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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
February 6, 2024 10:45 AM
Event End Date & Time
February 6, 2024 04:30 PM
Description/Agenda
Tuesday, February 6, 2024 10:45 AM Room N1-110 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/rcb4e8c084e70a19fbdc649f3c2b092cd 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 11 County Council Meeting Agenda February 6, 2024 4.1 2024 Legislative Session Update The Council May Vote to Take Positions Concerning 2024 Legislation and Other Related Actions 23-1306 Presenter: Kara Trevino, Legislative Director (Approx. 1:00PM, 60MIN) Discussion/Direction Attachments: Staff Report 4.2 The Proposed Hire Report / Incentive Plans - $3,000 and Under / Weekly Reclassification Report 23-1294 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:00PM, Less than 5MIN) Discussion/Direction Attachments: Staff Report Proposed Hire Report - 1-31-2024 Incentive Plans Under $3,000 1-31-2024 Weekly Reclassification Report 1-31-2024 4.3 Budget Adjustment: Clark Planetarium requests $140,475 increase to the budget of the Annex Remodel on 400 West due to construction cost increases. The additional budget will come from their restricted fund balance. 23-1295 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:00PM, Less than 5MIN) Discussion/Direction Attachments: Staff Report 30759 - CP Annex Remodel, Ph. 1 Page 2 of 11 County Council Meeting Agenda February 6, 2024 4.4 Budget Adjustment: Parks and Recreation requests to transfer $124,000 in under-expend budgets from multiple completed projects to the Taylorsville Pool renovation project. This additional budget will allow them to accept the lowest bid and have the project completed by the opening of the outdoor pool season. 23-1297 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:00PM, Less than 5MIN) Discussion/Direction Attachments: Staff Report 30752 - PAR Transfer Budget to Taylorsville Pool Renovation 4.5 Budget Adjustment: Flood Control requests a technical adjustment to prioritize funding for 5 projects and reallocate the $350,000 reduction due to the tax revenue shift from Flood Control to General Fund during the Fall budget process. 23-1298 Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:00PM, Less than 5MIN) Discussion/Direction Attachments: Staff Report 30757 - Reallocation of 2024 Project Funds 4.6 Council Consideration of an Equity Adjustment for a Plumbing Supervisor 23-1296 Presenter: Sharon Roux, Human Resource Division Director (Approx. 1:10PM, Less than 5MIN) Discussion/Direction Attachments: Staff Report Plumbing Supervisor Equity Adjustment 0224 Page 3 of 11 County Council Meeting Agenda February 6, 2024 4.7 Presentation of Payroll Audits of Behavioral Health, Facilities Services, and Council Tax Administration 23-1293 Presenter: Chris Harding, Salt Lake County Auditor (Approx. 1:15PM, 15MIN) Informational Attachments: Staff Report Behavioral Health-Council Tax Admin-Facilities Services-Payroll_Presentation to Council_option 2 4.8 Consideration of Amendments to Countywide Policy 2: Policy Enactment, Maintenance, and Implementation 23-1310 Sponsors: Councilmembers Dave Alvord and Laurie Stringham (Approx. 1:30PM, 5MIN) Discussion/Direction Attachments: Staff Report Countywide Policy 2 - Clean(RAFL) 4.9 Informational Presentation on Comprehensive Updates and Revisions to Salt Lake County Code of Ordinances, Chapter 19.12, Entitled 'Forestry and Recreation Zones' and Chapter 19.54, Entitled 'Foothill Agriculture Zones' 23-1321 Presenters: Robert Thompson, Watershed Section Manager, Salt Lake County Engineering and Flood Control. Brian Tucker, Planning Manager, Municipal Services District. (Approx. 1:35PM, 20MIN) Informational Attachments: Staff Report 20240206_PC_FRFA_Pres County Council Presentation Feb 1 2024 (FA-FR) Page 4 of 11 County Council Meeting Agenda February 6, 2024 4.10 Presentation by Kim Zacherson regarding the riparian area along Rose Canyon Creek at Hi-Country Estates within the FRFA Zone 23-1307 Sponsor: Council Chair Laurie Stringham. Presenter: Kim Zacherson, Resident of Rose Canyon (Approx. 1:55PM, 20MIN) Informational Attachments: Staff Report Presentation Outline Form 5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES 5.1 Public Hearing to Receive Comment on Comprehensive Updates and Revisions to Salt Lake County Code of Ordinances, Chapter 18, entitled 'Subdivisions' 23-1299 Presenters: Brian Tucker, Planning Manager for the MSD. Zach Shaw, Deputy District Attorney, Salt Lake County District Attorney. (Approx. 2:25PM, 30MIN) Discussion/Direction Attachments: Staff Report OAM2023-001026 SLCO Title 18 Repeal and Replace CC Combined Staff Report Jan 2024 (1) Title 18 Final (RAFL) Page 5 of 11 County Council Meeting Agenda February 6, 2024 5.2 Public Hearing to Receive Comment on Comprehensive Updates and Revisions to Salt Lake County Code of Ordinances, Chapter 19.12, Entitled 'Forestry and Recreation Zones' and Chapter 19.54, Entitled 'Foothill Agriculture Zones' 23-1302 Presenters: Brian Tucker, Planning Manager for the MSD. Zach Shaw, Deputy District Attorney, Salt Lake County District Attorney. (Approx. 2:55PM, 30MIN) Discussion/Direction Attachments: Staff Report County Council Staff Report January 2024 Attachments A and B, Dec 2023 Appendix C(2) Ordinance Draft Round 2_blackline changes_final_RAFL Summary.FRFA.01.23.2024 5.3 Notice of Cancellation of the February 13, 2024 County Council Meeting 23-1320 (Approx. 3:25PM, Less than 5MIN) Discussion/Direction Attachments: Staff Report 6. PENDING LEGISLATIVE BUSINESS 6.1 Final Approval of An Ordinance of The Legislative Body of Salt Lake County, Utah, Amending Chapter 2.36 Of the Salt Lake County Code of Ordinances, 2001, Entitled 'Steering Committee,' To Rename the County's Steering Committee as The Executive Coordinating Committee, To Clarify the Purpose and Functions of The Executive Coordinating Committee, And to Make Related Changes 23-1309 Sponsors: Councilmembers Dave Alvord and Laurie Stringham (Approx. 3:25PM, 15MIN) Discussion/Direction Attachments: Staff Report Steering Committee Amendments Ordinance(RAFL) Page 6 of 11 County Council Meeting Agenda February 6, 2024 6.2 First Reading of an Ordinance of the Legislative Body of Salt Lake County, Utah Repealing And Replacing Title 18 Of The Salt Lake County Code Of Ordinances, 2001, Entitled 'Subdivisions' In Order To Comprehensively Update The Title To Reflect State Legislative Changes, Changes To The Planning And Development Service Provider For Salt Lake County, And To Otherwise Update Salt Lake County Policy On Subdivisions To Reflect Better Principles Of Planning, Efficiency, And Affordability; And Making Other Related Changes 23-1300 Presenters: Brian Tucker, Planning Manager for the MSD. Zach Shaw, Deputy District Attorney, Salt Lake County District Attorney. (Approx. 3:40PM, 10MIN) Discussion/Direction Attachments: Staff Report OAM2023-001026 SLCO Title 18 Repeal and Replace CC Combined Staff Report Jan 2024 (1) Title 18 Final (RAFL) County Council Presentation Feb 1, 2024 (Title 18) Page 7 of 11 County Council Meeting Agenda February 6, 2024 6.3 First Reading of an Ordinance of the Legislative Body of Salt Lake County, Utah. An Ordinance of General Revision, Amending The Following Sections Of The Salt Lake County Code Of Ordinances, 2001: 19.12.020 (Permitted Uses In The Forestry And Recreation (Fr)Zone), 19.12.030(G) (Conditional Uses In The Fr Zone), And 19.54.020 (Permitted Uses In The Foothill Agriculture (Fa) Zone) To Have Distinct Regulations In The Fr And Fa Zones With Regards To Animal Uses And Their Associated Impacts On Adjoining Properties, The Environment, And The Well-Being Of Animals; And Making Other Related Changes. 23-1303 Presenters: Brian Tucker, Planning Manager for the MSD. Zach Shaw, Deputy District Attorney, Salt Lake County District Attorney. (Approx. 3:50PM, 10MIN) Discussion/Direction Attachments: Staff Report County Council Staff Report January 2024 Attachments A and B, Dec 2023 Appendix C(2) Ordinance Draft Round 2_blackline changes_final_RAFL Summary.FRFA.01.23.2024 7. CONSENT ITEMS 7.1 Consideration of a Fee Waiver Request up to $8,000 for Vaccine Administration by the Salt Lake County Health Department 23-1301 Attachments: Staff Report Fee Waiver Letter to Council 1.31.24 7.2 Consideration of a Motion to Release Salt Lake County Deputy Constables Riley Rodriguez, Robert Andreason, and Kenneth Hammon Jr. 23-1304 Attachments: Staff Report Constable Release Letter, January 31, 2024 Page 8 of 11 County Council Meeting Agenda February 6, 2024 8. POTENTIAL CLOSED SESSION 9. APPROVAL OF TAX LETTERS 9.1 DMV Registrations Refunds 23-1292 Attachments: Staff Report 23-1292 MA 005 Personal Property Tax Refund DMV Vet $870.00 23-1292 MA 006 Personal Property Tax Refund DMV $236.00 10. ACCEPTANCE OF ETHICS DISCLOSURES 10.1 2024 Conflict of Interest Disclosure Forms Regional Development 23-1311 Attachments: Staff Report Regional Development-2024 memo for disclosure statements 10.2 2024 Conflict of Interest Disclosure Forms Housing Trust Fund 23-1312 Attachments: Staff Report Housing Trust Fund-2024 memo for disclosure statements 10.3 2024 Conflict of Interest Disclosure Forms HOME Consortium 23-1313 Attachments: Staff Report HOME Consortium 2024 memo for disclosure statements 10.4 2024 Conflict of Interest Disclosure Forms Community & Support Services Advisory board 23-1314 Attachments: Staff Report Community & Support Services Advisory board memo Page 9 of 11 County Council Meeting Agenda February 6, 2024 10.5 2024 Conflict of Interest Disclosure Forms Community & Economic Development Advisory Council 23-1315 Attachments: Staff Report Community & Economic Development Advisory Council memo 10.6 2024 Conflict of Interest Disclosure Forms Brownfields Assessment Grant board members 23-1316 Attachments: Staff Report Brownfields Assessment Grant 2024 memo for disclosure statements 10.7 Public Works and Municipal Services Admin 2024 County Disclosure Forms 23-1318 Attachments: Staff Report Public Works and Muncipal Services Admin 2024 Final 10.8 Public Works Engineering and Flood Control 2024 County Disclosure Forms 23-1319 Attachments: Staff Report Flood Control and Engineering Conflict of Interest 2024 11. APPROVAL OF COUNCIL MEETING MINUTES 11.1 Approval of January 23, 2024 County Council Minutes 23-1287 Attachments: 012324 Council Minutes 12. OTHER ITEMS REQUIRING COUNCIL APPROVAL 13. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS Page 10 of 11 County Council Meeting Agenda February 6, 2024 13.1 Proclamation Honoring Salt Lake County Health Department Director, Dr. Angela Dunn, for Her Service to Salt Lake County 23-1257 Sponsors: Mayor Jenny Wilson and the Salt Lake County Council (Approx. 4:00PM, 15MIN) Informational Attachments: Staff Report Dr Dunn Resolution JOINT 13.2 Proclamation Honoring Salt Lake County Parks and Recreation Director, Martin Jensen, for His Service to Salt Lake County 23-1258 Sponsors: Mayor Jenny Wilson and the Salt Lake County Council (Approx. 4:15PM, 15MIN) Informational Attachments: Staff Report Martin Jensen Resolution JOINT 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 N1-110
Salt Lake City, UT 84114
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Contact Name
Catalina Davison
Contact Email
cdavison@slco.org
Contact Phone
(385)468-7500

Notice Posting Details

Notice Posted On
February 05, 2024 10:41 AM
Notice Last Edited On
February 05, 2024 11:36 AM

Download Attachments

File Name Category Date Added
020624 Council Agenda - Amended.pdf Other 2024/02/05 10:41 AM

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