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06/07/2016 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 The City Council of Salt Lake City, Utah, met in Formal Session on Tuesday, June 7, 2016 at 7 : 03 p.m. in Room 315, Council Chambers, City County Building, 451 South State . The following Council Members were present: Stan Penfold Charlie Luke Andrew Johnston James Rogers Derek Kitchen Erin Mendenhall Lisa Adams Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Council Deputy Director; Jacqueline Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff; Margaret Plane, City Attorney; Brian Dale, Fire Chief; Tom Ward, Public Utilities Deputy Director; and Cindi Mansell, City Recorder; were present. Councilmember Rogers presided at and Councilmember Johnston conducted the meeting. OPENING CEREMONY #1. 7:05:39 PM The Pledge of Allegiance . #2 . 7:05:59 PM Firefighter Ceremony honoring "Citizen Heroes" . Fire Chief Dale addressed the Council and discussed a situation which occurred on September 18, 2014 wherein three citizens arrived on an accident scene prior to fire/medical personnel . He said the incident occurred on Indiana Avenue on the bridge over the Jordan River, and these citizens changed the outcome of the situation. He said those three individuals were : Leo Montoya, Johnny Dron, and Adrian Lyon. He said there were approximately 15 other unknown individuals who jumped into the water and overturned the vehicle to assist with the rescue. Chief Dale said he would like to present the individuals with the Citizens Heroism medal presentation in honor of placing themselves directly at risk in the service of others . He said there would be an unveiling of a dedication plaque on June 8, 2016 at 2 : 00 p.m. on the bridge that commends the actions of those citizens . Fire Leadership then presented Johnny Dron with the award. The other two individuals were not present. PUBLIC HEARINGS 7 :10:07 PM Accept public comment and consider the following items : 16 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 #1. Closing and vacating a portion of West Capitol Street adjacent to properties located at approximately 686 and 690 North West Capitol Street. Under the proposal, a portion of the street would be closed and sold to adjacent property owners in conjunction with a development that will include seven twin homes (14 units) . The remaining portion of West Capitol Hill Street would continue to be used as a public, through street. Petitioner: Uterra Real Estate Petition No. PLNPCM2015-00438 View Attachments George Chapman, Miato Brandon, Karen Brisendine, and Vicki Chicadus spoke and/or submitted written comments) against the proposal . Comments included: impact to existing homeowners on an already crowded street; confusion as to clarity of the actual proposal; too many vehicles already on the dead-end road; construction blocking resident' s ingress/egress; quality of life issues; and potential destruction of the quaint neighborhood. Bruce Baird, developer, said there might be confusion in that while the intent was to actually close part of the road, the end result would be increased size . He said he would work with City Staff to ensure ingress/egress was not blocked during construction and explained the project was fully compliant with the subdivision requirements . Shawn Neves, developer, said he was a proud West Salt Lake resident with a vested interest in this project being beautiful and done correctly. He said this strip of land would allow improvements to the area; including sewer, utilities, widening, and full compliance for emergency vehicle access . Mike Bennett expressed concern that if the proposal did get approved, how would homeowners be assured property damage would not occur as a result . He said previous development caused him a broken water main, broken cement and driveway. He said he was not against development but wanted assurance of it being done right for the neighborhood. Councilmember Penfold moved and Councilmember Rogers seconded to close the public hearing and defer action to the July 12, 2016 meeting, which motion carried, all members voted aye . Councilmember Penfold requested Staff collect contact information for neighbors that had expressed concern to allow follow-up by the Council . (P 16-15) 16 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 Note : Items 2-4 will be held as one Public Hearing. The items are all related to the Street Lighting Enhanced Service Areas (previously known as Special Assessment Areas - SAAs - or Lighting Districts 1, 2, and 3) . In November 2015, the Council requested that the Administration study more sustainable funding options for enhanced street light areas in the City. Among other recommendations, the study recommends moving to a service fee for Enhanced Street Lighting that would appear on customer 's monthly utility bills, in place of the current SAA annual assessment. This change involves three actions of the Council - to identify the change of billing method, establish the rates, and to adopt the budget. #2 . 7:25:14 PM Resolution changing Enhanced Street Lighting from Special Assessment Areas to Monthly Fees . The proposal was to change the funding source for enhanced street lighting from Special Assessment Areas (SAAs) to monthly fees. The resolution reflects the change from previous billing methods to a new fee structure in the Street Lighting Utility Fund. View Attachments #3 . Amending the Street Lighting Utility Fund budget for fiscal year 2016-17 to reflect the new revenue and expenses from enhanced street lighting areas. Refer to the items adopting the annual budget for fiscal year 2016-17 for detail of how the Street Lighting Fund will be adjusted for this change. View Attachments #4 . Ordinance amending the Salt Lake City Consolidated Fee Schedule related to Enhanced Street Lighting. This ordinance would adopt rates for property owners in enhanced lighting areas. View Attachments Craig Carter, George Chapman, Clarence Erickson, and Jim Webster spoke to the proposal . Comments included lack of clarity, Community Councils not being aware of the proposal to communicate to area residents, lack of information being communicated to the public, need to continue the public hearing, notify residents of a potential fee increase, need to notify businesses and others of the fee area expansion, existing problems and inaccuracies with streetlights (i .e. incorrect plaque) , survey marker and monument inaccuracies, previous upgrades, and the use of previous donations . Councilmember Mendenhall requested an Administrative update on the public outreach conducted for this proposal (i .e . postcards, open houses, email outreach, and Community Council discussion) . Tom Ward explained mailers and postcards were sent to property owners within existing SAA areas, including the approximate 50 newly affected properties . He said notification was forwarded to Community 16 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 Councils and some open houses were conducted. Councilmember Penfold moved and Councilmember Rogers seconded to close the public hearing and defer action, which motion carried, all members voted aye except Councilmember Mendenhall who voted nay. (Q 15-5) #5 . 7:38:09 PM Sugar House Streetcar Corridor Master Plan and Zoning Amendment. The ordinance would amend the Sugar House Master Plan, amend the zoning ordinance to create the FB-SC and FB-SE Form Based Special Purpose Corridor districts, and amend the zoning map to apply FB-SC and FB-SE Form Based Special Purpose Corridor zoning districts. The proposal includes new height limits and setback requirements for the Sugar House Streetcar Corridor. Petitioner - Salt Lake City Council, Petition Nos. PLNPCM2012-00576 and PLNPCM2012- 00577. View Attachments Craig Carter spoke against the proposal . He said high-rise buildings ruin the entire neighborhood and increase traffic. He said mass transit and plans to decrease traffic on 2100 South did not appear to be working and felt the proposal would only add more problems to the area. Jade DeYoung explained he lived on the S-line, had been to meetings, and was assured there would be no parking and construction issues associated with that project . He said his driveway was torn out, front windows broken, three trees removed from his property, and the cracks in his foundation became worse . He said now this proposal was to construct a building right next door that would essentially block his entire view and he already had to fight for parking in front of his own home . He said he no longer felt this to be a livable community, and neighbors were moving. He clarified homeowners like himself would not be reimbursed for construction damages . Jeff Stanley explained he owned a business on 22nd South and 7th East. He said the entire area was zoned at 35 feet and he hoped for at least 60 feet. Phil Blomquist submitted a written comment card requesting that Councilmember Adams contact him. Councilmember Adams moved and Councilmember Luke seconded to close the public hearing, which motion carried, all members voted aye. Councilmember Adams moved and Councilmember Luke seconded to adopt Ordinance 23 of 2016 - "Amended Alternate" amending the Sugar House Master Plan, amending the zoning ordinance to create the FB-SC 16 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 and FB-SE Form Based Special Purpose Corridor zoning districts with the following amendments : • Building Height: In Table 21A.27 . 040 .0 titled FB-SC Building Form Standards, the Box H titled Maximum Building Height is changed to read: "Maximum building height in the FB-SC is 60 feet. An additional 15 feet in height (for a total height of 75 feet) may be permitted for residential uses if a minimum of 10 percent of the units are affordable housing" . • Master Plan Policies : Section 1 , Paragraph b titled Amending the Text of the Sugar House Master Plan, under Policies, the sentence that reads, "Specific projects include : " is amended to read, "Specific projects may include : " In the same section under Policies the following sentences are omitted: a. Work with the Utah Department of Transportation (UDOT) to eliminate the right hand travel lanes along 700 East between 2100 South and the 700 East streetcar station and replace the travel lanes with on-street parking and a bike lane . b. Connect Green Street to Wilmington Avenue to eliminate the dead end at the south end of Green Street. c. Redevelop the City-owned open space property located at the southeast corner of 900 East and Sugarmont Drive into a transit supportive development. Redevelopment of the property should include sidewalk improvements that support a walk able and active development, which motion carried, all members voted aye . Councilmember Adams said she appreciated all the public input and felt the end result was a good compromise . Councilmember Penfold said he felt the following Legislative Intent would provide opportunity to expand the Form Based Zones in other parts of the City to become in compliance with the Sugar House area. Councilmember Penfold moved and Councilmember Mendenhall seconded to adopt a Legislative Intent as follows : It is the City Council' s intent that a petition be initiated to amend the Form Based Urban Neighborhood 2 Zone in the Zoning Ordinance so that interior side yard and rear yard setback requirements, and upper level step back requirements are not dependent on adjacency to areas zoned as Form Based Urban Neighborhood 1 zones, which motion passed, all members voted aye . (P 14-5) 16 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 Note : Items 6-19 will be held as one Public Hearing. They are all associated with the implementation of the City 's 2016-17 Budget including the Library Fund. #6 . 7:47:19 PM Ordinances relating to Fiscal Year 2016-17 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 2016-17 . View Attachments (B 16-1) #7 . An ordinance adopting the budget for the Library Fund of Salt Lake City, Utah for fiscal year 2016-2017 . View Attachments (B 16-2) #8 . 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 2016-2017 . View Attachments (B 16-1) (B 16-2) #9 . An ordinance approving a Compensation Plan for all non- represented employees of Salt Lake City. View Attachments (0 16-6) #10. An ordinance appropriating necessary funds to implement, for fiscal year 2017, the provisions of the Memorandum of Understanding between Salt Lake City Corporation and American Federation of State, County, and Municipal Employees Local 1004, as extended and amended. View Attachments (0 13-12) #11 . An ordinance approving the extension and amendment of a Memorandum of Understanding 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 . View Attachments (0 13-12) #12 . An ordinance appropriating necessary funds to implement, for fiscal year 2017, the provisions of the Memorandum of Understanding between Salt Lake City Corporation and the International Association of Firefighters Local 81 (Local 1645) , representing Firefighters and Fire Captains in the Salt Lake City Fire Department. View Attachments (0 15-6) 16 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7, 2016 #13 . An ordinance appropriating necessary funds to implement, for fiscal year 2017, the provisions of the Memorandum of Understanding between Salt Lake City Corporation and the Salt Lake Police Association, representing Police Officers in the Salt Lake City Police Department . View Attachments (0 14-14) #14 . An ordinance amending Chapter 2 . 08 to Modify the existing Administrative Organization (New Economic Development & Sustainability Departments) . View Attachments (0 16-7) #15 . An ordinance amending Salt Lake City Code Section 2 . 04 . 010, Office of the Mayor, Powers and Duties, to relocate a duty from Section 2 . 04010 to Section 2 . 08 . 025 . View Attachments (0 16-8) #16 . An ordinance enacting Chapter 2 . 61 of the Salt Lake City Code and amending corresponding portions of the Salt Lake City Consolidated Fee Schedule. View Attachments (0 16-9) (0 11-9) #17 . An ordinance amending Section 12 . 68 . 080 of the Salt Lake City Code, relating to impounds of illegally parked vehicles . View Attachments (0 16-2) #18 . An ordinance amending various fees and fee information set forth in the Salt Lake City Consolidated Fee Schedule . View Attachments (0 11-9) George Chapman, Blake Perez, David Arnson, Annie Dayton, Brandon Dayton, and Fred Lorenz spoke regarding the budget . Comments included: the need for additional police officers, homeless people needing places to stay other than sidewalks, fees review, Good Landlord Program making the homeless problem worse, HIVE pass needs additional funding, citizen petition containing 600 signatures requesting support of funding towards the 6th North Safety Project in effort to combat dangerous drivers and fast speeds along that corridor, and the Salt Palace Complex to continue in the same manner and facilitate a convention center hotel at another site . Jade Sarver submitted a written comment card in support of funding the 6t}' North safety project . 16 - 7 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 Councilmember Penfold moved and Councilmember Kitchen seconded to close the public hearing and defer action to June 14, 2016, which motion carried, all members voted aye . 7 :56:50 PM Councilmember Adams moved and Councilmember Rogers 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 Kitchen moved and Director Mendenhall seconded to adjourn as the Local Building Authority and reconvene as the City Council, which motion carried, all Directors voted aye. Note: See File M 16-10 for Local Building Authority minutes . POTENTIAL ACTION ITEMS #1 . 7:58:43 PM Westminster College Master Plan and Zoning Map Amendments. An ordinance amending the zoning map pertaining to multiple parcels located between 1858 and 1888 South 1300 East to rezone those parcels from R-1/5, 000 Single Family Residential District to I-Institutional District and amending the Sugar House Master Plan Future Land Use Map. The ordinance would allow Westminster College, which owns the properties, to use the structures for uses other than housing. Although the applicant has requested that the properties have specific zoning, consideration may be given to rezoning the properties to another zoning district with similar characteristics. Petitioner- Westminster College, Petition No. PLNPCM2014-00253, and PLNPCM2014- 00254. View Attachments Councilmember Adams moved and Councilmember Rogers seconded to adopt Ordinance 24 of 2016 amending the zoning map pertaining to multiple parcels located between 1858 and 1888 South 1300 East Street to rezone those parcels from R-1/5 , 000 Single Family Residential District to Institutional District, and amending the Sugar House Master Plan Future Land Use Map, which motion carried, all members voted aye except Councilmember Penfold who voted nay. Councilmember Penfold said he was opposed because of concerns with the Institutional District and the need to define what was and was not allowed. Councilmember Mendenhall requested Council review of the Institutional District discussion as soon as possible. (P 16-13) #2 . 8:00:52 PM 381 E. llth Avenue Historic Preservation Overlay- Landmark Site Boundary Alteration. An ordinance amending the zoning map pertaining to property located at 381 East 11th Avenue to modify 16 - 8 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 the boundaries of a landmark site. The proposal would allow the owner to build another home on the property. The new home would not be subject to the historic review standards the original home on the property is. Petitioner-Larry Perkins, Petition No. PLNHLC2015-00403. View Attachments Councilmember Rogers moved and Councilmember Kitchen seconded to adopt Ordinance 25 of 2016 amending the zoning map pertaining to property located at 381 East llth Avenue to modify the boundaries of a landmark site, which motion carried, all members voted aye except Council Members Mendenhall, Penfold, and Johnston who voted nay. Council Members Penfold and Johnston expressed concerns with inability under the current Landmarks zoning ordinance to control any building design or infill immediately adjacent to an existing landmark structure or border. Councilmember Mendenhall expressed concern to the precedence of separating historic sites essentially for personal gain. Future consideration of these issues was suggested. (P 16-14) #3. 8:03:46 PM Central Ninth Lofts Partial Alley Vacation. Vacating a portion of the air rights above an alley that runs through a property located at 1068 South Jefferson Street. The proposal would allow for the construction of a pedestrian bridge to connect two proposed multifamily buildings. Under the proposal, the alley would remain open and vehicular and pedestrian traffic would continue. The alley would continue to be owned by Salt Lake City. Petitioner: Sojourn SLC LLC, Petition No. PLNPCM2015-00918. View Attachments (P 16-11) Councilmember Kitchen moved and Councilmember Mendenhall seconded to adopt Ordinance 26 of 2016 vacating a portion of the air rights above an alley that transects property located at 1068 South Jefferson Street, subject to the Administration and petitioner entering into a development agreement to be recorded against the property that requires: the pedestrian walkway to be mostly constructed of transparent building materials such as glass; and the petitioner shall prepare the development agreement in a form that is satisfactory to the City Attorney, which motion carried, all members voted aye . Councilmember Kitchen said he would traditionally be against vacating alleys but this case was different in that this alleyway bisected one single individual parcel in a neighborhood which desperately needed the investment of residential to support the ballpark neighborhood. Councilmember Mendenhall said she was skeptical at first but saw this as an interesting proposal to unite properties, do something different with airways not done before, and serve as a 16 - 9 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 draw to the neighborhood by encouraging different kinds of activity and use north of the bridge. #4 . 8:06:39 PM Building Height in Downtown Secondary Central Business District, Zoning Text Amendment. An ordinance amending City zoning regulations pertaining to building height in the D-4 Downtown Secondary Central Business District (amending Section 21A. 30. 045 of the Salt Lake City Code) . The ordinance would allow for buildings of unlimited height on the Salt Palace properties bounded by South Temple, West Temple, 200 South and 200 West, while maintaining the permitted maximum height requirement of 75 feet elsewhere in the district. The change is designed to accommodate a future convention center hotel . Related provisions of Title 21A- Zoning may also be amended as part of this petition. Petitioner-Former Mayor Ralph Becker Petition No. PLNPCM2015-00676. View Attachments Councilmember Penfold moved and Councilmember Mendenhall seconded to adopt Ordinance 27 of 2016 amending Sections 21A.30 . 045 of the Salt Lake City Code pertaining to building height in the D-4 Downtown Secondary Central Business District pursuant to Petition Number PLNPCM2015-00676 as described on the agenda with the following amendments: • That paragraph 8 .a, titled Additional Permitted Height Location, include the words "but not more than 375 feet in height, " so the paragraph reads, "Additional height greater than one-hundred twenty feet (120' ) but not more than 375 feet in height is permitted in the area bounded by the centerlines of South Temple, West Temple, 200 South, and 200 West Streets. " • That paragraph 8 .a(1) , titled Conditional Height, include the words "to a maximum height of 375 feet," so the paragraph reads, "buildings may exceed the one hundred twenty foot (120' ) height limit to a maximum height of 375 feet, provided they conform to the standards and procedures outlined in the Conditional Building and Site Design Review process of Chapter 21A.59 of this title and the following requirements: " It was further moved the City Council adopt the following Legislative Intent: • It is the City Council' s intent that Salt Lake County officials thoroughly explore locating a convention center hotel near the southeast corner of the Salt Palace Convention Center, including the potential value to future commercial growth along 200 South Street versus locating a hotel nearer to 100 South. • It is the City Council' s intent that any hotel project avoids adversely affecting the Salt Lake Buddhist Temple at 211 West 100 South Street, and the Japanese Church of Christ at 268 West 100 16 - 10 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 South Street, particularly access to each building and events held in them. which motion carried, all members voted aye . (P 16-12) #5. 8:10:06 PM Budget Amendment No. 5 for FY 2015-16. An ordinance amending the final budget of Salt Lake City, including the employment staffing document for Fiscal year 2015-16. The amendment includes an updated revenue forecast and funding for additional projects. Budget amendments happen several times each year to reflect adjustments to the City's budgets, including proposed project additions and modifications. This item includes, among other items, maintenance of the Wingpointe golf course. View Attachments Councilmember Rogers moved and Councilmember Penfold seconded to adopt Ordinance 28 of 2016 amending the Final Budget of Salt Lake City, including the employment staffing document for Fiscal Year 2015- 16, as outlined in the transmittal for budget amendment #5, with the exception of item A-12, relating to Wingpointe Golf Course, which was addressed on May 24, 2016, which motion carried, all members voted aye . (B 16-8) 8:10:53 PM COMMENTS TO THE CITY COUNCIL George Chapman asked the Council not to approve projects that destroy neighborhoods, fund more assistance for the homeless by adding police officers and provide an inside area to get the homeless off the sidewalks . Jay Ingleby requested the Mayor and Council support two CIP grants he applied for to update two streets in the Glendale area which were in bad shape and needed to be addressed. Ameer Cornell said Salt Lake City was in good hands with Mayor Biskupski . Jacob Jensen expressed concerns about police brutality/shootings and the need for community control over the Police Review Board. Lauren Doxey said she represented the United States National Committee local chapter for United Nations (UN) women (and women locally) . She said the United States ratified elimination of all forms of discrimination against women but Salt Lake City had the unique opportunity to allocate funding to implicate principles of equality. She said other locations adopted resolution advocating for 2016 funding and utilizing gender analysis budgeting to study instituting 16 - 11 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 more programs towards equality. She encouraged that same support by Salt Lake City. Ken Pollard said he was an advisor to the JCPC group that should have a seat at the table with regards to planning the scale of the Convention Center and other large projects . He commended the Council for changing the height restriction wording. Jani Iwamoto and Raymond Uno addressed the building height in downtown zoning text amendment. They expressed concern to pending Salt Palace expansion and discussed the vision to restore what was lost in Japantown during the original 1960' s Salt Palace construction. They encouraged protection for the Japanese community and looked forward to being active partners to future development in the area. Stanley Endo, Salt Lake Buddhist Temple President, submitted written comments and spoke regarding the impact of a large hotel in conjunction with Salt Palace expansion (building height expansion) . He expressed concern of additional harm to the Japanese community and potential for financial impacts . Jonathan Harman, Executive Director of the Pioneer Park Coalition, said this was a community group of downtown citizens and business owners working to determine a solution for the homeless . He discussed budgetary issues such as the community policing, beat cops, and social worker programs that could be used to address ongoing public safety issues and said this group would stand in favor of that proposal . He said President Obama released a Task Force Report on 21st Century Policing and he would be forwarding those recommendations to the Council . Kristma Robb, Salt Lake Gallery Stroll, addressed policing and pushing crime to an area radius without police coverage. She requested reallocation of funding to add long-term/new budget funding to ensure the necessary threshold in the form of foot patrol police. Clotild Houchon, Pioneer Park Coalition Chair Subcommittee, said she also worked with youth experiencing homelessness . She said she wanted to shift the conversation to a problem statement and thinking about the homeless issue in a triangular way including protection, generational homelessness, and city vibrancy scores in terms of walk ability. She said protection and police officers were critical elements that were needed immediately. Bernard Hart, discussed the problem of homelessness and the broad label . He said there was not a homeless problem but rather a great deal of people without homes for a multitude of reasons to which there 16 - 12 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7, 2016 was no solution available . He suggested partnering to the success program being established by Salt Lake County to oversee and evaluate programs and needs to find a solution before just relocating it . Gloria RedBear, said she was a Native American who represented homeless people and their property. She encouraged the Council to help the homeless people and felt the key was education . NEW BUSINESS #1 . 8 :45:34 PM Advice and Consent to the proposed appointment of Lara Fritts as Director of the Salt Lake City Economic Development Department. View Attachment (I 16-17) Councilmember Luke moved and Councilmember Kitchen seconded to suspend the rules and provide consent to the appointment of Lara Fritts as the Salt Lake City Economic Development Department Director, which motion carried, all members voted aye . CONSENT 8:46:37 PM Councilmember Penfold moved and Councilmember Rogers seconded to adopt the Consent Agenda, which motion carried, all members voted aye . #1 . Appointment of Joedy Lister to the Sugar House Park Authority Board for a second four-year term extending through May 19, 2020 . (I 16-18) #2 . Appointment of George Sumner to the Sugar House Park Authority Board for a second four-year term extending through May 19, 2020 . (I 16-18) #3 . Re-appointment of Maureen Wilson to the Mosquito Abatement District for a term extending through May 31, 2020 . (I 16-9) #4 . Re-appointment of Steven Labrum to the Business Advisory Board for a term extending through May 31, 2020 . (I 16-19) #5 . Set public hearing date for July 12 , 2016 at 7 : 00 p.m. for an ordinance adopting the Northwest Quadrant Master Plan. The proposed Master Plan details the vision, goals, and policies guiding growth and development within the Northwest (NW) Quadrant . The NW Quadrant is 16 - 13 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 7 , 2016 generally located west of the Salt Lake International Airport and Interstate-215 and North of SR-201 or 2100 South to the western and northern boundaries of the City. The NW Quadrant contains most of the City's current industrial areas as well as a large amount of undeveloped land that is adjacent to environmentally-sensitive lands. View Attachments (T 11-2) The meeting adjourned at 8 : 47 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 Formal Session meeting held June 7, 2016 . clm 16 - 14