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HomeMy WebLinkAbout28 of 2025 - Bond - Public Utilities: Anticipation Notes, Series 2025B; Revenue Refunding Bonds, Series 2025CPU Bonds p2 10000134/RDB/mo Salt Lake City, Utah September 2, 2025 The City Council (the “City Council”) of Salt Lake City, Utah (the “City”), met in regular public session on September 2, 2025, at the regular meeting place of the City Council in Room 315 in the City and County Building, 451 South State Street, in Salt Lake City, Utah, at 7:00 p.m., due, legal and timely notice of the meeting having been given to all members as required by law. Members of the public are allowed to participate in the meeting via electronic means if they do not attend in person as shown in the formal meeting meeting agenda attached as Exhibit A. The meeting was duly called to order by Councilmember Darin Mano who was conducting the meeting, with the following members of the City Council being present, a quorum of the City Council: Chris Wharton Chair Alejandro Puy Vice Chair Eva Lopez Chavez Councilmember Dan Dugan Councilmember Darin Mano Councilmember Victoria Petro Councilmember Sarah Young Councilmember There were also present: Erin Mendenhall Mayor The City Recorder presented to the City Council an affidavit evidencing the giving of not less than twenty-four (24) hours’ public notice of the agenda, date, time, and place of the September 2, 2025 regular meeting of the City Council in compliance with the requirements of Section 52-4-202, Utah Code Annotated 1953, as amended, by (1) posting written notice of the meeting on the Utah Public Notice Website, (2) posting written notice of the meeting on the City’s website and (3) posting written notice of the meeting in a public location in the City. The affidavit was ordered recorded in the minutes of the meeting and is as follows: -2 -PU BAN Resolution Minutes (9-2-25) STATE OF UTAH ) ) COUNTY OF SALT LAKE ) I, Keith Reynolds, the duly qualified and acting City Recorder of Salt Lake City, Utah (the “City”), do hereby certify, according to the records of the City in my official possession, and upon my own knowledge and belief, that in accordance with the requirements of Section 52-4-202, Utah Code Annotated 1953, as amended, I gave not less than twenty-four (24) hours’ public notice of the agenda, date, time, and place of the September 2, 2025, regular public meeting held by the City Council of the City (the “City Council”) (which was held as an electronic meeting without an anchor location), by: (a)causing a Notice of Public Meeting in the form attached hereto as Exhibit A to be posted on the Utah Public Notice Website on August 28, 2025 and revised on August 29, 2025, at least twenty-four (24) hours before the convening of the meeting; (b)causing a Notice of Public Meeting in the form attached hereto as Exhibit B to be posted on the City’s website on August 28, 2025 and revised on August 29, 2025, at least twenty-four (24) hours before the convening of the meeting; and (c)causing a Notice of Public Meeting in the form attached hereto as Exhibit C to be posted in a public location in the City that is reasonably likely to be seen by the residents of the City, on August 28, 2025 and revised on August 29, 2025, at least twenty-four (24) hours before the convening of the meeting, the Notice of Public Meeting having continuously remained so posted and available for public inspection until the convening of the meeting. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the official seal of Salt Lake City, Utah, this ________________. _______________________________________ City Recorder Salt Lake City, Utah [SEAL] 09/04/2025 A-1 PU BAN Resolution Minutes (9-2-25) EXHIBIT A [ATTACH COPY OF NOTICE OF PUBLIC MEETING ON UTAH PUBLIC NOTICE WEBSITE] Support PUBLIC NOTICE WEBSITE DIVISION OF ARCHIVES AND RECORDS SERVICE REVISED Salt Lake City Council Formal Meeting Agenda Government Type: Municipality Entity: Salt Lake City Public Body: Salt Lake City Council General Information Notice Title: REVISED Salt Lake City Council Formal Meeting Agenda Notice Tags: Business Notice Type(s): Meeting Event Start Date & Time: September 2, 2025 07:00 PM Notice Information Add Notice to Calendar Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 1/15 Description/Agenda: SALT LAKE CITY COUNCIL AGENDA FORMAL MEETING September 2, 2025 Tuesday 7:00 PM Council meetings are held in a hybrid meeting format. Hybrid meetings allow people to join online or in person at the City & County Building. Learn more at tinyurl.com/SLCCouncilMeetings. Council Chambers 451 South State Street, Room 315 Salt Lake City, UT 84111 SLCCouncil.com CITY COUNCIL MEMBERS: Chris Wharton, Chair District 3 Alejandro Puy, Vice Chair District 2 Victoria Petro District 1 Dan Dugan District 6 Eva Lopez Chavez District 4 Darin Mano District 5 Sarah Young District 7 Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. WELCOME AND PUBLIC MEETING RULES A.OPENING CEREMONY: 1.Council Member Darin Mano will conduct the formal meeting. 2.Pledge of Allegiance. Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 2/15 3.Welcome and Public Meeting Rules. 4.The Council will approve the work session meeting minutes of April 1, 2025, and May 20, 2025. 5.The Council will consider adopting a joint ceremonial resolution with Mayor Mendenhall recognizing September as National Suicide Prevention Month in Salt Lake City. B.PUBLIC HEARINGS: Items B1 - B7 will be heard as one public hearing. 1.Grant Application: Regional Athletic Complex - Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund the full build out of the Regional Athletic Complex (RAC) to add extra fields and infrastructure in order to host larger-scale tournaments. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 2.Grant Application: Civic Center District / Green Loop - Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund design documents for a network of Civic Center District public spaces, transportation needs and the Downtown neighborhood. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 3.Grant Application: Jordan River Trail - Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund the Jordan River Trail project Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 3/15 consultant fees for interpretive programming development, materials, design, and engineering services. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 4.Grant Application: Fiscal Year 2025 Safer Outcomes: Enhancing De- Escalation and Crisis Response Training for Law Enforcement The Council will accept public comment for a grant application request from the Police Department to The United States Department of Justice (DOJ), Office of Community Oriented Policing Services. If awarded, the grant would fund training programs to build and maintain officers' de-escalation proficiency including the purchase of a virtual reality (VR) simulator, setup and training, FEMA ICAT Train the Trainer and attendance at conferences, overtime for staff providing and receiving training, and local and department training in de-escalation and crisis response. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 5.Grant Application: River & Roots: Memory, Place, and the Jordan River The Council will accept public comment for a grant application request from the Mayor's Office to 2892 Miles to Go. If awarded, the grant would fund participant compensation, audio/video support, and project expenses/supplies for the River & Roots: Memory, Place, and the Jordan River community storytelling and environmental engagement project for Westside youth. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 4/15 6.Grant Application: Juvenile Fire Setter Prevention Program Grant The Council will accept public comment for a grant application request from the Fire Department to FEMA. If awarded, the grant would fund the creation of a Task Force to intervene with youth who show fire-setting tendencies. The grant will also provide travel and educational materials for National Fire Academy accreditation, outreach material, leased or purchased assessment software, and consultation with specialists. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 7.Grant Application: Community Engagement Academy Grant The Council will accept public comment for a grant application request from the Mayor's Office to The National League of Cities (NLC). If awarded, the grant would fund direct technical assistance from the NLC, in creating more effective public outreach; workshops to learn from other municipalities; and in-person workshops in Washington DC. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 8.Ordinance: Zoning Map Amendment at Approximately 247 North 800 West The Council will accept public comment and consider adopting an ordinance that would amend the zoning for the properties at approximately 247 North 800 West from R-1/7,000 (Single-Family Residential) and SR-3 (Special Development Pattern Residential) to R-1/5,000 (Single-Family Residential) and SR-3 (Special Development Pattern Residential). The proposal would enable development to the west of the existing single- family home. Any new development will be accessed from Hoyt Place, which is a private road. Consideration may be given to rezoning the property to another zoning district with similar characteristics. The project is within Council District 2. Petitioner: Bert Holland, representing the property owner. Petition No.:PLNPCM2024-00629. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 5/15 Briefing - Tuesday, August 12, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). 9.Ordinance: Alley Vacation at Approximately 373 West American Avenue The Council will accept public comment and consider adopting an ordinance that would vacate a City-owned alley situated adjacent to properties located at approximately 373 West American Avenue. The proposal would close the alley to public use and allow the property owner of three of the four adjacent properties to potentially redevelop this site (the other adjacent property owner also supports the alley vacation.) The alley cannot be used as a mid-block connection because the 900 South viaduct is directly to the south. Located within Council District 5. Petitioner: Jarod Hall. Petition No.: PLNPCM2023- 00636. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, January 7, 2025 and Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). 10.Ordinance: Zoning Text Amendment Public Lands (PL) and Street Vacation - West High School The Council will accept public comment and consider adopting the proposed Text Amendment and Street Vacation ordinances at approximately 240 West 200 North, related to the reconstruction of West High School. The proposed changes include: -Zoning Text Amendment: The amendments alter building height restrictions, buffering requirements, and allowed uses. This would apply to all PL zoning districts. Additionally, new construction would be exempt from review associated with the Historic Preservation Overlay District. Petition No.: PLNPCM2025-00320. -Street Vacation: Street vacation for a 130-foot-wide and 530-foot-long portion of 200 North between 300 West and 200 West, which is currently incorporated into West High School's campus. This application would vacate public ownership and interest of a portion of the street. Petition No.: PLNPCM2025-00321. For more information visit https://tinyurl.com/2fdcpe2z. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 6/15 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). 11.Ordinance: Zoning Map Amendment for the Delta Center Parking Garage at Approximately 301 West South Temple The Council will accept public comment and consider adopting an ordinance that would approve a Master Development Agreement for the construction of the Delta Center parking garage at approximately 301 West South Temple. The proposal includes the construction of a seven-story parking garage with approximately 452 parking stalls at the southwest corner of the site, which is intended to provide parking for patrons of the Delta Center Arena and improve the site's functionality. The applicant is requesting approval of the development agreement associated with the project, which establishes specific rules for constructing the parking garage at the Delta Center Arena. If approved, the proposed development agreement could supersede several of the City's rules and regulations. Located within Council District 4. Petitioner: Jazz Arena Investors LLC. Petition No.: PLNPCM2025-00619. For more information visit https://tinyurl.com/DeltaCenterParking. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). C.POTENTIAL ACTION ITEMS: NONE. D.COMMENTS: 1.Questions to the Mayor from the City Council. 2.Comments to the City Council. (This is a one-hour time slot for the public to comment on any City business not scheduled for a public hearing. Each person will have two minutes to talk. General comment registration closes at 7:30 p.m.) E.NEW BUSINESS: 1.Resolution: Public Utilities Bond Anticipation Notes, Series 2025B and Revenue Refunding Bonds, Series 2025C The Council will consider adopting a resolution authorizing the issuance and sale of up to $50,000,000 aggregate principal amount of Public Utilities revenue bond anticipation notes, Series Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 7/15 2025B, and up $50,000,000 aggregate principal amount of Public Utilities revenue refunding bond, Series 2025C. The notes will finance the acquisition, construction, remodeling, and improvement of a campus for Public Utilities. The Bonds will be issued for the purpose of refunding in advance of their maturity all or a portion of the currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017. The Council's action includes authorizing the execution of a supplemental indenture, a bond purchase agreement, and other documents as required. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s). F.UNFINISHED BUSINESS: 1.Resolution: Building Permit Fee Waivers for Alliance House and First Step House The Council will consider adopting a resolution that would approve a request for building permit fee waivers from two non-profit developers, Alliance House and First Step House, for two new deeply affordable housing projects. Alliance House, Inc., intends to develop 16 one-bedroom housing units at approximately 1805 South Main Street to serve households at or below 30% AMI. First Step House intends to develop 67 one- and two- bedroom housing units at approximately 44 North 1000 West for households at or below 40% AMI. Approval of these waivers was recommended by the Community and Neighborhood (CAN) Department. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s). 2.Ordinance: Amending the Annual Compensation Plan for All Non- Represented Employees Fiscal Year 2025-26 The Council will consider adopting an ordinance that would amend the Fiscal Year 2025- 26 Annual Compensation Plan for all non-represented employees.The Administration's proposal includes several amendments which include policy updates to improve operational efficiency and employee retention. Additionally, corrections related to City retirement contributions are also included. Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 8/15 FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s). G.CONSENT: 1.Ordinance: Changes to Zoning Incentives for Building Preservation/Adaptive Reuse The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend various sections of Title 21A of the Salt Lake City Code relating to Building Preservation Incentives/Adaptive Reuse. The proposal would expand the types of modifications that can be reviewed administratively through the Design Review and Planned Development process, clarifies design standards for new construction, and introduces the option for applicants to request a one-year time extension of preliminary approval. Other sections of Title 21A may also be amended as part of this petition. Petition No.: PLNPCM2025-00039. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, October 21, 2025 Staff Recommendation - Set date. 2.Resolution: Public Utilities Bond Anticipation Notes, Series 2025B and Revenue Refunding Bonds, Series 2025C The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment on a resolution authorizing the issuance and sale of up to $50,000,000 aggregate principal amount of Public Utilities revenue bond anticipation notes, Series 2025B, and up $50,000,000 aggregate principal amount of Public Utilities revenue refunding bond, Series 2025C. The notes will finance the acquisition, construction, remodeling, and improvement of a campus for Public Utilities. The Bonds will be issued for the purpose of refunding in advance of their maturity all or a portion of the currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 2, 2025 Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 9/15 Staff Recommendation - Set date. **Amended Item - Public Hearing Date Updated** 3.Ordinance: Budget Amendment No.1 for Fiscal Year 2025-26 The Council will set the date of Tuesday, September 9, 2025 at 7 p.m. to accept public comment and consider an ordinance amending the final budget of Salt Lake City, including the employment staffing document for Fiscal Year 2025-26 Budget. 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 items which relate to the Main Street fire on August 11, 2025, including funding for an emergency loan fund program, rental assistance, and funding for barriers to allow safe pedestrian passage in front of the buildings burned in the recent fire. For more information visit tinyurl.com/SLCFY26. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, October 21, 2025 Staff Recommendation - Set date. 4.Grant Holding Account Items (Batch No.1) for Fiscal Year 2025-26 The Council will consider approving Grant Holding Account Items (Batch No.1) for Fiscal Year 2025- 26. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 5.Board Appointment: Public Utilities Advisory Committee - Sean McKelvie The Council will consider approving the appointment of Sean McKelvie, resident of Salt Lake County, to the Public Utilities Advisory Committee for a term ending January 15, 2029. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 10/15 TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 6.Board Appointment: Public Utilities Advisory Committee - Kamiron Anderson The Council will consider approving the appointment of Kamiron Anderson, resident of District 1, to the Public Utilities Advisory Committee for a term ending January 15, 2029. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 7.Board Reappointment: Planning Commission - Aimee Burrows The Council will consider approving the reappointment of Aimee Burrows, resident of District 6, to the Planning Commission for a term ending September 2, 2029. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 8.Board Reappointment: Historic Landmark Commission - Carlton Getz The Council will consider approving the reappointment of Carlton Getz, resident of District 3, to the Historic Landmark Commission for a term ending September 2, 2029. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 9.Board Reappointment: Historic Landmark Commission - Michael Abrahamson The Council will consider approving the reappointment of Michael Abrahamson, resident of District 2, to the Historic Landmark Commission for a term ending September 2, 2029. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 11/15 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. H.ADJOURNMENT: CERTIFICATE OF POSTING On or before 5:00PM, Friday, August 29, 2025, the undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. KEITH REYNOLDS SALT LAKE CITY RECORDER Final action may be taken in relation to any topic listed on the agenda, including but not limited to Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 12/15 adoption, rejection, amendment, addition of conditions and variations of options discussed. The City & County Building is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slc.gov, 801-535-7600, or relay service 711. Notice of Special Accommodations (ADA): People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slc.gov, 801-535-7600, or relay service 711. Notice of Electronic or Telephone Participation: The public will be able to provide comments in-person in Room 315 of the City Hall or online through Zoom. For more information, including Zoom connection information, please visit www.slc.gov/council/agendas. Meeting Location: 451 South State Street, Room 315 Salt Lake City, UT 84111 Show in Apple Maps Show in Google Maps Contact Name: Salt Lake City Council Office Contact Email: council.comments@slc.gov Contact Phone: (801)535-7600 Meeting Information Notice Posted On: Notice Posting Details Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 13/15 Download Attachments File Name Category Date Added Sep2 F.pdf Other 2025/08/28 05:13 PM REVISED September 2, 2025 Formal Meeting Agenda.pdf Other 2025/08/29 04:27 PM Subscribe August 28, 2025 05:13 PM Notice Last Edited On: August 29, 2025 04:27 PM reCAPTCHA I'm not a robot Privacy - Terms Subscribe by Email Subscription options will send you alerts regarding future notices posted by this Body. Your Name: John Smith Your Email: username@example.com UTAH.GOV HOME UTAH.GOV TERMS OF USE UTAH.GOV PRIVACY POLICY TRANSLATE UTAH.GOV Gi v e F e e d b a c k 9/4/25, 12:06 PM Notice | Public Notice Website https://www.utah.gov/pmn/sitemap/notice/1019125.html 14/15 B-1 PU BAN Resolution Minutes (9-2-25) EXHIBIT B [ATTACH COPY OF NOTICE OF PUBLIC MEETING ON CITY’S WEBSITE] Sep 09. 20250700 PM Q HTMLAgenda ® Agenda ® Meeting Materials • 2024 2023 2022 2021 2020 2019 2018 2017 M16 2015 Meeting Title T. Date/Time 1 Documents Revised Council Pormal Meeting Sep 02, 2025 07 00 PM Q HTML Agenda ® Agenda Q HTML Minutes Revised Council Work Session Meeting Sep 02, 2025 02 00 PM Q HTML Agenda ® Agenda Q HTML Minutes Limited Pormal Meeting Aug 19, 2025 07 00 PM Q HTML Agenda ® Agenda Q HTML Minutes Council Pormal Meehng Aug 19, 20250600 PM Q HTML Agenda ® Agenda Q HTML Minutes Council Work Session Meeting Aug 19,2025 02 00 PM Q HTML Agenda ® Agenda Q HTML Meeting Mat Shaw 5 Enmez Prrviauz ® 0 3 4 51,mnng1 m 5at 55 Emmez m20256raniNs-Ian SALT LAKE CITY COUNCIL REVISED AGENDA FORMAL MEETING   September 2, 2025 Tuesday 7:00 PM Council meetings are held in a hybrid meeting format. Hybrid meetings allow people to join online or in person at the City & County Building. Learn more at tinyurl.com/SLCCouncilMeetings.  Council Chambers 451 South State Street, Room 315 Salt Lake City, UT 84111 SLCCouncil.com   CITY COUNCIL MEMBERS: Chris Wharton, Chair District 3 Alejandro Puy, Vice Chair District 2 Victoria Petro District 1 Eva Lopez Chavez District 4 Darin Mano District 5 Dan Dugan District 6 Sarah Young District 7   Generated: 16:08:16 Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. WELCOME AND PUBLIC MEETING RULES   A.OPENING CEREMONY: 1.Council Member Darin Mano will conduct the formal meeting. 2.Pledge of Allegiance. 3.Welcome and Public Meeting Rules. 4.The Council will approve the work session meeting minutes of April 1, 2025, and May 20, 2025. 5.The Council will consider adopting a joint ceremonial resolution with Mayor Mendenhall recognizing September as National Suicide Prevention Month in Salt Lake City. B.PUBLIC HEARINGS: Items B1 – B7 will be heard as one public hearing.   1. Grant Application: Regional Athletic Complex – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund the full build out of the Regional Athletic Complex (RAC) to add extra fields and infrastructure in order to host larger-scale tournaments.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   2. Grant Application: Civic Center District / Green Loop – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund design documents for a network of Civic Center District public spaces, transportation needs and the Downtown neighborhood.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   3. Grant Application: Jordan River Trail – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund the Jordan River Trail project consultant fees for interpretive programming development, materials, design, and engineering services.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   4. Grant Application: Fiscal Year 2025 Safer Outcomes: Enhancing De- Escalation and Crisis Response Training for Law Enforcement The Council will accept public comment for a grant application request from the Police Department to The United States Department of Justice (DOJ), Office of Community Oriented Policing Services. If awarded, the grant would fund training programs to build and maintain officers’ de-escalation proficiency including the purchase of a virtual reality (VR) simulator, setup and training, FEMA ICAT Train the Trainer and attendance at conferences, overtime for staff providing and receiving training, and local and department training in de-escalation and crisis response.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   5. Grant Application: River & Roots: Memory, Place, and the Jordan River The Council will accept public comment for a grant application request from the Mayor’s Office to 2892 Miles to Go. If awarded, the grant would fund participant compensation, audio/video support, and project expenses/supplies for the River & Roots: Memory, Place, and the Jordan River community storytelling and environmental engagement project for Westside youth.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   6. Grant Application: Juvenile Fire Setter Prevention Program Grant The Council will accept public comment for a grant application request from the Fire Department to FEMA. If awarded, the grant would fund the creation of a Task Force to intervene with youth who show fire-setting tendencies. The grant will also provide travel and educational materials for National Fire Academy accreditation, outreach material, leased or purchased assessment software, and consultation with specialists.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   7. Grant Application: Community Engagement Academy Grant The Council will accept public comment for a grant application request from the Mayor’s Office to The National League of Cities (NLC). If awarded, the grant would fund direct technical assistance from the NLC, in creating more effective public outreach; workshops to learn from other municipalities; and in-person workshops in Washington DC.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   8. Ordinance: Zoning Map Amendment at Approximately 247 North 800 West The Council will accept public comment and consider adopting an ordinance that would amend the zoning for the properties at approximately 247 North 800 West from R-1/7,000 (Single-Family Residential) and SR-3 (Special Development Pattern Residential) to R-1/5,000 (Single-Family Residential) and SR-3 (Special Development Pattern Residential). The proposal would enable development to the west of the existing single-family home. Any new development will be accessed from Hoyt Place, which is a private road. Consideration may be given to rezoning the property to another zoning district with similar characteristics. The project is within Council District 2. Petitioner: Bert Holland, representing the property owner. Petition No.:PLNPCM2024-00629.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 12, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s).   9. Ordinance: Alley Vacation at Approximately 373 West American Avenue The Council will accept public comment and consider adopting an ordinance that would vacate a City-owned alley situated adjacent to properties located at approximately 373 West American Avenue. The proposal would close the alley to public use and allow the property owner of three of the four adjacent properties to potentially redevelop this site (the other adjacent property owner also supports the alley vacation.) The alley cannot be used as a mid-block connection because the 900 South viaduct is directly to the south. Located within Council District 5. Petitioner: Jarod Hall. Petition No.: PLNPCM2023- 00636.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, January 7, 2025 and Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s).   10. Ordinance: Zoning Text Amendment Public Lands (PL) and Street Vacation - West High School The Council will accept public comment and consider adopting the proposed Text Amendment and Street Vacation ordinances at approximately 240 West 200 North, related to the reconstruction of West High School. The proposed changes include: •Zoning Text Amendment: The amendments alter building height restrictions, buffering requirements, and allowed uses. This would apply to all PL zoning districts. Additionally, new construction would be exempt from review associated with the Historic Preservation Overlay District. Petition No.: PLNPCM2025-00320. •Street Vacation: Street vacation for a 130-foot-wide and 530-foot-long portion of 200 North between 300 West and 200 West, which is currently incorporated into West High School's campus. This application would vacate public ownership and interest of a portion of the street. Petition No.: PLNPCM2025-00321. For more information visit https://tinyurl.com/2fdcpe2z.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s).   11. Ordinance: Zoning Map Amendment for the Delta Center Parking Garage at Approximately 301 West South Temple The Council will accept public comment and consider adopting an ordinance that would approve a Master Development Agreement for the construction of the Delta Center parking garage at approximately 301 West South Temple. The proposal includes the construction of a seven-story parking garage with approximately 452 parking stalls at the southwest corner of the site, which is intended to provide parking for patrons of the Delta Center Arena and improve the site's functionality. The applicant is requesting approval of the development agreement associated with the project, which establishes specific rules for constructing the parking garage at the Delta Center Arena. If approved, the proposed development agreement could supersede several of the City's rules and regulations. Located within Council District 4. Petitioner: Jazz Arena Investors LLC. Petition No.: PLNPCM2025-00619. For more information visit https://tinyurl.com/DeltaCenterParking.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s).   C.POTENTIAL ACTION ITEMS: NONE.   D.COMMENTS: 1.Questions to the Mayor from the City Council. 2.Comments to the City Council. (This is a one-hour time slot for the public to comment on any City business not scheduled for a public hearing. Each person will have two minutes to talk. General comment registration closes at 7:30 p.m.)   E.NEW BUSINESS: 1. Resolution: Public Utilities Bond Anticipation Notes, Series 2025B and Revenue Refunding Bonds, Series 2025C The Council will consider adopting a resolution authorizing the issuance and sale of up to $50,000,000 aggregate principal amount of Public Utilities revenue bond anticipation notes, Series 2025B, and up $50,000,000 aggregate principal amount of Public Utilities revenue refunding bond, Series 2025C. The notes will finance the acquisition, construction, remodeling, and improvement of a campus for Public Utilities. The Bonds will be issued for the purpose of refunding in advance of their maturity all or a portion of the currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017. The Council's action includes authorizing the execution of a supplemental indenture, a bond purchase agreement, and other documents as required.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s).     F.UNFINISHED BUSINESS: 1. Resolution: Building Permit Fee Waivers for Alliance House and First Step House The Council will consider adopting a resolution that would approve a request for building permit fee waivers from two non-profit developers, Alliance House and First Step House, for two new deeply affordable housing projects. Alliance House, Inc., intends to develop 16 one-bedroom housing units at approximately 1805 South Main Street to serve households at or below 30% AMI. First Step House intends to develop 67 one- and two- bedroom housing units at approximately 44 North 1000 West for households at or below 40% AMI. Approval of these waivers was recommended by the Community and Neighborhood (CAN) Department.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s).   2. Ordinance: Amending the Annual Compensation Plan for All Non- Represented Employees Fiscal Year 2025-26 The Council will consider adopting an ordinance that would amend the Fiscal Year 2025- 26 Annual Compensation Plan for all non-represented employees.The Administration’s proposal includes several amendments which include policy updates to improve operational efficiency and employee retention. Additionally, corrections related to City retirement contributions are also included.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s).     G.CONSENT: 1. Ordinance: Changes to Zoning Incentives for Building Preservation/Adaptive Reuse The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend various sections of Title 21A of the Salt Lake City Code relating to Building Preservation Incentives/Adaptive Reuse. The proposal would expand the types of modifications that can be reviewed administratively through the Design Review and Planned Development process, clarifies design standards for new construction, and introduces the option for applicants to request a one-year time extension of preliminary approval. Other sections of Title 21A may also be amended as part of this petition. Petition No.: PLNPCM2025-00039.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, October 21, 2025 Staff Recommendation - Set date.   2. Resolution: Public Utilities Bond Anticipation Notes, Series 2025B and Revenue Refunding Bonds, Series 2025C The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment on a resolution authorizing the issuance and sale of up to $50,000,000 aggregate principal amount of Public Utilities revenue bond anticipation notes, Series 2025B, and up $50,000,000 aggregate principal amount of Public Utilities revenue refunding bond, Series 2025C. The notes will finance the acquisition, construction, remodeling, and improvement of a campus for Public Utilities. The Bonds will be issued for the purpose of refunding in advance of their maturity all or a portion of the currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Set date.   3. Ordinance: Budget Amendment No.1 for Fiscal Year 2025-26 The Council will set the date of Tuesday, October 7, 2025 September 9, 2025 at 7 p.m. to accept public comment and consider an ordinance amending the final budget of Salt Lake City, including the employment staffing document for Fiscal Year 2025-26 Budget. 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 items which relate to the Main Street fire on August 11, 2025, including funding for an emergency loan fund program, rental assistance, and funding for barriers to allow safe pedestrian passage in front of the buildings burned in the recent fire. For more information visit tinyurl.com/SLCFY26.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, September 9, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 or Tuesday, October 7, 2025 Staff Recommendation - Set date.   4. Grant Holding Account Items (Batch No.1) for Fiscal Year 2025-26 The Council will consider approving Grant Holding Account Items (Batch No.1) for Fiscal Year 2025-26.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   5. Board Appointment: Public Utilities Advisory Committee – Sean McKelvie The Council will consider approving the appointment of Sean McKelvie, resident of Salt Lake County, to the Public Utilities Advisory Committee for a term ending January 15, 2029.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   6. Board Appointment: Public Utilities Advisory Committee – Kamiron Anderson The Council will consider approving the appointment of Kamiron Anderson, resident of District 1, to the Public Utilities Advisory Committee for a term ending January 15, 2029.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   7. Board Reappointment: Planning Commission – Aimee Burrows The Council will consider approving the reappointment of Aimee Burrows, resident of District 6, to the Planning Commission for a term ending September 2, 2029.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   8. Board Reappointment: Historic Landmark Commission – Carlton Getz The Council will consider approving the reappointment of Carlton Getz, resident of District 3, to the Historic Landmark Commission for a term ending September 2, 2029.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   9. Board Reappointment: Historic Landmark Commission – Michael Abrahamson The Council will consider approving the reappointment of Michael Abrahamson, resident of District 2, to the Historic Landmark Commission for a term ending September 2, 2029.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   H.ADJOURNMENT:     CERTIFICATE OF POSTING On or before 5:00 p.m. on Friday, August 29, 2025, the undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. KEITH REYNOLDS SALT LAKE CITY RECORDER Final action may be taken in relation to any topic listed on the agenda, including but not limited to adoption, rejection, amendment, addition of conditions and variations of options discussed. The City & County Building is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slc.gov, 801-535-7600, or relay service 711. SALT LAKE CITY COUNCIL AGENDA FORMAL MEETING September 2, 2025 Tuesday 7:00 PM Council meetings are held in a hybrid meeting format. Hybrid meetings allow people to join online or in person at the City & County Building. Learn more at tinyurl.com/SLCCouncilMeetings. Council Chambers 451 South State Street, Room 315 Salt Lake City, UT 84111 SLCCouncil.com CITY COUNCIL MEMBERS: Chris Wharton, Chair District 3 Alejandro Puy, Vice Chair District 2 Victoria Petro District 1 Dan Dugan District 6 Eva Lopez Chavez District 4 Darin Mano District 5 Sarah Young District 7 Generated: 14:52:40 Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. WELCOME AND PUBLIC MEETING RULES A. OPENING CEREMONY: 1. Council Member Darin Mano will conduct the formal meeting. 2. Pledge of Allegiance. 3. Welcome and Public Meeting Rules. 4. The Council will approve the work session meeting minutes of April 1, 2025, and May 20, 2025. 5. The Council will consider adopting a joint ceremonial resolution with Mayor Mendenhall recognizing September as National Suicide Prevention Month in Salt Lake City. B. PUBLIC HEARINGS: Items B1 – B7 will be heard as one public hearing. 1. Grant Application: Regional Athletic Complex – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund the full build out of the Regional Athletic Complex (RAC) to add extra fields and infrastructure in order to host larger-scale tournaments. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 2. Grant Application: Civic Center District / Green Loop – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund design documents for a network of Civic Center District public spaces, transportation needs and the Downtown neighborhood. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 3. Grant Application: Jordan River Trail – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund the Jordan River Trail project consultant fees for interpretive programming development, materials, design, and engineering services. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 4. Grant Application: Fiscal Year 2025 Safer Outcomes: Enhancing De- Escalation and Crisis Response Training for Law Enforcement The Council will accept public comment for a grant application request from the Police Department to The United States Department of Justice (DOJ), Office of Community Oriented Policing Services. If awarded, the grant would fund training programs to build and maintain officers’ de-escalation proficiency including the purchase of a virtual reality (VR) simulator, setup and training, FEMA ICAT Train the Trainer and attendance at conferences, overtime for staff providing and receiving training, and local and department training in de-escalation and crisis response. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 5. Grant Application: River & Roots: Memory, Place, and the Jordan River The Council will accept public comment for a grant application request from the Mayor’s Office to 2892 Miles to Go. If awarded, the grant would fund participant compensation, audio/video support, and project expenses/supplies for the River & Roots: Memory, Place, and the Jordan River community storytelling and environmental engagement project for Westside youth. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 6. Grant Application: Juvenile Fire Setter Prevention Program Grant The Council will accept public comment for a grant application request from the Fire Department to FEMA. If awarded, the grant would fund the creation of a Task Force to intervene with youth who show fire-setting tendencies. The grant will also provide travel and educational materials for National Fire Academy accreditation, outreach material, leased or purchased assessment software, and consultation with specialists. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 7. Grant Application: Community Engagement Academy Grant The Council will accept public comment for a grant application request from the Mayor’s Office to The National League of Cities (NLC). If awarded, the grant would fund direct technical assistance from the NLC, in creating more effective public outreach; workshops to learn from other municipalities; and in-person workshops in Washington DC. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 8. Ordinance: Zoning Map Amendment at Approximately 247 North 800 West The Council will accept public comment and consider adopting an ordinance that would amend the zoning for the properties at approximately 247 North 800 West from R-1/7,000 (Single-Family Residential) and SR-3 (Special Development Pattern Residential) to R-1/5,000 (Single-Family Residential) and SR-3 (Special Development Pattern Residential). The proposal would enable development to the west of the existing single-family home. Any new development will be accessed from Hoyt Place, which is a private road. Consideration may be given to rezoning the property to another zoning district with similar characteristics. The project is within Council District 2. Petitioner: Bert Holland, representing the property owner. Petition No.:PLNPCM2024-00629. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 12, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). 9. Ordinance: Alley Vacation at Approximately 373 West American Avenue The Council will accept public comment and consider adopting an ordinance that would vacate a City-owned alley situated adjacent to properties located at approximately 373 West American Avenue. The proposal would close the alley to public use and allow the property owner of three of the four adjacent properties to potentially redevelop this site (the other adjacent property owner also supports the alley vacation.) The alley cannot be used as a mid-block connection because the 900 South viaduct is directly to the south. Located within Council District 5. Petitioner: Jarod Hall. Petition No.: PLNPCM2023- 00636. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, January 7, 2025 and Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). 10. Ordinance: Zoning Text Amendment Public Lands (PL) and Street Vacation - West High School The Council will accept public comment and consider adopting the proposed Text Amendment and Street Vacation ordinances at approximately 240 West 200 North, related to the reconstruction of West High School. The proposed changes include: • Zoning Text Amendment: The amendments alter building height restrictions, buffering requirements, and allowed uses. This would apply to all PL zoning districts. Additionally, new construction would be exempt from review associated with the Historic Preservation Overlay District. Petition No.: PLNPCM2025- 00320. • Street Vacation: Street vacation for a 130-foot-wide and 530-foot-long portion of 200 North between 300 West and 200 West, which is currently incorporated into West High School's campus. This application would vacate public ownership and interest of a portion of the street. Petition No.: PLNPCM2025- 00321. For more information visit https://tinyurl.com/2fdcpe2z. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). 11. Ordinance: Zoning Map Amendment for the Delta Center Parking Garage at Approximately 301 West South Temple The Council will accept public comment and consider adopting an ordinance that would approve a Master Development Agreement for the construction of the Delta Center parking garage at approximately 301 West South Temple. The proposal includes the construction of a seven-story parking garage with approximately 452 parking stalls at the southwest corner of the site, which is intended to provide parking for patrons of the Delta Center Arena and improve the site's functionality. The applicant is requesting approval of the development agreement associated with the project, which establishes specific rules for constructing the parking garage at the Delta Center Arena. If approved, the proposed development agreement could supersede several of the City's rules and regulations. Located within Council District 4. Petitioner: Jazz Arena Investors LLC. Petition No.: PLNPCM2025-00619. For more information visit https://tinyurl.com/DeltaCenterParking. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). C. POTENTIAL ACTION ITEMS: NONE. D. COMMENTS: 1. Questions to the Mayor from the City Council. 2. Comments to the City Council. (This is a one-hour time slot for the public to comment on any City business not scheduled for a public hearing. Each person will have two minutes to talk. General comment registration closes at 7:30 p.m.) E. NEW BUSINESS: 1. Resolution: Public Utilities Bond Anticipation Notes, Series 2025B and Revenue Refunding Bonds, Series 2025C The Council will consider adopting a resolution authorizing the issuance and sale of up to $50,000,000 aggregate principal amount of Public Utilities revenue bond anticipation notes, Series 2025B, and up $50,000,000 aggregate principal amount of Public Utilities revenue refunding bond, Series 2025C. The notes will finance the acquisition, construction, remodeling, and improvement of a campus for Public Utilities. The Bonds will be issued for the purpose of refunding in advance of their maturity all or a portion of the currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017. The Council's action includes authorizing the execution of a supplemental indenture, a bond purchase agreement, and other documents as required. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s). F. UNFINISHED BUSINESS: 1. Resolution: Building Permit Fee Waivers for Alliance House and First Step House The Council will consider adopting a resolution that would approve a request for building permit fee waivers from two non-profit developers, Alliance House and First Step House, for two new deeply affordable housing projects. Alliance House, Inc., intends to develop 16 one-bedroom housing units at approximately 1805 South Main Street to serve households at or below 30% AMI. First Step House intends to develop 67 one- and two- bedroom housing units at approximately 44 North 1000 West for households at or below 40% AMI. Approval of these waivers was recommended by the Community and Neighborhood (CAN) Department. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s). 2. Ordinance: Amending the Annual Compensation Plan for All Non- Represented Employees Fiscal Year 2025-26 The Council will consider adopting an ordinance that would amend the Fiscal Year 2025- 26 Annual Compensation Plan for all non-represented employees.The Administration’s proposal includes several amendments which include policy updates to improve operational efficiency and employee retention. Additionally, corrections related to City retirement contributions are also included. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s). G. CONSENT: 1. Ordinance: Changes to Zoning Incentives for Building Preservation/Adaptive Reuse The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend various sections of Title 21A of the Salt Lake City Code relating to Building Preservation Incentives/Adaptive Reuse. The proposal would expand the types of modifications that can be reviewed administratively through the Design Review and Planned Development process, clarifies design standards for new construction, and introduces the option for applicants to request a one-year time extension of preliminary approval. Other sections of Title 21A may also be amended as part of this petition. Petition No.: PLNPCM2025-00039. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, October 21, 2025 Staff Recommendation - Set date. 2. Resolution: Public Utilities Bond Anticipation Notes, Series 2025B and Revenue Refunding Bonds, Series 2025C The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment on a resolution authorizing the issuance and sale of up to $50,000,000 aggregate principal amount of Public Utilities revenue bond anticipation notes, Series 2025B, and up $50,000,000 aggregate principal amount of Public Utilities revenue refunding bond, Series 2025C. The notes will finance the acquisition, construction, remodeling, and improvement of a campus for Public Utilities. The Bonds will be issued for the purpose of refunding in advance of their maturity all or a portion of the currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Set date. 3. Ordinance: Budget Amendment No.1 for Fiscal Year 2025-26 The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment and consider an ordinance amending the final budget of Salt Lake City, including the employment staffing document for Fiscal Year 2025-26 Budget. 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 items which relate to the Main Street fire on August 11, 2025, including funding for an emergency loan fund program, rental assistance, and funding for barriers to allow safe pedestrian passage in front of the buildings burned in the recent fire. For more information visit tinyurl.com/SLCFY26. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, October 21, 2025 Staff Recommendation - Set date. 4. Grant Holding Account Items (Batch No.1) for Fiscal Year 2025-26 The Council will consider approving Grant Holding Account Items (Batch No.1) for Fiscal Year 2025-26. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 5. Board Appointment: Public Utilities Advisory Committee – Sean McKelvie The Council will consider approving the appointment of Sean McKelvie, resident of Salt Lake County, to the Public Utilities Advisory Committee for a term ending January 15, 2029. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 6. Board Appointment: Public Utilities Advisory Committee – Kamiron Anderson The Council will consider approving the appointment of Kamiron Anderson, resident of District 1, to the Public Utilities Advisory Committee for a term ending January 15, 2029. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 7. Board Reappointment: Planning Commission – Aimee Burrows The Council will consider approving the reappointment of Aimee Burrows, resident of District 6, to the Planning Commission for a term ending September 2, 2029. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 8. Board Reappointment: Historic Landmark Commission – Carlton Getz The Council will consider approving the reappointment of Carlton Getz, resident of District 3, to the Historic Landmark Commission for a term ending September 2, 2029. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 9. Board Reappointment: Historic Landmark Commission – Michael Abrahamson The Council will consider approving the reappointment of Michael Abrahamson, resident of District 2, to the Historic Landmark Commission for a term ending September 2, 2029. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. H. ADJOURNMENT: CERTIFICATE OF POSTING On or before 6:00PM, Thursday, August 28, 2025, the undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. KEITH REYNOLDS SALT LAKE CITY RECORDER Final action may be taken in relation to any topic listed on the agenda, including but not limited to adoption, rejection, amendment, addition of conditions and variations of options discussed. The City & County Building is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slc.gov, 801-535-7600, or relay service 711. C-1 PU BAN Resolution Minutes (9-2-25) EXHIBIT C [ATTACH COPY OF NOTICE OF PUBLIC MEETING TO BE POSTED IN THE CITY] SALT LAKE CITY COUNCIL REVISED AGENDA FORMAL MEETING   September 2, 2025 Tuesday 7:00 PM Council meetings are held in a hybrid meeting format. Hybrid meetings allow people to join online or in person at the City & County Building. Learn more at tinyurl.com/SLCCouncilMeetings.  Council Chambers 451 South State Street, Room 315 Salt Lake City, UT 84111 SLCCouncil.com   CITY COUNCIL MEMBERS: Chris Wharton, Chair District 3 Alejandro Puy, Vice Chair District 2 Victoria Petro District 1 Eva Lopez Chavez District 4 Darin Mano District 5 Dan Dugan District 6 Sarah Young District 7   Generated: 16:08:16 Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. WELCOME AND PUBLIC MEETING RULES   A.OPENING CEREMONY: 1.Council Member Darin Mano will conduct the formal meeting. 2.Pledge of Allegiance. 3.Welcome and Public Meeting Rules. 4.The Council will approve the work session meeting minutes of April 1, 2025, and May 20, 2025. 5.The Council will consider adopting a joint ceremonial resolution with Mayor Mendenhall recognizing September as National Suicide Prevention Month in Salt Lake City. B.PUBLIC HEARINGS: Items B1 – B7 will be heard as one public hearing.   1. Grant Application: Regional Athletic Complex – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund the full build out of the Regional Athletic Complex (RAC) to add extra fields and infrastructure in order to host larger-scale tournaments.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   2. Grant Application: Civic Center District / Green Loop – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund design documents for a network of Civic Center District public spaces, transportation needs and the Downtown neighborhood.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   3. Grant Application: Jordan River Trail – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund the Jordan River Trail project consultant fees for interpretive programming development, materials, design, and engineering services.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   4. Grant Application: Fiscal Year 2025 Safer Outcomes: Enhancing De- Escalation and Crisis Response Training for Law Enforcement The Council will accept public comment for a grant application request from the Police Department to The United States Department of Justice (DOJ), Office of Community Oriented Policing Services. If awarded, the grant would fund training programs to build and maintain officers’ de-escalation proficiency including the purchase of a virtual reality (VR) simulator, setup and training, FEMA ICAT Train the Trainer and attendance at conferences, overtime for staff providing and receiving training, and local and department training in de-escalation and crisis response.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   5. Grant Application: River & Roots: Memory, Place, and the Jordan River The Council will accept public comment for a grant application request from the Mayor’s Office to 2892 Miles to Go. If awarded, the grant would fund participant compensation, audio/video support, and project expenses/supplies for the River & Roots: Memory, Place, and the Jordan River community storytelling and environmental engagement project for Westside youth.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   6. Grant Application: Juvenile Fire Setter Prevention Program Grant The Council will accept public comment for a grant application request from the Fire Department to FEMA. If awarded, the grant would fund the creation of a Task Force to intervene with youth who show fire-setting tendencies. The grant will also provide travel and educational materials for National Fire Academy accreditation, outreach material, leased or purchased assessment software, and consultation with specialists.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   7. Grant Application: Community Engagement Academy Grant The Council will accept public comment for a grant application request from the Mayor’s Office to The National League of Cities (NLC). If awarded, the grant would fund direct technical assistance from the NLC, in creating more effective public outreach; workshops to learn from other municipalities; and in-person workshops in Washington DC.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda.   8. Ordinance: Zoning Map Amendment at Approximately 247 North 800 West The Council will accept public comment and consider adopting an ordinance that would amend the zoning for the properties at approximately 247 North 800 West from R-1/7,000 (Single-Family Residential) and SR-3 (Special Development Pattern Residential) to R-1/5,000 (Single-Family Residential) and SR-3 (Special Development Pattern Residential). The proposal would enable development to the west of the existing single-family home. Any new development will be accessed from Hoyt Place, which is a private road. Consideration may be given to rezoning the property to another zoning district with similar characteristics. The project is within Council District 2. Petitioner: Bert Holland, representing the property owner. Petition No.:PLNPCM2024-00629.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 12, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s).   9. Ordinance: Alley Vacation at Approximately 373 West American Avenue The Council will accept public comment and consider adopting an ordinance that would vacate a City-owned alley situated adjacent to properties located at approximately 373 West American Avenue. The proposal would close the alley to public use and allow the property owner of three of the four adjacent properties to potentially redevelop this site (the other adjacent property owner also supports the alley vacation.) The alley cannot be used as a mid-block connection because the 900 South viaduct is directly to the south. Located within Council District 5. Petitioner: Jarod Hall. Petition No.: PLNPCM2023- 00636.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, January 7, 2025 and Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s).   10. Ordinance: Zoning Text Amendment Public Lands (PL) and Street Vacation - West High School The Council will accept public comment and consider adopting the proposed Text Amendment and Street Vacation ordinances at approximately 240 West 200 North, related to the reconstruction of West High School. The proposed changes include: •Zoning Text Amendment: The amendments alter building height restrictions, buffering requirements, and allowed uses. This would apply to all PL zoning districts. Additionally, new construction would be exempt from review associated with the Historic Preservation Overlay District. Petition No.: PLNPCM2025-00320. •Street Vacation: Street vacation for a 130-foot-wide and 530-foot-long portion of 200 North between 300 West and 200 West, which is currently incorporated into West High School's campus. This application would vacate public ownership and interest of a portion of the street. Petition No.: PLNPCM2025-00321. For more information visit https://tinyurl.com/2fdcpe2z.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s).   11. Ordinance: Zoning Map Amendment for the Delta Center Parking Garage at Approximately 301 West South Temple The Council will accept public comment and consider adopting an ordinance that would approve a Master Development Agreement for the construction of the Delta Center parking garage at approximately 301 West South Temple. The proposal includes the construction of a seven-story parking garage with approximately 452 parking stalls at the southwest corner of the site, which is intended to provide parking for patrons of the Delta Center Arena and improve the site's functionality. The applicant is requesting approval of the development agreement associated with the project, which establishes specific rules for constructing the parking garage at the Delta Center Arena. If approved, the proposed development agreement could supersede several of the City's rules and regulations. Located within Council District 4. Petitioner: Jazz Arena Investors LLC. Petition No.: PLNPCM2025-00619. For more information visit https://tinyurl.com/DeltaCenterParking.     FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s).   C.POTENTIAL ACTION ITEMS: NONE.   D.COMMENTS: 1.Questions to the Mayor from the City Council. 2.Comments to the City Council. (This is a one-hour time slot for the public to comment on any City business not scheduled for a public hearing. Each person will have two minutes to talk. General comment registration closes at 7:30 p.m.)   E.NEW BUSINESS: 1. Resolution: Public Utilities Bond Anticipation Notes, Series 2025B and Revenue Refunding Bonds, Series 2025C The Council will consider adopting a resolution authorizing the issuance and sale of up to $50,000,000 aggregate principal amount of Public Utilities revenue bond anticipation notes, Series 2025B, and up $50,000,000 aggregate principal amount of Public Utilities revenue refunding bond, Series 2025C. The notes will finance the acquisition, construction, remodeling, and improvement of a campus for Public Utilities. The Bonds will be issued for the purpose of refunding in advance of their maturity all or a portion of the currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017. The Council's action includes authorizing the execution of a supplemental indenture, a bond purchase agreement, and other documents as required.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s).     F.UNFINISHED BUSINESS: 1. Resolution: Building Permit Fee Waivers for Alliance House and First Step House The Council will consider adopting a resolution that would approve a request for building permit fee waivers from two non-profit developers, Alliance House and First Step House, for two new deeply affordable housing projects. Alliance House, Inc., intends to develop 16 one-bedroom housing units at approximately 1805 South Main Street to serve households at or below 30% AMI. First Step House intends to develop 67 one- and two- bedroom housing units at approximately 44 North 1000 West for households at or below 40% AMI. Approval of these waivers was recommended by the Community and Neighborhood (CAN) Department.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s).   2. Ordinance: Amending the Annual Compensation Plan for All Non- Represented Employees Fiscal Year 2025-26 The Council will consider adopting an ordinance that would amend the Fiscal Year 2025- 26 Annual Compensation Plan for all non-represented employees.The Administration’s proposal includes several amendments which include policy updates to improve operational efficiency and employee retention. Additionally, corrections related to City retirement contributions are also included.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s).     G.CONSENT: 1. Ordinance: Changes to Zoning Incentives for Building Preservation/Adaptive Reuse The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend various sections of Title 21A of the Salt Lake City Code relating to Building Preservation Incentives/Adaptive Reuse. The proposal would expand the types of modifications that can be reviewed administratively through the Design Review and Planned Development process, clarifies design standards for new construction, and introduces the option for applicants to request a one-year time extension of preliminary approval. Other sections of Title 21A may also be amended as part of this petition. Petition No.: PLNPCM2025-00039.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, October 21, 2025 Staff Recommendation - Set date.   2. Resolution: Public Utilities Bond Anticipation Notes, Series 2025B and Revenue Refunding Bonds, Series 2025C The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment on a resolution authorizing the issuance and sale of up to $50,000,000 aggregate principal amount of Public Utilities revenue bond anticipation notes, Series 2025B, and up $50,000,000 aggregate principal amount of Public Utilities revenue refunding bond, Series 2025C. The notes will finance the acquisition, construction, remodeling, and improvement of a campus for Public Utilities. The Bonds will be issued for the purpose of refunding in advance of their maturity all or a portion of the currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Set date.   3. Ordinance: Budget Amendment No.1 for Fiscal Year 2025-26 The Council will set the date of Tuesday, October 7, 2025 September 9, 2025 at 7 p.m. to accept public comment and consider an ordinance amending the final budget of Salt Lake City, including the employment staffing document for Fiscal Year 2025-26 Budget. 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 items which relate to the Main Street fire on August 11, 2025, including funding for an emergency loan fund program, rental assistance, and funding for barriers to allow safe pedestrian passage in front of the buildings burned in the recent fire. For more information visit tinyurl.com/SLCFY26.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, September 9, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 or Tuesday, October 7, 2025 Staff Recommendation - Set date.   4. Grant Holding Account Items (Batch No.1) for Fiscal Year 2025-26 The Council will consider approving Grant Holding Account Items (Batch No.1) for Fiscal Year 2025-26.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   5. Board Appointment: Public Utilities Advisory Committee – Sean McKelvie The Council will consider approving the appointment of Sean McKelvie, resident of Salt Lake County, to the Public Utilities Advisory Committee for a term ending January 15, 2029.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   6. Board Appointment: Public Utilities Advisory Committee – Kamiron Anderson The Council will consider approving the appointment of Kamiron Anderson, resident of District 1, to the Public Utilities Advisory Committee for a term ending January 15, 2029.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   7. Board Reappointment: Planning Commission – Aimee Burrows The Council will consider approving the reappointment of Aimee Burrows, resident of District 6, to the Planning Commission for a term ending September 2, 2029.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   8. Board Reappointment: Historic Landmark Commission – Carlton Getz The Council will consider approving the reappointment of Carlton Getz, resident of District 3, to the Historic Landmark Commission for a term ending September 2, 2029.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   9. Board Reappointment: Historic Landmark Commission – Michael Abrahamson The Council will consider approving the reappointment of Michael Abrahamson, resident of District 2, to the Historic Landmark Commission for a term ending September 2, 2029.    FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve.   H.ADJOURNMENT:     CERTIFICATE OF POSTING On or before 5:00 p.m. on Friday, August 29, 2025, the undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. KEITH REYNOLDS SALT LAKE CITY RECORDER Final action may be taken in relation to any topic listed on the agenda, including but not limited to adoption, rejection, amendment, addition of conditions and variations of options discussed. The City & County Building is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slc.gov, 801-535-7600, or relay service 711. SALT LAKE CITY COUNCIL AGENDA FORMAL MEETING September 2, 2025 Tuesday 7:00 PM Council meetings are held in a hybrid meeting format. Hybrid meetings allow people to join online or in person at the City & County Building. Learn more at tinyurl.com/SLCCouncilMeetings. Council Chambers 451 South State Street, Room 315 Salt Lake City, UT 84111 SLCCouncil.com CITY COUNCIL MEMBERS: Chris Wharton, Chair District 3 Alejandro Puy, Vice Chair District 2 Victoria Petro District 1 Dan Dugan District 6 Eva Lopez Chavez District 4 Darin Mano District 5 Sarah Young District 7 Generated: 14:52:40 Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined. WELCOME AND PUBLIC MEETING RULES A. OPENING CEREMONY: 1. Council Member Darin Mano will conduct the formal meeting. 2. Pledge of Allegiance. 3. Welcome and Public Meeting Rules. 4. The Council will approve the work session meeting minutes of April 1, 2025, and May 20, 2025. 5. The Council will consider adopting a joint ceremonial resolution with Mayor Mendenhall recognizing September as National Suicide Prevention Month in Salt Lake City. B. PUBLIC HEARINGS: Items B1 – B7 will be heard as one public hearing. 1. Grant Application: Regional Athletic Complex – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund the full build out of the Regional Athletic Complex (RAC) to add extra fields and infrastructure in order to host larger-scale tournaments. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 2. Grant Application: Civic Center District / Green Loop – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund design documents for a network of Civic Center District public spaces, transportation needs and the Downtown neighborhood. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 3. Grant Application: Jordan River Trail – Tourism, Recreation, Cultural, Convention, and Airport Facilities Tax Act The Council will accept public comment for a grant application request from the Department of Public Lands to Salt Lake County. If awarded, the grant would fund the Jordan River Trail project consultant fees for interpretive programming development, materials, design, and engineering services. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 4. Grant Application: Fiscal Year 2025 Safer Outcomes: Enhancing De- Escalation and Crisis Response Training for Law Enforcement The Council will accept public comment for a grant application request from the Police Department to The United States Department of Justice (DOJ), Office of Community Oriented Policing Services. If awarded, the grant would fund training programs to build and maintain officers’ de-escalation proficiency including the purchase of a virtual reality (VR) simulator, setup and training, FEMA ICAT Train the Trainer and attendance at conferences, overtime for staff providing and receiving training, and local and department training in de-escalation and crisis response. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 5. Grant Application: River & Roots: Memory, Place, and the Jordan River The Council will accept public comment for a grant application request from the Mayor’s Office to 2892 Miles to Go. If awarded, the grant would fund participant compensation, audio/video support, and project expenses/supplies for the River & Roots: Memory, Place, and the Jordan River community storytelling and environmental engagement project for Westside youth. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 6. Grant Application: Juvenile Fire Setter Prevention Program Grant The Council will accept public comment for a grant application request from the Fire Department to FEMA. If awarded, the grant would fund the creation of a Task Force to intervene with youth who show fire-setting tendencies. The grant will also provide travel and educational materials for National Fire Academy accreditation, outreach material, leased or purchased assessment software, and consultation with specialists. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 7. Grant Application: Community Engagement Academy Grant The Council will accept public comment for a grant application request from the Mayor’s Office to The National League of Cities (NLC). If awarded, the grant would fund direct technical assistance from the NLC, in creating more effective public outreach; workshops to learn from other municipalities; and in-person workshops in Washington DC. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - n/a Staff Recommendation - Close and refer to future consent agenda. 8. Ordinance: Zoning Map Amendment at Approximately 247 North 800 West The Council will accept public comment and consider adopting an ordinance that would amend the zoning for the properties at approximately 247 North 800 West from R-1/7,000 (Single-Family Residential) and SR-3 (Special Development Pattern Residential) to R-1/5,000 (Single-Family Residential) and SR-3 (Special Development Pattern Residential). The proposal would enable development to the west of the existing single-family home. Any new development will be accessed from Hoyt Place, which is a private road. Consideration may be given to rezoning the property to another zoning district with similar characteristics. The project is within Council District 2. Petitioner: Bert Holland, representing the property owner. Petition No.:PLNPCM2024-00629. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 12, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). 9. Ordinance: Alley Vacation at Approximately 373 West American Avenue The Council will accept public comment and consider adopting an ordinance that would vacate a City-owned alley situated adjacent to properties located at approximately 373 West American Avenue. The proposal would close the alley to public use and allow the property owner of three of the four adjacent properties to potentially redevelop this site (the other adjacent property owner also supports the alley vacation.) The alley cannot be used as a mid-block connection because the 900 South viaduct is directly to the south. Located within Council District 5. Petitioner: Jarod Hall. Petition No.: PLNPCM2023- 00636. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, January 7, 2025 and Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). 10. Ordinance: Zoning Text Amendment Public Lands (PL) and Street Vacation - West High School The Council will accept public comment and consider adopting the proposed Text Amendment and Street Vacation ordinances at approximately 240 West 200 North, related to the reconstruction of West High School. The proposed changes include: • Zoning Text Amendment: The amendments alter building height restrictions, buffering requirements, and allowed uses. This would apply to all PL zoning districts. Additionally, new construction would be exempt from review associated with the Historic Preservation Overlay District. Petition No.: PLNPCM2025- 00320. • Street Vacation: Street vacation for a 130-foot-wide and 530-foot-long portion of 200 North between 300 West and 200 West, which is currently incorporated into West High School's campus. This application would vacate public ownership and interest of a portion of the street. Petition No.: PLNPCM2025- 00321. For more information visit https://tinyurl.com/2fdcpe2z. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). 11. Ordinance: Zoning Map Amendment for the Delta Center Parking Garage at Approximately 301 West South Temple The Council will accept public comment and consider adopting an ordinance that would approve a Master Development Agreement for the construction of the Delta Center parking garage at approximately 301 West South Temple. The proposal includes the construction of a seven-story parking garage with approximately 452 parking stalls at the southwest corner of the site, which is intended to provide parking for patrons of the Delta Center Arena and improve the site's functionality. The applicant is requesting approval of the development agreement associated with the project, which establishes specific rules for constructing the parking garage at the Delta Center Arena. If approved, the proposed development agreement could supersede several of the City's rules and regulations. Located within Council District 4. Petitioner: Jazz Arena Investors LLC. Petition No.: PLNPCM2025-00619. For more information visit https://tinyurl.com/DeltaCenterParking. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, August 19, 2025 Hold hearing to accept public comment - Tuesday, September 2, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 9, 2025 Staff Recommendation - Refer to motion sheet(s). C. POTENTIAL ACTION ITEMS: NONE. D. COMMENTS: 1. Questions to the Mayor from the City Council. 2. Comments to the City Council. (This is a one-hour time slot for the public to comment on any City business not scheduled for a public hearing. Each person will have two minutes to talk. General comment registration closes at 7:30 p.m.) E. NEW BUSINESS: 1. Resolution: Public Utilities Bond Anticipation Notes, Series 2025B and Revenue Refunding Bonds, Series 2025C The Council will consider adopting a resolution authorizing the issuance and sale of up to $50,000,000 aggregate principal amount of Public Utilities revenue bond anticipation notes, Series 2025B, and up $50,000,000 aggregate principal amount of Public Utilities revenue refunding bond, Series 2025C. The notes will finance the acquisition, construction, remodeling, and improvement of a campus for Public Utilities. The Bonds will be issued for the purpose of refunding in advance of their maturity all or a portion of the currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017. The Council's action includes authorizing the execution of a supplemental indenture, a bond purchase agreement, and other documents as required. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s). F. UNFINISHED BUSINESS: 1. Resolution: Building Permit Fee Waivers for Alliance House and First Step House The Council will consider adopting a resolution that would approve a request for building permit fee waivers from two non-profit developers, Alliance House and First Step House, for two new deeply affordable housing projects. Alliance House, Inc., intends to develop 16 one-bedroom housing units at approximately 1805 South Main Street to serve households at or below 30% AMI. First Step House intends to develop 67 one- and two- bedroom housing units at approximately 44 North 1000 West for households at or below 40% AMI. Approval of these waivers was recommended by the Community and Neighborhood (CAN) Department. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s). 2. Ordinance: Amending the Annual Compensation Plan for All Non- Represented Employees Fiscal Year 2025-26 The Council will consider adopting an ordinance that would amend the Fiscal Year 2025- 26 Annual Compensation Plan for all non-represented employees.The Administration’s proposal includes several amendments which include policy updates to improve operational efficiency and employee retention. Additionally, corrections related to City retirement contributions are also included. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Refer to motion sheet(s). G. CONSENT: 1. Ordinance: Changes to Zoning Incentives for Building Preservation/Adaptive Reuse The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend various sections of Title 21A of the Salt Lake City Code relating to Building Preservation Incentives/Adaptive Reuse. The proposal would expand the types of modifications that can be reviewed administratively through the Design Review and Planned Development process, clarifies design standards for new construction, and introduces the option for applicants to request a one-year time extension of preliminary approval. Other sections of Title 21A may also be amended as part of this petition. Petition No.: PLNPCM2025-00039. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 19, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, October 21, 2025 Staff Recommendation - Set date. 2. Resolution: Public Utilities Bond Anticipation Notes, Series 2025B and Revenue Refunding Bonds, Series 2025C The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment on a resolution authorizing the issuance and sale of up to $50,000,000 aggregate principal amount of Public Utilities revenue bond anticipation notes, Series 2025B, and up $50,000,000 aggregate principal amount of Public Utilities revenue refunding bond, Series 2025C. The notes will finance the acquisition, construction, remodeling, and improvement of a campus for Public Utilities. The Bonds will be issued for the purpose of refunding in advance of their maturity all or a portion of the currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Set date. 3. Ordinance: Budget Amendment No.1 for Fiscal Year 2025-26 The Council will set the date of Tuesday, October 7, 2025 at 7 p.m. to accept public comment and consider an ordinance amending the final budget of Salt Lake City, including the employment staffing document for Fiscal Year 2025-26 Budget. 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 items which relate to the Main Street fire on August 11, 2025, including funding for an emergency loan fund program, rental assistance, and funding for barriers to allow safe pedestrian passage in front of the buildings burned in the recent fire. For more information visit tinyurl.com/SLCFY26. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - Tuesday, September 2, 2025 Hold hearing to accept public comment - Tuesday, October 7, 2025 at 7 p.m. TENTATIVE Council Action - Tuesday, October 21, 2025 Staff Recommendation - Set date. 4. Grant Holding Account Items (Batch No.1) for Fiscal Year 2025-26 The Council will consider approving Grant Holding Account Items (Batch No.1) for Fiscal Year 2025-26. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 5. Board Appointment: Public Utilities Advisory Committee – Sean McKelvie The Council will consider approving the appointment of Sean McKelvie, resident of Salt Lake County, to the Public Utilities Advisory Committee for a term ending January 15, 2029. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 6. Board Appointment: Public Utilities Advisory Committee – Kamiron Anderson The Council will consider approving the appointment of Kamiron Anderson, resident of District 1, to the Public Utilities Advisory Committee for a term ending January 15, 2029. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 2, 2025 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 7. Board Reappointment: Planning Commission – Aimee Burrows The Council will consider approving the reappointment of Aimee Burrows, resident of District 6, to the Planning Commission for a term ending September 2, 2029. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 8. Board Reappointment: Historic Landmark Commission – Carlton Getz The Council will consider approving the reappointment of Carlton Getz, resident of District 3, to the Historic Landmark Commission for a term ending September 2, 2029. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. 9. Board Reappointment: Historic Landmark Commission – Michael Abrahamson The Council will consider approving the reappointment of Michael Abrahamson, resident of District 2, to the Historic Landmark Commission for a term ending September 2, 2029. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - n/a Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 2, 2025 Staff Recommendation - Approve. H. ADJOURNMENT: CERTIFICATE OF POSTING On or before 6:00PM, Thursday, August 28, 2025, the undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest. KEITH REYNOLDS SALT LAKE CITY RECORDER Final action may be taken in relation to any topic listed on the agenda, including but not limited to adoption, rejection, amendment, addition of conditions and variations of options discussed. The City & County Building is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slc.gov, 801-535-7600, or relay service 711. -4 -PU Bond Resolution Minutes (11-19-24) It was noted that, as required by Section 52-4-203, Utah Code Annotated 1953, as amended, written minutes and a recording of this meeting are being kept. Thereupon, the following resolution was introduced and after due consideration of the resolution by the City Council, Councilmember Dan Dugan made a motion to adopt the resolution, and Councilmember Alejandro Puy seconded the motion. On being put to a vote, the motion was carried by the following vote: AYE: Chris Wharton The resolution was subsequently presented to and approved and signed by the Mayor, was approved as to form and signed by the Senior City Attorney, was signed by the Chair of the City Council, and was attested and recorded by the City Recorder in the official records of said City. The resolution is as follows: SLC PU Resolution 10000134/RDB/mo RESOLUTION NO. 28 OF 2025 A RESOLUTION OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH, AUTHORIZING THE ISSUANCE AND SALE OF NOT MORE THAN $50,000,000 AGGREGATE PRINCIPAL AMOUNT OF PUBLIC UTILITIES REVENUE BOND ANTICIPATION NOTES AND $50,000,000 AGGREGATE PRINCIPAL AMOUNT OF PUBLIC UTILITIES REVENUE REFUNDING BONDS; FIXING THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF SUCH OBLIGATIONS, THE MAXIMUM NUMBER OF YEARS OVER WHICH SUCH OBLIGATIONS MAY MATURE, THE MAXIMUM INTEREST RATE WHICH SUCH OBLIGATIONS MAY BEAR, AND THE MAXIMUM DISCOUNT FROM PAR AT WHICH SUCH OBLIGATIONS MAY BE SOLD; PROVIDING FOR THE PUBLICATION OF A NOTICE OF NOTES AND BONDS TO BE ISSUED; PROVIDING FOR THE RUNNING OF A CONTEST PERIOD; AUTHORIZING THE EXECUTION BY THE ISSUER OF A SUPPLEMENTAL INDENTURE, A BOND PURCHASE CONTRACT, AND OTHER DOCUMENTS REQUIRED IN CONNECTION THEREWITH; APPROVING AN OFFICIAL STATEMENT; AUTHORIZING THE TAKING OF ALL OTHER ACTIONS NECESSARY TO THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND RELATED MATTERS. WHEREAS, pursuant to the provisions of the Local Government Bonding Act, Title 11, Chapter 14, Utah Code Annotated 1953, as amended (the “Bond Act”), and the Utah Refunding Bond Act, Title 11, Chapter 27, Utah Code Annotated 1953, as amended (the “Refunding Act” and, collectively with the Bond Act, the “Acts”), Salt Lake City, Utah (the “Issuer’“), is authorized to issue public utilities revenue bond anticipation notes and revenue refunding bonds payable from the net revenues of its existing water, sewer, storm drain and street lighting systems (collectively, the “System”) for the municipal purposes set forth therein; WHEREAS, subject to the limitations set forth herein, the City Council of the Issuer (the “Council”) desires to authorize the issuance of the Issuer’s (a) Public Utilities Revenue Bond Anticipation Notes (to be issued in one or more series and with such other series or title designation(s) as may be determined by the Issuer) (the “Notes”) to (i) finance the acquisition, construction, remodeling and improvement of a campus for the Salt Lake City Department of Public Utilities (the “Project”) and (ii) pay costs of issuance of the Notes, and (b) Public Utilities Revenue Refunding Bonds (to be issued in one or more series and with such other series or title designation(s) as may be determined by the Issuer) (the “Bonds” and, collectively with the Notes, the “Obligations”) to (i) refund in advance of their maturity all or a portion of the City’s currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017 (the “Refunded Bonds”) and (ii) pay costs of issuance of the Bonds, in each case pursuant to this Resolution, the Bond Act, a Master Trust Indenture, dated as of January 1, 2004; as heretofore amended and supplemented (the “Master Indenture”), between the Issuer and U.S. Bank Trust Company, National Association (formerly known as U.S. Bank National Association), as trustee (the “Trustee’’), and one or more Supplemental Trust Indentures to be entered into between the Issuer and the Trustee (the “Supplemental Indenture” and collectively with the Master Indenture, the “Indenture”), in -2 -Bond Resolution 9-2-25 substantially the form presented to the meeting at which this Resolution was adopted and which is attached hereto as Exhibit A; WHEREAS, the Acts provide that prior to issuing bonds or notes, an issuing entity must give notice of its intent to issue such bonds or notes; WHEREAS, the Council desires to approve and authorize the execution of one or more Bond Purchase Contracts (the “Bond Purchase Contract”), to be entered into between the Issuer and the underwriter(s) or the purchaser(s) selected by the Issuer for the Obligations (the “Underwriter/Purchaser”), in substantially the form attached hereto as Exhibit B; WHEREAS, in the event that the Designated Officers (defined below) determine that it is in the best interests of the Issuer to publicly offer the either of the Obligations, the Issuer desires to authorize the use and distribution of a Preliminary Official Statement (the “Preliminary Official Statement”), and to approve a final Official Statement (the “Official Statement”) in substantially the form attached hereto as Exhibit C, and other documents relating thereto; and WHEREAS, in order to allow the Issuer, in consultation with the Issuer’s Municipal Advisor, Stifel, Nicolaus & Company, Incorporated (the “Municipal Advisor”) flexibility in determining the method of sale and in setting the pricing date of the Obligations, the Council desires to grant to (a) the (i) Mayor of the Issuer; or (ii) in the event of the absence or incapacity of the Mayor, the Mayor’s Chief of Staff; or (iii) in the event of the absence or incapacity of both the Mayor and the Mayor’s Chief of Staff, the City Treasurer; or (iv) in the event of the absence or incapacity of the Mayor, the Mayor’s Chief of Staff and the City Treasurer, the Deputy Treasurer of the Issuer and (b) (i) the Chair of the Council; or (ii) in the event of the absence or incapacity of the Chair of the Council, the Vice Chair of the Council; or (iii) in the event of the absence or incapacity of both the Chair and Vice Chair of the Council, any other member of the Council (collectively, the “Designated Officers”), the authority to select the Underwriter/Purchaser, to approve the final interest rates, principal amounts, terms, maturities, redemption features, and purchase price at which the Obligations shall be sold, to determine whether the Obligations should be sold and the method of sale, and to make any changes with respect thereto from those terms which were before the Council at the time of adoption of this Resolution, provided such terms do not exceed the parameters set forth for such terms in this Resolution (the “Parameters”); NOW, THEREFORE, it is hereby resolved by the City Council of Salt Lake City, Utah, as follows: Section 1. (a) For the purpose of financing the Project and paying costs of issuance of the Notes, the Council hereby authorizes the issuance of the Issuer’s Notes which shall be designated “Salt Lake City, Utah Public Utilities Revenue Bond Anticipation Notes, Series 2025B” (to be issued from time to time as one or more series and with such other series or title designation(s) as may be determined by the Issuer) in the initial aggregate principal amount of not to exceed $50,000,000. The Notes shall mature in not more than ten (10) years from their date or dates, shall be sold at a price not less than ninety-eight percent (98%) of the total principal amount thereof, shall bear interest at a rate or rates not to exceed six percent (6.00%) per annum, and may be non-callable or subject to redemption, all as shall be approved by the Designated -3 -Bond Resolution 9-2-25 Officers in consultation with the Issuer’s Municipal Advisor, all within the Parameters set forth herein. The Notes are being issued in anticipation of future Public Utilities Revenue Bonds that will be issued to pay off the Notes and provide long-term financing for the Project and/or other financial sources. (b)For the purpose of refunding the Refunded Bonds and paying costs of issuance of the Bonds, the Council hereby authorizes the issuance of the Issuer’s Bonds which shall be designated “Salt Lake City, Utah Public Utilities Revenue Refunding Bonds, Series 2025C” (to be issued from time to time as one or more series and with such other series or title designation(s) as may be determined by the Issuer) in the initial aggregate principal amount of not to exceed $50,000,000. The Bonds shall mature in not more than fifteen (15) years from their date or dates, shall be sold at a price not less than ninety-eight percent (98%) of the total principal amount thereof, shall bear interest at a rate or rates not to exceed six percent (6.00%) per annum, and may be non-callable or subject to redemption, all as shall be approved by the Designated Officers in consultation with the Issuer’s Municipal Advisor, all within the Parameters set forth herein. Section 2. The Supplemental Indenture and the Bond Purchase Contract, in substantially the forms presented at this meeting and attached hereto as Exhibits A and B respectively, are hereby authorized, approved, and confirmed. The Mayor or the Mayor’s Chief of Staff as the Mayor’s designee (collectively referred to herein as the “Mayor”) are hereby authorized to execute and deliver and the City Recorder or Deputy City Recorder (the “City Recorder”) to attest or countersign, the Supplemental Indenture and the Bond Purchase Contract, in substantially the forms and with substantially the content as the forms presented at this meeting for and on behalf of the Issuer, with final terms as may be established by the Designated Officers, in consultation with the Municipal Advisor, within the Parameters set forth herein, and with such alterations, changes or additions as may be necessary or as may be authorized by Section 4 hereof. The Designated Officers are each hereby authorized to select the Underwriter/Purchaser, to specify and agree as to the final principal amounts, terms, discounts, maturities, interest rates, redemption features, and purchase price with respect to the Obligations for and on behalf of the Issuer, provided that such terms are within the Parameters set by this Resolution. The execution of the Bond Purchase Contract by the Mayor and the approval of the Designated Officers of the terms included therein shall demonstrate the approval of the Designated Officers. Section 3. The Council hereby approves and authorizes the utilization of the Preliminary Official Statement in substantially the form attached hereto as Exhibit C in the marketing of the Obligations (as appropriate) and hereby approves the Official Statement in substantially the same form as the Preliminary Official Statement, with any necessary revisions and insertions to complete the same with the terms established for the applicable Obligations. The Mayor is hereby authorized to cause the Official Statement to be delivered to the Underwriter/Purchaser evidencing its approval by the Issuer. Section 4. The appropriate officials of the Issuer are authorized to make any alterations, changes, deletions or additions to the Supplemental Indenture, the Obligations, the Bond Purchase Contract, the Preliminary Official Statement, the Official Statement, or any other document herein authorized and approved which may be necessary to conform the same to the final terms of the Obligations (within the Parameters set by this Resolution), to conform to any applicable insurance - 4 -Bond Resolution 9-2-25 or to remove the same, to correct errors or omissions therein, to complete the same, to remove ambiguities therefrom, or to conform the same to other provisions of said instruments, to the provisions of this Resolution or any resolution adopted by the Council or the provisions of the laws of the State of Utah or the United States. The execution thereof by the Mayor on behalf of the Issuer shall conclusively establish such necessity, appropriateness, and approval with respect to all such additions, modifications, deletions, and changes incorporated therein. Section 5. The form, terms, and provisions of the Obligations and the provisions for the signatures, authentication, payment, registration, transfer, exchange, redemption, and number shall be as set forth in the Indenture. The Mayor and City Recorder are hereby authorized and directed to execute and seal the Obligations and to deliver said Obligations to the Trustee for authentication. The signatures of the Mayor and the City Recorder may be by facsimile or manual execution. Section 6. The appropriate officials of the Issuer are hereby authorized and directed to execute and deliver to the Trustee the written order of the Issuer for authentication and delivery of the Obligations in accordance with the provisions of the Indenture. Section 7. Upon their issuance, the Obligations wil1 constitute special limited obligations of the Issuer payable solely from and to the extent of the sources set forth in the Obligations and the Indenture. No provision of this Resolution, the Indenture, the Obligations, the Bond Purchase Contract, the Preliminary Official Statement, or any other instrument, shall be construed as creating a general obligation of the Issuer, or of creating a general obligation of the State of Utah or any political subdivision thereof, or as incurring or creating a charge upon the general credit of the Issuer or its taxing powers. Section 8. The appropriate officials of the Issuer, and each of them, are hereby authorized and directed to execute and deliver for and on behalf of the Issuer any or all additional certificates, documents and other papers (including, without limitation, any escrow agreement or any reserve instrument guaranty agreements permitted by the Indenture) and to perform all other acts they may deem necessary or appropriate in order to implement and carry out the matters authorized in this Resolution and the documents authorized and approved herein. Section 9. Pursuant to Section 11-14-316 of the Bond Act and Section 11-27-4 of the Refunding Act, the Issuer shall publish or cause to be published a notice of obligations to be issued (a)on the Utah Legal Notices website (www.utahlegals.com) created under Section 45-1-101, Utah Code Annotated 1953, as amended, which may require publication in The Salt Lake Tribune a newspaper of general circulation in the Issuer, and (b) as a class A notice under Section 63G-30- 102 (i) on the Utah Public Notice Website (utah.gov/pmn) created under Section 63A-16-601 Utah Code Annotated 1953, as amended, (ii) on the Issuer’s website, and (iii) in a public location within Salt Lake City, Utah, that is reasonably likely to be seen by residents of the Issuer. The City Recorder shall cause a copy of this Resolution (together with all exhibits hereto) to be kept on file in the Salt Lake City offices, or in the event such offices are closed for any reason, at 349 South 200 East, Salt Lake City, Utah, for public examination during the regular business hours of the Issuer until at least thirty (30) days from and after the date of publication thereof. The Issuer -5 -Bond Resolution 9-2-25 directs its officers and staff to publish a “Notice of Obligations to be Issued” in substantially the following form: -6 -Bond Resolution 9-2-25 NOTICE OF OBLIGATIONS TO BE ISSUED NOTICE IS HEREBY GIVEN pursuant to the provisions of the Local Government Bonding Act, Title 11, Chapter 14, Utah Code Annotated 1953, as amended (the “Bond Act”), and the Utah Refunding Bond Act, Title 11, Chapter 27, Utah Code Annotated 1953, as amended (the “Refunding Act” and, collectively with the Bond Act, the “Acts”) that on September 2, 2025, the City Council (the “Council”) of Salt Lake City, Utah (the “Issuer”), adopted a resolution (the “Resolution”) in which it authorized the issuance of the Issuer’s Public Utilities Revenue Bond Anticipation Notes (to be issued in one or more series and with such other series or title designation(s) as may be determined by the Issuer) (the “Notes”) and Public Utilities Revenue Refunding Bonds (to be issued in one or more series and with such other series or title designation(s) as may be determined by the Issuer) (the “Bonds” and, collectively with the Notes, the “Obligations”). PURPOSE FOR ISSUING THE OBLIGATIONS The Notes will be issued for the purpose of financing the acquisition, construction, remodeling and improvement of a campus for the Salt Lake City Department of Public Utilities (the “Project”) and paying costs of issuance of the Notes. The Bonds will be issued for the purpose of refunding in advance of their maturity all or a portion of the City’s currently outstanding Public Utilities Revenue and Refunding Bonds, Series 2017 (the “Refunded Bonds”) and paying costs of issuance of the Bonds. REVENUES TO BE PLEDGED The Obligations are special limited obligations of the Issuer payable from the revenues of the Issuer’s existing water, sewer, storm drain and street lighting systems (the “Revenues”). All or a portion of the Notes may be paid with other financial sources. PARAMETERS OF THE OBLIGATIONS The Issuer intends to issue the Notes in the aggregate principal amount of not more than Fifty Million Dollars ($50,000,000), to mature in not more than ten (10) years from their date or dates, to be sold at a price not less than ninety-eight percent (98%) of the total principal amount thereof and bearing interest at a rate or rates not to exceed six percent (6.00%) per annum. The Issuer intends to issue the Bonds in the aggregate principal amount of not more than Fifty Million Dollars ($50,000,000), to mature in not more than fifteen (15) years from their date or dates, to be sold at a price not less than ninety-eight percent (98%) of the total principal amount thereof and bearing interest at a rate or rates not to exceed six percent (6.00%) per annum. The Obligations are to be issued and sold by the Issuer pursuant to the Resolution, including as part of said Resolution, a Master Trust Indenture (the “Master Indenture”) and a Supplemental Trust Indenture (the “Supplemental Indenture” and collectively, the “Indenture”), which Supplemental Indenture was before the Council in substantially final form at the time of the adoption of the Resolution and said Supplemental Indenture is to be executed by the Issuer in such form and with such changes thereto as shall be approved by the Issuer; provided that the principal amount, interest Bond Resolution 9-2-25 -8 -Bond Resolution 9-2-25 Section 10. The Issuer hereby declares its intention and reasonable expectation to use proceeds of tax-exempt notes to reimburse itself for initial expenditures for costs of the Project. The Notes are to be issued, and the reimbursements made, by the later of 18 months after the payment of the costs or after the Project is placed in service, but in any event, no later than three years after the date the original expenditure was paid. The maximum principal amount of the Notes which will be issued to finance the reimbursed costs of the Project is not expected to exceed $50,000,000. Section 11. Authorization of Redemption Prior to Maturity of Refunded Bonds. Upon the issuance of the Bonds, the Refunded Bonds shall be irrevocably called for redemption at the redemption price of one hundred percent (100%) of the principal amount of such Refunded Bond so called for redemption plus accrued interest thereon to the date fixed for redemption. Notice of such redemption shall be given as provided in the Indenture. Section 12. The Issuer hereby reserves the right to opt not to issue any or all of the Obligations for any reason. Section 13. All resolutions or parts thereof in conflict herewith are, to the extent of such conflict, hereby repealed and this Resolution shall be in full force and effect immediately upon its approval and adoption. Section 14. Upon the issuance of the first series of the Obligations, this Resolution shall be and remain irrepealable until the principal of, premium, if any, and interest on the Obligations are deemed to have been duly discharged in accordance with the terms and provisions of the Indenture. Bond Resolution 9-2-25 ADOPTED by the City Council of Salt Lake City, Utah, this 2nd day of September, 2025. SALT LAKE CITY, UTAH By ____________________________________ Chair Salt Lake City Council ATTEST AND COUNTERSIGN: By _________________________________ City Recorder [SEAL] APPROVED AS TO FORM By /s/ Sara Montoya Sara Montoya Senior City Attorney Chris Wharton (Sep 4, 2025 15:30:10 MDT) Bond Resolution 9-2-25 PRESENTATION TO THE MAYOR The foregoing resolution was presented to the Mayor for her approval or disapproval on ______________________. By:______________________________ Chair MAYOR’S APPROVAL OR DISAPPROVAL The foregoing resolution is hereby approved on this _______________. By: ______________________________ Mayor Chris Wharton (Sep 4, 2025 15:30:10 MDT) 09/04/2025 Erin Mendenhall (Sep 4, 2025 16:43:04 MDT) 09/04/2025 A-1 Bond Resolution 9-2-25 EXHIBIT A INDENTURE B-1 Bond Resolution 9-2-25 EXHIBIT B FORM OF BOND PURCHASE CONTRACT C-1 Bond Resolution 9-2-25 EXHIBIT C FORM OF PRELIMINARY OFFICIAL STATEMENT - 5 -PU Bond Resolution Minutes (11-19-24) (Other business not pertinent to the above appears in the minutes of the meeting.) Upon the conclusion of all business and upon motion duly made and carried, the meeting of the City Council was adjourned. SALT LAKE CITY, UTAH ______________________________________ Chair, City Council [SEAL] ATTEST: __________________________________ City Recorder Chris Wharton (Sep 4, 2025 15:30:10 MDT) - 6 -PU Bond Resolution Minutes (11-19-24) STATE OF UTAH ) ) COUNTY OF SALT LAKE ) I, Keith Reynolds, the duly qualified and acting City Recorder of Salt Lake City, Utah (the “City”), do hereby certify, according to the records of said City in my official possession, that the foregoing is a full, true and correct copy of the extracts of minutes of a regular public meeting of the City Council of the City (the “City Council”) held on September 2, 2025, including a resolution adopted at the meeting, as recorded in the regular official book of minutes of the proceedings of the City Council kept in my office, that all members were given due, legal and timely notice of said meeting, that the meeting therein shown was in all respects called, held and conducted in accordance with law and in full conformity therewith, and that the persons therein named were present at the meeting, as therein shown. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the official seal of Salt Lake City, Utah, this __________________. _______________________________________ City Recorder Salt Lake City, Utah [SEAL] PEN D I N G Resolution 28 of 2025 Public Utilities Bond Series 2025B&C 1 Final Audit Report 2025-09-04 Created:2025-09-04 By:STEPHANIE ELLIOTT (STEPHANIE.ELLIOTT@slc.gov) Status:Signed Transaction ID:CBJCHBCAABAA8HI6l5VNLZinPa5s_7wxbVs8G6M4ve0G "Resolution 28 of 2025 Public Utilities Bond Series 2025B&C 1" History Document created by STEPHANIE ELLIOTT (STEPHANIE.ELLIOTT@slc.gov) 2025-09-04 - 8:05:23 PM GMT Document emailed to Chris Wharton (chris.wharton@slc.gov) for signature 2025-09-04 - 8:22:29 PM GMT Email viewed by Chris Wharton (chris.wharton@slc.gov) 2025-09-04 - 8:43:35 PM GMT Document e-signed by Chris Wharton (chris.wharton@slc.gov) Signature Date: 2025-09-04 - 9:30:10 PM GMT - Time Source: server Document emailed to Erin Mendenhall (erin.mendenhall@slc.gov) for signature 2025-09-04 - 9:30:12 PM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slc.gov) 2025-09-04 - 9:47:57 PM GMT Document e-signed by Erin Mendenhall (erin.mendenhall@slc.gov) Signature Date: 2025-09-04 - 10:43:04 PM GMT - Time Source: server Document emailed to Keith Reynolds (Keith.Reynolds@slc.gov) for signature 2025-09-04 - 10:43:06 PM GMT Document e-signed by Keith Reynolds (Keith.Reynolds@slc.gov) Signature Date: 2025-09-04 - 10:55:07 PM GMT - Time Source: server Agreement completed. 2025-09-04 - 10:55:07 PM GMT