Meeting
PENDING MINUTES – NOT APPROVED

The City Council of Salt Lake City, Utah, met in Formal Session on Tuesday, March 22, 2022. 

The following Council Members were present:
Daniel Dugan, Darin Mano, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy

The following Council Members were absent:
Amy Fowler

Present Legislative leadership:
Cindy Gust-Jenson, Executive Director; Jennifer Bruno, Deputy Director; Lehua Weaver, Associate Deputy Director

Present Administrative leadership:
Mayor Erin Mendenhall; Rachel Otto, Chief of Staff; Lisa Shaffer, Chief Administrative Officer

Present City Staff:
Katherine Lewis – City Attorney, Cindy Lou Trishman – City Recorder, Allison Rowland – Public Policy Analyst, Ben Luedtke – Senior Public Policy Analyst, Brian Fullmer – Constituent Liaison, Policy Analyst, Sam Owen – Public Policy Analyst, Sylvia Richards – Public Policy Analyst, Thais Stewart – Deputy City Recorder, Michelle Barney – Minutes & Records Clerk, Isaac Canedo – Council Staff, Taylor Hill – City Council Staff, Nick Tarbet – Public Policy Analyst 

Council Member Daniel Dugan presided at and conducted the meeting.

The meeting was called to order at 7:10 pm
 
A.
OPENING CEREMONY:
1.

Council Member Dan Dugan will conduct the formal meeting.

Minutes:
Council Member Dugan welcomed all in attendance and reviewed the rules of decorum.
2.

Pledge of Allegiance.

Minutes:
The Pledge of Allegiance was recited.
3.

Welcome and Public Meeting Rules.

Minutes:
Council Member Dugan reviewed the rules of decorum.
4.

The Council will approve the work session meeting minutes of February 15, 2022 and February 16, 2022 as well as the formal meeting minutes of May 4, 2021; May 18, 2021; and June 21, 2021.

Motion:
Moved by Council Member Petro-Eschler, seconded by Council Member Puy to Motion to Approve the Work Session Minutes from February 15, 2022, and February 16, 2022 as well as the Formal Meeting Minutes from May 4, 2021, May 18, 2021 and June 21, 2021.

AYE: Daniel Dugan, Darin Mano, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy
ABSENT: Amy Fowler
Final Result: 6 – 0 Pass
C.
POTENTIAL ACTION ITEMS:
 
1.

Ordinance: Amendment to Require Notice for Permits to Work in the Public Way  
The Council will consider adopting an ordinance that would require notice for permits to work in the public way. The Council has requested that Engineering codify and expand the policy that adjacent property owners are notified of work being performed in the right of way.

 

FYI – Project Timeline: (subject to change per Chair direction or Council discussion)
Briefing - Tuesday, January 12, 2021; Tuesday, February 9, 2021; Tuesday, January 11, 2022; and Tuesday, March 1, 2022
Set Public Hearing Date - Tuesday, December 8, 2020
Hold hearing to accept public comment - Tuesday, January 19, 2021 and Tuesday, February 1, 2022 at 7 p.m.
TENTATIVE Council Action - Tuesday, March 22, 2022
 
  Staff Recommendation - Refer to motion sheet(s).



 
Motion:
Moved by Council Member Wharton, seconded by Council Member Puy to adopt Ordinance 11 of 2022, Text Amendment for Notice of Work in the Public Right of Way.

AYE: Daniel Dugan, Darin Mano, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy
ABSENT: Amy Fowler
Final Result: 6 – 0 Pass
2.

Ordinance: Budget Amendment No.6 for Fiscal Year 2021-22
The Council will consider adopting an ordinance that would amend the final budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2021-22. 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 for new Arts Council employees, adding a second sergeant to the Special Victims Unit, and additional Emergency Rental Assistance Program funding from the Federal Government, among other items.

 

FYI – Project Timeline: (subject to change per Chair direction or Council discussion)
Briefing - Tuesday, February 1, 2022; Tuesday, February 8, 2022; Tuesday, February 15, 2022; and March 22, 2022
Set Public Hearing Date - Tuesday, February 1, 2022
Hold hearing to accept public comment - Tuesday, February 15, 2022 and Tuesday March 1, 2022 at 7 p.m.
TENTATIVE Council Action - Tuesday, March 1, 2022 and Tuesday March 22, 2022
 
  Staff Recommendation - Refer to motion sheet(s).



 
Motion:
Moved by Council Member Puy, seconded by Council Member Wharton to  adopt Ordinance 6B of 2022, amending the Fiscal Year 2021-22 final budget of Salt Lake City including the employment staffing document only for items as listed on the motion sheet. 

A-3: Healthcare Innovation – Biohive ($25,000 from General Fund Balance)
A-8: Violent Crimes Unit COPS Hiring Grant City Match (Budget Neutral using $1,181,460 of Vacancy Savings in Police Department)


Items Not Adopted
A-7: Restore July Fireworks Budget ($25,000 one-time from General Fund Balance)
E-4: State of Utah, Governor’s Office of Economic Opportunity, Bonneville Shoreline Trail Grant ($1.3 million)
I-2: Re-scope $1.3 Million of Parks Impact Fees as Match to State Grant for Five New Foothills Trail heads (Budget Neutral)


 

AYE: Daniel Dugan, Darin Mano, Ana Valdemoros, Chris Wharton, Victoria Petro-Eschler, Alejandro Puy
ABSENT: Amy Fowler
Final Result: 6 – 0 Pass
H.
ADJOURNMENT:

 

Meeting adjourned at 9:50 pm

Minutes Approved:




_______________________________ 
City Council Chair 


_______________________________ 
City Recorder

This document is not intended to serve as a full transcript as other items may have been discussed; please refer to the audio or video for entire content pursuant to Utah Code §52-4-203(2)(b).

To listen to the audio recording of the meeting or view meeting materials, please visit Salt Lake City Public Body Minutes library, available at www.data.slc.gov, selecting the Public Body Minutes hyperlink. If you are viewing this file in the Minutes library, use the links on the right of your screen within the ‘Document Relationships’ information to listen to the audio or view meeting materials. 
  
This document along with the digital recording constitutes the official minutes of the City Council Formal Session meeting held Tuesday, March 22, 2022
.