12/08/2015 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8 , 2015
The City Council of Salt Lake City, Utah, met in Regular Session on
Tuesday, December 8, 2015 at 7 : 14 p.m. in Room 315, Council Chambers,
City County Building, 451 South State .
The following Council Members were present:
Charlie Luke Stan Penfold Luke Garrott
James Rogers Kyle LaMalfa Erin Mendenhall
Lisa Adams
Cindy Gust-Jenson, Executive Council Director; David Everitt,
Mayor' s Chief of Staff; Margaret Plane, City Attorney; Russell Weeks,
Senior Council Public Policy Analyst; Mike Akerlow, Housing and
Neighborhood Development Director; Melissa Jenson, Housing and
Neighborhood Development Deputy Director; and Kory Solorio, Assistant
City Recorder; were present.
Councilmember Garrott presided at and conducted the meeting.
OPENING CEREMONY
#1 . 7:15:08 PM The Pledge of Allegiance.
#2 . 7:15:35 PM Councilmember Mendenhall moved and Councilmember
Rogers seconded to approve the minutes of the following Salt Lake City
Council meetings , which motion carried, all members voted aye .
• November 10 , 2015 Formal Meeting
(M 15-3)
7 :15:58 PM Councilmember Garrott recognized Cindy Gust-Jenson,
Executive Council Director.
#3. 7:17:26 PM Recognition of outgoing Councilmember, Kyle LaMalfa.
Councilmember Garrott recognized Councilmember LaMalfa followed
by a video clip, gift presentation, and outgoing comments by
Councilmember LaMalfa.
#4 . 7:49:01 PM Recognition of outgoing City Council Chair, Luke
Garrott.
Councilmember Rogers recognized Council Chair, Luke Garrott
followed by a video clip, gift presentation, and outgoing comments by
Council Chair, Luke Garrott.
15 - 1
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8 , 2015
PUBLIC HEARINGS
#1 . 8 : 18 : 33 PM Accept public comment on applications submitted
for the following grants: View Attachments
A. 2015 DUI Enforcement Equipment (body cameras and docking
stations) Purpose/Goal of the Grant: This grant funding will pay
for the purchase of thirty-four (34) taser body camera units at
$399 each, and six (6) taser body camera docking stations at
$1, 095 each. Grant Amount: $20,136 Requested by: Salt Lake City
Police Department Funding Agency: Utah Highway Patrol
B. State of Utah, CCJJ (Commission of Criminal and Juvenile Justice)
Jurisdictions with Halfway Houses and Parole Violator Center
Grant - $95, 000 for Police Overtime Purpose/Goal of the Grant:
The Police Administration intends to use the overtime funding to
conduct operations to decrease crime in hot spot areas of Salt
Lake City (not just near the Halfway House facilities) . The
overtime funds may also be used to increase on-view enforcement,
identify potential clients for police case workers, or conduct
fugitive sweeps. Grant Amount: $95, 000 (This request is for a
portion of the grant funding only; not the full amount of
$391, 667. ) Requested by: Salt Lake City Police Department
Funding Agency: State of Utah - Commission on Criminal and
Juvenile Justice
Councilmember Penfold moved and Councilmember Rogers seconded to
close the public hearing and refer action to later in the meeting,
which motion carried, all members voted aye .
(B 15-4)
#2 . 8:23:08 PM Accept public comment on a request by the Salt Lake
City Council for modifications to the Small Neighborhood Business
(SNB) zoning district to allow single-practitioner medical, dental,
and health offices as a permitted use in the SNB zoning district
pursuant to Petition No. PLNPCM2015-00644 . The amendment will affect
sections 21A. 33 and 21A. 62 of the Salt Lake City Zoning Ordinance.
Related sections of Title 21A may also be amended as part of this
proposal . The proposal will modify the table of uses permitted in the
SNB district as well as create a new definition for that use. The
changes would apply citywide. (Petitioner Salt Lake City Council)
View Attachments
Cindy Cromer spoke in opposition of the proposed modifications .
Councilmember Rogers moved and Councilmember Luke seconded to
close the public hearing and adopt Ordinance 67 of 2015 to allow
"Single-practitioner medical, dental and health offices" in the Small
15 - 2
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8, 2015
Neighborhood Business (SNB) zoning district, which motion carried, all
members voted aye .
(P 15-27)
POTENTIAL ACTION ITEMS
#1 . 8:26:36 PM Adopting an ordinance amending Sections 2 . 46 . 010
and 2 . 46. 050 of the Salt Lake City Code, relating to definitions,
contributions to candidates, and limitations . View Attachments
Councilmember LaMalfa moved and Councilmember Penfold seconded to
adopt the ordinance with the following changes :
• Under section 2 . 46 . 050-B change "Mayor" contributions to "$3, 500"
and "City Council" contributions to "$750"
Councilmember Mendenhall moved to make a friendly amendment to
include :
• Strike Section 2 . 46 . 050-H, which proposed eliminating
contributions from "corporations" .
A substitute motion was made by Councilmember Rogers and seconded
by Councilmember Mendenhall to adopt Ordinance 68 of 2015 with the
following changes which were straw polled during the Council' s
December 8, 2015 Work Session meeting:
• Under section 2 . 46 . 050-B change "Mayor" contributions to "$3,500"
and "City Council" contributions to "$750", and
• Strike Section 2 . 46. 050-H, which proposed eliminating
contributions from "corporations" .
8:28:40 PM Comments were made by Council Members Garrott,
Mendenhall, and LaMalfa .
Councilmember Garrott called for the question of the substitute
motion, which motion carried, all members voted aye .
(0 15-17)
#2 . 8 :35:00 PM Adopting an ordinance amending the Final Budget of
Salt Lake City, Including the employment staffing document for Fiscal
Year 2015-2016. Budget amendments happen several times each year to
reflect adjustments to the City's budgets, including proposed project
additions and modifications. Among many other projects, this budget
amendment includes funding for: View Attachments
• design work on fire stations No . 3 and No . 14;
• implementing Enterprise SLC, an effort to improve economic
development in the city;
• improving email archiving to improve the efficiency and of public
15 - 3
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8 , 2015
records requests;
• and several other items .
8:35:34 PM Motion 1 : Councilmember Penfold moved and Councilmember
LaMalfa seconded to adopt Ordinance 69 of 2015 amending the Final
Budget of Salt Lake City, including the employment staffing
document for Fiscal Year 2015-16, as follows :
a) Approving the items included in the original budget transmittal
with changes identified by the Council and listed on the
attached budget schedule.
b) Approving items that have been raised since the original
transmittal of Budget Amendment No. 2 as listed on the attached
budget schedule:
• $141, 695 in transition related expenses as identified during
the Council' s briefing on the transition ordinance
• $336,793 in funding to move ahead with dissolving the Street
Lighting SAA extensions
• Approve $795,000 in revenue and expense for the construction
of Fire Station #2
• Transfer of $400,000 to Governmental Immunity with the
understanding that if Governmental Immunity Fund Balance has
adequate balance to cover the pending case payments, then
additional information will be provided to the Council .
c) Keeping the budget amendment open for potential budget expenses
that may arise before the next budget amendment opportunity
which motion carried, all members voted aye .
8:37 :21 PM Motion 2 : Councilmember LaMalfa moved and Councilmember
Penfold seconded that the Council appropriate $1 million in impact
fees to develop a park along the City owned property at the 9-Line.
8:37 :46 PM Comments were made by Council Members Mendenhall,
LaMalfa and Garrott .
Councilmember Garrott called for the question, which motion
carried, all members voted aye .
8 :41:00 PM Motion 3 : Councilmember Penfold moved and Councilmember
Rogers seconded that the Council approve $150 ,000 and two full-time
positions in the Council office contingent upon the Council reviewing
and consenting prior to any use of the funds or hiring for the
positions, which motion carried, all members voted aye .
8:41:26 PM Motion 4 : Councilmember Mendenhall moved and
Councilmember Luke seconded that the Council adopt the following
legislative intent statements as drafted on the motion sheet to
15 - 4
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8, 2015
include weed abatement on City owned property and Urban Forestry
funding in the 2016-17 annual budget.
8 :41:42 PM Comments were made by Councilmember Mendenhall .
Councilmember Garrott called for the question, which motion
carried, all members voted aye .
9:32 :42 PM Ms . Gust-Jenson asked Council if they wanted to
readdress the budget amendment and remove the appropriation and FTEs
added for this year' s transition . Further discussion was held.
Councilmember Penfold moved and Councilmember Mendenhall seconded
to reconsider the budget amendment, which motion carried, all members
vote aye .
Councilmember Penfold moved Councilmember Mendenhall seconded to
adopt the budget amendment with all items excluding items under
section:
b) Approving items that have been raised since the original
transmittal of Budget Amendment No . 2 as listed on the attached
budget schedule
• $141, 695 in transition related expenses as identified during
the Council' s briefing on a transition ordinance
Ms . Gust-Jenson suggested Council may have only wanted to take
out the funding for the positions and the FTEs .
Councilmember Penfold moved and Councilmember Rogers seconded to
modify the previous motion to exclude item:
b) i . $40,000 to cover 50% salary for positions and 100% of benefits
to be paid for the time from the day after the official canvass
results (November 18) up until the Induction Ceremony. (Council
Member(s) -elect, Mayor-elect, two staff)
which motion carried, all members present vote aye; except
Councilmember Garrott who voted nay.
(B 15-12)
#3 . 8 :42 :42 PM Adopting an ordinance amending definitions for
assisted living and other similar facilities and to the City' s land
use tables to allow assisted living facilities in more zoning
districts pursuant to Petition No. PLNPCM2014-00388 . These changes
will align City zoning definitions with state law and will remove
duplicate information . The amendment will also address a temporary
land use regulation, adopted on June 16, 2015, pertaining to
facilities that provide end of life care and respite care. Related
15 - 5
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8, 2015
provisions of Title 21A -Zoning may also be amended as part of this
petition . (Petitioner - Mayor Ralph Becker and Salt Lake City Council)
- Temporary Land Use Regulations; Salt Lake City Ordinance No. 26 of
2015. View Attachments
Councilmember LaMalfa moved and Councilmember Mendenhall seconded
to adopt Ordinance 70 of 2015 amending provisions of City Code related
to assisted living and other similar facilities with the following
amendments :
• Amend definition of "convent" to clarify it is exclusively for
residential use;
• Include a maximum occupancy cap of 25 for eleemosynary facilities
and other similar assisted living facilities or housing type
facilities in the Institutional Zone; and
• Include a distance requirement of 800 feet from other
eleemosynary, group homes, and residential support dwellings
Councilmember LaMalfa further moved to formally adopt the following
legislative actions that had received support via straw polls during
the December 1, 2015 Work Session discussion:
• Develop a definition/land use classification for the Inn Between
Model;
• Review of assisted living facilities and other similar facilities
that provide assistance, for compatibility concerns in the
Institutional Zone; and
• Review of administrative review process : How to tighten the
standards of the administrative review process and return with
proposals for consideration.
A substitute motion was made by Councilmember Adams to include
all of Councilmember LaMalfa' s motion except to increase the maximum
occupancy cap to 35 for eleemosynary facilities and other similar
assisted living facilities or housing type facilities in the
Institutional Zone .
Councilmember Penfold asked Councilmember LaMalfa if he would
consider a friendly amendment to increase the maximum occupancy cap to
45 . Councilmember LaMalfa said he did not consider that a friendly
amendment .
A second substitute motion was made by Councilmember Rogers and
seconded by Councilmember Adams to include all of Councilmember
LaMalfa' s motion except to increase the maximum occupancy cap to 45
for eleemosynary facilities and other similar assisted living
facilities or housing type facilities in the Institutional Zone .
15 - 6
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8 , 2015
Councilmember LaMalfa stated the maximum occupancy cap of 25 was
reasonable and accommodated the use the Inn Between was currently
using. He encouraged Council to stay with the plan which had been
discussed the past six months and know there was a thoughtful approach
coming to the Council to review these issues in totality. He said
there was no rush to accommodate intense uses in Institutional Zones
that were buried in single family residential neighborhoods .
Councilmember Garrott stated he would vote for the substitute
motion with the maximum occupancy cap of 45 . Council Members Penfold
and Mendenhall said they would not support the substitute motion with
the maximum occupancy cap of 45 .
Councilmember Garrott called for the question on the second
substitute motion which included all of Councilmember LaMalfa' s motion
except to increase the maximum occupancy cap to 45 for eleemosynary
facilities and other similar assisted living facilities or housing
type facilities in the Institutional Zone, which motion failed,
Council Members LaMalfa, Penfold, Mendenhall, and Luke voted nay;
Council Members Rogers, Garrott, and Adams voted aye.
Councilmember Garrott called for the question, to adopt the
original motion, which motion carried, all members voted aye; except
Councilmember Garrott who voted nay.
(P 15-26) (O 15-10)
#4 . 8:51:31 PM Adopting an ordinance amending Salt Lake City Code
relating to off street parking regulations (amending Chapter 21A. 44)
pursuant to Petition No. PLNPCM2015-00430 . Under the proposal :
View Attachments
• one parking space would be required per unit in mixed use and
multifamily developments in the following zoning districts: CB—
Community Business, CN—Neighborhood Commercial, R-MU-35—
Residential/Mixed Use District and R-MU-45—Residential/Mixed Use
District. Currently, those zoning districts only require a half
space per unit.
• maximum parking allowances would be removed for the M-1—Light
Manufacturing, M-2—Heavy Manufacturing and BP—Business Park
zoning districts, which are generally located west of Redwood
Road;
• language regarding Transportation Demand Management would be
clarified; and
• text and formatting changes will be made to provide clarity.
Related provisions of Title 21A- Zoning may also be amended as
part of this petition. (Petitioner Mayor Ralph Becker)
15 - 7
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8, 2015
Councilmember Mendenhall moved and Councilmember Luke seconded to
adopt Ordinance 71 of 2015 pursuant to Petition No. PLNPCM2015-00430 ,
to modify regulations pertaining to off street parking.
8:52 :02 PM Comments were made by Councilmember Mendenhall .
Councilmember Garrott called for the question, which motion
carried, all members present vote aye .
(P 15-24)
#5 . 8 :54 :49 PM Adopting an ordinance amending the City' s Solid
Waste and Recyclable Items regulations . The proposed changes include
requiring larger businesses and multi-family complexes to establish
recycling programs, and updating the fine schedule for noncompliance
with refuse, recycling and green waste collection laws.
View Attachments
Councilmember Luke recused himself .
Motion 1 : Councilmember Penfold moved and Councilmember Rogers
seconded to adopt Ordinance 72 of 2015 amending Chapter 9. 08 of the
Salt Lake City Code, relating to solid waste and recyclable items with
changes and legislative intent statements outlined in motions 2
through 5 which include:
Motion 2 - Adopting a Low Income exemption process and related
legislative intent statement
Councilmember Penfold further moved that the Council add an
exception allowance for rental property owners and landlords who
provide low income housing, including tax credit housing, Section
8 vouchers, and/or subsidized housing, with the intent that in
the coming months the Administration would establish a process
under which property owners and landlords of low income rentals
would apply for an exemption from the required recycling. The
waiver process may include an evaluation of invoice estimates to
demonstrate an increase in monthly expenses . The goal of the
process would be to find options that make it most likely that
residents in low-income rental properties would still be able to
participate in recycling efforts without financial burden to the
property owners .
Motion 3 - Allowing "valet" trash collection
Councilmember Penfold further moved that the Council broaden
Section 9 . 08 .200 to allow for containers and collection methods
in compliance with Salt Lake County Health regulations, which
will allow haulers to collect trash through door-to-door service.
This Section would read:
Section 9 . 08 .200
15 - 8
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8 , 2015
c. Recycling Services
Recycling services provided by an authorized hauler shall
include, at a minimum, all of the following
a. Collection of recyclable materials at least two times
per month, or more as specified by contract, license or
permit;
b. Providing containers or collection methods for trash
and recyclable materials that comply with Salt Lake
County Health Regulations
c. Providing appropriate signage on any containers that
allows users to clearly and easily identify which
containers to use for recyclables or trash:
Motion 4 - Not approving amendments to the fine structure
a. Councilmember Penfold further moved that the Council
adoption of the proposed ordinance excludes the updated
fine structure, and that any changes be considered in
conjunction with an annual budget.
Motion 5 - Other legislative intent statements
Councilmember Penfold further moved that the Council adopt
Legislative intent statements as outlined:
a. Composting future expansion: It is the intent of the
Council that the Administration explore how to expand
business and multi-family service to include composting
and food waste items .
b. Education efforts : It is the intent of the Council that
the Administration explore options to educate or provide
resources to businesses (in particular rental units,
restaurants, etc. ) to increase their participation in
recycling efforts .
c. Waivers/exemptions to the requirement: It is the intent of
the Council that the Administration work with businesses
who request a waiver from these new requirements to find
creative solutions - for example, encouraging cooperation
with neighboring businesses/properties to share collection
bin space, or painting curbside parking spaces for bin
placement (on pick-up day) , or other solutions that would
make it possible for a business who would otherwise be
exempt to participate in the recycling program.
8:56:35 PM Comments were made by Council Members Penfold, Rogers,
Garrott, and Mendenhall .
Councilmember Garrott called for the question, which motion
carried, all members voted aye; except Councilmember Luke who was
recused.
(0 15-16)
15 - 9
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8 , 2015
#6. 8:59:51 PM Designating and appointing Board of Equalization-
Central Business Improvement Area 16:
a . A resolution designating an assessment area to be known as the
Salt Lake City, Utah Central Business Improvement Assessment Area
No. DA-CBIA-16, as described in the Notice of Intention to
Designate Assessment Area; Authorizing the City Officials to
proceed with the Implementation of the economic promotion
activities as described in the Notice of Intention; and related
matters. View Attachments
Councilmember Penfold moved and Councilmember Rogers seconded to
adopt Resolution 46 of 2015 designating an assessment area known as
the Salt Lake City, Utah, Central Business Improvement Area No. DA-
CBIA 16 as described, which motion carried, all members voted aye.
Mr. Weeks stated the legislature passed a law that lowered the
threshold vote for passing special assessment areas like this from 500
to 40% . He said yesterday was the deadline to provide protests for
this particular assessment area which contains not only an assessment
area around it, but a smaller assessment area within it that would
raise $180, 000 for holiday lighting. Mr. Weeks indicated that the
larger assessment area total estimated base assessment protest rate
was three quarters of 10, and a total estimated linear footage protest
for holiday lighting was 3 . 62% .
Councilmember Garrott called for the question, which motion
carried, all members voted aye .
b. A resolution of the City Council of Salt Lake City, Utah,
appointing a Board of Equalization for Salt Lake City, Utah
Central Business Improvement Assessment Area No. DA-CBIA-16;
setting the dates for the Board of Equalization to hear and
consider objections and corrections to any proposed assessments;
authorizing the City Recorder to publish and mail a Notice of
Assessment and Board of Equalization Hearings; and related
matters.
Councilmember Penfold moved and Councilmember LaMalfa seconded to
adopt Resolution 47 of 2015, appointing a board of equalization for
Salt Lake City, Utah, Central Business Improvement Assessment Area No.
DA-CBIA-16; setting dates for the board to hear objections and
corrections to any proposed assessments; and authorizing the City
Recorder to publish and mail notices of assessment and board of
equalization hearings as described, which motion carried, all members
voted aye .
(Q 15-4)
15 - 10
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8 , 2015
QUESTIONS TO THE MAYOR
9:04:17 PM Councilmember Penfold and Mr. Everitt discussed Mayor
Becker' s upcoming teleconference for a roundtable discussion/Q&A on
his work at the 21st United Nations Climate Change Conference (C0P21) .
9:05:01 PM Councilmember LaMalfa and Mr. Everitt commented on the
new Culinary Incubator Kitchen Project.
9:08:55 PM Councilmember Garrott presented a gift from the Council
for Mayor Becker.
COMMENTS TO THE CITY COUNCIL 9:10:14 PM
Douglas Cotant spoke about the rudeness of people . He requested
bicyclists not be allowed on the side . Mr. Cotant also requested to
have comments to the Council be placed at the beginning of Council
meetings .
Soren Simonsen thanked Mayor Becker and Council Members LaMalfa
and Garrott for their service to the City. He also thanked Council
Members LaMalfa and Garrott for their support of the campaign finance
reform.
NEW BUSINESS
#1. 9:14:27 PM Adopting a resolution allowing the City to enter
into a loan agreement with Cowboy Partners. The Housing Trust Fund
loan would be in the amount of $1,200, 000 to Cowboy Partners at 1%
interest per annum for 40 years. Cowboy Partners will use the loan
funds for construction of the Liberty BLVD apartments located at 750
East 400 South. View Attachments
Mr. Akerlow introduced Melissa Jenson, a new deputy in Housing
and Neighborhood Development, who was overseeing the Housing Trust
Fund. Ms . Jenson reviewed the proposed project and the loan agreement.
Councilmember Rogers moved and Councilmember Luke seconded to
adopt Resolution 48 of 2015 to loan the Cowboy Partners $1,200,000
from the Housing Trust Fund to complete the Liberty Blvd. Apartments
project, which motion carried, all members voted aye.
(R 15-16)
#2 . 9:17:24 PM Adopting a resolution allowing the City to enter
into a loan agreement with the Western Region Nonprofit Housing
Corporation. The Housing Trust Fund loan would be in the amount of
$750, 000 to Western Region Nonprofit Housing Corporation at to
15 - 11
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8 , 2015
interest per annum for 30 years. Western Region Nonprofit Housing
Corporation will use the loan funds for acquisition of Village
Apartments located at 250 North 200 West. View Attachments
Councilmember Penfold moved and Councilmember Adams seconded to
adopt Resolution 49 of 2015, to loan the Western Region Nonprofit
Housing Corporation $750,000 to rehabilitate the Village Apartments ,
which motion carried, all members voted aye.
(R 15-17)
UNFINISHED BUSINESS
#1 . 9:18:24 PM Adopting an ordinance enacting provisions related to
the transition of newly-elected officials into office following a
municipal election. The proposed ordinance would formally establish
the process and policies for Council Members-Elect and Mayor-Elect
during the time between the election and the oath of office. It would
also formalize current steps the City takes to provide necessary
information to the newly-elected officials, set a standard for future
election years and consider funding to pay newly-elected officials
during the transition period. View Attachments
Councilmember Mendenhall moved and Councilmember Luke seconded to
adopt an ordinance enacting provisions related to government
transition following an election.
A substitute motion was made by Councilmember Adams and seconded
by Councilmember Rogers to adopt Ordinance 73 of 2015 as proposed,
except to have it to take force in the next election cycle rather than
retroactive.
9:19:29 PM Council Members Adams, LaMalfa, and Garrott spoke to the
motion.
Councilmember Garrott called for the question of the substitute
motion, which motion carried, Council Members Adams, Penfold, LaMalfa,
and Rogers vote aye, Council Members Luke, Mendenhall, and Garrott
voted nay.
(0 15-19)
#2 . 9:23:09 PM Adopting a resolution approving the issuance of a
Request For Proposals for the Cultural Core Master Plan. The RFP would
award a contract to develop and implement a downtown Cultural Core
master plan that includes programs to enliven the area and attract
locals and visitors, place-making to strengthen the identity of the
area, and promotional initiatives to build the brand and communicate
information to locals and visitors. View Attachments
15 - 12
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8 , 2015
Councilmember Penfold moved and Councilmember Rogers seconded to
adopt Resolution 50 of 2015, approving issuance of a Request for
Proposal (RFP) to identify and select a contractor to develop the
Cultural Core Master Plan using up to $200,000 from the dedicated
sales tax revenue with costs split evenly between Salt Lake City and
Salt Lake County.
Councilmember LaMalfa made a friendly amendment that along with
adopting this resolution, the Council collectively make a statement
that this plan should be inclusive of people of a diversity of
economic and cultural backgrounds as participants in the Downtown
Culture Core .
Councilmember Garrott asked Ms . Plane from a legal perspective if
the language as proposed by Councilmember LaMalfa was interpretable
language that could be put into action . Ms . Plane said as an intent
statement that she believed the language was precise enough.
Councilmember Penfold understood it would be intent language to guide
part of that process of the master plan and stated he was comfortable
with the amendment . Councilmember LaMalfa agreed.
Councilmember Garrott called for the question, which motion
carried, all members voted aye .
(T 15-6)
#3 . 9:25: 14 PM 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. 3) : View Attachments
a) State of Utah, the Utah Highway Safety Office Distracted Driving
Prevention Program Grant - $20, 000
b) State of Utah, Department of Public Safety, 2015 Emergency
Management Performance Grant (EMPG) - $35, 000
c) Utah Department of Health, Bureau of Emergency Medical Services
(EMS) Grant - $15, 963
d) (Partial amount only) State of Utah, CCJJ (Commission on Criminal
and Juvenile Justice) Jurisdictions with Halfway Houses and
Parole Violator Center Grant - $95, 000
e) U. S . Department of Agriculture, Farmers Market Promotion Program,
Food Oases' Role to Advance and Generate (FORAGE) Grant - $54, 421
Councilmember Penfold moved and Councilmember Mendenhall seconded
to approve the grant withholding items listed below:
A. State of Utah Highway Safety Office Distracted Driving Prevention
Program Grant - $20,000
B. State of Utah Department of Public Safety, 2015 Emergency
15 - 13
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8, 2015
Management Performance Grant (EMPG) - $35,000
C. Utah Department of Health, Bureau of Emergency Medical Services
(EMS) Grant - $15, 963
D. U.S . Department of Agriculture, Farmers Market Promotion Program,
Food Oases' Role to Advance and Generate (FORAGE) Grant - $54 ,421
Councilmember Garrott called for the question, which motion carried,
all members vote aye .
Councilmember LaMalfa moved and Councilmember Penfold seconded to
approve the grant withholding item:
E. State of Utah, Commission of Criminal and Juvenile Justice (CCJJ)
Jurisdictions with Halfway Houses and Parole Violator Center
Grant - $95,000 only for police overtime to conduct operations to
decrease crime in hot spot areas of Salt Lake City (not just near
the Halfway House facilities) , to identify potential clients for
police case workers, or conduct fugitive sweeps
and expressed a requirement for the administration to report back to
the Council on how the use of the grant did in fact support
neighborhoods approximate to halfway houses in a substantial way,
which motion carried, all members present voted aye .
(B 15-4)
#4 . 9:28 :10 PM Adopting a resolution to execute an interlocal
cooperation agreement for the exchange of real property between Salt
Lake City and Salt Lake County. View Attachments
The City will convey the following properties to the County:
1) Mick Riley Golf Course, located at 421 E . Vine Street;
2) Salt Lake Valley Health Department Building, located at 610 South
200 East;
3) Tenth East Senior Center, located at 237 South 1000 East;
4) Liberty Senior Center, located at 251 East 700 South; and
5) Sunday Anderson Senior Center, located at 868 West 900 South.
The County will convey the following properties to the City:
1) Raging Waters, located at 1205 West 1700 South;
2) first floor of the City & County Building, located at 451 South
State;
3) approximately 230 . 069 acres of unimproved real property in Lambs
Canyon .
Councilmember Penfold moved and Councilmember Rogers seconded to
adopt Resolution 51 of 2015 with the land exchange items as proposed.
9:28:31 PM Comments were made by Council Members Rogers, Garrott,
and LaMalfa.
15 - 14
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8, 2015
Councilmember Garrott called for the question, which motion
carried, all members voted aye .
(C 15-942)
#5 . 9:29:54 PM Adopting a resolution amending resolution No. 3 of
2015 of the Local Building Authority of Salt Lake City, Utah which
Adopted the Final Budget for the Capital Projects Fund of the Local
Building Authority for the remainder of the Fiscal Year Beginning July
1, 2015 and Ending June 30, 2016. View Attachments
Councilmember Penfold moved and Councilmember Rogers seconded to
recess as the City Council and convene as the Board of Directors of
the Local Building Authority, which motion carried, all members voted
aye .
Director Penfold moved and Director Mendenhall seconded to
adjourn as the Local Building Authority and reconvene as the City
Council, which motion carried, all directors voted aye .
9:36:04 PM Ms . Plane stated the Local Building Authority adopted a
resolution and set the date for public hearing. She said only the
public hearing date should have been set and the resolution should not
have been adopted. Ms . Plane asked Council to consider reconvening as
the Local Building Authority.
Councilmember Penfold moved and Councilmember Mendenhall seconded
to recess as the City Council and reconvene as the Board of Directors
of the Local Building Authority, which motion carried, all members
voted aye .
Director Penfold moved and Director Mendenhall seconded to
adjourn as the Local Building Authority and reconvene as the City
Council, which motion carried, all directors voted aye .
Note : See File M 15-10 for Local Building Authority minutes .
(B 15-13)
CONSENT
9:31:16 PM Councilmember Penfold moved and Councilmember Mendenhall
seconded to adopt the Consent Agenda excluding item G-13 which was
pulled from the agenda, which motion carried, all members voted aye .
View Attachments
#1 . Approving the appointment of Maurine Bachman to the Planning
Commission for a term extending through July 1, 2019 . (I 15-18)
15 - 15
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8, 2015
#2 . Approving the appointment of Larissa Trout to the Art Design
Board for a term extending through March 1, 2018 . (I 15-12)
#3 . Approving the appointment of David Parrott to the Bicycle
Advisory Committee for a term extending through September 1, 2018 .
(I 15-13)
#4 . Approving the appointment of Nora Pincus to the Bicycle
Advisory Committee for a term extending through September 1, 2018 .
(I 15-13)
#5 . Approving the appointment of Jason Stevenson to the Bicycle
Advisory Committee for a term extending through September 1, 2018 .
(I 15-13)
#6 . Approving the appointment of Josalyn Bates to the Bicycle
Advisory Committee for a term extending through September 1, 2018 .
(I 15-13)
#7 . Approving the appointment of Shaun Jacobsen to the Bicycle
Advisory Committee for a term extending through September 1, 2018 .
(I 15-13)
#8 . Approving the appointment of Denise Hunsaker to the Bicycle
Advisory Committee for a term extending through September 1, 2018 .
(I 15-13)
#9 . Approving the appointment of Palmer DePaulis to the Housing
Authority of Salt Lake City for a term extending through November 1,
2020 . (I 15-23)
#10 . Approving the appointment of of Cindy Gust-Jenson to the
Housing Authority Board of Salt Lake City for a term extending through
November 1, 2020 . (I 15-23)
#11 . Approving the appointment of Sofia Gorder to the Cultural
Core Committee for a term extending through January 1, 2017 .
(I 15-6)
#12 . Approving the appointment of Carmen Nichol to the Civil
Service Commission for a term extending through June 30, 2021 .
(I 15-24)
#13. Approving the appointment of Ellen Reddick to the Art Design
Board for a term extending through December 31, 2018 . (I 15-12)
The meeting adjourned at 9 : 39 p .m.
15 - 16
MINUTES OF THE SALT LAKE CITY COUNCIL
TUESDAY, DECEMBER 8 , 2015
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 December 8, 2015 .
ks
15 - 17