August 5, 1999

 

Salt Lake City Council

 

AGENDA

City Council Conference Room

City & County Building

451 South State Street, Room 326

Salt Lake City, Utah

 

Thursday, August 5, 1999

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

 

1.     Report of the Executive Director, including review of Council information items and announcements.  (Estimated time:  5 minutes)

2.     The Council will interview Roselyn Kirk prior to consideration of her reappointment to the Golf Enterprise Fund Advisory Board.   (Estimated time:  5 minutes)

3.     The Council will interview Kaye Wankier prior to consideration of her reappointment to the Salt Lake City Arts Council.  (Estimated time:  5 minutes)

4.     The Council will interview Brian C. Crockett prior to consideration of his reappointment to the Salt Lake City Arts Council.  (Estimated time:  5 minutes)

5.     The Council will interview Samuel Smith, Sr. prior to consideration of his reappointment to the Salt Lake City Library Board.  (Estimated time:  5 minutes)

6.     The Council will interview Pierre Goins prior to consideration of his reappointment to the Community Development Advisory Committee (CDAC).  (Estimated time:  5 minutes)


(The following items as well as items from the above 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 regular Council meeting.)

7.  The Council will receive a briefing regarding Petition No. 400-99-03, a request to rezone property located along the south boundary of the Hidden Hollow nature area, in the interior of the block between 2100 South and Wilmington Avenue and between Highland Drive and 1300 East from Open Space to Sugar House Business District.  (Estimated time:  5 minutes)

8.  The Council will receive a follow-up briefing regarding the 1999 Watershed Management Plan.  (Estimated time:  15 minutes)

9.  The Council will receive a quarterly report from the Airport.  (Estimated time:  30 minutes)

10.     The Council will hold a discussion regarding the audit of the Council Office. (Estimated time:  30 minutes)

    11.     The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to                                     discuss personnel.  (Estimated time:  10 minutes)

B.  CONSENT:

1. Resolution:  Interlocal Cooperation Agreement   (Enhancement No. 4/Light Pilasters Revised)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Utah Department of Transportation regarding a project at the I-15 corridor from 10800 South to 600 North in Salt Lake County, Utah.
(C 98-251)

          Staff Recommendation:            Adopt.

2. Ordinance:  Set date - Petition No. 400-99-1  (California Avenue Street Name Change)
Set date of September 7, 1999 at 6:00 p.m. to accept public comments regarding a proposed ordinance renaming the portion of 1300 South Street located between 4800 West and the City limits (approximately 7250 West) to California Avenue, pursuant to Petition No. 400-99-1.
(P 99-24)
  
          Staff Recommendation:            Set date and refer to Work Session.

3. Motion:  Amend Expiration Dates of Transportation Advisory Board Appointments
Consider a motion amending expiration dates of Transportation Advisory Board appointments for the following members:

 Katherine (Kathy) Warner Black          September 24, 2001
 Dan Mayhew                            September 24, 2001
 Michael A. Allegra                     September 25, 2000
 (I 99-2)

          Staff Recommendation:            Approve.

4. Board Reappointment:  Tree Brown Hayes, Capital Improvement Program Citizen Board
Consider approving the reappointment of Tree Brown Hayes to the Capital Improvement Program Citizen Board for a term extending through June 3, 2002.
(I 99-17)
 
          Staff Recommendation:            Approve.

5. Board Reappointment:  John E. Robertson, Civil Service Commission
Consider approving the reappointment of John E. Robertson to the Civil Service Commission for a term extending through June 30, 2005.
(I 99-23)

          Staff Recommendation:            Approve.

6.  Ordinance:  Set date - Petition No. 400-97-72  (Beck Street Reclamation Framework and Foothill Area Plan)
Set date of September 21, 1999 at 6:00 p.m. to accept public comments regarding a proposed ordinance to adopt the Beck Street Reclamation Framework and Foothill Area Plan as an amendment to the Capitol Hill Community Master Plan; and to rezone certain properties located east of Beck Street from Extractive Industries (EI) to Open Space (OS) and from Open Space (OS) to Extractive Industries (EI), pursuant to Section 10-9-303, Utah Code Ann., and pursuant to Petition No. 400-97-72. 
(P 99-25)

          Staff Recommendation:                      Set date and refer to Work Session.

7.  Motion:  Reset Date - Library Truth in Taxation Hearing
Reset date from August 24, 1999 to September 7, 1999 at 6:00 p.m. to accept public comments regarding the Truth in Taxation Hearing as required by law and discuss an increase to the Certified Tax Rate for operation of the new Library.
(H 99-3)

          Staff Recommendation:                      Reset date.

8.  Motion:  Reset Date - Flyover Tax Truth in Taxation Hearing
As a result of the Utah Supreme Court's ruling in the City's favor on the "flyover tax," the Council will reset a date from August 24, 1999 to September 7, 1999 at 6:00 p.m. to accept public comments for a voluntary "Truth-in Taxation" hearing to consider an estimated increase in property tax revenues.
(H 99-4)

          Staff Recommendation:                      Reset date.

 

C.  NEW BUSINESS:

1.  Resolution:  Petition No. 400-99-27  (Request by James J. Bowden)
Consider adopting a resolution accepting an annexation petition for approximately 37.87 acres of land located at approximately 1816 North 2200 West, pursuant to Petition No. 400-99-27, for purposes of City Council review.
(P 99-23)

          Staff Recommendation:                     Consider accepting annexation petition and refer to Planning
                                                          Division.

2.  Resolution:  Petition No. 400-99-06  (Request by Cactus and Tropicals, Inc.)
Consider adopting a resolution accepting an annexation petition for approximately .748 acres of land located at approximately 2735 South 2000 East, pursuant to Petition No. 400-99-06, for purposes of City Council review.
(P 99-26)

          Staff Recommendation:                     Consider accepting annexation petition and refer to Planning
                                                          Division.