July 8, 1997

 

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, July 8, 1997

6:00 p.m.

 

A.       BRIEFING SESSION:

        5:30 - 5:55 p.m., Room 325, City & County Building, 451 South State Street.

 

1.  Report of the Executive Director.

2.  The Council will interview Joleen G. Meredith prior to consideration of her appointment to the Library Board.

3.  The Council will interview William R. Littig prior to consideration of his appointment to the Historic Landmark Commission.

4.  The Council will interview Kathryn V. Getz prior to consideration of her appointment to the Community Development Advisory Committee (CDAC).

5.  The Council will interview Edward D. Makowski prior to consideration of his appointment to the Community Development Advisory Committee (CDAC).

6.  The Council will interview Craig R. Mariger prior to consideration of his appointment to the Planning Commission.

B.       OPENING CEREMONY:

 

1.  Pledge of Allegiance.

2.  Approval of July 1, 1997 minutes.

 

C.      COMMENTS:

 

1. Questions to the Mayor from the City Council.

2. Citizen comments to the City Council.

D.      CONSENT:



1.  Board Appointment:  Joleen G. Meredith, Library Board

Consider approving the appointment of Joleen G. Meredith to the Library Board for a term extending through June 30, 2000.
(I 97-20)

               Staff Recommendation:            Approve.

       

2.  Board Appointment:  William R. Littig, Historic Landmark Commission
Consider approving the appointment of William R. Littig to the Historic Landmark Commission for a term extending through July 14, 2000.
(I 97-6)

       Staff Recommendation:          Approve.

3.   Board Appointment:  Kathryn V. Getz, Community Development Advisory Committee
Consider approving the appointment of Kathryn V. Getz to the Community Development Advisory Committee for a term extending through July 3, 2000.
(I 97-24)

Board Appointment:  Edward D. Makowski, Community Development Advisory Committee
Consider approving the appointment of Edward D. Makowski to the Community Development Advisory Committee for a term extending through July 3, 2000.
(I 97-24)

Board Appointment:  Raven L. Rivera, Community Development Advisory Committee
Consider approving the appointment of Raven L. Rivera to the Community Development Advisory Committee for a term extending through July 3, 2000.
(I 97-24)

       Staff Recommendation:          Approve.

4.   Board Appointment:  Suzanne H. Weaver, Transportation Advisory Board
Consider approving the appointment of Suzanne H. Weaver to the Transportation Advisory Board for a term extending through March 30, 1998.
(I 97-23)

       Staff Recommendation:          Approve.

5.   Board Appointment:  F. Marian Bishop, Airport Authority Board
Consider approving the appointment of F. Marian Bishop to the Airport Authority Board for a term extending through January 15, 2001.
(I 97-14)

       Staff Recommendation:          Approve.

6.   Board Appointment:  Jeanette D. Watkins, Housing Authority

      Consider approving the appointment of Jeanette D. Watkins to the Housing Authority for a
      term extending through October 27, 1998.
      (I 97-19)

            Staff Recommendation:          Approve.


7.   Board Appointment:  Craig R. Mariger, Planning Commission
Consider approving the appointment of Craig R. Mariger to the Planning Commission for a term extending through July 1, 2001.
(I 97-10)

       Staff Recommendation:          Approve.
      

8.  Ordinance:  Set Date  (Budget Amendment #1)
Set date of August 12, 1997 at 6:00 p.m. to accept public comment and consider adopting an ordinance to amend the fiscal year 1997-98 budget, to include any and all City funds as well as City staffing document.
(B 97-1)

     Staff Recommendation:                      Set date and refer to Committee of the Whole for briefing, if requested by Council.

 

9.  Resolution:  Interlocal Cooperation Agreement (Fire Department)

Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Utah Valley State College, Utah Fire and Rescue Academy for the purpose of establishing a firefighter training program.  The required equipment and facilities shall be provided by the City and the Academy shall manage all course instruction requirements and course completion documentation including certification.
(C 97-367)

       Staff Recommendation:          Adopt.

 

E.       NEW BUSINESS:
 
F.       UNFINISHED BUSINESS:
         

1. Ordinance: Tax Levy
Consider an ordinance adopting the rate of tax levy upon all real and personal property within Salt Lake City, made taxable by law for the fiscal year commencing July 1, 1997 and ending June 30, 1998.
(O 97-17)

       Staff Recommendation:          Adopt.

2. Resolution:   (Special Improvement District/Notice of Intent)
Consider adopting a resolution declaring the intention of the Municipal Council of Salt Lake City, Salt Lake County, State of Utah, to create Salt Lake City, Utah Central Business Improvement District No. DA-8690-97 (The "District") to promote business activity and economic development in an area of central downtown Salt Lake City, by assessing benefited properties for the costs of such economic promotion activities including administrative expenses within The District; to provide Notice of Intention to authorize such economic promotion, to create The District and to fix a time and place for protests against such economic promotion or the creation of The District, and related matters.
(Q 97-4)

       Staff Recommendation:          Adopt.

3. Resolution:  Interlocal Cooperation Agreement  (Department of Management Services)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Utah Transit Authority which agreement details the working relationship between the City and UTA in connection with the design, construction management and construction of the TRAX Project.
(C 97-368)

       Staff Recommendation:          Adopt.

4. Ordinance:  (Police Citizen Review Board)
Consider adopting an ordinance enacting Chapter 72 of Title 2 of the Salt Lake City Code, relating to Civilian Review Board.
(O 97-23)

       Staff Recommendation:          Adopt.

5.         Motion:  (Management and Performance Review Agreement)   

Consider adopting a motion authorizing the Council Chair to enter into agreement with David Griffith and Associates to conduct a management and performance review of the Police Department.
(C 97-369)
 
       Staff Recommendation:          Adopt.

      G.         PUBLIC HEARINGS