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11/16/2021 - Formal Meeting - MinutesThe City Council of Salt Lake City,Utah,met in Formal Session on Tuesday,November 16,2021 in an Electronic Meeting,pursuant to the Chair’s determination. The following Council Members were present: Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros,Darin Mano,Daniel Dugan Present Legislative leadership: Cindy Gust-Jenson,Executive Director;Jennifer Bruno,Deputy Director;Lehua Weaver,Associate Deputy Director Present Administrative leadership: Mayor Erin Mendenhall;Rachel Otto,Chief of Staff;Lisa Shaffer,Chief Administrative Officer Present City Staff: Katherine Lewis –City Attorney,Cindy Lou Trishman –City Recorder,John Rand –SLCTV, Ben Luedtke –Senior Public Policy Analyst,Brian Fullmer –Constituent Liaison,Policy Analyst,Nick Tarbet –Senior Public Policy Analyst,Sylvia Richards –Public Policy Analyst, Michelle Barney –Minutes &Records Clerk Full Meeting Audio Meeting Packet Material Council Member Fowler presided at and conducted the meeting. The meeting was called to order at 7:00 pm MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 1 A.LBA OPENING CEREMONY: 1.Council/Board Member Amy Fowler will conduct the formal meeting. Minutes: Councilmember Fowler welcomed attendees and began the meeting;she also announced that beginning December 7,2021 the City Council would be hosting hybrid meetings to conduct business. 2.Pledge of Allegiance. Minutes: A moment of silence was held while the American Flag &Pledge were displayed. 3.Welcome and Public Meeting Rules. Minutes: Council/Board Member Fowler presented the rules of decorum. B.LBA PUBLIC HEARINGS: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 2 1 Ordinance:Local Building Authority Budget Amendment No.1 for Fiscal Year 2021-22 The Board will accept public comment and consider adopting an ordinance amending the final budget for the Local Building Authority (LBA)of Salt Lake City for Fiscal Year 2021-22,including the Capital Projects Fund. The LBA’s Capital Projects Fund for Fiscal Year 2021-22 only includes the bond debt services for the Glendale and Marmalade Libraries.(Other Capital projects throughout the City are included in the Mayor’s Recommended Budget.)The LBA is a financing tool for cities and government entities,like libraries,to bond for capital projects at better interest rates.Capital projects are big projects like parks, public buildings,and street projects. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -n/a Set Public Hearing Date -Tuesday,November 9,2021 Hold hearing to accept public comment -Tuesday,November 16,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,December 7,2021 Staff Recommendation -Refer to motion sheet(s). Minutes: Ben Luedtke reviewed the proposal for Local Building Authority,Budget Amendment No.1 George Chapman commented on the potential use of the bond process for pocket libraries and parks. Motion: Moved by Councilmember Dugan,seconded by Councilmember Faris to close the Public Hearing and refer the item to another meeting. AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros, Darin Mano,Daniel Dugan Final Result:7 –0 Pass C.LBA ADJOURNMENT: Minutes: The LBA meeting adjourned at:7:11pm MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 3 SALT LAKE CITY COUNCIL MEETING Please note:Dates not identified in the FYI -Project Timeline are either not applicable or not yet determined. D.OPENING CEREMONY: 1 The Council will consider adopting a joint ceremonial resolution with Mayor Mendenhall recognizing December 1st as World AIDS Day in Salt Lake City. Minutes: Councilmember Fowler read the resolution. Motion: Moved by Councilmember Mano,seconded by Councilmember Wharton to adopt Joint Ceremonial Resolution 44 of 2021 recognizing December 1 as World AIDS Day in Salt Lake City AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros, Darin Mano,Daniel Dugan Final Result:7 –0 Pass 2 The Council will consider adopting a joint ceremonial resolution with Mayor Mendenhall declaring November 20th as Transgender Day of Remembrance in Salt Lake City. Minutes: Councilmember Wharton read the resolution. Candice Metzler,Executive Director of Transgender Education Advocates of Utah,gave the history of the Resolution and expressed the importance to host a the day of remembrance. Motion: Moved by Councilmember Mano,seconded by Councilmember Wharton to adopt Joint Ceremonial Resolution 45 of 2021 declaring November 20 as Transgender Day of Remembrance. AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros, Darin Mano,Daniel Dugan Final Result:7 –0 Pass E.PUBLIC HEARINGS: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 4 1.Grant Application:2022 State of Utah Asset Forfeiture Grant – Competitive Program The Council will accept public comment for a grant application request from the Police Department to the State of Utah,Commission on Criminal and Juvenile Justice.If awarded,this grant would fund an overt pole camera kit,narcan nasal spray,and drug prevention resource cards for the police department. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -n/a Set Public Hearing Date -n/a Hold hearing to accept public comment -Tuesday,November 16,2021 at 7 p.m. TENTATIVE Council Action -n/a Staff Recommendation -Close and refer to future consent agenda. Minutes: Sylvia Richards presented the State of Utah Asset Forfeiture Grant. There was no public comment. Motion: Moved by Councilmember Dugan,seconded by Councilmember Faris to close the Public Hearing and refer Item E-1 to a future Concent Agenda for action. AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros, Darin Mano,Daniel Dugan Final Result:7 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 5 2.Ordinance:Rezone at 1945 South 1300 East The Council will accept public comment and consider adopting an ordinance that would amend the zoning of property at 1945 South 1300 East from RMF-35 (Moderate Density Multi-Family Residential District)to RMF-45 (Moderate/High Density Multi-Family Residential).The proposed amendment to the Zoning Map is intended to accommodate a new multifamily residential development. Consideration may be given to rezoning the property to another zoning district with similar characteristics.Petition No.:PLNPCM2020-01022 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,October 19,2021 Set Public Hearing Date -Tuesday,October 19,2021 Hold hearing to accept public comment -Tuesday,November 16,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,December 7,2021 Staff Recommendation -Refer to motion sheet(s). Minutes: Brian Fullmer presented the proposal for a Rezone at 1945 South 1300 East. Ervin Stankevitz,Cindy Cromer,Mitchell Rudd,George Chapman, Judi Short,and Scott Cruze spoke in opposition;in summary they stated neighbors were in opposition,the property was in disrepair,proposed zoning was not appropriate,additional units would not benefit the area,housing should be affordable (not market rate),and the proposed change would increase traffic issues. Motion: Moved by Councilmember Mano,seconded by Councilmember Dugan to close the Public Hearing and defer action to a future Council meeting. AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros, Darin Mano,Daniel Dugan Final Result:7 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 6 3.Ordinance:Budget Amendment No.4 for Fiscal Year 2021-22 The Council will 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 2021-22.Budget amendments happen several times each year to reflect adjustments to the City’s budgets,including proposed project additions and modifications.This amendment includes creating a new Community Health Access Team or CHAT program,creating a new park ranger pilot program, several items to spend American Rescue Plan Act or ARPA funds including a new Westside perpetual housing fund,one-time community grants for non-profits and businesses,and additional funding for the Community Commitment Program, among other items. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,November 9,2021 Set Public Hearing Date -Tuesday,November 9,2021 Hold hearing to accept public comment -Tuesday,November 16,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,December 7,2021 Staff Recommendation -Refer to motion sheet(s). Minutes: Ben Luedtke reviewed Budget Amendment No.4 for Fiscal Year 2021-22. George Chapman commented on police services and park maintenance. Motion: Moved by Councilmember Wharton,seconded by Councilmember Faris to close the public hearing,and adopt Ordinance 65 of 2021 Budget Amendment Part One to the FY2021-22 as listed on the Motion Sheet (excluding item G-5) and further move the Council approve Resolution 46 of 2021 authorizing the grant application for the WaterSMART Reclamation for water and energy efficiency grants for Fiscal Year 2022. Discussion ensued regarding clarification to the motion with reference to the motion sheet. AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros, Darin Mano,Daniel Dugan Final Result:7 –0 Pass Motion: Moved by Councilmember Mano,seconded by Councilmember Dugan to MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 7 adopt Item G-5 for Budget Amendment Part One,Ordinance 65 of 2021. AYE:Victoria Petro-Eschler,Amy Fowler,Chris Wharton,Ana Valdemoros,Darin Mano, Daniel Dugan RECUSED:Dennis Faris Final Result:6 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 8 F.POTENTIAL ACTION ITEMS: 1.Ordinance:University Ivory House Zoning Map Amendment The Council will consider adopting an ordinance that would amend the zoning map pertaining to a portion of property at 1780 East South Campus Drive from I (Institutional)District to R-MU (Residential/Mixed Use)District.The property currently contains an institute building for the LDS Church near the University of Utah Campus.The zoning map amendment is requested to accommodate a student housing development.The specific design includes a multi-building development with approximately 536 student housing units.Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.:PLNPCM2021-00313 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,October 5,2021 Set Public Hearing Date -Tuesday,October 5,2021 Hold hearing to accept public comment -Tuesday,November 9,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,November 16,2021 Staff Recommendation -Refer to motion sheet(s). Motion: Moved by Councilmember Mano,seconded by Councilmember Dugan to adopt Ordinance 66 of 2021 for the University Ivory House Zoning Map Amendment. AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros,Darin Mano,Daniel Dugan Final Result:7 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 9 2.Ordinance:Technology Related Land Use Text Amendments The Council will consider adopting an ordinance that would amend various sections of the Title 21A of the Salt Lake City Code pertaining to tech related land uses.This proposal was initiated by Mayor Erin Mendenhall to promote the development of the technology related industry in the City.The proposal updates the zoning code and does the following: •Adds Biomedical,Technology Facility,and Data Center as defined terms in the zoning code and adds the uses to the land use tables as permitted uses in specific zoning districts identified in the draft ordinance. •Adds a qualifying provision as a footnote to the land use tables related to Biomedical uses that would prohibit uses that produce hazardous waste from being located within ½mile of a residential use. •Modifies and merges several defined land uses into one use called “Laboratory,related”and updates the land use tables as indicated in the draft ordinance. •Updates the defined land use “research and development facility”so the definition reflects the nature of the use and expands where the use is allowed in the land use tables of the zoning code. The proposal impacts zoning districts citywide and impacts multiple sections of Title 21A Zoning.Related provisions of Title 21A may also be amended as part of this petition.Petition No.:PLNPCM2021-00511 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,October 5,2021 Set Public Hearing Date -Tuesday,October 5,2021 Hold hearing to accept public comment -Tuesday,November 9,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,November 16,2021 Staff Recommendation -Refer to motion sheet(s). Motion: Moved by Councilmember Dugan,seconded by Councilmember Faris to adopt Ordinance 67 of 2021 Amending the City Code regarding MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 10 Technology Related Land Use Text Amendments. AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros,Darin Mano,Daniel Dugan Final Result:7 –0 Pass G.COMMENTS: 1.Questions to the Mayor from the City Council. Minutes: No business related questions were asked. 2.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.) Minutes: Sarah Balland spoke to the positive reaction regarding the Community Fridge program. Shae Klinghoffer and George Chapman spoke to issues regarding short term rentals and the need for active City enforcement of the zoning regulations. Nigel Swaby,Keiko Jones,Alejandro Puy,Lucy Cardenas,Peter Corroon and George Chapman spoke in opposition to the emergency overflow homeless shelter proposed on North Temple and Redwood Road.Comments included concern for the adjoining restaurant,mitigation for businesses in the area,need for additional support to shoulder the burden of housing the homeless, consideration of use of drug dogs in shelters,and more mitigation for the impact of the proposed overflow shelter location. Jean Hill thanked the City and neighborhood for supporting the overflow shelter. She stated they looked forward to working with the neighbors if the shelter was approved. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 11 H.NEW BUSINESS: 1.Ordinance:Enacting Temporary Zoning Regulations The Council will consider adopting an ordinance that would enact temporary zoning regulations authorizing temporary overflow homeless shelter use at approximately 1659 West North Temple Street. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,November 16,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,November 16,2021 Staff Recommendation -Suspend the rules and consider motions. Minutes: Councilmember Petro-Eschler read a statement regarding the negative affects the overflow shelter would have on the North Temple area,reviewed the current issues in the area,the need to stop housing difficulties on the westside,concerns the shelter would not be temporary,the treatment the westside of Salt Lake received when issues with homelessness had come up in recent years,and a plea to the City Council to make better decisions for the westside community. Councilmember Wharton agreed with public sentiments and expressed the difficulty to vote for the proposal however,the need for a homeless shelter was the real issue.He stated he did not like the process,but people could not freeze on the streets of the City.He added the City stepped up every year because they saw the value in saving lives.He said the public was heard (not being ignored)and the contingencies put in place by the ordinance would help mitigation issues and in the end it was a life and death decision. Councilmember Valdemoros read from a statement regarding the amount of time the Council has spent working to resolve homelessness issues in the City,stating she found it insulting the providers would not approach other cities to help with the homeless population.She added the lack of support from other cities pushed Salt Lake City into a corner and it suggested the City did not have the same economic issues.Further,she stated the issue at hand was not fair to Salt Lake City,the mitigations were not enough and MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 12 she struggled to support the proposal.She asked the Council to find a way to shift the responsibility to other cities and counties throughout the state and not put Salt Lake City in the same position next year. Councilmember Mano stated he agreed the placement was difficult,but the need outweighed the negative.He stated he was prepared to support the location of the shelter but not to fund the shelter as it should be funded on a state level.Councilmember Mano stated City funds should be used to mitigate the effects on businesses and enforcement for policing the shelter. Councilmember Faris reviewed an article from the Deseret News in 1996 regarding a winter overflow shelter and stated the issue had been ongoing for decades and a viable solution was needed.He stated progress had been made in the last three years,but not enough,recalling the meetings he attended with westside residents to assist with homeless issues in that area.Further,he expressed concern about the emergency calls in the general area,and the consideration of 24-hour policing to lessen the number of calls to the temporary shelter.He concluded that due to the lives that were on the line,he had to support the motion. Councilmember Dugan stated it was a hard decision that impacted everyone in the City,but the Council worked from the heart and needed to take care of these individuals. He added that Salt Lake City needed to be a leader on how to help the homeless in the state and approve the motion. Councilmember Fowler recognized Mayor Mendenhall,inviting her to share her thoughts prior to the vote. Mayor Mendenhall thanked the Council for allowing her to speak.She agreed it was the responsibility of every City/County in the state to help with housing the homeless.She explained when she proposed the moratorium for homeless shelters she left the temporary use open just in case an issue such as this arose and reviewed how the shelter location was chosen.She expressed frustration with the lack of support from surrounding cities, counties,and the state in assisting with housing the homeless;however,because there was no where for these individuals to be out of the weather,she was thankful for the City Council stepping up to save lives.She reviewed the request,the unfair advantage Salt Lake was given when the site was chosen,the mitigation funding the City would receive,and the importance to not be in the same position in 12 months. Councilmember Fowler stated she agreed with the comments from the City Council and reviewed her statements from three years ago regarding the need to ensure the City was not put in the same position to bear the burden of housing the homeless.She stated it felt like the City’s compassion was taken advantage of.She reviewed the reason a public hearing was not held,the discussion that was held regarding the shelter,and the work being done in the background to try and mitigate the impacts.Further,she stated it was not taken lightly,reviewed her experiences working with the homeless,and how she could not imagine not having a warm place to stay.She called on other counties,cities,and the state to step up and show their compassion as well,and thanked the Council for their hard MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 13 work,recognizing the Council’s reaction showed what an emotional toll the decision was taking on them individually. Motion: Moved by Councilmember Dugan,seconded by Councilmember Wharton to adopt Ordinance 68 of 2021 enacting temporary zoning regulations authorizing a temporary overflow homeless shelter use at approximately 1659 West North Temple Street,subject to a restriction that the temporary certificate of occupancy is not issued until: ·A perimeter fence around the building is completed;also ·The security and operations plan has been submitted to the City I further move the Salt Lake City Police Department work with other law enforcement agencies to develop a collaborative plan to provide public safety services in the area surrounding the temporary shelter. I further move that,to the extent possible,the Administration utilize the resources of the Salt Lake City Economic Development Department to work with businesses in the immediate area to help mitigate the impact to them from the temporary shelter. I further move the Council initiate a legislative action asking the Administration review and come back with recommendations for prohibiting temporary shelters until other jurisdictions in Salt Lake County permit them. AYE:Amy Fowler,Dennis Faris,Chris Wharton,Darin Mano,Daniel Dugan NAY:Victoria Petro-Eschler,Ana Valdemoros Final Result:5 –2 Pass I.UNFINISHED BUSINESS: MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 14 1.Resolutions:Designating the Central Business Improvement Assessment Area and to Appoint a Board of Equalization The Council will consider adopting two resolutions:one designating an assessment area to be known as the Salt Lake City,Utah Central Business Improvement Assessment Area No.DA-CBIA22,as described in the Notice of Intention to Designate Assessment Area,to proceed with the implementation of the economic promotion activities;and the other appointing a Board of Equalization to hear and consider objections and corrections to proposed assessments and any arguments from persons claiming to be aggrieved;setting dates for when the Board of Equalization will meet;and authorizing and directing the City Recorder to provide a Notice of Assessment and Board of Equalization Hearings. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,July 13,2021 and Tuesday,November 16,2021 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 15 Set Public Hearing Date -Tuesday,July 20,2021 Hold hearing to accept public comment -Tuesday,September 7,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,November 16,2021 Staff Recommendation -Refer to motion sheet(s). Minutes: Cindy Lou Trishman read the following statement: The City Recorder’s office was open to receive protests during the outlined period and received one protest.The percentage of commercial taxable properties that protested was 0.02%. As the sum total of protests does not account for more than 40%of the commercial taxable property or 40%of the property owner’s total linear footage,the City Council may proceed with the designation of the Central Business Improvement Area if so determined. In addition to this information,The Recorder’s office has coordinated with necessary parties to update the motion for the creation of the Board of Equalization Motion to include the appointment of specific City Council staff to attend on behalf of the Council if Council Members are unavailable at the designated Board of Equalization meetings listed in the resolution. Motion: Moved by Councilmember Dugan,seconded by Councilmember Mano to adopt Resolution 47 of 2021 designating an assessment area to be known as the Salt Lake City,Utah Central Business Improvement Assessment Area No. DA-CBIA-22,as described in the Notice of Intention to Designate Assessment Area (the “Notice of Intention”);Authorizing City Officials to proceed with the implementation of the economic promotion activities as described in the Notice of Intention;and related matters. and adopt Resolution 48 of 2021 appointing a Board of Equalization for the Salt Lake City,Utah Central Business Improvement Assessment Area No.DA- CBIA-22,including the appointment of Jennifer Bruno,Ben Luedtke,or Nick Tarbet as Council representatives as needed;setting the dates for the Board of Equalization to hear and consider objections and corrections to any proposed assessments,and any arguments from persons claiming to be aggrieved;authorizing the City Recorder to publish and mail a Notice of Assessment and Board of Equalization Hearings;and related matters. AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros, Darin Mano,Daniel Dugan Final Result:7 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 16 2.Resolution:Master Lease Agreement -JP Morgan Chase Bank The Council will consider adopting a resolution that would authorize the approval of a Municipal Master Lease Agreement between Salt Lake City Corporation and JP Morgan Chase Bank,N.A.regarding vehicle leasing and purchasing services. The City may enter into lease agreements up to $7M,not to exceed an aggregate of $35M over the five-year term of the agreement. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,November 9,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,November 16,2021 Staff Recommendation -Refer to motion sheet(s). Motion: Moved by Councilmember Dugan,seconded by Councilmember Mano to approve Resolution 49 of 2021 authorizing a master lease agreement between the City and JP Morgan Chase Bank for vehicle leasing and purchasing services. AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros, Darin Mano,Daniel Dugan Final Result:7 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 17 J.CONSENT: 1.Ordinance:Significant Water Consuming Land Uses Zoning Text Amendment The Council will set the date of Tuesday,December 7,2021 at 7 p.m.to accept public comment and consider adopting an ordinance that would amend the zoning ordinance related to limit the amount of City culinary water that commercial and industrial land uses can utilize.The zoning amendment would implement a 300,000-gallon a day limit for commercial and industrial land uses.The limit affects multiple zones and multiple land uses citywide.The ordinance also amends and clarifies the definitions of related land use terms currently there is a 6-month temporary ordinance (“pending ordinance”or moratorium)in effect that mirrors the proposed water use restrictions in the ordinance,but will expire on January 4, 2022.Petition No.:PLNPCM2021-00635 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,November 16,2021 Set Public Hearing Date -Tuesday,November 16,2021 Hold hearing to accept public comment -Tuesday,December 7,2021 at 7 p.m. TENTATIVE Council Action -TBD Staff Recommendation -Set date. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 18 2.Ordinance:Master Plan Amendment and Rezone at 129 South 700 East and 758 East Bueno Avenue The Council will set the date of Tuesday,December 7,2021 at 7 p.m.to accept public comment and consider adopting an ordinance that would amend the zoning of properties at 724,728,732,738,744,750 and 754 East Bueno Avenue from SR-3 (Special Development Pattern Residential District)to RMF-45 (Moderate/High Density Multi-Family Residential District).The applicant is proposing to amend the Central Community Master Plan Future Land Use Map for the aforementioned properties from Medium Density Residential to Medium High Density Residential.The project proposes to consolidate 10 parcels and replace the existing structures with two buildings:a single-story amenity building fronting 700 East and a 4-story rooming (boarding)house on the interior of the site.The rooming house would consist of 65 units ranging from 1 bedroom to 4-bedroom units.Consideration may be given to rezoning the property to another zoning district with similar characteristics.Petition No.:PLNPCM2021-00048 and PLNPCM2021-00047 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,November 16,2021 Set Public Hearing Date -Tuesday,November 16,2021 Hold hearing to accept public comment -Tuesday,December 7,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,December 14,2021 Staff Recommendation -Set date. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 19 3.Ordinance:Rezone at Redwood Road and Indiana Avenue The Council will set the date of Tuesday,December 7,2021 at 7 p.m.to accept public comment and consider adopting an ordinance that would amend the zoning of the properties at approximately 835 South Redwood Road and 1668 West Indiana Avenue from R-1/5,000 (Single-Family Residential District)to R-MU-45 (Residential/Mixed Use District).The property at 1668 W Indiana currently contains an individual single-family dwelling while the other property is vacant. No specific site development proposal has been submitted at this time.The change is consistent with changes identified in the Westside Master Plan which identified the intersection of Redwood and Indiana as the location of a future Community Node.The Master Plan is not being changed.Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.:PLNPCM2021-00249 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,November 16,2021 Set Public Hearing Date -Tuesday,November 16,2021 Hold hearing to accept public comment -Tuesday,December 7,2021 at 7 p.m. TENTATIVE Council Action -TBD Staff Recommendation -Set date. 4.Ordinance:Alley Vacation at 1200 Block of Kensington and Bryan Avenues The Council will set the date of Tuesday,December 7,2021 at 7 p.m.to accept public comment and consider adopting an ordinance that would vacate a portion of City-owned alley situated in the 1200 block of East Kensington and Bryan Avenues that runs east to west from 1300 East to the McClelland Trail.The intent of the request is to incorporate the unused alley into the adjacent properties. Petition No.:PLNPCM2021-00413 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,November 16,2021 Set Public Hearing Date -Tuesday,November 16,2021 Hold hearing to accept public comment -Tuesday,December 7,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,December 14,2021 Staff Recommendation -Set date. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 20 5.Ordinance:Columbus Street Alley Vacation North of Victory Road The Council will set the date of Tuesday,December 7,2021 at 7 p.m.to accept public comment and consider adopting an ordinance that would vacate a portion of City-owned alley situated adjacent to properties at 583,585,589 and 595 North Columbus Street;and 590 North Victory Road.The proposal is to vacate this remaining alley segment and incorporate the vacant land into the neighboring properties.The total area of the proposed vacation is approximately 2750 square feet.Petition No.:PLNPCM2020-00564 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,November 16,2021 Set Public Hearing Date -Tuesday,November 16,2021 Hold hearing to accept public comment -Tuesday,December 7,2021 at 7 p.m. TENTATIVE Council Action -Tuesday,December 14,2021 Staff Recommendation -Set date. 6.Ordinance:Allowing Commercial Uses on Rooftops which Exceed 2 Stories The Council will set the date of Tuesday,December 7,2021 at 7 p.m.to accept public comment and consider adopting an ordinance that would amend the FB-SE (Form Based Special Purpose Corridor Edge Subdistrict)zoning district to allow for rooftop commercial uses above the second story,subject to meeting a height of 30-feet.The proposed amendment affects section 21A.27.040.D FB-SE Building Form Standards.All properties,citywide,in the FB-SE (Form Based Special Purpose Corridor Edge Subdistrict)would be impacted.The FB-SE zone currently limits commercial or nonresidential uses to first two stories and a height of 30 feet.Related provisions of Title 21A Zoning may also be amended as part of this petition.Petition No.:PLNPCM2021-00431 FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,November 16,2021 Set Public Hearing Date -Tuesday,November 16,2021 Hold hearing to accept public comment -Tuesday,December 7,2021 at 7 p.m. TENTATIVE Council Action -TBD Staff Recommendation -Set date. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 21 7.Motion:Set date -City Consent to Sublease at The Leonardo The Council will set the date of Tuesday,December 7,2021 at 7:00 p.m.to accept public comment and consider approving sublease arrangements at The Leonardo, so long as sublease arrangements comply with the purpose of the outstanding bonds,use of the property,provide for collaboration on programs,enhance the mission and operations of The Leonardo. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,November 16,2021 Set Public Hearing Date -Tuesday,November 16,2021 Hold hearing to accept public comment -Tuesday,December 7,2021 at 7 p.m. TENTATIVE Council Action -TBD Staff Recommendation -Set date. 8.Board Appointment:Art Design Advisory Board –Angela Dean The Council will consider approving the appointment of Angela Dean to the Art Design Advisory Board for a term ending November 16,2024. FYI –Project Timeline:(subject to change per Chair direction or Council discussion) Briefing -Tuesday,November 16,2021 Set Public Hearing Date -n/a Hold hearing to accept public comment -n/a TENTATIVE Council Action -Tuesday,November 16,2021 Staff Recommendation -Approve. Motion: Moved by Councilmember Dugan,seconded by Councilmember Wharton to approve the Consent Agenda for November 16,2021. AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros, Darin Mano,Daniel Dugan Final Result:7 –0 Pass MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 22 K.ADJOURNMENT: Motion: Moved by Councilmember Wharton,seconded by Councilmember Dugan to to adjourn. AYE:Victoria Petro-Eschler,Amy Fowler,Dennis Faris,Chris Wharton,Ana Valdemoros,Darin Mano, Daniel Dugan Final Result:7 –0 Pass Meeting adjourned at 8:56 pm Minutes Approved:December 7,2021 _______________________________ City 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). To listen to the audio recording of the meeting or view meeting materials,please visit Salt Lake City Public Body Minutes library,available at www.data.slc.gov,selecting the Public Body Minutes hyperlink.If you are viewing this file in the Minutes library,use the links on the right of your screen within the ‘Document Relationships’information to listen to the audio or view meeting materials. This document along with the digital recording constitutes the official minutes of the City Council Work Session meeting held Tuesday,November 16,2021. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday,November 16,2021 23 Amy Fowler (Feb 3, 2022 10:12 MST) Cindy Trishman (Feb 3, 2022 21:53 MST) 11.16.21 Formal Meeting Minutes Final Audit Report 2022-02-04 Created:2022-02-02 By:Michelle Barney (michelle.barney@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAA8Z_PvrcAcj2wLf3n5qOShPWCFIYusyQx "11.16.21 Formal Meeting Minutes" History Document created by Michelle Barney (michelle.barney@slcgov.com) 2022-02-02 - 6:28:09 PM GMT Document emailed to Amy Fowler (amy.fowler@slcgov.com) for signature 2022-02-02 - 6:28:56 PM GMT Email viewed by Amy Fowler (amy.fowler@slcgov.com) 2022-02-03 - 4:45:37 PM GMT Document e-signed by Amy Fowler (amy.fowler@slcgov.com) Signature Date: 2022-02-03 - 5:12:52 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2022-02-03 - 5:12:54 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2022-02-04 - 4:53:18 AM GMT - Time Source: server Agreement completed. 2022-02-04 - 4:53:18 AM GMT