January 20, 2004

 

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, January 20, 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 Clark Nielsen prior to consideration of his reappointment to the Sugar House Park Authority.

3.     The Council will interview John Short prior to consideration of his reappointment to the Airport Board.

4.     The Council will interview Jess Agraz prior to consideration of his reappointment to the Airport Board.

5.     The Council will discuss establishing a subcommittee regarding the Central Community Master Plan.

6.     (Tentative) The Council will receive a follow-up briefing regarding an agreement with UTA Commuter Rail. (Unfinished Business Item F-2)

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

8.     The Council will receive a briefing regarding a request to close the alley located between 900 and 1000 West Streets and Folsom Avenue and 100 South Streets.

9.     The Council will receive a briefing regarding the November revenue forecast.

10.   The Council will receive a briefing regarding an emergency Budget Amendment.

11.   The Council will hold a discussion regarding the schedule and details of the proposed UTOPIA fact-finding meeting.

12.   The Council will consider a motion to enter into Executive Session, in keeping with Utah Code, to discuss labor negotiations, pursuant to Utah Code Ann. § § 52-4-4 and 52-4-5 (1)(a)(ii).

 

B.     OPENING CEREMONY:

1.     Pledge of Allegiance.

2.     The Council will adopt the minutes of January 6 and January 13, 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:

 

1.   Resolution: Authorize the issuance and confirming the sale of Airport Revenue Refunding Bonds

Consider adopting a resolution authorizing the issuance and confirming the sale of not more than $85,000,000 aggregate principal amount of Airport Revenue Refunding Bonds, Series 2004A and Series 2004B, of Salt Lake City, Salt Lake County, Utah, fixing the maximum aggregate principal amount of the bonds, the maximum number of years over which the bonds may mature, the maximum interest rate which the bonds may bear and the maximum discount from par at which the bonds may be sold; authorizing publication of a notice of bonds to be issues; authorizing publication of a notice of public hearing; and related matters. (Sets the date of February 17, 2004 at 7:00 p.m. for a Public Hearing.)

(Q 04-2)

 

                        Staff Recommendation:            Adopt.

 

2.  Resolution: Set date – adopt and approve an Interlocal Agreement between the Utah Transit Authority and Salt Lake City

Set the date of February 10, 2004 at 7:00 p.m. to accept public comment and consider adopting a resolution adopting and approving an Interlocal Agreement between the Utah Transit Authority (UTA) and Salt Lake City.

(C 04-12)

 

                        Staff Recommendation:            Set date.

 

G.   CONSENT:

 

1.   Ordinance: Set date – Petition No. 400-03-21, rezone properties located at 622, 624, 626 South 1100 East from Institutional to Residential

Set the date of February 3, 2004 at 7:00 p.m. to accept public comment and consider adopting an ordinance rezoning properties located at 622, 624, 626 South 1100 East from Institutional (I) to Residential (R-2), pursuant to Petition No. 400-03-21.

(P 04-3)

 

                        Staff Recommendation:            Set date.

 

2.  Board Reappointment: Barbara Ishimatsu, Public Utilities Advisory Committee

Consider approving the reappointment of Barbara Ishimatsu to the Public Utilities Advisory Committee for a term extending through January 21, 2008.

(I 04-10)

 

                                                Staff Recommendation:                       Approve.

 

3.     Board Reappointment: James Kelley, Magna Mosquito Abatement District

Consider approving the reappointment of James Kelley to the Magna Mosquito Abatement District for a term extending through January 2, 2008.

(I 04-3)

 

                                                Staff Recommendation:       Approve.

 

4.     Board Appointment: Edie Trimmer, Arts Council

Consider approving the appointment of Edie Trimmer to the Arts Council for a term extending through July 1, 2006.

(I 04-11)

 

                                                Staff Recommendation:       Approve.

 

5.     Board Appointment: Sandra Fagergren, Sugar House Park Authority

Consider approving the appointment of Sandra Fagergren to the Sugar House Park Authority for a term extending through November 1, 2008.

(I 04-8)

 

                                                Staff Recommendation:       Approve.

 

6.     Board Reappointment: Geneva Powell, Housing Trust Fund Advisory Board

Consider approving the reappointment of Geneva Powell to the Housing Trust Fund Advisory Board for a term extending through December 25, 2006.

(I 04-12)

 

                                                Staff Recommendation:       Approve.

 

H.  ADJOURNMENT: