Council Formal Meeting

SALT LAKE CITY COUNCIL AGENDA FORMAL MEETING September 6, 2022 Tuesday 7:00 PM Council Work Room 451 South State Street Room 326 Salt Lake City, UT 84111 SLCCouncil.com CITY COUNCIL MEMBERS: Dan Dugan, Chair Darin Mano, Vice Chair District 6 District 5 Victoria Petro-Eschler Alejandro Puy Chris Wharton District 1 District 2 District 3 Ana Valdemoros Amy Fowler District 4 District 7 Generated: 15:34:38 The Council has returned to a hybrid meeting approach. The hybrid meeting enables people joining remotely or in-person to listen to the Council meeting and participate during public comment items. Public Comments: The public can give comments to the Council during the meetings online through Webex or in-person in Room 326 of the City and County Building. In-person attendees can fill out a comment card and online participants will register through Webex in order to be added to the comment queue. Agenda & Registration Information: For more information, including Webex connection information, please visit www.slc.gov/council/virtual-meetings. (A phone line will also be available for people whose only option is to call in.) Public Health Information: Masks are no longer required in City Facilities, but are welcome for any attendees who prefer to continue using them. We will continue to monitor the situation take any reasonable precautions for the public and staff.  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 Chris Wharton 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 May 13, 2021; October 12, 2021; October 19,2021; June 9, 2022; and June 14, 2022; as well as the formal meeting minutes for June 15, 2021; July 13, 2021; October 19, 2021; and August 9, 2022. B. PUBLIC HEARINGS: 1. Ordinance: Rezone at 1330 South 700 West The Council will accept public comment and consider adopting an ordinance that would amend the zoning map pertaining to a parcel of property at 1330 South 700 West to rezone the parcel from R-1/7,000 (Single-Family Residential District) to CB (Community Business). Although a specific development is not being proposed at this time, the rezone is in anticipation of future neighborhood-scale mixed-use development. The request did not require a master plan amendment. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.: PLNPCM2021-00257 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 16, 2022 Set Public Hearing Date - Tuesday, August 16, 2022 Hold hearing to accept public comment - Tuesday, September 6, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, September 20, 2022 Staff Recommendation - Refer to motion sheet(s). 2. Resolution: Salt Lake City International Airport Master Plan The Council will accept public comment about a resolution that would approve the Salt Lake City Department of Airports’ 2022 Master Plan Update for continued development of the Salt Lake City International Airport. The 2022 Master Plan evaluates the ability of Airport facilities to accommodate user needs at existing and forecasted demand levels and provides recommendations regarding additional facilities that are needed to meet the forecasted demand. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 9, 2022 Set Public Hearing Date - Tuesday, August 16, 2022 Hold hearing to accept public comment - Tuesday, September 6, 2022 and Tuesday, October 18, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Refer to motion sheet(s). 3. Resolution: Sales Tax Revenue Bond The Council will accept public comment about the issuance of up to $67.5 million of sales and excise tax revenue bonds to finance all or a portion of acquiring, constructing and upgrading capital improvement projects including (A) City Cemetery irrigation, road repairs and reconstruction; (B) improvements to Pioneer Park; (C) 600 North Corridor transformation; (D) new radio towers for City communication; (E) an upgrade of the electrical transformer at the Central Plant and emergency backup generators; (F) Westside railroad quiet zones; (G) Warm Spring Plunge structure stabilization and improvements; (H) Smith’s Ballpark improvements; (I) urban wood reutilization equipment and storage additions; (J) Fisher Mansion stabilization and improvements; and potentially other projects. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 12, 2022 and Tuesday, August 9, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, September 6, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, August 16, 2022 Staff Recommendation - Refer to motion sheet(s).  4. Ordinance: Budget Amendment No. 1 for Fiscal Year 2022-23 The Council will continue to accept public comment and consider adopting an ordinance that would amend the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2022-23. 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 transportation impact fees for reconstructing streets, pedestrian and bicycle improvements to the 600 North/700 North corridor transformation project, Governmental Immunity fund adjustment, and transferring money from the Economic Development Revolving Loan Fund (EDLF) among other things. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 16, 2022 and Tuesday, September 6, 2022 Set Public Hearing Date - Tuesday, August 9, 2022 and Monday, August 29, 2022 Hold hearing to accept public comment - Tuesday, August 16, 2022 at 6 p.m. and Tuesday, September 6, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, August 16, 2022 and Tuesday, September 6, 2022 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. (Comments are taken on any item not scheduled for a public hearing, as well as on any other City business. Comments are limited to two minutes.) E. NEW BUSINESS: 1. Resolution: General Obligation Bond for Parks, Trails and Open Space The Council will consider adopting a special bond election conduct resolution relating to the proposed $85 million General Obligation bond for parks, trails and open space and an election administration interlocal agreement between Salt Lake City and Salt Lake County. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 12, 2022 and Tuesday, August 9, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - Tuesday, October 11, 2022 and Tuesday, October 18, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, August 16, 2022 and Tuesday, September 6, 2022 Staff Recommendation - Refer to motion sheet(s). F. UNFINISHED BUSINESS: 1. Resolution: Creation of Outdoor Business Activity Grant Program The Council will consider adopting a resolution that would create the Outdoor Business Activity Grant Program and program guidelines. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 16, 2022 and Tuesday, September 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 6, 2022 Staff Recommendation - Refer to motion sheet(s). 2. Ordinance: Economic Development Revolving Loan Fund (EDLF) – Kalo Clinical Research The Council will consider adopting an ordinance that would approve a $262,963.61 loan for Kalo Clinical Research from the Economic Development Loan Fund. This loan will assist in the creation of 6 new jobs in the next year and retention of 6 current jobs. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 16, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 6, 2022 Staff Recommendation - Refer to motion sheet(s). 3. Ordinance: Consolidated Fee Schedule Corrections The Council will consider adopting an ordinance amending the Salt Lake City Consolidated Fee Schedule (CFS). During the budget process for fiscal year 2022- 23, the CFS was updated with several changes. After the schedule was approved and adopted by the Council, Departments noticed errors and omissions that needed to be corrected. 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 6, 2022 Staff Recommendation - Refer to motion sheet(s). G. CONSENT: 1. Ordinance: Green Street Alley Vacation The Council will set the date of Tuesday, September 20, 2022 at 7 p.m. to accept public comment and consider adopting an ordinance that would vacate a City- owned alley situated in the Marion Park Subdivision between 1300 South and Harrison Avenue and Green Street and 700 East. The alley exists on paper only and the abutting property owners have encroached on the alley and incorporated it into their properties. Petition No.: PLNPCM2020-00903 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 13, 2022 Set Public Hearing Date - Tuesday, September 6, 2022 Hold hearing to accept public comment - Tuesday, September 20, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, October 4, 2022 Staff Recommendation - Set date. 2. Ordinance: Rezone and Master Plan Amendment at 16 South 800 West The Council will set the date of Tuesday, September 20, 2022 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend the zoning of property at approximately 16 South 800 West from Transit Station Area District - Urban Neighborhood Station - Transition (TSA-UN-T) to Transit Station Area District - Urban Neighborhood Station - Core (TSA-UN-C). The ordinance would also amend the North Temple Boulevard Plan. The proposed amendments are intended to allow the property owner to build a mixed-use building with a possibility of a maximum height of 75 feet. No development plans have been submitted by the applicant at this time. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.: PLNPCM2021-01242 and PLNPCM2021-01202 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 13, 2022 Set Public Hearing Date - Tuesday, September 6, 2022 Hold hearing to accept public comment - Tuesday, September 20, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, October 4, 2022 Staff Recommendation - Set date. 3. Ordinance: Budget Amendment No.2 for Fiscal Year 2022-23 The Council will set the date of Tuesday, September 20, 2022 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2022-23. Budget amendments happen several times each year to reflect adjustments to the City’s budgets, including proposed project additions and modifications. The proposed amendment includes funding a 16-gate expansion of Concourse B at the Salt Lake City International Airport, designs for utility expansion at the Tooele Valley Airport, and market based salary adjustments for non-represented airport employees among other things. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 13, 2022 Set Public Hearing Date - Tuesday, September 6, 2022 Hold hearing to accept public comment - Tuesday, September 20, 2022 at 7 p.m. TENTATIVE Council Action - TBD Staff Recommendation - Set date. 4. Ordinance: Budget Amendment No. 3 for Fiscal Year 2022-23 The Council will set the date of Tuesday, September 20, 2022 at 7 p.m. to accept public comment and consider adopting an ordinance that would amend the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2022-23. 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 $6 million for deeply affordable housing, purchasing waste and recycling packer vehicles, and a federal grant for retrofitting the City Creek Water Treatment Plant among other items. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 20, 2022 Set Public Hearing Date - Tuesday, September 6, 2022 Hold hearing to accept public comment - Tuesday, September 20, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, October 4, 2022 Staff Recommendation - Set date. 5. Ordinance: Growing SLC Implementation Plan Amendment The Council will set the date of Tuesday, September 20, 2022 at 7 p.m. to accept public comment and consider an ordinance that would adopt an implementation plan to “Growing SLC: A Five-Year Housing Plan 2018-22.” The proposed ordinance would ensure that the City is in compliance with State Code requirements for this item by October 1, 2022. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 13, 2022 Set Public Hearing Date - Tuesday, September 6, 2022 Hold hearing to accept public comment - Tuesday, September 20, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, September 20, 2022 Staff Recommendation - Set date. 6. Grant Holding Account Items (Batch No.3) for Fiscal Year 2022-23 The Council will consider approving Grant Holding Account Items (Batch No.3) for Fiscal Year 2022-23. 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 6, 2022 Staff Recommendation - Approve. 7. Board Reappointment: Parks, Natural Lands, Urban Forestry, and Trails (PNUT) Advisory Board – Brianna Binnebose The Council will consider approving the reappointment of Brianna Binnebose to the PNUT Board for a term ending September 6, 2025. 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 6, 2022 Staff Recommendation - Approve. 8. Board Appointment: Parks, Natural Lands, Urban Forestry, and Trails (PNUT) Advisory Board – Meridith Benally The Council will consider approving the appointment of Meridith Benally to the PNUT Board for a term ending September 6, 2025. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 6, 2022 Staff Recommendation - Approve. 9. Board Appointment: Police Civilian Review Board – Kelbe Goupil The Council will consider approving the appointment of Kelbe Goupil to the Police Civilian Review Board for a term ending September 1, 2025. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 6, 2022 Staff Recommendation - Approve. 10. Board Appointment: Police Civilian Review Board – Stephanie Finley The Council will consider approving the appointment of Stephanie Finley to the Police Civilian Review Board for a term ending September 1, 2025. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 6, 2022 Staff Recommendation - Approve. 11. Board Appointment: Police Civilian Review Board – Annie Barton The Council will consider approving the appointment of Annie Barton to the Police Civilian Review Board for a term ending September 1, 2025. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, September 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, September 6, 2022 Staff Recommendation - Approve. H. ADJOURNMENT: CERTIFICATE OF POSTING On or before 5:00 p.m. on Thursday, September 1, 2022, 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. CINDY LOU TRISHMAN 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. 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