Council Meeting Amended - Revision 1
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General Information
- Government Type
- County
- Entity
- Salt Lake County
- Public Body
- Council
Notice Information
- Notice Title
- Council Meeting Amended
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 12, 2023 02:00 PM
- Event End Date & Time
- December 12, 2023 05:00 PM
- Description/Agenda
- Tuesday, December 12, 2023 2:00 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. This meeting will be simulcast via Webex so the public and 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 can be accessed through Cisco Webex at: https://slco.webex.com/weblink/register/r90f96ea6b868b3adfe9129dd4bdddda4d Further instructions about participating in this meeting, along with access to minutes and recordings of past Council Meetings, can be found at https://slco.org/council/agendas-minutes/. 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 9 County Council Meeting Agenda December 12, 2023 4.1 Proposed Hire Report / Incentive Plans - $3,000 and Under / Weekly Reclassification Report 23-1152 Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 2:25PM, 5 Min.) Informational Attachments: Staff Report Proposed Hire Report 12-6-2023 Incentive Plans $3,000 and Under 12-12-2023 Weekly Reclassification Report 12-12-2023 4.2 Council Consideration of an Incentive Plan over $3,000 Threshold 23-1153 Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 2:30PM, 5 Min.) Discussion/Direction Attachments: Staff Report Incentive Plans over $3,000 12-12-2023 4.3 Council Review and Approval of FY 2024 4th Quarter Proposed Transportation Projects Funded by the 4th Quarter Local Option Sales Tax 23-1151 Presenter: Helen Peters, Director of Regional Planning & Transportation. (Approx. 2:35PM, 30 Min.) Discussion/Direction Attachments: Staff Report FY 2024 Proposed Transportation 4th Quarter Projects 2023 Dec_1 5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES 6. PENDING LEGISLATIVE BUSINESS Page 2 of 9 County Council Meeting Agenda December 12, 2023 6.1 A Resolution of the Salt Lake County Council Approving A Decision, If Made By The Board Of Trustees of the Salt Lake Valley Law Enforcement Service Area (SLVLESA), Following Processes Required By Utah Law, To Increase SLVLESA Budgeted Property Tax Revenues By 7.03% Beginning In Calendar Year 2024, Which Would Result In the Levy of A Property Tax Rate In Excess of the Certified Tax Rate Pursuant To Section 17b-2a-903 of the Utah Code 23-1171 Presenter: Rachel S. Anderson, SLVLESA Administrator and Legal Counsel. Richard Moon, SLVLESA Treasurer. (Approx. 3:05PM, 5 Min.) Discussion/Direction Attachments: Staff Report SLVLESA Tax Memo SLVLESA Resolution (RAFL)(12-7-23) 6.2 Consideration of Amendments to Countywide Policy 1350 23-1165 Sponsors: Councilman Stewart. Second by Councilwoman Theodore. (Approx. 3:10PM, 5 Min.) Discussion/Direction Attachments: Staff Report Countywide Policy 1350 Amendments Clean.RAFL Policy 1350 Amendment 6.3 Consideration of Amendments to Human Resources Policies 23-1154 Presenter: Nilsa Carter, Human Resources Associate Division Director. (Approx. 3:15PM, 10 Min.) Discussion/Direction Attachments: Staff Report COW 12-12-2023 Policy Changes - 2-800 3-200 4-200_ 2-800_Resignation and Exit Interviews_17Aug23 2-800_Resignation and Exit Interviews_17Aug23 - clean copy 3-200_Reasonable_Accommodations_ZLL_17Aug23 3-200_Reasonable_Accommodations_ZLL_17Aug23 - clean copy 4-200_Leave Practices_ZLL_17Aug23 4-200_Leave Practices_ZLL_17Aug23 - clean copy Page 3 of 9 County Council Meeting Agenda December 12, 2023 6.4 First Reading of An Ordinance of the Legislative Body Of Salt Lake County, Utah, Amending Section 2.07.201 of the Salt Lake County Code Of Ordinances, 2001, Entitled 'Conflict Of Interest,' and Enacting Section 2.07.210 of the Salt Lake County Code Of Ordinances, 2001, Entitled 'Representation of Salt Lake County's Interests Before Non-County Entities' 23-1163 Sponsors: Councilman Stewart. Second by Councilman Bradley. (Approx. 3:25PM, 5 Min.) Discussion/Direction Attachments: Staff Report Ethics Ordinance Amendments 10.26.23.rafl 6.5 Consideration of a Resolution of the Salt Lake County Council Authorizing the Use of Salt Lake County Resources for the Salt Lake County Foundation 23-1168 Presenter: Andrew Roberts, Chief of Staff, Mayor Administration. (Approx. 3:30PM, 10 Min.) Discussion/Direction Attachments: Staff Report Consent - SLCO Foundation.pdf RATF_Resolution - Salt Lake Council - SLCO Foundation v2 6.6 Consideration of a Resolution for Utah Museum of Contemporary Arts to Amend and Restate Resident Lease Agreement 23-1002 Presenter: Matt Castillo, Arts & Culture Division Director. Robin B. Chalhoub, Community Services Department Director. (Approx. 3:40PM, 5 Min.) Discussion/Direction Attachments: Staff Report UMOCA Amended and Restated Lease Approval Memo UMOCA Amended and Restated Lease with Lessee Signature UMOCA Lease Amendment - Council Resolution Page 4 of 9 County Council Meeting Agenda December 12, 2023 6.7 Formal Adoption of An Ordinance, Amending Title 19, Entitled 'Zoning' of the Salt Lake County Code of Ordinances, 2001, to Reclassify Certain Property Located in Salt Lake County from the A-2 Zone (Agriculture) to the A-1 Zone (Agriculture) 23-1172 Presenter: Justin Taylor, Planner I. (Approx. 3:45PM, 5 Min.) Discussion/Direction Attachments: Staff Report Ordinance_Rezone 3198 N 2200 W Summary_REZ2023-000944 529-DRAFT-PRELIMINARY-PLAT-3198NORTH-MINORSUBDVN-2023-7-26 PurposeStatement_Drechsel LegalDescription 7. CONSENT ITEMS 7.1 Advice and Consent for Housing Trust Fund Advisory Board Reappointments: Jeffery L. Davis, District 1 Matthew R Dahl, District 4 Michael D Maloy, District 2 23-1141 Attachments: Staff Report Housing Trust Fund Board Applications-Resumes.pdf 7.2 Consideration of a Resolution of the Salt Lake County Council Authorizing the Execution of An Interlocal Cooperation Agreement Providing For the Distribution of A $40,000 Utah Division of Water Grant and $40,000 Salt Lake County Match to the Greater Salt Lake Municipal Services District To Be Used for Restoration Of Restroom Facilities In Emigration Canyon 23-1160 Attachments: Staff Report DWQ_NPS Grant Contract #N1914.pdf Emigration Restrooms Draft ILA_Final_RAFL.pdf Emigration Restrooms Draft Resolution.pdf Briefing Memo Emigration Restrooms 12.12.2023.final.pdf Page 5 of 9 County Council Meeting Agenda December 12, 2023 7.3 Consideration of a Fee Waiver Request of Solid Waste Fee's for up to 1,500 Tons in 2024 to Support the Health Department Sanitation Efforts 23-1143 Attachments: Staff Report 11-27-23 Letter to SLC Waste Management for 2024 Request Council Minutes 11.29.2023 7.4 Consideration of a Resolution of The Salt Lake County Council Approving a Real Estate Purchase Agreement and the Conveyance of Salt Lake County's Interest in Certain Real Property By Special Warranty Deed to the Kirk H. And Georgia G. Baddley Revocable Living Trust, Dated December 6, 2018 23-1156 Attachments: Staff Report Resolution Approving REPC with Baddley (11.30.23) - RAFL 7.5 Consideration of a Resolution of the Salt Lake County Council Declaring Surplus Real Property and Approving the Conveyance of the Same by Quitclaim Deed to the Metro Township of White City 23-1158 Attachments: Staff Report Surplus Property Resolution - with Agreement - with QCD - White City - Onyx Ln. - RAFL - (Rev.1.1 12.05.23) 7.6 Acceptance of a Donation of Law Books, Social Work Books, and Video Tapes from Joseph Yau Worth $4,000 by the County Library 23-1161 Attachments: Staff Report Donation Form 2 7.7 Acceptance of a Donation of Law Books, Social Work Books, and Novels to the County Library from Joseph Yau Valued at $1,500 23-1162 Attachments: Staff Report Donation Form 3 Page 6 of 9 County Council Meeting Agenda December 12, 2023 7.8 Acceptance of a Donation of Law School Textbooks and Reference Books from Joseph Yau Worth $3,500 by the County Library 23-1159 Attachments: Staff Report Donation Form 1 7.9 Approval of the Following Contribution from the Salt Lake County Mayor's Contribution Fund: $1,500 to the Frank Cordova Foundation 23-1164 Attachments: Staff Report Frank Cordova Foundation 7.10 Approval of the Following Contribution from Councilmember Ann Granato's Office: $2,000 Contribution to the Utah Food Bank 23-1177 Attachments: Staff Report 7.11 Approval of the Following Contribution from Councilmember Dave Alvord's Office: $1,300 Contribution to Pro-Life Utah 23-1180 Attachments: Staff Report 7.12 Approval of the Following Contribution from Councilmember Jim Bradley's Office: $300 Ririe-Woodbury Dance Company $300 Repertory Dance Theatre 23-1178 Attachments: Staff Report 8. APPROVAL OF TAX LETTERS Page 7 of 9 County Council Meeting Agenda December 12, 2023 8.1 Tax Administration's Request under Utah Code 59-2-*********** Presenter: Brad Neff, Tax Administrator, Council-Tax Administration Attachments: Staff Report Alrasool Center 21-11-154-040-0000.pdf 8.2 Tax Administration's Utah Code ยง59-2-1321 Request 23-1181 Presenter: Brad Neff, Tax Administrator, Council-Tax Administration Attachments: Staff Report 2.1 We Enterprises LLC (003) 9. ACCEPTANCE OF ETHICS DISCLOSURES 9.1 Conflict of Interest Disclosure Statement - Arts & Culture - Employee Katelynn Killian 23-1150 Attachments: Staff Report COI Katelynn Killian_signed 10. APPROVAL OF COUNCIL MEETING MINUTES 10.1 112123 Council Meeting 23-1179 Attachments: 112123 Council Minutes 11. OTHER ITEMS REQUIRING COUNCIL APPROVAL RECESS - RECONVENE IN COUNCIL CHAMBERS, ROOM N1-110 AT 4:00PM 12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS TIME CERTAIN 4:00 13. OTHER BUSINESS Notice of Cancellation of December 19th & 26th, 2023 & January 2nd, 2024 County Council Meetings. Page 8 of 9 County Council Meeting Agenda December 12, 2023 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
- December 11, 2023 11:33 AM
- Notice Last Edited On
- January 12, 2024 09:16 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 121223 Council Agenda - AMENDED.pdf | Other | 2023/12/11 11:33 AM |