February 1, 2005

Salt Lake City Council

 

AGENDA

ADDENDUM

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

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.)

PLEASE NOTE Start times:  5:00 p.m. Executive Session and 6:00 p.m. Formal Meeting.

 

A.  WORK SESSION: 5:00 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 5:00-5:55 p.m. will be addressed in a Work Session setting following the Consent Agenda.)

1.     (Tentative) The Council will consider a motion to enter into Executive Session for the purpose of strategy sessions to discuss the purchase, exchange, or lease of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction on the best possible terms, pursuant to Utah Code Ann. § § 54-4-4 and 54-4-5(1)(a)(iv), and attorney-client matters that are privileged, pursuant to Utah Code Ann. § 78-24-8.

2.     The Council will interview Mary Kay Griffin prior to consideration of her reappointment to the Airport Board.

3.     The Council will interview James Guilkey prior to consideration of his appointment and Thomas Thorum prior to consideration of his reappointment to the Housing Advisory & Appeals Board.

4.     The Council will interview David Fitzsimmons prior to consideration of his reappointment to the Historic Landmark Commission.

5.     (Tentative) The Council will hold a discussion regarding Legislative issues.

6.     Report of the Executive Director, including a review of Council information items and announcements.

 

B.  OPENING CEREMONY:

1.  Pledge of Allegiance.

 

 

C.  PROPOSED SOCCER STADIUM DISCUSSION/HEARING

1.  The Salt Lake City Council and the Redevelopment Agency of Salt Lake City will convene jointly     for a fact finding discussion regarding the proposed soccer stadium.

a.  Real Salt Lake presentation and Council/Board Members’ questions.

b.  Salt Lake City Administration and Redevelopment Agency of Salt Lake City staff presentation and Council/Board Members’ questions.

2.  Accept public comment regarding the proposed soccer stadium. (Comments are limited to two minutes.)

3.  Salt Lake City Council and the Salt Lake City Redevelopment Agency Board closing remarks.

 

D.  PUBLIC HEARING

1.  Resolution - Donations to the American Red Cross for Project Water Assist Program

Accept public comment and consider a resolution approving the expenditure of up to $10,000 per fiscal year from the City’s water enterprise fund to fund shortfalls in the Project Water Assist Program operated by the American Red Cross.

(R 05-2)

                        Staff Recommendation:   Close and adopt.

 

E.  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.)

 

F.  NEW BUSINESS:

    (None)

 

 

G. UNFINISHED BUSINESS:

1.  Resolution: Notice of Intention for the 900 East 900 South Streetscape Upgrade Special Improvement District, Job No. 106018 and set Protest Hearing Date

Set the protest hearing on March 8, 2005 and consider adopting a resolution declaring the intention of the City Council of Salt Lake City, Salt Lake County, Utah, to construct improvements within the City consisting of the reconstruction of roadway pavement, and to construct and install concrete angle parking, concrete curbs, sidewalks, driveway approaches, median islands, sidewalk ramps, storm drainage facilities, site furnishing, street lighting, traffic signals, landscaping, and all other miscellaneous work necessary to complete the improvements in a proper and workmanlike manner; to create the Salt Lake City, Utah 900 South 900 East, streetscape upgrade Special Improvement District, Job No. 106018 (the “District”); to pay the acquisition and installation costs and expenses by special assessments to be levied against the property benefited by such improvements; to provide notice of intention to authorize such improvements and to fix a time and place for protests against such improvements, assessments or the creation of the district; to declare the City’s official intent to reimburse itself for expenditures paid by it prior to the sale of bonds; and to authorize advertisement of construction bids and related matters.

(Q 05-2)

                        Staff Recommendation:   Receive briefing, set protest hearing

                                                        date and adopt resolution.

 

H.  CONSENT:

1.  Motion: Consulting Services – Justice Court Audit

Consider adopting a motion authorizing the Council Chair to sign a letter of engagement with Matrix Consulting Group, Inc. to conduct a management and operational audit for Salt Lake City’s Justice Court.

(G 05-5)

 

                            Staff Recommendation:   Adopt motion.

 

2.  Property Conveyance: Lease agreement for encroachments in the public way at 202 South Main

Consider requesting that the Administration hold a hearing regarding a request to transfer a lease agreement to Prisa Hotel, the new owners of the Hotel Monaco, for existing encroachments in the public way. Compensation will be tendered.

(W 05-4)

 

                        Staff Recommendation:   Do not call for hearing.

 

 

3.  Ordinance - Set date – Amend the Salt Lake City Zoning Code to remove the sunset provision regarding portable signs Petition No. 400-04-47

Set the date of February 15, 2005 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending the Salt Lake City Zoning Code to remove the sunset provision regarding portable signs.

(P 05-2)

 

Staff Recommendation:            Set date.

 

4.  Ordinance - Set date – Rezone properties located at 1003 and 1005 West Euclid Avenue from Community Business (CB) to moderate density Multi-family Residential (RMF-35) Petition No. 400-04-30

Set the date of February 15, 2005 at 7:00 p.m. to accept public comment and consider adopting an ordinance rezoning properties located at 1003 and 1005 West Euclid Avenue from Community Business (CB) to moderate density Multi-family Residential (RMF-35), and to amend the West Salt Lake Community Master Plan (adopted 1995) to reflect the proposed residential zoning.

(P 05-4)

 

Staff Recommendation:            Set date.

 

5.  Ordinance - Set date – Amend the zoning for property located at approximately 635 North F Street, (former Veteran’s Administration Hospital) and amend the Avenues Community Master Plan, Petition No. 400-04-38

Set the date of February 15, 2005 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending the zoning for property located at approximately 635 North F Street, (former Veteran’s Administration Hospital) and amend the Avenues Community Master Plan.

(P 05-3)

 

Staff Recommendation:            Set date.

 

6.  Board Appointment: Paul Torres, Business Advisory Board

Consider approving the appointment of Paul Torres, to the Business Advisory Board for a term extending through December 29, 2008.

(I 05-7)

 

Staff Recommendation:   Approve.

 

7.  Board Appointment: Dean Offret, Business Advisory Board

Consider approving the appointment of Dean Offret, to the Business Advisory Board for a term extending through December 29, 2008.

(I 05-7)

 

Staff Recommendation:   Approve.

 

 

8.  Board Appointment: Paula Carl, Historic Landmark Commission

Consider approving the appointment of Paula Carl, to the Historic Landmark Commission for a term extending through July 14, 2007.

(I 05-8)

 

Staff Recommendation:   Approve.

 

9.  Board Reappointment: Noreen Heid, Historic Landmark Commission

Consider approving the reappointment of Noreen Heid, to the Historic Landmark Commission for a term extending through July 14, 2007.

(I 05-8)

 

Staff Recommendation:   Approve.

 

10.         Board Reappointment: Karen Cahoon, Housing Trust Fund Advisory Board

Consider approving the reappointment of Karen Cahoon, to the Housing Trust Fund Advisory Board for a term extending through December 31, 2007.

(I 05-5)

 

Staff Recommendation:   Approve.

 

11.         Board Appointment: Emma E. Houston, Housing Authority

Consider approving the appointment of Emma E. Houston, to the Housing Authority for a term extending through October 27, 2009.

(I 05-9)

 

Staff Recommendation:   Approve.

 

I.   ADJOURNMENT: