November 27, 2001

 

Salt Lake City Council

 

AGENDA

 

Committee of the Whole Room

City & County Building

451 South State Street, Room 326

Salt Lake City, Utah

 

Tuesday, November 27th, 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 Sara Johnson prior to consideration of an appointment to the Transportation Advisory Board.  (Estimated time: 5 minutes)

3.  The Council will interview Peggy McDonough prior to consideration of an appointment to the Planning Commission.  (Estimated time:  5 minutes)

4.  The Council will interview Joan Kasteler prior to consideration of an appointment to the Housing Authority.  (Estimated time: 5 minutes)

5.  The Council will receive a briefing regarding a partial closure of McClelland Street.  (Estimated time: 5 minutes)

6.  The Council will consider a motion to enter into Executive Session, in keeping with Utah Code,  to discuss security matters.  (Estimated time: 20 minutes)

7.  The Council will receive an Olympic briefing from the Administration, or discuss requests for action and information relating to the Olympics (Tentative).  (Estimated time: 10 minutes)

8.  The Council will hold a discussion regarding legislative actions including a request by Council Member Tom Rogan relating to Brew Pubs, and a request by Council Members Dave Buhler, Roger Thompson and Tom Rogan relating to clarification of the curfew ordinance.  (Estimated time: 10 minutes) 

9.  The Council will receive a briefing regarding the progress of the Library building and the east side of the Library block.  (Estimated time: 10 minutes)

10. The Council will receive an update from the Council’s Small Business Revolving Loan Subcommittee regarding loan criteria. The Council may also review several loan applications.  (Estimated time:  15 minutes)

11. The Council will receive a briefing regarding outsourcing the Internal Audit function.  (Estimated time: 5 minutes)

12. The Council will discuss a recommendation by Council Member Carlton Christensen regarding the Capital Improvement Program. (Estimated time: 5 minutes)

13. The Council will receive a briefing regarding Budget Amendment No. 3 and the following related items:  (Estimated time:  10 minutes)

a.     Olympic Overflow Shelter

b.     A grant award provided to the Salt Lake City Planning Division

14. The Council will receive a briefing regarding an amendment to the Transportation Master Plan to eliminate the portion of Amelia Earhart Drive that has not been constructed. (Estimated time: 5 minutes)

 

B.  OPENING CEREMONY:

(None)

 

C.   COMMENTS:

 

(None)

 

D.  PUBLIC HEARING:

(None)

 

E.  NEW BUSINESS:

1.   Legislative Action: Council Members Roger Thompson and Nancy Saxton (Bike Helmets)

      Consider adopting a legislative action asking the Administration to draft an ordinance mandating the use of helmets by children when riding a bicycle.

      (O 01-37)

     

                              Staff Recommendation:              Suspend the rules, adopt and refer to Administration for review and drafting.

                 

 

F.  UNFINISHED BUSINESS:

1.  Resolution: Notification of termination of rights in Cemetery lots

Consider adopting a resolution regarding notification of termination of rights in cemetery lots.

(O 99-13)

 

                        Staff Recommendation:                 Adopt.

 

G.  CONSENT:

 

1.     Ordinance: Set date – Petition No. 400-01-02, amending the Salt Lake City Code regarding permitted and conditional uses for manufacturing districts

Set date of December 11, 2001 at 6:00 p.m. to accept public comment and consider adopting an ordinance amending the Salt Lake City Code regarding permitted and conditional uses for manufacturing districts, pursuant to a request by Matrix Power, Petition No. 400-01-02.

(P 01-24)

 

                                    Staff Recommendation:                       Set date.

 

2.     Board Appointment: Anthony Smith, Salt Lake City/County Board of Health

Consider approving the appointment of Anthony Smith to the Salt Lake City/County Board of Health for a term extending through March 1, 2002.

(I 01-23)

 

                                    Staff Recommendation:                       Approve.

 

3.     Board Appointment: Lynn Child, Business Advisory Board

Consider approving the appointment of Lynn Child to the Business Advisory Board for a term extending through December 30, 2002.

(I 01-3)

 

                                    Staff Recommendation:                       Approve.

 

4.     Board Appointment: Joan Kasteler, Housing Authority

Consider approving the appointment of Joan Kasteler to the Housing Authority for a term extending through October 27, 2006.

(I 01-26)

 

                                    Staff Recommendation:                       Approve.

 

5.     Board Appointment: Sara Johnson, Transportation Advisory Board

Consider approving the appointment of Sara Johnson to the Transportation Advisory Board for a term extending through September 30, 2002.

(I 01-17)

 

                                    Staff Recommendation:                       Approve.

 

6.     Board Appointment: Peggy McDonough, Planning Commission

Consider approving the appointment of Peggy McDonough to the Planning Commission for a term extending through July 1, 2004.

(I 01-11)

 

                                    Staff Recommendation:                       Approve.

 

H.  ADJOURNMENT: