February 16, 1999

 

Salt Lake City Council

 

AGENDA
 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, February 16, 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 Gladys Gonzalez prior to consideration of her appointment to the Airport Board.  (Estimated time:  5 minutes)

3.  The Council will interview Dino Martinez prior to consideration of his appointment to the Housing Advisory Appeals Board (HAAB).  (Estimated time:  5 minutes)

4.  The Council will interview Harry L. Hoagland prior to consideration of his re-appointment to the Housing Advisory Appeals Board (HAAB).   (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.)

5.  The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to discuss labor negotiations (tentative).  (Estimated time:  5 minutes)

6.  The Council will receive an update regarding issues at the 1999 legislative session (tentative). (Estimated time:  5 minutes)

7.  The Council will receive a briefing regarding Petition No.  400-98-75, a request by Tim Partridge representing Rick Warner Ford, to close an alley located between Richards Street and Main Street at approximately 725 South; and Petition No. 400-98-76, request by Rick Warner Automotive Group, to close a portion of Richards Street located between 700 and 800 South.  (Estimated time:  5 minutes)

8.  The Council will receive a presentation of the final Capital Improvement Program analysis by consultants, City Gate Associates.  (Estimated time:  20 minutes)

9.  The Council will hold a follow-up discussion on the Council Retreat and budget priorities for fiscal year 1999-2000.  (Estimated time:  15 minutes)

 

B.  OPENING CEREMONY:

 

    1.  Pledge of Allegiance.

2.  Approval of February 9, 1999 minutes.

 

C.  COMMENTS:

 

    1.  Questions to the Mayor from the City Council.

    2.  Citizen comments to the City Council (on any item not scheduled for a public hearing, as well as on any other City business).

 

D.  CONSENT:

 

1. Board Appointment:  John F. Tanner, Utah Air Travel Commission
Consider approving the appointment of John F. Tanner to the Utah Air Travel Commission for a term extending through September 1, 2001. 
(I 99-8)

          Staff Recommendation:   Approve.

2. Board Appointment:  Richard J. Howa, Airport Board
Consider approving the appointment of Richard J. Howa to the Airport Board for a term extending through January 14, 2003.
(I 99-9)

          Staff Recommendation:   Approve.


3.  Ordinance:  Set date - Petition Nos. 400-98-44 and 400-98-72  (Petitioner:  Allen G. Nel/Request to change the zoning of the property at 300 South and Montgomery Street from R-1-5000, Single-family Residential, to SR-3, Special Development Pattern Residential)
Set date of March 16, 1999 at 6:00 p.m. to accept public comment and consider adopting an ordinance rezoning properties located at the northwest corner of 300 South and Montgomery Street from R-1-5000 to SR-3, pursuant to Petition No. 400-98-44.
(P 99-10)

          Staff Recommendation:   Set date and refer to Committee of the Whole for briefing.

4.  Resolution:  Interlocal Cooperation Agreement   (Installation of Street Lighting Facilities at SR-154 (Bangerter) and 1820 South)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Utah Department of Transportation for the purpose of installing street lighting facilities at SR-154 (Bangerter) and 1820 South.
(C 99-55)

          Staff Recommendation:   Adopt.


5.  Protocol Agreement:
Consider adopting a Protocol Agreement between the Mayor and Council regarding permit fee refunds.
(C 99-56)

          Staff Recommendation:   Adopt.

 

E. NEW BUSINESS:

1.  Ordinance:  (Civilian Review Board Amendment)
Consider adopting an ordinance repealing and reenacting Chapter 72 of Title 2 of the Salt Lake City Code, relating to a Civilian Review Board.  (Staff report, analysis and background information is provided.)
(O 97-23)

          Staff Recommendation:            Refer to a future Consent agenda.

F.  UNFINISHED BUSINESS:

1.  Reimbursement Resolution:  (Related to the Issuing of Municipal Building Authority Lease Revenue Bonds/Acquisition and financing of an administrative office building commonly known as Plaza 349)
Consider adopting a resolution expressing the official intent of the Board of Trustees of the Municipal Building Authority of Salt Lake City, Salt Lake County, Utah, to reimburse certain capital expenditures from the proceeds of one or more obligations to be issued by the Authority.  (Amount not to exceed $9.5 million.  Staff report is provided.)
(Q 99-1)

          Staff Recommendation:   Recess as City Council; convene as the Municipal
                                                Building Authority, consider resolution, adjourn as 
                                                Municipal Building Authority; reconvene as City Council.

2.  Motion:  Council Labor Policy and Labor Bargaining Protocol Agreement
Consider adopting a motion formally supporting the Council's labor policy and authorizing
the Council Chair to sign the labor bargaining protocol agreement with the Administration
to guide the 1999-2000 labor bargaining process.  (Staff report, analysis, and background
information is provided.)
(C 99-57)

          Staff Recommendation:            Adopt.
 

G. PUBLIC HEARINGS:

1. Ordinance:  Petition No. 400-98-46   (Thomas and Christine Meiser/Vacate a Portion of the Alley located between Bryan Avenue and Logan Avenue from 1500 to 1600 East)
Accept public comment and consider adopting an ordinance vacating an alley located between Bryan (1560 South) and Logan (1625 South) Avenues, from 1500 to 1600 East, pursuant to Petition No. 400-98-46. (Staff report, analysis, and background information is provided.)
(P 99-4)

          Staff Recommendation:            Close and adopt.

2. Ordinance:  Petition No. 400-98-55   (Mike Wasiloff/Vacate the Alley located between Hollywood Avenue and Redondo Avenue, from 600 to 700 East)
Accept public comment and consider adopting an ordinance vacating an alley located between Hollywood (1955 South) and Redondo (1995 South) Avenues and between 600 and 700 East, pursuant to Petition No. 400-98-55. (Staff report, analysis, and background information is provided.)
(P 99-5)

          Staff Recommendation:            Close and adopt.

3. Ordinance:  Petition No. 400-98-70   (Arcadia Heights/Benchmark Zone Changes)
Accept public comment and consider adopting an ordinance rezoning portions of the Arcadia Heights Indian Rock and Scenic Heights Subdivisions, from SR-1 and R-1-12,000 to FR-3, pursuant to Petition No. 400-98-70. (Staff report, analysis, and background information is provided.)
(P 99-6)

          Staff Recommendation:            Close and adopt.

4. Ordinance:  (Budget Amendment #4)
Accept public comment and consider adopting an ordinance to amend the fiscal year 1998-99 budget. (Staff report, analysis, and background information is provided.)
(B 99-5)

          Staff Recommendation:            Close and adopt.