February 20, 2001

                                             

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, February 20, 2001

6:00 p.m.

 

5:00 p.m., some Council Members may dine together in Room 343 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.

(Items from the following 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 Agenda.)

1.     Report of the Executive Director, including review of Council information items and announcements.  (Estimated time:  5 minutes)

2.     The Council will interview Antonia Nelson prior to her appointment to the Youth City Government Advisory Board.  (Estimated time:  5 minutes)

3.     The Council will interview John F. Bates prior to his appointment to the Civilian Review Board.  (Estimated time:  5 minutes)

4.     The Council will interview Stephen G. Boyden prior to his appointment to the Planning
Commission.  (Estimated time:  5 minutes)

5.     The Council will receive a legislative briefing from the Administration.  (Estimated time:  5 minutes)

6.     The Council will receive a briefing regarding the refund of General Obligation Refunding Bonds, Series 1991.  (Estimated time:  5 minutes)

7.     The Council will receive a briefing regarding current City policy and fee refund requests (Hogle Zoo and Main Library).  (Estimated time:  10 minutes)

8.     The Council will receive a briefing regarding Petition No. 400-99-31, a request by the Utah Transit Authority to close 200 West between Lucy Avenue (1210 South) and 1300 South.  (Estimated time:  5 minutes)

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

10.   The Council will consider entering into an Executive Session to discuss labor negotiations in keeping with Utah Code.  (Estimated time:  10 minutes)


B.     OPENING CEREMONY:

1.     Pledge of Allegiance.

2.     Approval of February 13, 2001 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.  PUBLIC HEARINGS:

 

1.     Ordinance:  Petition No. 400-00-35 readopting and updating Alcohol Map #19372
Accept public comment and consider adopting an ordinance readopting and updating the official City Alcohol Map #19372, relating to spacing and location of certain alcohol-related businesses within Salt Lake City.
(O 01-3)

                                                                                Staff Recommendation:            Close hearing and adopt.

 

E. NEW BUSINESS:

                       

F.  UNFINISHED BUSINESS:

1.  Resolution:  Interlocal Agreement between Metropolitan Water District of Salt Lake City and Sandy, Salt Lake City Corporation and Sandy City Corporation (capacity capital improvements and new water supplies)
Consider adopting a resolution authorizing the approval of an interlocal agreement between Metropolitan Water District of Salt Lake City and Sandy, Salt Lake City Corporation and Sandy City Corporation relating to capacity capital improvements and new water supplies.
 (C 01-88)

          Staff Recommendation:            Adopt.

2.  Ordinance:  Compensation Plan for Executive Employees and Elected Officials (Airport Executive Employees)
Consider adopting an ordinance amending Salt Lake City Ordinance No. 41 of 2000 which approved the Compensation Plan for Executive Employees and Elected Officials.
(O 00-16)

          Staff Recommendation:            Adopt.

3.  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 2001-2002 labor bargaining process.
(C 01-89)

          Staff Recommendation:            Adopt.

 

G. CONSENT:

1.  Board Reappointment:  Denise Dragoo, Land Use Appeals Board
Consider approving the reappointment of Denise Dragoo to the Land Use Appeals Board for a term extending through December 31, 2003.
(I 01-9)

          Staff Recommendation:            Approve.