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01/17/2017 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 17 , 2017 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, January 17, 2017 at 7 : 09 p.m. in Room 315, Council Chambers, City County Building, 451 South State . The following Council Members were present: Charlie Luke Andrew Johnston James Rogers Erin Mendenhall Stan Penfold Lisa Adams Derek Kitchen Cindy Gust-Jenson, Council Executive Director; Margaret Plane, City Attorney; David Litvack, Mayor' s Deputy Chief of Staff; and Scott Crandall, Deputy City Recorder; were present. Councilmember Penfold presided at and conducted the meeting. OPENING CEREMONY #1 . 7:09:44 PM Council led the Pledge of Allegiance . #2 . 7:10:13 PM Welcome/Review of Standards of Conduct. #3. 7:12:16 PM Councilmember Rogers moved and Councilmember Kitchen seconded to approve minutes of the formal meeting held Tuesday, January 3, 2017 , which motion carried, all members voted aye . View Minutes (M 17-3) PUBLIC HEARINGS Note : Items 1 and 2 will be heard as one public hearing item. #1 . 7:12:54 PM Accept public comment regarding a Clean Fuel Refueling Station Project grant application. The grant would fund the installation of three electric vehicle charging stations. Two stations would be installed at the Public Safety Complex parking garage, and one station would be installed at the City's Parking Compliance Program parking lot. View Attachment #2 . Accept public comment regarding a Clean Fuels and Vehicle Technology grant application. The grant would fund half of the incremental purchase cost for five alternative fuel vehicles which would replace five currently used gas vehicles. (Two electric Chevrolet Bolt vehicles for Parking Compliance, and three electric Ford Focus vehicles for the Police Administration division. ) View Attachment 17 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 17 , 2017 Councilmember Rogers moved and Councilmember Luke seconded to close the public hearing for Items 1 and 2 and defer action to a future date, which motion carried, all members voted aye . (B 17-4) 7 :13:42 PM The City Council will consider a motion to recess as the City Council and convene as the Board of Directors of the Local Building Authority. Councilmember Mendenhall 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 Mendenhall moved and Director Kitchen seconded to adjourn as the Board of Directors of the Local Building Authority and reconvene as the City Council, which motion carried, all directors voted aye . Note: See File M 17-10 for Local Building Authority minutes . POTENTIAL ACTION ITEMS #1 . 7 :19:49 PM Adopt an ordinance amending the zoning map pertaining to a parcel located at 1975 Fortune Road to rezone the parcel from Light Manufacturing (M-1) District to Heavy Manufacturing (M-2) District pursuant to Petition No . PLNPCM2015-00128 . The proposal would allow Thatcher Chemical to reconfigure and improve their loading dock facilities (Petitioner - Craig Thatcher - Thatcher Chemical) . View Attachment Councilmember Johnston moved and Councilmember Rogers seconded to adopt Ordinance 2 of 2017 amending the zoning map for the property located at 1975 Fortune Road from Light Manufacturing (M-1) to Heavy Manufacturing (M-2) , subject to the Administration and petitioner entering into a development agreement to be recorded against the property that restricts the uses of the property to uses currently allowed in the M-1 zoning district along with loading and unloading facilities associated with current uses, which motion carried, all members voted aye . (P 16-32) #2 . 7 :20:48 PM Adopt a resolution regarding a public benefits analysis of the nonmonetary assistance the City provides to the Utah Clean Cities Coalition (UCCC) . This organization promotes the use of alternative fuels, among other efforts. The City provides assistance in the form of office space, support and parking for the UCCC Coordinator that is valued at approximately $13, 700. In exchange, UCCC provides the 17 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 17 , 2017 City with a membership valued at $10, 000. The report recommends the City maintain its relationship with the UCCC. View Attachment Councilmember Mendenhall moved and Councilmember Kitchen seconded to adopt Resolution 3 of 2017 authorizing the continuance of nonmonetary assistance to Utah Clean Cities Coalition with each of the changes recommended in the attached study and conclusions , including a parking pass for the Library Parking garage rather than a parking space on 500 South, which motion carried, all members voted aye . (R 16-15) QUESTIONS FROM THE MAYOR TO THE CITY COUNCIL 7:21:40 PM Councilmember Luke asked why Mayor Biskupski was not in attendance . Mr. Litvack said she was attending the Conference of Mayors in Washington D.C. Councilmember Kitchen asked if the Mayor planned to attend the February 7, 2017 meeting. Mr. Litvack said he did not know the Mayors schedule for that date . COMMENTS TO THE CITY COUNCIL 7 :22:29 PM The following spoke and/or submitted written comments in opposition of the proposed Simpson Avenue homeless resource center: Dean Mellott, Shane Stroud, Emir Tursic, Chris Sveiven, Bernard Hart, Diane Neeley, Jim Wadsworth, Phil Blomquist, Peggy Clark, Robert Smith, Emily Penrose, Anthony Penrose, Mary Thompson, Susan Gallacher, Caitlin Arnett, George Chapman, Ruth Brown, Robert Breeze, Kerri Wagner, Jade DeYoung, Tom Barraco, and Annette Stewart. Jeffrey Levie and Matt Wagner submitted hearing cards (written comments only) in opposition. Comments included select a different site, utilize City-owned property, cancel real estate contracts, ensure neighborhood safety, City does not have right to waste taxpayer money, excessive price paid for property, no guarantee resource centers will work, police unable to deter crime, increase jail capacity, premature Road Home closure, Rio Grande problems will shift to residential communities, City leadership unresponsive to residents' concerns, Mayor unaware of $7 million price tag, create viable programs to effectively help the homeless, show residents how the proposal would actually work/help, proposal causing fear and anxiety, detrimental impact on property values, follow master plan to ensure neighborhood preservation, install buffers, decisions made without any resident input, no transparency, families afraid to walk around neighborhoods, community revitalization efforts, residents want to move, rezoning issues, hasty decision, closure of thriving businesses, shelter located too close to freeway access, potential for increased crime, drug, and alcohol abuse, mental health issues, remove predatory drug dealers, help homeless succeed, long-range impacts, gross negligence, using $7 million to retrofit existing buildings instead, develop low-income/affordable 17 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 17 , 2017 housing, declining home values, budget mismanagement, dangerous location, remove criminal element/drug dealers, residents unwilling to let City steal their money, business boycotts, and shelters should not be located in any residential area . Douglas Cotant spoke about the poor service he received at the Apollo Burger restaurant and asked the City to contact the owner/manager . Adam Bateman spoke about the need to help the homeless and thanked the Council for making difficult choices . Burton Johnson spoke about utilizing the Delancey Street Foundation program as a model to help resolve criminal/homeless issues in Salt Lake City. He said he wanted to share additional information with the Council and residents . Councilmember Penfold asked Council Staff to meet with Mr. Burton. UNFINISHED BUSINESS #1 . 8 :21 :34 PM Adopt an ordinance amending sections of Chapter 2 . 14 , Salt Lake City Code, relating to the Airport Board. In addition to adding two board members, the changes were intended to clarify and clean up details in the existing language including definitions, board member terms, and Council Member roles. View Attachment Councilmember Luke moved and Councilmember Kitchen seconded to adopt Ordinance 3 of 2017 amending Chapter 2 . 14 , Salt Lake City Code, titled Airport Board and amending Section 16. 04 . 050 that includes a definition of the term "airport" with the following amendment: That part A.c, under Section 2 . 14 . 030 : Creation of Board, omit the word and number "five" and retain the current ordinance' s language "each Council member" so the section reads : Ex officio members : i . The Mayor, or the Mayor' s designee; ii . Each Council member; iii . The Director of Airports, or the director' s designee; iv. The City attorney, or the City Attorney' s designee; and v. The City Engineer, or the City Engineer' s designee, which motion carried, all members voted aye . (0 17-2) #2 . 8:23:29 PM Adopt an ordinance amending the zoning map pertaining to properties located at 644, 652 , 658, and 664 East 600 South Street; 628 South 700 East Street; and 665 East Ely Place to rezone those parcels from RMF-30 , RMF-45 and SR-3 respectively to FB-UN2 Form Based Urban Neighborhood District pursuant to Petition No . PLNPCM2016-00031 . The applicant intends to develop the site as a mixed-use (residential and 17 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 17 , 2017 commercial) development. Although the applicant has requested that the property be rezoned to Form Based Urban Neighborhood District, consideration may be given to rezoning the properties to another zoning district with similar characteristics (Petitioner - Trolley Square Ventures LLC) . View Attachment Councilmember Kitchen moved and Councilmember Rogers seconded to adopt Ordinance 4 of 2017, which motion carried, all members voted aye. 8:24:11 PM Council Members thanked the petitioner and residents for their willingness to work through City processes (including the Historic Landmarks Commission) to ensure this became a valuable community asset. (P 16-20) CONSENT 8:27:32 PM Councilmember Rogers moved and Councilmember Luke seconded to adopt the Consent Agenda, which motion carried, all members voted aye . #1 . Setting the public hearing date of Tuesday, February 7 , 2017 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the zoning map pertaining to a parcel located at approximately 475 South 300 East Streets to rezone the parcel from PL-2 (Public Lands District) to TSA-UC-C (Transit Station Area Urban Center Core) pursuant to Petition No. PLNPCM2016-00303 . Under the rezone, the parcel will have consistent zoning with nearby parcels, allowing them to be developed with a blend of commercial use and multi-family housing. View Attachment (P 17-1) #2 . Setting the public hearing date of Tuesday, February 7 , 2017 , at 7 : 00 p.m. to accept public comment and consider an ordinance adopting design guidelines for the Westmoreland Place Historic District pursuant to Petition No. PLNPCM2015-00162 . This proposal would add a new chapter to the City's handbook that serves as a resource for the City's Historic Districts with information about the Westmoreland Place Historic District. Petitioner: Former Mayor Ralph Becker. View Attachment (P 17-2) #3. Setting the public hearing date of Tuesday, February 7, 2017, at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the East Bench Master Plan, which includes the Parley' s Way Corridor Plan pursuant to Petition No. PLNPCM2014-00139 . The plans will establish goals and policies related to the future growth and development of the East Bench Community. Petitioner-Former Mayor Ralph Becker. View Attachment (T 13-5) 17 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 17 , 2017 #4 . Approving the reappointment of Chad Anderson to the Sugar House Park Authority Board of Trustees for a term extending through January 31, 2021 . View Attachment (I 17-6) The meeting adjourned at 8 : 27 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 January 17, 2017 . sc 17 - 6