November 4, 2003

 

Salt Lake City Council

 

AGENDA

 

ADDENDUM

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, November 4, 2003

7:00 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: 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 proposed amendment to the Salt Lake City Code relating to concealing identity or furnishing false information.

3.     The Council will receive a follow-up briefing regarding the Land Use Appeals Board.

4.     The Council will receive a briefing on the status of Commuter Rail from Steve Meyer, P.E., Manager of Engineering and Construction for Commuter Rail.

5.     The Council will receive a briefing regarding the Central Community Master Plan.

 

B.     OPENING CEREMONY:

1.     Pledge of Allegiance.

2.     The Council will consider adopting a resolution regarding homeless services in downtown Salt Lake City.

3.     The Council will adopt the minutes of October 14 and October 21, 2003.

4.     The Board of Canvassers will adopt the minutes of the meetings at 12:15 and 7:00 p.m. on October 14, 2003.

a.     The Council will consider a motion to recess as City Council;

b.     The Council and Mayor will consider a motion to convene as the Board of Canvassers;

c.     The Board of Canvassers will consider a motion to adopt the minutes of the meetings on October 14, 2003 at 12:15 p.m. and 7:00 p.m.;

d.     The Board of Canvassers will consider a motion to adjourn as Board of Canvassers;

e.     The Council will consider a motion to reconvene as City Council.

 

C.   PUBLIC HEARINGS:

 

(None.)

 

D.  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.)

 

E.  NEW BUSINESS:

1.     (Tentative) Ordinance: Repeal and re-enact Section 11.04.100, Salt Lake City Code, relating to concealing identity or furnishing false information

Consider adopting an ordinance repealing and re-enacting Section 11.04.100, Salt Lake City Code, relating to concealing identity or furnishing false information.

(O 03-24)

 

                                    Staff Recommendation:                       Suspend the rules and consider options.

 

F.   UNFINISHED BUSINESS:

 

1.   Ordinance: amend Chapter 2.24 of the Salt Lake City Code, relating to the Employee Appeals Board

Consider adopting an ordinance amending Chapter 2.24 of the Salt Lake City Code, relating to the Employee Appeals Board.

(O 03-25)

 

                                          Staff Recommendation:                       Adopt.

 

2.     Resolution: Water and Sewer Revenue Bonds for Sewer Utility Upgrades and 900 South Storm Drainage project

Consider adopting a resolution authorizing the issuance and confirming the sale of not more than $38,000,000 aggregate principal amount of water and sewer revenue bonds of SLC, Utah; fixing the maximum aggregate principal amount of the bonds, the maximum number of years over which the bonds may mature, the maximum interest rate which the bonds may bear and the maximum discount from par at which the bonds may be sold; authorizing publication of a notice of bonds to be issued; and related matters

      (Q 03-9)

 

                                                      Staff Recommendation:                       Adopt.

 

G.   CONSENT:

 

1.     Ordinance: Set date – Petition No. 400-02-35, rezone a portion of property located at approximately 1665 East Kensington Avenue from Open Space to Residential

Set the date of November 18, 2003 at 7:00 p.m. to accept public comment and consider adopting an ordinance rezoning a portion of property located at approximately 1665 East Kensington Avenue from Open Space to Residential. (Request by Joseph S. and Kathleen C. Knowlton)

(P 03-23)

 

                                                Staff Recommendation:                       Set date.

 

2.     Resolution: Set date – create Central Business Improvement District

Set the date of November 18, 2003 at 7:00 p.m. to accept public comment and consider adopting a resolution declaring the intention of the City Council of Salt Lake City, Salt Lake County, State of Utah to create Salt Lake City, Utah Central Business Improvement District No. DA-CBID-03 to continue to promote business activity and economic development in an area of central downtown Salt Lake City, by assessing benefited properties within the district for the costs for such economic promotion activities for a period of three years; to negotiate a contract with the Downtown Alliance to manage the district; and to fix a time and place for protests against the district and its assessments, and related matters.

(Q 03-7)

 

                                    Staff Recommendation:                       Set date.

 

3.     Board Appointment: Manuel Evangelista, Sister Cities Board

Consider approving the appointment of Manuel “Manny” Evangelista to the Sister Cities Board for a term extending through July 3, 2006.

(I 03-11)

 

                                    Staff Recommendation:                       Approve.

 

H.  ADJOURNMENT: