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Council Work Session Amended Agenda

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General Information

Government Type
County
Entity
Salt Lake County
Public Body
Council Work Session

Notice Information

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Notice Title
Council Work Session Amended Agenda
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
May 2, 2023 03:00 PM
Event End Date & Time
May 2, 2023 04:00 PM
Description/Agenda
2001 South State Street Salt Lake City, UT 84114 (385) 468-7500 TTY 711 SALT LAKE COUNTY Council Work Session Meeting Agenda Tuesday, May 2, 2023 3:00 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. Meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken. This meeting will be simulcast 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/weblink/register/r01847df2e4c7c0814ed8970447e46561 Individuals wishing to comment electronically must access the meeting using the Webex link above by the beginning of the 'Public Comment' portion of the meeting. If an individual is unable to attend the meeting, they may also 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. Please include 'Resident' ahead of your first name when you join the meeting or you will not be identified as wanting to give comment. This website has helpful tips for using Webex for Events: https://help.webex.com/ld-7srxjs-CiscoWebexEvents/Webex-Events 1. CALL TO ORDER Page 1 of 6 Council Work Session Meeting Agenda May 2, 2023 2. PUBLIC COMMENT 3. DISCUSSION ITEMS: 3.1 Proposed Hire Report / Incentive Plans $3,000 and Under / Weekly Reclassification Report 23-0492 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins) Informational Attachments: Staff Report Proposed Hire Report 4-26-2023 Incentive Plans under $3,000 5-2-2023 Weekly Reclassification Report 5-2-2023 3.2 Budget Adjustment: Public Works Engineering requests to add $754,700 to their budget for the Sego Lily Road Improvement project that will be reimbursed by the MSD. They also request $5,000 from the municipal services fund balance for additional survey expenses for the Camp Kearns Site Improvements project. 23-0496 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins) Discussion/Direction Attachments: Staff Report 27577 - MSD Projects 3.3 Budget Adjustment: The Landfill requests $585,000 from their restricted equipment replacement fund to rebuild a dozer. 23-0498 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins) Discussion/Direction Attachments: Staff Report 27575 - Landfill Dozer Rebuild 27575 - Landfill Dozer Rebuild Estimate Page 2 of 6 Council Work Session Meeting Agenda May 2, 2023 3.4 Budget Adjustment: This budget adjustment adds $3,755,700 from General Fund to the Flood Control Engineering budget to cover additional expenses resulting from the declared emergency. This adjustment also adds $54,000 in State contract revenues towards flood control efforts. 23-0497 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins) Discussion/Direction Attachments: Staff Report 27576 - Flood Emergency - Revised 27576 - Flood Emergency Bgt Adj Sum-Revised 27576 - SLCO MOU - Flood Mitigation - CORRECTED - signed 3.5 Budget Adjustment: Parks and Rec requests to unrestrict $150,000 in committed fund balance to repair and refresh locker rooms and replace blinds in high need areas at the South Jordan Rec Center. 23-0499 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins) Discussion/Direction Attachments: Staff Report 27567 - South Jordan Rec Ctr 27567 - SJ Recreation Committed Fund BL 3.6 Budget Adjustment: Parks and Rec recognizes $252,910 in reimbursement from South Jordan City per an existing agreement for construction costs on the streetscape development of 10200 South at Bingham Creek Regional Park. 23-0500 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins) Discussion/Direction Attachments: Staff Report 27565 - Bingham Creek Regional Park-SJ City Page 3 of 6 Council Work Session Meeting Agenda May 2, 2023 3.7 Budget Adjustment: Parks and Rec recognizes $90,895 additional funding from Millcreek City for the Canyon Rim Playground project due to scope increase. 23-0501 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins) Discussion/Direction Attachments: Staff Report 27458 - Canyon Rim Playground Additional Funding 27458 - Millcreek City Interlocal - Canyon Rim Playground 3.8 Budget Adjustment: Parks and Rec requests to add $134,200 to the Pioneer Crossing Regional Park project's budget for additional items that Forestry Fire and State Lands will reimburse. 23-0502 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins) Discussion/Direction Attachments: Staff Report 27452 - Pioneer Crossing FFSL Grant Award 27452 - FFSL-SLCO Agreement 3.9 Consideration by the Council to Provide Additional Resources Not to Exceed $10,000 for the County Auditor to Provide Additional Notice About Property Tax Relief and Deferment Programs in the Annual Notice of Valuation Mailing 23-0485 Sponsor: Councilmembers Harrison and Stringham (Approx. 5 mins) Discussion/Direction Attachments: Staff Report 3.10 Consideration of Recommended Funding Awards by the Housing Trust Fund Advisory Board for $19,553,000 in ARPA Funds Appropriated for Affordable Housing 23-0488 Presenter: Dina Blaes, Director, Office of Regional Development. Josh Narvaez, Housing Trust Fund Program Manager (Approx. 15 mins) Discussion/Direction Attachments: Staff Report Housing Trust Fund CWS Presentation_2023 May 2 Page 4 of 6 Council Work Session Meeting Agenda May 2, 2023 3.11 Consideration of a Request to Appropriate an Additional $5,581,864 in ARPA Funding to Fund All 17 Affordable Housing Applications in Full 23-0505 Presenter: Dina Blaes, Director, Office of Regional Development. Josh Narvaez, Housing Trust Fund Program Manager (Approx. 15 mins) Discussion/Direction Attachments: Staff Report Housing Trust Fund CWS Presentation_2023 May 2.pdf 4. CONSENT ITEMS: 4.1 Consideration of a Resolution of the Salt Lake County Council Authorizing Execution and Delivery of a Real Estate Purchase Contract with the Utah Department of Transportation and Approving Conveyance of a Parcel of Real Property and a Temporary Construction Easement 23-0491 Attachments: Staff Report Resolution to Convey Property to UDOT - Government Center (04.25.23) - RAFL 5. ITEMS FROM COUNCIL MEMBERS 5.1. Internal Business 6. APPROVAL OF MINUTES 6.1 Approval of April 4, 2023 Council Work Session Minutes 23-0486 Attachments: 040423 CWS Minutes 6.2 Approval of April 18, 2023 Council Work Session Minutes 23-0493 Attachments: 041823 CWS Minutes ADJOURN Page 5 of 6 Council Work Session Meeting Agenda May 2, 2023 * 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. Page 6 of 6
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 S State Street
N2-800
Salt Lake City , UT 84190
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Contact Name
Catalina Davison
Contact Email
cdavison@slco.org
Contact Phone
(385)468-7500

Notice Posting Details

Notice Posted On
April 28, 2023 01:33 PM
Notice Last Edited On
May 26, 2023 03:39 PM

Download Attachments

File Name Category Date Added
050223 CWS Minutes.pdf Meeting Minutes 2023/05/26 03:39 PM
050223 CWS Agenda Amended.pdf Other 2023/05/01 11:50 AM



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