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07/11/2023 - Work Session - MinutesThe City Council of Salt Lake City, Utah, met in Work Session on Tuesday, July 11, 2023. The following Council Members were present: Ana Valdemoros, Victoria Petro, Daniel Dugan, 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, Michelle Barney – Minutes & Records Clerk, Thais Stewart – Deputy City Recorder, Taylor Hill – Constituent Liaison/Policy Analyst, Scott Corpany – Staff Assistant, Andrew Johnston – Director of Homelessness Policy and Outreach, Ben Luedtke – Senior Public Policy Analyst, Brian Fullmer – Constituent Liaison, Policy Analyst, Nick Tarbet – Senior Public Policy Analyst, Sam Owen – Public Policy Analyst, Hannah Barton – Community Liaison, Amanda Roman – Senior Planner, Kelsey Lindquist – Planning Manager, Debbie Lyons – Sustainability/Environment Director, Jorge Chamorro – Public Services Director, Mark Stephens – City Engineer The meeting was called to order at 3:46 pm MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 11, 2023 1 Work Session Items 1.Informational: Updates from the Administration ~ 3:45 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. Hannah Barton provided information regarding: Community Engagement Updates • Ways to engage with the City found at: www.slc.gov/feedback/ • Public Utilities – City Creek Water Treatment Pant ◦ Primary construction likely to begin in January 2024 ◦ City Creek Canyon was now open ◾No more construction related closures planned for 2023 ◦ Groundbreaking ceremony anticipated early 2024 • Sustainability – The Other Side Village ◦ Public comment period started on June 23, 2023 ◦ Submit comments through July 23, 2023, by email – cjhowell@utah.gov ◦ Proposed Remedial Action Plan available online for review • Public Lands ◦ Streenblik Park ◾Survey to close in August 2023 ◾232 survey responses to date ◦ Donner Trail Park ◾Survey to close the end of August 2023 ◾278 survey responses to date • Planning ◦ Gas stations near bodies of water – online open houses started ◦ Affordable Housing Incentives – transmitted with ordinance to Community and Neighborhoods ◦ Ballpark Station Area Zoning Map Amendments – public input process currently underway ◦ 2100 South Station Area Plan and Zoning Amendments – public input process currently underway ◦ Adaptive Reuse Ordinance – preparing draft ordinance ◦ Historic Overlay Enforcement – preparing draft ordinance • Mayor’s Community Office Hours updates/locations • July 2023 Event Schedule ◦ Yappy Hour – July 13 at Liberty Park ◦ Festival Latino Americano De Salud – July 14 at Alliance Community Services Office ◦ Summer Film Series at Liberty Park – Erin’s Guide to Kissing Girls – July 14 at Liberty Park ◦ Downtown Farmers Market – July 15 at Pioneer Park ◦ Twilight Concert Series – July 15 at Gallivan Center MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 11, 2023 2 ◦ Salt Lake City Criterium – July 15 at Granary District ◦ Salt Lake City Criterium – July 16 at Sugar House Park ◦ East Bench Ice Cream Social – July 19 at Donner Trail Park (east side) ◦ Main Street (Alleyways Amplified Fashion Show) – July 21 at Eccles Theater Lobby ◦ Summer Film Series at Liberty Park – Blueback – July 21 at Liberty Park ◦ Sugar House Rocks Concert Series – July 21 at Monument Plaza in Sugar House ◦ Sabores de Mi Patria/Flavors of My Homeland Workshop Series – July 21 at Wasatch Community Garden’s Campus ◦ Downtown Farmers Market – July 22 at Pioneer Park ◦ Feria Ambiental: Para celebrar la semana de conservacion Latina (Latin Conservation Week Fair) – July 22 at Three Creeks ◦ The Cookout ‘23 – July 23 at Fairmont Park ◦ Drone Show – July 24 at Liberty Park ◦ Partners in the Park – July 25 at Riverside Park Andrew Johnston provided information regarding: Homelessness Update • Homeless Resource Center (HRC) utilization for July 3, 2023 • Rapid Intervention/Encampment Impact Mitigation (EIM) locations/outreach/site rehabilitation • Resource Fair to be held at Pioneer Park on July 14, 2023 (9:30 am to 12:30 pm) • Kayak Court to be held July 21, 2023 on the Jordan River • Sanctioned camping discussions have been held to determine the process and potential location • Ville 1659 was on track for more units to open • Conference of Mayor’s group regarding the winter overflow shelter will be presenting the plan to the Council in the next few weeks Council Member Valdemoros said a table to accept clothing donations would be available at the Resource Fair and encouraged anyone with donations to contact her. 2.Resolution: Capital Improvement Program Projects ~ 4:00 p.m. 70 min The Council will receive a briefing about the City's Capital Improvement Program (CIP), which involves the construction, purchase or renovation of buildings, parks, streets or other city-owned physical structures. Generally, projects have a useful life of at least five years and cost $50,000 or more. The Council approves debt service and overall CIP funding in the annual budget process, while project-specific funding is approved by September 1 of the same calendar year. For more information on this item visit https://tinyurl.com/SLCFY24CIP. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 11, 2023 3 Ben Luedtke reviewed the Capital Improvement Program (CIP) including: • Council added a total of $1,258,815 to the FY2024 CIP budget above the Mayor’s Recommended Budget • Funding was from two sources: ◦ $644,126 Funding Our Future limited to the five critical need areas ◦ $614,689 recaptured from capital projects older than three years • Projects of Council Member Interest Not Recommended for Funding by Advisory Board & Mayor came at a total cost of $2,214,126 of which $496,412 could come from Impact Fees • Council could fund these projects by adding funding to CIP, the Mayor’s Recommended Budget and/or shifting funding from projects recommended for funding • Projects are: ◦Project #21 – $830,000 for Rose Park Lane Landscaping, Trail Rebuild, and Safety ◦Project #57 – $210,000 for Ensign Peak Nature Park Access and Security Improvements ◦Project #22 – $530,000 for Richmond Park Playground ◦Project #46 – $494,126 for Westside of Foothill Drive Safety Enhancements ◦Project #32 – $150,000 for Sugar House Safe Side Streets Phase 2 •Project #1 Library Plaza Structural Assessment and Visioning • Projects the Board did not consider •Potential Policy Questions •Public Comment period timelines Council Members and Ben Luedtke discussed: • Project #1 – Library Plaza Structural Assessment and Visioning • Project #2 – Safer Crossings – Main Street, Glendale Park and Citywide ◦ Council Member Petro stated 1200 West needed to be reviewed for safety ◦ The amount of funding available for additional areas to be addressed • Project #3 – 200 East ADA and Sidewalk Improvements • Project #4 – Transit Capital for Frequent Transit Routes/Operational Investments ◦ This was an ongoing project and what would be the funding impact to complete project • Project #5 – Complete Streets Program – 2100 South, Virginia Street and City- wide • Project #6 – Public Way Concrete 2023/2024 ◦ How these projects were prioritized ◦ If all of the windstorm damage had been repaired ◦ If this was separate from the 50/50 program ◾Jorge Chamorro reviewed the programs to replace concrete in residential and commercial areas and what the project would address ◾Mark Stephens stated the damage from the wind storm had been repaired and explained how concrete repairs were prioritized MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 11, 2023 4 ◾Council Member Petro wanted a Legislative Intent to assist residents with concrete repairs ◾Jennifer Bruno explained Community Development Block Grant (CDBG) funding was used for this in the past to help as much as possible and could be a possibility in the future • Project #7 – Livable Streets Implementation ◦ Council wanted a list of all the ways the City was implementing traffic calming and how these projects were prioritized • Project #8 – Neighborhood Byways • Project #9 – Complete Streets – Reconstruction • Project #10 – Popular Grove Park Full Court Basketball Expansion • Project #11 – Jordan Park and Peace Gardens Cultural Landscape • Project #12 – Cottonwood Park Trailhead and Parklet • Project #13 – Three Creeks West Roadways addendum • Project #14 – Complete Streets Overlay 2023/2024 • Project #15 – Urban Trails: The Other Side Village & the 9-Line Trail • Project # 16 – Rose Park and Jordan Recreation Hub • Project # 17 – City-wide Park Restroom Planning Study/Fairmont Restroom Conceptual Design • Project # 18 – Madsen Park Improvements • Project # 19 – Fire Station No 7 Tennis and Pickleball Court Restoration and Amenities • Project # 20 – 337 Park Development • Project # 21 – Rose Park Lane Beautification, Trail, and Safety Improvements ◦ Waiting on some of the aspects of this program to determine how the upcoming development would impact the area and need for safety improvements ◦ Funding options for this project • Project # 22 – Richmond Park Community Playground (not recommended for funding) – identified to receive funding from the Parks GO Bond • Project # 23 – Rose Park Lane Open Space and Trail Connection Study • Project # 24 – Jefferson Park Improvements • Project # 25 – Parks Bilingual Signage Installation • Project # 26 – Fairpark Traffic Circle Construction Phase • Project # 27 – North Temple Arts and Tourism District Improvements • Project # 28 – Alleyway Improvements 2023/2024 • Project # 29 – Fire Station No 1 Apparatus Bay Extension • Project # 30 – Facilities Asset Renewal Plan FY24 • Project # 31 – Mill and Overlay Maintenance Pilot Program • Project # 32 – Sugar House Safe Side Streets Part 2 ◦ The cost of the study and if it overlapped with City priorities ◦ Concrete planters were installed in some of these area • Project # 33 – Historic Restoration, Replacement, Conservation Work at International Peace Gardens • Project # 34 – Fred and Ila Rose Wetland Preserve Improvements ◦ Location of the project • Project # 35 – 75 Year-Old Traffic Signal Replacement MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 11, 2023 5 • Project # 36 – Park Strip, Median, Park Irrigation/Water Reduction Strategy and Implementation • Project #37 – Liberty and Jordan Park Greenhouses ◦ Impacts of not funding the greenhouses in the parks ◦ Greenhouses were not used to grow plants but were used for storage and other options were available • Project # 38 – First Encampment Park ◦ Location of the park • Project # 59 – Westside Art Project • Project # 60 – Maintenance of Vacant City-owned Property ◦ If funding was needed since previous funding was available ◦ The request was for new funding for items that had not been identified ◦ City needing to lead by example in maintaining their properties • Project # 61 – Urban Trails Maintenance 30 min The Council will receive a briefing about a proposal that would amend the zoning of property at approximately 754 South State Street from D-2 (Downtown Support District) to D-1 (Central Business District). The purpose of the proposed amendment is to allow for the redevelopment of the property with an urban hospital. The Council will also consider an ordinance that would amend the text of Section 21A.33.050 of the Salt Lake City Code to add Hospitals (including accessory lodging facility), and Ambulance Services (indoor & outdoor) as Conditional Uses in the D-1 Central Business District. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petitioner: Kirton McConkie. For more information on this item visit https://tinyurl.com/754StateStreetRezone. Brian Fullmer gave a brief overview of the request. Amanda Roman presented the proposal, highlighting: •Request to rezone the property from D-2 (Downtown Support District) to D-1 (Central Business District)​ • Text amendment to section 21A.33.050 Table of Permitted and Conditional Uses for Downtown Districts would add the following uses as conditional within the D-1 zoning district:​ ◦ Ambulance service indoor and outdoor ◦ Hospital, including accessory lodging facility​ • Planning Commission having forwarded a positive recommendation to the Council • General plan policies for the Downtown Plan and Plan Salt Lake • Development potential for the property • How the proposal would fit/affect the surrounding neighborhood Council Members, Brian Fullmer, and Amanda Roman discussed the street activation along State Street and Main Street. Tyler Buswell, Bentley Pay and Heather Wall with Intermountain Healthcare MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 11, 2023 6 3.Ordinances: Zoning Map Amendment at Approximately 754 ~ 5:10 p.m. South State Street presented the proposal for the site. Council Members, Amanda Roman, Tyler Buswell, Bentley Pay, and Heather Wall discussed: • Options for first level of the building to activate the surrounding streets • Potential development agreement for the project • Excitement for the hospital to be downtown and ways to make the facility a more robust community • Timeline for the proposal • Services that would be provided at the hospital • The need to provide reproductive and mental health services • Providing facilities that don’t just respond to public healthcare but support the workers with daycare and mental health support • Ensuring equality for all races and genders being provided in the services at the facility 4.Informational: Historic Carriage House Text Amendment ~ 5:40 p.m 20 min. The Council will receive a briefing about a proposal that would amend section 21A.34.020 of the Zoning Ordinance to permit the reconstruction of a historic carriage house for the purposes of creating a dwelling unit. The draft ordinance outlines a required application process, criteria, and applicable standards associated for a carriage house reconstruction. Petitioner: Stephen Pace. The Planning Commission forwarded a negative recommendation, therefore an ordinance has not been drafted. If the Council decides to approve the zone amendment, an ordinance would be drafted and considered for approval. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 11, 2023 7 Nick Tarbet gave a brief overview of the proposal. Kelsey Lindquist reviewed the proposal, including: • Proposal to amend the zoning ordinance to permit the restoration or reconstruction of a historic carriage house for the purpose of creating a dwelling unit • Identified issues with language • Text amendment background • Staff’s language proposal Council Members and Kelsey Lindquist discussed why carriage houses were not allowed to become Accessory Dwelling Units (ADUs), as it was not that the structure was prohibited to be an ADU but the fact that it was in a historic district. Stephen Pace (Applicant) and Kurt Huffaker (Applicant) reviewed the significance of the property, the desire to reconstruct the carriage house bringing it back to life, how the proposal met the ordinance and would fit with the nature of the area. Council Members, Stephen Pace, Kurt Huffaker and Kelsey Lindquist discussed: • How the proposed ordinance language would accommodate the proposal • Timeline for the proposal 5.Resolution: Community Renewable Energy Program Utility Agreement ~ 6:00 p.m. 10 min. The Council will receive a briefing about a resolution on the City’s ongoing participation in developing a community renewable energy program. Sam Owen gave a brief overview of the resolution including its purpose. Debbie Lyons discussed the history of the resolution, next steps, and the importance of putting it in place. Council Member Dugan explained the purpose of the proposal and that this was a small piece of the overall agreement. Council Member Mano asked Council Member Dugan to keep the Council updated on the proposal. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 11, 2023 8 The Council will receive a written briefing about a resolution that would authorize the Mayor to enter into the proposed addendum No. 7 to the Interlocal Agreement with UTA to implement 2023-24 Frequent Transit Network (FTN) service. Addendum No. 7 is the service agreement for the routes on 200 South, 900 South, 2100 South and 1000 North/South Temple. The interlocal agreement is for twenty-years with a goal of full implementation of the FTN as described in the City’s Transit Master Plan. Note that the Plan identifies an FTN route on 600 North which UTA is implementing outside of the City agreement based on ridership levels and significance to the regional network. MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 11, 2023 9 6.Resolution: Addendum No. 7 to Interlocal Agreement with the Utah Transit Authority (UTA) for Transit Master Plan Frequent Bus Service Routes Implementation Written Briefing - Written briefing only. No discussion was held. 7.Board Appointment: Racial Equity and Policing Commission:- - Michael Ryan Hogan The Council will interview Michael “Ryan” Hogan prior to considering appointment to the Racial Equity and Policing Commission for a term ending December 20, 2025. 8.Board Appointment: Parks, Natural Lands, Urban Forestry, and Trails Advisory Board: Kerri Nakamura ~ 6:15 p.m. 5 min The Council will interview Kerri Nakamura prior to considering appointment to the Parks, Natural Lands, Urban Forestry and Trails Advisory Board for a term ending July 11, 2026. Interview held. Council Member Mano said Kerri Nakamura’s name would be on the Consent Agenda for formal consideration. Standing Items 9.Report of the Chair and Vice Chair Report of Chair and Vice Chair. No report 10.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. Jennifer Bruno reviewed the schedule for July 13, 2023 with the Downtown event and Work Session. 11.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 MINUTES OF THE SALT LAKE CITY COUNCIL Tuesday, July 11, 2023 10 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 Meeting adjourned at 6:30 pm Minutes Approved: October 17, 2023 _______________________________ City Council Chair Darin Mano _______________________________ City Recorder 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, July 11, 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, July 11, 2023 11 Darin Mano (Oct 27, 2023 13:23 MDT) July 11, 2023 Work Session Minutes Final Audit Report 2023-10-30 Created:2023-10-23 By:Michelle Barney (michelle.barney@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAATFqJHsYQsbCMlm92KjnZQiDj6s8wggOA "July 11, 2023 Work Session Minutes" History Document created by Michelle Barney (michelle.barney@slcgov.com) 2023-10-23 - 5:28:13 PM GMT Document emailed to Darin Mano (darin.mano@slcgov.com) for signature 2023-10-23 - 5:29:03 PM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-10-24 - 5:22:37 AM GMT Email viewed by Darin Mano (darin.mano@slcgov.com) 2023-10-25 - 10:48:27 PM GMT Document e-signed by Darin Mano (darin.mano@slcgov.com) Signature Date: 2023-10-27 - 7:23:27 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-10-27 - 7:23:28 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) E-signature obtained using URL retrieved through the Adobe Acrobat Sign API Signature Date: 2023-10-30 - 4:51:53 PM GMT - Time Source: server Agreement completed. 2023-10-30 - 4:51:53 PM GMT