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12/12/2023 - Work Session - MinutesThe City Council of Salt Lake City, Utah, met in Work Session on Tuesday, December 12, 2023. The following Council Members were present: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young 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 Present City Staff: Katherine Lewis – City Attorney, Cindy Lou Trishman – City Recorder, Stephanie Elliott – Minutes & Records Clerk, Thais Stewart – Deputy City Recorder, Taylor Hill – Constituent Liaison/Policy Analyst, Scott Corpany – Staff Assistant, Andrew Johnston – Director of Homelessness Policy and Outreach, Ben Luedtke – Senior Public Policy Analyst, Mary Beth Thompson – Chief Financial Officer, Nick Norris – Planning Director, Sam Owen – Public Policy Analyst II, Bill Wyatt – Executive Director of Airports, Brady Fredrickson – Director of Airport Planning & Capital Programming, Nannette Larsen – Senior Planner, Stephanie Duer – Water Conservation Program Manager, Jesse Stewart – Deputy Director - Public Utilities, Greg Cleary – City Budget Director, Hannah Barton – Community Liaison The meeting was called to order at 4:00 pm   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, December 12, 2023 1 Work Session Items 1.Informational: Updates from the Administration ~ 4:15 p.m.  15 min. The Council will receive information from the Administration on major items or projects in progress. Topics may relate to major events or emergencies (if needed), services and resources related to people experiencing homelessness, active public engagement efforts, and projects or staffing updates from City Departments, or other items as appropriate.      Hannah Barton provided the following administrative updates: •Community Engagement Highlights and feedback located at www.slc.gov/feedback/ •600/700 North Reconstruction ◦Stakeholder meeting held on December 12, 2023 ◦Basic design rolled out publicly in January 2024 •The Westside Public Art Feedback session held November 16, 2023 ◦Had 19 attendees ◦Data is being compiled for the next steps •2023 Winter Clothing Drive – December 11-15 from 8 am to 6 pm - primary drop- off point on the 2nd floor of the Salt Lake City & County Building •Final 2023 Community Outreach Office Hours held on December 15, 2023, at Redmond Heritage Farm Store located at 2209 S. Highland Drive from 1-3 pm Andrew Johnston provided the following updates regarding: •Winter overflow information available, stating locations, hours, and contact information ◦Shelters contact number (801)-990-9999 ◦Salt Lake Valley Coalition to End Homelessness (SLVCEH): endutahhomelessness.org/salt-lake-valley ◦Utah Office of Homeless Services (OHS): jobs.utah.gov/homelessness/index.html •Homeless Resources Center utilization ◦99% full capacity at Homeless Resource Center (HRC) •Micro Temporary Shelter Community (TSC) scheduled to open as soon as possible ◦Site preparation began September & finished first week of November •Encampment Impact Mitigation (EIM) information on Victory Road •Medically Vulnerable Population (MVP) – The Road Home/4 Street Medical Clinic opening for 165 residents as soon as possible in December or January •Code Blue information and more beds available during Code Blue Mayor Mendenhall thanked the Communications team, City Attorney’s Office, and Andrew Johnston for all their hard work on the solutions to the Micro Temporary Shelter. Council Member Mano expressed gratitude for everyone who contributed to the Micro Temporary Shelter and other housing solutions for the community. 2.Ordinance: Airport Board Code Revisions ~ 4:30 p.m.  10 min. th MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, December 12, 2023 2 The Council will receive a briefing about an ordinance that would amend Section 2.14 of the Salt Lake City Code, Airport Board, and Subsection 5 2.07.020, City Boards and Commissions Named.      Sam Owen introduced the ordinance. Bill Wyatt and Brady Fredrickson presented the following information regarding the Ordinance: •Purpose of the amendment was to clarify the role of the Board and solidifying the current processes •Current City Code regarding the Airport Advisory Board was outdated •Dire need for code to be updated to reflect current laws 3.Ordinance: Landscaping and Buffers Chapter Text Amendment Follow-up ~ 4:40 p.m.  30 min. The Council will receive a follow-up briefing about an ordinance that would amend various sections of Title 21A of the Salt Lake City Code pertaining to Landscaping and Buffers chapter amendments. The proposed amendments would seek to reduce water consumption, enhance the urban forest, and improve air quality and green infrastructure city-wide. The proposal would also seek to clarify, simplify, and reorganize the landscaping and buffer chapter to be more user-friendly. The City Council may consider modifications to other related sections of the code as part of this proposal.      Nannette Larsen, Stephanie Duer, Nick Norris, and Jesse Stewart discussed the following with the Council: •Why the Landscape chapter needed to be updated •Defined goals such as: ◦Promoting water conservation ◦Preserving and expanding the Urban Tree Canopy Reducing the heat island effect ◦Protecting and helping stormwater runoff •Turf limitations on height and type of grass •Planning Commission recommendation to prohibit artificial turf ◦Protect surrounding vegetation ◦Artificial turf health impacts, microplastic and metals released into the ground and air •Modifications from the Planning Commission on Landscape Buffer Table Correction •Grass in parking strips regulations •Size requirements for trees in a park strip •Rock or gravel allowable size in park strips and yards •Rock Mulch limitations and percentage areas required to have vegetation •Artificial/ rubber mulch restrictions Council Members requested a review of the following: •Rock mulch requirements and research MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, December 12, 2023 3 •Tree canopy actual coverage area versus projected coverage •Turf restrictions and data for the new regulations ◦Council Member Young stated concern that could arise from the community regarding local recreation areas using turf and how the City can explain which factors were considered and what impacts made the decision •Nick Norris discussed the height of vegetation in park strips, requesting that the Council make additional changes to the ordinance that would include other items like sunflowers and trees, making sure the sidewalks are not impeded. Nick Norris suggested a limitation height of 22 inches because all yards and park strips are not created equal. 4.Ordinance: Budget Amendment No.3 for Fiscal Year 2023-24 Follow-up ~ 5:10 p.m.  30 min. The Council will receive a follow-up briefing about Budget Amendment No.3 for the Fiscal Year 2023-24 Budget. Budget amendments happen several times each year to reflect adjustments to the City’s budgets, including proposed project additions and modifications. The proposed amendment includes four new full-time paramedic employees in the Fire Department's Medical Response Team, creation of a Legislative Division with four new full-time employees in the City Attorney's Office, over $6 million of additional transportation impact fees for reconstructing 2100 South through the Sugar House Business district and the 600 North / 700 North corridor transformation project among other items. The Council may reconsider their December 5th straw poll relating to the proposed Legislative Division positions in the City Attorney's Office For more information visit https://tinyurl.com/SLCFY24.      Ben Luedtke reviewed the budget amendment including: •A-15 Mill and Overlay Pilot Program with approved $750,000 funding from the Capitol Investment Program •A-16: The Road Home’s Family Hotel Winter Interim Plan ($300,000 from General Fund Balance) •D-2 – $4.2 Million from IMS fund re-appropriation back to IMS balance to buy the needed equipment •Requesting changes to eight funds •A-4: Four full-time employees (FTEs) for the City Attorney’s new Legislative Division Council Members thanked the City Attorney Katie Lewis for the hard work on the Ordinance and the communication with the Council. Council Members, Ben Luedtke, Jennifer Bruno, and Mary Beth Thompson discussed: •Concern about creating new positions and divisions halfway through a yearly budget •Responsibilities of the new support staff and how their time would be spent outside of the legislative session •Utilizing the senior staff and their expertise and spending less time on daily tasks MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, December 12, 2023 4 •Changes to the Ordinance will include increased accountability of the Director of the Legislative Division to the Council •Being proactive instead of reactive to legislative situations Straw Poll Support for the creation and funding of all four new full-time positions in the Legislation Division. 5-1 Yes – Council Member Valdemoros was in opposition and Council Member Puy was absent. 5.Board Appointment: Planning Commission – Brian Scott ~ 5:40 p.m.  5 min The Council will interview Brian Scott prior to considering appointment to the Planning Commission for a term ending December 12, 2027.      Council Member Mano recused themselves due to working at the same architectural firm as the board appointee. An interview was held. Council Member Petro said Brian Scotts’ name would be on the Consent Agenda for formal consideration. 6.Board Appointment: Arts Council Board – Lana Taylor ~ 5:45 p.m.  5 min The Council will interview Lana Taylor prior to considering appointment to the Arts Council Board for a term ending December 12, 2026.      An interview was held. Council Member Mano said Lana Taylor’s name would be on the Consent Agenda for formal consideration. 7.Board Appointment: Arts Council Board – Sabrina Martinez ~ 5:50 p.m.  5 min The Council will interview Sabrina Martinez prior to considering appointment to the Arts Council Board for a term ending December 12, 2026.      An interview was held. Council Member Mano said Sabrina Martinez's name would be on the Consent Agenda for formal consideration. 8.Board Appointment: Airport Board – Luz Escamilla ~ 5:55 p.m.  5 min The Council will interview Luz Escamilla prior to considering appointment to the Airport Board for a term ending December 12, 2027.      The interview was not held and will be rescheduled for a future meeting. Standing Items   Report of the Chair and Vice Chair MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, December 12, 2023 5 9.Report of the Chair and Vice Chair   Report of Chair and Vice Chair.    No report from the Chair or Vice Chair.   10.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: •Approval of the 2024 Annual Meeting Calendar; and •Scheduling items.    Jennifer Bruno asked the Council to review the annual calendar and respond to staff with any conflicts or updates needed.   11.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; 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 OF THE SALT LAKE CITY COUNCIL Tuesday, December 12, 2023 6    Motion: Moved by Council Member Wharton, seconded by Council Member Petro to enter into Closed Session for the purposes of discussion of pending or reasonably imminent litigation, deployment of security personnel and devices and for attorney-client matters. AYE: Ana Valdemoros, Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young Final Result: 7 – 0 Pass Motion: Moved by Council Member Wharton, seconded by Council Member Dugan to exit Closed Session. AYE: Victoria Petro, Daniel Dugan, Chris Wharton, Alejandro Puy, Darin Mano, Sarah Young ABSENT: Ana Valdemoros Final Result: 6 – 0 Pass Closed Session relating to the deployment of security personnel and devices began at 6:00 pm, ending at 6:11 pm. Minutes and Recording not created pursuant to UCA 52-4- 206(6)(b). Closed Session relating to the pending or reasonably imminent litigation and attorney- client matters began at 6:15 pm. Held via Zoom and in the Historic Meeting Room of the City Council office (Room 304). Council Members in Attendance: Council Members Mano, Petro, Dugan, Young, Wharton, Valdemoros and Puy. City Staff in Attendance: Erin Mendenhall, Rachel Otto, Lindsey Nikola, Megan Yuill, Katherine Lewis, Mark Kittrell, Cindy Gust-Jenson, Jennifer Bruno, Lehua Weaver, Whitney Gonzalez Fernandez, Ben Luedtke, Sam Owen, Allison Rowland, Holly Lopez, Eva Chavez-Lopez, and Cindy Lou Trishman. Closed Session ended at 6:31 pm.     MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, December 12, 2023 7 Meeting adjourned at 6:31 pm Minutes Approved: February 20, 2024 _______________________________ City Council Chair Victoria Petro _______________________________ 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 Work Session meeting held Tuesday, December 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, December 12, 2023 8 Victoria Petro (Feb 28, 2024 12:07 MST) Approved Minutes 12-12-23 Work Session Final Audit Report 2024-02-28 Created:2024-02-23 By:STEPHANIE ELLIOTT (stephanie.elliott@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAh1BPwuLNF7Tt9KvFiCRra2Ji_2xCFJWY "Approved Minutes 12-12-23 Work Session" History Document created by STEPHANIE ELLIOTT (stephanie.elliott@slcgov.com) 2024-02-23 - 7:18:45 PM GMT Document emailed to victoria.petro@slcgov.com for signature 2024-02-23 - 7:21:22 PM GMT Email viewed by victoria.petro@slcgov.com 2024-02-24 - 6:06:16 AM GMT Email viewed by victoria.petro@slcgov.com 2024-02-27 - 4:15:22 AM GMT Email viewed by victoria.petro@slcgov.com 2024-02-28 - 5:16:49 AM GMT Signer victoria.petro@slcgov.com entered name at signing as Victoria Petro 2024-02-28 - 7:07:03 PM GMT Document e-signed by Victoria Petro (victoria.petro@slcgov.com) Signature Date: 2024-02-28 - 7:07:05 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2024-02-28 - 7:07:07 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2024-02-28 - 7:42:21 PM GMT - Time Source: server Agreement completed. 2024-02-28 - 7:42:21 PM GMT