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10/30/2018 - Work Session - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, OCTOBER 30 , 2018 The City Council met in Work Session on Tuesday, October 30, 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; Allison Rowland, Council Policy/Budget Analyst; Melissa Jensen, Housing and Neighborhood Development Director; Mary Beth Thompson, Finance Director; Benjamin Luedtke, Council Public Policy Analyst; Mike Reberg, Community and Neighborhoods Director; Lehua Weaver, Council Associate Deputy Director; Katherine Lewis, Senior City Attorney; Mike Brown, Police Chief; Tim Doubt, Assistant Police Chief; Rusty Vetter, Deputy City Attorney; Danial Rip, Real Property Manager; Dan Weist, Council Communication Director; John Vuyk, Budget Director; Sean Fyfe, Community and Neighborhood Development/Engineering Architect; Danny Walz, Redevelopment Agency Chief Operating Officer; Susan Lundmark, Redevelopment Agency Project Manager; Megan DePaulis, Senior City Attorney; Cindy Lou Trishman, Council Staff Assistant; Molly Farmer, Council Constituent Liaison Budget Analyst; Robin Heiden, Police Lieutenant; and Scott Crandall, Deputy City Recorder. Guests in Attendance: Fred Philpot, Impact Fee Consultant . Councilmember Mendenhall presided at and conducted the meeting. The meeting was called to order at 1 : 10 p .m. AGENDA ITEMS #1 . 2:13:14 PM HOLD A DISCUSSION REGARDING OPTIONS FOR A NEW POLICE PRECINCT IN THE EAST SIDE OF THE CITY, INCLUDING PRIORITIES FOR POTENTIAL LOCATIONS AND FUNDING, INCLUDING THE USE OF IMPACT FEES . View Attachments Mike Reberg, Mike Brown, and Fred Philpot briefed the Council with attachments . Comments included needs assessment for Eastside/Sugar House precinct, response time issues, locating 18 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, OCTOBER 30 , 2018 officers in communities, potential savings from reduced driving (estimated distance/drive time between Public Safety Building (PSB) , Pioneer Precinct (PP) , and other areas of the City) , precinct being a community resource/asset, police presence helping to deter crime/fostering public trust/relationships, identifying areas of greatest need for police presence, deployment scenarios, issues relating to collecting/delivering/storing evidence, attributes of sub-stations vs . full precincts, budgetary impacts, emergency response time/issues for natural disasters (earthquakes, fault lines, etc. ) , emergency preparedness/management, potential impacts on residents living near police precincts (terrorist attack/bombing) , greater impact on neighborhoods from fire stations (increased noise/sirens) , police precincts having minimal impact on surrounding properties, centrally located eastside precinct would provide optimum value, residents wanting more police presence, understanding precinct operations/staffing, utilizing Surplus Land Fund, and square footage/acreage of precinct properties (PSB & PP) . Further discussion was held about potential costs associated with purchasing property for and constructing a new precinct. Councilmember Mendenhall said other funding options (not just impact fees and General Fund) needed to be explored. She talked about the Council' s interest in not only supporting/funding Department needs but increasing the number of police officers . She said further discussion was needed about proportional funding and competing needs/trade-offs (impact fees vs . General Fund money, vs . increasing police force) . Councilmember Johnston talked about the PP not always having Staffing/Officers available during the day to assist public/walk- in customers . Chief Brown said the intent was to have someone available at all times and he would look into the issue and report back. #2 . 2:42:28 PM REPORT AND ANNOUNCEMENTS FROM THE EXECUTIVE DIRECTOR. Report of the Executive Director, including a review of Council information items and announcements. The Council may provide feedback or Staff direction on any item related to City Council business, including but not limited to scheduling items. No discussion or announcements . #15. 2:42:30PM REPORT OF THE CHAIR AND VICE CHAIR. 18 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL WORK SESSION MEETING TUESDAY, OCTOBER 30 , 2018 Item not held. #16 . 1:10:30PM CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE §52-4-205 FOR ANY ALLOWED PURPOSE . Councilmember Fowler moved and Councilmember Luke seconded to enter into Closed Session to discuss the purchase, exchange, or lease of real property pursuant to Utah Code §52-4-205 (1) (d) , 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. Council Members Wharton, Johnston, Luke, Kitchen, Mendenhall, Fowler, and Rogers voted aye . See File M 18-1 for Sworn Statement. In Attendance: Council Members Johnston, Kitchen, Wharton, Fowler, Luke, Rogers, and Mendenhall . Others in Attendance: Cindy Gust-Jenson, Jennifer Bruno, David Litvack, Lehua Weaver, Katherine Lewis, Benjamin Luedtke, Nick Tarbet, Molly Farmer, Mike Brown, Tim Doubt, Melissa Jensen, Mike Reberg, Rusty Vetter, Danial Rip, Allison Rowland, Dan Weist, Mary Beth Thompson, John Vuyk, Danny Walz, Susan Lundmark, Sean Fyfe, Megan DePaulis, Cindy Lou Trishman, Robin Heiden, and Scott Crandall . The Closed Session adjourned at 2 : 02 p.m. The Work Session meeting adjourned at 2 : 42 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 October 30, 2018 . sc 18 - 3