May 27, 2003

 

Salt Lake City Council

 

AGENDA

 

City Council Committee Room

City & County Building

451 South State Street, Room 326

Salt Lake City, Utah

 

Tuesday, May 27, 2003

5:30 p.m.

 

5:00 p.m., some Council Members may dine together in Room 126 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 receive a briefing regarding the Main Street plaza, including but not limited to closing, vacating, and abandoning a pedestrian access and passage easement located on the former Main Street right of way between North and South Temple Streets pursuant to Petition No. 400-03-01, and related matters. (This item will be televised on the City’s Cable-TV channel 17.)

3.     The Council will receive a briefing regarding the Mayor’s recommended budget for the City Attorney for fiscal year 2003-2004, including Governmental Immunity.

4.     The Council will receive a briefing regarding the Mayor’s recommended budget for Insurance & Risk Management for fiscal year 2003-2004.

5.     (Tentative) The Council will receive a briefing from the Administration regarding the proposed ordinance for telecommunications right-of-way.

6.     The Council will receive a follow-up briefing regarding the Mayor’s recommended budget for the Capital Improvement Program for fiscal year 2003-2004. 

7.     The Council will receive a briefing on Budget Amendment No. 13 for fiscal year 2002-2003.

8.     The Council will discuss policy direction and other issues related to the budget.

9.     (Tentative) The Council will consider a motion to enter into Executive Session, in keeping with Utah Code, to discuss pending or reasonably imminent litigation, pursuant to Utah Code Ann. § § 52-4-4 and 52-4-5 (1)(a)(iii).

 

B.     OPENING CEREMONY:

      (None.)

 

C.   PUBLIC HEARINGS:

 

(None.)

D.   COMMENTS:

 

(None.)

 

E.   NEW BUSINESS:

(None.)

 

F.   UNFINISHED BUSINESS:

 

1.     Board Appointment: Nisa Sisneros, Police Civilian Review Board

Consider approving the appointment of Nisa Sisneros to the Police Civilian Review Board for a term extending through September 6, 2004.

(I 03-15)

 

                                                Staff Recommendation:                       Consider options.

 

2.     Board Appointment: Scott McCoy, Police Civilian Review Board

Consider approving the appointment of Scott McCoy to the Police Civilian Review Board for a term extending through September 6, 2004.

(I 03-15)

 

                                                Staff Recommendation:                       Consider options.

 

3.     Resolution: amend Resolution No. 31 of 2002 (changes to the Small Business Revolving Loan Fund) and approve a grant to the Microenterprise Loan Fund

Consider adopting a resolution amending Resolution No. 31 of 2002 (changes to the Small Business Revolving Loan Fund) and approve a grant to the Microenterprise Loan Fund.

(R 02-9)

 

                                                Staff Recommendation:                       Consider options.

 

G.   CONSENT:

 

1.     Board Appointment: Helene Fairchild, Arts Council

      Consider approving the appointment of Helene Fairchild to the Arts Council for a term extending through July 1, 2005.

      (I 03-25)

 

                                          Staff Recommendation:                       Approve.

 

 

H.  ADJOURNMENT: