Council Meeting - Revision 2
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General Information
- Government Type
- County
- Entity
- Salt Lake County
- Public Body
- Council
Notice Information
- Notice Title
- Council Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 12, 2023 02:25 PM
- Event End Date & Time
- September 12, 2023 05:00 PM
- Description/Agenda
- Tuesday, September 12, 2023 2:25 PM Room N2-800 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/r169c4ea7c88dffa4f2f83db48dc0bd31 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 Invocation - Reading or Thought - Pledge of Allegiance Page 1 of 9 County Council Meeting Agenda September 12, 2023 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 4.1 Proposed Hire Report / Incentive Plans $3,000 and Under / Weekly Reclassification Report 23-0846 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 2:40PM) Attachments: Staff Report Proposed Hire Report 9-6-2023 Incentive Plans $3,000 and Under 9-12-2023 Weekly Reclassification Report 9-12-2023 4.2 Budget Adjustment: The Fleet Management Division requests $63,962 from Fleet Management Fund to reclassify a vacant Operations Manager position to an Associate Director position. 23-0848 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 2:45PM) Discussion/Direction Attachments: Staff Report 29525 - Associate Director Reclass 4.3 Budget Adjustment: Youth Services requests $176,096 to replace the 4 rooftop units for the Christmas Box House facility with more efficient units with updated controls systems by utilizing under-expend from various capital projects. 23-0853 Presenter: Hoa Nguyen, Council Budget and Policy Analyst Discussion/Direction Attachments: Staff Report 29431 - CBH Rooftop Unit Replacement Page 2 of 9 County Council Meeting Agenda September 12, 2023 4.4 Budget Adjustment: Mayor's Finance requests to increase the tax increment revenue and pass thru expenses by $500,000 for the Convention Center Hotel due to the updated 2023 estimated taxable value and the proposed tax rate. 23-0856 Presenter: Hoa Nguyen, Council Budget and Policy Analyst Discussion/Direction Attachments: Staff Report 29445 - Convention Center Hotel Incremental Property Tax 4.5 Budget Adjustment: Facilities Services requests to increase their interfund revenues and pass-through expenditures by $1M. The increase was due to increased project costs due to inflation and outsourcing due to staff shortages. 23-0857 Presenter: Hoa Nguyen, Council Budget and Policy Analyst Discussion/Direction Attachments: Staff Report 29432 - Facilities Services Increase to pass-thru accounts 4.6 Budget Adjustment: This is a technical adjustment to move the $2M one-time contribution to the Utah AIDS Foundation from an ARPA project to a transformational initiative project. 23-0859 Presenter: Hoa Nguyen, Council Budget and Policy Analyst Discussion/Direction Attachments: Staff Report 29354 - HLT_UAF Moved From ARPA to TI 29358 - HLT_UAF Moved From ARPA to TI 29367 - HLT_UAF Moved From ARPA to TI Page 3 of 9 County Council Meeting Agenda September 12, 2023 4.7 Budget Adjustment: The Office of Homelessness and Criminal Justice Reform requests 1.0 time-limited FTE for a Coordinated Entry Navigator. This position will be 100% funded with an existing coordinated entry grant; and will work out in the community to ensure unsheltered individuals are connected with the coordinated entry program and able to obtain housing with appropriate services. 23-0860 Presenter: Hoa Nguyen, Council Budget and Policy Analyst Discussion/Direction Attachments: Staff Report 29443 - New TL FTE - HUD Coordinated Entry 4.8 Budget Adjustment: Engineering and Flood Control requests to transfer $2,061,551 from two different Jordan River projects to the Jordan River 2100 S Channel Improvements. This will cover all 3 phases of the project which expands 2+ years. 23-0861 Presenter: Hoa Nguyen, Council Budget and Policy Analyst Discussion/Direction Attachments: Staff Report 29430 - Jordan River 2100 S Channel Improvements 4.9 Budget Adjustment: The Office of Regional Development requests to transfer $110,000 one-time from the Regional Projects Fund to the Housing and Community Development Division to prepare a required 5-year Consolidated Plan (2025-2029) for the administration of federal grant funds. 23-0863 Presenter: Hoa Nguyen, Council Budget and Policy Analyst Discussion/Direction Attachments: Staff Report 29475 - Transfer Funds for Consolidated Plan Page 4 of 9 County Council Meeting Agenda September 12, 2023 4.10 Budget Adjustment: The Office of Regional Development (ORD) requests to transfer $28,500 one-time from the Regional Projects Fund to the ORD Admin budget to support a contract for consulting and analytical services to assist the County in obtaining federal grant funds. 23-0864 Presenter: Hoa Nguyen, Council Budget and Policy Analyst Discussion/Direction Attachments: Staff Report 29476 - Transfer funds for Grant Consulting 4.11 Budget Adjustment: The Sheriff Office requests to utilize $1,689,798 of the Oxbow Jail Control room project to fund various other projects at the Oxbow. 23-0865 Presenter: Hoa Nguyen, Council Budget and Policy Analyst Discussion/Direction Attachments: Staff Report 29392 - SHF - Oxbow projects and population study 4.12 Presentation of Audit of Countywide Policies 23-0842 Presenter: Chris Harding, SLCo Auditor. Richard Jaussi, SLCo Deputy Auditor. (Approx. 3:45PM) Informational Attachments: Staff Report Policies Audit Presentation 5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES 5.1 Set a Public Hearing on 9/26/2023 to Receive Comment on an Application to Rezone a Property From A-1 to R-2-6.5 Located at 8335 S 1000 E, Unincorporated, Salt Lake County 23-0844 Presenter: Morgan Julian, Long Range Planner II (Approx 4:05PM) Attachments: Staff Report Form 1_REZ2023-000921 Page 5 of 9 County Council Meeting Agenda September 12, 2023 5.2 Public Hearing to Receive Comment About an Amendment to an Interlocal Cooperation Agreement Between Salt Lake County and the Redevelopment Agency of Midvale City Regarding the Midvale Main Street Community Development Area 23-0828 Presenter: Kersten Swinyard, Senior Economic Development Manager (Approx. 4:10PM) Discussion/Direction Attachments: Staff Report 230721 Amendment 1 - Midvale Main Street CDA_RATF 230721 Amendment 1 - Midvale Main Street CDA Resolution_RATF 6. PENDING LEGISLATIVE BUSINESS 6.1 Consideration of an Amendment to an Interlocal Cooperation Agreement Between Salt Lake County and Midvale Redevelopment Agency Regarding the Midvale Main Street Community Development Area 23-0829 Presenter: Kersten Swinyard, Senior Economic Development Manager (Approx. 4:15PM) Discussion/Direction Attachments: Staff Report 230721 Amendment 1 - Midvale Main Street CDA_RATF 230721 Amendment 1 - Midvale Main Street CDA Resolution_RATF Page 6 of 9 County Council Meeting Agenda September 12, 2023 6.2 Consideration of a Resolution of the Salt Lake County Council Revoking and Repealing Certain Countywide Policies 23-0855 Presenter: Mitchell F. Park, SLCo Legal Counsel, Council Office; Ralph Chamness, SLCo Chief Civil Deputy, District Attorney's Office (Approx. 4:20PM) Discussion/Direction Attachments: Staff Report Countywide Policy Repeal Resolution (RAFL) Policy 1410 Policy 1110 Policy 1105 Policy 1041 Policy 1028 Policy 1009 6.3 Consideration of Amendments to Countywide Policy 2: Policy Enactment, Maintenance, and Implementation 23-0858 Presenter: Mitchell F. Park, SLCo Legal Counsel, Council Office; Ralph Chamness, SLCo Chief Civil Deputy, District Attorney's Office (Approx. 4:25PM) Discussion/Direction Attachments: Staff Report Countywide Policy 2 - September 12, 2023 Amendments (RAFL) Countywide Policy 2 - Redline Changes 7. CONSENT ITEMS Page 7 of 9 County Council Meeting Agenda September 12, 2023 7.1 Consideration of Local Emergency Planning Committee (LEPC) Reappointments: .Kevin Arthur, Primary Children's Hospital - Intermountain Healthcare Emergency Manager .Ronald Lund, SLCo Environmental Health Director, Health Department. And Appointment: .Emily Paskett, SLCo Environmental Program Director 23-0813 Presenter: Lisa Hartman, Associate Deputy Mayor of Regional Operations. Michelle Hicks, Mayor's Executive Office Administrator. Discussion/Direction Attachments: Staff Report LEPC Board Arthur Kevin CV 082423 7.2 A Resolution of the Salt Lake County Council Approving the Filing of Appeals Before the Utah State Tax Commission. 23-0826 Presenter: Ralph Chamness, SLCo Chief Deputy District Attorney. Tim Bodily, SLCo Civil Senior District Attorney Attachments: Staff Report Resolution in 2023 Appeals 7.3 Acceptance of In-Kind Donations Above $1,000 to Animal Services During the 2nd Quarter 2023 23-0840 Attachments: Staff Report In-kind - Humane Society $4,027.50 In-kind - Rescue Rover $4,944 8. POTENTIAL CLOSED SESSION 9. APPROVAL OF TAX LETTERS 10. ACCEPTANCE OF ETHICS DISCLOSURES Page 8 of 9 County Council Meeting Agenda September 12, 2023 11. APPROVAL OF COUNCIL MEETING MINUTES 11.1 Approval of August 22, 2023 County Council Minutes 23-0839 Attachments: 082223 Council Minutes 12. OTHER ITEMS REQUIRING COUNCIL APPROVAL 13. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS 14. 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 May Participate Electronically.
Meeting Information
- Meeting Location
-
2001 South State Street
Suite N2-800
Salt Lake City, UT 84114
Show in Apple Maps Show in Google Maps - Contact Name
- Catalina Davison
- Contact Email
- cdavison@slco.org
- Contact Phone
- (385)468-7500
Notice Posting Details
- Notice Posted On
- September 08, 2023 12:55 PM
- Notice Last Edited On
- October 10, 2023 09:36 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 09122023 Council.MP3 | Audio Recording | 2023/09/13 09:50 AM |
| 091223 Council Agenda.pdf | Other | 2023/09/08 12:55 PM |