Loading...
06/09/2022 - Work Session - MinutesThe City Council of Salt Lake City, Utah, met in Work Session on Thursday, June 9, 2022 in a hybrid meeting. The following Council Members were present: Ana Valdemoros, Amy Fowler, Darin Mano, Chris Wharton, Daniel Dugan, Victoria Petro- Eschler, Alejandro Puy 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: Ben Luedtke – Senior Public Policy Analyst, Katie Lewis – City Attorney, Cindy Lou Trishman – Salt Lake City Recorder, Michelle Barney – Minutes & Records Clerk, Sylvia Richards – Public Policy Analyst, Taylor Hill – City Council Staff, Kristin Riker – Public Lands Department Director, Allison Rowland – Public Policy Analyst, Matthew Brown – Minutes & Records Clerk Council Member Dugan presided at and conducted the meeting. The meeting was called to order at 12:05 p.m. MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, June 9, 2022 1 Work Session Items Click Here for the Mayor’s Recommended Budget for Fiscal Year 2022-23   1.Fiscal Year 2022-23 Budget: Unresolved Issues Follow-up ~ 12:00 p.m.  TBD The Council will receive a follow-up briefing about unresolved issues relating to the proposed budget for Fiscal Year 2022-23. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, May 24, 2022; Thursday, June 2, 2022; Tuesday, June 7, 2022; and Thursday, June 9, 2022 Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD   Minutes: Jennifer Bruno, Ben Luedtke, Allison Rowland, Kristin Riker, Sylvia Richards, and Council Members discussed the following items from the staff report: Potential new growth revenue from the County and State Tax commission could allow the Council to reconsider previous reductions from the budget. The Council discussed utilizing General Fund money and its impact on future years and reconsidered the following options: •Changing current part-time and seasonal groundskeepers in Public Lands to full time employees (FTE). •Reviewed their previous decision to consolidate Public Lands’ request for 2 FTEs into 1 FTE. •Interest in funding projects that minimize water waste in park irrigation – opting to further consider this idea with a budget amendment later on. •Interest in auditing City departments for efficiency and utilizing growth revenue to supplement the audit budget. •Considered placing new growth revenue into the General Fund and re- assessing the proposed property tax increase. Council Members Valdemoros and Fowler discussed the evaluation of the overall budget with the potential of a tax increase while also evaluating what may be removed without completing a tax increase; and improving the evaluation of the budget for the one-time and ongoing fund distribution from year to year – addition of programs, department creation, and other items of priority. MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, June 9, 2022 2 Council Member Mano shared that a higher service level is being provided by program development. Council Member Wharton agreed and noted that the more significant impact is where there has been unanimous support through budget amendment requests – responding to the residents requesting a higher level of service and addressing programs originated in earlier years in response to data, while also managing systemic change needed for public safety.  Council Member Petro-Eschler shared personal experience regarding the budgetary impact to residents and maintaining the services for the new 21  century paradigm, and the assurance of the implementation of programs respond to the needs of the constituents and the City.  Council Member Puy added his perspective of what may be removed as services or opportunities if the tax increase was not pursued – including, managing deferred maintenance, supporting City employees, addressing the insurance necessary for legal matters, traffic mitigation, security of cyber infrastructure, open space protection, and public safety.  The Library fund also had potential new growth revenue from the County and State Tax commission. The Council discussed either utilizing this money to reduce the proposed property tax increase or adding the money into the Library fund for future needs. Current values from State Tax Commission established a maximum amount of property tax that could be utilized for governmental immunity. The Council reconsidered their previous decision to fund governmental immunity at the maximum amount allowed by State law.  The Council reviewed potential Legislative Intents that have been discussed as they were listed on the staff report. The Council added a legislative intent to evaluate the water and irrigation systems to make improvements that would reduce water waste. The Council reviewed Potential Conditional Appropriations that were previously discussed: •Current Sustainability funds might only be released after the department returns with draft request for proposals or draft scope documents. •Funding for employee parking lots at the Airport is contingent on the Airport consulting with Utah Transit Authority.   •Identify a portion of the City’s Police budget to be contingent on having the City’s crime map back on the City website.  •Continuing contingency for all Funding our Future sales tax funds to ensure that accountability is maintained.   Straw Poll- Support for maintaining the previous decision to make the 2 FTEs requested by Parks into 1 FTE. Supported Unanimously by all Council Members present (Council Member Fowler was absent for the vote) Straw Poll- Support for using $600,000 to convert 25% of part-time groundskeepers to full-time. Not supported, Council Members Puy, Wharton, and Mano were in favor; Council Members Dugan, Valdemoros, Fowler, and Petro-Eschler were not in favor. Fiscal Year 2022-23 Budget: Capital Improvement Program Time TBD st MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, June 9, 2022 3 Straw Poll- Support for putting new growth revenue into General Fund balance. Supported unanimously by Council Members present. Straw Poll- Support for approving the proposed tax property tax increase to $4.36 million. Supported, Council Members Fowler, Dugan, Mano, Petro-Eschler, Puy, and Wharton were in favor; Council Member Valdemoros was not in favor. Straw Poll- Support for putting new growth revenue into the Library Fund balance. Supported, Council Members Fowler, Dugan, Mano, Petro-Eschler, Puy, and Wharton were in favor; Council Member Valdemoros was not in favor. Straw Poll- Support for funding governmental immunity at the maximum allowed by State law. Supported unanimously by all Council Members present. Council Member Fowler arrived at 12:55 pm.   2.Overview Follow-up  TBD The Council will receive a follow-up briefing about the City's Capital Improvement Program (CIP) which involves the construction, purchase or renovation of buildings, parks, streets or other city-owned physical structures. Generally, projects have a useful life of at least five years and cost $50,000 or more. The Council approves debt service and overall CIP funding in the annual budget process, while project-specific funding is approved by September 1 of the same year. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, June 7, 2022 and Thursday, June 9, 2022 Set Public Hearing Date - Tuesday, June 7, 2022 Hold hearing to accept public comment - Tuesday, July 12, 2022 and Tuesday, August 9, 2022 at 7 p.m. TENTATIVE Council Action - TBD   Minutes: Written briefing only. No discussion was held.   3.Previous Years’ Legislative Intents and Interim Study Items TENTATIVE  - The Council will receive a briefing about the Administration’s progress on the Council’s legislative intent statements for Fiscal Year 2021-22, as well as legislative intents from previous years that have not yet been completed. Legislative intents are formal requests the Council makes of the Administration. This briefing will include updates on a variety of subjects, including the crossing guard program, funding for affordable housing, and more. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, June 9, 2022 4 Briefing - Thursday, June 9, 2022 Set Public Hearing Date - Tuesday, April 19, 2022 Hold hearing to accept public comment - Tuesday, May 17, 2022 and June 7, 2022 at 7 p.m. TENTATIVE Council Action - TBD   Minutes: Written briefing only. No discussion was held.   Standing Items   4.Report of the Chair and Vice Chair   Report of Chair and Vice Chair.    Minutes: Item not held.   5.Report and Announcements from the Executive Director   Report of the Executive Director, including a review of Council information items and announcements. The Council may give feedback or staff direction on any item related to City Council business, including but not limited to scheduling items.    Minutes: Item not held.   6.Tentative Closed Session   The Council will consider a motion to enter into Closed Session. A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss collective bargaining; c. strategy sessions to discuss pending or reasonably imminent litigation; d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would: (i) disclose the appraisal or estimated value of the property under consideration; or (ii) prevent the public body from completing the transaction on the best possible terms; MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, June 9, 2022 5 e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if: (i) public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms; (ii) the public body previously gave public notice that the property would be offered for sale; and (iii) the terms of the sale are publicly disclosed before the public body approves the sale; f. discussion regarding deployment of security personnel, devices, or systems; and g. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.    Motion: Moved by Council Member Fowler, seconded by Council Member Mano to enter into Closed Session for the purposes of strategy sessions to discuss the purchase, exchange, or lease of real property, and attorney-client matters that are privileged. AYE: Ana Valdemoros, Amy Fowler, Darin Mano, Chris Wharton, Daniel Dugan, Victoria Petro-Eschler, Alejandro Puy Final Result: 7 – 0 Pass Minutes: Closed Session Started at 3:05 pm Held via Webex and in the Work Session Room (location) Council Members in Attendance: Council Members Dugan, Fowler, Petro-Eschler, Mano, Valdemoros, Wharton (online) and Puy (online) City Staff in Attendance: Katherine Lewis, Kimberly Chytraus, Rachel Otto, Lisa Shaffer, Mary Beth Thompson, Aaron Price, Cindy Gust-Jenson, Jennifer Bruno, Lehua Weaver, Vili Lolohea, Cindy Lou Trishman, Beatrix Sieger, Allison Rowland, Ben Luedtke, Sylvia Richards, Taylor Hill, and Scott Corpany. Closed Session ended at 3:24 pm   Motion: Moved by Council Member Puy, seconded by Council Member Mano to exit Closed Session AYE: Ana Valdemoros, Amy Fowler, Darin Mano, Chris Wharton, Daniel Dugan, Victoria Petro-Eschler, Alejandro Puy MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, June 9, 2022 6 Final Result: 7 – 0 Pass Meeting adjourned at 3:24 p.m. Minutes Approved: September 9, 2022. _______________________________ 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 Thursday, June 9, 2022.   MINUTES OF THE SALT LAKE CITY COUNCIL Thursday, June 9, 2022 7 Dan Dugan (Sep 13, 2022 09:40 MDT) Dan Dugan June 9 2022 Work Session minutes - approved September 9, 2022 Final Audit Report 2022-09-13 Created:2022-09-13 By:Matthew Brown (matthew.brown1@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAvtBa__jxV-HPykq5xLXCUPwMArkXeGdC "June 9 2022 Work Session minutes - approved September 9, 2 022" History Document created by Matthew Brown (matthew.brown1@slcgov.com) 2022-09-13 - 3:36:26 PM GMT Document emailed to daniel.dugan@slcgov.com for signature 2022-09-13 - 3:37:38 PM GMT Email viewed by daniel.dugan@slcgov.com 2022-09-13 - 3:39:31 PM GMT Signer daniel.dugan@slcgov.com entered name at signing as Dan Dugan 2022-09-13 - 3:39:59 PM GMT Document e-signed by Dan Dugan (daniel.dugan@slcgov.com) Signature Date: 2022-09-13 - 3:40:01 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2022-09-13 - 3:40:03 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2022-09-13 - 4:07:14 PM GMT - Time Source: server Agreement completed. 2022-09-13 - 4:07:14 PM GMT