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02/02/2016 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 2 , 2016 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, February 2, 2016 at 7 : 05 p.m. in Room 315, Council Chambers, City County Building, 451 South State . The following Council Members were present: Charlie Luke Stan Penfold Andrew Johnston James Rogers Derek Kitchen Erin Mendenhall Lisa Adams Jennifer Bruno, Executive Council Deputy Director; Jackie Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; Margaret Plane, City Attorney; and Kory Solorio, Assistant City Recorder; were present. Councilmember Rogers presided at and Councilmember Mendenhall conducted the meeting. OPENING CEREMONY #1 . 7:05:53 PM The Pledge of Allegiance. #2 . 7:06:20 PM Councilmember Rogers moved and Councilmember Penfold seconded to approve the minutes of the following Salt Lake City Council meetings, which motion carried, all members voted aye . • November 10, 2015 Work Session • January 4, 2016 Oath of Office Ceremony • January 5, 2016 Work Session • January 12, 2016 Formal Meeting • January 12, 2016 Work Session • January 19, 2016 Legislative Breakfast Meeting (M 15-4) (M 16-3) (M 16-4) 7 :06:50 PM Councilmember Penfold moved and Councilmember Luke 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 . 7 :07 :30 PM Director Penfold moved and Director Luke 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 16-10 for Local Building Authority minutes . 16 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 2 , 2016 PUBLIC HEARINGS 7:07:47 PM #1 . Accept public comment and consider the following items related to Grant Application Submissions : Note: Items Bl-B6 will be heard as one public hearing item. 1 . Grant Application Submission - National Trust for Historic Preservation Fund. View Attachments Legislative Sponsor: Not Required - Grant Application (s) Purpose/Goal of the Grant: The grant monies will assist in funding the consultant services of the Belvedere School for Hands-On Preservation to conduct a two-day public educational workshop on historic buildings and windows as a complement to the 10th annual Utah Preservation Conference 2016. Grant Amount: $5, 000 Requested by: Department of Community and Economic Development Match Requirement: $5, 000 from the Planning Division's budget Funding Agency: National Trust for Historic Preservation in collaboration with the Redevelopment Agency of Salt Lake City and the Utah Heritage Foundation. 2 . Grant Application Submission - Zoo, Arts, and Parks (ZAP) Recreation General Obligation Bond. View Attachments Legislative Sponsor: Not Required - Grant Application (s) Purpose/Goal of the Grant: The grant monies would fund the construction associated with the development of a new six acre outdoor recreation park on Block 40 in downtown Salt Lake City. The park's outdoor recreation amenities would include a . 75 mile multi-use trail, pump track/bike park, dry stream bed, bouldering garden, park space, pavilions, and a restroom/park maintenance building. Funding would come from the Salt Lake County ZAP Recreation General Obligation Bond (assuming the bond passes in November 2016) . Grant Amount: $12, 846,381 Requested by: Salt Lake City Department of Public Services Match Requirement: - 0 - Funding Agency: Salt Lake County in collaboration with Downtown Alliance, Downtown Community Council, and Momentum Indoor Climbing/Walltopia . 3 . Grant Application Submission - Assistance to Firefighters for FY 2015 . View Attachments Legislative Sponsor: Not Required - Grant Application (s) Purpose/Goal of the Grant: The grant monies would fund the replacement of one air compressor fill station and two thermal imaging cameras (TIC) . All cameras are obsolete and the air compressor is out of service. Grant Amount: $75, 455 Requested by: Salt Lake City Fire Department Match Requirement: 10o cash match from the Fire Department's budget Funding Agency: FEMA, U. S. Dept. of Homeland Security. 16 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 2 , 2016 4 . Grant Application Submission - 2016 Bureau of Reclamation WaterSMART. View Attachments Legislative Sponsor: Not Required - Grant Application (s) Purpose/Goal of the Grant: The grant monies would provide water providers (and other authorized agencies and organizations) an opportunity to leverage resources by cost sharing with the Bureau on water conservation projects and climate-related impact projects, and to prevent water-related conflicts and crises. Grant Amount Requested: $964, 954 Requested by: Salt Lake City Department of Public Utilities (SLCDPU) Water Conservation Program Match Requirement: $2 million from the Dept. of Public Utilities budget for purchase and installation of meters for residential and large (Commercial/Industrial/Commercial, or CII) customers Funding Agency: U. S. Bureau of Reclamation. 5 . Grant Application Submission - UDOT Congestion Mitigation & Air Quality Program - Bike Share Expansion. View Attachments Legislative Sponsor: Not Required - Grant Application (s) Purpose/Goal of the Grant: The grant monies would be used to support the purchase and installation of at least eight (8) additional GreenBike stations in the city's central business district and to leverage GREENBike sponsorship commitments from other private and/or public sector agencies. Grant Amount Requested: $600, 000 Requested by: Salt Lake City Department of Community and Economic Development Match Requirement: cash match of $43,570 from the City's Capital Improvement Program Funding Agency: U. S. Department of Transportation via Utah Department of Transportation (UDOT) and Wasatch Front Regional Council . 6 . Grant Application Submission - UDOT Transportation Alternatives Program / BikeShare Expansion. View Attachments Legislative Sponsor: Not Required - Grant Application (s) Purpose/Goal of the Grant: This request would assist in funding the Salt Lake City Bike Share Expansion, specifically, the installation of two (2) new bike share stations and the expansion of six (6) existing stations. Grant Amount Requested: $350, 000 Requested by: Salt Lake City Department of Community and Economic Development Match Requirement: $25, 416 from the City's Capital Improvement Program Fiscal Year 2013 Bikeway Projects Citywide Funding Agency: U. S. Department of Transportation via Utah Department of Transportation (UDOT) and Wasatch Front Regional Council . Councilmember Penfold moved and Councilmember Rogers seconded to close the public hearing for Items Bl-B6 and refer to a future consent agenda, which motion carried, all members voted aye. (B 16-4) 16 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 2 , 2016 7 . 7 :09:29 PM Conditional Building & Site Design Review (CBSDR) Process in the Community Business Zone. View Attachments Legislative Sponsor: Not Required - Council Initiated A proposed ordinance that would amend sections of the City's zoning pertaining to building square footage for the CB-Community Business zoning district. The proposed changes would: Continue to allow larger buildings in the CB zone through the Conditional Building and Site Design Review (CBSDR) process. ; Lower the threshold trigger limits for the CBSDR process to 7,500 gross square feet of floor area for a first floor footprint or 15, 000 gross square feet of floor area overall . ; Incorporate six (6) design standards for the Planning Commission to consider in addition to the CBSDR standards when reviewing proposals for larger buildings in the CB zone that are subject to the CBSDR process. ; Change the term "Maximum Building Size" to "Building Size Limits" in the zoning ordinance for clarity. The amendment will address a temporary land use regulation adopted by the Council on August 4, 2015. Related provisions of Title 21A-Zoning may also be amended as part of this petition. Petitioner Salt Lake City Council . Cindy Cromer urged the Council to take action regarding the Conditional Building and Site Design Review (CBSDR) Process and expressed her concerns regarding the process . View Written Comments Darryl High expressed his concerns regarding the current CBSDR Process . He believed the proposed amendment would offer a workable solution and provide clarity to the process . Mr. High encouraged the Council to adopt the amendments to the CBSDR Process . Guttnm (Jack) Landro did not wish to speak but submitted a hearing card requesting to be kept informed of proposed zoning changes for the 21st South/21st East area. Councilmember Kitchen moved and Councilmember Penfold seconded to close the public hearing and adopt Ordinance 2 of 2016 amending the Salt Lake City Zoning Code pertaining to bulk standards for buildings in the Community Business (CB) zoning district. Councilmember Kitchen further moved the Council continue to study certain elements of this petition pertaining to the type of materials that should be used for facade design, in order to allow more time to solicit public input on the Council' s proposal, and; Further study the Planning Commission' s recommendation to review the language pertaining to step-backs to determine if there are other ways to define those zones in a more appropriate manner, rather than simply low density residential . 16 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 2 , 2016 Councilmember Penfold stated he would support the motion. He said he appreciated the opportunity to discuss more details, in particular quality building materials and how to define them. Councilmember Penfold referenced public comment that was made about the need to train the Planning Commission to use the tools they are given regarding the CBSDR Process . He requested a follow-up discussion to talk with the administration about what might be looked at in that regard. Councilmember Mendenhall congratulated the Community Councils that were involved in this process . She stated this was a result of a neighborhood speaking out. She said it was important that the City protect the character of the business nodes because they were the heart of the City in those areas . Councilmember Mendenhall said she believed the City was putting a better CBSDR Process in place. Councilmember Mendenhall called for the question, which motion carried, all members voted aye . (0 15-11) QUESTIONS TO THE MAYOR FROM THE CITY COUNCIL 7:17:57 PM Councilmember Mendenhall welcomed Mayor Biskupski, and Mayor' s Chief of Staff Patrick Leary. She thanked them for attending the meeting. COMMENTS TO THE CITY COUNCIL 7 :18:22 PM Douglas Cotant said he believed the Utah Transit Authority (UTA) had a problem with people asking for handouts and expressed concern with UTA enforcing rules regarding this matter. Marie Taylor talked about affordable housing. She said she submitted a letter in 2014 to the Planning Department suggesting incentives for density for aging and disabled citizens . She expressed opposition to recent ordinance modifications and questioned the City' s process leading to those changes . Andrew Harding talked about neglectful landlords . He described the current and previous living situations he had experienced. He expressed frustration with the way the City handled neglectful landlords . He said he would like the City to pay more attention and be more assertive regarding this matter. Mr. Harding stated that he loved living downtown but he needed an affordable place that was taken care of. 16 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 2 , 2016 Dave Iltis , Editor for Cycling Utah Magazine, spoke in favor of the two Bike Share Expansion grants on the agenda. He said the Bike Share had been an incredibly successful program in Salt Lake City and the more that could be done to expand it both now and in the future was going to help with so many different things in the City. Mr. Iltis said he would like to see it expand beyond the core Central Business District and hoped the City would support that. Catherine Garff expressed concern about current zoning reviews . She felt neighborhoods were not being informed and said she was confused about how her neighborhood would be affected. She said she had attended open houses but didn' t feel listened to. Ms . Garff said she wanted to make sure the people who lived in the affected neighborhoods were kept educated and listened to by the City. Kerry Moore stated she lived on the West Side . She expressed concern about the Commercial Business (CB) rezone and the effect it would have on future development of her property. Ms . Moore said the notice she received was the first she had heard about the rezone and that more information was needed. NEW BUSINESS 7:35:51 PM #1 . Discuss the legislative role in the advice and consent process as outlined by State and City Code, and potential ordinance changes to further clarify that role. View Attachments Item pulled from agenda. (0 16-4) UNFINISHED BUSINESS 7:36:13 PM #1 . Adopting an ordinance amending Section 12 . 96 . 025 of the Salt Lake City Code, relating to towing, impound, storage, and booting fees. This proposal would make City Code consistent with Utah Code. Following changes to state law, this is a housekeeping amendment that will prevent municipalities from charging fees for vehicles held as evidence. View Attachments Councilmember Rogers moved and Councilmember Penfold seconded to adopt Ordinance 1 of 2016 amending Section 12 . 96 . 025 of the Salt Lake City Code, relating to towing, impound, storage, and booting fees, which motion carried, all members voted aye. (0 16-2) CONSENT 7:3 6:4 8 PM 16 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBRUARY 2 , 2016 Councilmember Penfold moved and Councilmember Luke seconded to adopt the Consent Agenda, which motion carried, all members voted aye . #1 . Setting the date of February 16, 2016 at 7 : 00 p.m. to accept public comment regarding an ordinance amending Section 21A. 44 . 050 .B of the Salt Lake City Code to modify regulations pertaining to electric vehicle parking requirements for certain development activity and changing requirements for electric vehicle parking stalls pursuant Petition No. PLNPCM2015-00148 . View Attachments (P 16-2) #2 . Setting the date of March 1 , 2016 at 7 : 00 p.m. to accept public comment regarding an ordinance adopting the Northwest Quadrant Master Plan. The proposed Master Plan details the vision, goals, and policies guiding growth and development within the Northwest (NW) Quadrant. The NW Quadrant is generally located west of the Salt Lake International Airport and Interstate-215 and North of SR-201 or 2100 South to the western and northern boundaries of the City. The NW Quadrant contains most of the City's current industrial areas as well as a large amount of undeveloped land that is adjacent to environmentally-sensitive lands. View Attachments (T 11-2) The meeting adjourned at 7 : 37 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 February 2, 2016 . ks 16 - 7