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CITY COUNCIL WORK SESSION AGENDA

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General Information

Government Type
Municipality
Entity
Salt Lake City
Public Body
Salt Lake City Council

Notice Information

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Notice Title
CITY COUNCIL WORK SESSION AGENDA
Notice Tags
Business
Notice Type(s)
Meeting
Event Start Date & Time
May 8, 2018 04:00 PM
Description/Agenda
SALT LAKE CITY COUNCIL AGENDA WORK SESSION May 8, 2018 Tuesday 4:00 PM Council Work Room 451 South State Street Room 326 Salt Lake City, UT 84111 SLCCouncil.com 4:00 PM Work Session Or immediately following the 2:00 p.m. Redevelopment Agency Meeting No Formal Meeting Please note: A general public comment period will not be held this day. This is the Council's monthly scheduled briefing meeting. Welcome and review of standards of conduct In accordance with State Statute, City Ordinance and Salt Lake City Council Policy, one or more Council Members may be connected via speakerphone. After 5:00 p.m., please enter the City & County Building through the main east entrance. The Work Session is a discussion among Council Members and select presenters. The public is welcome to listen. Items scheduled on the Work Session or Formal Meeting may be moved and / or discussed during a different portion of the Meeting based on circumstance or availability of speakers. Please note: Dates not identified in the FYI - Project Timeline are either not applicable or will be made available as the agenda item progresses. Generated: 5/4/2018 4:12:36 PM Work Session items 1. Funding Our Future: Sales Tax Increase and General Obligation Bond Written Briefing The Council will receive a written briefing about the City's funding needs and revenue options, including the recently-approved 0.5 percent sales tax increase and a possible general obligation bond. New revenue from the sales tax increase could be used toward streets maintenance, transit, neighborhood safety, and affordable housing. The Council's discussion will include how a general obligation bond might be used for road reconstruction projects. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, March 6, 2018; Tuesday, April 3, 2018; Tuesday, April 10, 2018; Tuesday, April 17, 2018; Tuesday, May 1, 2018; and Tuesday, May 8, 2018 Set Public Hearing Date - Tuesday, March 6, 2018; Tuesday, March 20, 2018; and Tuesday, April 3, 2018 Hold hearing to accept public comment - Tuesday, March 20, 2018; Tuesday, April 3, 2018; Tuesday, April 17, 2018 at 7 p.m. TENTATIVE Council Action - Tuesday, April 17, 2018 and Tuesday, May 1, 2018 2. Fiscal Year 2018-19 Budget: Administration's Overview and Revenue Update ~4:00 p.m. 60 min. The Council will receive a revenue update and an overview from the Administration of the Mayor's recommended budget for Salt Lake City for Fiscal Year 2018-19. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, May 8, 2018 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - 3. Fiscal Year 2018-19 Budget: Council Staff Budget Overview ~5:00 p.m. 60 min. The Council will receive an overview from Council Staff of the Mayor's recommended budget for Salt Lake City for Fiscal Year 2018-19. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, May 8, 2018 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - 4. Dinner Break 5. City Policy and State Law for Small Cell Wireless Technology ~6:30 p.m. 20 min. The Council will be briefed about small cell wireless facilities, which are used to add capacity and coverage to a wireless network. Also known as small cell facilities, they consist of an antenna, radio and power meter, which are connected to power and fiber lines. Small cell facilities are attached to poles or other structures and have a relatively small coverage area, so many facilities are required for effective service. In March 2018, the Utah State Legislature passed a bill allowing wireless providers to install small cell facilities within all rights of way in the City and attach them to all City-owned poles. The law is much more broad than current City ordinance, which only allows small cell facilities in the public right of way on a very limited basis. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, May 8, 2018 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - 6. ExteNet Master License Agreement for Small Cell Facilities ~6:50 p.m. 15 min. The Council will be briefed about an ordinance that would grant a Master License Agreement for right-of-way access to ExteNet Systems, Inc. The agreement would allow ExteNet to install small cell wireless facilities throughout the City. Small cell wireless facilities are used to add capacity and coverage to a wireless broadband network. This Master License Agreement was negotiated prior to the 2018 legislative session. Accordingly, the parties acknowledge that new Utah law becomes effective September 1 and there may be updated City ordinances and regulations that will govern installation of small cell infrastructure. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, May 8, 2018 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - 7. Fiscal Year 2018-19 Budget: Metropolitan Water District ~7:05 p.m. 30 min. The Council will be briefed about the proposed Metropolitan Water District budget for Fiscal Year 2018-19. FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, May 8, 2018 Set Public Hearing Date - Hold hearing to accept public comment - TENTATIVE Council Action - Standing Items 8. Report and Announcements from the Executive Director Report of the Executive Director, including a review of Council information items and announcements. The Council may give feedback or staff direction on any item related to City Council business, including but not limited to: City Council July meeting dates and scheduling items. 9. Report of Chair and Vice Chair. 10. Tentative Closed Session The Council will consider a motion to enter into Closed Session. A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss collective bargaining; c. strategy sessions to discuss pending or reasonably imminent litigation; d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would: (i) disclose the appraisal or estimated value of the property under consideration; or (ii) prevent the public body from completing the transaction on the best possible terms; e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if: (i) public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms; (ii) the public body previously gave public notice that the property would be offered for sale; and (iii) the terms of the sale are publicly disclosed before the public body approves the sale; f. discussion regarding deployment of security personnel, devices, or systems; and g. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code ยง 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. CERTIFICATE OF POSTING On or before 6:00 p.m. on Friday, May 04, 2018, 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. CINDI L. MANSELL, MMC/CRM 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.
Notice of Special Accommodations (ADA)
To access agendas and related materials, including meeting minutes and videos, please visit: www.slccouncil.com/recent-agendas. 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.
Notice of Electronic or Telephone Participation
: One or more Council Members may be connected via speakerphone

Meeting Information

Meeting Location
451 SOUTH STATE STREET
ROOM 326
SALT LAKE CITY, 84111
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Contact Name
Salt Lake City Council Office
Contact Email
council.comments@slc.gov
Contact Phone
(801)535-7600

Notice Posting Details

Notice Posted On
May 04, 2018 04:55 PM
Notice Last Edited On
May 04, 2018 04:55 PM

Download Attachments

Download Attachments
File Name Category Date Added
5-08-18ws.pdf Meeting Minutes 2018/11/29 09:49 AM
May8 WS.pdf Other 2018/05/04 04:55 PM


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