Tuesday, September 10, 2024 1:45 PM Room N2-800
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1. CALL TO ORDER
Invocation - Reading or Thought - Pledge of Allegiance
2. PUBLIC COMMENT
3. REPORT OF ELECTED OFFICIALS:
3.1. County Council Members
3.2. County Mayor
3.3. Other Elected County Officials
4. WORK SESSION
Page 1 of 10
County Council Meeting Agenda September 10, 2024
4.1 Proposed Hire Report / Incentive Plans - $3,000 and Under /
Weekly Reclassification Report
24-2050
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 2:05PM,
Less than 5 Min.)
Informational
Attachments: Staff Report
Proposed Hire Report 09-04-2024
Incentive Plans $3,000 and Under 9-4-2024
Weekly Reclassification Report 9-4-2024
4.2 Budget Adjustment: The Auditor's Office Requests to Shift
$38,350 from Debt Services to Operations for the
AuditBoard Software. This Change Is Needed Because the
Software Is Now on an Annual Renewal Basis and No
Longer Qualifies as a Subscription-Based Information
Technology Arrangement (SBITA). An Additional $3,835 Is
Also Requested to Cover the Increased Cost for 2025
24-2052
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 2:05PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33515 - AuditBoard Software SBITA adjustment
4.3 Budget Adjustment: The Clerk's Office Requests a Technical
Adjustment to Correct an Entry Error That Resulted in a
$147,607 Personnel Budget Shortage
24-2053
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 2:10PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33345 - Correcting adj to prior request
Page 2 of 10
County Council Meeting Agenda September 10, 2024
4.4 Budget Adjustment: Parks and Recreation Requests a
Budget Increase of $1,037,500 from Open Space Fund
Balance to Purchase Two Adjacent Parcels of Land Along
the Jordan River in Murray and West Jordan For Use As a
Public Park or Open Space
24-2054
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 2:10PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
32902 - PAR Open Space Purchases - Jordan River Parcels
32902 - Resolution for Execution of 2 PSAs
4.5 Budget Adjustment: Mayor's Finance Requests a $1M
Increase in Revenue and Expense Budgets for the CTAA
Assessments. 2% of Which Will Go to the Tax Admin Fund
for Administrative Support of the Program
24-2055
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 2:10PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33586 - Increase CTAA revenue and expense
4.6 Budget Adjustment: The Zoo, Arts and Parks (ZAP)
Program Requests a One-Time Budget Increase of $10,000
from the Available ZAP Unassigned Fund Balance from
Prior Years Administrative Under-Expend. This Increase Is
Needed to Cover Additional Costs Associated with
Higher-Than-Anticipated Demand for Outreach and
Education Activities
24-2056
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 2:15PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
32647 - ZAP Outreach & Education
32647_ Education Outreach expenditures
Page 3 of 10
County Council Meeting Agenda September 10, 2024
4.7 Budget Adjustment: The Housing Programs Requests to Add
$80,405 to Its Budget to Pay a Contractor to Create an
Accessory Dwelling Unit (ADU) Toolkit for Bluffdale City,
Which Will Be Reimbursed by Bluffdale City
24-2057
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 2:15PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
32695 - Bluffdale Housing Alloc - ADU Toolkit
32695 - RESOLUTION - SLCo Council - Approval of ILA
with Bluffdale Redevelopment Agency
4.8 Consideration of a Resolution Supporting the Japantown
Cultural and Historical Area
24-2061
Sponsors: Council Member Ann Granato. Seconded by Council Chair Laurie
Stringham.
Presenter: Jani Iwamoto, Japantown Proponent. (Approx. 2:20PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
Japantown Resolution
4.9 Consideration of a Request by Parks & Recreation to
Expand the My County Rec Pass Program to Include Free
Access to 3 and 4 year olds
24-2059
Presenters: Robin B. Chalhoub, SLCo Director Community Services. Chris
Otto, SLCo Parks & Recreation Director. (Approx. 2:30PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
Page 4 of 10
County Council Meeting Agenda September 10, 2024
4.10 Consideration of an Amendment of a Fee Waiver Request of
$12,000 in Administration Fees for Respiratory Virus
Vaccinations for Uninsured Children by the Salt Lake
County Health Department
24-2047
Presenter: Tom Hudachko, SLCo Health Department Strategic Partnerships &
Special Projects Manager. (Approx. 2:35PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
Amendment of a Fee Waiver for Vaccine Administration
8.29.24
4.11 Overview Presentation of the Payroll Audits of Public Works
Operations and Sheriff's Office
24-2039
Presenter: Chris Harding and Audit Staff, SLCo Auditor's Office. (Approx.
2:45PM, 20 Min.)
Informational
Attachments: Staff Report
Public Works and Sheriffs Office Payroll Presentation to
Council_Final
4.12 Overview Presentation on an Ordinance of Revision,
Amending Title 9, Entitled 'Health and Safety' and Title 19,
Entitled 'Zoning' of the Salt Lake Code of Ordinances,
2001, to Provide Greater Consistency with the Wildland
Urban Interface Code
24-2035
Presenters: Brian Tucker, SLCo Planning Manager, Greater Salt Lake
Municipal Services District. Zach Shaw, Civil Senior Attorney, SLCo District
Attorney. (Approx. 3:05PM, 15 Min.)
Informational
Attachments: Staff Report
FCOZ_WUI Council staff report_09.10.24
FCOZ Ordinance Update Draft_RAFL
FCOZ Ordinance Update Draft_road clearance language
County Council WUI Presentation, Sept 10, 2024 (1)
Page 5 of 10
County Council Meeting Agenda September 10, 2024
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
5.1 Public Hearing to Receive Comment on an Ordinance of
General Revision, Amending Title 9, Entitled 'Health and
Safety' and Title 19, Entitled 'Zoning' of the Salt Lake
Code of Ordinances, 2001, to Provide Greater Consistency
with the Wildland Urban Interface Code
24-2036
Presenters: Brian Tucker, SLCo Planning Manager, Greater Salt Lake
Municipal Services District. Zach Shaw, Civil Senior Attorney, SLCo District
Attorney. (Approx. 3:20PM, 30 Min.)
Informational
Attachments: Staff Report
FCOZ_WUI Council staff report_09.10.24
FCOZ Ordinance Update Draft_RAFL
FCOZ Ordinance Update Draft_road clearance language
5.2 Public Hearing to Receive Comment About an Amendment
to an Interlocal Cooperation Agreement between Salt Lake
County and the City of South Salt Lake Redevelopment
Agency Regarding the Streetcar Community Development
Area
24-1943
Presenter: Kersten Swinyard, SLCo Senior Economic Development Manager.
(Approx. 3:50PM, 5 Min.)
Informational
Attachments: Staff Report
20240806 Amendment 1_RATF
20240806 Amendment 1_Resolution_RATF
6. POTENTIAL CLOSED SESSION
6.1 Closed Session to Discuss Real Estate Matters 24-2041
(Approx. 3:55PM, 10 Min.)
Attachments: Staff Report
7. PENDING LEGISLATIVE BUSINESS
Page 6 of 10
County Council Meeting Agenda September 10, 2024
7.1 First Reading of an Ordinance of General Revision,
Amending Title 9, Entitled 'Health and Safety' and Title 19,
Entitled 'Zoning' of the Salt Lake Code of Ordinances,
2001, to Provide Greater Consistency with the Wildland
Urban Interface Code
24-2068
Presenter: Brian Tucker, SLCo Planning Manager, Greater Salt Lake Municipal
Services District. Zach Shaw, Civil Senior Attorney, SLCo District Attorney.
(Approx. 4:05PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
FCOZ_WUI Council staff report_09.10.24
FCOZ Ordinance Update Draft_RAFL
FCOZ Ordinance Update Draft_road clearance language
7.2 Consideration of an Amendment to an Interlocal
Cooperation Agreement Between Salt Lake County and the
City of South Salt Lake Redevelopment Agency Regarding
the Streetcar Community Development Area
24-1944
Presenter: Kersten Swinyard, SLCo Senior Economic Development Manager.
(Approx. 4:10PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
20240806 Amendment 1_RATF
20240806 Amendment 1_Resolution_RATF
7.3 Consideration of a Resolution of the Salt Lake County
Council Authorizing the Execution of an Agreement for
Purchase and Sale of Real Property and Escrow Instructions
Regarding the Acquisition of a Parcel of Real Property
Located in Salt Lake County
24-2042
Presenter: Derrick Sorensen, SLCo Real Estate Manager. (Approx. 4:15PM, 10
Min.)
Discussion/Direction
Attachments: Staff Report
Page 7 of 10
County Council Meeting Agenda September 10, 2024
8. CONSENT ITEMS
8.1 Acceptance of a Donation from the Salt Lake Bees to Salt
Lake County Library in the Form of 1,000 Bees Ticket
Vouchers Worth $10,000
24-2031
Attachments: Staff Report
Bees Donation Form SLCO Library
8.2 Consideration of a Resolution of the County Council of Salt
Lake County Approving and Authorizing Execution of
Amendment 1 to the Interlocal Cooperation Agreement
Between Salt Lake County and Utah State University for a
Contribution of TRCC funds to Help Fund Phase 1 and 2 of
the USU Equine Arena Improvement Plan
24-2032
Attachments: Staff Report
USU Bastian Arena Amendment 1 (5.6.24) PE
USU Bastian Agricultural Center Arena with Scope Change
Resolution 240506
8.3 Consideration of a Resolution of the County Council of Salt
Lake County Approving and Authorizing Execution of an
Interlocal Cooperation Agreement Between Salt Lake
County and City of Kearns for a Contribution of TRCC
Funds to Help Fund Construction of the Camp Kearns
Historic Walk
24-2034
Attachments: Staff Report
Kearns City Camp Kearns Historic Walk Agreement 240513
4873-5773-9995 v.1 (004)
Kearns Township Camp Kearns Historic Walk Resolution
240513
Page 8 of 10
County Council Meeting Agenda September 10, 2024
8.4 Consideration of a Resolution of the County Council of Salt
Lake County Approving and Authorizing Execution of an
Interlocal Cooperation Agreement Between Salt Lake
County and South Jordan City for the South Jordan
Recreation Center Pool Expansion
24-2033
Attachments: Staff Report
SJC-Interlocal-SJRecCenter-PoolExpansion-CoverLetter
South Jordan City Rec Center Pool Expansion County
Resolution RATFL (003)
South Jordan City Rec Center Pool Expansion County
Resolution RATFL PR24018
SJC-SJRec-PoolExpansionInterlcalAgreement-RESOLUTION
R2024-20
8.5 Consideration of a Resolution of the Salt Lake County
Council Accepting a Donation of Real Property from
Wagner Biomedical, Inc. to Salt Lake County
24-2043
Attachments: Staff Report
Resolution for Acceptance of Donation of Real Property to
SLCo from Wagner - I-80 Parcel - RAFL - (Rev.4 08.14.24)
8.6 Consideration of a Resolution of the Salt Lake County
Council Accepting a Donation of Real Property from
Quality For Animal Life, Inc. to Salt Lake County
24-2040
Attachments: Staff Report
Resolution for Acceptance of Donation of Real Property to
SLCo from Quality - Pavant Ave. - RAFL (Rev.4 08.20.24)
8.7 Consideration of a Resolution of the Salt Lake County
Council Accepting a Donation of Real Property from
Quality For Animal Life, Inc. to Salt Lake County
24-2044
Attachments: Staff Report
Resolution for Acceptance of Donation of Real Property to
SLCo from Quality - Redwood Trailhead Park
Page 9 of 10
County Council Meeting Agenda September 10, 2024
8.8 Consideration of a Resolution of the Salt Lake County
Council Authorizing the Conveyance of an Interest in
Certain Real Property Located in Murray, Utah by
Quitclaim Deed
24-2045
Attachments: Staff Report
Resolution for Quitclaim Deed - Salt Lake Neighborhood
Housing (08.26.24) - RAFL
9. APPROVAL OF TAX LETTERS
9.1 DMV Registration Refunds 24-2037
Attachments: Staff Report
24-2037 MA 0025 Personal Property Tax Refund DMV Vet
$2,972.50
10. ACCEPTANCE OF ETHICS DISCLOSURES
11. APPROVAL OF COUNCIL MEETING MINUTES
11.1 Approval of August 20, 2024 County Council Minutes 24-2030
Attachments: 082024 Council Minutes
12. OTHER ITEMS REQUIRING COUNCIL APPROVAL
13. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
14. OTHER BUSINESS
ADJOURN
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