5.1. Internal Business
6. APPROVAL OF MINUTES
6.1 Approval of November 15th, 2022 Council Work Session
Minutes
22-1138
Attachments: 111522 CWS Minutes
ADJOURN for BOE
Page 5 of 6
Council Work Session Meeting Agenda December 6, 2022
* 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 the Council Office (385-468-7500) or check the Council's
website: slco.legistar.com for changes. The public is invited to electronically attend, but
comments from the public are at the discretion of the Council. Public comments are welcome in
the 4:00 PM 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