City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, October 21, 2003

7:00 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: 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 5:30-6:55 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 James Fisher prior to consideration of his appointment to the Community Development Advisory Committee.

3.     The Council will receive a briefing regarding the audit of grant funds.

4.     The Council will receive a briefing regarding the audit of the golf program.

5.     The Council will receive a briefing regarding a request to rezone a portion of property located at approximately 1665 East Kensington Avenue from Open Space to Residential.

6.     The Council will receive a briefing regarding the Employee Appeals Board.

7.     The Council will receive a briefing regarding funding employee leave.

8.     The Council will hold a discussion regarding an Open Space Trust Fund Advisory Board.

9.     The Council will receive an update regarding the District Six Olympic Legacy project.

 

B.     OPENING CEREMONY:

1.     Pledge of Allegiance.

2.     The Council will adopt the minutes of October 9, 2003.

 

C.   PUBLIC HEARINGS:

 

(None.)

 

 

D.  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.)

 

E.  NEW BUSINESS:

1.     Board Appointment: James Fisher, Community Development Advisory Committee

Consider approving the appointment of James Fisher to the Community Development Advisory Committee for a term extending through July 3, 2006.

(I 03-21)

 

                                    Staff Recommendation:                       Suspend the rules and approve.

 

F.   UNFINISHED BUSINESS:

 

1.   Resolution: request re-certification of the Justice Court of Salt Lake City

Consider adopting a resolution requesting re-certification of the Justice Court of Salt Lake City.

(O 02-28)

 

                                          Staff Recommendation:                       Adopt.

 

G.   CONSENT:

 

1.     Ordinance: approve the assessment list for the district; levy an annual assessment upon property in Salt Lake City, Utah Special Lighting District No. 2; establish the effective date of the 2003 assessment ordinance; and related matters

Consider adopting an ordinance approving the assessment list for the district; levying an annual assessment upon property in Salt Lake City, Utah Special Lighting District No. 2; establishing the effective date of the 2003 assessment ordinance; and related matters.

(Q 03-8)

 

                                                Staff Recommendation:                       Adopt.

 

2.     Ordinance: Set date – amend the Salt Lake City Code concerning the Land Use Appeals Board

Set the date of November 18, 2003 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending the Salt Lake City Code concerning the Land Use Appeals Board, Section 21A.06.080(c) that governs decision making bodies and officials, specifically the number of voting members on the Land Use Appeals Board.

(O 98-20)

 

                                    Staff Recommendation:                       Adopt.

 

3.     Board Appointment: Robert “Toby” Alires, Community Development Advisory Committee

Consider approving the reappointment of Robert “Toby” Alires to the Community Development Advisory Committee for a term extending through July 3, 2006.

(I 03-21)

 

                                    Staff Recommendation:                       Approve.

 

4.     Board Appointment: Frank Algarin, Transportation Advisory Board

Consider approving the appointment of Frank Algarin to the Transportation Advisory Board for a term extending through September 25, 2006.

(I 03-17)

 

                                    Staff Recommendation:                       Approve.

 

5.     Board Appointment: James Jenkin, Transportation Advisory Board

Consider approving the appointment of James Jenkin to the Transportation Advisory Board for a term extending through September 25, 2006.

(I 03-17)

 

                                    Staff Recommendation:                       Approve.

 

H.  ADJOURNMENT: