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03/22/2016 - Work Session - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 22, 2016 The City Council met in Work Session on Tuesday, March 22, 2016, at 2 : 15 p.m. in Room 326, Committee Room, City County Building, 451 South State Street . In Attendance: Council Members Andrew Johnston, James Rogers, Erin Mendenhall, Derek Kitchen, and Lisa Adams . Absent: Council Members Stan Penfold and Charlie Luke . Staff in Attendance: Cindy Gust-Jenson, Executive Council Director; Jennifer Bruno, Council Deputy Director; Patrick Leary, Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff; Lynn Pace, Mayor' s Senior Advisor; Margaret Plane, City Attorney; Benjamin Luedtke, Council Policy Analyst; Gina Chamness, Budget Director; Jonathan (JP) Goates, Principal Planner; Nick Tarbet, Council Policy Analyst; Doug Dansie, Senior Planner; Nick Norris, Planning Manager; Michaela Oktay, Planning Manager; Michael Maloy, Senior Planner; Christopher Lee, Associate Planner; Russell Weeks, Council Senior Policy Analyst; Allen McCandless, Airport Planning and Capital Programming Director; and Scott Crandall, Deputy City Recorder. Guests in Attendance: Raymond Zaelit, Majestic Meats petitioner. Councilmember Rogers presided at and conducted the meeting. The meeting was called to order at 2 : 15 p.m. AGENDA ITEMS #1 . 2:15:17PM RECEIVE A BRIEFING REGARDING AN ORDINANCE AMENDING THE ZONING MAP FOR PARCELS LOCATED AT APPROXIMATELY 1196 SOUTH 700 WEST STREET, 1197 SOUTH 800 WEST STREET, AND 1203 SOUTH 800 WEST STREET TO REZONE THOSE PARCELS FROM SINGLE FAMILY RESIDENTIAL (R-1/7,000) TO SPECIAL DEVELOPMENT PATTERN RESIDENTIAL (SR-3) PURSUANT TO PETITION NO. PLNPCM2015-00436. The proposal would allow a developer to build 18 twin home units on individual lots with a private street running through the center of the property. The intended development would not be allowed under current zoning. Although the applicant has requested that the properties be rezoned from R-1/7, 000 to SR-3, consideration may be given to rezoning the properties to another zoning district with similar characteristics (Petitioner: Melynda Geronimo) . View Attachments View PowerPoint Nick Tarbet, Jonathan Goates, and Michaela Oktay briefed the Council with attachments/PowerPoint . Comments included privacy issues, defining 16 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 22, 2016 "strong opposition", developer addressing resident' s concerns, provide street lighting and additional parking, no on-street parking permitted, on-site garbage collection, Home Owners Association (HOA) standards, overflow parking on 700 West, and emergency vehicle ingress/egress . Discussion was held regarding parking issues . A public hearing was scheduled for April 19, 2016 . #2 . 2:29:49 PM RECEIVE A BRIEFING REGARDING A REQUEST TO AMEND PARK STRIP LANDSCAPING ZONING PURSUANT TO PETITION NO. PLNPCM2014-00194 . This is an amendment request and ordinance change intended to address the health of street trees, and to address height concerns of both plant materials and structures (Petitioner - Salt Lake City Council) . View Attachments View PowerPoint Doug Dansie, Nick Tarbet, and Nick Norris briefed the Council with attachments/Powerpoint. Comments included vegetation/height issues, water conservation, community education/outreach, pedestrian safety issues (sight distance triangle) , tree health/maintenance, modify ordinance to identify allowed uses (eliminate prohibited uses) , park-strip width, submit landscape/irrigation plan, structural encroachments allowed in park-strip, bond requirements removed, utilize best management practices, and tree survey/protection/tracking. Councilmember Adams suggested modifying language in Section D, Paragraph 2 (Tree Grates) identifying whom would provide "tree wells with grates" and "an operable irrigation system" (City or property owner/developer) . A public hearing was scheduled for April 19, 2016 . #3. 2:50:05 PM RECEIVE A BRIEFING REGARDING PROPOSED AMENDMENTS TO THE BALLPARK/CENTRAL COMMUNITY FUTURE LAND USE MAP PURSUANT TO PETITION NO. PLNPCM2013-00899 AND PETITION NO. PLNPCM2013-00900 . This proposal would amend portions of the Central Community Future Land Use Map from Medium Density Residential to the lower density zone, Single-Family Residential, (amending the zoning map pertaining to multiple parcels situated in an area bounded by 1300 South and 2100 South Streets and Main and 200 West Streets to rezone certain parcels from Moderate Density Multi-Family Residential District (RMF-35) to Single-Family Residential District (R- 1/5, 000) and amending the Central Community Master Plan Future Land Use Map) . Although the applicant has requested that the properties have specific zoning, consideration may be given to rezoning the properties to another zoning district with similar characteristics (Petitioner - Salt Lake City Council) . View Attachments View PowerPoint 16 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 22, 2016 Michael Maloy, Nick Tarbet, and Michaela Oktay briefed the Council with attachments/PowerPoint. Comments included unique downzone project, broad community support, preserve residential housing stock, consistent development patterns, walkability/transit access, Transit Oriented Development (TOD) areas, master plan compatibility, extensive public process, and historic neighborhood preservation. A public hearing was scheduled for April 19, 2016 . #4 . 2:58:41 PM RECEIVE A BRIEFING REGARDING AN ORDINANCE THAT WOULD AMEND SECTIONS OF THE SALT LAKE CITY CODE (SECTION 21A.52) RELATING TO RESIDENTIAL DWELLING UNIT LEGALIZATION PURSUANT TO PETITION NO. PLNPCM2015-00142 . Under the proposal, a new process would be instituted to legalize excess dwelling units that have existed prior 1995 but have never been officially recognized by the City. The City implemented a temporary legalization process from September 2012 to September 2013. When it concluded, the Council asked the Administration to research a permanent legalization solution. Related provisions of Title 21A, Zoning, may also be amended as part of this petition (Petitioner — Former Mayor Ralph Becker) . View Attachments Christopher Lee, Nick Tarbet, and Nick Norris briefed the Council with attachments . Comments included business license requirements and Good Landlord Program participation. Councilmember Rogers asked if Planning contacted the Apartment Association about the proposal . Mr. Norris said he needed to double check but thought they were included in open house mailing lists . Mr. Lee said he would also verify if they were contacted in 2012 with the original proposal . A public hearing was scheduled for April 19, 2016 . #5. 3:07:32 PM RECEIVE A BRIEFING REGARDING PROPOSED AMENDMENTS TO THE 1700 SOUTH WEST TEMPLE MAJESTIC MEATS ZONING MAP PURSUANT TO PETITION NO. PLNPCM2015-00809. The proposed ordinance would amend the zoning map pertaining to properties located at 115 West 1700 South and 1710 South West Temple to rezone those parcels from Community Business District (CB) to Mixed use District/R-MU-45. The proposed change is intended to make the property more marketable so the current owners can relocate their business. Although the applicant has requested that the properties have specific zoning, consideration may be given to rezoning the properties to another zoning district with similar characteristics (Petitioner - Raymond Zaelit) . View Attachments View PowerPoint 16 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 22, 2016 Doug Dansie, Nick Tarbet, Nick Norris, and Raymond Zaelit briefed the Council with attachments/PowerPoint. Comments included non-conforming use, petitioner chosing to relocate for business expansion, downzone area to single-family homes, height limitations, step-back requirements, parking issues, family-owned business/meat distributor, and future redevelopment project area. A public hearing was scheduled for April 19, 2016 . #6. 3:18:09PM RECEIVE A BRIEFING REGARDING NINE SUBDIVISION VACATIONS AT THE SALT LAKE CITY INTERNATIONAL AIRPORT PURSUANT TO PETITION NO. PLNSUB2014-00242 . The proposed ordinance would vacate nine subdivisions located on Salt Lake International Airport property. The properties are being vacated, or dissolved, in preparation of the Airport 's Terminal Redevelopment Program. The subdivisions all reside on Airport property and were originally drawn in the late 1800s and early 1900s, long before the airport was built (Petitioner - Salt Lake City Department of Airports) . View Attachments Allen McCandless, Nick Norris, and Russell Weeks briefed the Council with attachments . Comments included cloud on property titles, potential affect on bonding capacity/financing, private ownership issues, platted streets/alleys, five subdivisions contained Airport interests, and proposal would help facilitate future airport expansion/development . Mr. McCandless said he would work with the Attorney' s Office prior to the public hearing to ensure appropriate changes were made to the ordinance . A public hearing was scheduled for April 26, 2016 . #7 . 3:25:56 PM RECEIVE A BRIEFING REGARDING PROPOSED AMENDMENTS TO THE FINAL BUDGET OF SALT LAKE CITY, INCLUDING THE EMPLOYMENT STAFFING DOCUMENT FOR FISCAL YEAR 2015-2016. (BUDGET AMENDMENT NO. 3) View Attachments Jennifer Bruno and Ben Luedtke briefed the Council with attachments . Discussion was held on potential to capture savings by not funding vacant Administrative positions . Straw Poll: Support to not withhold $90, 000 intended for employees the Administration might choose to hire . All Council Members present were in favor. Discussion was held on potential savings by not funding some outstanding Capital Improvement Program (CIP) projects . Ms . Bruno said some Council Members expressed concerns that withholding funding could 16 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 22 , 2016 jeopardize specific projects from moving forward. She said the Administration did not have a current projection on the budget shortfall, so Council could choose to delay discussion until April 19, 2016 allowing time to receive a revenue update regarding sales tax. Councilmember Rogers said he did not want to delay completion of the Jordan River Parkway Trail since the Legislature approved funding for the project. Councilmember Adams said the Pratt Coalition was trying to raise $1 million for the Sego Lily project with the understanding the City would contribute $500, 000 . She said it was important for the City to keep that commitment. Councilmember Rogers asked what the savings would be if Council moved forward with those two projects and delayed all other CIP projects . Ms . Bruno said approximately $7 . 7 million. She said Staff could try to identify/prioritize approximately $3 . 5 million of CIP projects for the next meeting until a clearer revenue picture was available . Straw Poll: Support for Ms . Bruno' s suggestion with the understanding that the Jordan River Parkway Trail and Sego Lily projects would move forward with funding. All Council Members present were in favor. Ms . Gust-Jenson said she spoke with the Mayor' s Office regarding potential funding for enhancing the Employees Bike Share program ($5, 000) . She said funding (potentially from Sustainability) would have to be appropriated by Council and the Administration would come back with a proposal . #8 . 3:34:01 PM RECEIVE AN OVERVIEW OF THE 2016 STATE LEGISLATIVE SESSION. View Attachments Lynn Pace and David Litvack briefed the Council with attachments . Mr. Pace said a summary was provided to the Council concerning which Legislative Bills passed or failed. Discussion was held on the following issues : • Prison relocation/ Northwest Quadrant development. Mr. Pace said no significant legislation was passed. He said issues the City needed to follow-up on included completion/adoption of Northwest Quadrant Master Plan, adopt/implement appropriate zoning, explore potential to create Redevelopment Area identifying City priorities/resources, draft/execute appropriate agreements with the State for roadways, utilities, etc. , and continue discussions about the North Temple Landfill . 16 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 22 , 2016 • Homeless issues/facilities and services. Mr. Pace said five Bills were passed which would require a lot of follow-up. He said the City needed to re-constitute its site-selection committee/process . He said the State' s financial assistance was based on the identification/construction of multiple sites where services could be provided. He said some pieces were addressed in the legislation but others would have to be explored through the site-selection process . Councilmember Adams asked how much funding was allocated by the State. Mr. Litvack said $9 . 2 million ($4 . 5 million ongoing and $4 . 75 million one-time) . Discussion was held on specifics issues the funding was intended to address such as new facilities, services, programming, operations, pedestrian safety, and maximizing existing facilities such as Midvale Shelter. Mr. Litvack said the main focus would be on families, single men, and single women. Councilmember Mendenhall expressed concern that was only three of the nine target populations which needed to be addressed. Ms . Gust-Jenson said there were policy/zoning implications associated with this issue and consideration was needed about how the Council would participate in the process/ongoing discussions . Mr. Litvack said the Mayor' s Office previously spoke to Councilmember Rogers about ensuring Council representation on the Site Selection Commission and Council engagement/participation throughout the entire process . He said policy considerations would be presented to the Council at the April 12, 2016 meeting. He said Gale Miller and Palmer DePaulis were invited to attend the meeting and talk about previous work conducted by the Selection Site Evaluation Commission. Councilmember Johnston said Council needed to be careful about stepping in and micromanaging existing programs . He said he supported making policy decisions for Salt Lake but the City' s role in the process needed to be well defined. • Historic Districts. Mr. Pace said he felt Legislators were looking for a process which would produce a greater degree of consensus in neighborhoods prior to going forward with historic districts . He said the bill essentially intended either a greater degree of consensus from residents or a greater degree of consensus among Council Members . He said the City currently had two petitions in process which were interrupted by the Legislative Session but would now be allowed to move forward and would eventually come to the Council for consideration. 16 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 22 , 2016 • Jordan River Parkway Bridge. Mr. Pace said funding approved for the project would go to the Jordan River Commission which would then be combined with City and County funds to complete the project. • Wildland Fire Suppression. Mr. Pace said the proposal would shift suppression costs from local governments to the State and in exchange the State requested a contribution (in-kind in terms of education, best practices, fire mitigation) from local governments . He said the City needed to work with fire personnel to ensure the appropriate amount was allocated toward those resources both on wildland areas within the City and on City-owned watershed or canyon property even if located outside City limits . • Police Body Cameras. Mr. Pace said a series of standards were passed relating to the use of police cameras . He said he was not aware of the City' s current level of compliance but some changes might be needed. He said the bill also addressed data retention, disclosure, and specific guidelines regarding how much footage was public or private at different stages of the process . • Rocky Mountain Power legislation. Mr. Pace said this legislation needed to be part of the City' s process when the Rocky Mountain Power franchise agreement was renewed. He said he hoped the City would continue pursuing air quality and renewable energy objectives with Rocky Mountain Power. • Air Quality. Mr. Pace said there were several bills relating to air quality issues . He said HB316 dealt with building codes and was adopted with generous modifications (2015 building codes, electrical codes, energy codes, etc. ) and with a six-year code adoption cycle going forward. He said within the bill were a number of other provisions which he hoped would be helpful in terms of addressing/improving air quality (energy efficiency in new homes, etc. ) . • Retirement Benefits. Mr. Pace said there was a lot of discussion but only one bill passed which required that any future retirement bills had to contain a complete funding source (retirement account surplus could not be used) . • Non-Competition. Mr. Pace said the Senate passed a "watered down" version which essentially adopted by reference whatever common law already provided. 16 - 7 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 22, 2016 • Liquor Legislation. Mr. Pace said he was not aware of any significant policy changes . Councilmember Kitchen said he understood some liquor licenses were freed-up and requested feedback on those including what that could mean for local restaurants/bars . Mr. Pace said some vendors had multiple licenses which were consolidated into one which freed-up licenses . He said he was unsure if those were earmarked for specific counties or specific uses but would research the issue and get back to the Council . Mr. Pace thanked Council Members, the Legislative Subcommittee, and Mr. Litvack for their assistance and hard work during the session. #9. RECEIVE A BRIEFING FROM THE CITY' S ATTORNEY' S OFFICE ON GENERAL POLICY AND PLANS RELATING TO CITY LABOR NEGOTIATIONS. View Attachments Item not held. #10 . 2:24:21 PM REPORT AND ANNOUNCEMENTS FROM THE EXECUTIVE DIRECTOR REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING A REVIEW OF COUNCIL INFORMATION ITEMS AND ANNOUNCEMENTS. The Council may give feedback or staff direction on any item related to City Council business, including but not limited to: • Harvard Leaders Program Invitation, • Agenda Advertising Schedule, • Legislative Subcommittee Succession, and • other Scheduling Items . See File M 16-5 for announcements . #11 . REPORT OF THE CHAIR AND VICE CHAIR. No discussion was held. #12 . CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE FOR ANY ALLOWED PURPOSE. Item not held. The meeting adjourned at 4 : 01 p.m. COUNCIL CHAIR 16 - 8 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 22, 2016 CITY RECORDER This document is not intended to serve as a full transcript as other items may have been discussed; please refer to the audio or video for entire content . This document along with the digital recording constitute the official minutes of the City Council Work Session meeting held March 22, 2016 . clm 16 - 9