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07/09/2019 - Work Session - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 9, 2019 The City Council met in Work Session on Tuesday, July 9, 2019, in Room 326, Committee Room, City County Building, 451 South State Street. In Attendance: Council Members Andrew Johnston, Amy Fowler, Chris Wharton, Erin Mendenhall, Charlie Luke, James Rogers, and Analia Valdemoros . Staff in Attendance: Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Council Executive Deputy Director; David Litvack, Mayor' s Deputy Chief of Staff; Patrick Leary, Mayor' s Chief of Staff; Lynn Pace, Acting City Attorney; Rusty Vetter, Deputy City Attorney; Catherine Brabson, Senior City Attorney; Kira Luke, Council Policy Analyst; Allison Rowland, Council Policy Analyst; Nick Tarbet, Council Policy Analyst; Russell Weeks, Council Policy Analyst; Dan Rip, Housing and Neighborhoods Policy and Program Manager; Benjamin Luedtke, Council Policy Analyst; Lex Traughber, Senior Planner; Nick Norris, Planning Director; Doug Dansie, Senior Planner; John Anderson, Planning Manager; Mary Beth Thompson, Chief Financial Officer; Jennifer McGrath, Community and Neighborhoods Interim Director; Jonathan Larsen, Transportation Director; Lara Fritts, Economic Development Director; Julianne Sabula, Transit Program Manager; Cindy Lou Trishman, Council Staff Assistant; Jennifer Seelig, Mayor' s Senior Advisor; Lehua Weaver, Council Associate Deputy Director; Brijette Williams, Council Public Engagement and Communications Specialist; Dustin Marshall, Police Sergeant; and DeeDee Robinson, Deputy City Recorder. Guests in Attendance: Lori Hendricks, Gaddis Investments (Applicant - Item #3) ; Nichol Bordeaux, Utah Transit Authority Vice President of External Affairs; and Colin Strasser (Applicant - Item #5) . Councilmember Luke presided at and conducted the meeting. The meeting was called to order at 3 : 40 p.m. AGENDA ITEMS #1 . WRITTEN BRIEFING REGARDING ADDITIONAL INFORMATION ON THE 2019 SALT LAKE CITY BUSINESS SURVEY RESULTS. The survey was conducted by the Economic Development Corporation of Utah, on behalf of the Department of Economic Development, to better understand Salt Lake City's business community. The survey also includes the City's Net Promoter Score, a metric used to evaluate 19 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 9, 2019 customer experience and loyalty, to better understand if the business community would recommend the City as a place to do business. View Attachments Written briefing only. #2 . 3:56:23PM BRIEFING REGARDING THE DEPARTMENT OF ECONOMIC DEVELOPMENT ON THE CITY' S OPPORTUNITY ZONE PROSPECTUS. An Opportunity Zone, which is designated by the Governor, is an economically-distressed community where new investments may be eligible for preferential tax treatment, under certain conditions. The proposed prospectus will help guide efforts and investments in these areas. View Attachments Allison Rowland and Lara Fritts briefed the Council with attachments . Discussion was held regarding participation in a Life Science corridor, Opportunity Zones overview (tax incentive for investors to re-invest their unrealized capital gains) , types of assets that qualify for investment (property, partnership interest, stock) , locations of Opportunity Zones/selection criteria, transformation strategies for: Northwest Quadrant, North Temple, Depot District, and Central Business District, expiration time-frames, pre-qualification guidelines, what uses could investors benefit from using Opportunity Zone funds . #3. 3:41:19PM BRIEFING REGARDING AN ORDINANCE THAT WOULD AMEND THE TABLE OF PERMITTED AND CONDITIONAL USES FOR TRANSIT STATION AREA DISTRICTS IN SECTION 21A. 33 . 035 TO ADD "RESTAURANT WITH DRIVE- THROUGH FACILITY" AS A CONDITIONAL USE. The proposal would amend the text of the Transit Station Area Mixed-Use Economic Center Transitional (TSA-MUEC-T) district to allow drive-through windows for restaurants as a conditional use with additional criteria. Currently, drive-throughs are only allowed for financial institutions in the TSA-MUEC-T district. View Attachments Doug Dansie, Nick Norris, Nick Tarbet, and Lori Hendricks (Applicant) briefed the Council with attachments . Discussion was held regarding history of drive-throughs within the City, current/former zoning uses with drive-throughs, Planning Commission (PC) positive recommendation, criteria required for application, and future drive-through design examples . #4 . 4:22:15PM BRIEFING REGARDING AN ORDINANCE THAT WOULD AMEND VARIOUS SECTIONS OF TITLE 21A OF SALT LAKE CITY CODE PERTAINING TO THE D-2 DOWNTOWN SUPPORT DISTRICT DESIGN STANDARDS. The proposal 19 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 9, 2019 would add design standards for new construction and allow projecting signs in the D-2 Downtown Support District, among other changes. If adopted, the proposed design standards would implement some recommendations of the Downtown Master Plan, which the Council adopted in May 2016. View Attachments Russell Weeks, John Anderson, and Nick Norris briefed the Council with attachments . Discussion was held regarding locations of the D-2 Zone (south of downtown) , current property vacancies, lack of design standards (except for height) , proposal to add design standards, public engagement, support for proposed changes, and defining affordable housing. Councilmember Fowler expressed concern regarding waiving design standards/requirements for affordable housing. Mr. Norris said typical design standards could not be waived regardless of affordability; however, applicants could skip the lengthy delay of Planning Design Review for height exceptions . Councilmember Mendenhall inquired if there were other policy adjustments that could be made to expedite the development process to further incentivize creation of affordability (besides waiving additional review processes) . Mr. Norris said the only incentive zoning could provide would be more development right or time. He said process equaled time, and if the City employed development right, it would allow for other construction types to be more feasible. He said due to high construction costs, Planning was still not seeing this in the Salt Lake City Market. #5. 4:37:43 PM BRIEFING REGARDING A PROPOSAL THAT WOULD AMEND THE ZONING MAP FOR TWO PARCELS LOCATED AT APPROXIMATELY 868 EAST 2700 SOUTH AND 2716 SOUTH 900 EAST FROM R-1/7 ,000 (SINGLE FAMILY RESIDENTIAL DISTRICT) TO R-1/5,000 (SINGLE FAMILY RESIDENTIAL DISTRICT) . The changes would allow the developer to create five, single-family residential units from the two properties. View Attachments Nick Norris, Nick Tarbet, Lex Traughber, and Colin Strasser (Applicant) briefed the Council with attachments . Discussion was held regarding project location, PC' s positive recommendation, size of each cottage/lot, access to units via shared access, community feed-back, and shared maintenance agreement for utilities/easements . 19 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 9, 2019 #6. 5:14:53 PM BRIEFING REGARDING THE CITY' S CAPITAL IMPROVEMENT PROGRAM (CIP) . Capital Improvement projects involve the construction, purchase or renovation of buildings, parks, streets or other physical structures. Generally, projects have a useful life of five or more years and cost $50, 000 or more. View Attachments Benjamin Luedtke, Dan Rip, Mary Beth Thompson and Jennifer McGrath briefed the Council with attachments . Discussion was held regarding the CIP Book (includes General Fund and Capital Projects for all Enterprise Funds) , overview of Fiscal Year 2020 CIP budget, CIP Funding Log, Capital Facilities Plan (CFP) , Impact Fee Facilities Plan, CIP Funding Sources, future bond opportunities, addition of maintenance costs to CIP Project Requests, and re- scoped projects vetted by the Advisory Board. #7 . 4:53:30 PM BRIEFING REGARDING A RESOLUTION THAT WOULD AUTHORIZE APPROVAL OF ADDENDUM NO. 2 TO AN INTERLOCAL COOPERATION AGREEMENT BETWEEN SALT LAKE CITY CORPORATION AND UTAH TRANSIT AUTHORITY PROVIDING FOR TRANSFER OF CITY FUNDS FOR IMPLEMENTATION OF THE TRANSIT MASTER PLAN. The proposed second addendum covers costs relating to more frequent service on Routes 2, 9 and 21 , including driver wages and benefits, vehicles and maintenance, paratransit, customer service, and other related items. Funding Our Future is an initiative to address four critical needs: public safety, affordable housing, improved streets, and better transit options. The Council approved a 0. 5% sales tax increase in May 2018, and during the City's budget process, allocated funding from anticipated sales tax revenue to each of those needs. View Attachments Kira Luke, Jonathan Larsen, Julianne Sabula, Jennifer McGrath, Nichol Bordeaux, and Benjamin Luedtke briefed the Council with attachments . Discussion was held regarding 900 South route changes/potential locations, collaborative efforts on behalf of Utah Transit Authority (UTA) /Salt Lake City, community outreach/marketing on new routes, time-line for new route promotion, upcoming report on fare-pass analysis, and additional route evaluation. #8 . 5:30:28PM BRIEFING REGARDING A PROPOSED SOCIAL MEDIA POLICY FOR THE COUNCIL OFFICE POLICY MANUAL. Creating sections A. 51 (relating to social media use) and A. 52 (relating to social media comment policy for public users) . View Attachments 19 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 9, 2019 Cindy Lou Trishman and Catherine Brabson briefed the Council with attachments . Discussion was held regarding a draft Resolution (updating policy manual) , formalizing comment policy, and recent Court-of-Appeals decision/policy (regarding removing/deleting comments and banning users on social media) . STANDING ITEMS #9 . 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 scheduling items . Item not held. #10 . REPORT OF THE CHAIR AND VICE CHAIR No discussion was held. #11 . 5:37:54PM CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE §52-4-205 FOR ANY ALLOWED PURPOSE . Councilmember Wharton moved and Councilmember Johnston seconded to enter into Closed Session to discuss pending or reasonably imminent litigation pursuant to Utah Code §52-4- 205 (1) (c) ; discussion regarding deployment of security personnel, devices, or systems pursuant to Utah Code §52-4-205 (1) (f) ; Attorney-Client matters that are privileged pursuant to Utah Code §78B-1-137; and other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. A roll call vote was taken. Council Members Johnston, Fowler, Wharton, Mendenhall, Valdemoros, Rogers, and Luke voted aye. See File M 19- 1 for Sworn Statements . In Attendance: Council Members Luke, Johnston, Fowler, Rogers, Valdemoros, and Wharton. Absent: Councilmember Mendenhall Others in Attendance: Cindy Gust-Jenson, Jennifer Bruno, David Litvack, Lehua Weaver, Rusty Vetter, Catherine Brabson, Jennifer Seelig, Brijette Williams, Cindy Lou Trishman, Patrick Leary, Dustin Marshall and DeeDee Robinson. The Closed Session/meeting adjourned at 6 : 30 p.m. 19 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, JULY 9, 2019 COUNCIL CHAIR 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 pursuant to Utah Code §52-4-203 (2) (b) . This document along with the digital recording constitute the official minutes of the City Council Work Session meeting held July 9, 2019 . dr 19 - 6