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04/18/2023 - Work Session - MinutesThe City Council of Salt Lake City, Utah, met in Work Session on Tuesday, April 18, 2023. The following Council Members were present: Ana Valdemoros, Victoria Petro, Daniel Dugan, Amy Fowler, Chris Wharton, Alejandro Puy, Darin Mano Present Legislative leadership: Cindy Gust-Jenson – Executive Director, Jennifer Bruno – Deputy Director, Lehua Weaver – Associate Deputy Director Present Administrative leadership: Mayor Erin Mendenhall, Rachel Otto – Chief of Staff, Lisa Shaffer – Chief Administrative Officer Present City Staff: Katherine Lewis – City Attorney, Cindy Lou Trishman – City Recorder, DeeDee Robinson – Minutes & Records Clerk, Scott Corpany – Staff Assistant, Andrew Johnston – Director of Homelessness Policy and Outreach, Ben Luedtke – Senior Public Policy Analyst, Lorena Riffo Jenson – Economic Development Director, Sam Owen – Public Policy Analyst, Stephanie Elliott – Minutes & Records Clerk, Kimberly Chytraus – Senior City Attorney, Lindsey Nikola – Deputy Chief of Staff, Ashley Cleveland – Mayor's Senior Advisor, Laura Briefer – Public Utilities Director, Marian Rice – Public Utilities Deputy Director, Lisa Tarufelli – Public Utilities Finance Administrator, Jason Brown – Public Utilities Chief Engineer, Bill Wyatt – Airport Director, Brian Butler – Airport Finance Director, Jake Maxwell – Deputy Director of Economic Development, Roberta Reichgelt – Business Development Director The meeting was called to order at 2:11 pm.   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, April 18, 2023 1 Work Session Items 1.Informational: Updates from the Administration ~ 2:00 p.m.  15 min. The Council will receive information from the Administration on major items or projects in progress. Topics may relate to major events or emergencies (if needed), services and resources related to people experiencing homelessness, active public engagement efforts, and projects or staffing updates from City Departments, or other items as appropriate.      Ashley Cleveland provided information regarding: Community Engagement Updates •Ways to engage with the City at www.slc.gov/feedback/ •Electric Landscaping Equipment Exchange offered by the Mayor’s Office and Department of Sustainability •Council events/projects: ◦Downtown building heights and street activation •Ballpark NEXT information •Public Lands events/projects: ◦Glendale Regional Park – Phase 1a construction plan development underway ◦Miller Park – Survey closed/being analyzed for early May results •Mayor’s Office Community Office Hours locations/times for April 2023 Andrew Johnston provided information regarding: Homelessness Update •Homeless Resource Center (HRC)/Winter Overflow utilization data •Rapid Intervention Team (RIT)/Encampment Impact Mitigation (EIM) location information •Next Resource Fair to be held April 14, 2023 at Pioneer Park •Next Kayak Court on to be held on May 19, 2023 (pending weather) Laura Briefer provided information regarding: 2023 Spring Runoff Updates •Continuing to monitor weather, snowpack, snow water equivalent and projected run-off •Sandbag supply information •Current weather being ideal for a measured run-off •Continuing to monitor stream flows on all streams Council Member Puy inquired on how it was determined how much sand was delivered to each staging location, and if consideration for worst-case scenario on the westside (and across the City) was being made and how could residents request sandbags. Laura Briefer said Geneva Rock recently donated enough sand last week to fill 48,000 sandbags which would be staged at centralized locations for Public Utilities deployment, there was ongoing monitoring of the Jordan River and pinchpoint locations upstream including areas where rivers traveled underground, where equipment/sandbags have been staged to mitigate potential flooding, and residents could request sandbags by reaching out to the SLC Public Utilities Department and Salt Lake County websites. 2.Fiscal Year 2023-24 Proposed Budget: Salt Lake City Public Library System ~ 2:15 p.m. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, April 18, 2023 2  45 min. The Council will be briefed about the Library Board’s recommended Operations and Capital Budget for Fiscal Year 2023-24. For more information on this item visit https://tinyurl.com/SLCFY24      Ben Luedtke provided an introduction to the briefing. Jace Bunting (Library Finance Manager) and Debbie Ehrman (Interim Library Director) provided information regarding: Salt Lake City Public Library (SLCPL) Proposed Budget Fiscal Year (FY) 2023-2024 •Budget priorities •Budget overview: ◦General Fund proposed budget – $33,012,370 ◦Debt Service Fund proposed budget – $987,450 ◦Capital Project Fund proposed budget – $6,255,400 •Summary of General Fund revenue, expenditures, and requests for new full- time/part-time employees •Significant revenue increases from property tax ($475K), interest earnings ($365K), and passport revenue ($84,500) •Overview of significant expenditure increases •EBook/Audiobooks usage and how it impacted the budget •Transfer of approximately $5.8M to Capital Project Fund •Projected fund balances for end of FY23 (estimated to be 30% of FY24 budget), and end of FY24 (estimated to be 16.7% of FY24 budget) •Summary of the Debt Service Fund •Summary of the Capital Projects Fund •Overview of major Capital Projects •Details of the Main Library roof enhancement/remodel •Ballpark library location/layout plan •FY23 Updates: ◦Hiring of licensed clinical social worker for new Social Service Coordinator ◦Hiring of safety associates and a safety supervisor, having responded to 51 medical calls at SLCPL ◦Increase in criminal activity, having 236 safety/security incidents in 2021 and 427 in 2022 (with 209 incidents to date in 2023) •Celebrating 125 years of the City Library 3.Fiscal Year 2023-24 Proposed Budget: Department of Public Utilities ~ 3:00 p.m.  45 min. The Council will be briefed about the Mayor’s recommended budget for the Department of Public Utilities for Fiscal Year 2023-24. For more information on this item visit https://tinyurl.com/SLCFY24      MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, April 18, 2023 3 Council Member Valdemoros arrived during this agenda item. Sam Owen provided a brief introduction to the budget. Laura Briefer, Marian Rice, Lisa Tarufelli and Jason Brown provided information regarding: Salt Lake City Public Utilities (SLCPU) Proposed Budget for FY 2023-24 •Mission of the Department •Budget insights for FY24: ◦Assessment/replacement of aging water, sewer, stormwater, street lighting infrastructure ◦Inflationary pressures for all four utilities have increased costs to replace aging infrastructure, meet regulatory compliance requirements, and bond for projects ◦Drought conditions having a significant revenue impact on water utility ($30M in revenue loss) ◦Budget matrix scoring for operational programs for water/sewer/stormwater/street lighting ◦Proposed addition of 16 full-time employees (FTEs) •Total Public Utilities budget by program (totaling $508,763,032) •Total Public Utilities budget by utility (water, stormwater, sewer, street lighting) •Total revenues and expenditures for FY 23/24 by category •Water Utility Budget (totaling $177,983,787) •Drought surcharge information •Sewer Utility Budget (totaling $301,787,622) •Stormwater Utility Budget (totaling $22,947,474) •Street Lighting Utility Budget (totaling $6,044,149) •Rate impacts based on water use for all four utilities (combined rate change/average monthly impact) •Community Financial Capability Assessment, rate impacts for City residents based on median household income (MHI)/lowest quintile residential indicator, combined water, sewer, and stormwater rates •Five-year rate outlook (2023 to 2028) •Wastewater treatment information Council Member Puy brought forth the following items regarding drought surcharges: •Suggested an educational campaign for residents to include options for reducing water use (methods, rebates, etc.) •Inquired on how many households would be impacted by District •Inquired on how businesses employing a large number of people would be impacted •Inquired if Utility Assistance would be impacted 4.Fiscal Year 2023-24 Proposed Budget: Department of Airports ~ 3:45 p.m.  45 min. The Council will be briefed about the Mayor’s recommended budget relating to the Department of Airports for Fiscal Year 2023-24. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, April 18, 2023 4 For more information on this item visit https://tinyurl.com/SLCFY24      Sam Owen provided a brief introduction to the budget proposal. Bill Wyatt and Brian Butler provided information regarding: Airport Budget Proposal for FY 23-24 •Passenger traffic •Operating revenue •Summary of income forecast •Summary of Federal relief grants (CARES, ARPA, and CRRSAA) •Comparison of airline revenues, concession revenues, operating expenses •Labor and operating expense highlights •Capital Equipment budget request •Capital Improvement Program (CIP) projects for FY23 5.Informational: Blueprint Jordan River Progress ~ 4:30 p.m.  30 min. The Council will receive a presentation from the Jordan River Commission Executive Director, Soren Simonsen, on the “Blueprint Jordan River” progress, and emerging opportunities and challenges across the River.      Soren Simonsen (Executive Director – Jordan River Commission) provided information regarding: Blueprint Jordan River (2022 Refresh) •Background and history of The Blueprint Jordan River •Progress made regarding recreation, environment and safety •Community outreach •Important places to create and preserve the Jordan River Parkway •Perceptions from the public of the Jordan River Parkway •Goals: ◦Optimize habitats and natural ecosystems ◦Use a coordinated watershed approach to improve water quality ◦Manage river flows for natural river function ◦Enhance the hydrological function of the river ◦Making the parkway a welcoming place for visitors of all abilities, backgrounds, and circumstances ◦Providing consistent and comprehensive maintenance, trash removal, and cleaning ◦Mitigating homelessness in the Wasatch Front ◦Enhancing opportunities for recreational uses and active transportation throughout the parkway ◦Improving safety and security while fostering a comfortable environment for recreation and leisure ◦Improving access to the parkway and enhancing the parkway’s role as a regional transportation corridor MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, April 18, 2023 5 ◦Ensuring that development highlights the Jordan River and enhances the parkway ◦Promoting harmony between infrastructure and river function ◦Using communications and messaging to improve visitor experience, wayfinding, point of interest identification and education ◦Providing experiential learning opportunities ◦Supporting art, placemaking and community engagement 6.Informational: North Temple Economic Revitalization Action Plan ~ 5:00 p.m.  20 min. The Council will receive a briefing about a grant application request from Economic Development to the Wasatch Front Regional Council (WFRC). The grant would fund a consultant hired by Wasatch Front Regional Council to conduct an economic needs/revitalization assessment and provide a strategy that addresses the needs of the business environment and surrounding neighborhoods. The plan would address needs and gaps with incentives to create mixed-use developments which provide access to fresh food, healthcare, and affordable housing. The study area includes North Temple corridor between I-15 and I-215.      Lorena Riffo-Jenson, Jacob Maxwell and Roberta Reichgelt provided information regarding: North Temple Economic Revitalization Action Plan •Community feedback regarding North Temple •Grant information: ◦Awarded a $170,000 grant by The Wasatch Front Regional Council, to be matched with $20,000 from the City to begin work on the plan ◦Area to be addressed was North Temple (between I-15 and I-215) ◦Economic Development to hire a consultant to conduct the community engagement and completion of this plan •Primary scope of work items: ◦Community and business engagement to assess community goals ◦Asset and gap analysis of economic opportunities and activation ◦Incorporating relevant insights from current/previous North Temple area plans and define Economic Development’s place in the efforts ◦Produce a North Temple Economic Revitalization Action Plan •Activation activities: ◦Initial meeting with Neighborworks ◦Economic Development and Public Lands Departments currently working with Neighborworks to bring together coalition of partners ◦Two 2023 community events planned for mid-June and September 2023 Standing Items   7.Report of the Chair and Vice Chair MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, April 18, 2023 6   Report of Chair and Vice Chair.    Item not held.   8.Report and Announcements from the Executive Director -  - Report of the Executive Director, including a review of Council information items and announcements. The Council may give feedback or staff direction on any item related to City Council business, including but not limited to scheduling items.    Item not held.   9.Tentative Closed Session -  - The Council will consider a motion to enter into Closed Session. A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss collective bargaining; c. strategy sessions to discuss pending or reasonably imminent litigation; d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would: (i) disclose the appraisal or estimated value of the property under consideration; or (ii) prevent the public body from completing the transaction on the best possible terms; e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if: (i) public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms; (ii) the public body previously gave public notice that the property would be offered for sale; and (iii) the terms of the sale are publicly disclosed before the public body approves the sale; f. discussion regarding deployment of security personnel, devices, or systems; and g. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.    Item not held.   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, April 18, 2023 7 Meeting adjourned at 5:38 pm. Minutes Approved: June 13, 2023. _______________________________ City Council Chair – Darin Mano _______________________________ City Recorder – Cindy Trishman Please refer to Meeting Materials (available at www.data.slc.gov by selecting Public Body Minutes) for supportive content including electronic recordings and comments submitted prior to or during the meeting. Websites listed within the body of the Minutes may not remain active indefinitely. This document along with the digital recording constitutes the official minutes of the City Council Work Session meeting held Tuesday, April 18, 2023 and is not intended to serve as a full transcript. Please refer to the electronic recording for entire content pursuant to Utah Code §52- 4-203.   MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, April 18, 2023 8 April 18, 2023 Work Session Minutes - Approved June 13, 2023 Final Audit Report 2023-07-11 Created:2023-06-22 By:DeeDee Robinson (deedee.robinson@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAA91p0oXAsHO7PTu1oYBen3fN_50J-1K1 "April 18, 2023 Work Session Minutes - Approved June 13, 2023 " History Document created by DeeDee Robinson (deedee.robinson@slcgov.com) 2023-06-22 - 5:07:34 PM GMT Document emailed to Darin Mano (darin.mano@slcgov.com) for signature 2023-06-22 - 5:08:28 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-06-22 - 8:58:30 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-06-29 - 3:32:00 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-06-30 - 5:04:37 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-01 - 5:20:36 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-02 - 4:38:51 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-04 - 6:44:48 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-06 - 4:25:49 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-07 - 6:00:52 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-07-08 - 2:08:54 AM GMT Document e-signed by Darin Mano (darin.mano@slcgov.com) Signature Date: 2023-07-11 - 9:49:03 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-07-11 - 9:49:05 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2023-07-11 - 10:17:31 PM GMT - Time Source: server Agreement completed. 2023-07-11 - 10:17:31 PM GMT