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08/19/2014 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, AUGUST 19, 2014 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, August 19, 2014 at 7 : 00 p.m. in Room 315, City Council Chambers, City County Building, 451 South State. The following Council Members were present: James Rogers Stan Penfold Luke Garrott Erin Mendenhall The following Council Members were absent: Kyle LaMalfa Lisa Adams Charlie Luke Cindy Gust-Jenson, Executive Council Director; David Everitt, Mayor' s Chief of Staff; Rusty Vetter, Deputy City Attorney; and Beverly Jones, Deputy City Recorder; were present. Councilmember Garrott presided at and Councilmember Mendenhall conducted the meeting. OPENING CEREMONY #1 . 7 : 01 : 33 PM Pledge of Allegiance #2 . 7 : 02 : 00 PM Councilmember Garrott moved and Councilmember Penfold seconded to approve the minutes of the formal Salt Lake City Council meeting held Tuesday, August 12 , 2014, which motion carried, all members present voted aye. View Minutes (M 14-3) PUBLIC HEARINGS #1. RE: 7 : 03 :28 PM Accept public comment on applications submitted by various City departments for the following grants : View Attachments a) Jurisdictions with Halfway Houses and Parole Violator Centers Grant Program b) Solar Market Pathways Grant c) State Asset Forfeiture Grant (SAFG) Program d) STEMLink Afterschool Grant e) Blaine Nature Preserve Riparian Demonstration Project f) Grant Renewal for YouthCity After-School and Summer Programs 14 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, AUGUST 19, 2014 Councilmember Garrott moved and Councilmember Rogers seconded to close the public hearing and defer action to a future date, which motion carried, all members present voted aye . (B 14-8) QUESTIONS TO THE MAYOR FROM THE CITY COUNCIL 7 : 04 : 42 PM Councilmember Mendenhall asked David Everitt, Mayor' s Chief of Staff, about the charging stations not working well and the status of the stations . Mr. Everitt said he had seen e-mails on this issue indicating that the City was aware and was trying to address the problems . He said he did not know what the timeframe was or if the stations had been fixed. COMMENTS TO THE CITY COUNCIL 7 : 05 :51 PM (Comments are taken on any item not scheduled for a public hearing, as well as on any other City business. Comments are limited to two minutes) Arman Peterson said he had been served with a Notice of Order. He said they had not responded. He said at no time were they told what they did. Councilmember Mendenhall asked Mr. Peterson to speak with a Council staff person. Douglas Cotant spoke about cell phone use in restaurants . He said he did not need to hear a person' s private phone call . He asked the Council to follow-up on having the restaurant owner send a person outside to use a cell phone . Sean Kendall said over one week ago 70 concerned members of the community addressed the Council over the recent shooting of a dog in its backyard. He said he wanted to ask the Council to pass an ordinance for policy, education, or training. Merle French said she wanted the Council to create an ordinance compelling the Salt Lake City Police Department to process all rape kits . UNFINISHED BUSINESS #1 . RE: 7 : 15 : 15 PM Adopting a delegating bond resolution authorizing the issuance and sale of up to $12 , 000 ,000 of the City' s Sales and Excise Tax Revenue Bonds, Series 2014B to finance the cost of acquisition, construction and improvement of various City buildings, parks, property and roads; delegating authority to certain officials and officers of the City to approve the final terms and 14 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, AUGUST 19, 2014 provisions of such bonds; and providing for related matters . (Capital Improvement Projects) View Attachments Councilmember Penfold moved and Councilmember Garrott seconded to adopt Delegating Bond Resolution 18 of 2014 , which motion carried, all members present voted aye . (Q 14-6) #2 . RE: 7 : 16 :20 PM Adopting a resolution approving the execution and delivery of a First Amendment to Loan Agreement relating to the City' s Tax-Exempt Industrial Development Revenue Bond (Intsel West Properties, LLC Project) , Series 2008A; and related matters . View Attachments Councilmember Garrott moved and Councilmember Penfold seconded to adopt Resolution 19 of 2014 approving the execution and delivery of a First Amendment to Loan Agreement relating to the City' s Tax-Exempt Industrial Development Revenue Bond (Intsel West Properties) , Series 2008A, and related matters, which motion carried, all members present voted aye . (Q 14-7) #3 . RE: 7 : 17 : 40 PM Adopting a resolution approving an Interlocal Cooperation Agreement between Salt Lake City and Salt Lake County with respect to the conveyance of six parcels of real property near the Jordan River from the County to the City. The six parcels are located at 1754 South 1045 West and have connections to existing trails. Under the proposal, the City would use about $3, 000 of the Open Space Bond Fund for the acquisition, and $3,300 in annual maintenance going forward. View Attachments Councilmember Garrott moved and Councilmember Penfold seconded to adopt Resolution 20 of 2014, which motion carried, all members present voted aye . (C 14-640) #4 . RE: 7 : 18 : 09 PM Adopting a motion expressing the Council' s approval of the proposal to install benches throughout Council District Four in commemoration of the 2002 Winter Olympics . In 2003 each Council district was given $100, 000 for Olympic Legacy Projects that would make long-term physical improvements to the community. There is still $59,389. 51 available for projects in District Four neighborhoods. View Attachments Councilmember Garrott moved and Councilmember Rogers seconded to adopt the motion, which motion carried, all members present voted aye . 14 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, AUGUST 19, 2014 (G 14-51) #5 . RE: 7 : 18 :50 PM Adopting ordinances amending Section 3. 16 . 060 and amending the Consolidated Fee Schedule to clarify that the credit card surcharge adopted in conjunction with the Fiscal Year 2015 budget, does not apply to HIVE Pass purchases. View Attachments Councilmember Penfold moved and Councilmember Garrott seconded to adopt Ordinance 53 of 2014 amending Section 3. 16. 060, which motion carried, all members present voted aye. (0 14-19) (0 11-9) CONSENT AGENDA 7 : 19 :21 PM Councilmember Penfold moved and Councilmember Garrott seconded to adopt the Consent Agenda, which motion carried, all members present voted aye . #1. RE : Setting the date of Tuesday, September 30, 2014 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance regarding the proposed changes to the City' s zoning ordinance pursuant to Petition No. PLNPCM2013-00741 . The proposed changes would: • amend the process for initiating zoning amendments by Council Members and Planning Commissioners; • modify Planning Commission and Historic Landmark Commission procedures and; • omit language concerning a nonexistent committee Sections 21A. 06. 030, 21A. 06. 050, 21A. 46. 120 and Chapter 21A. 50 of the Salt Lake City Code would be amended. Related provisions of Title 21A, Zoning, may also be amended as part of this petition. ()Petitioner - Salt Lake City Planning Commission) View Attachments (P 14-13) #2 . RE: Setting the date of Tuesday, September 30, 2014 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the zoning map pertaining to property at 432 North 300 West from RMF-35 (Moderate Density Multi-Family Residential) to SR-3 (Special Development Pattern Residential) pursuant to Petition No. PLNPCM2014-00021 . The proposal would allow the owner to convert the existing home into a twin home, which is a less intense use than has occupied the space in the last two decades. The proposal would match the zoning of the property with adjacent properties along the street. Although the applicant has requested that the property be rezoned to SR-3 (Special Development Pattern Residential) , consideration may be given to rezoning the properties to another zoning district with similar characteristics. (Petitioner - John Maxim) View Attachments 14 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, AUGUST 19, 2014 (P 14-14) #3. RE: Setting the date of Tuesday, September 30, 2014 at 7 :00 p.m. to accept public comment and consider adopting an ordinance amending Salt Lake City Code relating to newsracks in the public right-of-way (amending Chapter 14 .36 - Newsracks and the Consolidated Fee Schedule) pursuant to Petition No. PLNPCM2012-00793 . The proposed ordinance would increase licensing fees for newsracks and would make the City's Property Manager responsible for reviewing permits and enforcing the newsrack ordinance. Currently, the City's Zoning Administrator is responsible. (Petitioner - Mayor Ralph Becker) (P 14-15) (0 11-9) View Attachments The meeting adjourned at 7 : 19 p .m. Council Chair City Recorder This document is not intended to serve as a full transcript as additional discussion may have been held; 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 Regular Session meeting held August 19, 2014 . bj 14 - 5