August 14, 2001

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, August 14th, 2001

6:00 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:  (briefing time lengths are approximations only.)

      5:30-5:55 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.  (Estimated time:  5 minutes)

2.     The Council will interview Jennifer Kirk prior to consideration of an appointment to the Capital Improvement Program Board.   (Estimated time: 5 minutes)

3.     The Council will interview Eva-Marie Bates prior to consideration of an appointment to the Capital Improvement Program Board.   (Estimated time: 5 minutes)

4.     The Council will interview Kimberly Lau prior to consideration of an appointment to the Capital Improvement Program Board.   (Estimated time: 5 minutes)

5.     The Council will interview Derek Satchell prior to consideration of an appointment to the Housing Trust Fund Advisory Board. (Estimated time: 5 minutes)

6.     The Council will interview W. John Francis prior to consideration of an appointment to the Housing Trust Fund Advisory Board.  (Estimated time: 5 minutes)

7.     The Council will interview Samuel Straight prior to consideration of a reappointment to the Community Development Advisory Committee.  (Estimated time: 5 minutes)

8.     The Council will interview Roger Sandack prior to consideration of a reappointment to the Library Board. (Estimated time: 5 minutes)

9.     The Council will interview Jonathan Storrs prior to consideration of an appointment to the Community Development Advisory Committee.  (Estimated time:  5 minutes)

10.   The Council will receive a briefing regarding the 5 year plan for Public Utilities. (Estimated time: 10 minutes)

 

B.     OPENING CEREMONY:

1.     Pledge of Allegiance.

2.     The Salt Lake City Council Members and Mayor will present a Joint Resolution strongly urging Fair Treatment of Renters During the Olympic Games to Glenn Bailey who represents Impact 2002.

 

 

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 HEARING:

1    Ordinance:  Budget Amendment No.1 for Fiscal Year 2001-2002 and Fiscal Year 2002-2003.

Accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 32 of 2001 which approved, ratified and finalized the Biennial Budget of Salt Lake City, Utah, including the Employment Staffing Document, for the Fiscal Years beginning July 1, 2001 and ending June 30, 2002 and beginning July 1, 2002 and ending June 30, 2003.

(B 01-9)

                        Staff Recommendation: Close and consider options.

 

 

E.  NEW BUSINESS:

(None.)

 

F.  UNFINISHED BUSINESS:

1      Resolution: Authorizing Salt Lake City to Accept the Division of Comprehensive Emergency Management Grant Award from the Utah Department of Public Safety

Consider adopting a resolution authorizing the Mayor to accept the grant award provided to the Salt Lake City Emergency Management Division from the State of Utah, Department of Public Safety, Division of Comprehensive Emergency Management.

(R 01-10)

 

                                    Staff Recommendation:                       Adopt.

 

2.   Resolution: Authorizing Salt Lake City Corporation to Accept the Grant Computer Clubhouse Grant Award from Salt Lake City Foundation

Consider adopting a resolution authorizing the Mayor to sign and accept the grant award provided to Salt Lake City Corporation for the Sorenson Multi-Cultural Center Computer Clubhouse Grant from the Salt Lake City Foundation.

(R 01-11)

 

                                                Staff Recommendation:                       Adopt.

 

3.   Resolution: Authorizing Salt Lake City to Accept the Grant Award from the State of Utah, Commission on Criminal and Juvenile Justice

Consider adopting a resolution authorizing the Salt Lake City Mayor to accept the grant award provided to the Salt Lake City Prosecutors Office from the State of Utah, Commission of Criminal and Juvenile Justice (CCJJ), Office of Crime Victim Reparations.

      (R 01-12)

 

                              Staff Recommendation:              Adopt.

 

4.   Resolution: Authorizing Salt Lake City to Accept the Grant Award from the Utah Department of Transportation

Consider adopting a resolution authorizing the Mayor to sign and accept a grant award provided to the Salt Lake City Transportation Division from the Utah Department of Transportation.

(R 01-13)

 

                        Staff Recommendation:              Adopt.

 

5.   Resolution: Authorizing a Loan from Salt Lake City’s Small Business Revolving Loan Fund to the Paris, LLC

Consider adopting a resolution authorizing the Mayor to execute a loan agreement and related loan documents with The Paris, LLC, for a $100,000 loan from Salt Lake City’s Small Business Revolving Loan Fund.

      (R 01-14)

                        Staff Recommendation:              Adopt.

 

6.     Ordinance: Amending and Re-Adopting the Rate of Tax Levy Upon all Real and Personal Property within Salt Lake City made Taxable by Law for Fiscal Years 2001-2002 and 2002-2003

      Consider adopting an ordinance amending and re-adopting the rate of tax levy upon all real and personal property within Salt Lake City made taxable by law for Fiscal Years 2001-2002 and 2002-2003.

      (O 01-16)

 

                                          Staff Recommendation:                       Adopt

 

7.  Ordinance:  Set date - Municipal Building Authority Budget Amendment No. 1

Set date of September 4, 2001 at 6:00 p.m. to accept public comment and consider amending Salt Lake City Resolution No. 37 of 2001 which adopted the Biennial Budget of the Municipal Building Authority of Salt Lake City, Utah, for the Fiscal Years beginning July 1, 2001 and ending June 30, 2002 and beginning July 1, 2002 and ending June 30, 2003.

(B 01-2)

 

                        Staff Recommendation:                 a) Recess as City Council and convene as the

                                                              Municipal Building Authority;

                                                                                                                        b) Set date and refer to Work Session for
                                                                                                                briefing;
                                                                                                                c) Adjourn as Municipal Building Authority;
                                                                                                                d) Reconvene as City Council.

 

G. CONSENT:

 

1.  Ordinance: Set date – Landfill Budget Amendment No. 1 for Calendar Year 2001

Set date of September 4, 2001 at 6:00 p.m. to accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 79 of 2000 which adopted the Landfill Budget, as prepared and submitted by the Solid Waste Management Council, for Calendar Year 2001, subject to specific policy directives.

(B 00-4)

 

                                      Staff Recommendation:                       Set Date.

 

 

H.  ADJOURNMENT: