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06/11/2013 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 11 , 2013 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, June 11, 2013 at 7 : 00 p.m. in Room 315, Council Chambers, City County Building, 451 South State . The following Council Members were present: Soren Simonsen Luke Garrott Jill Remington Love Kyle LaMalfa Charlie Luke Carlton Christensen Stan Penfold Cindy Gust-Jenson, Executive Council Director; Edwin Rutan, City Attorney; Ralph Becker, Mayor; and Sonya Kintaro, Chief Deputy City Recorder were present. Councilmember LaMalfa presided at and Councilmember Luke conducted the meeting. OPENING CEREMONY #1 . 7:04:11 PM Pledge of Allegiance . #2 . 7:19:57 PM Council and Mayor Becker recognized Ed Rutan, outgoing City Attorney, for his service to Salt Lake City. PUBLIC HEARINGS #1. 7:19:57 PM Accept public comment and consider adopting an ordinance adopting the final budget and related ordinances, including the budget for the Library Fund, setting the property tax rate for Salt Lake City and Library; the Consolidated Fee Schedule; and the employment staffing document for Salt Lake City, Utah for Fiscal Year 2013-2014 . Note : This includes all ordinances associated with the implementation of the City' s 2013-2014 Budget, including the Library Fund. (Items Cla-C1r. ) View Attachment Budget Related Staff Reports a. An ordinance adopting the City budget, excluding the budget for the Library Fund which is separately adopted, and the employment staffing document of Salt Lake City for Fiscal Year 2013-2014 . (B 13-1) b. An ordinance adopting the budget for the Library Fund for Fiscal Year 2013-2014 . (B 13-2) c. An ordinance adopting the rate of tax levy to be credited to the Library Fund for Fiscal Year 2013-2014 . 13 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 11, 2013 (B 13-2) d. An ordinance adopting the rate of tax levy, including the levy for the Library Fund, upon all real and personal property within Salt Lake City, made taxable by law for Fiscal Year 2013-2014 . (B 13-1) e . An ordinance approving the compensation plan for all non- represented employees of Salt Lake City. (0 13-11) f . An ordinance approving a Memorandum of Understanding (MOU) between Salt Lake City Corporation and the American Federation of State, County, and Municipal Employees Local 1004, representing eligible employees, pursuant to the Collective Bargaining and Employee Representation Joint Resolution dated March 22, 2011, which shall become effective on ratification and signature . (0 13-12) g. An ordinance appropriating necessary funds to implement, for Fiscal Year 2013-2014 , the provisions of the Memorandum of Understanding (MOU) dated effective June 23, 2013, between Salt Lake City Corporation and the American Federation of State, County, and Municipal Employees Local 1004, representing eligible employees, pursuant to the Collective Bargaining and Employee Representation Joint Resolution dated March 22, 2011 . (0 13-12) h. An ordinance appropriating necessary funds to implement, for Fiscal Year 2013-2014 , the provisions of the Memorandum of Understanding (MOU) between Salt Lake City Corporation and the International Union of Police Associations Local 75, representing Police Officers in the Salt Lake City Police Department, dated on or about June 20, 2012 . (0 12-14) i . An ordinance appropriating necessary funds to implement, for Fiscal Year 2013-2014 , the provisions of the Memorandum of Understanding between Salt Lake City Corporation and the International Association of Firefighters Local 1645, representing Firefighters and Fire Captains in the Salt Lake City Fire Department, dated on or about June 20, 2012 . (0 12-15) j . An ordinance amending Section 3 . 02 . 020, Salt Lake City Code, to modify regulatory and service fee authority and to require identification of city imposed fees; and amending the Salt Lake City 13 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 11 , 2013 Consolidated Fee Schedule to modify various fees included therein. (0 11-9) k. An ordinance enacting Section 2 . 75 . 040, Salt Lake City Code, to provide for the imposition of a fee to offset attorneys fees incurred by the City in small claims proceedings . (0 13-14) 1 . An ordinance enacting Section 3 . 16 . 030, Salt Lake City Code, to provide for a surcharge on financial transactions involving the use of a credit card. (0 13-16) m. An ordinance providing for an administrative fee intended to offset City costs incurred in collection of past due debts . (0 13-13) n. An ordinance enacting Section 3 . 02 . 030, Salt Lake City Code, to provide for an annual adjustment to the Salt Lake City Consolidated Fee Schedule in accordance with the Consumer Price Index. (0 11-9) o. An ordinance enacting Section 3 . 16 . 040, Salt Lake City Code, to provide for late payment penalties and interest on indebtedness to the City that is more than 30 days past due . (0 13-15) p. An ordinance enacting Section 12 . 56 . 590, Salt Lake City Code, relating to a parking exemption for certain official vehicles . (0 13-17) q. An ordinance amending Section 15 . 16 . 020, Salt Lake City Code, relating to picnic facility reservation fees. (0 13-18) r. An ordinance amending Section 12 . 96 . 020, Salt Lake City Code, relating to vehicles with outstanding parking tickets; Section 12 . 96 . 025, Salt Lake City Code, relating to towing, impound, storage, and booting fees; and Section 12 . 96 . 090, Salt Lake City Code, relating to hearings concerning impoundment. (0 10-14) Jason Mathis and George Chapman spoke on their opposition of the proposed property tax increase . Mr. Mathis said there should have been more public involvement and discussion about increasing taxes . Mr. Chapman commented citizens were over-taxed. 13 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 11 , 2013 Cindy Cromer spoke in opposition of the funding of a splash pad at This is the Place monument and submitted a handout. Patrick Johnson spoke of his opposition of the funding of a traffic light at the intersection of South Temple and 1100 East for various reasons . JD Smith spoke in support of the inclusion of the 21st & 21st Street enhancement project in the Mayor' s budget. He asked for a study on traffic calming and ways to create a more walkable, bikeable, and sustainable business district. Matthew Nelson submitted a written comment supporting the Mayor' s recommendation to allocate CIP funds towards the 21st/21st Business District. Councilmember Penfold moved and Councilmember Love seconded to close the public hearing. Discussion was held regarding accepting more public comment at a future meeting. Councilmember Simonsen said, statutorily, the budget must be adopted by the next week. Councilmember Love said the public would have an opportunity to comment throughout the summer before the truth-in-taxation meeting in August. Councilmember Simonsen called for the question, which motion carried, all members voted aye. (B 13-1) POTENTIAL ACTION ITEMS #1 . 7:25:49 PM Adopting an appropriation resolution adopting the one-year annual action plan for 2013-14 which includes Community Development Block Grant funding (CDBG) , Home Investment Partnerships Program funding (HOME) , Emergency Shelter Grant funding (ESG) , Housing Opportunities for Persons with AIDS funding (HOPWA) , and approving the interlocal cooperation agreement between Salt Lake City and the U.S. Department of Housing and Urban Development. Councilmember Penfold recused himself. Councilmember Garrott moved and Councilmember LaMalfa seconded to adopt Resolution 31 of 2013. Councilmember Christensen clarified the motion included adopting the one-year action plan. 13 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 11 , 2013 Councilmember Simonsen called for the question, which motion carried, all members present voted aye. (T 13-1) Councilmember Penfold returned to the meeting. #2 . 7:27:35 PM Adopting an ordinance amending Ordinance 56 of 2012 which adopted the final budget for Fiscal Year 2012-2013 and Ordinance No. 58 of 2012, which adopted the final budget for the Library. Budget amendments happen several times each year to reflect adjustments to the City's budgets. This proposed budget amendment includes adjustments totaling $6,176,231 .24 relating to general obligation bonds, the Public Utilities water budget, and the Streetcar budget among other items. (Budget Amendment No. 4) View Attachment Motion #1 - Councilmember Christensen moved and Councilmember Garrott seconded to adopt Ordinance 45 of 2013 amending the Salt Lake City and Library Budgets, as revised by the Administration, for fiscal year 2012-2013, with the exception of the following items : • A-4, Electric Vehicle charging stations • D-11, General Fund transfer to CIP • I-1, Homeless Employment Program • I-2, Recapture of funds added by Council in FY 2013 annual budget Motion #2 - Councilmember Love moved and Councilmember Garrott seconded to adopt Item A-4, Electric Vehicle Charging Stations Upgrade, in the amount $25, 400 which motion carried, all members voted aye . Motion #3 - Councilmember Christensen moved and Councilmember Love seconded to adopt Item D-11, in the amount of $384, 750, which motion carried, all members voted aye. Motion #4 - Councilmember Garrott moved and Councilmember LaMalfa seconded to adopt Item I-1, in the amount of $80, 000, to contract with Valley Services and fund a pilot homeless employment program, with the understanding that this funding was contingent upon the provider submitting a written report by the beginning of Fall as to the program' s experiences and findings, which motion carried, all members voted aye. Motion #5 - Councilmember Luke moved and Councilmember Garrott seconded to adopt Item I-2, in the amount of $131, 250 and up to $186, 250 . The following items will be recaptured to offset the 13 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 11 , 2013 reduction to the general fund transfer to CIP: • $55, 000 from CED (recaptured from the $110, 000 originally allocated for zoning enforcement officers) , as of June 4, 2013 . Maximum funding available up to an additional $55, 000 is to be recaptured depending on the Department' s budget balance from available funds as of June 30, 2013 . • $56, 250 from CED (recaptured from the $56, 250 originally allocated for the Public Engagement Coordinator) • $20, 000 from non-Departmental (recaptured from Community Council Mailings) Councilmember LaMalfa said he would vote against the motion. He said Council was frustrated with the Community and Economic Development Department (CED) for not using the money in the way the Council wanted. He said he was under the impression that a constructive solution would be found when working through the next budget. He said Community Council mailings still remained important and should be carried forward. He said there was a transmittal that described how the funds would be used. Cindy Gust-Jenson said the $20, 000 would lapse into the General Fund balance, but funding was recommended for the next budget. Councilmember Penfold said he would be voting against the motion because general practice was to let unspent funds lapse into the General Fund. He said it was a reasonable expectation with the transitions in CED in the last 6 to 8 months . Councilmember Simonsen called for the question. A roll call vote was taken, which motion failed. Council Members Christensen, Garrott, and Luke voted aye . Council Members LaMalfa, Penfold, Love, and Simonsen voted nay. Councilmember Christensen asked staff about covering the revenue shortfall anticipated for the year. Jennifer Bruno said Council could appropriate $131, 250 from fund balance or go with the Administration' s recommendation to take the full $556, 000 from CIP which funds were originally intended to be spent on debt service for the streetcar. She said the streetcar debt service, however, was not due this current fiscal year. She said Council had discussed if there were funds from CIP budget, it could be spent on other CIP projects . She said total revenue shortfall was $556, 000 . Motion #6 - Councilmember Penfold moved and Councilmember Love seconded to fund the shortfall of $131, 250 from fund balance . 13 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 11 , 2013 Councilmember Christensen said he would support the motion because Council recognized a revenue shortfall . He said policy decisions were made by the Council and he did not agree with certain actions by the Administration. Councilmember Simonsen called for the question, which motion carried, all members voted aye. (B 13-7) #3 . 7:38:37 PM Consider a motion to recess as the City Council and to convene as the Board of Directors of the Local Building Authority. Councilmember Simonsen recused himself. Councilmember Penfold moved and Councilmember Garrott seconded to recess as the City Council and to convene as the Board of Directors of the Local Building Authority of Salt Lake City, Utah, which motion carried, all members voted aye . Director Penfold moved and Director Garrott seconded to adjourn and reconvene as the Salt Lake City Council, which motion carried, all directors present voted aye. (M 13-10) Councilmember Simonsen returned to the meeting. COMMENTS TO THE CITY COUNCIL 7 :40:16 PM Dominic Heuscher, Susan Grant, Bruce Wood, Devin Lane, Tim Gonzales, Elizabeth Katsanevas, Skip Daynes, Jana Spangler, Don Sayre, LaNece Andreason, Julie Davis, Radek Parez, and Ruwen Zhang spoke in support of allowing Mike Martinez and Mike' s Tennis Academy to renew his contract with Salt Lake City. Allyson Davis, James D. Wetzel, William Apperson, Barbara A. Lane, and Vera Wood submitted written comments in support of allowing Mike Martinez and Mike' s Tennis Academy to renew his contract with the City. View Attachment UNFINISHED BUSINESS #1 . 8:07:17 PM Adopting a resolution approving the issuance and the sale of $15,300,000 aggregate principal amount of General Obligation Bonds of the City to finance all or a portion of a multipurpose regional sports, recreation and education complex and related roads, parking and improvements; authorizing the execution and 13 - 7 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 11, 2013 delivery of certain related documents; delegating authority to certain officials and officers of the City to approve the final terms and provisions of such bonds and providing for related matters . View Attachment Councilmember Christensen recused himself. Councilmember Garrott moved and Councilmember Penfold seconded to adopt Resolution 28 of 2013. Councilmember LaMalfa said he would vote against the motion because he felt there were better places to put this facility. He said placing it next to a river ran the risk of flooding and it was too far away from the west side business community. Councilmember Garrott said the location was a good location but the City should be sensitive to wildlife concerns . Councilmember Simonsen said he would vote against the motion because it was not consistent with adopted policy and did not have the best and long term interest of the community in mind. Councilmember Simonsen called for the question. A roll call vote was taken, which motion carried. Council Members Penfold, Garrott, Luke, and Love voted aye . Council Members LaMalfa and Simonsen voted nay. (Q 10-1) Councilmember Christensen returned to the meeting. #2 . 8:12:56 PM Adopting Resolution 29 of 2013 expressing support for Open Space land acquisitions . Under the proposal, the City would acquire three properties using $184 ,300 in Open Space Bond Funds . The parcels include : • Two properties adjacent to Jordan Park on Montague Avenue (961 West, 962 West and 940 South) . The properties would be used to serve the Poplar Grove Park and Glendale Park communities by providing greater access to the Jordan River parkway and Jordan Park. • One property at 2205 South and 900 East adjacent to Parley' s Trail. The property, located along the Sugar House Streetcar stop, would allow the trail width to remain 12 feet and not be constricted by the streetcar station. View Attachment 13 - 8 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 11 , 2013 Councilmember LaMalfa moved and Councilmember Garrott to adopt Resolution 29 of 2013. Councilmember LaMalfa spoke in support of this motion. Councilmember Simonsen called for the question, which motion carried, all members voted aye. (R 13-5) CONSENT 8:14:01 PM Councilmember Garrott moved and Councilmember Luke seconded to approve the consent agenda, which motion carried, all members voted aye. #1 . Set the date of Tuesday, July 9, 2013 at 7 : 00 p .m. to accept public comment and consider adopting an ordinance that would amend Salt Lake City Code concerning recognition of community-based organizations (amending Chapter 2 . 60 and certain sections of Title 21A; and deleting Chapter 2 . 62 . ) . The proposed amendments would update the current ordinance related to recognized community organizations, which has not been updated since 1990 . The amendments were designed to bolster the amount and diversity of public participation of community- based groups . View Attachment (0 13-19) The meeting adjourned at 8 : 14 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 Salt Lake City Council Regular Session meeting held June 11, 2013 . sk 13 - 9