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08/17/2021 - Work Session - MinutesThe City Council of Salt Lake City, Utah, met in Work Session on Tuesday, August 17, 2021 in an Electronic Meeting, pursuant to the Chair’s determination and Salt Lake City Emergency Proclamation No. 2 of 2020(2)(b). The following Council Members were present: Darin Mano, Dennis Faris, James Rogers, Amy Fowler, Ana Valdemoros, Chris Wharton, 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: Katie Lewis – City Attorney, Ben Luedtke – Senior Public Policy Analyst, Brian Fullmer – Constituent Liaison, Policy Analyst, Nick Tarbet – Senior Public Policy Analyst, Cindy Lou Trishman – City Recorder, Andrew Johnston – Director of Homelessness Policy and Outreach, Blake Thomas – Community & Neighborhoods Director, Chief Mike Brown – Police Chief, Laura Briefer – Public Utilities Director, Lorna Vogt – Public Services Director, Nick Norris – Planning Division Director, Mason Givens – Police Sergeant, Thais Stewart – Minutes and Records Clerk, Amanda Roman – Senior Planner, Eric Daems – Senior Planner, Kristina Gilmore – Senior Planner, Jesse Stewart – Deputy Director Public Utilities, Dane Sanders – Public Utilities Council Member Fowler presided at and conducted the meeting. The meeting was called to order at 2:02pm MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 1 Work Session Items   1.Informational: Updates from the Administration ~ 2:00 p.m.  30 min. The Council will receive an update from the Administration on major items or projects, including but not limited to: •COVID-19, the March 2020 Earthquake, and the September 2020 Windstorm; •Updates on relieving the condition of people experiencing homelessness; •Police Department work, projects, and staffing, etc.; and •Other projects or updates. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Recurring Briefing Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a   Minutes: Council Member Rogers welcomed everyone to the meeting. Mayor Mendenhall provided a COVID-19 update including: •Current metrics •Child metrics •Vaccination rates and events •Infection rates are climbing •More vaccination events are available •Concerned with the child metrics of COVID-19 children unable to get vaccinated •Critically important to make official decisions concerning masks in schools Council Member Rogers requested the School District and Board meet before the school year began. Mayor Mendenhall expressed support for the request and reaffirmed the importance of keeping students and teachers safe when school began. Council Member Rogers explained the School Board meeting was being held virtually due to the rising cases of COVID-19. Andrew Johnston provided the homeless update including: •Shelter capacity •Results from the Fairmont Park Resource Fair •Kayak Court scheduled for Friday, August 20, 2021 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 2 Chief Mike Brown and Sgt. Mason Givens provided the Salt Lake Police Department (SLCPD) update regarding Body Worn Cameras(BWC) including: •History •Benefits regarding accountability and transparency •550 BWCs currently meaning all officers (SLPD) wear one •Internal auditing of BWCs, including a snapshot of 2021 data from every officer •Tracking data was detailed and comprehensive •Audit and Inspection Squad established to review and document BWC use •Squad was developed for SLPD and may be adopted internationally •Data dashboard is also being created for auditing compliance   2.Informational: Updates on Racial Equity and Policing TENTATIVE   The Council will hold a discussion about recent efforts on various projects City staff are working on related to racial equity and policing in the City. The conversation may include issues of community concern about race, equity, and justice in relation to law enforcement policies, procedures, budget, and ordinances. Discussion may include: •An update or report on the Commission on Racial Equity in Policing; and •Other project updates or discussion. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Recurring Briefing Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - n/a   Minutes: Item not held   3.Ordinance: 2020 Salt Lake City Street Lighting Master Plan Follow-up ~ 2:30 p.m.  30 min. The Council will receive a follow- up briefing about the 2020 Salt Lake City Street Lighting Master Plan. Some major changes in the proposed plan include adjustments to how the City chooses lighting in public spaces based on pedestrian activity and transportation needs, as well as identifies new street lighting standards for retrofit and new construction. The plan was reviewed by the Council previously and has since been reviewed by the City’s Planning Commission as well. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 3 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, March 2, 2021 and Tuesday, August 17, 2021 Set Public Hearing Date - TBD Hold hearing to accept public comment - TBD TENTATIVE Council Action - TBD   Minutes: Laura Briefer introduced the presentation. Jesse Stewart and Dane Sanders presented on the street lighting master plan highlighting: •Planning Commission’s positive recommendation •Public Engagement Process •Guideposts – safety, security, responsibility and equity •Color and Temperature •Dimming Pilot Study •Impacts on mental health Council Members, Dane Sanders, Jesse Stewart, Laura Briefer, Travis Longcore, Annaka Egan, and Jesse Allen discussed: •Project funding for the project •Project timeframe •Color temperature recommendations and requirements •Community input and outreach compared to other projects •Code requirements regarding public processes and the ongoing community engagement •Addressing current areas with high light temperatures •Justification as to why higher color temperatures were placed in certain areas •Temperature plan was only for residential street lights and not the commercial lighting •The importance of flexibility on color and temperature   4.Resolution: Capital Improvement Program Projects Follow- up ~ 3:00 p.m.  45 min. 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 physical structures. Generally, projects have a useful life of five or MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 4 more 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 1, 2021; Tuesday, July 13, 2021; Tuesday, July 20, 2021; and Tuesday, August 17, 2021 Set Public Hearing Date - Tuesday, June 8, 2021 Hold hearing to accept public comment - Tuesday, July 13, 2021 at 7 p.m. and Tuesday, August 17, 2021 at 6 p.m. TENTATIVE Council Action - Tuesday, August 24, 2021   Minutes: Ben Luedtke presented the American Rescue Plan Act (ARPA) Budget Update including: •appreciation to staff for the work with the ARPA budget update information •Timeline for approval •Reviewed the six items looking to be funded ◦#3 Odyssey House Annex Building Renovation $500,000 request ◦#54 Wasatch Dee Glen Tennis Court Construction $500,000 request ◦#57 Harrison Avenue and 700 East Community Garden $103,500 request ◦#59 Wingate Walkway $286,750 request ◦#68 Capital Hill Traffic Calming $595,194 request ◦#72 Sugar House Safe Side Streets $500,000 request Mayor Mendenhall commented that the ARPA funding should be viewed as a way to invest in communities. Council Members discussed/expressed: •Dee Glen tennis courts no longer need the full $500,000 to fund the project - $400,000 would be sufficient •Hesitancy on using the full ARPA funding •Consideration for having straw polls for six priority items •The importance of the priority list to the community •Decreasing funding for the Sugar House project •Concern regarding the City being stretched to capacity and how it would affect projects in progress Lorna Vogt explained that the number of projects was challenging to complete and the current priority was to complete the projects already approved then move forward with the new ones. Straw Poll Tentative Break ~ 3:45 p.m. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 5 Support for fully fund the Odyssey House Annex Building Renovation request using ARPA funds (included in next budget amendment), use the $300,000 plus the available funding from the general fund and Class C fund to fund the five projects identified and listed in the funding log; with #72and #54 being partially funded and the rest of the projects fully funded and with $15,000 for Art Fund was supported unanimously by all those present. Blake Thomas asked the Council if there were questions regarding the policy questions. No further discussion was held.   5.Tentative Break ~ 3:45 p.m.  15 min. 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 - n/a TENTATIVE Council Action - n/a   6.Ordinance: Amending City Code Pertaining to Fence, Wall, and Hedge Height Requirements ~ 4:00 p.m.  15 min. The Council will receive a briefing about a proposal that would amend the zoning ordinance regulations to remove the Special Exception process that allows for over- height fences (Chapter 21A.52.030) and to define instances where a taller fence may be appropriate and approved by right (Chapter 21A.40.120). The proposed amendments would limit fence, wall, and hedge height to four feet (4’) in front yards and six feet (6’) in the side or rear yards for all zoning districts, except for a few specific instances. Those instances include when a residential district abuts a nonresidential district, manufacturing and extractive industries zoning districts, public facilities and recreation facilities where a greater height is necessary to protect public safety, private game courts, and construction fencing. Additionally, the Planning Commission and the Historic Landmark Commission would have the authority to grant additional fence, wall, or hedge height as part of a land use application. The amendments proposed to Chapter 21A.40 will affect all zoning districts throughout the City. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 17, 2021 Set Public Hearing Date - Tuesday, August 17, 2021 Hold hearing to accept public comment - Tuesday, September 7, 2021 at 7 p.m. TENTATIVE Council Action - Tuesday, September 21, 2021   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 6 Minutes: Nick Tarbet gave a brief introduction to the proposed ordinance. Kristina Gilmore presented the text amendment highlighting: •Current hight limits (4 feet in front yard and 6 feet in rear yard) •Reasoning for the proposed changes •Fence and hedge height allowed in different zones under the amendment •Allowances for additional height •The ordinance would simplify the process and provide clarity concerning requests Council Members and Kristina Gilmore discussed height of fences within buildable areas versus property lines, transparency of fencing, and how the amendment would apply to corner lots. Council Members, Nick Norris and Cindy Gust-Jenson discussed the timeline for this amendment and the Ordinance for Special Exception for Fencing, language that may need to change if the Special Exception ordinance were approved prior to this amendment being approved   7.Ordinance: Rezone at Nielsen Estates at 833 West Hoyt Place and 834 West 200 North ~ 4:15 p.m.  15 min. The Council will receive a briefing about a proposal that would amend the zoning map pertaining to two parcels located at 833 West Hoyt Place and 834 West 200 North. The proposal would rezone the parcels from R-1/5,000 (Single-Family Residential District) and R-1/7,000 (Single- Family Residential District), respectively, to SR-3 (Special Development Pattern Residential District). The applicant would like to rezone the properties for a future Planned Development that would include the preservation of the existing home and add six new single-family attached homes with access coming either from Hoyt Place (private street), or 200 North. However, the request is not tied to a specific development proposal at this time. Consideration may be given to rezoning the property to another zoning district with similar characteristics. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 17, 2021 Set Public Hearing Date - Tuesday, August 17, 2021 Hold hearing to accept public comment - Tuesday, September 7, 2021 at 7 p.m. TENTATIVE Council Action - Tuesday, September 21, 2021   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 7 Minutes: Brian Fullmer gave a brief introduction to the proposed ordinance. Eric Daems presented the proposed rezone highlighting: •Request to change the zoning from R-1-5,000 (833 W Hoyt Place) to SR-3 and R-1- 7,000 (934 West 200 North) to SR-3 •Planning Commission forwarded a positive recommendation with the following conditions: ◦Recording a development agreement for the protection of the single-family use and architecture of the existing home at 834 West 200 North ◦Access to any future development on the property should be sought first from Hoyt Place •Future development of the property •The affects of the proposed zoning on the surrounding neighborhood • Master Plan compatibility Council Members and Eric Daems discussed public response regarding the project, clarified the impacts to the neighborhoods – including access points.   8.Ordinance: Permitting Restaurants in the Public Lands Zoning District ~ 4:30 p.m.  15 min. The Council will receive a briefing about a proposal that would amend Section 21A.33.070 of the Salt Lake City Code to allow restaurant uses in the Public Lands District. The purpose of the Public Lands zone (section 21A.32.070) is to delineate areas of public use and control the potential redevelopment of public uses, lands, and facilities. If amended, restaurants would adhere to the same regulations as other permitted uses in the zone, which requires permitted and conditional uses to be located on lots with a minimum lot area of 20,000 square feet and a minimum lot width of 75 feet. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 17, 2021 Set Public Hearing Date - Tuesday, August 17, 2021 Hold hearing to accept public comment - Tuesday, September 7, 2021 at 7 p.m. TENTATIVE Council Action - Tuesday, September 21, 2021   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 8 Minutes: Brian Fullmer gave a brief introduction to the proposed ordinance. Amanda Roman presented the stated the proposed rezone •Proposal was in response to conversations with businesses during the Pandemic •Reasoning behind the proposal •Current language in the code that would change •Zoning and locations where the zoning change would affect •Planning Commission forwarded a positive recommendation on the proposal Council Members, Nick Norris and Amanda Roman discussed zoning allowances for the athletic complexes, City & County Building and Smiths Ballpark; historical context on proposed changes relating to the zone/uses, and alcohol licenses for the restaurants. Straw Poll Support to continue visiting additional uses in Open Spaces was unanimous supported by all present.   9.Informational: Honorary Street Name “Pastor France Davis Way”~ 4:45 p.m.  15 min. The Council will receive a briefing about a proposal that would add the honorary street name “Pastor France Davis Way” on the block of Harvard Avenue between State Street and Main Street, south of Calvary Baptist Church. This honorary street name would recognize Reverend France A. Davis, who served as the Pastor of Calvary Missionary Baptist Church, a predominately African American congregation, for over forty years. Reverend Davis was and still is actively involved in community affairs, serving on numerous state and local boards, providing counsel to community leaders, and serving as a bridge builder to the various entities that make up the community. He is one of the Core Commission Members of the City’s Commission on Racial Equity in Policing. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 17, 2021 Set Public Hearing Date - Tuesday, August 17, 2021 Hold hearing to accept public comment - Tuesday, August 24, 2021 at 7 p.m. TENTATIVE Council Action - Tuesday, August 24, 2021   Minutes: Brian Fullmer gave a brief introduction to the proposal accompanied by a resolution. Mayor Mendenhall provided information concerning Pastor France Davis and asked MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 9 the Council to support this proposal and resolution. Council Member Fowler expressed support for the proposal and resolution.   10.Advice and Consent: Kristin Riker – Director of the Public Lands Department ~ 5:00 p.m.  10 min. The Council will interview Kristin Riker prior to considering appointment as the Director of the Public Lands Department. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 17, 2021 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, August 17, 2021   Minutes: Interview was held. Council Member Fowler stated Kristin Riker’s name was on the Consent Agenda for formal consideration.   11.Board Appointment: Business Advisory Board – Scott Lyttle ~ 5:10 p.m.  5 min. The Council will interview Scott Lyttle prior to considering appointment to the Business Advisory Board for a term ending December 29, 2025. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 17, 2021 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, August 17, 2021   Minutes: Interview was held. Council Member Fowler stated Scott Lyttle’s name was on the Consent Agenda for formal consideration.   12.Board Appointment: Housing Authority of Salt Lake City –~ 5:15 p.m. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 10 Mike Pazzi  5 min. The Council will interview Mike Pazzi prior to considering appointment to the Housing Authority of Salt Lake City for a term ending August 17, 2025. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 17, 2021 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, August 17, 2021   Minutes: Interview was held. Council Member Fowler stated Mike Pazzi’s name was on the Consent Agenda for formal consideration.   Standing Items   13.Report of the Chair and Vice Chair   Report of Chair and Vice Chair.    Minutes: No report   14.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: No report   15.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, MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 11 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; 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.    Minutes: Closed Session began at: 5:11 pm Attendees: Council Members Amy Fowler, Dennis Faris, Chris Wharton, Ana Valdemoros, Darin Mano, Daniel Dugan and James Rogers City Staff in attendance: Mayor Mendenhall, Kristin Riker, Ben Luedtke, Allison Rowland, Taylor Hill, Jennifer Bruno, Cindy Gust-Jenson, Katie Lewis, Amanda Lau, Laura Briefer, Lehua Weaver, Lisa Shaffer and Cindy Lou Trishman Closed Session ended at 5:25 pm   Motion: Moved by Councilmember Wharton, seconded by Councilmember Mano to enter into Closed Session for the purpose of strategy sessions to discuss the purchase, exchange, or lease of real property and attorney-client matters AYE: Darin Mano, Dennis Faris, James Rogers, Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan Final Result: 7 – 0 Pass Motion: Moved by Councilmember Wharton, seconded by Councilmember Valdemoros to exit Closed Session and adjourn. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 12 AYE: Darin Mano, Dennis Faris, James Rogers, Amy Fowler, Ana Valdemoros, Chris Wharton, Daniel Dugan Final Result: 7 – 0 Pass Meeting adjourned at 5:25 pm Minutes Approved: January 3, 2025 _______________________________ 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 constitute the official minutes of the City Council Work Session meeting held Tuesday, August 17, 2021.   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, August 17, 2021 13 Daniel Dugan (Jan 5, 2023 16:36 MST) August 17, 2021 WS Minutes Final Audit Report 2023-01-09 Created:2023-01-05 By:Michelle Barney (michelle.barney@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAA8TfnThDghTrrxAYduFCIOlNOFRPNH8Yk "August 17, 2021 WS Minutes" History Document created by Michelle Barney (michelle.barney@slcgov.com) 2023-01-05 - 9:06:17 PM GMT Document emailed to Daniel Dugan (daniel.dugan@slcgov.com) for signature 2023-01-05 - 9:07:06 PM GMT Email viewed by Daniel Dugan (daniel.dugan@slcgov.com) 2023-01-05 - 11:35:44 PM GMT Document e-signed by Daniel Dugan (daniel.dugan@slcgov.com) Signature Date: 2023-01-05 - 11:36:55 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-01-05 - 11:36:56 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2023-01-09 - 5:32:00 PM GMT - Time Source: server Agreement completed. 2023-01-09 - 5:32:00 PM GMT