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02/07/2017 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 7 , 2017 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, February 7, 2017 at 7 : 03 p.m. in Room 315, Council Chambers, City County Building, 451 South State . The following Council Members were present: Charlie Luke Andrew Johnston James Rogers Erin Mendenhall Stan Penfold Lisa Adams Derek Kitchen Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Council Executive Deputy Director; Jacqueline Biskupski, Mayor; Margaret Plane, City Attorney; David Litvack, Mayor' s Deputy Chief of Staff; and Kory Solorio, Assistant City Recorder; were present. Councilmember Rogers presided at and conducted the meeting. OPENING CEREMONY #1 . 7:03:41 PM The Pledge of Allegiance was led by Scout Troop 1327 of Council District 6 . #2 . 7:07 : 06 PM Welcome/Review of Standards of Conduct. #3. 7:08:33 PM Councilmember Luke moved and Councilmember Mendenhall seconded to approve the minutes of the following Council meetings, which motion carried, all members voted aye . View Minutes • January 3, 2017, Work Session • January 10, 2017, Work Session and Legislative Dinner • January 17, 2017, Work Session and Formal Meeting (M 17-3) (M 17-4) PUBLIC HEARINGS #1 . 7:09: 13 PM Accept public comment and consider an ordinance amending the East Bench Master Plan, which includes the Parley' s Way Corridor Plan pursuant to Petition No. PLNPCM2014-00139 . The plans will establish goals and policies related to the future growth and development of the East Bench Community (Petitioner-Former Mayor Ralph Becker) . View Attachments George Chapman, Ellen Reddick, and Jim Webster spoke in favor of the proposed amendments to the East Bench Master Plan and encouraged the Council to adopt it. 17 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 7 , 2017 Steve Matson and Robin Carbaugh did not wish to speak but submitted comment cards with written comments requesting the Council to vote in favor of the proposed amendments to the East Bench Master Plan including the language for Sunnyside Park. Councilmember Luke moved and Councilmember Johnston seconded to close the public hearing and defer action to a future Council meeting, which motion carried, all members voted aye . (T 13-5) #2 . 7:14 :26 PM Accept public comment and consider an ordinance adopting design guidelines for the Westmoreland Place Historic District pursuant to Petition No. PLNPCM2015-00162 . This proposal would add a new chapter to the City's handbook that serves as a resource for the City's Historic Districts with information about the Westmoreland Place Historic District (Petitioner: Former Mayor Ralph Becker) . View Attachments Cindy Cromer discussed the history of using out-of-state consultants to draft design guidelines, plans, and zoning modifications . She suggested the Council fund the Planning Division at a level which allowed staff to create comprehensive planning documents . She also asked the Council to adopt the proposed design guidelines . Councilmember Mendenhall moved and Councilmember Kitchen seconded to close the public hearing and defer action to future Council meeting, which motion carried, all members voted aye . (P 17-2) #3 . 7 :17 : 04 PM Accept public comment and consider an ordinance amending the zoning map pertaining to a parcel located at approximately 475 South 300 East Streets to rezone the parcel from Public Lands District (PL-2) to Transit Station Area Urban Center Core (TSA-UC-C) . Under the rezone, the parcel would have consistent zoning with nearby parcels, allowing them to be developed with a blend of commercial use and multi-family housing. View Attachments There were no public comments . Councilmember Kitchen moved and Councilmember Luke seconded to close the public hearing and defer action to a future Council meeting, which motion carried, all members voted aye . (P 17-1) #4 . 7 :17 :38 PM Accept public comment and consider a resolution authorizing the issuance and sale of not-more-than $85 million aggregate 17 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 7 , 2017 principal amount of Public Utilities revenue and refunding bonds, Series 2017 . View Attachments George Chapman, Jay Ingleby, and James Berensen spoke in opposition of the proposed bond and asked the Council not to approve it . Concerns were expressed regarding the large dollar amount of the bond, lack of public input, excessive use of bonds, and tax increases to constituents . Councilmember Penfold moved and Councilmember Luke seconded to close the public hearing. Councilmember Mendenhall made a friendly amendment to the motion to include deferring action to a future Council meeting. Council Members Penfold and Luke accepted the amendment . Councilmember Rogers called for the question, which motion carried, all members voted aye . (Q 17-1) #5 . 7 :23 : 11 PM The City Council will consider a motion to recess as the City Council and convene as the Board of Directors of the Local Building Authority. Councilmember Penfold moved and Councilmember Luke seconded to recess as the City Council and convene as the Board of Directors of the Local Building Authority, which motion carried, all members voted aye . 7 :25: 04 PM Director Penfold moved and Director Mendenhall seconded to adjourn as the Board of Directors of the Local Building Authority and reconvene as the City Council, which motion carried, all directors voted aye . Note: See File M 17-10 for Local Building Authority minutes . COMMENTS TO THE CITY COUNCIL 7 :2 6: 11 PM Douglas Cotant expressed concern regarding the customer service he received at a local restaurant and hoped the City would look into it . The following spoke in opposition of the new Homeless Resource Center site located at 653 East Simpson Avenue, expressed concerns of potential effects to the neighborhood/community, and suggested alternatives/solutions to the homeless issues : Lenny Fitzgerald, Susan Gallagher, Tom Barraco, Diane Neeley, George Chapman, Betsy Carson de Avila, Mary Thompson, Robert Breeze, Peggy Clark, Chris Sveiven, Brooke Sveiven, Josh Decola, Ruth Brown, Dayna Nichols, Terry Begay, Carol Macfarlane, Steven Seftel, Milton Braselton, Ryan Parker, Emir Tussic, Alan Bain, Caitlin Arnett, Stephanie Lee, Robert Comstock, Dayna Mckee, 17 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 7 , 2017 Craig Cook, Tim Gillie, Michael Lobb, Eddie Edmunds, James Berensen, Sheryl Gillian, Mark St. Andre, Ann Mallory, and Daniel Shipp. View Handouts/Info concerning Simpson Ave . View SLCo Aging & Adult Services Handouts (For further information regarding Salt Lake County Aging & Adult Services please go to http://slco. org/aging-adult-services/) Councilmember Kitchen addressed concerns regarding the development process for the new Homeless Resource Center and clarified the development would go through the traditional land use process (as any other development would) . Councilmember Adams took a moment of personal privilege. She reiterated the public comment period was designed for constituents to speak and the Council to listen. She explained the Council tried to respond to emails, read comment cards, and was appreciative of the public taking time to attend meetings . The following submitted comment cards wishing to speak but were not present when their name was called: Steve Alder, Bernard Hart, Jay Ingleby, Dean Mellott, Guillermo Avila Paz , Emily Pennock, Anthony Rossi, and Kerri Wagner. The following did not wish to speak but submitted comment cards with written comments opposing the new Homeless Resource Center site located at 653 East Simpson Avenue : Jared Schroeder, Karni Rinna, Matt Mangelson, and Trent Mallory. CONSENT 9:02:54 PM Councilmember Luke moved and Councilmember Penfold seconded to adopt the Consent Agenda, which motion carried, all members voted aye . #1 . Approving the appointment of Taylor Weavil to the Sugar House Park Authority Board of Trustees for a term extending through May 19, 2020 . View Attachments (I 17-6) The meeting adjourned at 9 : 03 p .m. Council Chair 17 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 7 , 2017 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 Salt Lake City Council Regular Session meeting held February 7, 2017 . ks 17 - 5