Tuesday, April 4, 2023 3:00 PM Room N2-800
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1. CALL TO ORDER
2. PUBLIC COMMENT
Page 1 of 4
Council Work Session Meeting Agenda April 4, 2023
3. DISCUSSION ITEMS:
3.1 Proposed Hire Report / Incentive Plans $3,000 and Under /
Weekly Reclassification Report
23-0373
Presenter: Hoa Nguyen, Budget and Policy Analyst (Less than 5 mins)
Informational
Attachments: Staff Report
Proposed Hire Report 3-29-2023
Incentive Plans Under $3,000 3-29-2023
Weekly Reclassification Report 3-29-2023
3.2 Consideration of Incentive Plan over $3,000 23-0374
Presenter: Hoa Nguyen, Budget and Policy Analyst (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
Incentive Plans over $3,000 4-4-2023
3.3 Budget Adjustment: Arts and Culture requests to release
$115,779 in restricted fund balance provided from a
vandalism insurance policy payment in order to replace a
piece of artwork damaged by vandalism.
23-0388
Presenter: Hoa Nguyen, Budget and Policy Analyst (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
27454 - Release Millcreek Campus Art Committed Fund
27454_313005 Commited Fund Balance
Activity_20230324T115300
27075_1.12.01YE_Restrict Insurance
Payment_20230324T115719
3.4 Consideration of Sandy Hills Community Council's Funding
Request
23-0384
Sponsors: Councilmembers Stringham and Theodore (Approx. 5 mins)
Discussion/Direction
Attachments: Staff Report
Page 2 of 4
Council Work Session Meeting Agenda April 4, 2023
TIME CERTAIN 3:15 PM
3.5 Consideration of a Resolution Requesting Consent of the
Cities of West Valley City, Taylorsville, West Jordan, Sandy,
South Jordan, Riverton, Draper, Salt Lake City, and
Township of Kearns to Create the Salt Lake County
Convention and Tourism Assessment Area, Approval of the
Notice of Proposed Assessment Area and Setting a Public
Hearing
23-0364
Presenter: Kaitlin Eskelson, President/CEO, Visit Salt Lake; Tyson Lybbert,
VP of Sales, Visit Salt Lake; Clay Partain, Managing Director, Sports Salt
Lake; Tyler Gosnell, Chief Marketing Officer, Visit Salt Lake; Des Barker, Des
Barker & Associates; Chris Erickson, The Grand & Little America; Garrett
Parker, Hilton Downtown; Scott George, Woodbury Corporation (Approx. 30
mins)
Discussion/Direction
Attachments: Staff Report
Resolution Jurisdiction Consent Request 3.17.23(2) (002).pdf
4. CONSENT ITEMS:
4.1 Adoption of the 2023 Mid-Year Budget Calendar 23-0362
Attachments: Staff Report
2023JuneBudgetCalendar_20230313 (002).pdf
4.2 A Resolution of the Salt Lake County Council declaring
surplus real property and approving the conveyance of the
same by quitclaim deed to Colin A. and Patricia A. Harris
23-0369
Attachments: Staff Report
2593 S 800 E Resolution - RAFL
Page 3 of 4
Council Work Session Meeting Agenda April 4, 2023
4.3 A Resolution of the Salt Lake County Council Authorizing
the Sale of a Storm Drain Easement to Taylorsville-Bennion
Improvement District Over a Portion of Real Property
Located at Approximately 617 West Taylorsville Express
Way, Taylorsville, Utah
23-0370
Attachments: Staff Report
Resolution - Approval - Sale - Storm Drain Easement to TBID
- Agrmnt and Esmnt - RAFL JED - (Rev.5 03.28.23)
4.4 Consideration of Approval of Salt Lake County Constable
Travis J. Reitz's Appointment of John P. Strong as a Deputy
Constable
23-0387
Attachments: Staff Report
John P. Strong Deputy Constable Nominating Letter
5. ITEMS FROM COUNCIL MEMBERS
5.1. Internal Business
Notice of Cancellation of the Tuesday, February 14, 2023 Council Work Session
6. APPROVAL OF MINUTES
ADJOURN 3:45 PM for BOE
* 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.
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Notice of Electronic or Telephone Participation
Members Of The Council May Participate Electronically.