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03/27/2012 - Formal Meeting - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, MARCH 27 , 2012 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, March 27, 2012 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 Charlie Luke Stan Penfold Jill Remington Love Luke Garrott Kyle LaMalfa The following Councilmember was absent: Soren Simonsen Cindy Gust-Jenson, Executive Council Director; Edwin Rutan, City Attorney; Mayor Ralph Becker; David Everitt, Mayor' s Chief of Staff; and Beverly Jones, Deputy City Recorder; were present. Councilmember Luke presided at and Councilmember Christensen conducted the meeting. OPENING CEREMONY #1 . 7 : 10 : 50 PM The Council led the Pledge of Allegiance. #2 . 7 : 11 :21 PM Adopting a joint resolution with Mayor Becker regarding Climate Change and Clean Air. View Attachments Councilmember Luke read the resolution. Councilmember Luke moved and Councilmember Love seconded to adopt Resolution 12 of 2012, which motion carried, all members present voted aye except Councilmember Christensen who voted nay. (R 12-1) #3. 7 : 17 :20 PM Councilmember Garrott moved and Councilmember Penfold seconded to approve the Salt Lake City Council minutes for Tuesday, March 6, 2012 and Tuesday, March 20, 2012, which motion carried, all members present voted aye. View Attachments (M 12-3) PUBLIC HEARINGS #1 . RE : 7 : 18 : 31 PM Accept public comment and consider adopting an ordinance rezoning the frontage of properties located at 545 and 555 West 500 North from SR-lA and SR-3 (Special Development Pattern Residential) to TSA (Transit Station Area) and rezoning the rear of the property located at 555 West 500 North from SR-1A to SR-3 pursuant 12 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, MARCH 27 , 2012 to Petition No. PLNPCM2011-00203 . (Petitioner Marie Ginman) View Attachments The following spoke or submitted hearing cards in favor of the rezone : Dee Dillman, Jarod Hall and Marie Ginman. Councilmember Penfold moved and Councilmember Garrott seconded to close the hearing and defer action to a future meeting, which motion carried, all members present voted aye . (P 12-5) #2 . RE: 7 :20 : 55 PM Accept public comment and consider adopting a resolution regarding the Council' s philosophy statement on Arts and Culture. View Attachments The following spoke in support of the resolution : John McCarthy, Allison Barclay, Keven Myhre and Laurie Bray. Councilmember LaMalfa moved and Councilmember Penfold seconded to close the public hearing and defer action to a future meeting, which motion carried, all members present voted aye . (R 12-5) #3 . RE: 7 :27 :26 PM Accept public comment and consider adopting the proposed Salt Lake City Council District boundary maps. Redistricting, completed every ten years after the census, is required to substantially balance the population so each person is equally represented. View Attachments The following spoke on the Salt Lake City Council District boundary maps : Mary Bishop and Michael Cohn. Councilmember Love moved and Councilmember Penfold seconded to close the public hearing and defer action to a future meeting, which motion carried, all members present voted aye . (U 12-1) #4 . RE: 7 : 32 : 54 PM Accept public comment and consider adopting an appropriation resolution adopting the One-Year Annual Action Plan for 2012-2013 that includes Community Development Block Grant (CDBG) funding, HOME Investment Partnership Program funding, Emergency Shelter Grant (ESG) funding and Housing Opportunities for Persons with AIDS (HOPWA) funding for Fiscal Year 2012-13 and approving an interlocal cooperation agreement between Salt Lake City and the U. S . Department of Housing and Urban Development (HUD, amending the 2010- 2015 Consolidated Plan and amending the 2011-2012 Annual Action Plan . View Attachments 12 - 2 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, MARCH 27 , 2012 The following spoke on the One-Year Action Plan for CDBG for Fiscal Year 2012-2013: Roger Borgenicht in support of Assist; Valerie Davis, DeWitt Smith, Marilyn Oblad and Jeff Bair in support of the Ron Heaps Memorial Park; Erin Youngberg in support of Westpointe Park improvements; Allison Barclay in support of the Boys and Girls Clubs; Jose Lazaro in support of Catholic Community Services; Danny Jasperson in support of Community Action Programs; Phil Weimer in support of Community Health Centers; Bobbi Lord in support of Salt Lake Donated Dental; Cathy Barnhart in support of the English Skills Learning Center; Paul Ricks in support of the Family Support Center; Stewart Ralphs in support of Legal Aid Society; Deborah Young and William Cardwell in support of the Literacy Action Center; Kathleen Zeitlin, Virginia Lee and Miranda Cruz in support of Peer Court; Holly Mullen in support of the Rape Recovery Center; Celeste Eggert in support of the Road Home; Steve Thompson in support of the Salvation Army; Amy Bosworth in support of the United Way of Salt Lake; Jocelyn Romano in support of Utah Health and Human Rights; Claire Uno in support of Wasatch Community Gardens; Kristy Chambers in support of Wasatch Homeless Health Care; Angela Wright in support of the YMCA; Amy Russell in support of the YWCA; Mary Salazar in support of the Community Action Plan (Head Start) ; Stephanie MacKay in support of Columbus Community Center; Margaret Burgoyne in support of House of Hope; Kali Stoddard in support of Odyssey House; Haytham Ibrahim in support of the Salt Lake School District; Rose Marie Hunter in support of University Neighborhood Partners; Zach Bale in support of Volunteers of America; Kelli Bowers in support of Valley Mental Health and Tabb George in support of Big Brothers/Big Sisters . The following submitted hearing cards but did not wish to speak on the One-Year Action Plan for CDBG for Fiscal Year 2012-2013: Tony Milner supported the Family Promise and Valerie Walton supported the Housing Authority of the County of Salt Lake . Councilmember Penfold moved and Councilmember Love seconded to close the public hearing, which motion carried, all members present voted aye . (T 12-1) POTENTIAL ACTION ITEMS #1 . RE : 8 : 47 :21 PM Adopting an ordinance amending the City' s zoning regulations to modify requirements for approving conditional use permits pursuant to Petition No. PLNPCM2009-00174 . These requirements were modified by the City Council in July, 2008. The proposed amendments are intended to clarify and resolve problems encountered by the Community Development Department in applying these requirements. Related provisions of Title 21A (Zoning) may also be 12 - 3 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, MARCH 27 , 2012 amended as part of this petition . (Petitioner Mayor Ralph Becker) View Attachments Councilmember Garrott moved and Councilmember Love seconded to adopt Ordinance 14 of 2012, which motion carried, all members present voted aye . (P 12-1) COMMENTS TO THE CITY COUNCIL 8 : 48 : 08 PM Roger Ellis, Paul Belcher and Lon Stam spoke in favor of the proposed bid requirements ordinance; Kelly Marinan spoke in support of the City' s complete streets program; Bill Barron thanked the Mayor and City Council for adopting the joint resolution on Climate Change and Clean Air; and Joe Mattingly thanked the Council for working to improve the City and sustainability. NEW BUSINESS #1 . RE: 8 : 57 : 46 PM Adopting an ordinance enacting temporary land use regulations for areas on and adjacent to 400 South Street between 200 East and 900 East streets to accommodate the implementation of the City' s transit-oriented land use planning efforts . Properties in this area will be rezoned using the City's current Transit Station Area (TSA) zoning district regulations. The temporary regulations shall remain in effect for six months from the effective date of the proposed ordinance or until the City Council adopts revisions to the land use regulations for the area . View Attachments Councilmember Love moved and Councilmember Garrott seconded to suspend the rules and adopt Ordinance 15 of 2012 , which motion carried, all members present voted aye . (0 12-7) UNFINISHED BUSINESS #1 . RE: 8 : 59 : 02 PM Adopting a resolution authorizing a loan from Salt Lake City' s Housing Trust Fund in the amount of $404, 997 . 83 for the Road Home to acquire and renovate the Wendell Apartment Building located at 204 West 200 North. View Attachments Councilmember Penfold moved and Councilmember Garrott seconded to adopt Resolution 13 of 2012, which motion carried, all members present voted aye . (R 12-6) 12 - 4 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, MARCH 27 , 2012 #2 . RE: 8:59:37 PM Adopting an ordinance amending Chapter 2 . 35, to modify terms of service; expand the Committee' s consideration to "total" compensation; modify the due date of the Committee' s annual report; eliminate outdated language that was necessary when the Committee was established in 1992; and include minor work changes reflecting that the Committee' s role is advisory. (Citizens' Compensation Advisory Committee) View Attachments Councilmember Garrott moved and Councilmember Luke seconded to adopt Ordinance 16 of 2012 , which motion carried, all members present voted aye . (0 12-5) #3 . RE : 9 : 00 : 12 PM Designating a City representative to serve on the Jordan River Commission or other related matters . View Attachments Councilmember Love moved and Councilmember LaMalfa seconded to consent to the appointment of Mayor Ralph Becker to represent the City on this commission, which motion carried, all members present voted aye . (R 12-3) #4 . RE: 9 : 02 : 45 PM Adopting an ordinance amending Sections 3 . 24 . 110 and 3 .24 . 160, Salt Lake City Code, and enacting Section 3 . 24 . 115, Salt Lake City Code, to establish criteria to determine the lowest responsive responsible bidder for City funded building improvement and public works projects . The ordinance would require an evaluation of whether potential contractors and subcontractors offer employee health insurance, maintain a drug and alcohol testing program, recruit and employ veterans, provide job training, maintain a safety program and have a nondiscrimination policy. View Attachments Councilmember Luke moved and Councilmember Love seconded to adopt Ordinance 17 of 2012, which motion carried, all members present voted aye . (0 12-6) CONSENT AGENDA 9 : 04 : 09 PM Councilmember Garrott moved and Councilmember Penfold seconded to approve the Consent Agenda, which motion carried, all members present voted aye . #1 . RE: Approving the transfer of the following grant projects : Department of Energy (DOE) , Wasatch Solar Challenge, Streamlining and Simplifying Solar Grant, Safe Streets Violent Crimes Task Force - FBI Reimbursement, Interest on Justice Assistance Grants; from the Grant 12 - 5 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, MARCH 27 , 2012 Holding Account and increase the project budget for each grant to be confirmed in a formal budget opening. View Attachments (B 12-6) (B 12-5) The meeting adjourned at 9 : 04 p.m. Council Chair City Recorder This document along with the digital recording constitute the official minutes of the City Council Regular Session meeting held March 27, 2012 . bj 12 - 6