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04/28/2015 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, APRIL 28 , 2015 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, April 28, 2015 at 7 : 20 p.m. in Room 315, Council Chambers, City County Building, 451 South State Street. The following Council Members were present: Charlie Luke Stan Penfold Luke Garrott Lisa Adams James Rogers Kyle LaMalfa Erin Mendenhall Cindy Gust-Jenson, Executive Council Director; Nichol Bourdeaux, Mayor' s Deputy Chief of Staff; Margaret Plane, City Attorney; and Nicole Smedley, Assistant City Recorder; were present. Councilmember Garrott presided at and conducted the meeting. OPENING CEREMONY #1. 7:20:15 PM Pledge of Allegiance. #2 . 7:21:55 PM Councilmember Adams moved and Councilmember Luke seconded to approve minutes of the following Salt Lake City Council meetings , which motion carried, all members voted aye. • March 24, 2015 Work Session • April 7, 2015 Work Session • April 7, 2015 Formal Meeting (M 15-3) (M 15-4) PUBLIC HEARINGS #1 . 7:22:46 PM Accept public comment and consider adopting an ordinance that would close and vacate a portion of a City-owned alley adjacent to 762 South Post Street. Petition No. PLNPCM2014-00141 . The proposal would create better access to Fire Station No. 6 (948 West 800 South) for fire vehicles to maneuver safely and easily. (Petitioner - Salt Lake City Property Management) . View Attachment Dick Peterson commented regarding the timeline of the closure. Councilmember Adams moved and Councilmember Luke seconded to close the public hearing and adopt Ordinance 20 of 2015 closing and vacating a portion of a City-owned alley adjacent to 762 South Post Street pursuant to Petition No . PLNPCM2014-0041, which motion carried, all members voted aye . (P 15-10) 15 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, APRIL 28, 2015 #2 . 7 :25:15 PM Accept public comment and consider adopting an ordinance authorizing the amendment of the Meridian Commerce Center Plat 2 subdivision and closing a portion of a public street located at the intersection of Commercial Way and Meridian Park Road. Petition No' s . PLNUB2014-00469 and PLNPCM2014-00470 . The right-of-way would be sold to the owners of the abutting property at fair market value. The right-of-way was originally designed to provide multiple lots sufficient space for maneuvering vehicles, but the subdivision configuration has since changed and the extra street frontage is no longer needed. The closure would not affect traffic or accessibility. Related provisions of Title 21A- Zoning may also be amended as part of this petition. (Petitioners - G&H Investments, LLC and Gloria B Rothwell) . View Attachment Councilmember LaMalfa moved and Councilmember Rogers seconded to close the public hearing and adopt Ordinance 18 of 2015, which motion carried, all members voted aye . (P 15-11) #3 . 7 :25:53 PM Accept public comment on applications submitted for the following grants : View Attachment a) Utah Office for Victims of Crime Advocate Grant Program Purpose: To continue funding for 1 . 47 FTE current Victim Advocate positions. Grant amount: $60, 975 Requested by: Salt Lake City Police Department Funding Agency: Utah Office for Victims of Crime (formerly Crime Victim Reparations) b) 2016 Utah Highway Safety Office - Pedestrian and Bicycle Safety Grant Program Purpose: Request to provide overtime pay and supplies for bicycle rodeos, pedestrian crosswalk enforcement, and cyclist/motorist safety enforcement . Grant amount : $15, 000 Requested by: Salt Lake City Police Department Funding Agency: Utah Highway Safety Office c) Climate Literacy Education and Resilience Project Grant Program Purpose: Request to use grant funding to create climate literacy education materials with a teaching model which would be pilot-tested and integrated into YouthCity programs, used by state-partnering organizations, and by Utah educators for professional development . Grant amount : $498, 962 Requested by: Salt Lake City Department of Public Services Funding Agency: U. S Department of Commerce I National Oceanic and 15 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, APRIL 28, 2015 Atmospheric Administration (NOAA) d) Jordan River Youth Ambassadors Canoe Fleet Project Grant Program Purpose: Request to purchase three canoes for use by Sorenson Unity Center in its Jordan River Youth Ambassadors Program. Grant amount: $2,500 Requested by: Salt Lake City Department of Community & Economic Development Funding Agency: Jordan River Commission There were no public comments . Councilmember Penfold moved and Councilmember Luke seconded to close the public hearing and defer action, which motion carried, all members voted aye . (B 15-4) POTENTIAL ACTION ITEMS #1 . 7 :27 :11 PM Adopt an ordinance amending the final budget of Salt Lake City, including the employment staffing document for Fiscal Year 2014-2015 . Budget amendments happen several times each year to reflect adjustments to the City's budgets, including proposed project additions and modifications. View Attachment Councilmember LaMalfa moved and Councilmember Penfold seconded to adopt Ordinance 21 of 2015 providing for the remaining item in Budget Amendment No. 3, adding $50 ,000 for additional marketing and promotion of the HIVE pass continuation of operations . Council Members Rogers, LaMalfa, Mendenhall, and Luke expressed concern regarding Administration turning down free advertising, and the lack of marketing during the launch of the HIVE pass program. Councilmember Rogers made a friendly amendment that all forms of advertising would be considered through an outside marketing agency. Councilmember Garrott called for the question, which motion carried, all members voted aye . (B 15-7) #2 . 7 :31:59 PM Consider approving resolutions adopting the 2015- 2019 Five Year Consolidated Plan and the One-Year Annual Action Plan for 2015-2016. The Resolutions include Community Development Block Grant (CDBG) funding, HOME Investment Partnership Program funding, Emergency Solutions Grant (ES(;) funding, Housing Opportunities for Persons with AIDS (HOPWA) funding, for Fiscal Year 2015-16 and approving an Interlocal Cooperation Agreement between Salt Lake City 15 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, APRIL 28 , 2015 and the U. S. Department of Housing and Urban Development (HUD) . View Attachment Councilmember Penfold moved and Councilmember LaMalfa seconded to adopt Resolution 14 of 2015, The Five-Year Housing and Urban Development Consolidated Plan and The One-Year Action Plan for FY 2015-16 and allocations for FY 2015-16 CDBG, ESG, HOME, and HOPWA funds, with the exception of HOPWA Item No. 4 . Councilmember Garrott called for the question, which motion carried, all members voted aye . Councilmember Penfold recused himself. Councilmember Luke moved and Councilmember Mendenhall seconded to adopt the allocations for FY 2015-16 HOPWA item No. 4 . , which motion carried, all present members voted aye . (T 15-1) COMMENTS TO THE CITY COUNCIL Rick Hoffman expressed concern over weekly flyers being thrown onto his private property and requested the Council follow up to stop the unwanted deliveries . Louis Gasper, Mr. Johnson, Drew Pichan, Matt Spicer and Bridget Gordon spoke and/or submitted written comments in favor of pedicabs . Comments included potential closure of streets to pedicab use harming downtown businesses; Salt Lake City' s status as a bicycle friendly community; pedicabs assisting impaired drivers; air quality; and safety equipment such as blinkers/brake lights . Rhonda Perkes thanked the Council for their service on behalf of Congressman Chris Stewart. She offered support for constituents in Council District Two. Jinger LaGuardia, Vice Chair of Sister Cities Salt Lake City Utah, spoke and submitted written comments. She expressed desire for improved communication with the Mayor' s office. Jeff Bair, Liberty Wells Community Council, spoke and submitted written comments . He expressed concern regarding lack of enforcement for posting advertising signs on telephone poles, traffic light posts, and other City signs . Dallon Cooper suggested annual golf passes differing from what is currently available to promote golf in Salt Lake City. 15 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, APRIL 28 , 2015 Lincoln Robinson and Efrem Reveredo expressed concern that a five story building might be built on 21st and 21st. Max Davis expressed concern regarding lack of traffic safety at the intersection of 1300 East 2100 South Street. UNFINISHED BUSINESS #1 . 8:02:47 PM Consider a resolution adopting the Salt Lake County Multi-Jurisdictional Multi-hazard Disaster Mitigation Plan, as required by the Federal Disaster Mitigation and Cost Reduction Act of 2000 . The plan will replace the Wasatch Front Region Natural Hazards Pre-Disaster Mitigation Plan. The new plan identifies the region's natural hazards, risks and vulnerabilities and provides strategies, goals and objectives to mitigate those risks. By adopting the plan, Salt Lake City will qualify for some FEMA disaster funds and the National Flood Insurance Program. View Attachment Councilmember Mendenhall moved and Councilmember Penfold seconded to adopt Resolution 12 of 2015 approving the Salt Lake County Multi- Jurisdictional Multi-Hazard Mitigation Plan, as required by the Federal Disaster Mitigation and Cost Reduction Act of 2000, which motion carried, all members voted aye . (T 15-3) (T 10-2) #2 . 8:03:28 PM Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County with respect to the conveyance of the County' s interest in a parcel of real property between Emery Street and Navajo Street. Currently, the County has a claim on part of the property. The County also has a claim on property between Emery Street and Navajo Street that has been developed into the 9-Line Corridor. Under the proposal, the County would forfeit their potential ownership to the City for both properties. View Attachment Councilmember LaMalfa moved and Councilmember Rogers seconded to adopt Resolution 13 of 2015 authorizing the Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County with respect to the conveyance of the County' s interest in a parcel of real property between Emery Street and Navajo Street, with the understanding that the following items were set forth in adoption of the 9 line master Plan: a. Any development of this parcel will comply with Master Plan guidelines set out by both the West Side Master Plan and 9-line Master Plan for this area; 15 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, APRIL 28 , 2015 b. Any residential development on this parcel will include program components such as play grounds, trailway oriented art, neighborhood commercial and community gardens . Councilmember Garrott called for the question, which motion carried, all members voted aye . (C 15-287) 8:05:17 PM Councilmember Mendenhall moved and Councilmember LaMalfa seconded to recess as the City Council and to convene as the Board of Directors of the Local Building Authority, which motion carried, all members voted aye . Director Mendenhall moved and Director Luke seconded to adjourn as the Board of Directors of the Local Building Authority and reconvene as the City Council, which motion carried, all members voted aye . Note: See File M 15-10 for Local Building Authority minutes . CONSENT Councilmember LaMalfa moved and Councilmember Luke seconded to adopt the Consent Agenda, which motion carried, all members voted aye . #1 . Setting the dates of Tuesday, May 19, 2015 and Tuesday, June 2 , 2015 at 7 : 00 p.m. for a public hearing to accept comment regarding an ordinance adopting the final budget and the employment staffing document for Salt Lake City, Utah and related ordinances for Fiscal Year 2015-2016 . (B 15-1) (B15-2) #2 . Setting the date of Tuesday, May 5 , 2015 at 7 : 00 p.m. to accept public comment regarding an ordinance amending various fees set forth in the Fiscal Year 2014-15 Salt Lake City Consolidated Fee Schedule, relating to the residential transit pass program. This ordinance is a housekeeping item and codifies fees relating to the continuation of the HIVE transit pass program as approved by the Council in Budget Amendment #3 of Fiscal Year 2014-15 . (B 15-7) #3 . Approving the transfer of the following grant projects and establish a project budget for the grants to be confirmed in a formal budget opening (second group associated with Budget Amendment No. 4) : a) Executive Office of the President, Office of National Drug Control - Rocky Mountain High Intensity Drug Trafficking Area (HIDTA) 15 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, APRIL 28 , 2015 Grant; b) State of Utah, the Utah Highway Safety Office - Grant for Pedestrian and Bicycle Safety Program; c) UDOT, Transportation Alternative Program (TAP) , Bike Share Expansion; d) State of Utah Department of Workforce Services, Afterschool Program Curriculum and Equipment Grant for: i. Sorenson Unity Center ii . Fairmont Park iii . Northwest Recreation Center; and iv. Central City Recreation Center. (B 15-4) #4 . Approving the appointment of Elicia Cardenas to the Bicycle Advisory Committee for a term extending through September 1, 2017 . (I 15-13) #5 . Approving the appointment of David Brooks to the Bicycle Advisory Committee for a term extending through September 1, 2017 . (I 15-13) The meeting adjourned at 8 : 06 p.m. Council Chair City Recorder This document is not intended to serve as a full transcript as additional discussion may have been held; please refer to the audio or video for entire content. This document along with the digital recording constitute the official minutes of the Salt Lake City Council Regular Session meeting held April 28, 2015 . ns 15 - 7