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03/26/2019 - Work Session - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 26, 2019 The City Council met in Work Session on Tuesday, March 26, 2019, in Room 326, Committee Room, City County Building, 451 South State Street. In Attendance: Council Members Erin Mendenhall, Chris Wharton, James Rogers, Charlie Luke, Andrew Johnston, Analia Valdemoros, and Amy Fowler. Staff in Attendance : Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Council Executive Deputy Director; David Litvack, Mayor' s Deputy Chief of Staff; Katherine Lewis, Senior City Attorney; Benjamin Luedtke, Council Public Policy Analyst; Libby Stockstill, Council Policy Analyst; Brian Fullmer, Council Policy Analyst; Kelsey Lindquist, Senior Planner; Wayne Mills, Planning Manager; Cindy Lou Trishman, Council Staff Assistant; Jennifer Seelig, Mayor' s Senior Advisor; Lehua Weaver, Council Associate Deputy Director; Dan Weist, Council Communications Director; Nick Tarbet, Council Senior Public Policy Analyst; Catherine Brabson, Senior City Attorney; and Scott Crandall, Deputy City Recorder. Guests in Attendance: Kyrene Gibb, Y2 Analytics Research Director; Nick Smith, Petitioner (Item 2) ; Shaun Johnson, Petitioner (Item 2) ; and Jennifer Covino, Salt Lake City Federal Legislative Advisor. Councilmember Luke presided at and conducted the meeting. The meeting was called to order at 5 : 07 p.m. AGENDA ITEMS #1 . 5:07:50PM RECEIVE A FOLLOW-UP BRIEFING ABOUT THE UPCOMING CITY RESIDENT SURVEY. The survey will be conducted online and by phone by Y2 Analytics, a Salt Lake City-based market research and data analytics group. The survey is designed to measure the current mood of residents and compare to years past, determine if City resources are aligned with resident values, and validate the relevance of communication messages coming from the City. View Attachments Libby Stockstill and Kyrene Gibb briefed the Council with attachments . Ms . Stockstill said no additional feedback from Council Members was received by Staff since the last meeting and a new draft (with page numbers) was distributed to the Council . 19 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 26, 2019 She said the Mayor' s Office asked that Inland Port questions (discussed last week) be included in the survey. Councilmember Johnston said he agreed with proposed policy questions and wanted to see the survey grow into a consistent format to collect information, receive input on public policy perception, and track policy execution (impact on public) . Discussion was held on Inland Port questions . Ms . Gibb explained the reasoning behind the proposed wording/layout. She said the first question was changed from "How familiar are you with the Utah Inland Port development project?" to "How well would you say that you understand the Utah Inland Port development project?" . Councilmember Luke said the Council was in support of moving forward with the survey. #2 . 5:15:50PM RECEIVE A BRIEFING ABOUT AN ORDINANCE THAT WOULD REZONE PROPERTY AT 2058 NORTH 2200 WEST FROM AGRICULTURAL DISTRICT (AG-2) TO LIGHT MANUFACTURING (M-1) PURSUANT TO PETITION NO. PLNPCM2018-00657 . The amendment would accommodate future commercial land uses such as retail and service type businesses not permitted under the current zoning. No specific site development proposal has been submitted at this time. View Attachments Brian Fullmer, Kelsey Lindquist, Wayne Mills, Nick Smith, and Shaun Johnson briefed the Council with attachments . Ms . Lindquist provided background information. Councilmember Rogers said he was not comfortable moving forward without an adjacent parcel ( . 64 acres) being included. Mr. Smith and Mr. Johnson provided additional information about the proposal . Discussion was held about potential impacts to the adjacent residential property and ongoing purchase negotiations with the applicant . Councilmember Rogers said this was a stressful situation for the property owner and he wanted to meet with them again. Councilmember Luke suggested removing the item from the Consent Agenda (setting a public hearing) , until Councilmember Rogers had a chance to visit the property owners . He asked the petitioners to continue working with the property owner to find an equitable solution. He said based on feedback from the Planning Staff and Councilmember Rogers, another public hearing could be set . 19 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 26, 2019 Councilmember Mendenhall requested an updated map/information identifying specific zoning for properties in the area. #3. 6:12:50PM RECEIVE A FOLLOW-UP BRIEFING ABOUT AN ORDINANCE AMENDING THE FINAL BUDGET OF SALT LAKE CITY, INCLUDING THE EMPLOYMENT STAFFING DOCUMENT, FOR FISCAL YEAR 2018-19. Budget amendments happen several times each year to reflect adjustments to the City's budgets, including proposed project additions and modifications. The proposed amendment includes funding for reconstructing 2700 South and 1500 South, expanding the Parks maintenance yard to accommodate the new streets maintenance crew, and an engineering study of structural and water conditions at the Warm Springs Plunge historic building, among other changes, (Budget Amendment No. 5) . View Attachments Item pulled. #4 . 5:27:04 PM RECEIVE A BRIEFING ABOUT THE CITY' S NATIONAL LEGISLATIVE PRIORITIES WITH SALT LAKE CITY ADVISOR, JEN COVINO. View Attachments Jennifer Covino said the attachment provided a detailed summary of Congressional issues/activities/priorities . Comments included Senate/House leadership, federal priorities (health care, prescription drugs, gun control, minimum wage, equality, climate change, emissions/air quality/Clean Air Act, immigration, etc. ) , focusing on existing grant programs supporting local projects and initiatives, judicial review of Administrative actions, governing by crisis, continued ban on Earmarks, housing appropriations, infrastructure issues, Fixing America' s Surface Transportation Act of 2015 (FAST Act) , pilot programs, preserving existing programs, monitoring court cases, public health and safety appropriations, Smart Cities resources, and utilizing Opportunity Zones/funding. Ms . Covino further discussed the City' s ability to pursue new revenue for transportation/infrastructure projects, preserving existing/traditional programs, and holding policy discussions about directing more funding to local governments . She said in the coming months, a lot of development would occur regarding autonomous vehicles . She said she could help the Council create legislative language to pursue transportation policy revisions (emission standards, etc. ) and funding. Councilmember Luke said the Council was interested in pursuing those ideas . Ms . Covino provided further review regarding numerous grant 19 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 26, 2019 opportunities available to State/Local governments . She encouraged City officials to hold discussions and prioritize applicable grant programs/funding opportunities . Council Members expressed interest in working collaboratively with budget/finance Staff, grant writers, State/Federal partners/others to pursue applicable grants/programs including housing, air-quality (Inland Port) , and Opportunity Zones (include in budget process) . Ms . Covino said she was available 24/7 to provide whatever assistance/support the City needed. Councilmember Luke asked Ms . Covino to update the Council with any other creative ideas she could think of. #5 . 6:17:14PM INTERVIEW WILLIAM LITTIG PRIOR TO CONSIDERING HIS APPOINTMENT TO THE HOUSING ADVISORY AND APPEALS BOARD FOR A TERM ENDING MARCH 26, 2023 . View Attachments Councilmember Luke said Mr. Littig' s name was on the Consent Agenda for formal consideration. #6 . 6:13:05PM INTERVIEW JEFF CARLETON PRIOR TO CONSIDERING HIS APPOINTMENT TO THE BUSINESS ADVISORY BOARD FOR A TERM ENDING DECEMBER 25 , 2023 . View Attachments Councilmember Luke said Mr. Carleton' s name was on the Consent Agenda for formal consideration. #7 . 6:19:39PM 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. See File M 19-5 for announcements . #8 . 6:21:16PM REPORT OF THE CHAIR AND VICE CHAIR. No report/discussion. #9 . 6:21:17PM 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 Fowler seconded to enter into Closed Session to discuss the pending or imminent litigation pursuant to Utah Code §52-4-205 (1) (c) ; and Attorney- Client matters that are privileged pursuant to Utah Code §78B-1- 137, Utah Open and Public Meetings Law. A roll call vote was taken. 19 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MARCH 26, 2019 Council Members Johnston, Wharton, Luke, Valdemoros, Mendenhall, Fowler, and Rogers voted aye . See File M 19-1 for Sworn Statement . In Attendance: Council Members Johnston, Valdemoros, Wharton, Fowler, Luke, and Mendenhall . Absent: Councilmember Rogers . Others in Attendance: Cindy Gust-Jenson, Jennifer Bruno, David Litvack, Jennifer Seelig, Lehua Weaver, Katherine Lewis, Benjamin Luedtke, Dan Weist, Cindy Lou Trishman, Nick Tarbet, Catherine Brabson, and Scott Crandall . The Closed Session adjourned at 7 : 15 p .m. The Work Session meeting adjourned at 7 : 15 p.m. 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 March 26, 2019 . sc 19 - 5