August 16, 2001

 

 

Salt Lake City Council

 

AGENDA

ADDENDUM-2

 

City Council Chambers

City & County Building

451 South State Street, Room 326

Salt Lake City, Utah

 

Thursday, August 16th, 2001

4:00 p.m.

 

A.  WORK SESSION:  (briefing time lengths are approximations only.)

      Room 326, City & County Building, 451 South State Street.

1.     The Council will interview Prescott Muir prior to consideration of an appointment to the Planning Commission.   (Estimated time: 5 minutes)

2.     The Council will interview Tim Chambless prior to consideration of an appointment to the Planning Commission.   (Estimated time: 5 minutes)

3.     The Council will interview Magda Jakocvev-Ulrich prior to consideration of a re-appointment to the Library Board Historic Landmark Commission.   (Estimated time: 5 minutes)

4.     The Council will interview Pete Ashdown prior to consideration of an appointment to the Historic Landmark Commission.   (Estimated time: 5 minutes)

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

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

7.     The Council will interview Patrick Johnson prior to consideration of an appointment to the Salt Lake City / County Board of Health.   (Estimated time: 5 minutes)

8.     The Council will interview Vicki Mickelsen prior to consideration of a re-appointment to the Historic Landmark Commission.   (Estimated time: 5 minutes)

9.     The Council will interview Byron Russell prior to consideration of an appointment to the Library Board.   (Estimated time: 5 minutes)

10.     The Council will interview Rosalind McGee prior to consideration of an appointment to the Library Board.   (Estimated time: 5 minutes)

11.     (Tentative) The Council will receive a briefing from the Alley Vacation Subcommittee.   (Estimated time: 10 minutes)

 

B.     OPENING CEREMONY:

(None)

 

C.   COMMENTS:

 

(None)

 

D.  PUBLIC HEARING:

(None.)

 

E.  NEW BUSINESS:

(None.)

F.  UNFINISHED BUSINESS:

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

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

      (R 01-15)

 

                              Staff Recommendation:                      Adopt.

 

2.   Resolution: Authorizing Salt Lake City to Accept the Grant Award from the State of Utah, Commission on Criminal and Juvenile Justice, Office of Crime Victim Reparations to the Salt Lake City Prosecutor’s Office

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

(R 01-12)

 

                        Staff Recommendation:                      Adopt.

 

3.   Ordinance: Budget Amendment No. 1 for Fiscal Year 2001-2002 and Fiscal Year 2002-2003 Reconsider 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:                      1.  Consider a motion to reconsider

                                                                                         Budget Amendment No. 1.

2.  Consider a motion approving

Budget Amendment No. 1 with the exception associated with the Fund Balance / Governmental Immunity Issue

 

G. CONSENT:

 

1.   Board Appointment:  Jennifer Kirk, Capital Improvement Program Board
Consider approving the appointment of Jennifer Kirk to the Capital Improvement Program Board for a term extending through June 7, 2004.
( I 01-16)

Staff Recommendation:                      Approve.
                         

2.   Board Appointment:  Eva-Maria Bates, Capital Improvement Program Board
Consider approving the appointment of Eva-Maria Bates to the Capital Improvement Program Board for a term extending through June 2, 2002.
(I 01-16)

 

Staff Recommendation:                      Approve.
                         

3.   Board Appointment:  Kimberly Lau, Capital Improvement Program Board
Consider approving the appointment of Kimberly Lau to the Capital Improvement Program Board for a term extending through June 7, 2004.

(I 01-16)

 

                        Staff Recommendation:                      Approve.

 

4.  Board Appointment: W. John Francis, Housing Trust Fund Advisory Board

Consider approving the appointment of W. John Francis to the Housing Trust Fund Advisory Board for a term extending through December 31, 2001.

(I 01-21)

 

                        Staff Recommendation:                      Approve.

 

5.   Board Re-Appointment: Samuel Straight, Community Development Advisory Committee

Consider approving the re-appointment of Samuel Straight to the Community Development Advisory Committee for a term extending through July 5, 2004.

(I 01-20)

 

                        Staff Recommendation:                      Approve.

 

6.   Board Re-Appointment: Roger Sandack, Library Board

Consider approving the re-appointment of Roger Sandack to the Library Board for a term extending through June 30, 2004.

(I 01-5)

 

                        Staff Recommendation:                      Approve.

 

7.   Board Appointment: Jonathan Storrs, Community Development Advisory Committee

Consider approving the appointment of Jonathan Storrs to the Community Development Advisory Committee for a term extending through July 5, 2004.

(I 01-20)

 

                        Staff Recommendation:          Approve.

 

H.  ADJOURNMENT: