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02/05/2019 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBUARY 5, 2019 The City Council of Salt Lake City, Utah, met in Formal Session on Tuesday, February 5, 2019 in Room 315, Council Chambers, City County Building, 451 South State . The following Council Members were present: Andrew Johnston James Rogers Amy Fowler Erin Mendenhall Charlie Luke Chris Wharton The following Councilmember was absent: Analia Valdemoros Russell Weeks, Council Senior Advisor; Patrick Leary, Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff; Rusty Vetter, Deputy City Attorney; and Kory Solorio, Assistant City Recorder were present. Councilmember Fowler presided at and conducted the meeting. The meeting was called to order at 7 : 06 p.m. OPENING CEREMONY #1. 7:06:19 PM The Pledge of Allegiance #2 . 7:06:45 PM Welcome and Review of Standards of Conduct #3 . 7:08:10 PM Councilmember Mendenhall moved and Councilmember Luke seconded to approve the Work Session meeting minutes of Tuesday, January 8, 2019; Tuesday, January 15, 2019; and Tuesday, January 22, 2019; as well as the Formal meeting minutes of Tuesday, January 22, 2019, which motion carried, all members present voted aye . View Minutes (M 19-3) (M 19-4) PUBLIC HEARINGS #1 . 7:09:21 PM Accept public comment and consider adopting a resolution approving an Interlocal Cooperation Agreement between Salt Lake City Corporation and Utah Transit Authority providing for transfer of City funds for implementation of the Transit Master Plan and Initial Mobilization Funding. The agreement outlines areas of responsibility and cooperation between Salt Lake City and the Utah Transit Authority in the use of $5. 3 million in sales tax revenue for improved transit service in Salt Lake City. The revenue is part of the Funding Our Future initiative created to address transit options, improved streets, affordable housing, and public safety. View Attachments 19 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBUARY 5, 2019 There were no public comments . Councilmember Wharton moved and Councilmember Luke seconded to close the public hearing and defer action to a future Council meeting, which motion carried, all members present voted aye . (B 18-6) #2 . 7 :10:23 PM Accept public comment for a grant application requesting to fund the expansion of the GREENbike station network into the area bounded from 900 West to 1100 East to 600 North to 1100 South. View Attachments There were no public comments . Councilmember Rogers moved and Councilmember Johnston seconded to close the public hearing and refer the Item to a future meeting for additional discussion, which motion carried, all members present voted aye . (B 19-3) QUESTIONS TO THE MAYOR FROM THE COUNCIL 7 :11:04 PM Councilmember Luke explained this was a long-standing item on the agenda and often times the Council did not have a lot of questions for the Mayor. He said the Council Chair and Vice Chair wanted to use this opportunity to start raising questions for the record. He said questions were provided to the Mayor' s Staff (questions the Council was working on with the Administration) . He said this would be a standing item in future meetings to keep things on track and moving as collaboratively as possible . View Attachment • Survey Error on the Exchange Place property appraisal. • Impact Fee Plan update. • Golf Fund. COMMENTS TO THE CITY COUNCIL 7 :18 :05 PM The lease between Salt Lake City Public Utilities and the Police Mutual Aid Association (PMAA) for the Hendricks Gun Range (in Parley' s Canyon) will expire March, 2019 . The PMAA was no longer interested in managing the facility. As a result, a group of committed users of the Gun Range approached the City about the potential of continuing to keep the range in public use . The following spoke and/or submitted written comments in support of continued operation of the Hendricks Gun Range : Blake Korous, Mark Hays, Rich North, Hugo Johnson, Elwood Powell, Tony Putnam, Matthew C. Delong, Rich Sheya, Dan Hood, Patrick Clark, Cory Boren, Welden Andersen, Nelson Gardner, George H. Shafer, Jacom Stephens, 19 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBUARY 5, 2019 Ellen Tolstad, Andrew Piskadlo, Elizabeth Iazykova, Neil Olsen, Steven Scott, J.P. Bernier, Dea Theadore, Martin Szegedt, Chris Griffing, Chuck Hinson, Shoshana Ebertz, Mike Adams, Bill Pedersen, Charles Christopher, Duane Astin, Mike Johnston, and Weldon Anderson. Comments included: history/users of the range, a plan to improve the range and keep it operating for all users (submitted to Mr. Leary) , concerned citizens, archery at the range, keeping the range open for safe/ethical hunting, no cost to tax payers, issues needing to be resolved (environmental water quality, fire hazards, insurance, improvements) , long-time users of the range, safe environment curbing illegal shooting, use of the range by the University of Utah, no encroachment problems , unique/convenient location, repercussions of closing the range, frustration of finding places to shoot, many range uses (training, education, competition) , objective of training/classes (generate knowledge, skills, and attitude to safely and properly handle firearms) , law enforcement/civilians/military agencies would lose a low-cost facility, indoor shooting range differences, enjoyed benefits of shooting (comradery) , dangers of using federal/public lands for shooting, appreciation for leaving the range open, being essential to the community, irreplaceability/benefits of the range, responsibilities of gun ownership, recreational shooters being tax payers/members of the community deserve an opportunity to have recreational pursuits satisfied, Holladay Gun Range closure, facility used by women, changes brought to a woman' s life by being able to shoot/practice, and a trap shooters point-of-view. View Written Comments The following did not wish to speak but submitted comment cards with written comments in support of continued operation of the Hendricks Gun Range : Amy S. , Brian Morin, Hanna Putnam, Jon Thelen, Robert Spicer, Scott Christensen, and Sherri Putnam. Comments included: space for parents to teach their kids firearm safety, Hunter Safety being taught at the range, unique location, value of the range, creating a non-profit board to operate the range, keeping the range open to the public, importance to the community, repercussions of closing the range, and what the intentions were for closing the range. Rob Miller suggested the Council bring a zoning change request before the Planning Commission to the area designated as the future Inland Port. He said the area north and west of the Amazon facility had a couple of designated nature areas and wanted to see them expanded to improve the area . He said he wanted to see the area around the future Utah State Correctional Facility zoned as a nature preserve to protect the habitat (pronghorn antelope, red fox, raptors, burrowing owls, coyotes) . He said continuation of agricultural usage with no acceptable industrial development was acceptable. He concluded by requesting a rezone of the Northwest Quadrant around the prison site as a nature preserve . 19 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBUARY 5, 2019 UNFINISHED BUSINESS #1 . 8:14 :18 PM Adopting an ordinance amending certain sections of Chapter 18 . 98, Salt Lake City Code, relating to impact fees . During the 2017 and 2018 Utah Legislative Sessions, State Statute Chapter 36a, which governs impact fees, was amended. To comply with the current State law, Salt Lake City Code must be amended. The proposal changes the time frame during which fee payers can file challenges and the process for refunding impact fees. View Attachments Councilmember Rogers moved and Councilmember Johnston seconded to adopt Ordinance 6 of 2019, which motion carried, all members present voted aye . (0 19-4) CONSENT 8:14:54 PM Councilmember Luke moved and Councilmember Johnston seconded to approve the Consent Agenda, which motion carried, all members present voted aye . #1. Setting the date of Tuesday, February 19, 2019 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2018-19. The proposed amendment includes funding to purchase property near the Regional Athletic Complex, among other changes. (Budget Amendment No. 3) View Attachments (B 19-4) #2 . Setting the date of Tuesday, February 12 , 2019 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2018-19 . The proposed amendment includes, but is not limited to, a proposed one-time loan program for federal employees experiencing economic hardship due to a federal government shutdown. (Budget Amendment No. 4) View Attachments (B 19-5) #3 . Approving the appointment of Heidi Steed to the Community Development and Capital Improvement Programs (CDCIP) Advisory Board for a term ending February 5, 2022 . View Attachments (I 19-4) #4 . Approving the appointment of Samantha Finch to the Parks, Natural Lands, Urban Forestry, and Trails (PNUT) Advisory Board for a term ending February 5, 2022 . View Attachments (I 19-3) 19 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, FEBUARY 5, 2019 #5. Approving the appointment of Jenny Hewson to the Parks, Natural Lands, Urban Forestry, and Trails (PNUT) Advisory Board for a term ending February 5, 2022 . View Attachments (I 19-3) #6 . Approving the reappointment of Cynthia Miller to the Airport Advisory Board for a term ending February 5, 2023 . View Attachments (I 19-5) #7 . Approving the reappointment of Larissa Trout to the Art Design Board for a term ending February 5, 2022 . View Attachments (I 19-6) The meeting adjourned at 8 : 15 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 pursuant to Utah Code §52-4-203 (2) (b) . This document along with the digital recording constitute the official minutes of the Salt Lake City Council meeting held February 5, 2019 . ks 19 - 5