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01/22/2013 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 22 , 2013 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, January 22, 2013 at 7 : 00 p.m. in Room 315, City Council Chambers, City County Building, 451 South State. The following Council Members were present: Carlton Christensen Charlie Luke Kyle LaMalfa Jill Remington Love Luke Garrott Stan Penfold Soren Simonsen Cindy Gust-Jenson, Executive Council Director; Edwin Rutan, City Attorney; Mayor Ralph Becker; David Everitt, Mayor' s Chief of Staff; and Beverly Jones, Deputy City Recorder; were present. Councilmember LaMalfa presided at and conducted the meeting. OPENING CEREMONY #1 . 7 : 06 : 12 PM The Council led the Pledge of Allegiance. #2 . 7 : 06 : 45 PM Mayor Ralph Becker presented the annual State of the City. View Address (M 13-1) #3. 7 :42 : 07 PM Councilmember Simonsen moved and Councilmember Luke seconded to approve the Salt Lake City Council minutes for Tuesday, January 8, 2013, which motion carried, all members voted aye . View Minutes (M 13-3) POTENTIAL ACTION ITEMS #1. RE: 7 : 43 : 10 PM Adopting a final bond resolution (a) authorizing and providing for the issuance and sale of not more than $2 million aggregate principal amount of Industrial Revenue Bonds (Uinta Brewing Project) , Series 2013, to finance the costs of the acquisition, construction, improvement, equipping and furnishing of certain facilities for use by Uinta Brewing; (b) authorizing the execution and delivery of a Loan Agreement among the City and Top- Notch Holdings LLC, an Indenture of Trust between the City and Wells Fargo Bank, National Association, as trustee, and related documents; and (c) providing for related matters . View Attachments Councilmember Simonsen moved and Councilmember Christensen seconded to adopt Resolution 1 of 2013, which motion carried, all members voted aye . (Q 12-8) 13 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 22 , 2013 #2 . 7 : 43: 49 PM Adopting an ordinance amending Salt Lake City Ordinance 56 of 2012, which adopted the final budget of Salt Lake City for the Fiscal Year beginning July 1, 2012 and ending June 30, 2013 . This budget amendment would create a revenue and expense budget of $1 . 8 million for the Street Lighting Enterprise Fund. The amendment would create three new full time employee positions to run the new program. The Council adopted ordinances creating the fund on December 11, 2012 . This amendment also includes a Council request to consider funding in support of the Congress of New Urbanism (CNU) 2013 Conference . (Budget Amendment No. 2) View Attachments Councilmember Garrott moved and Councilmember Penfold seconded to adopt Ordinance 5 of 2013, which motion carried, all members voted aye . 8 : 09 :20 PM Cindy Gust-Jenson, Executive Council Director, said on Item D-2, the budget amendment, there were some motions attached and staff was not clear whether the Council intended those motions to be included. Councilmember Penfold moved and Councilmember Simonsen seconded to include an additional $15, 000 for the CNU Conference and ask the Administration to prepare a report on the strategic rollout of energy efficient upgrades , which motion carried, all members voted aye . (B 12-11) #3 . RE : 7 : 44 : 35 PM Adopting a resolution: View Attachments a) Designating the Salt Lake City, Utah, Central Business Improvement Area No. 13 and authorizing City officials to proceed with economic development improvements . (The resolution would create a district in which assessments would be levied against various properties in downtown Salt Lake City to fund economic promotion activities there. ) b) To appoint a Board of Equalization and Review for the Salt Lake City, Utah, Central Business Improvement Assessment Area No. 13 to hear and consider objections and corrections to any proposed assessments on various properties within the district and authorizing the City Recorder to publish and mail notices about dates and times and place the Board would meet. Councilmember Garrott moved and Councilmember Penfold seconded to adopt Resolution 2 of 2013, designating Salt Lake City Business District Improvement Area No. 13 and Resolution 6 of 2013 appointing a 13 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 22 , 2013 Board of Equalization to hear and consider objections to that district, which motion carried, all members voted aye . (Q 12-11) COMMENTS TO THE CITY COUNCIL 7 : 45 :22 PM Oscar Ross spoke about police corruption and police violence. He asked for an investigation of an incident on January 11, 2009 where he was accosted by Salt Lake City officers . Councilmember Garrott referred Mr. Ross to Council staff for assistance . The following spoke or submitted hearing cards in opposition to the proposed electronic sign ordinance : Kerry Parker; Randy Evans ; Steve Miller; Jeff Young; Randy George; Nate Ashby; Vince Coley; Jeff Krantz; Kevin Anderson; Mike Record; Wes VanDykes; Mike Young; Paul Young and Brian Baker. The following submitted cards but did not wish to speak: Brody Macey and Albert Betoudji. Miriam Hyde said she felt electronic signs were distracting. She thanked the Council for what they had done for Communities With Disabilities . Amir Cornell spoke on accessory dwelling units being located within mile from public transportation. He said he supported electronic signs . Diego Carroll spoke in support of the Congress of New Urbanism. UNFINISHED BUSINESS #1 . RE: Adopting an ordinance amending Salt Lake City Code Section 21A. 46 . 020 .B, titled Defined Terms, and enacting Section 21A. 46 . 070 .X, titled Electronic Signs pursuant to Petition Nos . PLNPCM2010-00717 and PLNPCM2010-00032 . The sections are parts of an ordinance first considered by the City Council in January 2012 . Related provisions of Title 21A, Zoning, may also be amended as part of Council consideration on the petitions . View Attachments (0 11-7) 2 . RE: 8 : 11 : 53 PM Adopting a resolution ratifying the Mayor' s appointment of temporary Justice Court judges for the Salt Lake City Justice Court. Temporary judges are required in the event that Salt Lake City Justice Court judges need to recuse themselves or otherwise be absent from their duties . View Attachments Councilmember Garrott moved and Councilmember Christensen seconded to adopt Resolution 3 of 2013, which motion carried, all members voted aye. 13 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 22 , 2013 (R 13-2) 3 . RE : 8 : 12 : 18 PM Adopting a resolution authorizing a loan from Salt Lake City' s Housing Trust Fund to Liberty Village Property, LLC/Cowboy Partners for the construction of the Liberty Village Apartment Building at 2150 South McClelland Street. The 30-year, $750, 000 loan at 2% simple interest per annum would be used to construct a five-story building that would consist of 171 residential units - 35 of which would be affordable rental housing units for residents at or below 500 of the City' s area median income and 136 units would be market rate . View Attachments Councilmember Christensen moved and Councilmember Simonsen seconded to adopt Resolution 4 of 2013, which motion carried, all members voted aye . (R 13-3) CONSENT AGENDA 8 : 14 : 08 PM Councilmember Penfold moved and Councilmember Simonsen seconded to approve the Consent Agenda, which motion carried, all members voted aye . #1 . RE: Setting the date of Tuesday, February 19, 2013 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the zoning map pertaining to property located at 1614 West 700 North pursuant to Petition No . PLNPCM2012-00225 . The proposal would amend the Salt Lake City Zoning Map from R-1/5000 (Single Family Residential) to CB (Community Business) to allow for a dental office use . (Petitioners Lars and Bethany Christensen) View Attachments (P 13-1) #2 . RE: Setting the date of Tuesday, February 19, 2013 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the Future Land Use Map of the Sugar House Community Master Plan and amending the Zoning Map pertaining to property located at 2016 South 2100 East pursuant to Petition Nos . PLNPCM2012-00367 and PLNPCM2012-00366 . The proposal would amend the Future Land Use Map from Low Density Residential (5-10 dwelling units per acre) to Mixed Use - Low Intensity. The proposal would also amend the Zoning Map from R-1/7000 (Single Family Residential) to CB (Community Business) . No specific commercial use has been identified by the petitioner. (Petitioner 2022 LLC) View Attachments (P 13-2) #3 . RE: Setting the date of Tuesday, February 19, 2013 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance 13 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JANUARY 22 , 2013 amending Salt Lake City Ordinance 56 of 2012, which adopted the Final Budget of Salt Lake City, Utah, for the fiscal year beginning July 1, 2012 and ending June 20, 2013 . This amendment includes items such as carry-forward encumbrances for the sewer, storm water and water funds, as well as a proposal for the Steiner East Sports Complex. (Budget Amendment No. 3) View Attachments (B 13-4) #4 . RE: Adopting Resolution 5 of 2013 approving the reappointment of Tom Godfrey and David L. Buhler to the Metropolitan Water District for a term extending until January 1, 2017 . (I 13-1) The meeting adjourned at 8 : 25 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 City Council Regular Session meeting held January 22, 2013 . bj 13 - 5