The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, July 13, 2010 at 7:00 p.m. in Room 315, City Council Chambers, City County Building, 451 South State.

	The following Council Members were present:

Carlton Christensen		Stan Penfold		Luke Garrott
Jill Remington Love		Van Turner		JT Martin
Soren Simonsen

Cindy Gust-Jenson, Executive Council Director; Edwin Rutan, City Attorney; Mayor Ralph Becker; David Everitt, Mayor’s Chief of Staff; and Beverly Jones, Deputy City Recorder; were present.

	Councilmember Martin presided at and conducted the meeting.

OPENING CEREMONY

#1.	  7:04:22 PM The Council led the Pledge of Allegiance.

#2.	7:06:47 PM The Council and the Mayor recognized those who assisted in the efforts in caring for water fowl during the recent Red Butte oil leak.

Councilmember Martin invited volunteers of the rescue effort to stand up.  Craig Dinsmore, Hogle Zoo Executive Director, said he was there to represent the volunteers from Hogle Zoo.  He said other volunteers from Tracy Aviary, Wildlife Rehabilitators, State Wildlife officials and City/County Animal Control all rallied together and responded within minutes of learning of the disaster.  He said 300 birds were taken in and cleaned.  He said 250 of the water fowl were rehabilitated, fully cleaned and saved.  He said they have been transferred to the Division of Wildlife Resources officials and relocated in the wild. 

Mayor Becker extended his thanks on behalf of the City for what Hogle Zoo and the people at Tracy Aviary did for the wildlife.  He thanked the volunteers for putting in an enormous amount of time.  

PUBLIC HEARING

#1. RE: 7:15:36 PM Adopting a resolution to (a) finance the cost of certain infrastructure improvements consisting of the reconstruction of the roadway pavement, and the construction and installation of the Jordan River bridge, curbs, multipurpose walkways, driveway approaches, walkway access ramps, bicycle and pedestrian paths, pedestrian crosswalks, decorative walkway pavements and treatments, street corner treatments, park strip landscaping, irrigation systems, landscaped median islands, site acquisitions, storm drainage facilities, street and pedestrian lighting system, traffic signals, and public art, together with all other miscellaneous work necessary to complete the improvements in a proper and workmanlike manner; (b) pay a portion of the cost of said improvements by assessments to be levied against properties benefited by such improvements;(c) pay certain operation and maintenance costs with respect to street and pedestrian lighting, and an irrigation system for the North Temple Boulevard park strip and median island, including electrical costs and water service costs; (d) provide notice of intention to designate an assessment are, to authorize such improvements, and to fix a time and place for protests against such improvements or the designation of said assessment area; to declare the City’s official intention to reimburse itself for expenditures paid by it prior to the issuance of tax-exempt bonds; and related matters.  (Job Nos. LC-109017 and M-109018)  View Attachments

The following spoke or submitted cards in support of North Temple Boulevard: Myra Close; Jeff Sandberg; Bill Coker; Angie Vocher; Dylan Bushnell; Victoria Orme; Preston Menlove; JoAnn Anderson; Tiffany Sandberg; Veronica Montoya; Calvin Noyce and Michael Christensen.

The following spoke or submitted cards in opposition of North Temple Boulevard:  Bonnie Billings; Greg Graber; Muriel Wilson; Glen Knudson; Tom Horne; Sam Gustafson; Bart Timothy; Dan Dayley and Richard Billings. 

Councilmember Love moved and Councilmember Simonsen seconded to close the public hearing and refer to Engineering for tabulation. 

Councilmember Love said the project would cost approximately $45 million that taxpayers throughout the City and the valley would be paying for.  

Councilmember Martin called for the question, which motion carried, all members voted aye.
(Q 10-4)

7:53:05 PM QUESTIONS TO THE MAYOR  

	Councilmember Turner told the Mayor how much he appreciated the fireworks at Jordan Park as well as the festivities.  

7:54:19 PM COMMENTS TO THE CITY COUNCIL

Douglas Cotant, Michael Clara, Daniel Argueta, Isabel Rojas, Stephanie Pitcher, Robert “Archie” Archuleta and Frank Cordova spoke on immigration and supporting Police Chief Chris Burbank.

Nancy Saxton and Jeff Salt spoke about not being able to obtain information on the soccer complex. Dan Potts spoke about six inconsistencies on the soccer complex.  

Ursula Jachmann spoke on Parley’s Historic Dog Park.  She said it was no one’s intention to make anyone mad.  She said the park just meant so much to them and their dogs.  Myra Close spoke on the North Temple Boulevard Transit Station Area Zoning district. 

UNFINISHED BUSINESS

	#1. RE: 8:32:36 PM Adopting a resolution authorizing the issuance and confirming the sale of $20,000,000 Tax and Revenue Anticipation Notes, Series 2010; and providing for related matters.  View Attachments

	Councilmember Garrott moved and Councilmember Simonsen seconded to adopt Resolution 32 of 2010, which motion carried, all members voted aye.  
(Q 10-7)

	#2. RE: 8:33:09 PM Adopting a resolution authorizing a change to the Small Business Revolving Loan Fund.  (Changes include (1) adjusting the name of the Small Business Revolving Loan Fund to Revolving Loan Fund (2) amended loan criteria, (3) loan options, and (4) evaluation matrix). View Attachments 

	Councilmember Simonsen moved and Councilmember Penfold seconded to adopt Resolution 33 of 2010, which motion carried, all members voted aye. 
(R 10-9)

CONSENT AGENDA  8:35:04 PM

	Councilmember Garrott moved and Councilmember Penfold seconded to approve the Consent Agenda with the exception of Item H-1, which motion carried, all members voted aye.  

	#1. RE: Approving the appointment of Martha Farney to the Community Development and Capital Improvement Program Advisory Board for a term extending through June 4, 2013.  
(I 10-16)

	#2. RE: Setting the date of August 10, 2010 at 7:00 p.m. to accept public comment and consider adopting an ordinance adopting the North Temple Station Area Plan pursuant to Petition No. PLNPCM2009-00510.
(P 10-13)

	#3. RE: Setting the date of August 10, 2010 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Section 21A (Zoning), Salt Lake City Code, to establish the TSA Transit Station Area zoning district, amending existing Sections of Title 21A affected by the establishment of the TSA Transit Station Area zoning district and amending the zoning map to establish the boundaries thereof pursuant to Petition No. PLNPCM2010-00096.
(P 10-14)

	#4. RE: Setting the date of August 10, 2010 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending the Zoning Map to establish the Westmoreland Place Historic District pursuant to Petition No. PLNHLC2010-00181.
(P 10-15)

	#5. RE: Setting the date of August 17, 2010 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance 34 of 2010 which adopted the final budget of Salt Lake City, Utah, for the Fiscal Year beginning July 1, 2010 and ending June 30, 2011.  (Budget Amendment No. 1)
(B 10-8)

	#6. RE: Setting the date of August 17, 2010 at 7:00 p.m. to accept public comment and consider adopting the Regional Athletic Complex Riparian Restoration Plan.
(T 10-4)

	#7. RE: Setting the date of August 17, 2010 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending the Rose Park Small Area Master Plan future land use map pursuant to Petition No. PLNPCM2010-00028, 

And;

	An ordinance amending the zoning map to re-zone property located at approximately 2223 to 2349 North Rose Park Lane from AG-2 (Agriculture) and OS (Open Space) to PL (Public Lands) and OS (Open Space) pursuant to Petition No. PLNPCM2010-00028.
(P 10-16)

	The meeting adjourned at 8:35 p.m.

______________________________
Council Chair

______________________________
City Recorder

This document along with the digital recording constitute the official minutes of the City Council Regular Session meeting held July 13, 2010.

bj