03/01/2011 - Formal Meeting - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, MARCH 1, 2011
The City Council of Salt Lake City, Utah, met in Regular Session on
Tuesday, March 1, 2011 at 7 : 00 p.m. in Room 315, City Council Chambers,
City County Building, 451 South State .
The following Council Members were present:
Carlton Christensen Van Turner Jill Remington Love
Stan Penfold Luke Garrott J T Martin
Soren Simonsen
Cindy Gust-Jenson, Executive Council Director; Mayor Ralph Becker,
Edwin Rutan, City Attorney; David Everitt, Chief of Staff; and Chris
Meeker, City Recorder were present.
Councilmember Love presided at and Councilmember Garrott conducted
the meeting.
OPENING CEREMONY
#1 . 7 : 00:34 PM The Council led the Pledge of Allegiance .
#2 . 7 : 00:58 PM Mayor Ralph Becker presented recommendations to the
Council regarding the one-year action plan for CDBG, HOME, ESG, AIDS,
HOPWA and Interlocal Cooperation Agreement between Salt Lake City and
the U. S . Department of Housing and Urban Development (HUD) .
(T 11-1)
#3. 7 : 09:51 PM Approval of the minutes of February 15, 2011 .
Councilmember Turner moved and Councilmember Christensen seconded
to approve the minutes, which motion carried, all members voted aye.
(M 11-3)View Attachment
PUBLIC HEARINGS
#1 . 7 : 10: 14 PM RE : Accept public comment and consider adopting an
ordinance to update and provide clarity to the City' s zoning
regulation. Related provisions of Title 21A - Zoning may also be
amended as part of this petition. Petition No. PLNPCM2009-00173 - Mayor
Ralph Becker (Zoning Purpose Statements . ) View Attachments
Councilmember Simonsen moved and Councilmember Garrott seconded to
close the public hearing, which motion carried, all members voted aye.
Councilmember Simonsen moved and Councilmember Garrott seconded to
refer action to a future council meeting, which motion carried, all
members voted aye .
(0 11-2)
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, MARCH 1, 2011
#2 . 7 : 11: 17 PM RE: Accept public comment and consider adopting an
ordinance closing and vacating an alley as a public right-of-way
adjacent to properties located at 1575 South State Street, 1631 South
State Street, and 127-135 East 1700 South pursuant to Petition No.
PLNPCM2010-00013 (Salt Lake Community College) .View Attachments
Councilmember Simonsen moved and Councilmember Turner seconded to
close the public hearing, which motion carried, all members voted aye .
Councilmember Christensen moved and Councilmember Garrott seconded
to adopt Ordinance 8 of 2011, which motion carried, all members voted
aye .
(P 11-1)
POTENTIAL ACTION ITEMS
#1 . Re: 7 : 12 :33 PM Adopting an ordinance amending Salt Lake City
Ordinance No . 34 of 2010 which adopted the final budget of Salt Lake
City, Utah, for Fiscal Year beginning July 1, 2010 and ending June 30,
2011 . Related items associated with budget and staffing documents may
also be amended. (Budget Amendment No. 3) . View Attachments
Councilmember Garrott moved and Councilmember Christensen seconded
to adopt Ordinance 4 of 2011, with the following changes, removing Item
A-5 for outside counsel associated with the Regional Athletic Complex
to be considered separately, removing Item A-4 , for the Street Cars
Project Manager, with the understanding that half of the cost for the
position will be offset with funds from the RDA, approving Item A-6
related to the $25,000 request for the Bike sharing pilot program with
the understanding that the Administration come back with a full
proposal for the roll out and status of sponsorships during the annual
budget process, approving Item A-15 related to the use of bond funds
for building projects, with the understanding that the funds will be
allocated to an account reserved for to-be-determined City building
remodeling and improvements until projects are reviewed, a roll call
vote was taken, which motion carried, Council Members Christensen,
Turner, Penfold, Martin, Garrott and Love voted aye and Councilmember
Sorensen voted nay.
Council Members Turner and Martin said they supported the outside
counsel for the Complex.
Councilmember Christensen moved and Councilmember Penfold seconded
to approve Item A-5 related to outside counsel associated with the
Regional Athletic Complex, which motion carried, all members voted aye .
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, MARCH 1, 2011
Councilmember Garrott moved and Councilmember Christensen seconded
to add the Council' s intent that the Administration continue to spend
other resources now in order to continue CERT Training in the amount of
$10,000, and include the formal budget request in Budget Amendment No.
4 to restore those funds and it is the intent of the City Council that
the Administration spend $30 ,000 in other resources now toward Street
Light maintenance based upon resident or community member requests, and
include the formal budget request in Budget Amendment No. 4 to restore
those funds, which motion carried, all members voted aye .
Councilmember Christensen moved and Councilmember Penfold seconded
that it was the intent of the City Council that the Administration
provide a briefing for the Council on March 22, 2011 regarding the
refuse fund budget status recycling program changes, impact of purchase
of packer trucksand current status of the fund, which motion carried,
all members voted aye .
(B 11-4)
7 : 19: 08 PM COMMENTS TO THE CITY COUNCIL
Andrew Johnson spoke about the new Glendale Library and submitted
a written request . Ann Cannon thanked the Council, Mayor and City staff
for their work on the Parley' s Historic Park. Kelly Marinan and Lynn
Kennard Pershing spoke in opposition to the State Legislature' s taking
over the Yalecrest Historical District and asked the Council for help .
Michael Martin spoke about incorrect licensing fees . Douglas Cotant
spoke in approval of giving Police and Fire Officers a raise . Dan
Potts and Jeff Salt spoke in opposition of the Regional Athletic
Complex . Jeff Bair spoke about two properties that had muddy and weedy
yards with billboards . He said the locations were the south east
corner of 200 West and 900 South and the south east corner of 300 East
and 1300 South.
NEW BUSINESS
#1 . 7 :38:32 PM RE: Adopting a resolution, authorizing the
approval of a first amendment to the interlocal cooperation agreement
between Salt Lake County, Utah and Salt Lake City Corporation relating
to certain Tracy Aviary bonds of Salt Lake County
Councilmember Garrott moved and Councilmember Penfold seconded to
suspend the rules and adopt Resolution 8 of 2011 , which motion carried,
all members voted aye . View Attachments
(C 09-642)
#2 . 7 :39:38 PM RE: Adopting a resolution authorizing Salt Lake
City to apply for a grant award from the United States Bureau of
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, MARCH 1, 2011
Reclamation for Water Conservation Field Services Program Fiscal Year
2011 . View Attachments
Councilmember Penfold moved and Councilmember Simonsen seconded to
suspend the rules and adopt Resolution 9 of 2011 , which motion carried,
all members voted aye .
(R 11-3)
UNFINISHED BUSINESS
#1 . 7 : 40 : 08 PM RE: Adopting an ordinance amending Chapter 16,
Salt Lake City Code, by adding a new Section, 16 . 12 . 195, to Article I
of Title 16 to create and establish a customer facility charge at
Airport car rental facilities; and amending Section 16 . 12 .200 ,
pertaining to funds; disposition and accounting, to include the funds
received from the customer facility charge. Related provisions of
Title 16 may also be amended as part of this petition. The ordinance
would enact a fee on cars rented at the Salt Lake City International
Airport . The fee would fund relocating car rental facilities and
building and maintaining new car rental facilities at the airport in
the future . View Attachments
Councilmember Christensen moved and Councilmember Turner seconded
to adopt Ordinance 9 of 2011, which motion carried, all members voted
aye .
(0 11-3)
CONSENT
7 : 41: 14 PM Councilmember Garrott moved and Councilmember Penfold
seconded to adopt the Consent Agenda, which motion carried, all members
voted aye .
#1 . RE: Approving the appointment of Dru Whitlock to the
Community Development and Capital Improvement Advisory Board for a term
extending through June 4, 2013 .
#2 . RE: Approving the appointment of Judith Locke to the Board
of Adjustment for a term extending through December 31, 2015 .
#3 . RE: Setting the date of March 22 , 2011 at 7 : 00 p.m. to
accept public comment regarding an appropriation resolution adopting
the One-Year Annual Action Plan for 2011-2012 that includes Community
Development Block Grant (CDBG) funding, Home Investment Partnerships
Program (HOME) funding, Emergency Shelter Grant (ESG) funding, and
Housing Opportunities for Persons with AIDS (HOPWA funding and
approving an Interlocal Cooperation Agreement between Salt Lake City
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, MARCH 1 , 2011
and the U. S . Department of Housing and Urban Development (HUD) .
(T 11-1)
#4 . RE : Setting the date of March 22, 2011 at 7 : 00 p.m. to
accept public comment and consider adopting an ordinance amending
Chapter 2 . 44 of the Salt Lake City Code, relating to Conflict of
Interest (potential changes to the City' s Conflict of Interest
Ordinance) .
(0 07-2)
#5. RE: Approving the transfer of the following grant projects :
• State of Utah Department of Public Safety, Division of Homeland
Security (HLS)
• Metropolitan Medical Response System (MMRS Grant)
• State Office of Crime Victims Reparations, 2010 VAWA Grant
• National Fish and Wildlife Foundation, Pulling together for the
Jordan River Grant
• Executive Office of the President, Office of National Drug Control
- Rocky Mountain High Intensity Drug Trafficking Agency (HIDTA)
from the Grant Holding Account and establish a project budget for
each grant to be confirmed in a formal budget opening.
(B 11-5)
The meeting adjourned at 7 : 41 p.m.
This document along with the digital recording constitute the
official minutes of the City Council Regular Session meeting held March
1, 2011 .
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