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06/12/2018 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 The City Council of Salt Lake City, Utah, met in Formal Session on Tuesday, June 12, 2018 in Room 315, Council Chambers, City County Building, 451 South State . The following Council Members were present: James Rogers Andrew Johnston Amy Fowler Chris Wharton Erin Mendenhall Charlie Luke Derek Kitchen Cindy Gust-Jenson, Council Executive Director; Patrick Leary, Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff; Margaret Plane, City Attorney; DeeDee Robinson, Deputy City Recorder; and Kory Solorio, Assistant City Recorder; were present. Councilmember Mendenhall presided at and Councilmember Rogers conducted the meeting. The meeting was called to order at 7 : 11 p.m. OPENING CEREMONY #1. 7:11:40 PM Councilmember Kitchen moved and Councilmember Johnston seconded to approve the work session meeting minutes of Tuesday, April 17 , 2018 and Tuesday, May 8 , 2018; and the limited formal meeting minutes of Tuesday, May 22 , 2018 . View Minutes (M 18-4) (M 18-3) PUBLIC HEARINGS Note : Items 1 and 2 will be heard as one public hearing item. #1 . Accept public comment regarding the 2018 Emergency Management Performance Grant application requesting funding to hold community preparedness activities and provide emergency responders with training materials , supplies, and equipment enabling them to be better prepared for disasters or other emergency situations . View Attachments #2 . Accept public comment regarding the 2018 Bulletproof Vest Partnership grant application requesting funding to provide half of the costs for eight Salt Lake City Police Department S .W.A.T. vests . View Attachments There were no public comments . 18 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 Councilmember Kitchen moved and Councilmember Fowler seconded to close the public hearing and refer Items 1 & 2 to a future Consent Agenda for action, which motion carried, all members voted aye. (B 18-3) Note : 7:13:16 PM The Ordinances listed below (3-12) are associated with the implementation of the Mayor' s Recommended Budget for Salt Lake City, including the Library Fund, for the Fiscal Year (FY) 2018-19 . All ordinances will be heard as one public hearing item during the May 15th, June 5th, and June 12th public hearings . See Overall Motion Sheet. Comment cards were submitted on behalf of Delorian Pikynuit, Patrick Harman, and Dillon Taylor all who were involved in fatal shootings . Cynda Nygaard did not wish to speak but submitted hearing cards with comments suggesting a moment of silence for Nickolas Sanchez, and Patrick Harmon who were involved in fatal shootings . Francesca Ball, Trevor Mortimer, Adam Guymon, Sophia Weiss, Oscar Ross Sr. , John Ahzee, Carlos Martinez , Darin Mann, Angela Moore, Taz Hinkle, Deborah Blake, Antonio Fierro, Michelle Singer, Rob Walton, Madison Singer, Dave Newlin and Alex Morales (hearing card only) spoke or submitted written comments in opposition of hiring more police officers . Comments included more violence in the community, officer accountability, police not properly trained, lack of resources, humanitarian crisis, disproportionately affecting people of color, police brutality/abuse, more police equaling more victims, incarceration/victimization not solving poverty/unemployment/inadequate health care, people being murdered by police, decriminalizing homelessness, Council to investigate police violence/murder, support for development of more Westside resources, drug rehab centers, mental health assistance/resources, support of funding for community gardens, education, criminal justice reform, affordable housing, and concerns regarding fear/distrust, murder/enslavement, and being heard. Amir Cornell implored the Council to consider justification for 50 more officers and said police officers were leaving other jurisdictions to work for Salt Lake City. Lex Scott spoke in support of "less-than-lethal" weapons such as bean bag guns and rubber bullets . She said she was in favor of de- escalation and diversity training for police officers, diversity in hiring practices, providing additional body and vehicle cams . #3 . 7:13:16 PM Accept public comment regarding an ordinance adopting the budget for Salt Lake City, Utah, excluding the budget for the Library 18 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 Fund which is separately adopted, and the employment staffing document of Salt Lake City, Utah for FY 2018-2019 . View Attachments Motion 1 : Councilmember Luke moved and Councilmember Kitchen seconded to adopt Ordinance 26 of 2018, adopting an ordinance approving Salt Lake City' s Fiscal Year 2018-19 budget as outlined in the attached key changes schedule and staffing document, excluding the schedule for capital projects and debt, the Library Fund, and the following items which will be considered separately, which motion carried, all members voted aye . (B 18-1) Motion LA: Councilmember Wharton moved and Councilmember Mendenhall seconded to approve $1,262,380 in the Fiscal Year 2018-19 budget to the Salt Lake Legal Defender Association, which motion carried, all members voted aye, except for Councilmember Fowler who recused herself, due to her current employment with the Salt Lake Legal Defenders Association. Motion 1B: Councilmember Fowler moved and Councilmember Luke seconded to specify up to $6,200 per City Council district (total allocation of $43,400) , already existing in the Council Office budget, will be available to Council Members for public communication, community building and attendance at community functions under criteria to be developed by the Council and formally adopted as policy, which motion carried, all members voted aye . Motion 2 : Councilmember Johnston moved and Councilmember Luke seconded to approve optional sales tax funded items be conditional, which motion carried, all members voted aye . (Funding Our Future) Overall transparency and tracking efforts for optional sales tax - Any appropriations will be conditioned upon the Administration: a . Using funds in the four critical need areas as adopted in the attached project log and key changes spreadsheets; b . Bringing back to the Council any proposed adjustments to the adopted budget in a budget amendment for re-appropriation before changes are made; c . Creating and maintain a publicly available dashboard reflecting revenues received and actual uses; d. In FY19 and all future funding requests, providing a label for sales-tax related budget line items; e . For new positions added, establishing an annual review period to check back and ensuring that each position continues to serve the critical need areas; f . Including an Interlocal Agreement (ILA) since City funds will be used in any contract with outside organizations/entities, and submitting those to the Council for review and approval through the standard process; 18 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 g. Providing quarterly updates to the Council on the optional sales tax revenue received compared to projections . Further, recommending cuts if revenues are under budget, and if revenues are higher than budgeted, setting aside funds for CIP road projects . Motion 3 : Councilmember Fowler moved and Councilmember Luke seconded to approve the below outlined appropriations be contingent, which motion carried, all members voted aye . Contingency a. $30,000 Additional Funding for the Biennial Survey - Additional funds for the biennial survey are contingent upon the Council having the opportunity for input on survey focus and questions . Contingency b. (Funding Our Future) $80,000 for Census Coordinator - Funding provided for a Census coordinator is contingent upon the Administration working with the Gardner Policy Institute to inform the earliest tasks that need to be done relating to the 2020 Census for the FY 2019 and FY 2020 budget, to help assure an accurate count. Contingency c. (Funding Our Future) Transit Funding from optional sales tax: The funding of $5, 289, 492 for the first fiscal year of Phase I projects proposed by the Mayor is contingent on a contract and Interlocal Agreement (ILA) that serves the Council' s identified objectives below (note: the Council will need to approve an Interlocal agreement before implementation) : i . Increasing coverage for underserved areas, particularly the Westside but not excluding other underserved areas of the City; ii . Increasing ridership, particularly in the City' s downtown core; iii . Building out infrastructure on Transit Master Plan routes; iv. The Budget and timeline is based on 1000 North, 600 North, 200 South, 900 South, 2100 South. 400 South will be the last route implemented. Motion 3A: Councilmember Rogers moved and Councilmember Luke seconded that no funds in the Salt Lake City 2018-19 fiscal year budget be used for any civil legal matter that involves impact litigation, which motion carried, all members voted aye . "Impact Litigation" is defined as litigation in which Salt Lake City is a plaintiff or otherwise initiates such matter, that addresses constitutional or policy issues that affect both branches of City government, filed against another governmental or quasi-governmental entity, and the Council finds that could potentially have long-lasting budgetary or reputational consequences for the City. Before initiating Impact Litigation, the Mayor shall first notify the City Council in writing of an intent or need to file such litigation. If the City Council determines that the Impact Litigation is an appropriate use of 18 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 City funds, then, through Council action at an open and public meeting, the restriction set forth in this motion shall be removed with respect to the requested Impact Litigation. 1 . Except as provided in Paragraph 2 below, the foregoing budget restriction applies to the use and expenditure of the Attorney' s Office and Governmental Immunity funds and to the use and expenditure of personal services funds for all departments listed in Salt Lake City Code 2 . 08 . The restriction also applies to any City contracted person or entity, unless funds have been obligated or appropriated by contract prior to the effective date of this motion. 2 . Impact Litigation does not include: a. Lawsuits or other legal matters in which Salt Lake City is initially named as a defendant or respondent; or b. Usual and customary activities conducted in the normal course of City business, including: i . Matters related to enforcement of zoning, nuisance, and other laws; ii . Approval and issuance of building and other development permits; iii . Enforcement of contractual rights; or iv. Matters related to water rights, watershed protection, utilities, or environmental matters in which Salt Lake City has any actual or potential interest. It is the intent of the City Council that the foregoing motion be formalized by ordinance . #4 . Accept public comment and consider an ordinance adopting the rate of tax levy, including the levy for the Library Fund, upon all real and personal property within Salt Lake City made taxable by law for FY 2018-19 . View Attachments (B 18-2) Motion 5 : Councilmember Mendenhall moved and Councilmember Luke seconded to adopt Ordinance 27 of 2018 , setting the rate of tax levy, including the levy for the Library Fund, upon all real and personal property within Salt Lake City, made taxable by law for Fiscal Year 2018-19 as listed on the motion sheet, and authorize the Council Chair to sign the necessary documentation for the State Tax Commission as follows : a tax of . 004743 on each dollar of taxable valuation..." a) . 003236 shall be credited as revenue in the General Fund, generating $81 , 153 ,388 of on-going revenue; and b) . 000049 shall be credited to the judgment levy for the General Fund, a one-year adjustment generating $1 ,224 ,332 of one-time revenue; and 18 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 c) . 000692 shall be credited toward repayment of General Obligation Bonds , generating $17 ,343 ,324 of on-going revenue; and d) . 000757 shall be credited as revenue in the special Library Fund, generating $19,257 , 602 of on-going revenue; and e) . 000009 shall be credited to the judgment levy for the Library Fund, a one-year adjustment generating $238 , 880 of one-time revenue . (B 18-1) (B 18-2) Motion 6 : Councilmember Luke moved and Councilmember Kitchen seconded to adopt $31 , 827 , 923 to be transferred into CIP, including approving $13 , 675 ,577 in funding for annual debt service, as detailed in the Mayor' s Recommended CIP Budget, $2 million of Class C funds as a local match to fund reconstruction of 300 West from 600 South to 2100 South and with the understanding that funding for CIP projects will be considered separately later this year, which motion carried, all members voted aye . Motion 7 : Councilmember Kitchen moved and Councilmember Johnston seconded to adopt the Legislative Intent Statements as outlined on the motion sheet under Motion 7 , Items `A' through `L' , which motion carried, all members voted aye . a. Performance Measures for Homeless Services Funding - It is the intent of the Council that the Administration propose a clear set of metrics to document and assess the City' s contribution to homeless services , particularly if those contributions are expected to be multi-year or ongoing in nature, or go beyond the City' s typical roles , such as funding for case management and beds in addiction treatment facilities . b. Neighborhood Safety Program for HRCs - It is the intent of the Council that the Administration consider the options for creating safety programs to offset negative consequences similar to the Downtown Ambassadors to serve the neighborhoods where the two Homeless Resource Centers (HRC) are planned. c. Evaluate Additional Medical Response Unit in the Fire Department - It is the intent of the Council to ask the Administration to evaluate call volume over the next 12-18 months to determine the cost/benefit of a Medical Response Team approach for other areas of the City with a high volume of medical calls . d. Streamlining the Permitting Process - It is the intent of the Council that the Administration continue to evaluate ways to consolidate and streamline the steps required in the 18 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 permitting process , particularly focusing on the City Departments that are beyond the purview of Building Services . e . Prostitution Outreach Program (POP) - It is the intent of the Council that the Administration discuss and evaluate the opportunity for a program to address the goals of the former Prostitution Outreach Program (POP) with the County District Attorney and other stakeholders , and provide budget information to the Council on implementation. f. Surplus Land Inventory - It is the intent of the Council that the Administration complete a City surplus land inventory reflecting all City departments and provide this to the Council . g. Future Freight Strategy - It is the intent of the Council to request information from the Administration about the Airport' s strategy to handle increased freight, particularly related to the development of the Inland Port, and how the City can facilitate productive relationships . Council Members have mentioned a desire to gain a better understanding of how freight will be handled and whether adequate resources exist at the Airport to meet potential future needs . h. Fleet Insurance for High-Risk Vehicles - It is the intent of the Council to request that the Administration explore options other than self-insurance for vehicles at high risk of accidents/damage . i . Cyber Security - It is the intent of the Council that the Administration continue to assess the City' s technology security and identify options to address the ongoing needs to continue to improve the City' s Network and Information security posture . j . (Funding Our Future) Housing Program Outcome Report - It is the intent of the Council that the Administration report on housing program outcomes and metrics funded from the new sales tax in time for consideration in the fiscal year 2020 (FY 2020) budget. Council staff note : The Council could make any FY 2020 appropriation contingent on completion of this report. k. (Funding Our Future) New Sales Tax Funds for Public Safety - It is the intent of the Council that the Administration broaden the definition of public safety when evaluating what to fund through Funding Our Future . 18 - 7 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 1 . Biennial Survey - It is the intent of the Council that results of the biennial survey inform the Administration' s FY 2020 considerations of Funding Our Future revenues . Motion 7A: Councilmember Kitchen moved and Councilmember Wharton seconded to adopt legislative intent statement `m' , which motion carried, all members voted aye . m. General Fund Subsidy for Golf - It is the intent of the Council that the General Fund subsidize the Golf Fund for one year only, allowing the Council and Administration to vet all options for improving efficiency and profitability of annual operations . The Council intends to make discussion of golf and open space maintenance a priority for the FY 2019 budget year. Further, it is the Council' s intent that the $1 per round Golf CIP fee be used to pay for capital improvements (or debt service related to capital improvements) , and not be used to offset operational deficits . Motion 7B: Councilmember Kitchen moved and Councilmember Wharton seconded to adopt legislative intent statement `n' , which motion carried, all members voted aye . n. Parking Ticket Budgeted Revenue alignment with Actual Revenue - It is the intent of the Council that the Administration calculate revenue for parking tickets for FY 20, based on actual revenue received in FY 19 to more closely align budget with actual revenue received. #5 . Accept public comment and consider an ordinance adopting the budget for the Library Fund of Salt Lake City, Utah for FY 2018-19 . View Attachments Motion 4 : Councilmember Wharton moved and Councilmember Johnston seconded to adopt Ordinance 28 of 2018 , approving the budget for the Library Fund for Fiscal Year 2018-19, which motion carried, all members voted aye . (B 18-2) #6 . Accept public comment and consider an ordinance appropriating necessary funds to implement, for FY 2018-19, the provisions of the Memorandum of Understanding (MOU) between Salt Lake City Corporation and the American Federation of State, County, and Municipal Employees (AFSCME) Local 1004, representing eligible employees . View Attachments (0 17-6) Motion 8 : Councilmember Wharton moved and Councilmember Luke seconded to adopt Ordinance 29 of 2018, appropriating necessary funds to implement, for Fiscal Year 2019, the provisions of the memorandum of understanding 18 - 8 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 (MOU) between Salt Lake City Corporation and the American Federation of State, County, and Municipal Employees Local 1004 , representing eligible employees, which motion carried, all members voted aye . #7 . Accept public comment and consider an ordinance appropriating necessary funds to implement, for FY 2018-19, the provisions of the Memorandum of Understanding (MOU) between Salt Lake City Corporation and the Salt Lake Police Association, representing eligible employees . View Attachments Motion 8 : Councilmember Wharton moved and Councilmember Luke seconded to adopt Ordinance 30 of 2018 , appropriating necessary funds to implement, for Fiscal Year 2019, the provisions of the MOU between Salt Lake City Corporation and the Salt Lake Police Association, representing police officers in the SLC Police Department, which motion carried, all members voted aye . (0 17-7) #8 . Accept public comment and consider an ordinance approving a Memorandum of Understanding (MOU) between Salt Lake City Corporation and the International Association of Firefighters Local 81, representing eligible employees, pursuant to the Collective Bargaining and Employee Representation Joint Resolution dated March 22, 2011, which MOU shall become effective upon proper ratification and signature . View Attachments Motion 8 : Councilmember Wharton moved and Councilmember Luke seconded to adopt Ordinance 31 of 2018, approving an MOU between Salt Lake City Corporation and the International Association of Firefighters Local 81, representing eligible employees, pursuant to the Collective Bargaining and Employee Representation Joint Resolution date March 22 , 2011, which motion carried, all members voted aye . (0 18-9) #9 . Accept public comment and consider adopting an ordinance appropriating the necessary funds to implement, for FY 2018-19, the provisions of the Memorandum of Understanding (MOU) between Salt Lake City Corporation and the International Association of Firefighters Local 81, representing eligible employees . View Attachments Motion 8 : Councilmember Wharton moved and Councilmember Luke seconded to adopt Ordinance 32 of 2018 appropriating necessary funds to implement, for Fiscal Year 2019, the provisions of the MOU between Salt Lake City Corporation and the International Association of Firefighters Local 81 (aka Local 1645) , representing firefighters, fire captains and eligible employees in the SLC Fire Department, which motion carried, all members voted aye . 18 - 9 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 (0 18-9) #10 . Accept public comment and consider an ordinance approving a compensation plan for all non-represented employees of Salt Lake City. View Attachments Motion 8 : Councilmember Wharton moved and Councilmember Luke seconded to adopt Ordinance 33 of 2018 , approving the Compensation Plan for all non- represented employees of Salt Lake City Corporation, which motion carried, all members voted aye . (0 18-7) #11 . Accept public comment and consider an ordinance amending various fees and fee information set forth in the Salt Lake City Consolidated Fee Schedule. View Attachments Motion 8 : Councilmember Wharton moved and Councilmember Luke seconded to adopt Ordinance 34 of 2018 , approving amendments to the Salt Lake City Consolidated Fee Schedule, which motion carried, all members voted aye . (0 17-3) #12 . Adopting an ordinance enacting Chapter 18 .58 : Solar Panel Fees . The ordinance states that solar panels will contribute significantly to the City's efforts to be transitioned to 100 percent renewable electricity by 2032, and reduce 80 percent of the City's carbon emissions by 2040. The ordinance states that fees associated with solar panels and corresponding permits will be set forth in the Consolidated Fee Schedule. View Attachments (0 18-10) Motion 8 : Councilmember Wharton moved and Councilmember Luke seconded to adopt Ordinance 25 of 2018 , adopting an ordinance to enact Chapter 18 .58 Solar Panel Fees, which motion carried, all members voted aye . POTENTIAL ACTION ITEMS #1 . 7 :58 :13 PM Adopting an ordinance that would rezone property adjacent to the Salt Lake City International Airport terminals and runways from Open Space (OS) , Commercial Corridor (CC) , and Business Park (BP) to Airport (A) pursuant to Petition No . PLNPCM2015-00357 . The nearly 489 acres of land located south of the Airport includes the former Wingpointe Golf Course, which was closed in 2015. The Airport director has not specified the intended long-term use for the property. If the zoning amendment is approved, the property could be used for any use allowed in the Airport zone. The Planning Commission, which reviews all requests for rezones and text amendments, forwarded a negative recommendation to the Council . Although the applicant has requested that 18 - 10 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 the property be rezoned to the Airport (A) , consideration may be given to rezoning the property to another zoning district with similar characteristics. Petitioner: Salt Lake City Department of Airports. View Attachments Councilmember Mendenhall moved and Councilmember Fowler seconded to adopt Ordinance 22 of 2018 amending the zoning map pertaining to property located adjacent to the Salt Lake City International Airport terminals and runways from Open Space (OS) , Commercial Corridor (CC) , and Business Park (BP) to Airport (A) , which motion carried, all members voted aye. (P 18-13) #2 . 7:58:58 PM Adopting an ordinance amending various sections of Title 21A of the Salt Lake City Code pertaining to alcohol regulations. Under the proposal, the terms "dining club" and "social club" will be changed to "bar establishment, " and a new land use will be created in the Community Neighborhood and Residential Business zoning districts to allow businesses that have been operating as a dining club to convert to either a restaurant or a bar. The amendments will make City ordinance consistent with changes to state law. View Attachments Councilmember Kitchen moved and Councilmember Mendenhall seconded to adopt Ordinance 23 of 2018 amending various sections of Title 21A of the Salt Lake City Code pertaining to alcohol regulations, which motion carried, all members voted aye . (P 18-12) #3 . 7:59:28 PM Adopting an ordinance amending the Final Budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2017-2018 . Budget amendments happen several times each year to reflect adjustments to the City's budgets, including proposed project additions and modifications. The proposed amendment includes funding for computer cooling units, plus a Rocky Mountain Power Substation Site, among many other changes (Budget Amendment No. 5) . View Attachments Councilmember Johnston moved and Councilmember Fowler seconded to adopt Ordinance 24 of 2018 amending the Final Budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2017-2018 , which motion carried, all members voted aye . (B 18-9) QUESTIONS TO THE MAYOR FROM THE CITY COUNCIL 8:00:13 PM No questions were asked. COMMENTS TO THE CITY COUNCIL 8:00:32 PM 18 - 11 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 Patrick Beeker spoke about the recent Immigration and Customs Enforcement (ICE) and Attorney General interviews/raid at the Salt Lake City International Airport and said he had warned the Administration previously as to what would happen . He expressed concern regarding payroll fraud, losing employees, and fears he would be unable to stay in business . Francesca Ball spoke regarding the hiring of new police officers and urged the Council to consider all that had been said from those who supported the Council . Adam Guymon expressed concern over his voice not being heard and said he would not be silent or a slave . Anne Granato said she was attending on behalf of the Salt Lake County Council and wanted to meet the Council and hear the current issues facing Salt Lake City. She thanked the Council for the opportunity to attend and hear the concerns of the public. NEW BUSINESS #1 . 8:07 :00 PM Adopting a resolution that would authorize approval of an interlocal agreement between Salt Lake County and Salt Lake City providing for the transfer of County transportation funds for certain transportation projects within Salt Lake County and Salt Lake City. View Attachments Councilmember Johnston moved and Councilmember Fowler seconded to adopt Resolution 27 of 2018 authorizing approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County providing for the transfer of County transportation funds for certain transportation projects within Salt Lake County and Salt Lake City, which motion carried, all members voted aye . (T 18-2) #2 . 8 :07 :47 PM Adopting a resolution relating to a .25 percent local option general sales tax dedicated to transportation authorized by the Legislature for Salt Lake County and municipalities in the County. Councilmember Kitchen moved and Councilmember Luke seconded to adopt Resolution 26 of 2018 supporting the Salt Lake City Council' s enactment of the .25 percent local option sales tax (dedicated to transportation) authorized by Utah Senate Bill 136, which motion carried, all members voted aye . (R 18-1) 18 - 12 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 #3 . 8:08 :27 PM Adopting a resolution relating to the Northwest Quadrant. Item pulled. (R 18-1) UNFINISHED BUSINESS #1 . 8:08 :37 PM Adopting a resolution requesting the Governor' s Office of Energy Development to administer the C-PACE program within the city. C-PACE enables commercial and industrial property owners to obtain financing for energy efficiency improvements . Financing is secured through liens on the properties to which improvements are made. The program would be conducted in accordance with the proposed participation agreement . View Attachments Councilmember Mendenhall moved and Councilmember Kitchen seconded to adopt Resolution 28 of 2018 requesting and authorizing the Governor' s Office of Energy Development to conduct the Commercial Property Assessed Clean Energy (CPACE) district within Salt Lake City in accordance with the local entity participation agreement for doing so, which motion carried, all members voted aye . (R 18-18) CONSENT 8 :0 9:16 PM Councilmember Luke moved and Councilmember Kitchen seconded to approve the Consent Agenda, which motion carried, all members voted aye . #1 . Setting the date of Tuesday, July 10, 2018 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance that would rezone the northern-most 100 feet of the property located at 475 south 300 East from Public Land (PL-2) to TSA-UC-C (Transit Station Area-Urban Center-Core) pursuant to Petition No . PLNPCM2017-00773 . The rezone would enable the City to: View Attachments 1 . Make the zoning of this 100-foot section consistent with the zoning of the property to the north so it could be sold with the land north of the People's Way to a private developer. (The associated private development is currently proposed to be nine stories in height and include ground floor commercial spaces with 288 residential units above. ) 2. Activate the mid-block street "People's Way" through the use of food trucks and outdoor dining, both of which are currently prohibited by the PL-2 zoning district. Although the applicant has requested that the property be rezoned to the TSA-UC-C zone, consideration may be given to rezoning the property to another zoning district with similar characteristics (Petitioner: Mayor 18 - 13 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 12 , 2018 Jackie Biskupski) . (P 18-14) #2 . Setting the date of Tuesday, July 10 , 2018 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending the zoning map for a parcel of property at approximately 1316 East Downington Avenue pursuant to Petition No. PLNPCM2017-00487 . The ordinance would rezone the parcel from R-1/7, 000 Single-Family Residential District to RMF-30 Low Density Multi-Family Residential District. The zoning change would allow the property owner to construct a three-unit townhome project on the site. There are currently two duplexes on the site that would be demolished. Although the applicant has requested that the property be rezoned to RMF-30 Low Density Multi-Family Residential District, consideration may be given to rezoning the property to another zoning district with similar characteristics (Petitioner: Downington Place, LLC) . View Attachments (P 18-15) #3 . Setting the dates of Tuesday, July 10 , 2018 and Tuesday, July 31 , 2018 at 7 p.m. to accept public comment about placing a General Obligation bond for Streets on the 2018 ballot. View Attachments (B 18-6) #4 . Approving the appointment of Lisa Burnette as Director of Salt Lake City' s 911 Bureau. View Attachments (I 18-22) The meeting adjourned at 8 : 10 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 June 12, 2018 . dr 18 - 14