Council Formal Meeting

SALT LAKE CITY COUNCIL AGENDA FORMAL MEETING December 6, 2022 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 www.slc.gov/council/agendas. Council Work Room 451 South State Street Room 326 Salt Lake City, UT 84111 SLCCouncil.com The Website addresses listed on the agenda may not be available after the Council votes on the item. Not all agenda items will have a webpage for additional information read associated agenda paperwork. 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: 15:58:44  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 Dan Dugan 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 November 10, 2022, as well as the formal meeting minutes of October 18, 2022. B. PUBLIC HEARINGS: 1. Ordinance: Rezone, Master Plan Amendment and Alley Vacation at 1550 S Main Street Assemblage The Council will accept public comment and consider adopting an ordinance that would amend the Central Community Master Plan Future Land Use Map and the zoning of the properties at 1518, 1530, 1540, 1546 South Main Street and 1515 South Richards Street from CC (Corridor Commercial District) and R-1/5,000 (Single-Family Residential District) to FB-UN2 (Form Based Urban Neighborhood District). The ordinance would also vacate a city-owned alley situated adjacent to properties located at 1518, 1530, 1540, South Main Street and 1515 South Richards Street. The intent of these petitions would be to combine all parcels as well as the alley into one cohesive parcel under the new zoning in order to build a mixed-use/multi-family development on the site. Consideration may be given to rezoning the property to another zoning district with similar characteristics. Petition No.: PLNPCM2021-1191 and PLNPCM2022-00065 and 00086 FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Thursday, November 10, 2022 Set Public Hearing Date - Thursday, November 10, 2022 Hold hearing to accept public comment - Tuesday, December 6, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, December 13, 2022 Staff Recommendation - Refer to motion sheet(s). 2. Ordinance: Budget Amendment No.4 for Fiscal Year 2022-23 The Council will 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 sales tax revenue bond funds for critical infrastructure and investments in historic city- owned properties, additional funding for phase one of creating the Glendale Regional Park, police officer overtime, renovations to fire stations for gender equity improvements and emergency rental assistance funds from the U.S. Treasury among other items. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Thursday, November 10, 2022 and Tuesday, December 6, 2022 Set Public Hearing Date - Thursday, November 10, 2022 Hold hearing to accept public comment - Tuesday, December 6, 2022 at 7 p.m. TENTATIVE Council Action - Tuesday, December 13, 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. Ordinance: Establishing Limits for New Water Availability The Council will consider adopting an ordinance that would amend City code 17.16.10(c) and 17.16.020 to include water use limits mirroring limits the Council adopted through the land use code in a recent previous amendment. That 2021 ordinance prohibits new commercial or industrial land uses that would consume more than an annual average of 200,000 gallons per day. This proposed ordinance expands that prohibition to the City’s entire water service area, which goes beyond Salt Lake City into neighboring jurisdictions. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, December 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Refer to motion sheet(s). F. UNFINISHED BUSINESS: 1. Resolution: Amending an Interlocal Agreement Between Sandy and Salt Lake City Regarding Computer Aided Dispatch and Record Management System Services The Council will consider adopting a resolution that would authorize the approval of an amended and restated interlocal cooperation agreement between Salt Lake City Corporation and Sandy City regarding compensation Sandy City provides to Salt Lake City for certain public safety services related to dispatch, communication, and records management among other services. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 22, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Refer to motion sheet(s). 2. Ordinance: Economic Development Loan Fund - Club Verse at 609 S State Street The Council will consider adopting an ordinance that would approve $250,000 loan to Core Image Investments, LLC - Club Verse, at 609 S State Street from the Economic Development Loan Fund. This loan will assist in the creation of 45 new jobs in the next year and retention of three current jobs. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, November 22, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Refer to motion sheet(s). G. CONSENT: 1. Board Reappointment: Library Board - Adam Weinacker The Council will consider approving the reappointment of Adam Weinacker to the Library Board for a term ending June 20, 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, December 6, 2022 Staff Recommendation - Approve. 2. Board Reappointment: Library Board - Carol Osborn The Council will consider approving the reappointment of Carol Osborn to the Library Board for a term ending June 20, 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, December 6, 2022 Staff Recommendation - Approve. 3. Board Appointment: Airport Board - Jess Bird The Council will consider approving the appointment of Jess Bird to the Airport Board for a term ending December 6, 2026. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, December 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Approve. 4. Board Appointment: Disciplinary Appeals Hearing Officer – David Quealy The Council will consider approving the appointment of David Quealy as a Disciplinary Appeals Hearing Officer for a term ending December 6, 2027. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, December 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Approve. 5. Board Appointment: Arts Council – Marti Woolford The Council will consider approving the appointment of Marti Woolford to the Arts Council for a term ending December 6, 2025. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, December 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Approve. 6. Board Appointment: Arts Council – Ebay Hamilton The Council will consider approving the appointment of Ebay Hamilton to the Arts Council for a term ending December 6, 2025. FYI – Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, December 6, 2022 Set Public Hearing Date - n/a Hold hearing to accept public comment - n/a TENTATIVE Council Action - Tuesday, December 6, 2022 Staff Recommendation - Approve. H. ADJOURNMENT: CERTIFICATE OF POSTING On or before 5:00 p.m. on Thursday, December 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. 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@slcgov.com, 801-535-7600, or relay service 711.