February 3, 2004

 

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, February 3, 2004

7:00 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: 5:30 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 5:30-6:55 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. 

2.     The Council will interview Cara Lingstuyl prior to consideration of her reappointment to the Housing Trust Fund Advisory Board.

3.     The Council will interview Ahmed Warfa prior to consideration of his appointment to the Police Civilian Review Board.

4.     The Council will interview Nancy Young prior to consideration of her reappointment to the Public Utilities Advisory Committee.

5.     (Tentative) The Council will receive an update regarding issues at the 2004 Legislative Session.

6.     The Council will receive a briefing from the Housing Authority regarding a potential project.

7.     The Council will receive a briefing regarding a request by Public Utilities to continue the County Abatement Program and to make donations to the American Red Cross Project Water Assist each year if needed and if funds are available.

8.     The Council will receive a briefing regarding the property at 280 East 800 South:

a.     A loan from Salt Lake City’s Housing Trust Fund to Utah Non-Profit Housing Corporation for the Liberty Wells Retirement Community Project,

b.     A request to rezone the property from Neighborhood Commercial (CN) and Residential Multi-Family (RMF-30) to Residential Multi-Family (RMF-45),

c.     Amend the Central Community Master Plan Future Land Use Map to a Medium High-Density Residential land use classification, and

d.     A request to vacate and amend a portion of the Block 3 City Hall Subdivision.

 

 

B.     OPENING CEREMONY:

1.     Pledge of Allegiance.

2.     The Council will adopt the minutes of January 20 and January 22, 2004.

 

C.   PUBLIC HEARINGS:

 

    (None.)

D.  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.)

 

E.  NEW BUSINESS:

(None.)

 

F.   UNFINISHED BUSINESS:

 

(None.)

 

G.   CONSENT:

 

1.   Resolution: Notice of Intent - Rose Park Lighting Special Improvement District

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 installation of decorative street lighting poles, the removal of existing wooden street lighting poles and all other miscellaneous work necessary to complete the improvements in a proper workmanlike manner; to levy an assessment to operate and maintain said street lighting facilities; to create the Salt Lake City, Utah Rose Park Special Improvement District; to pay the acquisition and installation costs and expenses and the operation and maintenance costs of said improvements 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 its 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 04-3)

 

                        Staff Recommendation:   Adopt.

 

2.  Motion: Set date – Petition No. 400-03-17, request by George Mattena that the City close the alley located between 900 and 1000 West Streets and Folsom Avenue and 100 South Street to the general public

Set the date of March 2, 2004 at 7:00 p.m. to accept public comment regarding a request by George Mattena that the City close the alley located between 900 and 1000 West Streets and Folsom Avenue and 100 South Street to the general public.

(P 04-6)

 

                        Staff Recommendation:            Set date.

 

3.  Ordinance: Set date – Emergency Budget Amendment

Set the date of February 10, 2004 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 58 of 2003, which adopted the Final Budget of Salt Lake City, including the employment staffing document, for Fiscal Year 2003-2004.

(B 04-6)

 

                        Staff Recommendation:   Set date.

 

4.  Ordinance: Set date –  property located at 280 East 800 South

 

Staff Recommendation:   Set date.

 

a.  Ordinance: Petition No. 400-03-25 rezone property located at 280 East 800 South from Neighborhood Commercial and Residential Multi-Family to Residential Multi-Family, amend the Central Community Master Plan Future Land Use Map

Set the date of February 17, 2004 at 7:00 p.m. to accept public comment and consider adopting an ordinance rezoning property located at 280 East 800 South from Neighborhood Commercial (CN) and Residential Multi-Family (RMF-30) to Residential Multi-Family (RMF-45) and amend the Central Community Master Plan Future Land Use Map to a Medium High-Density Residential land use classification.

(P 04-4)

 

b.  Ordinance: Petition No. 400-03-25, vacate and amend a portion of the Block 3 City Hall Subdivision

Set the date of February 17, 2004 at 7:00 p.m. to accept public comment and consider adopting an ordinance vacating and amending a portion of the Block 3 City Hall Subdivision.

(P 04-4)

 

5.  Board Reappointment: John Short, Airport Board

Consider approving the reappointment of John Short to the Airport Board for a term extending through January 21, 2008.

(I 04-4)

 

                                                Staff Recommendation:                       Approve.

 

6.     Board Reappointment: Jess Agraz, Airport Board

Consider approving the reappointment of Jess Agraz to the Airport Board for a term extending through January 21, 2008.

(I 04-4)

 

                                                Staff Recommendation:       Approve.

 

7.     Board Reappointment: Clark Nielsen, Sugar House Park Authority

Consider approving the reappointment of Clark Nielsen to the Sugar House Park Authority for a term extending through November 1, 2007.

(I 04-8)

 

                                                Staff Recommendation:       Approve.

 

H.  ADJOURNMENT: