March 3, 2009

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

7:00 p.m.

 

 

A.  WORK SESSION: 3:10 p.m. or immediately following the Redevelopment Agency Meeting. Room 326, City & County Building, 451 So. State St. (Items from the following list that Council is unable to complete in Work Session from approximately 3:10 – 6:30 p.m. will be addressed in a Work Session setting following the Consent Agenda.)

1.     The Council will receive the annual update from Bill Nighswonger, Executive Director of the Housing Authority of Salt Lake City.

2.     The Council will receive a follow-up briefing regarding a request to partially vacate the alley abutting the property of 2553 South Dearborn Street.

3.     The Council will receive a follow-up briefing regarding an ordinance amending Section 21A.24.190, Salt Lake City Code, pertaining to the Table of Permitted and Conditional Uses for Residential Districts, Private Clubs in Residential Mixed Use Zoning Districts (RMU), pursuant to Petition No. 400-06-45 (Andy’s Place).

4.     The Council will receive a briefing regarding the City’s Comprehensive Annual Financial Report for the year ending June 30, 2008 and the auditor’s letter regarding internal controls and compliance.

5.     The Council will receive a briefing regarding the Administration's proposed mid-year budget reductions relating to Budget Amendment No.2 for Fiscal Year 2008-09.

6.     The Council will receive an update from Administration regarding the light rail line to the Salt Lake City International Airport.

7.     The Council will receive a briefing regarding the Fairmont Park Master Plan.

8.     The Council will receive a briefing regarding the American Recovery and Reinvestment Act of 2009.

9.     (TENTATIVE) The Council will receive a briefing regarding Legislative Issues for the 2009 State Legislative Session.

10.   Report of the Executive Director, including a review of Council information items and announcements.

 

B.   OPENING CEREMONY:
Council Member JT Martin will conduct the Formal Council Meetings during the month of March.

1.  Pledge of Allegiance.

2.  Mayor Ralph Becker will present recommendations to the Council regarding the One-year action plan for CDBG, HOME, ADDI, ESG, AIDS HOPWA and Interlocal Cooperation Agreement between Salt Lake City and the U.S. Department of Housing and Urban Development (HUD), and address the American Reinvestment and Recovery Act.

3.  The Council will approve the minutes of February 17, 2009.

 

C.  PUBLIC HEARINGS:

(None)

 

D.  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.)

 

E.  NEW BUSINESS:

(None)

 

 

F.   UNFINISHED BUSINESS:

1.     Ordinance: Annual assessment for Special Lighting District L03

Consider adopting an ordinance (The "2009 Assessment Ordinance") approving the assessment list and levying an annual assessment upon property in Salt Lake City, Utah Lighting District No. 3, now known as L03 ("District L03"); establishing the effective date of the 2009 Assessment Ordinance; providing for a procedure to contest an assessment; and related matters.

(Q 09-2)

 

                            Staff Recommendation:   Adopt.

 

 

G.   CONSENT:

1.  Motion: Financial Audit Contract with Hansen Barnett & Maxwell

Consider adopting a motion authorizing the Council Chair to sign a contract with Hansen Barnett & Maxwell to conduct financial audits of the City for the Fiscal Year ending June 30, 2010.

(C 05-238)

 

Staff Recommendation:   Approve.

 

2.  Board Re-appointment: Andrea P. Wolcott, Airport Advisory Board
Consider approving the re-appointment of Andrea P. Wolcott to the Airport Advisory Board for a term extending through January 21, 2013.
(I 09-6)

 

Staff Recommendation:   Approve.

 

3.  Board Re-appointment: Michael J. Bodell, Airport Advisory Board

Consider approving the re-appointment of Michael J. Bodell to the Airport Advisory Board for a term extending through January 21, 2013.
(I 09-6)

 

Staff Recommendation:   Approve.

 

4.  Board Re-appointment: Candice S. Colby, Arts Council

Consider approving the re-appointment of Candice S. Colby to the Arts Council for a term extending through July 1, 2011.
(I 09-7)

 

Staff Recommendation:   Approve.

 

5.  Board Re-appointment: Lisa Thompson, City & County Building Conservancy and Use Committee

Consider approving the re-appointment of Lisa Thompson to the City & County Building Conservancy and Use Committee for a term extending through July 18, 2012.
(I 09-8)

 

Staff Recommendation:   Approve.

 

 

 

6.  Ordinance:  Confirm Date: Budget Amendment No. 2 Fiscal Year 2008-2009

Confirm the date of March 10, 2009 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 64 of 2008 which adopted the final budget of Salt Lake City, Utah, for the fiscal year beginning July 1, 2008 and ending June 30, 2009.

(B 09-4)

 

 

Staff Recommendation:   Confirm date.

 

H.  ADJOURNMENT: