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07/21/2015 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JULY 21, 2015 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, July 21, 2015 at 7 : 00 p.m. in Room 315, Council Chambers, City County Building, 451 South State . The following Council Members were present: Stan Penfold James Rogers Charlie Luke Kyle LaMalfa Erin Mendenhall Lisa Adams Luke Garrott David Everitt, Mayor' s Chief of Staff; Cindy Gust-Jenson, Executive Council Director; Margaret Plane, City Attorney; and Cindi Mansell, City Recorder; were present. Councilmember Garrott presided at and Councilmember Adams conducted the meeting. OPENING CEREMONY #1 . 7:08:15 PM Pledge of Allegiance. #2 . 7:08:44 PM Councilmember Rogers moved and Councilmember Luke seconded to approve the following Salt Lake City Council meetings, which motion carried, all members voted aye . • May 5, 2015 Work Session • May 26, 2015 Work Session • June 2, 2015 Work Session • June 9, 2015 Work Session • June 16, 2015 Formal Meeting • June 23, 2015 City/County Council Dinner Meeting (M 15-4) (M 15-3) PUBLIC HEARINGS #1 . 7:10:46 PM Accept public comment on the following grant applications submitted by the City' s Administration: a. State Homeland Security Program (SHSP) Purpose/Goal of the Grant : To purchase fourteen taser camera systems for the Salt Lake City Police Department. Grant Amount: $15, 860 Requested by: Salt Lake City Police Department Match Requirement : No match required; however, funds must be expended by 8/31/15 . Funding Agency: Utah Department of Public Safety - Division of 15 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JULY 21 , 2015 Emergency Management b. 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Purpose/Goal of the Grant: A joint application was submitted with Salt Lake County. The grant portion for the Salt Lake City Police Department will include a laser scanner and other equipment, funding for community policing overtime, sworn and civilian travel/training, support and training for the Utah Organized Retail Crime Association (UTORCA) conference, and support for Salt Lake Peer Court and the Police Explorer programs . Grant Amount : Total amount is $291, 397; Salt Lake City' s portion is $191, 454 . Requested by: Salt Lake City Police Department Match Requirement: - 0 - Funding Agency: U. S . Department of Justice, Bureau of Justice Assistance in conjunction with Salt Lake County. c. 2015 COPS Hiring Program (CHP) Purpose/Goal of the Grant : To fund the hiring of 15 new police officers for three years . Grant Amount: $3, 376, 314 Requested by: Salt Lake City Police Department Match Requirement: 44% cash match The federal grant covers up to 75% of the salary and benefit costs with a cap of $125, 000 per officer for the full 36 month grant period. The cost per officer for the full three years is $225, 088, making the federal share 56% and the local match 44% due to the cap. Of the total request, the federal share will be $1, 875, 000 and the local share will be $1, 501, 314 . The police department has distributed the total local share as follows : Year 1 : $225, 197 (15% of total local share) Year 2 : $315, 276 (21% of total local share) Year 3 : $960, 841 (64% of total local share) *The Council may wish to note that there is a 12-month retention requirement after the three years . Funding Agency: U. S . Department of Justice, Office of Community Oriented Policing Services d. 2015 COPS Community Policing Development - Homeless Outreach Program Purpose: To fund hours for Police Specialists to work at the Homeless Resource Center as well as overtime hours for Intelligence Specialist to conduct analysis . In addition, the funding will provide laptop computers (for new social workers, for HOST officers, for general Homeless Resource Center use and for GED program) , a printer, training supplies, bus tokens, bus passes to 15 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JULY 21, 2015 reunite homeless with supportive family, and travel/training to send HOST team members and project partners to a homelessness conference. Grant Amount: $75, 000 Requested by: Salt Lake City Police Department Match Requirement: - 0 - Funding Agency: U. S . Department of Justice, Office of Community Oriented Policing Services e. State Asset Forfeiture Grant Program (SAFG) Purpose/Goal of the Grant : To purchase 22 taser camera systems and four evidence docks . Grant Amount: $30, 000 Requested by: Salt Lake City Police Department Match Requirement: - 0 - Funding Agency: State of Utah - Commission on Criminal and Juvenile Justice Councilmember Garrott moved and Councilmember Mendenhall seconded to close the public hearing and refer action to a future Consent Agenda, which motion carried, all members voted aye. (B 15-4) #2 . 7:12:18 PM Continue to accept public comment and consider approving an ordinance adopting the Plan Salt Lake General Plan as described in the Municipal Land Use and Development Management Act, Utah Code Section 10-9a-101 pursuant to Petition No. PLNPCM2011-00682 . (Petitioner - Mayor Ralph Becker) Please note: This is a continuation of the hearings held on June 2, 2015 and June 16, 2015. Council policy allows individuals to speak once per public hearing topic, however written comments are always accepted. Individuals who did not speak to this issue on June 2, 2015 or June 16, 2015 may address the Council at the podium on July 21, 2015. Councilmember Rogers moved and Councilmember Luke seconded to continue the public hearing and consider additional outreach with particular emphasis on the downtown business community. Such outreach could include: e-mail solicitations, additional open houses , hardcopy mailings, and roundtable discussions . A general discussion was held about the proposal . Councilmember Garrott said due to Council demands such as a potential General Obligation Bond and emerging Capital Improvement Program (CIP) issues, he felt the proposal could be delayed. He said calls were received from the business community including Enterprise Salt Lake regarding 15 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JULY 21, 2015 the need for additional engagement/discussion. He said continuing the hearing would allow time to better engage the community/other stakeholders and provide time for the Council to develop better/specific directions for Staff. Further discussion included Enterprise Salt Lake/other stakeholder involvement, enhanced outreach, allowing businesses to invite tenants to participate, run Downtown Small Area Plan concurrently with Plan Salt Lake, avoid allowing a single stakeholder determine who could participate in discussions, adequate public notice was given, everyone had equal participation opportunities, include/refine critical economic development component in plan, and potential Council outreach process . 7:22:15 PM Councilmember LaMalfa suggested amending the motion to show that the consideration of Enterprise Salt Lake was the primary motivation for keeping the public hearing open and that the Council would re-address the proposal no later than one month after Enterprise Salt Lake was published. Discussion was held on timing constraints related to scheduling other proposals coming before the Council . Council Members expressed concern about making a commitment to re- address the proposal at a specific time and wanted to remove that component from the suggested amendment . Councilmember Adams requested clarification on the procedure to address the original and amended motion. Council Members suggested having someone restate the motion. Councilmember Rogers moved and Councilmember Garrott seconded to continue the public hearing and consider additional outreach with particular emphasis on the downtown business community. Such outreach could include: e-mail solicitations, additional open houses, hardcopy mailings, roundtable discussions, and Enterprise Salt Lake, which motion carried, all members voted aye . (T 13-3) COMMENTS TO THE CITY COUNCIL 7 :27 :22 PM Don Butterfield spoke about the need to utilize the Parks, Trails, and Open Space Bond to address deferred maintenance needs around the City including Warm Springs Park. Margeret Holloway spoke/submitted written comments in opposition to placing the Parks, Trails, and Open Space Bond on the ballot this year. She expressed concerns about the on-line survey and felt voters needed additional information about how funding would be spent. Mahan Khalsh expressed concerns about the impact on residents when City golf courses closed. 15 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JULY 21, 2015 Jihad Al-Ali spoke about drug dealing and corruption. James Alfandre spoke in support of proposed changes to RMU-35 and RMU-45 zoning text amendments with a request to incorporate a narrower lot width (22' to 16' ) . UNFINISHED BUSINESS #1 . 7:40:18 PM Consider a motion to recess as the City Council and convene as the Board of Directors of the Local Building Authority to approve the minutes of June 16, 2015 . Councilmember Mendenhall moved and Councilmember Garrott 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 . Director Mendenhall moved and Director Rogers 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 15-10 for Local Building Authority minutes . CONSENT 7:41:4 8 PM Councilmember Adams said the public hearing regarding Item 7 (Parks, Trails, and Open Space Bond Initiative) was not intended to include a resolution. Ms . Gust-Jenson suggested removing Items 2 thru 6 (zoning ordinances) because the Council was unable to discuss them during the Work Session. She said they would be scheduled on a future agenda. Councilmember Garrott moved and Councilmember Rogers seconded to approve the Consent Agenda with the exception of Items 2 thru 6, which motion carried, all members voted aye . #1. Confirm the date of Thursday, August 13, 2015 at 6: 00 p.m. to accept public comment and consider one or more ordinances adopting and ratifying the rate of tax levy, greater than the Certified Tax Rate, upon all real and personal property within Salt Lake City made taxable by law for Fiscal Year 2015-2016. (Truth-in-Taxation) (H 15-3) #2 . Setting the date of Tuesday August, 18, 2015 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending 15 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JULY 21 , 2015 zoning regulations in the R-MU-35 and R-MU-45 Residential/Mixed Use zoning districts pursuant to Petition No. PLNPCM2014-00127 (amending Sections 21A. 24 . 164, 21A.24 . 168 and 21A. 46. 090 of the Salt Lake City Code) . The proposed changes would remove qualifying provisions for residential density, adjust required setbacks and lot standards, add design requirements and allow projecting signs in the R-MU-35 and R- MU-45 districts. Related provisions of Title 21A, Zoning, may also be amended as part of this petition. (Petitioner - Mayor Ralph Becker) (P 15-13) Item removed. #3. Setting the date of Tuesday, August, 18, 2015 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the zoning map pertaining to properties located at 664 South 900 West, 668 South 900 West, and 910 West 700 South to rezone said properties from Moderate Density Multi-Family Residential (RMF-35) to Neighborhood Commercial (CN) pursuant to Petition No. PLNPCM2014- 00374 . These zoning amendments are part of the Westside Master Plan implementation process, a priority of the Council's this year. These amendments are designed to better foster neighborhood business zones on the westside, a need identified in the planning process. Although the properties are proposed to be rezoned to Neighborhood Commercial (CN) , consideration may be given to rezoning the properties to another zoning district with similar characteristics. (Petitioner - Mayor Ralph Becker) (P 15-14) Item removed. #4 . Setting the date of Tuesday, August, 18, 2015 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the zoning map pertaining to properties located at 360 , 362 , 364 , 366, 376, 412 , 417 , and 435 South 900 West Street; 841 , 843, 848 , 852, 857 , 858 , 859, 864 , 865, and 877 West 400 South Street; 866 West Pacific Avenue; 869 West 300 South Street; 321, 331 , 365, and 371 South 870 West Street, to rezone said properties from Moderate Density Multi- Family Residential (RMF-35) and Neighborhood Commercial (CN) , to Residential/Mixed Use (R-MU-35) pursuant to Petition No. PLNPCM2014- 00375. These zoning amendments are part of the Westside Master Plan implementation process, a priority of the Council' s this year. These amendments are designed to better foster neighborhood business zones on the westside, a need identified in the planning process. Although the properties are proposed to be rezoned to Residential/Mixed Use (R- MU-35) , consideration may be given to rezoning the properties to another zoning district with similar characteristics. (Petitioner - Mayor Ralph Becker) 15 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JULY 21 , 2015 (P 15-15) Item removed. #5. Setting the date of Tuesday, August, 18, 2015 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the zoning map pertaining to properties located at 1217 West 400 South, 1221 West 400 South, 1225 West 400 South, and 1233 West 400 South to rezone said properties from Single-Family Residential (R- 1/5, 000) to Residential/Mixed Use (R-MU-35) and to rezone property located at 1266 West 400 South from Single Family Residential (R- 1/5, 000) to Neighborhood Commercial (CN) pursuant to Petition No. PLNPCM2014-00380 . These zoning amendments are part of the Westside Master Plan implementation process, a priority of the Council's this year. These amendments are designed to better foster neighborhood business zones on the westside, a need identified in the planning process. Although the properties are proposed to be rezoned to Residential/Mixed Use (R-MU-35) and Neighborhood Commercial (CN) , consideration may be given to rezoning the properties to another zoning district with similar characteristics. (Petitioner - Mayor Ralph Becker) (P 15-16) Item removed. #6. Setting the date of Tuesday, August, 18, 2015 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the zoning map pertaining to properties located at 1380 West Indiana Avenue, 1410 West Indiana Avenue, 1416 West Indiana Avenue, 1420 West Indiana Avenue, 1424 West Indiana Avenue, and 1430 West Indiana Avenue to rezone said properties from Neighborhood Commercial (CN) to Residential/Mixed Use (R-MU-35) pursuant to Petition No. PLNPCM2014- 00381 . These zoning amendments are part of the Westside Master Plan implementation process, a priority of the Council's this year. These amendments are designed to better foster neighborhood business zones on the westside, a need identified in the planning process. Although the properties are proposed to be rezoned to Residential/Mixed Use (R- MU-35) , consideration may be given to rezoning the properties to another zoning district with similar characteristics. (Petitioner - Mayor Ralph Becker) (P 15-17) Item removed. #7 . Setting the date of Tuesday, July 28, 2015 at 7 :00 p.m. to accept public comment regarding a resolution approving a proposal to place the Salt Lake City Parks, Trails and Open Space Bond Initiative 15 - 7 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JULY 21, 2015 on the 2015 General Election ballot. (Q 15-3) #8 . Adopt Resolution 22 of 2015 appointing poll workers for the 2015 Salt Lake City Municipal Election. (U 15-1) #9 . Confirming the appointment of Andres Paredes to the Planning Commission for a term extending through July 1, 2016 . During the June 16 council meeting the incorrect expiration date was listed, today's action will correct the official record. (I 15-18) #10 . Approving the appointment of Sandra Walsh and Brandon Myers to the Police Civilian Review Board for a term extending through September 3, 2018 . (I 15-19) #11 . Approving the appointment of Nichol Bourdeaux to the Utah Performing Arts Center Board for a term extending through December 31, 2017 . (I 15-7) #12 . Approving the reappointment of Thomas Brennan, Kenton Peters, and Charles M. Sehpherd to the Historic Landmark Commission for a term extending through July 14, 2019 . (I 15-1) #13 . Approving the reappointment of Amy Barry to the Parks, Natural Land, Urban Forestry and Trails for a term extending through December 30, 2017 . (I 15-20) The meeting adjourned at 7 : 43 p .m. Council Chair City Recorder 15 - 8 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JULY 21, 2015 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 July 21, 2015 . clm 15 - 9