Tuesday, June 3, 2025 11:00 AM Room N2-800
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Further instructions about participating in this meeting can be found at
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found at https://saltlakecounty.portal.civicclerk.com/
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. CONSENT ITEMS
4.1 Consideration of a Resolution of the Salt Lake County Council
Approving and Authorizing the Execution of an Interlocal
25-183
County Council Meeting Agenda June 3, 2025
Cooperation Agreement Between Salt Lake County and West
Jordan City for the Contribution of $250,000.00 of TRCC Funds to
Help Fund Phase II of the Skate and Bike Park at Ron Wood Park
Project
Attachments:
1. 2025 TRCC County Council Resolution - West Jordan City-Ron Wood Skate and
Bike Park Ph. 2
2. 2025 TRCC Agreement - West Jordan City-Ron Wood Skate and Bike Park Ph. 2
4.2 Cultural Core Budget Committee Board Appointment: Claudia
Loayza, District 2
25-155
Attachments:
1. Cultural Core Budget Committee - C Loayza Appointment Packet_Redacted
4.3 Dimple Dell Regional Park Advisory Board Appointments:
- John Fairchild, District 6
- Kade Butt, District 6
- Kevin Vigor, District 6
- MarkiAnn Gardner, District 6
- Peter Anderson, District 6
- Phil Blair, District 6
- William Stoddard, District 6
25-174
Attachments:
1. Dimple Dell-John Fairchild Application_Redacted
2. Dimple Dell-Kade Butt Application_Redacted
3. Dimple Dell-Kevin Vigor Application_Redacted
4. Dimple Dell-MarkieAnn Gardner Application_Redacted
5. Dimple Dell-Peter Anderson Application_Redacted
6. Dimple Dell-Phil Blair Application_Redacted
7. Dimple Dell-William Stoddard Application_Redacted
4.4 Consideration of a Resolution of the Salt Lake County Council
Authorizing the Sale of a Storm Drain Easement to Canyons
School District Over a Portion Of Real Property Located at
Approximately 9607 South State Street, Sandy, Utah 84070
25-188
Attachments:
1. Resolution for Approval of Sale of Storm Drain Easement to Canyons School District
- Clean with Exhibit - RAFL - (Rev.2 04.14.25)
County Council Meeting Agenda June 3, 2025
4.5 Budget Adjustment: The Rampton Salt Palace Convention Center
Requests to Shift $104,406 from Operations to Capital Purchases
for GASB 96 - Subscription-Based Information Technology
Agreement (SBITA) Which Reports Capital Outlay on the 2024
Annual Comprehensive Financial Report (ACFR) for Vendor
Payments During the Implementation Stage of the Venue and
Event Management Software
25-176
Attachments:
1. 35812 - SBITA year end updates
4.6 Budget Adjustment: The Mountain American Expo Center
Requests to Shift $101,530 from Operations to Capital Purchases
for GASB 96 - Subscription-Based Information Technology
Agreement (SBITA) Which Reports Capital Outlay on the 2024
Annual Comprehensive Financial Report (ACFR) for Vendor
Payments During the Implementation Stage of the Venue and
Event Management Software
25-178
Attachments:
1. 35813 - SBITA year end updates
4.7 Budget Adjustment: Library Services Requests to Shift $316,988
from Operations to Debt Services for GASB 96 - Subscription-
Based Information Technology Agreement (SBITA) for the
Solodev System, Which Reports the Inception of the Right to Use
the Vendor Software, Along with Associated Payments, on the
Correct Line Item on the 2024 Annual Comprehensive Financial
Report (ACFR)
25-179
Attachments:
1. 35814 - SBITA year end updates
4.8 Budget Adjustment: Information Technology Division Request to
Shift $159,127 from Debt Service to Operations for GASB 96 -
Subscription-Based Information Technology Agreement (SBITA)
Which Results in the Allocation of the Maintenance Portion of the
Vendor Payment to Report on the Proper Line Item on the 2024
Annual Comprehensive Financial Report (ACFR) for the
Microsoft Enterprise Agreement
25-144
Attachments:
1. 35811 - SBITA year end updates
5. APPROVAL OF TAX LETTERS
County Council Meeting Agenda June 3, 2025
5.1 Tax Administration's Request Under Utah Code § 59-2-1321 to
Refund Certain Taxes Paid
25-146
Attachments:
1. 2.1 McCullough 22-28-126-075-0000_Redacted
2. 2.2 Harris 16-16-136-037-0000_Redacted
5.2 Tax Administration's Charitable, Religious, and Educational
Exemption Letters
25-147
Attachments:
1. 3.1 Murray Baptist Church_Redacted
5.3 Tax Administration's Waivers of Penalty and Interest Letters 25-148
Attachments:
1. 5.0 Waiver and Refund Requests Letter
5.4 DMV Registration Refunds 25-185
Attachments:
1. 25-2951 MV 0010 Personal Property Tax Refund DMV $300
2. 25-2951 MV 0011 Personal Property Tax Refund DMV VET $7510
6. APPROVAL OF COUNCIL MEETING MINUTES
6.1 Approval of May 13, 2025 County Council Minutes 25-181
Attachments:
1. 051325 Council Minutes
6.2 Approval of May 20, 2025 County Council Minutes 25-191
Attachments:
1. 05-20-25 Council Minutes
7. MORNING WORK SESSION
7.1 Economic Update from the Kem C. Gardner Policy Institute 25-157
Presenter: Natalie Gochnour, Associate Dean of the David Eccles School of Business,
Director of the Kem C. Gardner Policy Institute at the University of Utah
(Approx. 11:15 AM, 45 minutes)
Informational
Attachments: None
7.2 2025 Revenue Update 25-158
County Council Meeting Agenda June 3, 2025
Presenter: Rod Kitchens, Director of Budget and Planning
(Approx. 12:00 PM, 20 minutes)
Informational
Attachments: None
BREAK FOR LUNCH-RECONVENE AT 1:30 PM
8. AFTERNOON WORK SESSION
8.1 Board of Health Board Appointment (At-Large Member): Adonis
Hardeman, District 2
25-175
Presenter: Michelle Hicks, Operations Manager
(Approx. 1:30 PM, 10 minutes)
Discussion - Vote Needed
Attachments:
1. Adonis Hardeman - Application-Resume_Redacted
8.2 Informational Update on the Proposed Hire Report, Incentive
Plans - $3,000 and Under and the Weekly Reclassification Report
25-187
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Approx. 1:40 PM, Less than 5 minutes)
Informational
Attachments:
1. Proposed Hire Report May -28-2025
2. Incentive Plans - $3,000 and Under 5-28-2025
3. Weekly Reclassification Report 5-28-2025
8.3 Mayor's Mid-Year Budget Proposals
o Introduction by Mayor Wilson
o Budget Proposals Presentation by Darrin Casper
25-156
Presenter: Jenny Wilson, Salt Lake County Mayor; Darrin Casper, Deputy Mayor of
Finance and Administration CFO
(Approx. 1:45 PM, 60 minutes)
Informational
Attachments: None
County Council Meeting Agenda June 3, 2025
8.4 Presentation of an Audit of the Salt Lake County Council's Travel
Expenses
25-184
Presenter: Chris Harding, Salt Lake County Auditor
(Approx. 2:45 PM, 15 minutes)
Informational
Attachments:
1. County Council Travel_Presentation to Council_Final
8.5 Consideration of Revisions to Section 18 (Auto Use
Reimbursement) of Salt Lake Countywide Policy 1350: Vehicle
Policy
25-182
Presenter: Scott Baird, Public Works and Municipal Services Director, Fleet Board Chair
(Approx. 3:00 PM, 5 Minutes)
Discussion - Vote Needed
Attachments:
1. Fleet Vehicle Countywide Policy 1350 - with revisions strike through and underscore
5-14-25
2. Revisions to Fleet Vehicle Countywide Policy 1350 - no markup 5-14-25
9. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
9.1 Public Hearing to Receive Public Comment on the Disposition of
Real Property Located at Approximately 3492 South 1000 West
and 3502 South 1000 West in South Salt Lake City
25-145
Attachments: None
10. PENDING LEGISLATIVE BUSINESS
10.1 Consideration of a Resolution of the Salt Lake County Council
Declaring Surplus Real Property and Authorizing the Gifting and
Transfer of the Same from Salt Lake County to South Salt Lake
City
25-197
Presenter: Jenny Wilson, Salt Lake County Mayor
(Approx. 3:10 PM, 10 Minutes)
Discussion - Vote Needed
Attachments:
1. Resolution for Approval of Gifting of Real Property to South Salt Lake City -
Substation - with ILA and QCD - Final - RAFL - (Re
County Council Meeting Agenda June 3, 2025
2. Interlocal Agreement for Transfer of Real Property with QCD - South Salt Lake City -
Substation - Final - RAFL - (Rev.5 05-28-25
10.2 First Reading of an Ordinance of the Legislative Body of Salt Lake
County, Utah Formally Adopting Engineering Standards
25-189
Presenter: Chad Anderson, Engineering Manager, MSD
(Approx. 3:20 PM, 10 minutes)
Discussion - Vote Needed
Attachments:
1. Council power point_zds
2. Ordinance approving engineering standards_RAFL
10.3 Consideration of a Resolution of the Salt Lake County Council
Approving and Authorizing Delegation of Authority to Further
Reduce Parking Violation Penalties in Limited Circumstances
25-190
Presenter: Lisa Hartman, Associate Deputy Mayor
(Approx. 3:30 PM, 10 minutes)
Discussion - Vote Needed
Attachments:
1. Agenda Request Form_ParkingFees
2. Parking Penalty Reduction Resolution_RAFL
3. Parking Violation Penalty Reduction Resolution Staff Report
10.4 Consideration of a Resolution of the Salt Lake County Council
Authorizing the Publication and Posting of a Notice of Public
Hearing and Related Matters in Connection with the Issuance by
the Public Finance Authority of Tax-Exempt Bonds to Finance the
Costs of the Acquisition and Rehabilitation of Three Multifamily
Housing Projects Located Within Salt Lake County, Utah
25-192
Presenter: Craig Wangsgard, Senior Civil Attorney
(Approx. 3:40 PM, 5 minutes)
Discussion - Vote Needed
Attachments:
1. TEFRA Resolution - Salt Lake County - SLC Portfolio 4937-1504-5428 v.1
11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
County Council Meeting Agenda June 3, 2025
12.1 A Proclamation of the Salt Lake County Council, Salt Lake
County Mayor, and Salt Lake County Sheriff Honoring Deputy
Kyler Roush
25-193
Presenter: Dea Theodore, Salt Lake County Council Chair
(Approx. 3:45 PM, 5 minutes)
Informational
Attachments:
1. Deputy Kyler Roush Proclamation
13. OTHER BUSINESS
ADJOURN
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 and Public May Participate Electronically.