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05/01/2018 - Work Session - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 The City Council met in Work Session on Tuesday, May 1, 2018, in Room 326, Committee Room, City County Building, 451 South State Street. In Attendance: Council Members Erin Mendenhall, Derek Kitchen, Chris Wharton, James Rogers, Charlie Luke, Andrew Johnston, 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; Patrick Leary, Mayor' s Chief of Staff; Nick Tarbet, Council Senior Public Policy Analyst; Melissa Jensen, Housing and Neighborhood Development Director; Lily Gray, Housing and Neighborhood Development Deputy Director; Dawn Wagner, Deputy City Engineer; Mary Beth Thompson, Finance Director; Benjamin Luedtke, Council Public Policy Analyst; Russell Weeks, Council Senior Advisor; Wayne Mills, Planning Manager; Joel Paterson, Planning Programs Supervisor; Michaela Oktay, Deputy Planning Director; Mike Reberg, Community and Neighborhoods Director; Jennifer Schumann, Housing and Neighborhood Development Program Manager; Tracy Tran, Senior Planner; Daniel Rip, Real Property Manager; Lewis Kogan, Open Space Lands Program Manager; Tim Doubt, Assistant Police Chief; Dave Askerlund, Deputy Police Chief; Brian Fullmer, Council Constituent Liaison/Budget Analyst; Paul Nielson, Senior City Attorney; Julianne Sabula, Transit Program Manager; Jonathan Larsen, Transportation Director; DeeDee Robinson, Deputy City Recorder; and Scott Crandall, Deputy City Recorder. Guests in Attendance: Nichol Bourdeaux, Utah Transit Authority Vice President of External Affairs and Laura Hanson, Utah Transit Authority Planning Director. Councilmember Mendenhall presided at and conducted the meeting. The meeting was called to order at 2 : 07 p.m. AGENDA ITEMS #1 . 4:46:16 PM RECEIVE A BRIEFING REGARDING A RESOLUTION THAT WOULD AMEND AND RATIFY A TASK FORCE AGREEMENT BETWEEN DRUG ENFORCEMENT ADMINISTRATION (DEA) METRO NARCOTICS AND THE SALT LAKE CITY POLICE DEPARTMENT. The agreement would change the primary/funding responsibility of the task force from Murray City 18 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 to Salt Lake City. View Attachments Ben Luedtke, Tim Doubt, and Dave Askerlund briefed the Council with attachments . Comments included enhancing cooperation between law enforcement agencies, Task Force Advisory Board, revenue sources/grant funding, no current budgetary impact, changing fiduciary responsibility, internal control relating to interlocal agreements, and reduced level of participation in Metro Gang Task Force. Chief Doubt said a policy/procedure was put in place to ensure interlocal agreements went through the appropriate process before being transmitted for Council approval . Councilmember Mendenhall requested the information/policy be shared with the Council . Councilmember Mendenhall said the Staff report stated the Recorder' s Office did not have an original copy of the agreement and asked if it could be in the Public Safety Building files . Chief Doubt said to his knowledge, it had not been found. Chief Askerlund said he would check with the Task Force Finance Manager to try and obtain a copy. Councilmember Mendenhall asked that the Council be informed if one was found. Councilmember Mendenhall said a public hearing was not needed and the Council could take action on May 15, 2018 . #2 . 2:07:54 PM RECEIVE A BRIEFING REGARDING AN ORDINANCE AMENDING VARIOUS SECTIONS OF TITLE 21A, SALT LAKE CITY CODE, PERTAINING TO ALCOHOL REGULATIONS PURSUANT TO PETITION NO. PLNPCM2017-00631 . Under the proposal, the terms "dining club" and "social club" will be changed to "bar establishment, " and a new land use will be created in the Community Neighborhood and Residential Business zoning districts to allow businesses that have been operating as a dining club to convert to either a restaurant or a bar. The amendments will make City ordinance consistent with changes to state law. View Attachments Russell Weeks, Tracy Tran, and Wayne Mills briefed the Council with attachments . Mr. Weeks provided a summary of the proposal . Comments included State statute changes (update City code) , Legislative Intent adopted by Council in 2017, entity expressed interest in pursuing a "bar establishment", practical/conditional use provisions, and avoiding spot zoning. 18 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 Councilmember Mendenhall said a public hearing would be scheduled for June 5, 2018 . #3 . 2:13:10PM RECEIVE A BRIEFING REGARDING AN ORDINANCE CLOSING A PORTION OF 1300 SOUTH STREET BETWEEN 900 WEST AND THE JORDAN RIVER. The street closure would allow the City to create an access point to the Jordan River, which is consistent with the Westside Master Plan. (The Council was briefed about this closure during the July 19, 2016 and January 16, 2018 Work Sessions, and held a public hearing during the August 9, 2016 and February 6, 2018 Formal meetings. The Council chose to continue the public hearing and will be accepting public comment at the May 15, 2018 formal meeting) . View Attachments Brian Fullmer, Tracy Tran, Daniel Rip, and Lewis Kogan briefed the Council with attachments . Mr. Fullmer and Ms . Tran provided a summary of the proposal . Comments included potential uses for adjacent parcel, access issues, relocate adjacent business owner, Three Creeks Confluence design, full closure of 1300 South needed to daylight creeks, street closure policy standards, Westside Master Plan implementation, property appraisal, and potential loss of impact fees and Housing and Urban Development (HUD) funding. Councilmember Johnston asked the Administration to continue working with the business owner to find a suitable property to relocate his business . Mr. Rip said several options were presented to Mr. Vu for his consideration. Councilmember Mendenhall said public hearings would be held May 15, 2018 and June 5, 2018 . #4 . 2:20:15PM RECEIVE A FOLLOW-UP BRIEFING RECEIVE A FOLLOW-UP BRIEFING ABOUT AN ORDINANCE THAT WOULD AMEND THE CITY' S ACCESSORY DWELLING UNIT (ADU) REGULATIONS PURSUANT TO PETITION NO. PLNPCM2014-00447 . ADUs are small apartments that share a lot with a single-family home. They can be basement apartments, above and inside garages, or entirely separate buildings. Currently, new ADU permits are only available for properties located a half mile or less from a fixed rail transit stop. The proposal would: • Allow ADUs citywide o as conditional uses in the FR (Foothill Residential District) and R-1 (Single Family Residential) zoning districts. o as permitted uses in all other residential zoning districts that already allow duplexes, triplexes, and 18 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 multi-family as permitted uses. • Prohibit ADUs from being used as short term rentals. • Require properties with ADUs to have a deed restriction stating that the owner must occupy the property. • Create different standards for Attached and Detached ADUs. • Change the wording of some standards for clarity. • Add design standards to address compatibility with principle structures. View Attachments Nick Tarbet, Wayne Mills, Joel Paterson, Michaela Oktay, Lily Gray, and Paul Nielsen briefed the Council with attachments . Mr. Tarbet provided a summary of the proposal . Discussion was held on the following categories listed in the proposal : 1 . Locations where ADUs were allowed in the City (must be located within (1) a permitted residential district, and (2) % mile of an operational fixed rail station) . Straw Poll: ADUs would be allowed Citywide as : A conditional use in the FR and R-1 zoning districts and as permitted use in all other residential zoning districts that already allowed duplexes, triplexes and multi-family uses . All Council Members were in favor, except Councilmember Luke who was opposed. 2 . Permit Limit (no proposed limit) . Mr. Tarbet said Planning estimated the potential for 25-30 units per year. Comments included comparison to other cities (percentage of housing mix) , scenarios being considered in Salt Lake, and internal/external ADUs (smaller number of external vs . internal) . Straw Poll: No limit. All Council Members were in favor, except Councilmember Luke who was opposed. 3. Building Height (Underlying zoning district standards apply, however ADU may not be taller than principal dwelling) . Comments included height restriction for accessory structures in residential zones (maximum 24' limit- no higher than principal structure) , conditional use vs design review process (allow more Administrative latitude) , neighborhood compatibility, mitigation efforts/issues, Planning Commission authority/discretion, established standards, detrimental effects, limited livable space 18 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 (650 square feet) , ensure Council received feedback, neighborhood character preservation, issues with attached vs . detached structures, site/streetscape characteristics, case-by-case evaluation, built-in design/character review, conditional uses being difficult to deny, costs associated with building an ADU, obtain accurate data about where the demand was for ADUs (other cities had not experienced large demand) , height exemptions (maintain definition of accessory building) , privacy issues, and re-evaluate square footage limitations . Councilmember Mendenhall said once implemented, it was important for Council to receive feedback from Planning about problems, gaps, missed opportunities, and unintended consequences . Straw Poll: Building height shall-not-exceed the height of the single family dwelling on the property or 17' , whichever is less . Exception: if the single family dwelling is over 17' , an ADU may be equal to the height of the dwelling up to a maximum of 24' for pitched roofs and 20' for flat roofs . All Council Members were in favor . 4 . Maximum Square Footage (50% of principal dwelling, or 650 square feet, whichever is less. ) Councilmember Johnston said he supported the conditional use process but in the future, wanted to explore a "design review" type of concept. Councilmember Mendenhall said if/after an ADU ordinance was adopted, Planning needed to explore whether a "design review" approach could potentially create more success with ADUs . Straw Poll : Attached ADUs : must comply with building coverage requirements of underlying zoning, may not occupy more than 500 of the gross square footage of the single family dwelling. Detached ADUs : must comply with general yard, bulk and height limitations (21 .A. 40 . 050) , may not exceed 650 square feet. All Council Members were in favor, except Council Members Johnston and Kitchen, who were opposed. 5. Lot Area (Minimum 5, 000 square feet for detached ADU, no minimum for attached ADU, however lot coverage restrictions apply) Comments included restrictions for attached vs . detached (400 of lot remain open) , other existing restrictions, many properties did not meet minimum lot requirements, and lift minimum (evaluate case-by-case) . 18 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 Straw Poll : No minimum lot area. All Council Members were in favor. 6. Parking (One parking stall for one bedroom ADU, and two parking stalls for two (or more) bedroom ADU. ) Comments included waiver authority restriction (specific standards must be considered before granting wavier) , dedicated stalls, administrative authority/flexibility, minimum parking requirements, transit accessibility requirement, many properties not located within 1/ mile of fixed transit, consider Citywide goals (meet housing needs or provide parking?) , and many properties not meeting minimum parking requirements . Councilmember Johnston suggested reviewing the definition of arterials, collectors, and local streets identified in the City' s Street Classification Map in order to potentially expand geographic areas to allow more ADUs . (align 15-minute bus service with 15-minute fixed rail service) . Councilmember Fowler requested information about how many areas or people would be prohibited from building ADUs based on parking requirements (revisit the issue to potentially allow more units to be built) . Straw Poll : (failed) A minimum of one on-site parking space that is a minimum of 9' wide by 20' deep (require the parking space regardless of the exception) . Council Members Fowler, Mendenhall, Kitchen, and Johnston were opposed. Council Members Rogers, Luke, and Wharton were in favor. Straw Poll: (failed) Planning and Transportation Director may approve parking waiver if the parking for the principal dwelling is complied with, and: (1) street parking is available immediately in front of the lot, and (2) the lot is located within 1/ mile from a fixed transit line or arterial street with designated bus route. Council Members Fowler, Mendenhall, Luke, Wharton, and Rogers were opposed. Council Members Johnston and Kitchen were in favor. The Council asked Planning Staff for the following: • Provide clear parking recommendations for further Council discussion/straw polls; • explore potential for property owners to use one of their two required parking spots for an ADU; 18 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 • explore potential to allow property owners with only on- street parking to have ADU use that space; • provide further clarification about Arterial Streets vs . Transit Corridors as defined in transit master plans . 7 . Entrance Requirements (Additional entrance not allowed on front facade unless setback 20-feet from front facade) . Comments included privacy concerns, potential to exclude existing homes with front entrance (cost prohibitive to build separate entrance) , complicated restrictions, and preserve neighborhood characteristics . Straw Poll: Attached ADUs : (1) An existing entrance to the single family dwelling; (2) When located on a building facade that faces a corner side yard, the entrance shall be setback a minimum of 20' from the front building facade; and (3) Exterior stairs leading to an entrance above the first level of the principal structure shall only be located on the rear elevation of the building. Detached ADUs : (1) Must face an alley, public street or face the rear facade of the single family dwelling on the same property; (2) Face a side or rear property line provided the entrance is located a minimum of 10' from the side or rear property line; and (3) Exterior stairs leading to an entrance shall be located a minimum of 10' from a side or rear property line unless the applicable side or rear property line is adjacent to an alley, in which case the minimum setback for the accessory building applies to the stairs . All Council Members were in favor. Councilmember Johnston requested the use of visuals to better understand the concept. 8 . Existing Windows (Must be removed if not compliant with ADU regulation. ) Comments included glazing requirements, privacy issues, and ingress/egress . Straw Poll: Attached ADU: No Specific requirements . Detached ADUs : Shall be no larger than necessary to comply with the minimum building code requirements for egress . Glazing shall be used when facing a side or rear property line. Windows on ground 18 - 7 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 floor of an existing accessory structure may be retained if compliant with building/fire codes, However, windows on second level shall be brought into compliance with this section. All Council Members were in favor. 9 . Owner Occupancy (Owner occupancy required in either principal or accessory dwelling) Comments included requiring a majority of "Trust" owners to occupy principal dwelling would deter ADUs, simplify owner occupancy requirements, enforcement ability/issues, impact of investors purchasing properties as rentals (effectiveness of proposal diminished by allowing investors in the equation) , and neighborhood accountability. Straw Poll : Owner occupancy required in either principal or accessory dwelling. All Council Members were in favor. Straw Poll: Request Planning come back with clear/simplified language about owner occupancy requirements including multiple Trust owners . A majority of the Council was in favor. 10. Deed Restriction (None) Straw Poll: Must be filed with the County Recorder' s Office and shall run with the land until the ADU is abandoned or revoked. All Council Members were in favor. 11. Business License (Required) Straw Poll: Remove business license from ADU ordinance (already required in the Business License ordinance) . All Council Members were in favor, except Councilmember Kitchen, who was opposed. Councilmember Rogers wanted to include a caveat requiring the individual living at the home to attend a Good Landlord Program (GLP) class . Ms . Bruno said State law prohibited cities from requiring participation in the GLP if they owned less than three units . She said there might be a way for the City to require them to go through a training program. She said Staff needed more time to review the issue. 12 . Certificate of Occupancy (Not required) 18 - 8 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 Straw Poll: A certificate of occupancy would not be granted until the property owner completed the registration process . All Council Members were in favor. 13. Short-Term Rentals (STR) Comments included ADUs being used as STRs, enforcement issues, prioritize overall policy, rentals under 30-days prohibited in current code, and self-policing. Councilmember Kitchen said at some point, the Council needed to hold further policy discussions about STRs/Abnbs, etc. before prohibiting them. He suggested adding language to the proposal indicating STRs would not be allowed until a policy was established. He said he did not want to prohibit them outright. Straw Poll: Eliminate language that would prohibit ADUs from being used as short-term rentals . A majority of the Council was in favor. 14 . Rooftop Decks (Prohibited) Comments included loss of privacy/nuisance issues, overlook neighboring properties, and property lines restrictions/setbacks . Straw Poll : Prohibit rooftop decks . A majority of the Council was in favor . Additional discussion was held on utilizing ADUs to increase density/affordable housing and on Councilmember Luke' s proposal to require all new ADUs to be rented at 80o Area Median Income (AMI) if rented to a non-family member. Comments included percentage consistent with some new development, ADUs not currently a permitted use so restrictions could be added, enforcement strategies/issues, making ADUs affordable (help people age-in- place) , potential liability to ADU owners regarding income/AMI verification, discouraging ADUs with complicated restrictions, potential to base rent on market rate, explore subsidizing ADUs (apply AMI/income restrictions) , no rent restriction, and adding ADU uses to areas not currently permitted. Mr. Nielsen said he reviewed the proposal about imposing an AMI requirement. He said he could not identify any legal impediments but felt there were some practical concerns that needed to be considered such as dealing with a property owner that did 18 - 9 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 not understand AMI, enforcement issues, determining how property owners would obtain information to verify renters met a certain income threshold, and handling information from a privacy standpoint. ADDITIONAL STRAW POLLS: • Require landlords to go through the Good Landlord training. All Council Members were in support, except Councilmember Kitchen, who abstained. • Require all new ADUs to be rented at 80o AMI (if rented to non-family) . Council Members Johnston, Kitchen, Mendenhall, and Fowler were opposed. Council Members Luke and Rogers were in support. Councilmember Wharton abstained. • Explore ideas for rent assistance and incentives for ADU (tie AMI to ADUs) . A majority of the Council was in favor. • Eliminate required notice-to-neighbors in zones where duplexes, triplexes, multi-family were already allowed (Staff to clarify since Conditional Use process addresses notice) . A majority of the Council was in favor. • Request additional information/recommendations on existing regulations for accessory buildings which limit the cumulative total footprint of all accessory buildings to no more than 50% of the footprint of the home or 720 square feet. A majority of the Council was in favor. Mr. Tarbet asked when additional public hearings would be scheduled so Staff could begin the public notification process . Councilmember Mendenhall said public hearings would be determined after the Council received responses to questions/requests . #5 . 4:55:23PM HOLD A FOLLOW-UP DISCUSSION REGARDING THE CITY' S FUNDING NEEDS AND REVENUE OPTIONS, INCLUDING THE PROPOSED SALES TAX INCREASE, A PROPOSED GENERAL OBLIGATION (GO) BOND, AND ONGOING PLANS FOR PUBLIC ENGAGEMENT. New revenue could be used toward streets maintenance, road reconstruction projects and other infrastructure needs, transit, neighborhood safety, and affordable housing. The potential sales tax increase would raise Salt Lake City's portion of sales tax by 0. 5 percent, or 5 cents on a $10 purchase. Additional sales tax would generate about $33 million per year in additional revenue. Sales tax is paid on most purchases made in the City, except groceries such as unprepared food, and about 600 of sales tax revenue is paid by nonresidents such as office workers, visitors and tourists. View Attachments 18 - 10 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 Tim Doubt, David Litvack, Dave Askerlund, Jonathan Larsen, Laura Hansen, Nichol Bourdeaux, Julianne Sabula, Melissa Jensen, and Jennifer Bruno briefed the Council with attachments . Councilmember Mendenhall presented comments about the proposal and upcoming discussion. She said the discussion would be handled in several segments beginning with the Police Department. 4:57:54PM Police Department (PD) . Chief Doubt briefed the Council about Department activities including challenges involved in trying to not only fill existing vacancies but hire qualified applicants for the 50 new positions authorized by Council last year. Comments included vacancies caused by attrition, unfunded positions, fewer lateral officers coming from other agencies, entry level officers, vacancies caused by retirement (13 since January 1, 2018) , adding more entry level classes, and fewer qualified applicants . Further comments on written questions from Council Staff included how 27 officers would address Council goals, accounting for administrative time off (holidays, vacations, training, sick time, military leave (25-30%) , 198 officers needed for patrol divisions (currently 170) , adding officers to bike patrols (replace those moved to Operation Rio Grande) , how to measure success of new officers (upcoming briefing on strategic plan) , crime reduction (Part I & Part II) , providing faster response times, improving closure/prosecution rates, conduct public survey on resident' s perception of crime/quality-of-life issues (every year during 5-year strategic plan) , and utilize "Public Perception of Safety Survey" (PPSS) as a measurement tool . Councilmember Mendenhall said she was pleased about the survey but realized phone surveys were only effective to a certain point. She said during a recent trip to Minneapolis she learned their surveys were conducted by talking to people on buses, standing at street corners, sporting events, and school groups (holding deeper conversations with residents and visitors) . She said she wanted PD to utilize the same methods in conducting their annual surveys . Councilmember Johnston said he endorsed the survey concept and asked if the intent was to do this annually and how data would be used by the public (through a public dashboard) . Chief Doubt said the PD already made a lot of information available to the public and would add any survey data. Councilmember Johnston asked if there was any consideration to expand this beyond the PD. Mr. 18 - 11 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 Litvack said that was a new conversation but thought there might be an opportunity to broaden the survey. Councilmember Mendenhall said she and Councilmember Luke worked on a proposal with the Administration about how to sufficiently staff the PD to reduce response times and help residents feel safe in their neighborhoods . She said they used what they thought were appropriate tools to determine the best ratio of officers-per-population recognizing the difference between daytime and night-time populations and arrived at 50 officers . She said all public outreach efforts/presentations included the 50 number but now the Administration was before the Council with a proposal for 27 officers . Mr. Litvack said the Mayor' s budget was proposing a phased approach to fill vacant positions and then expand to new officers . He said they felt a phased approach would create an opportunity to allow a comprehensive study PD was currently going through with the International Association of Police Chiefs Association to help determine what the correct number should be (data driven decision) . He said new sales tax revenue would be used to reach that ultimate number. Councilmember Luke reiterated that public outreach efforts for the "Fund-Our-Future" sales tax increase were done with the intent for 50 officers and felt it was disingenuous to change the proposal the day before Council was set to vote . He expressed concerns about upholding public trust and spending sales tax revenue the way it was promoted by the City. He expressed concern that funding would not be available when the Administration came back with future requests . Councilmember Fowler spoke about the need to reduce recidivism and asked about programs that could be implemented to help reduce the burden of shifting funding toward treatment centers . Chief Askerlund said they were looking at other options such as the Peer Court to address recidivism issues . Councilmember Johnston spoke about balancing interests and basing policy decisions on data derived from the study/survey. Councilmember Kitchen said the 50-officer proposal was initiated by Council after the Administration proposed a much lower number. He said the Council proposed that number in response to community/resident concerns . He expressed interest in having a fully staffed PD to address resident' s needs and provide better 18 - 12 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 response to emergency situations . He said crime was down in the City and he was not opposed to a phased approach. Councilmember Wharton said his district supported more officers and wanted police to go back to the beat system. He spoke about the 50 number seeming to be random (not data driven) , not fully/effectively utilizing new officers, and having to justify the Council' s actions to residents . Councilmember Mendenhall said her district wanted 50 officers . She said she supported in-depth/ongoing analysis/surveys and hoped funding would be allocated so Council could compare crime data and perception issues simultaneously. She reiterated the need to expand surveys beyond the phone (out on streets, bus stops, parks, (experience the City in the same way residents/visitors did) . Councilmember Rogers said the Council had never backed away from funding more officers even when the Administration did not ask for them because the Council understood the importance of doing that. Chief Doubt said he recognized there were not enough officers and would announce a plan to the Department next week to address that during the summer (assign officers back to patrol from special/other assignments, until 38 new officers were out of training) . Ms . Gust-Jenson requested clarification on the following questions : 1 . Could the PD staff its beat methodology with 27 officers? Chief Doubt said yes . 2 . Would 27 officers allow PD to retain both East and Westside bike squads? Chief Doubt said yes for the Eastside but would get back to Council about the Westside. Ms . Gust-Jenson said Staff/Council needed information about bike squads to answer citizen questions (perception of equality) . 3 . Did 27 officers get PD to a place where it was not taxing officers the same way with overtime. Chief Doubt said there were different types of overtime (special events, courts, shift extensions, extra duties shifts, etc. ) . He said there would be relief from extra duty shifts but overtime for special events, courts, etc. would not change . 4 . Discussion was held on time needed for various types of training. Ms . Gust-Jenson said Staff would follow-up with PD 18 - 13 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 to clarify the amount of time spent on each specific type of training. 5:55:56 PM Transit Jonathan Larsen, Laura Hansen, Nichol Bourdeaux, and Julianne Sabula briefed the Council . Comments included complex transit routes, master plan implementation, long-term commitment, frequent UTA networks, costs associated with proposal, Council priorities, potential for phased approach, "a la carte" options, paratransit service required on all fixed routes, and federal requirements . Discussion was held on various transit scenarios/funding. Comments included limited hours (service to University) , limited access to certain locations in the Avenues, underlying local service, align agreement with UTA' s budget year (January 2019) , marketing issues, hiring new operators, utilize buses for advertising, avoid running buses in neighborhoods that did not support fixed-route service, and innovative mobility solutions . Councilmember Wharton requested additional routes in the Avenues . Councilmember Mendenhall questioned Administrative budget fees (why there was an administrative component since the City was contracting with UTA - 20o too high) . Ms . Sabula said the budget was mainly for capital improvements and most of the plan fell within City control (right-of-way changes, Americans with Disabilities Act (ADA) compliance/improvements, etc. ) . Councilmember Mendenhall said she would be more comfortable reducing the administrative fee to 5% (95% to UTA contract) . Councilmember Rogers said advertisements about the new bus service needed to be displayed on UTA buses (50o use for Salt Lake City to advertise specific routes, HIVE pass, etc. ) Councilmember Mendenhall summarized Council requests for follow-up. • Advertising on UTA buses (Councilmember Rogers) • Add 6th Avenue route (perhaps as "a la carte") (Councilmember Wharton) • Provide more detail on 20o Admin fee (break out capital costs) , potential to phase costs, and remove any "embedded services" and spell them out for Council discussion. • Provide total cost for entire transit network (cost to make the entire network the way Council envisioned it (bring back for long-term planning; provide better understanding of 18 - 14 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 context with existing routes) . (Councilmember Johnston) 6:23:50 PM Housing Melissa Jensen and Jennifer Bruno briefed the Council . Comments included housing affordability, supply/demand, market- based approach, leverage resources, 7, 500 housing units needed for severely cost-burdened residents ($75 million) , short-term vs . long-term needs, long-term sustainable funding source/bonding, housing must be responsive to the market, flexibility to adjust strategy, utilize Growing Salt Lake City Housing Plan, State law prohibiting GO bond for housing, and other limited ways to fund housing (utilize RDA tax increment) . Councilmember Kitchen said he wanted to hold discussions about a potential housing bond ($100-150 million) to address ongoing housing problems (explore what a long-term repayment schedule might look like) . Councilmember Rogers said there were a lot of choices but no direction/vision and asked how the City could get the "biggest bang for the buck" . Councilmember Mendenhall said the "Public Engagement" discussion would be delayed to a future meeting. Further discussion was held on the sales tax revenue proposal and potential straw polls . Councilmember Luke reiterated concerns about "embedded" elements, changing priorities/proposal/data, adding new projects instead of addressing existing infrastructure needs (i .e . street repair/replacement) , not delivering what residents were promised in public engagement efforts, and finding a way to "bind" sales tax revenue to specific projects . Councilmember Mendenhall said everyone agreed new revenue was needed but the main question was how to restrict/ensure revenue was used to address the Council' s main funding areas/priorities (maintain leverage during ongoing budget discussions) . Councilmember Johnston spoke about the need to keep new tax revenue from going into the City' s current budget base, finding mechanisms to bind revenue, and determining which categories would receive revenue (and at what level) . He said he thought a balance was needed between being very specific and providing flexibility. Councilmember Wharton spoke about the need to uphold public outreach efforts and fund categories the way they were promoted. He said he would support adjusting funding levels within the four 18 - 15 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 categories . Councilmember Luke said he would be more comfortable committing to some percentage to ensure streets were not underfunded. Straw Poll: Support to adopt the proposed sales tax increase ( . 05) . All Council Members were in favor, except Councilmember Luke who abstained. Councilmember Mendenhall said the proposal was on the Formal Meeting for Council action. She said if adopted, it needed to be clear the Council was not setting specific programs/details . She said that would occur when sales tax revenue was allocated. #6 . RECEIVE A BRIEFING FROM THE ADMINISTRATION PROVIDING AN OVERVIEW OF THE MAYOR' S RECOMMENDED BUDGET FOR SALT LAKE CITY FOR FISCAL YEAR 2018-2019 . View Attachments Item not held. #7 . INTERVIEW LINDA WARDELL PRIOR TO CONSIDERING HER APPOINTMENT TO THE BUSINESS ADVISORY BOARD FOR A TERM EXTENDING THROUGH DECEMBER 31, 2018 . View Attachments Item to be rescheduled. #8 . 5:47:15PM INTERVIEW JEFF WORTHINGTON PRIOR TO CONSIDERING HIS APPOINTMENT TO THE CITIZENS' COMPENSATION ADVISORY COMMITTEE FOR A TERM EXTENDING THROUGH AUGUST 31 , 2021 . View Attachments Councilmember Mendenhall said Mr. Worthington' s name was on the Consent Agenda for formal consideration. Note: Applicants to the Salt Lake City Arts Council Board, Items 10-13, will be interviewed as a group. #9 . 5:51:42 PM INTERVIEW CASSANDRA SLATTERY PRIOR TO CONSIDERING HER APPOINTMENT TO THE SALT LAKE CITY ARTS COUNCIL FOR A TERM EXTENDING THROUGH MAY 1 , 2021 . View Attachments Councilmember Mendenhall said Ms . Slattery' s name was on the Consent Agenda for formal consideration. #10 . INTERVIEW LEAH LANGAN PRIOR TO CONSIDERING HER APPOINTMENT TO THE SALT LAKE CITY ARTS COUNCIL FOR A TERM EXTENDING THROUGH MAY 1 , 2021 . View Attachments 18 - 16 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 Councilmember Mendenhall said Ms . Langan' s name was on the Consent Agenda for formal consideration . #11 . INTERVIEW KATHERINE POTTER PRIOR TO CONSIDERING HER APPOINTMENT TO THE SALT LAKE CITY ARTS COUNCIL FOR A TERM EXTENDING THROUGH MAY 1 , 2021 . View Attachments Councilmember Mendenhall said Ms . Potter' s name was on the Consent Agenda for formal consideration. #12 . INTERVIEW DAVID MORTENSON PRIOR TO CONSIDERING HIS APPOINTMENT TO THE SALT LAKE CITY ARTS COUNCIL FOR A TERM EXTENDING THROUGH MAY 1 , 2021 . View Attachments Councilmember Mendenhall said Mr. Mortenson' s name was on the Consent Agenda for formal consideration. #13 . 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: Mosquito Abatement Board appointments and scheduling items. Item not held. #14 . REPORT OF THE CHAIR AND VICE CHAIR. Item not held. #15 . (TENTATIVE) CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE §52-4-205 FOR ANY ALLOWED PURPOSE. Item not held. The meeting adjourned at 7 : 01 p .m. COUNCIL CHAIR CITY RECORDER 18 - 17 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, MAY 1 , 2018 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 May 1, 2018 . sc 18 - 18