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10/06/2020 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 The City Council of Salt Lake City, Utah, met in an electronic Formal Session on Tuesday, October 6, 2020 pursuant to the Council Chair determination and Salt Lake City Emergency Proclamation No . 2 of 2020 (2) (b) . The following Council Members participated electronically: Chris Wharton Analia Valdemoros James Rogers Andrew Johnston Daniel Dugan Darin Mano Amy Fowler Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Council Executive Deputy Director; Erin Mendenhall, Mayor; Rachel Otto, Mayor' s Chief of Staff; Katherine Lewis, City Attorney; and Cindy Lou Trishman, City Recorder participated electronically. The meeting was called to order at 7 :06:09 PM OPENING CEREMONY #1 . Council Member Chris Wharton conducted the formal meeting. #2 . 7 :06:34 PM Pledge of Allegiance. (A moment of silence was held while the American Flag/Anthem was displayed on the screen) #3 . 7 :07 :48 PM Welcome and Public Meeting rules . #4 . 7:08:06 PM Councilmember Fowler moved and Councilmember Johnston seconded to approve the Work Session meeting minutes of Tuesday, April 14 , 2020 and Tuesday, May 19, 2020 , as well as Formal Meeting minutes of Tuesday, June 9, 2020, Tuesday, June 16, 2020 , Tuesday, July 7 , 2020 , Tuesday, August 11, 2020, Tuesday, September 1, 2020 and the Truth in Taxation meeting minutes of Tuesday, August 11 , 2020 , which motion carried, all members voted aye (roll call) . View Minutes (M 20-4) (M 20-3) #5 . 7 :09:25 PM Adopting a joint ceremonial resolution with Mayor Mendenhall declaring the second Monday in October as Indigenous Peoples Day in Salt Lake City. The resolution was read by Councilmember Wharton and presented virtually to Moroni Benally, with Restoring Ancestral Winds, on behalf of the Indigenous People of Salt Lake City. 20 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 Councilmember Johnston moved and Councilmember Fowler seconded to adopt Resolution 31 of 2020, which motion carried, all members voted aye (roll call) . (R 20-1) PUBLIC HEARINGS 7:14:11 PM Note : Public Hearings and General Comments were heard as one item. Comments/materials submitted to the City Council will be attached as part of the official record. Click link to view. https : //www. slc.gov/council/agendas/virtual-meeting-comments/ #1 . 11:20:28 PM Ordinance: Text Amendments to the RMF-30 Low Density Multi- Family Residential Zoning District The Council will accept public comment and consider adopting an ordinance that would amend the RMF-30 (Low Density Multi- Family Residential) Zoning District and corresponding sections of Salt Lake City's Zoning Ordinance. The changes aim to remove zoning barriers to multi-family housing developments in RMF-30 zoned areas of the City. Proposed changes include: 1 . Introducing design standards for all new development 2. Allowing the construction of new building types including sideways row houses, cottage developments, and tiny houses 3. Reducing minimum lot area requirements per unit 4. Removing lot width minimum requirements 5. Allowing more than one primary structure on a lot 6. Granting a density bonus for the retention of an existing structure 7. Introducing a lot width maximum to discourage land banking Related sections of Title 21A - Zoning may also be amended as part of this petition . Petition No. PLNPCM2019-00313 View Attachment George Chapman urged the Council not to pass the proposal stating it would hurt affordable housing and schools . He suggested putting a park in the fleet block to encourage housing and livable space. Bill Tibbitts noted the value of creating missing middle housing within the City' s housing plan but prior to permitting the action affordability issues needed to be addressed. He suggested this proposal be slowed down until the Council was able to pass the affordability pieces that were in process . Councilmember Fowler moved and Councilmember Valdemoros seconded to close the public hearing and note a second public hearing has been scheduled for October 20, 2020, which motion carried, all members voted aye (roll call) . (P 20-21) 20 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 #2 . 11:21:36 PM Ordinance: Zoning Map Amendment for 402 and 416 East 900 South (Southeast Market) The Council will accept public comment and consider adopting an ordinance that would rezone the parcels located at 402 and 416 East 900 South from RB (Residential/Business District) and CN (Neighborhood Commercial District) to CB (Community Business District) . Currently, these parcels fall within two different zoning districts and the parcel at 416 East Street is "split zoned" both RB and CN. The applicants would like to rezone to one zone for consistency. No development plans have been submitted at this time. Although the applicant has requested that the property be rezoned to CB, consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No. PLNPCM2018-01025 View Attachment Bruce Shapiro (representing Barton Moody) , Kelly Margetts, and Laurel Christensen spoke in opposition to the rezone. Concerns included CN/RB shifting completely to a Commercial Business (CB) zone, lacking information, safety concerns, and removal of local character. Kathia Dang, applicant, expressed support to keep the request simple in amending the lot line . George Chapman shared concerns about parking, 9-line anticipated construction, and City parking regulations . Councilmember Valdemoros moved and Councilmember Fowler seconded to close the public hearing and note a second public hearing has been scheduled for October 20 , 2020 , which motion carried, all members voted aye (roll call) . (P 19-18) #3 . 11:22:31 PM Ordinance : Amendments to Chapter 18 . 44 Fire Prevention and International Fire Code The Council will accept public comment and consider adopting an ordinance that would modify Chapter 18. 44 Fire Prevention Code to provide alternatives to the "proximity to building" requirements found in Appendix D section 503. 1 of the International Fire Code. The proposed changes are intended to increase fire protection methods for developments that cannot meet the proximity requirements in the current code due to the location of the property line in relation to the street. The proposal is also intended to provide some flexibility for the Salt Lake City Fire Department in administering the International Fire Code when determining the distance range that an aerial fire access road can be from a building. Related sections of Title 18 - Buildings and Construction may also be amended as part of this petition. Petition No. PLNPCM2019-00938. View Attachment 20 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 There were no public comments . Councilmember Johnston moved and Councilmember Rogers seconded to close the public hearing and adopt Ordinance 43 of 2020, which motion carried, all members voted aye (roll call) . (0 20-15) 11:45:02 PM Councilmember Wharton clarified the rules of decorum and condemned specifically racist and sexist remarks and the need for all to safely participate in the meetings . Councilmember Wharton stated that the Council would not tolerate remarks that were despicable as what was shared by a caller during tonight' s meeting. He pledged on behalf of the Council to be much stricter enforcing the rules of public meetings and apologized that it took time to capture the statement. #4 . 11:48:29 PM Ordinance: Rezone and Master Plan Amendment at 261 North Redwood Road The Council will accept public comment and consider adopting an ordinance that would amend the zoning map and Master Plan for a property located at approximately 261 North Redwood Road. The applicant is requesting a Master Plan amendment to change the Northwest Community Future Land Use Plan designation from Low Density Residential to Medium Density Residential. The applicant is also requesting a rezone to change the entire parcel to RMF-35 (Moderate Density Multi-Family Residential) zoning district. Currently, the property is "split zoned" RMF-35 and R- 1/5, 000 (Single-family Residential District) . The applicant states the rezone would allow them to redevelop the site with additional housing. Future development plans have not been submitted at this time. Consideration may be given to another zoning district with similar characteristics. Petition No. PLNPCM2019-01086 and Petition No. PLNPCM2019-01087 View Attachment There were no public comments . Councilmember Dugan moved and Councilmember Valdemoros seconded to close the public hearing and adopt Ordinance 44 of 2020, which motion carried, all members voted aye (roll call) . (P 20-19) #5. 11:49:53 PM Ordinance: Rezone at 989 East 900 South The Council will accept public comment and consider adopting an ordinance that would rezone the east half of a property at 989 East 900 South from Residential/Business (RB) zoning district to Community Business (CB) zoning district. The property is currently "split zoned" with the west half of the property zoned CB and the east half zoned RB. The rezone to CB would make the property one consistent zone. The applicant is requesting the rezone for a potential business expansion 20 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 and the existing zoning requirements are not conducive to the options they are considering. Consideration may be given to another zoning district with similar characteristics. Petition No. PLNPCM2020-00126 View Attachment Eliza McKinney opposed the rezone request as prioritized office development, with less opportunity to invest in affordable housing. Phillip Winston, nearby business owner, spoke in support of the proposal . He said he viewed the increase in development as a positive for the community. Alyce Armstrong expressed concern about the lack of affordable housing and sheltering of community members, she requested to not allow the demolition of existing housing and gentrification. Councilmember Dugan moved and Councilmember Valdemoros seconded to close the public hearing and adopt Ordinance 45 of 2020, which motion carried, all members voted aye (roll call) . (P 20-20) #6 . 11:50:52 PM Ordinance: Cemetery Master Plan The Council will accept public comment and consider adopting an ordinance that would approve the updated draft Master Plan for The Salt Lake City Cemetery. The City's 120-acre cemetery is located in the Avenues neighborhood and opened officially in 1849. It is facing challenges similar to those experienced by other historic cemeteries, including dwindling capacity, limited expansion opportunities and funding challenges. The draft Master Plan includes ideas and recommendations to capitalize on the cemetery as a valuable community open space and provide recommendations to fund its deferred maintenance and perpetual care. View Attachment There were no public comments . Councilmember Fowler moved and Councilmember Valdemoros seconded to close the public hearing and note a second public hearing has been scheduled for October 20, 2020, which motion carried, all members voted aye (roll call) . (P 20-4) #7 . 11:51:44 PM Ordinance: Rezone and Master Plan Amendment at 833 South 800 East (Telegraph Exchange Lofts) The Council will accept public comment and consider adopting an ordinance that would amend the zoning map and future land use map for property located at 833 South 800 East. If approved, the property would be rezoned from R-2 (Single & Two-Family Residential) zoning designation 20 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 to RMF-45 (Moderate/High-Density Multi-family Residential) . The future land use map designation would change from "Low-Density Residential" to "Medium/High Density Residential . " The applicant also owns the adjacent property at 847 East 800 South (the Telegraph Exchange Building) . Under the proposal, the two properties would be consolidated into one parcel for the development of 23 residential units. Consideration may be given to another zoning district with similar characteristics. Petition No. PLNPCM2019-01110 and Petition No PLNPCM2019-01111 View Attachments Nathan Florence spoke against the project asserting that the applicant was lying about existing support. Janelle Bauer said she was an attorney representing Cody Dereks, a neighboring property owner of the Telegraph project, and opposed the development. She said the community acted and rezoned the area in 2013 and approving this request to rezone removed the will of the community. Julie Hoch spoke in favor of the reuse of the building but had significant concerns with the variances proposed and the rezone as it felt incompatible with the neighborhood. Adina Gardner spoke in favor of the project stating that the proposed use would permit the adjacent property to be developed as an effective use of space, providing parking in the back, and being a green building. Phillip Winston spoke in favor of the project, stating it would be a positive addition to the neighborhood. Micah Peters, project applicant, addressed some of the comments that had been made during the meeting, expressed his intent to occupy the property personally, desire to have 23 units, and preserve the historic building. Councilmember Fowler moved and Councilmember Rogers seconded to close the public hearing and note a second public hearing has been scheduled for October 20 , 2020 , which motion carried, all members voted aye (roll call) . (P 20-22) #8 . 11:52:38 PM Ordinance: Demolition of Dangerous or Boarded Buildings The Council will accept public comment and consider adopting changes to the City's Demolition ordinance. The proposed changes are intended to streamline the process for demolitions on commercial and residential properties, remove the requirement for a replacement use, landscape plan 20 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 and bond, and provide clarity to the enforcement process for boarded buildings. Chapters 18. 48, 18. 64 and 2. 21 . 030 of the Salt Lake City Code will be amended as part of this proposal . View Attachment *Note, a previous agenda occurrence incorrectly listed Chapter 18.84 instead of 18.48. Paul Johnson on behalf of the Central Ninth Community Council, spoke in favor of the ordinance expressing that dangerous, blighted buildings might result in fires and crime. Nigel Swaby spoke in favor of the ordinance noting the presence of burnt buildings near 900 West/North Temple and the North Temple Arctic Circle property promote crime . Amy Hawkins on behalf of the Ballpark Community Council, spoke in favor of the ordinance . George Chapman spoke in favor of the ordinance and suggested the City stay on top of the demolition process . Monica Hilding spoke in opposition of the ordinance because it made it easier for developers to demolish buildings and affordable housing units or existing homes and expressed the need to avoid subsidizing slumlords as a step to avoid demolition from deliberate actions of the landlord. Councilmember Rogers moved and Councilmember Valdemoros seconded to close the public hearing and note a second public hearing has been scheduled for October 20 , 2020, which motion carried, all members voted aye (roll call) . (0 20-16) #9. 11:53:29 PM Ordinance : Early Notification Text Amendment The Council will accept public comment and consider adopting an ordinance that would approve various changes to Salt Lake City Code relating to early notification of the public and recognized community organizations for land use projects. The Council initiated this petition to clarify early notification regulations and public outreach. The purpose of the proposed changes is to increase awareness and participation by the public for various types of City projects while still providing a timely review process for applicants. Related provisions of the City Code may also be amended as part of this petition. Petition No. PLNPCM2016-00300. View Attachment There were no public comments . 20 - 7 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 Councilmember Johnston moved and Councilmember Dugan seconded to close the public hearing and note a second public hearing has been scheduled for October 20, 2020, which motion carried, all members voted aye (roll call) . (0 20-4) COMMENTS TO THE CITY COUNCIL 7 :14 :11 PM Monica Hilding, Annie L, Sabrina Franks, Stan Holmes, and Larry Dean spoke about the Inland Port . In summary, the comments included: • Relationships built between the Council and the Board were valuable • Request to hold the Board to the standards of transparency used by the Council • Concern for increased air pollution • Green inland ports did not exist • Disregard for the State of Utah and the problem of air quality Lou McKee, Ethan Maryon, Alyce Armstrong, Mike Zee, Vonda Eaglehorse, Marvin Oliveros, D' Tavai, Aikona Leafaitulagi, Davonte Powell, Hillary McDaniel, Ashley Cleveland, David Cacanindin, William Santee, Shea Stoddard, Ameera Masud, Russell Smith, Shaylee Syme, Shane Brooks, Lex Scott, Julie Cordez , Gina Thayne, Aja Washington, Elizabeth Guiterrez, Polly Hurros, Ashley Finley, Colin Williams, Leah Joyner, Erika Kazi, Michelle Mower, Laurel Christensen, Rae Duckworth, Antonio BB (on behalf of the Rose Park Brown Berets) , Karla Simpkins, CC Cummings, Wendy Garvin, Misti Okimoto, Brett Webster, Wendy Knowles spoke in opposition to changes of the mural area located on the Fleet Block on 300 West between 800 and 900 South and in opposition to the Mayor' s Winter Plan . In summary the comments by topic included: Opposed to the consideration of rezoning the Fleet block: • Leave the zoning as is, with the trees and gardens as placed by the community and indigenous land • Incorporate something within the block (community center, warming station, black history museum or mutual aid center) • Safe space for the families of the victims and was created out of tragedy • Families live without justice daily and there was no correct way to grieve • Murals were created organically and professionally • Consider the return of the murals if the rezone passed • Murals represent community, and encourage youth to be involved • Healing and unity were represented by the murals 20 - 8 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 • Consider the people of color and their voices • Proposed rezone being against the master plan; engage with the community again, as the building had changed • Murals could become a destination for tourism • Fund the artists to paint the murals at the Airport • Not merely art, the murals represent a collective space for marginalized people • Consider transferring ownership rights to a comparable area of the City • Consider temporary housing nearby Opposed to the Winter Plan as proposed: • Help the unsheltered members of the community with compassion and care for the most vulnerable • Provide resources (hand-washing stations, city-permitted camping areas, bathrooms, sanitation station) • Activists providing suggestions to City leaders and being discouraged when the input was not being put into action • Stop encampment disruption and clean ups (discontinue the practice of pushing people out of spaces) • Shelters being full • Listen to those who are unsheltered and accommodate with resources (access to vital records, mental health services, options to bring their belongings to shelters, being in a shelter as couples or families) and treat them as valued members of the community • Support people over property • Unsheltered people are humans and have the right to compassion • Retail buildings and gentrification forcing people into homelessness and was driving culture diversity away from the City • Business owners who are concerned do not share compassion for the unsheltered members of the community • Address the impact of trauma with resources, not creating more trauma with camp abatement and police presence • Strive for permanent solutions for those who qualify for programs (affordable housing without strings attached, more rental units) • Unsheltered members of the community being more likely to be victims of crime • Homelessness being a disease of capitalism • Choose housing and healing Additional speakers who expressed opposition to the Winter Plan are listed below: 20 - 9 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 Annie L, Jac Law, Patrick Mac, Brinley Froelich, Brooks Bergmann, Noelle Johansen, Erin Moore, Tommy Fraser, Josh K, Katherine Van Sleen, Sabrina Franks , Kay Morse, Emily Alworth, Eliza McKinney, Karly Ikina, Anne Charles , Natasha (no last name provided) , Liz DeFriez , Jinx Utah Nic Peterson, Margie Broschinsky, Larry Mullenax, Travis Lindquist, Adina Gardner, Collin Perry, Nic Peterson, Patrick Rasband, Amber Rasband, Richard Tanner, George Chapman, Adina Gardner spoke in support of the Mayor' s Winter Plan. In summary the comments included: • Encampments being a concern for safety and sanitation • Neighborhood concerns, particularly in the North Temple, Downtown, and Ballpark areas . • Unintended consequence of permissive encampments is compassion fatigue • Lack of police resources • CARES act providing funding for housing, and motel vouchers could be used • Support of the ethical solution to the homeless camp abatements to discourage predatory practices • Businesses cannot have people selling drugs outside their doors • Supporting the plan was not an issue of homelessness or not having compassion, rather the issue of reducing criminal or violent behavior Bill Tibbitts, Crossroads Urban Center, spoke to both the topic of unsheltered and sheltered homeless, encouraging elected officials in Salt Lake to continue working with federal officials to request more funding from state and federal levels for substance abuse, mental health, and housing. Pamela Starley referenced her written comments provided via email and in a letter. Nigel Swaby spoke of the police presence in the City, specifically the North Temple and 800 West property. 11:07 :29 PM Councilmember Wharton took a moment of personal privilege to encourage the passion and energy expressed to be shared on the higher levels of government, namely the State and County Representatives . He encouraged when others reached out to the higher government entities the public voices could bring more opportunities for mental health and substance abuse services . Councilmember Wharton also addressed the murals located on the Fleet block, sharing that City officials had not removed the murals due to the 20 - 10 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 importance of them to the community. The efforts of the rezone have been in place for more than 10 years of work, and this is not an effort to destroy the murals . The property is valuable to the City and the discussion of the rezone does not mean there is not a way to provide honor and reverence to the circumstances . QUESTIONS TO THE MAYOR FROM THE CITY COUNCIL Item not held. POTENTIAL ACTION ITEMS #1 . 11:55:02 PM Ordinance: Transportation Impact Fees Facilities Plan (IFFP) The Council will consider adopting an ordinance that would update the Transportation section of the City's Impact Fees Facilities Plan (IFFP) . The plan identifies fees for different land use types after an analysis of existing services levels, anticipated growth, and capital improvements to maintain service levels under higher demand. Impact fees are charges on new development that pay for bigger demand on City facilities caused by population and employment growth. View Attachment Councilmember Johnston moved and Councilmember Rogers seconded to adopt Ordinance 30 of 2020 updating the Impact Fees Facilities Plan for transportation services and amending the Consolidated Fee Schedule, which motion carried, all members voted aye (roll call) . (T 20-3) #2 . 11:56:33 PM Zoning Text Amendment to Increase Building Height Limits in a Portion of the G-MU Zone The Council will consider an ordinance to increase the building heights within a portion of the G-MU (Gateway Mixed Use) zoning district from a current maximum of 120 feet up to 190 feet across portions of two separate blocks located between 500 West and the railroad tracks (approximately 625 West) and 200 South and 400 South. The applicant is requesting the change for a specific development project. Other sections of Title 21A - Zoning may also be amended as part of this petition. Petition No. PLNPCM2019-00639. View Attachment *The Planning Commission forwarded a negative recommendation; therefore, an ordinance was not drafted with the original transmittal but has since been added for the Council 's formal consideration. Councilmember Dugan moved and Councilmember Mano seconded to defer action to a later date (October 20, 2020) , to allow Council to consider incentive options to include density bonus programs, affordable housing, and open space, which motion carried, all members voted aye (roll call) . 20 - 11 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 (P 20-17) NEW BUSINESS #1 . 11 :58 :15 PM Motion: Meeting Remotely Without an Anchor Location The Council will consider a motion to ratify the determination that the Council will continue to meet remotely and without an anchor location under HB5002. View Attachment Councilmember Johnston moved and Councilmember Fowler seconded to ratify the motion, which motion carried, all members voted aye (roll call) . (G 20-9) #2 . 11:59:31 PM Resolution: Local Emergency Declaration Extension - Windstorm The Council will consider adopting a resolution that would extend the Mayor's September 8, 2020 proclamation declaring a local emergency relating to the windstorm. View Attachment Councilmember Fowler moved and Councilmember Dugan seconded to adopt Resolution 32 of 2020 extending a proclamation declaring a local emergency relating to the windstorm until December 9, 2020, which motion carried, all members voted aye (roll call) . (R 20-13) #3 . 12 :00:31 AM Resolution: Local Emergency Declaration Extension - Magnitude 5. 7 Earthquake The Council will consider adopting a resolution that would extend the Mayor's March 18 proclamation declaring a local emergency relating to a magnitude 5. 7 earthquake. View Attachment Councilmember Fowler moved and Councilmember Dugan seconded to adopt Resolution 33 of 2020 extending a proclamation declaring a local emergency relating to a magnitude 5 . 7 earthquake, until December 9, 2020, which motion carried, all members voted aye (roll call) . (R 20-6) UNFINISHED BUSINESS #1 . 12 :01:41 AM Ordinance: Restricting Military Surplus Property in the Police Department The Council will consider adopting an ordinance that would restrict the Salt Lake City Police Department from receiving or acquiring certain military surplus equipment property such as military-grade weapons, combat aircraft and armored vehicles. The ordinance would require an initial report and then annual report on the Police Department's 20 - 12 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 inventory of military surplus equipment. Going forward, when the Police Department seeks any military surplus equipment a public purpose must be met (such as advancing public health with medical supplies) and notice must be given to the Council, Mayor and Finance Department. View Attachment Councilmember Fowler moved and Councilmember Johnston seconded to adopt Ordinance 46 of 2020 enacting Chapter 2 . 10 . 190 restricting military surplus equipment in the Police Department with the changes shown on the motion sheet to lines 40-46 to clarify that if the Council identifies a financial or legislative policy reason to reject the donation of military surplus property, then the donation can be rejected, which motion carried, all members voted aye (roll call) . (0 20-17) #2 . 12:03:18 AM Resolution: Salt Lake City Flag Redesign The Council will consider adopting a resolution that would approve the proposed redesign of the Salt Lake City Flag. View Attachment Councilmember Johnston moved and Councilmember Dugan seconded to adopt Resolution 34 of 2020, which motion carried, all members voted aye (roll call) . (R 20-14) CONSENT 12:04:28 AM Councilmember Rogers moved and Councilmember Fowler seconded to approve the Consent Agenda, which motion carried, all members voted aye (roll call) . #1 . Ordinance : Fleet Block Zoning Amendments (300 and 400 West and between 800 and 900 South) The Council will set the dates of Tuesday, November 10, 2020 and Tuesday, November 17, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would create a new land use zone titled Form-Based Urban Neighborhood 3 (FB-UN3) and rezone the 10-acre City block known as the Fleet Block (located between 300 and 400 West and between 800 and 900 South) from Public Land (PL) and General Commercial (CG) to FB-UN3. The area was previously used by the City for a fleet maintenance facility that has since been relocated. Form-Based code focuses on the form and appearance of buildings. It also has more regulations that control those aspects of development than traditional zones. The proposal would apply regulations to future developments such as building design, height, bulk, use, and other development standards and land uses. The regulations are intended to support the block's redevelopment. Consideration may be given to rezoning the property to another zoning district with similar characteristics. 20 - 13 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 Other sections of Title 21A - Zoning may also be amended as part of this petition. Petition No. PLNPCM2019-00277. View Attachment (P 20-23) #2 . Ordinance: Congregate Care Text Amendment Additional Recommendations The Council will set the dates of Tuesday, November 10, 2020 and Tuesday, November 17, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would create a land use classification to address short-term housing for the terminally ill and seriously ill (sometimes known as eleemosynary, residential support, group home, assisted living facility, or congregate care facilities) . The updated proposal includes reviewing compatibility concerns for how this land use, and others like it, would impact the adjacent residential neighborhoods, particularly the Institutional Zoning District. Related provisions of Title 21A Zoning may also be amended as part of this petition. Petition No. PLNPCM2016-00024. View Attachment (P 19-1) #3. Ordinance: Shared Housing Zoning Text Amendments Follow-up Briefing (formerly Single Room Occupancy or SROs) The Council will set the dates of Tuesday, October 20, 2020 and Tuesday, November 10, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend various sections of Title 21A of the Salt Lake City Code pertaining to Single Room Occupancy (SRO) uses (to be called Shared Housing uses) . The proposed amendments would redefine what was previously Single Room Occupancy (SRO) housing to Shared Housing, and defines it as a residential building, or part of one, that contains smaller housing units consisting of one or more sleeping rooms and contains either a private kitchen or private bathroom, but not both. In the updated proposal, units could contain multiple sleeping rooms, rather than limiting the unit to one sleeping room. Other sections of Title 21A - Zoning may also be amended as part of this petition. Petition No. PLNPCM2018-00066. View Attachment (P 19-5) #4 . Board Reappointment: Housing Authority of Salt Lake City - David Litvack The Council will consider approving the reappointment of David Litvack to the Housing Authority of Salt Lake City for a term ending December 31, 2023. View Attachment (I 20-30) #5 . Board Reappointment: Transportation Advisory Board - Ellen Reddick The Council will consider approving the reappointment of Ellen 20 - 14 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 Reddick to the Transportation Advisory Board for a term ending September 25, 2023. View Attachment (I 20-6) #6. Board Reappointment: Public Utilities Advisory Committee - Ted Wilson The Council will consider approving the reappointment of Ted Wilson to the Public Utilities Advisory Committee for a term ending January 15, 2024 . View Attachment (I 20-29) #7 . Board Reappointment: Housing Authority of Salt Lake City - Palmer DePaulis The Council will consider approving the reappointment of Palmer DePaulis to the Housing Authority of Salt Lake City for a term ending November 1, 2024 . View Attachment (I 20-30) #8 . Board Reappointment: Utah Performing Arts Center Agency (UPACA) - Rachel Otto The Council will consider approving the appointment of Rachel Otto to the UPACA Board for a term ending October 6, 2024 . View Attachment (I 20-6) . #9 . Board Reappointment: Human Rights Commission - Shannon Kelly The Council will consider approving the appointment of Shannon Kelly to the Human Rights Commission for a term ending April 3, 2022. Shannon is replacing Kimberlyn Mains, who resigned August 2020. View Attachment (I 20-20) #10 . Board Reappointment: Business Advisory Board - Edward Bennett The Council will consider approving the appointment of Edward Bennett as an ex-officio member to the Business Advisory Board for a term ending December 27, 2021 . View Attachment (I 20-22) #11 . Ordinance: Budget Amendment No. 3 for Fiscal Year 2020-21 The Council will set the date of Tuesday, October 20, 2020 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 2020-21 . Budget amendments happen several times each year to reflect adjustments to the City's budgets, including proposed project additions and modifications. The proposed amendment includes funding for Airport Projects and windstorm expenses 20 - 15 MINUTES OF THE SALT LAKE CITY COUNCIL FORMAL MEETING TUESDAY, OCTOBER 6, 2020 among other items. View Attachment (B 20-10) The meeting adjourned at 12 : 06 a.m. .v ,,,, Chris Wharton(Nov 24,202015:18 MST) Council Chair �: •:.1-$+, a a C. 11104 Cindy Trish / n(N• 5,2020 08:54 MST) to# COIMMWW City Recorder RP�RA . 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 Formal Session held October 6, 2020 . Clt/ks 20 - 16 October 6, 2020 formal minutes approved 11 -17-20 Final Audit Report 2020-11-25 Created: 2020-11-18 By: Scott Crandall(scott.crandall@slcgov.com) Status: Signed Transaction ID: CBJCHBCAABAAdQIGJrGXjFx_sMtw7QCZZf1NudFrZHYo "October 6, 2020 formal minutes approved 11 -17-20" History t Document created by Scott Crandall (scott.crandall@slcgov.com) 2020-11-18-6:16:13 PM GMT-IP address:204.124.13.151 `',, Document emailed to Chris Wharton (chris.wharton@slcgov.com)for signature 2020-11-18-6:17:25 PM GMT n Email viewed by Chris Wharton (chris.wharton@slcgov.com) 2020-11-24-10:18:09 PM GMT-IP address:73.20.17.210 Document e-signed by Chris Wharton (chris.wharton@slcgov.com) Signature Date:2020-11-24-10:18:15 PM GMT-Time Source:server-IP address:73.20.17.210 Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2020-11-24-10:18:17 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date:2020-11-25-3:54:36 PM GMT-Time Source:server-IP address:204.124.13.151 O Agreement completed. 2020-11-25-3:54:36 PM GMT Adobe Sign