December 14, 1999

 

Salt Lake City Council

 

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, December 14, 1999

6:00 p.m.

 

5:00 p.m., some Council Members may dine together in Room 326 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 Joyce Valdez prior to consideration of her reappointment to the City/County Board of Health.  (Estimated time:  5 minutes)

3.     The Council will interview L. Barton Summerhays prior to consideration of his reappointment to the Golf Enterprise Fund Advisory Board.  (Estimated time: 5 minutes)

4.     The Council will interview Karin Kane prior to consideration of her appointment to the Utah Air Travel Commission.  (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 public hearings.)                       

 

 

B.     OPENING CEREMONY:

1.  Pledge of Allegiance.

2.  Approval of December 7, 1999 minutes.



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.  CONSENT:

 

1. Resolution: Interlocal Cooperation Agreement between Salt Lake City Corporation, Murray City Corporation and Sandy City Corporation
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation, Murray City Corporation and Sandy City Corporation, relating to the purchase by Salt Lake City of all outstanding non-municipally owned shares of Cahoon and Maxfield Irrigation Company; the acquisition by Salt Lake City of the Company shares owned by Murray City and Sandy City in exchange for certain water rights; the acquisition by Murray City of the Company's ditch system; and related matters.
(C 99-1116)

          Staff Recommendation:            Adopt.

2. Board Reappointment:  Maureen Wilson, Salt Lake City Mosquito Abatement District
Consider approving the reappointment of Maureen Wilson to the Salt Lake City Mosquito Abatement District for a term extending through December 31, 2003.
(I 99-27)

          Staff Recommendation:            Adopt

3. Board Reappointment:  Blaine Linck, Salt Lake City Mosquito Abatement District
Consider approving the reappointment of Blaine Linck to the Salt Lake City Mosquito Abatement District for a term extending through December 31, 2003.
(I 99-27)

          Staff Recommendation:            Adopt.

4. Board Appointment:  Edwin John Kennedy, Capital Improvements Program Board
Consider approving the appointment of Edwin John Kennedy, Capital Improvements Program Board for a term extending through June 3, 2002.
(I 99-17)

          Staff Recommendation:            Adopt

5.   Board Reappointment:  Kay Berger Arnold, Planning Commission
Consider approving the appointment of Kay Berger Arnold to the Planning Commission for a term extending through July 1, 2003.
(I 99-21)

            Staff Recommendation:                     Adopt.


E   NEW BUSINESS:

 

 

F.  UNFINISHED BUSINESS:

1.  Ordinance:  (Multi-Ethnic Community Resource Board)
Consider adopting an ordinance enacting Chapter 2.78, Salt Lake City Code, pertaining to the Multi-Ethnic Community Resource Board.
(O 99-38)

          Staff Recommendation:                      Adopt.

2.  Resolution:  (Guidelines regarding the City's Dogs Off-Leash Program)
Consider adopting a resolution approving process and evaluation guidelines developed by the Public Services Department regarding the City's Dogs Off-Leash Program.
(O 97-5)

          Staff Recommendation:                      Adopt.

3.  Ordinance:  (Amending Salt Lake City Code Section 8.04.390 and 15.08.070 relating to Animals Running at Large)
Consider adopting an ordinance amending Sections 8.04.390 and 15.08.070, Salt Lake City Code, relating to animals running at large.
(O 97-5)


                       
Staff Recommendation:                                       Adopt.

4.     Ordinance:  (Petition No. 400-98-24 David Eldredge rezoning at 1106 East 2700 South/Amend Sugar House Master Plan)
Consider adopting an ordinance amending the Sugar House Master Plan, pursuant to Section 10-9-303, Utah Code annotated and pursuant to Petition No. 400-98-24.
(P 99-37)

                Staff Recommendation:                                       Adopt.

5.     Resolution:  (Adopting Salt Lake City Council Housing Policy Statements)
Consider adopting a resolution adopting the Salt Lake City Council Housing Policy Statements.
(G 98-35)

                Staff Recommendation:                                       Adopt.

6.     Joint Resolution:  (Salt Lake City Inventory of Capital Needs:  Fiscal Years 2000-2019 (the "Twenty-Year Inventory"))
Consider adopting a joint resolution adopting the Salt Lake City Inventory of Capital Needs:  Fiscal Year 2000-2019 (the "Twenty-Year Inventory") in order to:  (1) comply with Section 11-36-201(2) of the Act; and (2) guide future capital improvement planning and budgeting decisions of the City.

(R 99-7)

                Staff Recommendation:                                       Adopt.


7.     Resolution:  (5-Year CIP Plan for Fiscal Year 2000/2001 through Fiscal Year 2004/2005)
Consider adopting a resolution to adopt the Capital Improvement Program Five Year Plan for fiscal year 2000/2001 through fiscal year 2004/2005.
(R 99-8)

                Staff Recommendation:                                       Adopt.

8.     Resolution: (Capital Dept Policies)
Consider adopting a resolution to adopt capital and debt management policies.
(R 99-9)

                Staff Recommendation:                                       Adopt.

9.     Resolutions:  (East West Light Rail Interlocal Agreements)
A.  Consider adopting a resolution authorizing the approval of an Interlocal Agreement regarding operating funding of the University Light Rail Transit Project, between Salt Lake City Corporation and Utah Transit Authority.

B.  Consider adopting a resolution authorizing the approval of an Interlocal Agreement regarding the design and construction of the University Light Rail Transit Project, among Salt Lake City Corporation, Utah Transit Authority, Utah Department of Transportation and the University of Utah.
(C 99-1117)

                Staff Recommendation:                                       Consider options.

G. PUBLIC HEARINGS:

1.  Ordinance:  Golf Course Fees
Accept public comment and consider adopting an ordinance to amend Salt Lake City Code Section 15.16.031 to reflect the following changes:  create an advanced tee time reservation fee; adjust the fees charged for tournament play; change wording in the existing ordinance to clarify the discontinuation of the season pass.
(O 99-36)

          Staff Recommendation:                      Close hearing and consider options.

2.  Ordinance:  Budget Amendment No. 5 for Fiscal Year 1999-2000
Accept public comment and consider amending Salt Lake City Ordinance No. 63 of 1999 which adopted the Final Budget of Salt Lake City, including the employment staffing document, for Fiscal Year 1999-2000.
(B 99-14)

          Staff Recommendation:            Close hearing and adopt.

3.  Protest Hearing for the Railyard Special Improvement District
A public hearing to accept public comment and hear protests concerning the proposed creation of Salt Lake City, Utah Railyard Special Improvement District for the purpose of constructing and financing improvements identified in the Notice Of Intention approved by the City Council on November 16, 1999.
 (Q 99-11)
 
          Staff Recommendation:                      Close hearing and adopt.

4.  Ordinance: (Enacting Impact Fees)
Accept public comment and consider adopting an ordinance enacting General Fund impact fees for roadway facilities; parks, recreation facilities, open space, and trails; and public safety facilities.
(O 99-32)

          Staff Recommendation:                      Close hearing and adopt.