January 14, 2003

 

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, January 14, 2003

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 Genevieve Atwood prior to consideration of her reappointment to the Metropolitan Water Board.

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

4.  The Council will interview Andrew Gallegos prior to consideration of his appointment to the Utah Air Travel Commission.

5.  The Council will interview Meghan Zanolli Holbrook prior to consideration of her reappointment to the Utah Air Travel Commission.

6.  The Council will interview Edward Barbanell prior to consideration of his reappointment to the Housing Trust Fund Advisory Board.

7.  The Council will interview Catherine Dunn prior to consideration of her reappointment to the Board of Adjustment.

8.  (Tentative) The Council will be introduced to William Ramos with the America’s Promise program.

9.  The Council will receive a briefing regarding reclassifications of positions at the Airport.

10. The Council will receive a briefing regarding 900 South rail line negotiations.

11. The Council will receive a briefing regarding an economic development loan proposal relating to KUTV.

12. (Tentative) The Council will consider a motion to enter into Executive Session, in keeping with Utah Code, to discuss pending or reasonably imminent litigation, pursuant to Utah Code Ann. § § 52-4-4 and 52-4-5(1)(a)(iii).

 

B.  OPENING CEREMONY:

1.     Pledge of Allegiance.

2.     Mayor Rocky Anderson will present the annual State of the City report.

3.     The Council will approve the minutes of January 7, 2003.

C.  COMMENTS:

 

1.  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:

 

            (None.)

 

E.  NEW BUSINESS:

            (None.)

 

F.  UNFINISHED BUSINESS:

 

(None.)

 

G.  CONSENT:

 

1.     Resolution: authorize the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Board of Education of Salt Lake City School District

      Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Board of Education of Salt Lake City School District for the use of the City’s aquatics facilities at the Salt Lake City Sports Complex (Steiner East) and Sorenson Multi-Purpose Cultural Center (Steiner West) for school related athletic activities.

      (C 03-1)

 

                                                      Staff Recommendation:       Adopt.

 

2.     Board Appointment: Julee Attig, Board of Adjustment

                        Consider approving the appointment of Julee Attig to the Board of Adjustment for a term extending through December 31, 2006. 

                        (I 03-1)

 

                                                                        Staff Recommendation:                       Approve.

 

3.     Board Appointment: Lee White, Historic Landmark Commission

                        Consider approving the appointment of Lee White to the Historic Landmark Commission for a term extending through July 14, 2005. 

                        (I 03-2)

 

                                                                        Staff Recommendation:                       Approve.

 

            4.             Ordinance: Set date – amend Section 3.16.010, Salt Lake City Code, relating to payment procedures – returned checks or drafts – service charge

                        Set the date of January 23, 2003 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Section 3.16.010, Salt Lake City Code, relating to payment procedures – returned checks or drafts – service charge.

                        (O 03-2)

 

                                                                        Staff Recommendation:       Set date.

 

5.     Ordinance: Set date – Petition No. 400-02-24, rezone the western portion of the property located at 1040 West 700 South from Residential to Public Lands

Set date of February 4, 2003 at 7:00 p.m. to accept public comment and consider adopting an ordinance rezoning the western portion of the property located at 1040 West 700 South from Residential (R-1-7000) to Public Lands (PL), pursuant to Petition No. 400-02-24.

(P 03-1)

 

                                                Staff Recommendation:                       Set date.

 

H.  ADJOURNMENT: