August 13, 2002

 

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, August 13, 2002

6:00 p.m.

 

Please note:        Beginning with the first City Council meeting in September, the Formal Agenda will begin at 7:00 p.m., which includes Public Hearings, New Business, Unfinished Business and Consent items.  The Work Session will be held from 5:30 – 6:55 p.m.

 

5:00 p.m., some Council Members may dine together in Room 125 at the City & County Building.  (The room is open to the public.)

 

A.  WORK SESSION: 5:30 p.m., Room 326, City & County Building, 451 South State Street

      (Items from the following list that Council is unable to complete in Work Session from 5:30-5:55 p.m. will be addressed in a Work Session setting following the Consent Agenda.)

           

1.  Report of the Executive Director, including review of Council information items and announcements. 

2.  The Council will interview Helane Leta prior to consideration of her re-appointment to the Community Development Advisory Committee.

3.  The Council will interview Mannuel Vorher prior to consideration of his appointment to the Capital Improvement Program Board.

4.  The Council will interview Billy Cruz prior to consideration of his appointment to the Housing Advisory and Appeals Board.

5.  The Council will interview Steven Szykula prior to consideration of his appointment to the Golf Enterprise Fund Advisory Board.

6.  The Council will receive a briefing regarding a request by the Realms of Inquiry school to amend the Central Community Master Plan and rezone property at 1146 South 900 East from Residential to Institutional.

7.  The Council will receive a briefing regarding a grant request for Million Solar Roofs (MSR) Partnership.

8.  The Council will receive a briefing regarding the Eastside of the Library Block.

 

B.  OPENING CEREMONY:

1.     Pledge of Allegiance.

 

C.  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.)

 

D.  PUBLIC HEARINGS:

 

            (None.)

 

E.  NEW BUSINESS:

(None.)

 

F.  UNFINISHED BUSINESS:

1.     Resolution: Amend Resolution No. 21 of 2001 regarding Emergency Shelter grant recapture and reallocation

Consider adopting a resolution amending Resolution No. 21 of 2001 regarding Emergency Shelter grant recapture and reallocation.

(T 01-1)

 

                                                Staff Recommendation:                       Adopt.

 

2.     Resolution: Basic Research, LLC Industrial Revenue Bond Application

Consider adopting a resolution expressing an intent to reimburse certain qualified expenditures with proceeds of an issue of revenue bonds to finance the acquisition, rehabilitation, construction and equipping of manufacturing facilities for Basic Research, LLC or a related company; and related matters.

(Q 02-6)

 

                                                Staff Recommendation:                       Adopt.

 

G.  CONSENT:

 

1.     Ordinance: Set date – Petition No. 400-00-41, amend the Salt Lake City Code regarding sidewalk vending carts

Set the date of September 3, 2002 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending the Salt Lake City Code regarding sidewalk vending carts, pursuant to Petition No. 400-00-41.

*Please note the time of the hearing will be 7:00 p.m.

(O 01-4)

 

                              Staff Recommendation:                       Set date.

 

2.     Ordinance: Set date – Petition No. 400-01-44, amend the Central Community Master Plan and rezone property located at 1146 South 900 East from Residential to Institutional

Set the date of September 3, 2002 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending the Central Community Master Plan and zoning district map by rezoning the property at 1146 South 900 East from Residential (R-1/5000) to Institutional (I), pursuant to a request by Realms of Inquiry, a private school, Petition No. 400-01-44.

*Please note the time of the hearing will be 7:00 p.m.

 (P 02-10)

 

                                                Staff Recommendation:                       Set date.

 

3.     Board Appointment: Melva Kravitz, Community Development Advisory Committee

Consider approving the appointment of Melva Kravitz to the Community Development Advisory Committee for a term extending through July 7, 2003.

(I 02-13)

 

                                                Staff Recommendation:                       Approve.

 

4.     Board Appointment: Filikei Lutui, Multi-Ethnic Community Resource Board

Consider approving the appointment of Filikei Lutui to the Multi-Ethnic Community Resource Board for a term extending through December 30, 2002.

(I 02-15)

 

                                                Staff Recommendation:                       Approve.

 

5.     Board Appointment: Carol Goode, Multi-Ethnic Community Resource Board

Consider approving the appointment of Carole Goode to the Multi-Ethnic Community Resource Board for a term extending through December 30, 2005.

(I 02-15)

 

                                                Staff Recommendation:                       Approve.

 

6.     Board Re-appointment: John Thompson, Arts Council

Consider approving the re-appointment of John Thompson to the Arts Council for a term extending through July 1, 2005.

(I 02-19)

 

                                                Staff Recommendation:                       Approve.

 

7.     Board Re-appointment: Oktai Parvaz, Historic Landmark Commission

Consider approving the re-appointment of Oktai Parvaz to the Historic Landmark Commission for a term extending through July 14, 2005.

(I 02-5)

 

                                                                        Staff Recommendation:                       Approve.

 

H.  ADJOURNMENT: