10/30/2018 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, OCTOBER 30 , 2018
The City Council of Salt Lake City, Utah, met in Formal Session on
Tuesday, October 30, 2018 in Room 326, Committee Room, City County
Building, 451 South State .
The following Council Members were present :
James Rogers Amy Fowler Derek Kitchen
Chris Wharton Erin Mendenhall Charlie Luke
Andrew Johnston
Cindy Gust-Jenson, Council Executive Director; Patrick Leary,
Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff,
Katherine Lewis, Senior City Attorney; and Scott Crandall, Deputy City
Recorder; were present .
Councilmember Mendenhall presided at and conducted the meeting.
The meeting was called to order at 2 : 42 p .m.
NEW BUSINESS
#1 . 2 :42 : 47 PM Adopting a resolution identifying the extraordinary
and compelling reason to retain Police Impact Fees to preserve options
and conduct due diligence on a new or previously unavailable site for a
potential East Side Police Precinct (also described as the Sugar House
Precinct in the City's Impact Fee Facilities Plan) . The resolution also
identifies a set date to spend the retained Police Impact Fees. View
Attachment
Councilmember Luke moved and Councilmember Rogers seconded to adopt
Resolution 43 of 2018, identifying an extraordinary and compelling reason
to hold the $212 ,789 of Police Impact Fees and identifying a date to
expend the fees . A roll call vote was taken, which motion carried, all
members voted aye, except Councilmember Kitchen, who voted nay.
(R 18-23)
CONSENT 2 :4 5: 0 0 PM
Councilmember Fowler moved and Councilmember Johnston seconded to
approve the Consent Agenda, which motion carried, all members voted aye .
#1 . Setting the date of Tuesday, November 27 , 2018 at 7 : 00 p.m. to
accept public comment and consider adopting an ordinance that would amend
the final budget of Salt Lake City, including the employment staffing
document, for Fiscal Year 2018-2019 . Budget amendments happen several
times each year to reflect adjustments to the City's budgets, including
18 - 1
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, OCTOBER 30 , 2018
proposed project additions and modifications. The proposed amendment
includes, but is not limited to, adjustments related to impact fees.
(Budget Amendment No. 2)
(B 18-11)
The meeting adjourned at 2 : 46 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 pursuant to Utah Code §52-4-203 (2) (b) .
This document along with the digital recording constitute the
official minutes of the Salt Lake City Council meeting held October 30,
2018 .
sc
18 - 2