January 4, 2000

 

Salt Lake City Council

 

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, January 4, 2000

6:00 p.m.

 

5:00 p.m., some Council Members may dine together in Room 326 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.

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

2.     The Council will interview Rocky J. Fluhart, prior to consideration of his appointment as Chief Administrative Officer.  (Estimated time:  10 minutes)

3.     The Council will interview Tom Berggren prior to consideration of his appointment as an alternate member of the Board of Adjustments.  (Estimated time: 5 minutes)

4.     The Council will receive a briefing regarding a proposed Ordinance amending the Salt Lake City Ordinance No. 50 of 1999 which approved the Compensation Plan for Executive Employees and Elected Officials of Salt Lake City.  (The proposed ordinance amends the Compensation Plan to include the Administrative Law Judge position as part of the Executive Series, Level 6.)  (Estimated time: 5 minutes)

5.     The Council will hold a discussion regarding selection of Council Chair and Vice Chair.  (Estimated time:  15 minutes)


(The following items as well as items from the above 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 unfinished business.)                               

6.     The Council will receive a briefing regarding the proposed Interlocal Agreement for Gilgal Garden.  (Estimated time: 15 minutes)

7.     The Council will hold a discussion to replace Council Members on outside boards and to determine level of information Council Members wish to receive about City boards.  (Estimated time:  5 minutes)

8.     The Council will hold a discussion to establish a subcommittee for Impact Fees as proposed by Council Member Keith Christensen.  (Estimated time:  5 minutes)

 

 

 

B.     OPENING CEREMONY:

1.  Pledge of Allegiance.

2.  Approval of December 14 and 16, 1999 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.  CONSENT:

 

1. Resolution: Authorizing the approval of an Interlocal Agreement between Salt Lake City Corporation and The United States Department of Agricultural Natural Resources Conservation Services (Snotel Site at Louis Meadows in City Creek Canyon)
Consider adopting a resolution authorizing the approval of an Interlocal Agreement between Salt Lake City Corporation and the United States Department of Agriculture Natural Resources Conservation Services, for the purpose of installing a Snotel Site snow measuring station at Louis Meadows in City Creek Canyon.
(C 2000-1)

          Staff Recommendation:            Adopt.

2. Ordinance:  Set date:  (Petitions 400-99-56 and 400-99-59, Requests from Mr. Neuman Petty and the Planning Commission to rezone property located at 901-909 East and 945 East 2100 South from Commercial Corridor (CC) to Commercial Sugar House Business District (C-SHBD))
Set date of January 18, 2000 at 6:00 p.m. to accept public comment and consider adopting an ordinance rezoning properties located at 901-909 East and 945 East 2100 South from Commercial Corridor (CC) to Commercial Sugar House Business District (C-SHBD).
(O 99-37)

 

            Staff Recommendation:            Adopt

3. Board Reappointment:  Joyce Valdez, Salt Lake City/County Board of Health
Consider approving the reappointment of Joyce Valdez to the Salt Lake City/County Board of Health for a term extending through August 29, 2004.
(I 2000-1)

          Staff Recommendation:            Adopt

4. Board Reappointment:  L. Barton Summerhays, Golf Advisory Board
Consider approving the reappointment of L. Barton Summerhays to the Golf Advisory Board  for a term extending through July 21, 2003.
(I 2000-2)

          Staff Recommendation:            Adopt.


5. Board Appointment:  Karin Kane, Utah Air Travel Commission
Consider approving the appointment of Karin Kane, Utah Air Travel Commission for a term extending through September 1, 2002.
(I 2000-3)

          Staff Recommendation:            Adopt

 

E. NEW BUSINESS:

 

 

F.  UNFINISHED BUSINESS:

1.  Ordinance:  Amending the Salt Lake City Ordinance No. 50 of 1999 which approved the Compensation Plan for Executive Employees and Elected Officials of Salt Lake City
Consider adopting ordinance amending Salt Lake City Ordinance No. 50 of 1999 which approved the Compensation Plan for Executive Employees and Elected Officials of Salt Lake City.  (The proposed ordinance amends the Compensation Plan to include the Administrative Law Judge position as part of the Executive Series, Level 6.)
(O 99-19)

              Staff Recommendation:                      Adopt.

2.  Appointment:  Rocky J. Fluhart, Chief Administrative Officer
Consider approving the appointment of Rocky J. Fluhart, Chief Administrative Officer.
(I 2000-4)

          Staff Recommendation:                      Adopt.

 

3.  Motion:  Council Chairperson and Vice Chairperson
Consider adopting a motion ratifying the election of the Council Chairperson and Vice Chairperson for calendar year 2000.
(G 2000-3)

     Staff Recommendation:                           Adopt.

 

G. PUBLIC HEARINGS: