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07/07/2020 - Formal Meeting - Minutes (3)Minutes to Delegating Bond Resolution (7-7-20) 4847-0852-0898 v5.docx 8709818/RDB/mo Salt Lake City, Utah July 7, 2020 The City Council (the “City Council”) of Salt Lake City, Utah (the “City”), met in regular public session on July 7, 2020, via electronic means at 7:00 p.m., due, legal and timely notice of the meeting having been given to all members as required by law. In accordance with the Salt Lake City Emergency Proclamation and the determination that meeting at an anchor location presents substantial health risk, per the City Council’s statement during the July 2nd meeting, this public meeting was held electronically. The notice of the meeting provided instructions to the public on how they could monitor, participate in or listen to open portions of the meeting electronically. No physical meeting location was available. The meeting was duly called to order by Council Chair Chris Wharton who was conducting the meeting, with the following members of the City Council being present, a quorum of the City Council: Chris Wharton Council Chair Andrew Johnston Council Vice Chair Daniel Dugan Councilmember Amy Fowler Councilmember Darin Mano Councilmember James Rogers Councilmember Analia Valdemoros Councilmember Absent: None. There were also present: Katherine N. Lewis City Attorney DeeDee Robinson Deputy City Recorder. The City Recorder presented to the City Council an affidavit evidencing the giving of not less than twenty-four (24) hours’ public notice of the agenda, date, time, and place of the July 7, 2020 regular meeting of the City Council in compliance with the requirements of Section 52-4-202, Utah Code Annotated 1953, as amended, by (1) posting written notice of the meeting at the principal office of the City Council, (2) providing notice to at least one newspaper of general circulation within the geographic jurisdiction of the City, or to a local media correspondent and (3) posting written notice of the meeting on the Utah Public Notice Website. The affidavit was ordered recorded in the minutes of the meeting and is as follows: - 2 - Delegating Bond Resolution Minutes (7-7-20) STATE OF UTAH ) ) COUNTY OF SALT LAKE ) I, Cindy Lou Trishman, the duly qualified and acting City Recorder of Salt Lake City, Utah (the “City”), do hereby certify, according to the records of the City in my official possession, and upon my own knowledge and belief, that in accordance with the requirements of Section 52-4-202, Utah Code Annotated 1953, as amended, I gave not less than twenty-four (24) hours’ public notice of the agenda, date, time, and place of the July 7, 2020, regular public meeting held by the City Council of the City (the “City Council”), by: (a) causing a Notice of Public Meeting to be posted at the principal office of the City Council at Room 325, City and County Building, 451 South State Street, in Salt Lake City, Utah, on July 2, 2020, at least twenty-four (24) hours before the convening of the meeting, in the form attached hereto as Exhibit A; said Notice of Public Meeting having continuously remained so posted and available for public inspection during regular office hours until the convening of the meeting; (b) causing a copy of the Notice of Public Meeting in the form attached hereto as Exhibit A to be provided on July 2, 2020, at least twenty-four (24) hours before the convening of the meeting, to The Salt Lake Tribune and the Deseret News, newspapers of general circulation within the geographic jurisdiction of the City; and (c) causing a Notice of Public Meeting to be posted on July 2, 2020, on the Utah Public Notice Website, in the form attached hereto as Exhibit B, at least twenty-four (24) hours before the convening of the meeting. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the official seal of Salt Lake City, Utah, this 7th day of July, 2020. _______________________________________ City Recorder Salt Lake City, Utah [SEAL] Cindy Trishman (Sep 17, 2020 08:00 MDT) A-1 Delegating Bond Resolution Minutes (7-7-20) EXHIBIT A [ATTACH COPY OF MEETING NOTICE] B-1 Delegating Bond Resolution Minutes (7-7-20) EXHIBIT B [ATTACH COPY OF NOTICE OF PUBLIC MEETING ON UTAH PUBLIC NOTICE WEBSITE] - 4 - Delegating Bond Resolution Minutes (7-7-20) It was noted that, as required by Section 52-4-203, Utah Code Annotated 1953, as amended, written minutes and a recording of this meeting are being kept. Thereupon, the following resolution was introduced and after due consideration of the resolution by the City Council, Councilmember Valdemoros made a motion to adopt the resolution, and Councilmember Dugan seconded the motion. On being put to a vote, the motion was carried by the following vote: AYE: Chris Wharton Andrew Johnston Daniel Dugan Amy Fowler Darin Mano James Rogers Analia Valdemoros NAY: None. The resolution was subsequently presented to and approved and signed by the Mayor, was approved as to form and signed by the Senior City Attorney, was signed by the Chair of the City Council, and was attested and recorded by the City Recorder in the official records of said City. The resolution is as follows: - 5 - Delegating Bond Resolution Minutes (7-7-20) (Other business not pertinent to the above appears in the minutes of the meeting.) Upon the conclusion of all business and upon motion duly made and carried, the meeting of the City Council was adjourned. SALT LAKE CITY, UTAH ______________________________________ Chair, City Council [SEAL] ATTEST: __________________________________ City Recorder Chris Wharton (Sep 16, 2020 19:23 MDT) Chris Wharton Cindy Trishman (Sep 17, 2020 08:00 MDT) - 6 - Delegating Bond Resolution Minutes (7-7-20) STATE OF UTAH ) ) COUNTY OF SALT LAKE ) I, Cindy Lou Trishman, the duly qualified and acting City Recorder of Salt Lake City, Utah (the “City”), do hereby certify, according to the records of said City in my official possession, that the foregoing is a full, true and correct copy of the extracts of minutes of a regular public meeting of the City Council of the City (the “City Council”) held on July 7, 2020, including a resolution adopted at the meeting, as recorded in the regular official book of minutes of the proceedings of the City Council kept in my office, that all members were given due, legal and timely notice of said meeting, that the meeting therein shown was in all respects called, held and conducted in accordance with law and in full conformity therewith, and that the persons therein named were present at the meeting, as therein shown. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the official seal of Salt Lake City, Utah, this 7th day of July, 2020. _______________________________________ City Recorder Salt Lake City, Utah [SEAL] Cindy Trishman (Sep 17, 2020 08:00 MDT) SALT LAKE CITY COUNCIL AGENDA FORMAL MEETING July 7, 2020 Tuesday 7:00 PM This meeting will be an electronic meeting pursuant to the Salt Lake City Emergency Proclamation. SLCCouncil.com CITY COUNCIL MEMBERS: Chris Wharton, Chair District 3 Andrew Johnston, Vice Chair District 2 James Rogers District 1 Dan Dugan District 6 Ana Valdemoros District 4 Darin Mano District 5 Amy Fowler District 7 Generated: 7/2/2020 4:46:23 PM This meeting will be an electronic meeting pursuant to the Salt Lake City Emergency Proclamation and the determination that meeting at an anchor location presents a substantial health risk, per the Council's statement during the July 2nd meeting. This Council Meeting will not have a physical location at the City and County Building for this meeting. All attendees will connect remotely. Members of the public are encouraged to participate in meetings. We want to make sure everyone interested in the City Council meetings can still access the meetings how they feel most comfortable. If you are interested in watching the City Council meetings, they are available on the following platforms: • Facebook Live: www.facebook.com/slcCouncil/ • YouTube: www.youtube.com/slclivemeetings • Web Agenda: www.slc.gov/council/agendas/ • SLCtv Channel 17 Live: www.slctv.com/livestream/SLCtv-Live/2 If you are interested in participating during the Formal Meeting for the Public Hearings or general comment period, please visit our website or call us at 801-535-7654 to learn how you can share your comments live during the meetings. As always, if you would like to provide feedback or comment, please call us or send us an email: • 24-Hour comment line: 801-535-7654 • council.comments@slcgov.com More info and resources can be found at: www.slc.gov/council/contact-us/ Upcoming meetings and meeting information can be found here: www.slc.gov/council/agendas/ We welcome and encourage your comments! We have Council staff monitoring inboxes and voicemail, as always, to receive and share your comments with Council Members. All agenda- related and general comments received in the Council office are shared with the Council Members and added to the public meeting record. View comments by visiting the Council Virtual Meeting Comments page. The standard order of the Formal Meeting Agenda will be adjusted to accommodate the electronic meeting. General Comment and Public Hearings will be heard as one item. Speakers may speak for up to two minutes per public hearing item or for a two-minute public comment. We ask speakers to conclude their comment prior to beginning to speak to the next. Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. WELCOME AND PUBLIC MEETING RULES A. OPENING CEREMONY: 1. Council Member Chris Wharton will conduct the formal meetings. 2. Pledge of Allegiance. 3. Welcome and Public Meeting Rules. B. PUBLIC HEARINGS: Public Hearings and General Comments will be heard as one item. 1. Resolution: Salt Lake City, Utah Public Utilities Revenue Bonds, Series 2020 The Council will accept public comment regarding a resolution authorizing the issuance and sale of not more than $200,000,000 aggregate principal amount of Public Utilities revenue bonds, Series 2020, related to water, sewer, and storm water capital improvements. The Council's action includes authorizing the execution of a supplemental indenture, a bond purchase agreement, and other documents as required. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 2, 2020 Set Public Hearing Date - Tuesday, June 9, 2020 and Tuesday, June 16, 2020 Hold hearing to accept public comment - Tuesday, July 7, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, June 9, 2020 Staff Recommendation - Refer to motion sheet(s). 2. Grant Application: 2020 Fire Prevention and Safety – Salt Lake City Wildland Urban Interface Mitigation Grant The Council will accept public comment for a grant application request from the Salt Lake City Fire Department. If awarded, the grant would be used to promote awareness of wildfire dangers in the foothills of the City and provide wildfire mitigation strategies for homeowners. The funds would also help the Fire Department organize and host Community Wildfire Preparedness Days events in two to three foothill neighborhoods. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - Tuesday, July 7, 2020 at 7 p.m. TENTATIVE Council Action - Staff Recommendation - Close and refer to future consent agenda. C. COMMENTS: 1. Comments to the City Council. (Comments are taken on any item not scheduled for a public hearing, as well as on any other City business. Comments are limited to two minutes.) 2. Questions to the Mayor from the City Council. D. POTENTIAL ACTION ITEMS: 1. Ordinance: Storm Sewer System Ordinance Amendments The Council will consider adopting an ordinance amendment to regulate and monitor the City’s storm sewer system. The storm sewer carries rainwater and melted snow through gutters and drains to an underground system that flows to nearby rivers, canals, or creeks. Sometimes pollutants in runoff may enter the storm sewer system and may impact downstream rivers and lakes. While the City has adopted ordinances to protect water quality, the proposed amendments more effectively meet changing federal and State regulations to ensure stormwater quality standards. The amendments also deal with the City's enforcement of the standards. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, May 12, 2020 Set Public Hearing Date - Tuesday, May 19, 2020 Hold hearing to accept public comment - Tuesday, June 9, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, July 7, 2020 Staff Recommendation - Refer to motion sheet(s). E. NEW BUSINESS: 1. Resolution: Local Emergency Declaration Extension The Council will consider adopting a resolution that would extend the Mayor’s March 10 proclamation declaring a local emergency relating to COVID-19 (coronavirus). The Council’s most recent extension of the local emergency relating to COVID-19 terminates July 10, 2020 and the proposed extension would be until August 14, 2020. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, July 7, 2020 Staff Recommendation - Refer to motion sheet(s). 2. 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. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, July 7, 2020 Staff Recommendation - Refer to motion sheet(s). F. UNFINISHED BUSINESS: 1. Resolution: General Obligation Bonds, Series 2020 (Street Reconstruction) The Council will consider adopting a resolution authorizing the Issuance and the Sale of General Obligation Bonds Consideration of a resolution authorizing up to $20,300,000 General Obligation Bonds (Series 2020); delegating authority to certain officials and officers of the City; and providing for related matters. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 2, 2020 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, July 7, 2020 Staff Recommendation - Refer to motion sheet(s). G. CONSENT: 1. Ordinances: Truth-in-Taxation Hearing for Fiscal Year 2020-21 The Council will confirm the date of Tuesday, August 11, 2020 at 7 p.m. to accept public comment and consider adopting one or more ordinances adopting the final rate of tax levy, for all City funds including the Library Fund, in an amount greater than the Certified Tax Rate, upon all real and personal property within Salt Lake City made taxable by law for Fiscal Year 2020-21 and adopting the final budget, including the Library Budget, for Fiscal Year 2020-21. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 at 7 p.m. TENTATIVE Council Action - Staff Recommendation - Confirm Public Hearing date. 2. Ordinance: Dockless Shared Mobility The Council will set the dates of Tuesday, July 14, 2020 and Tuesday, August 11, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would regulate the use of electric scooters and other dockless, shared mobility devices in the City. The Council would also consider amending the Consolidated Fee Schedule as part of the dockless shared mobility device ordinance. Currently, dockless scooter companies operate under temporary operating agreements until an ordinance is passed. The latest version of a draft ordinance was sent to the Council in March 2020. The updated ordinance incorporates some feedback and concerns including additional requirements for safety features, insurance requirement changes, and language to better differentiate between scooters and devices – motorized or otherwise – used by individuals with reduced or specialized mobility, among other changes. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, May 5, 2020 and Tuesday, June 16, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, July 14, 2020 and Tuesday, August 11, 2020 at 7 p.m. TENTATIVE Council Action - Staff Recommendation - Set date. 3. Ordinance: Zoning Map Amendment at Approximately 5525 and 5575 West 1730 South The Council will set the dates of Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would rezone properties at 5525 and 5575 West 1730 South from CG (General Commercial) to M-1 (Light Manufacturing). The properties are already developed with two identical industrial buildings and occupied by tenants. The applicant has no plans to redevelop the site but would like to allow more land uses and eliminate maximum off-street parking. Petition No.: PLNPCM2019-00726 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 Staff Recommendation - Set date. 4. Ordinance: Rezone of Three Properties on 700 North (1616 West, 1632 West and 1640 West 700 North) The Council will set the dates of Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would rezone three properties on 700 North Street (1616 West, 1632 West and 1640 West 700 North) from R-1/5000 (Single-Family Residential) to CB (Community Business). The applicant would like to consolidate the parcels and develop a commercial use on the combined site. The consolidated parcel would be approximately 50,000 square feet in size. No specific site development proposal was submitted with this request. Petition No.: PLNPCM2019-00923 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 Staff Recommendation - Set date. 5. Ordinance: Rezone at 1612 West 700 North The Council will set the dates of Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would rezone the property at 1612 West 700 North from R-1/5000 (Single-Family Residential) to CB (Community Business). The purpose of the rezone is to match the CB zoning of adjacent parcels on the same block of 700 North Street. The proposal would also accommodate future development of the property. No site development proposal has been submitted at this time and the applicant has not indicated what they plan to develop on the property. Petition No.: PLNPCM2019-00986 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 Staff Recommendation - Set date. 6. Ordinance: Rezone and Master Plan Amendment at 771 and 795 North 400 West The Council will set the dates of Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend the zoning map and future land use map for two properties at 771 North and 795 North 400 West. The proposal would change the properties from M-1 (Light Industrial) to MU (Mixed Use) to allow redevelopment of the vacant parcel at 771 North 400 West. The applicant would like to build a multi- family housing development which is not allowed under the current M-1 zoning. No site development proposal has been submitted at this time. Petition Nos.: PLNPCM2019-01011 and PLNPCM2019-01095 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 Staff Recommendation - Set date. 7. Ordinance: Cumming’s Subdivision Alley Vacation The Council will set the dates of Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would vacate an alley adjacent to properties owned by West End LLC, located at approximately 730-740 West and 900 South to Genesee Avenue in the Cumming’s Subdivision. The alley was partially vacated in 1993. The current petition proposes the City vacate the remaining mid-block portion of the alley in order for West End LLC to redevelop the site. The project was recently approved to receive Redevelopment Agency (RDA) funding for a mixed-use development. The vacation will not impact vehicle or property access to property owners west of the proposed alley vacation. Petition No.: PLNPCM2019-00813 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 TENTATIVE Council Action - Tuesday, August 18, 2020 Staff Recommendation - Set date. 8. Board Reappointment: Airport Advisory Board – Senator Karen Mayne The Council will consider approving the reappointment of Senator Karen Mayne to the Airport Advisory Board for a term ending December 25, 2023. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, July 7, 2020 Staff Recommendation - Approve. H. ADJOURNMENT: CERTIFICATE OF POSTING On or before 7:00 p.m. on Thursday July 2, 2020, the undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. CINDY LOU TRISHMAN SALT LAKE CITY RECORDER Final action may be taken in relation to any topic listed on the agenda, including but not limited to adoption, rejection, amendment, addition of conditions and variations of options discussed. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slcgov.com, 801-535-7600, or relay service 711. 7/6/20, 1)42 PMPublic Meeting Notice Page 1 of 9https://www.utah.gov/pmn/sitemap/noticeprint/615245.html Entity: Salt Lake City Body: Salt Lake City Council Subject:Business Notice Title:Salt Lake City Formal Agenda Meeting Location:This meeting will be an electronic meeting pursuant to the Salt Lake City Emergency Proclamation Salt Lake City 84111 Event Date & Time:July 7, 2020 July 7, 2020 07:00 PM Description/Agenda: SALT LAKE CITY COUNCIL AGENDA FORMAL MEETING July 7, 2020 Tuesday 7:00 PM This meeting will be an electronic meeting pursuant to the Salt Lake City Emergency Proclamation. SLCCouncil.com CITY COUNCIL MEMBERS: Chris Wharton, Chair District 3 Andrew Johnston, Vice Chair District 2 James Rogers District 1 Dan Dugan District 6 Ana Valdemoros District 4 Darin Mano District 5 Amy Fowler District 7 Generated: 7/2/2020 4:46:23 PM 7/6/20, 1)42 PMPublic Meeting Notice Page 2 of 9https://www.utah.gov/pmn/sitemap/noticeprint/615245.html This meeting will be an electronic meeting pursuant to the Salt Lake City Emergency Proclamation and the determination that meeting at an anchor location presents a substantial health risk, per the Council's statement during the July 2nd meeting. This Council Meeting will not have a physical location at the City and County Building for this meeting. All attendees will connect remotely. Members of the public are encouraged to participate in meetings. We want to make sure everyone interested in the City Council meetings can still access the meetings how they feel most comfortable. If you are interested in watching the City Council meetings, they are available on the following platforms: Facebook Live: www.facebook.com/slcCouncil/ YouTube: www.youtube.com/slclivemeetings Web Agenda: www.slc.gov/council/agendas/ SLCtv Channel 17 Live: www.slctv.com/livestream/SLCtv- Live/2 If you are interested in participating during the Formal Meeting for the Public Hearings or general comment period, please visit our website or call us at 801-535-7654 to learn how you can share your comments live during the meetings. As always, if you would like to provide feedback or comment, please call us or send us an email: 24-Hour comment line: 801-535-7654 council.comments@slcgov.com More info and resources can be found at: www.slc.gov/council/contact-us/ Upcoming meetings and meeting information can be found here: www.slc.gov/council/agendas/ We welcome and encourage your comments! We have Council staff monitoring inboxes and voicemail, as always, to receive and share your comments with Council Members. All agenda- related and general comments received in the Council office are shared with the Council Members and added to the public meeting record. View comments by visiting the Council Virtual Meeting Comments page. The standard order of the Formal Meeting Agenda will be adjusted to accommodate the electronic meeting. General Comment and Public Hearings will be heard as one item. Speakers may speak for up to two minutes per public hearing item or for a two-minute public comment. We ask speakers to conclude their comment prior to beginning to speak to the next. Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. WELCOME AND PUBLIC MEETING RULES A. OPENING CEREMONY: 7/6/20, 1)42 PMPublic Meeting Notice Page 3 of 9https://www.utah.gov/pmn/sitemap/noticeprint/615245.html 1. Council Member Chris Wharton will conduct the formal meetings. 2. Pledge of Allegiance. 3. Welcome and Public Meeting Rules. B. PUBLIC HEARINGS: Public Hearings and General Comments will be heard as one item. 1. Resolution: Salt Lake City, Utah Public Utilities Revenue Bonds, Series 2020 The Council will accept public comment regarding a resolution authorizing the issuance and sale of not more than $200,000,000 aggregate principal amount of Public Utilities revenue bonds, Series 2020, related to water, sewer, and storm water capital improvements. The Council's action includes authorizing the execution of a supplemental indenture, a bond purchase agreement, and other documents as required. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 2, 2020 Set Public Hearing Date - Tuesday, June 9, 2020 and Tuesday, June 16, 2020 Hold hearing to accept public comment - Tuesday, July 7, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, June 9, 2020 Staff Recommendation - Refer to motion sheet(s). 2. Grant Application: 2020 Fire Prevention and Safety - Salt Lake City Wildland Urban Interface Mitigation Grant The Council will accept public comment for a grant application request from the Salt Lake City Fire Department. If awarded, the grant would be used to promote awareness of wildfire dangers in the foothills of the City and provide wildfire mitigation strategies for homeowners. The funds would also help the Fire Department organize and host Community Wildfire Preparedness Days events in two to three foothill neighborhoods. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - Tuesday, July 7, 2020 at 7 p.m. TENTATIVE Council Action - Staff Recommendation - Close and refer to future consent agenda. C. COMMENTS: 1. Comments to the City Council. (Comments are taken on any item not scheduled for a public hearing, as well as on any other City business. Comments are limited to two minutes.) 2. Questions to the Mayor from the City Council. 7/6/20, 1)42 PMPublic Meeting Notice Page 4 of 9https://www.utah.gov/pmn/sitemap/noticeprint/615245.html D. POTENTIAL ACTION ITEMS: 1. Ordinance: Storm Sewer System Ordinance Amendments The Council will consider adopting an ordinance amendment to regulate and monitor the City's storm sewer system. The storm sewer carries rainwater and melted snow through gutters and drains to an underground system that flows to nearby rivers, canals, or creeks. Sometimes pollutants in runoff may enter the storm sewer system and may impact downstream rivers and lakes. While the City has adopted ordinances to protect water quality, the proposed amendments more effectively meet changing federal and State regulations to ensure stormwater quality standards. The amendments also deal with the City's enforcement of the standards. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, May 12, 2020 Set Public Hearing Date - Tuesday, May 19, 2020 Hold hearing to accept public comment - Tuesday, June 9, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, July 7, 2020 Staff Recommendation - Refer to motion sheet(s). E. NEW BUSINESS: 1. Resolution: Local Emergency Declaration Extension The Council will consider adopting a resolution that would extend the Mayor's March 10 proclamation declaring a local emergency relating to COVID-19 (coronavirus). The Council's most recent extension of the local emergency relating to COVID-19 terminates July 10, 2020 and the proposed extension would be until August 14, 2020. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, July 7, 2020 Staff Recommendation - Refer to motion sheet(s). 2. 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. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - 7/6/20, 1)42 PMPublic Meeting Notice Page 5 of 9https://www.utah.gov/pmn/sitemap/noticeprint/615245.html Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, July 7, 2020 Staff Recommendation - Refer to motion sheet(s). F. UNFINISHED BUSINESS: 1. Resolution: General Obligation Bonds, Series 2020 (Street Reconstruction) The Council will consider adopting a resolution authorizing the Issuance and the Sale of General Obligation Bonds Consideration of a resolution authorizing up to $20,300,000 General Obligation Bonds (Series 2020); delegating authority to certain officials and officers of the City; and providing for related matters. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 2, 2020 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, July 7, 2020 Staff Recommendation - Refer to motion sheet(s). G. CONSENT: 1. Ordinances: Truth-in-Taxation Hearing for Fiscal Year 2020-21 The Council will confirm the date of Tuesday, August 11, 2020 at 7 p.m. to accept public comment and consider adopting one or more ordinances adopting the final rate of tax levy, for all City funds including the Library Fund, in an amount greater than the Certified Tax Rate, upon all real and personal property within Salt Lake City made taxable by law for Fiscal Year 2020-21 and adopting the final budget, including the Library Budget, for Fiscal Year 2020-21. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 at 7 p.m. TENTATIVE Council Action - Staff Recommendation - Confirm Public Hearing date. 2. Ordinance: Dockless Shared Mobility The Council will set the dates of Tuesday, July 14, 2020 and Tuesday, August 11, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would regulate the use of electric scooters and other dockless, shared mobility devices in the City. The Council would also consider amending the Consolidated Fee Schedule as part of the dockless shared mobility 7/6/20, 1)42 PMPublic Meeting Notice Page 6 of 9https://www.utah.gov/pmn/sitemap/noticeprint/615245.html device ordinance. Currently, dockless scooter companies operate under temporary operating agreements until an ordinance is passed. The latest version of a draft ordinance was sent to the Council in March 2020. The updated ordinance incorporates some feedback and concerns including additional requirements for safety features, insurance requirement changes, and language to better differentiate between scooters and devices - motorized or otherwise - used by individuals with reduced or specialized mobility, among other changes. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, May 5, 2020 and Tuesday, June 16, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, July 14, 2020 and Tuesday, August 11, 2020 at 7 p.m. TENTATIVE Council Action - Staff Recommendation - Set date. 3. Ordinance: Zoning Map Amendment at Approximately 5525 and 5575 West 1730 South The Council will set the dates of Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would rezone properties at 5525 and 5575 West 1730 South from CG (General Commercial) to M-1 (Light Manufacturing). The properties are already developed with two identical industrial buildings and occupied by tenants. The applicant has no plans to redevelop the site but would like to allow more land uses and eliminate maximum off-street parking. Petition No. PLNPCM2019-00726 FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 Staff Recommendation - Set date. 4. Ordinance: Rezone of Three Properties on 700 North (1616 West, 1632 West and 1640 West 700 North) The Council will set the dates of Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would rezone three properties on 700 North Street (1616 West, 1632 West and 1640 West 700 North) from R- 1/5000 (Single-Family Residential) to CB (Community Business). The applicant would like to consolidate the parcels and develop a commercial use on the combined site. The consolidated parcel would be approximately 50,000 square feet in size. No specific site development proposal was submitted with this request. Petition No. PLNPCM2019-00923 7/6/20, 1)42 PMPublic Meeting Notice Page 7 of 9https://www.utah.gov/pmn/sitemap/noticeprint/615245.html FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 Staff Recommendation - Set date. 5. Ordinance: Rezone at 1612 West 700 North The Council will set the dates of Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would rezone the property at 1612 West 700 North from R-1/5000 (Single-Family Residential) to CB (Community Business). The purpose of the rezone is to match the CB zoning of adjacent parcels on the same block of 700 North Street. The proposal would also accommodate future development of the property. No site development proposal has been submitted at this time and the applicant has not indicated what they plan to develop on the property. Petition No. PLNPCM2019-00986 FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 Staff Recommendation - Set date. 6. Ordinance: Rezone and Master Plan Amendment at 771 and 795 North 400 West The Council will set the dates of Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend the zoning map and future land use map for two properties at 771 North and 795 North 400 West. The proposal would change the properties from M-1 (Light Industrial) to MU (Mixed Use) to allow redevelopment of the vacant parcel at 771 North 400 West. The applicant would like to build a multi- family housing development which is not allowed under the current M-1 zoning. No site development proposal has been submitted at this time. Petition Nos. PLNPCM2019-01011 and PLNPCM2019-01095 FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. TENTATIVE Council Action - Tuesday, August 18, 2020 Staff Recommendation - Set date. 7. Ordinance: Cumming's Subdivision Alley Vacation 7/6/20, 1)42 PMPublic Meeting Notice Page 8 of 9https://www.utah.gov/pmn/sitemap/noticeprint/615245.html The Council will set the dates of Tuesday, August 11, 2020 and Tuesday, August 18, 2020 at 7 p.m. to accept public comment and consider adopting an ordinance that would vacate an alley adjacent to properties owned by West End LLC, located at approximately 730-740 West and 900 South to Genesee Avenue in the Cumming's Subdivision. The alley was partially vacated in 1993. The current petition proposes the City vacate the remaining mid-block portion of the alley in order for West End LLC to redevelop the site. The project was recently approved to receive Redevelopment Agency (RDA) funding for a mixed-use development. The vacation will not impact vehicle or property access to property owners west of the proposed alley vacation. Petition No. PLNPCM2019-00813 FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 7, 2020 Set Public Hearing Date - Tuesday, July 7, 2020 Hold hearing to accept public comment - Tuesday, August 11, 2020 and Tuesday, August 18, 2020 TENTATIVE Council Action - Tuesday, August 18, 2020 Staff Recommendation - Set date. 8. Board Reappointment: Airport Advisory Board - Senator Karen Mayne The Council will consider approving the reappointment of Senator Karen Mayne to the Airport Advisory Board for a term ending December 25, 2023. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, July 7, 2020 Staff Recommendation - Approve. H. ADJOURNMENT: CERTIFICATE OF POSTING On or before 7:00 p.m. on Thursday July 2, 2020, the undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. CINDY LOU TRISHMAN SALT LAKE CITY RECORDER Final action may be taken in relation to any topic listed on the agenda, including but not limited to adoption, rejection, amendment, addition of conditions and variations of options discussed. 7/6/20, 1)42 PMPublic Meeting Notice Page 9 of 9https://www.utah.gov/pmn/sitemap/noticeprint/615245.html People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slcgov.com, 801-535-7600, or relay service 711. Notice of Special Accommodations: To access agendas and related materials, including meeting minutes and videos, please visit: www.slccouncil.com/recent- agendas. The City & County Building is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slcgov.com, 801-535-7600, or relay service 711. Notice of Electronic or telephone participation: : One or more Council Members may be connected via speakerphone Other information: Contact Information:Salt Lake City Council Office (801)535-7600 council.comments@slcgov.com Posted on:July 02, 2020 05:51 PM Last edited on:July 02, 2020 05:51 PM Printed from Utah's Public Notice Website (http://pmn.utah.gov/) Minutes to Delegating Bond Resolution 22 of 2020 Final Audit Report 2020-09-17 Created:2020-09-16 By:DeeDee Robinson (deedee.robinson@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAWuZvW9lw-p5WhsnNuvZvqtECv7MPkKx6 "Minutes to Delegating Bond Resolution 22 of 2020" History Document created by DeeDee Robinson (deedee.robinson@slcgov.com) 2020-09-16 - 10:27:04 PM GMT- IP address: 204.124.13.151 Document emailed to Chris Wharton (chris.wharton@slcgov.com) for signature 2020-09-16 - 10:35:03 PM GMT Email viewed by Chris Wharton (chris.wharton@slcgov.com) 2020-09-17 - 1:23:27 AM GMT- IP address: 73.63.28.254 Document e-signed by Chris Wharton (chris.wharton@slcgov.com) Signature Date: 2020-09-17 - 1:23:36 AM GMT - Time Source: server- IP address: 73.63.28.254 Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2020-09-17 - 1:23:38 AM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2020-09-17 - 2:00:44 PM GMT - Time Source: server- IP address: 204.124.13.222 Agreement completed. 2020-09-17 - 2:00:44 PM GMT