March 20, 2001

 

Salt Lake City Council

 

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, March 20, 2001

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.  WORK SESSION:  (briefing time lengths are approximations only.)

      5:30-5:55 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
5:30-5:55 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.  (Estimated time:  5 minutes)

2.     The Council will receive an update regarding the Memory Grove Park restoration project.    (Estimated time:  5 minutes)

3.     The Council will receive a briefing regarding a proposed amendment to the Salt Lake City Housing Code to provide for civil enforcement of housing code violations.  (Estimated time:  5 minutes)

4.     The Council will receive a briefing regarding a proposed ordinance relating to artwork on buildings and fences in connection with the Olympic Winter Games of 2002,
Petition No. 400-01-08.  (Estimated time:  5 minutes)

5.     The Council will receive recommendations from the Council’s Telecommunication Franchise Subcommittee.  (Estimated time:  5 minutes)

6.     The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to discuss labor negotiations.   (Estimated time:  10 minutes) 

 

B.     OPENING CEREMONY:

1.     Pledge of Allegiance.

2.     Approval of March 13, 2001 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.  PUBLIC HEARINGS:

1.   Ordinance:  Budget Amendment No. 7 for Fiscal Year 2000-2001

Accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 51 of 2000 which approved, ratified and finalized the budget of Salt Lake City, Utah, including the employment staffing document, for the Fiscal Year beginning July 1, 2000 and ending June 30, 2001.

(B 01-6)

            Staff Recommendation:  Close hearing and adopt.

 

E.  NEW BUSINESS:


F.  UNFINISHED BUSINESS:

1.  Resolution:  Agreement with Salt Lake City’s Housing Authority for a $175,000 loan from the City’s Community Development Block Grant Housing Match Fund for the Valor House project (transitional housing for homeless veterans)
Consider adopting a resolution authorizing a loan from Salt Lake City’s Community Development Block Grant Housing Match Fund to the Housing Authority of Salt Lake City for the Valor House transitional housing for homeless veterans.
(R 01-3)

          Staff Recommendation:   Adopt.

2.  Resolution:  Election of enhancements to the University Light Rail Extension, and the approval of station names
Consider adopting a resolution electing certain enhancements to the University Light Rail Project; directing Utah Transit Authority to undertake such enhancements as required by the University Light Rail Line Interlocal Agreement; and approving station names.
(C 00-280)

          Staff Recommendation:   Adopt.

3.  Ordinance:  Annual assessment ordinance for Special Lighting District L03
Consider adopting the “2001 Assessment Ordinance” approving the Assessment List; levying an annual assessment upon property in Salt Lake City, Utah Lighting District No. 3, now known as L03 (The “District L03”); establishing the effective date of the 2001 Assessment Ordinance; and related matters.
(Q 01-3)

          Staff Recommendation:   Adopt.

G. CONSENT:

1.  Ordinance:  Set date – Petition No. 400-00-13, Legislative Action proposed by Council Member D. Buhler to amend Salt Lake City Code regarding residential height standards and calculations of grade
Set date of April 10, 2001 at 6:00 p.m. to accept public comment and consider adopting an ordinance amending Chapter 21A.24.010 and related provisions of the Salt Lake City Code regarding the residential height standards and calculation of grade.
(O 00-4)

          Staff Recommendation:   Set date.

2.  Motion:  Financial audit contract with PricewaterhouseCoopers (three month extension)
Consider adopting a motion authorizing the Council Chair to sign a three-month extension to the PricewaterhouseCoopers contract to conduct an annual financial audit of the City.  (Note:  The Council’s contract with PricewaterhouseCoopers expires on March 31, 2001.  A Request for Proposals was recently issued with a proposal due date of April 3, 2001.  If no acceptable proposals are received, the Council indicated a desire to exercise an option of extending the existing contract with PricewaterhouseCoopers under the fee pricing submitted in a previous proposal.  Keeping the existing contract active, will allow for an amendment to the contract if the Council chooses to do so.) 
(C 00-870)

          Staff Recommendation:   Adopt.

3.  Board Appointment: Teresa C. Queris, Transportation Advisory Board
Consider approving the appointment of Teresa C. Queris to the Transportation Advisory Board  for a term extending through September 24, 2001.
(I 01-17)

          Staff Recommendation:   Approve.

4.  Board Appointment:  Joe Henderson, Recreation Advisory Board
Consider approving the appointment of Joe Henderson to the Recreation Advisory Board for a term extending through January 17, 2005.
(I 01-15)

          Staff Recommendation:   Approve.

5.  Board Appointment:  David Asman, Arts Council
Consider approving the appointment of David Asman to the Arts Council for a term extending through July 1, 2003.
(I 01-6)

          Staff Recommendation:   Approve.

H.  ADJOURNMENT:

 

 

                                               

Salt Lake City Council

 

AGENDA

ADDENDUM

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, April 3, 2001

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.  WORK SESSION:  (briefing time lengths are approximations only.)

      5:30-5:55 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
5:30-5:55 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.  (Estimated time:  5 minutes)

2.     The Council will interview G. Ernest Hughes prior to his appointment to the Business Advisory Board.  (Estimated time:  5 minutes)

3.     The Council will receive a briefing regarding a loan for Vanguard Media, L.L.C. for a $100,000 loan from the Small Business Revolving Loan Fund.  (Estimated time:  5 minutes)

4.     The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to discuss labor negotiations.   (Estimated time:  10 minutes)

5.     The Council will hold an initial discussion relating to the proposed Community Development Block Grant (CDBG) funding, Emergency Shelter Grant (ESG) funding, Home Investment Partnerships Program (HOME) funding, and Housing Opportunities for Persons with Aids (HOPWA) funding budgets.  (Estimated time: 10 minutes)  

 

B.     OPENING CEREMONY:

1.     Pledge of Allegiance.

2.     Approval of March 20, 2001 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.  PUBLIC HEARINGS:

1.  Ordinance:  Petition No. 400-00-33, a request by T. King, Sceptor Properties LLC, for a text amendment to the Residential Office Zoning District to allow office uses in existing residential buildings on lots less than 20,000 square feet in size
Accept public comment and consider adopting an ordinance amending portions of the Salt Lake City Zoning Code regarding the Residential Office (RO) Zoning District.
(P 01-4)

          Staff Recommendation:            Consider options.

2.  Resolution:  One-Year Action Plan for 27th Year Community Development Block Grant Funding (CDBG), Home Investment Partnerships Program Funding (HOME), Emergency Shelter Grant Funding (ESG), Housing Opportunities for Persons with Aids Funding (HOPWA), and an Interlocal Cooperation Agreement between Salt Lake City and the U.S. Department of Housing and Urban Development
Accept public comment and consider adopting a resolution adopting the One-Year Plan for 27th Year Community Development Block Grant Funding (CDBG), Home Investment Partnerships Program Funding (HOME), Emergency Shelter Grant Funding (ESG), and Housing Opportunities for Persons with Aids Funding (HOPWA), and approving an Interlocal Cooperation Agreement between Salt Lake City and The U.S. Department of Housing and Urban Development.
(T 01-1)

          Staff Recommendation:            Close hearing and refer to work session.

3.  Resolution:  Amendment to the Five-Year Consolidated Plan for Community Planning and Development Programs between Salt Lake City and the U.S. Department of Housing and Urban Development
Accept public comment and consider adopting a resolution amending the Five-Year Consolidated Plan for Community Planning and Development Programs between Salt Lake City and the U.S. Department of Housing and Urban Development.
(T 00-1)

Staff Recommendation:            Close hearing.

 

E.  NEW BUSINESS:

(none)

F.  UNFINISHED BUSINESS:

1.  Ordinance:  Metricom, Inc. Telecommunications franchise agreement
Consider adopting an ordinance granting to Metricom, Inc. and its successors, a data transmission and communication services franchise.
(O 01-5)

          Staff Recommendation:   Consider options.

2.  Resolution:  Set date - Municipal Building Authority Budget Amendment Number 2
Set date of May 1, 2001 at 6:00 p.m. to accept public comment and consider amending Salt Lake City Resolution No. 41 of 2000 which adopted the Budget of the Municipal Building Authority of Salt Lake City for Fiscal Year 2000-2001.
(B 00-2)

          Staff Recommendation:            a) Adjourn as City Council and convene as the
                                                          Municipal Building Authority;
                                                          b) Set date and refer to Work Session for
                                                          briefing;
                                                          c) Adjourn as Municipal Building Authority;
                                                          d) Reconvene as City Council.


G. CONSENT:

1.   Ordinance:  Set date - Budget Amendment No. 8 for Fiscal Year 2000-2001

Set date of May 1, 2001 at 6:00 p.m. to accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 51 of 2000 which approved, ratified and finalized the budget of Salt Lake City, Utah, including the employment staffing document, for the Fiscal Year beginning July 1, 2000 and ending June 30, 2001.

(B 01-7)

 

            Staff Recommendation:   Set date.

2.  Ordinance:  Set date - Petition No. 400-01-08 enacting Chapter 3.54 of the Salt Lake City Code relating to artwork on buildings and fences in connection with the Olympic Winter Games of 2002
Set date of April 17, 2001 at 6:00 p.m. to accept public comment and consider adopting an ordinance enacting Chapter 3.54 of the Salt Lake City Code relating to artwork on buildings and fences in connection with the Olympic Winter Games of 2002.
(O 01-8)

          Staff Recommendation:   Set date.

3.  Resolution:  Interlocal Agreement between Salt Lake City Corporation and Salt Lake County for joint funding of the County's 2001 storm water education  media campaign
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County for cost sharing of the County's media campaign for the purpose of increasing awareness about storm water pollution and prevention.
(C 01-190)

          Staff Recommendation:   Adopt.

4.  Ordinance:  Railroad horns and whistles
Consider adopting an ordinance enacting Section 14.44.090, Salt Lake City Code, relating to restrictions of railroad horns and whistles in Salt Lake City.
(O 01-7)

          Staff Recommendation:   Adopt.

5.  Board Appointment: (Babette) Babs DeLay, Capital Improvement Program Board
Consider approving the appointment of (Babette) Babs DeLay to the Capital Improvement Program Board for a term extending through June 4, 2001.
(I 01-16)

          Staff Recommendation:   Approve.

6.  Board Appointment:  Diane Etherington, Library Board
Consider approving the appointment of Diane Etherington to the Library Board for a term extending through June 30, 2003.
(I 01-5)

          Staff Recommendation:   Approve.


H.  ADJOURNMENT: