January 12, 1999

 

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, January 12, 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.  BRIEFING 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 Rita S. Lund prior to consideration of her election to the Sugar House Park Authority Board.  (Estimated time:  5 minutes)

3.  The Council will interview Louise Franke prior to consideration of her reappointment to the Public Utilities Advisory Committee.  (Estimated time:  5 minutes)

4.  The Council will interview Daniel R. Mayhew prior to consideration of his reappointment to the Transportation Advisory Board.  (Estimated time:  5 minutes)

5.  The Council will interview Gayle C. Petersen prior to consideration of her reappointment to the Youth City Government Advisory Board.  (Estimated time:  5 minutes)

6.  The Council will interview Christy Martinez prior to consideration of her appointment to the Board of Adjustment.  (Estimated time:  5 minutes)


(The following items as well as items from the above list that Council is unable to complete in Briefing Session will be addressed in a "Committee of the Whole" setting following the public hearings.)

7.  The Council will receive a briefing regarding telecommunication ordinances and management of the City's right-of-ways.  (Estimated time:  15 minutes)

 

B.  OPENING CEREMONY:

1.  Pledge of Allegiance.

2.  Approval of January 5, 1999 minutes.

3.  Mayor Deedee Corradini will present the annual State of the City report.

C.  COMMENTS:

 

    1.  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:  Peter T. Martin, Transportation Advisory Board
Consider approving the appointment of Peter T. Martin to the Transportation Advisory Board for a term extending through September 24, 2001.
(I 99-2)

Board Appointment:  Debbie Medina, Transportation Advisory Board
Consider approving the appointment of Debbie Medina to the Transportation Advisory Board for a term extending through September 27, 1999.
(I 99-2)

          Staff Recommendation:            Approve.

2. Board Re-election:  Gerard P. Tully, Sugar House Park Authority
Consider confirming the re-election of Gerard P. Tully to the Sugar House Park Authority for a term extending through November 1, 2003.
(I 99-3)

          Staff Recommendation:            Approve.

3. Board Appointment:  Robyn Taylor, Board of Adjustment
Consider approving the appointment of Robyn Taylor to the Board of Adjustment for a term extending through December 21, 2002.
(I 99-4)

          Staff Recommendation:            Approve.

4. Resolution:  Interlocal Cooperation Agreement   (Resurfacing 300 East)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County for cost sharing on the asphalt overlay on 300 East from 3900 South to approximately 4200 South, in connection with Project No. 513301682.
(C 99-2)

          Staff Recommendation:            Adopt.

5. Resolution:  Interlocal Cooperation Agreement   (Installation of Telecommunications Conduit for Electric Lightwave, Inc.)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and the State of Utah Department of Transportation for the purpose of mitigating traffic congestion by facilitating the installation of telecommunications conduit for Electric Lightwave, Inc.
(C 99-3)

          Staff Recommendation:            Adopt.

E. NEW BUSINESS:

F. UNFINISHED BUSINESS:

 

G. PUBLIC HEARINGS:

1.  Ordinance:   Petition No. 400-98-73 (Boyer Company/Close (narrow) a portion of 100 South Street between 400 West and 500 West)
Accept public comment and consider adopting an ordinance closing a portion of 100 South between 400 and 500 West, pursuant to Petition No. 400-98-73.
(P 98-82)

          Staff Recommendation:            Close and adopt.