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09/12/2023 - Formal Meeting - MinutesThe City Council of Salt Lake City, Utah, met in Formal Session on Tuesday, September 12, 2023.  The following Council Members were present: Ana Valdemoros, Chris Wharton, Daniel Dugan, Sarah Young, Victoria Petro The following Council Members were absent: Alejandro Puy, Darin Mano 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, Michelle Barney –   Minutes & Records Clerk, Thais Stewart – Deputy City Recorder, Taylor Hill – Constituent Liaison/Policy Analyst, Scott Corpany – Staff Assistant  The meeting was called to order at 7:06 pm MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, September 12, 2023 1 A.OPENING CEREMONY: 1.Council Member Darin Mano will conduct the limited formal meeting. Council Member Petro conducted the meeting. B.PUBLIC HEARINGS: NONE.   C.POTENTIAL ACTION ITEMS: NONE.   D.COMMENTS: NONE.   E.NEW BUSINESS: 1. Advice and Consent: 911 Dispatch Executive Director – Lisa Kehoe The Council will consider approving the appointment of Lisa Kehoe as the 911 Dispatch Executive Director.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 12, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 12, 2023    Staff Recommendation - Suspend the rules and consider motions.   Motion: Moved by Council Member Wharton, seconded by Council Member Dugan to approve Lisa Kehoe as the 911 Dispatch Executive Director. AYE: Ana Valdemoros, Chris Wharton, Daniel Dugan, Sarah Young, Victoria Petro ABSENT: Alejandro Puy, Darin Mano Final Result: 5 – 0 Pass   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, September 12, 2023 2 F.UNFINISHED BUSINESS: NONE. G.CONSENT: 1.Board Appointment: Transportation Advisory Board - Isaac Astill The Council will consider approving the appointment of Isaac Astill to the Transportation Advisory Board for a term ending September 28, 2026. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 12, 2023 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 12, 2023 Staff Recommendation - Approve. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, September 12, 2023 3 Motion: Moved by Council Member Wharton, seconded by Council Member Dugan to approve the Consent Agenda. AYE: Ana Valdemoros, Chris Wharton, Daniel Dugan, Sarah Young, Victoria Petro ABSENT: Alejandro Puy, Darin Mano Final Result: 5 – 0 Pass H.ADJOURNMENT: Meeting adjourned at 7:08 pm Minutes Approved: October 17, 2023 _______________________________  City Council Chair  _______________________________  City Recorder Please refer to Meeting Materials (available at www.data.slc.gov by selecting Public Body Minutes) for supportive content including electronic recordings and comments submitted prior to or during the meeting. Websites listed within the body of the Minutes may not remain active indefinitely.  This document along with the digital recording constitutes the official minutes of the City Council Formal meeting held Tuesday, September 12, 2023 and is not intended to serve as a full transcript. Please refer to the electronic recording for entire content pursuant to Utah Code §52- 4-203. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, September 12, 2023 4 Darin Mano (Oct 27, 2023 13:23 MDT) September 12, 2023 Limited Formal Final Audit Report 2023-10-30 Created:2023-10-23 By:Michelle Barney (michelle.barney@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAA73jf8Jg8K6Ycp9I2biIpyYmFYNm3OZmW "September 12, 2023 Limited Formal" History Document created by Michelle Barney (michelle.barney@slcgov.com) 2023-10-23 - 5:30:27 PM GMT Document emailed to Darin Mano (darin.mano@slcgov.com) for signature 2023-10-23 - 5:31:04 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-10-24 - 5:22:37 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-10-25 - 10:48:29 PM GMT Document e-signed by Darin Mano (darin.mano@slcgov.com) Signature Date: 2023-10-27 - 7:23:56 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-10-27 - 7:23:57 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) E-signature obtained using URL retrieved through the Adobe Acrobat Sign API Signature Date: 2023-10-30 - 4:50:37 PM GMT - Time Source: server Agreement completed. 2023-10-30 - 4:50:37 PM GMT