February 1, 2000

 

Salt Lake City Council

 

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, February 1, 2000

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 Zachary L. Griffith prior to consideration of his appointment to the Transportation Advisory Board.  (Estimated time: 5 minutes)

3.     The Council will interview Leslie A. Hoodes prior to consideration of her appointment to the Housing Advisory and Appeals Board (HAAB).  (Estimated time: 5 minutes)

4.     The Council will receive a legislative briefing from the Administration.  (Estimated time: 10 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 consent items.)

5.     The Council will receive a briefing regarding PricewaterhouseCoopers' audit of the City's Financial Statements and Management Letter issued to the City for the year ended June 30, 1999.  (Estimated time: 10 minutes)

6.     The Council will receive a briefing regarding the Council's Labor Policy and Proposed Labor Protocol Agreement with Administration.  (Estimated time: 5 minutes)

7.     The Council will discuss projects identified at their retreat and establish initial action steps.  (Estimated time:  20 minutes)

 

 

B.     OPENING CEREMONY:

1.     Pledge of Allegiance.

2.     Approval of January 18, 2000 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: Authorizing the Mayor to approve amendments to the City's Agreement with the University of Utah for technical support and enhancement of the Engineering Division's PicCrack Software
Consider adopting a resolution authorizing the approval of an Interlocal Agreement Amendment between Salt Lake City Corporation and University of Utah, for technical support and enhancement, extending the term of an agreement dated September 1, 1998, as amended on October 12, 1999, for the University to provide technical support to make enhancements to the automated pavement imaging software developed for the City.
(C 98-600)

          Staff Recommendation:            Adopt.

2. Resolution:  Authorizing the Mayor to approve a Memorandum of Understanding between Salt Lake City Corporation and the Office of Justice Programs (Salt Lake City Fire Department's participation in a demonstration and assessment of first response equipment)
Consider adopting a resolution authorizing the approval of a Memorandum of Understanding between the Salt Lake City Corporation and the Office of Justice Programs related to the Salt Lake City Fire Department's participation in a demonstration and assessment of first response equipment. 
(C 00-56)

          Staff Recommendation:            Adopt.

3. Ordinance:  Set date:  Budget Amendment No. 6 for Fiscal Year 1999-2000
Set date of February 15, 2000 at 6:00 p.m. to accept public comment and consider amending Salt Lake City Ordinance No. 63 of 1999 which adopted the Final Budget of the Salt Lake City, including the employment staffing document, for Fiscal Year 1999-2000.
(B 00-5)

 

            Staff Recommendation:            Set date and refer to work session for briefing.

4.  Ordinance:  (Amending the Salt Lake City Zoning Code regarding wireless telecommunications facilities / Table Heading Correction)
Consider adopting an ordinance amending Salt Lake City Zoning Code regarding wireless telecommunications facilities, Table 21A.40.090E, pertaining to antenna regulations.  (To shift the headings so that they line up properly with the table columns.) 
(O 99-30)

          Staff Recommendation:            Adopt.

5.  Board Reappointment:  Mary J. Woodhead, Land Use Appeals Board
Consider approving the reappointment of Mary J. Woodhead to the Land Use Appeals Board for a term extending through December 31, 2002.
(I 00-12)

          Staff Recommendation:            Approve.


E. NEW BUSINESS:



F.  UNFINISHED BUSINESS:

 

G. PUBLIC HEARINGS: