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09/13/2016 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, SEPTEMBER 13, 2016 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, September 13, 2016 at 7 : 33 p.m. in Room 326, Committee Room, City County Building, 451 South State . The following Council Members were present: Charlie Luke Derek Kitchen Lisa Adams Andrew Johnston Erin Mendenhall James Rogers Stan Penfold 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; and Scott Crandall, Deputy City Recorder; were present. Councilmember Rogers presided at and conducted the meeting. POTENTIAL ACTION ITEMS #1 . 7 :34: 02 PM Adopting an ordinance amending the final budget of Salt Lake City, including the employment staff document, for Fiscal Year 2016-2017 . Under the proposal, the remaining funds from the Public Safety Bond would be used to construct a logistics facility for the Fire Department at 1560 South Industrial Road-the site of the Fire Department Training Tower. Included is a proposal to use Police Impact fees for the payment of the long term lease for the police crime lab, which would free up funding for other projects. This amendment may also include funding relating to purchase or lease of real property, or related expenses. Budget amendments happen several times each year to reflect adjustments to the City's budgets, including proposed project additions and modifications. View Attachment Councilmember Rogers said no action was needed tonight . (B 16-9) NEW BUSINESS #1 . 7 :34 :39 PM Consider approving the appointment of Lisa Shaffer as the Director of Salt Lake City Public Services Department. View Attachment Councilmember Mendenhall moved and Councilmember Kitchen seconded to suspend the rules and approve the appointment, which motion carried, all members voted aye. (I 16-31) 16 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, SEPTEMBER 13, 2016 #2 . 7 :35: 43 PM Consider adopting a legislative action requesting the Administration develop the zoning regulations consistent with the recently adopted Northwest Quadrant Master Plan. View Attachment Councilmember Luke moved and Councilmember Kitchen seconded to suspend the rules and initiate a legislative action initiating the process to develop the zoning consistent with the recently adopted Northwest Quadrant Master Plan, which motion carried, all members voted aye . (T 11-2) The meeting adjourned at 7 : 35 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 September 13, 2016 . sc 16 - 2