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05/10/2016 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, MAY 10 , 2016 The City Council of Salt Lake City, Utah, met in Limited Formal Session on Tuesday, May 10, 2016 at 7 : 40 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; Patrick Leary, Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff; Margaret Plane, City Attorney; and Cindi Mansell, City Recorder; were present. 7 :40:19 PM Councilmember Rogers presided at and conducted the meeting. POTENTIAL ACTION ITEMS #1 . 7:40:20 PM Residential Dwelling Unit Legalization - consideration of a proposed ordinance that would amend sections of Salt Lake City Code pertaining to residential dwelling unit legalization (Section 21A. 52) . Under the proposal, a new process would be instituted to legalize excess dwelling units that have existed prior to 1995 but have never been officially recognized by the City. The City implemented a temporary legalization process from September 2012 to September 2013. When it concluded, the Council asked the Administration to research a permanent legalization solution. Related provisions of Title 21A-Zoning may also be amended as part of this petition. View Attachments Councilmember Luke moved and Councilmember Kitchen seconded to adopt Ordinance 19 of 2016, which motion carried, all members voted aye, except Council Members Mendenhall and Penfold who were absent for the vote . (P 16-8) UNFINISHED BUSINESS #1 . 7:41:39 PM Councilmember Adams moved and Councilmember Johnston 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, except Council Members Mendenhall and Penfold, who were absent for the vote. 16 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, MAY 10, 2016 Director Penfold moved and Director Luke seconded to adjourn as the Local Building Authority and reconvene as the City Council, which motion carried, all directors voted aye, except Director Mendenhall, who was absent for the vote . Note : See File M 16-10 for Local Building Authority minutes . CONSENT 7 :42 :50 PM Councilmember Penfold moved and Councilmember Luke seconded to adopt the Consent Agenda, which motion carried, all members voted aye . #1 . Setting the date of Tuesday, May 24 , 2016 at 7 : 00 p.m. to hold a public hearing and accept public comment regarding an ordinance amending the final budget of Salt Lake City, including the employment staffing document for Fiscal Year 2015-16 (Budget Amendment No. 5 for FY 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/modifications . View Attachments (B 16-8) Note: Ordinances listed below (Items 2-14) are associated with the implementation of the City' s 2016-17 Budget including the Library Fund. All ordinances will be heard as one public hearing item during the May 24 and June 7 public hearings . #2 . Confirming the dates of Tuesday, May 24 and June 7, 2016 at 7 : 00 p.m. to hold a public hearing and accept public comment regarding an ordinance adopting the 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) #3 . An ordinance adopting the budget for the Library Fund of Salt Lake City, Utah for Fiscal Year 2016-2017 . View Attachments (B 16-2) #4 . 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) 16 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, MAY 10, 2016 #5 . An ordinance approving the Compensation Plan for all Non- Represented Employees of Salt Lake City, Utah. View Attachments (0 16-6) #6 . An ordinance appropriating necessary funds to implement, for Fiscal Year 2016-2017 , provisions of the Memorandum of Understanding (MOU) between Salt Lake City Corporation and the American Federation of State, County, and Municipal Employees Local 1004, as extended and amended. View Attachments (0 13-12) #7 . An ordinance approving the extension/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 Collective Bargaining and Employee Representation Joint Resolution (March 22, 2011) . View Attachments (0 13-12) #8 . 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) #9 . 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) #10 . An ordinance amending Chapter 2 . 08 to Modify Administrative Organization (new Departments Economic Development and Sustainability) . View Attachments (0 16-7) #11 . An ordinance amending Powers and Duties, Section 2 . 04 . 010 , Office of the Mayor, to relocate a duty from Section 2 . 04 . 010 to Section 2 . 08 . 025. View Attachments (0 16-8) #12 . An ordinance regarding HAND Services and Corresponding Changes to enact Chapter 2 . 61, Salt Lake City Code, and amending corresponding portions of the Salt Lake City Consolidated Fee Schedule. View Attachments 16 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, MAY 10 , 2016 (0 16-8) (0 11-9) #13 . An ordinance amending Section 12 . 68 . 080, Salt Lake City Code, relating to impounds of illegally parked vehicles . View Attachments (0 16-2) #14 . An ordinance amending various fees and fee information set forth in the Salt Lake City Consolidated Fee Schedule. View Attachments (0 11-9) The meeting adjourned at 7 : 43 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 Limited Formal Session meeting held May 10, 2016 . clm 16 - 4