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01/16/2018 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 16, 2018 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, January 16, 2018 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 Erin Mendenhall Chris Wharton Amy Fowler The following Council Members were absent : James Rogers Derek Kitchen Cindy Gust-Jenson, Council Executive Director; Jacqueline Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; Margaret Plane, City Attorney; and Kory Solorio, Assistant City Recorder; were present . Councilmember Mendenhall presided at and conducted the meeting. OPENING CEREMONY #1 . 7 : 0 4 : 0 0 PM The Pledge of Allegiance. #2 . 7 : 04 : 18 PM Welcome/Review of Standards of Conduct. #3 . 7 : 06: 14 PM Councilmember Johnston moved and Councilmember Wharton seconded to approve the minutes of the following Council meetings : Tuesday, January 2 , 2018 Formal Meeting and Tuesday, January 2 , 2018 Oath of Office Ceremony, which motion carried, all members present voted aye except Councilmember Luke, who was absent for the vote . View Minutes (M 18-3) #4 . 7 : 06:39 PM The Council along with the Mayor will consider adopting a joint resolution advocating for fossil fuel divestment and ethical banking practices for Salt Lake City Corporation. View Attachments Councilmember Mendenhall stated this item was removed from the agenda and would be rescheduled for a later date . PUBLIC HEARINGS 7 : 07 : 01 PM Note: Items 1-4 were heard as one public hearing item. #1 . Accept public comment and consider a grant application requesting funding for the purchase and installation of a roof-top solar array for the Sorenson Multi-Cultural Center and Sorenson Unity Center. 18 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 16, 2018 View Attachments (B 18-3) #2 . Accept public comment and consider a grant application requesting funding for the Salt Lake City' s Consumer Protection Program, including the salary and benefits of a new full-time employee for a Consumer Protection Processor position. The two-year program would include efforts to deter unfair and fraudulent business practices and encourage consumers and businesses to support and participate in ethical business practices. It would also include identifying city and state code or regulations that may hinder enforcement against consumer fraud, and drafting proposed legislation to close loopholes which could be exploited by those attempting to commit fraud. View Attachments (B 18-3) #3 . Accept public comment and consider a grant application requesting funding for wages and benefits for a new two-year intern position to serve as a liaison between the City and Rocky Mountain Power, participate in stakeholder meetings, perform cost-benefit analyses on City fleet electric vehicle (EV) needs , research municipal policies and best practices used to promote and/or reduce barriers to EV usage by the public, and perform marketing and outreach promotion of EVs to City departments and the public. View Attachments (B 18-3) #4 . Accept public comment and consider a grant application requesting funding for law enforcement and terrorism prevention planning, training and exercises, communications, special operations equipment, information sharing and management, and emergency response equipment. View Attachments (B 18-3) Councilmember Fowler moved and Councilmember Johnston seconded to close the public hearing and refer Items 1-4 to a future meeting for action, which motion carried, all members present voted aye . (B 18-3) POTENTIAL ACTION ITEMS #1 . 7:10:43 PM Adopting resolutions for development agreements with property owners in the Northwest Quadrant. The purpose of the development agreements would be to vest the property owners in current land use and create a process for future tax increment reimbursement requests. View Attachments Councilmember Luke moved and Councilmember Johnston seconded to adopt two resolutions : 18 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 16, 2018 1 . Resolution 3 of 2018 authorizing a development agreement between Salt Lake City Corporation, the Redevelopment Agency of Salt Lake City and Kennecott Utah Copper, LLC. 2 . Resolution 4 of 2018 authorizing a development agreement between Salt Lake City Corporation, the Redevelopment Agency of Salt Lake City and NWQ, LLC, which motion carried, all members present voted aye . (T 17-3) QUESTIONS TO THE MAYOR 7 : 11:59 PM Councilmember Mendenhall asked if a location for the Mayor' s State of the City Address had been chosen. Mayor Biskupski stated it would be held at Horizonte Instruction and Training Center at 6 : 30 p.m. on January 31, 2018 . COMMENTS TO THE CITY COUNCIL 7:07 :54 PM Aaron Johnson expressed frustration with the Council rescinding privileges on Facebook and the violation of the exercise of free speech. He also expressed frustration regarding a previous accident he was involved in and the manner in which it was handled by the Police Department. 7: 12:46 PM Patrick Bieker and Calvin Fors, with the Southwest Regional Council of Carpenters, reiterated previous comments regarding current Redevelopment Agency (RDA) projects for low-income housing and the contractors being used for the jobs . Comments included concerns and frustration with unscrupulous contractors, exploitation of the workforce on the projects, unpaid taxes, community impact, needed legislation/enforcement, and responsible contractors not being able to compete . Councilmember Luke state a previous Council along with the Attorney' s office, AFL-CIO, and Carpenters Union had worked on the bid requirement ordinance . He said he believed it was close to being ready and requested a follow-up from Staff on the status of the ordinance, in order to hold a discussion and make the necessary changes to address/enforce these issues . UNFINISHED BUSINESS #1 . 7 :18:50 PM Adopting a resolution authorizing a loan from Salt Lake City' s Housing Trust Fund to Liberty Uptown Associates, LLC. The $1 million loan would be used to facilitate the development of a 109-unit mixed income project at 325 East 200 South. The development will consist of 46 affordable units. View Attachments 18 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 16, 2018 Councilmember Wharton moved and Councilmember Johnston seconded to adopt Resolution 5 of 2018 authorizing a loan for $1 ,000 ,000 from the Salt Lake City Housing Trust Fund to Liberty Uptown Associates, LLC for the Liberty Uptown development located at 325 East 200 South, which motion carried, all members present voted aye . (R 18-6) #2 . 7 : 19:53 PM Adopting a resolution authorizing a loan from Salt Lake City' s Housing Trust Fund to First Step House. The $402,250 loan would be used to facilitate the development of a permanent supportive housing development at 426 South 500 East. The development will consist of 40 one- bedroom units. View Attachments Councilmember Wharton moved and Councilmember Johnston second to adopt Resolution 6 of 2018 authorizing a loan for $402 ,250 from the Salt Lake City Housing Trust Fund to First Step House for the 426 Apartment development. Councilmember Mendenhall expressed excitement and encouragement with the quality and amount of affordable housing developments in the City. She said she was happy to support the motion . Councilmember Mendenhall called for the question, which motion carried, all members present voted aye . (R 18-7) CONSENT 7 :2 0: 4 4 PM Councilmember Luke moved and Councilmember Johnston seconded to adopt the Consent Agenda, which motion carried, all members present voted aye . #1 . Setting the date of Tuesday, February 20, 2018 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the Salt Lake City Code pertaining to regulations for temporary uses (amending Chapter 21A. 42) pursuant to Petition No. PLNPCM2017-0027 . Temporary Use permits are issued for a wide variety of events including festivals, fundraisers, temporary food service, Christmas tree sales, etc. The proposed changes are designed to clear up confusion and clarify the code by specifying the types of uses and structures that are allowed and the standards that regulate them (Petitioner: Mayor Jackie Biskupski) . View Attachments (P 18-2) #2 . Setting the date of Tuesday, February 6, 2018 at 7 : 00 p.m. to accept public comment and consider an informal public benefits analysis 18 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 16, 2018 on eliminating fees at Level 2 electric vehicle charging port stations . View Attachments (R 18-8) #3 . Setting the date of Tuesday, February 6, 2018 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance closing a portion of 1300 South Street between 900 West and the Jordan River. The street closure would allow the City to create an access point to the Jordan River, which is consistent with the Westside Master Plan. The Council originally received a briefing about this ordinance during the July 19, 2016 Work Session, and held a public hearing during the August 16, 2016 formal meeting. The Council chose to continue the public hearing, and will be accepting public comment at an upcoming meeting. View Attachments (P 16-21) #4 . Setting the date of Tuesday, February 6, 2018 at 7 :00 p.m. to accept public comment and consider adopting an ordinance amending the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2017-18 . Budget amendments happen several times each year to reflect adjustments to the City's budgets, including proposed project additions and modifications. The proposed amendment consists of $418, 000 to address the need for a lighting system replacement at the City-owned Smith 's Ballpark. (Budget Amendment No. 3) View Attachments (B 18-4) The meeting adjourned at 7 : 21 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 pursuant to Utah Code §52-4-203 (2) (b) . This document along with the digital recording constitute the official minutes of the Salt Lake City Council Regular Session meeting held January 16, 2018 . ks 18 - 5