October 12, 1999


Salt Lake City Council



City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah


Tuesday, October 12, 1999

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

1.     Report of the Executive Director, including review of Council information items and announcements.  (Estimated time:  5 minutes)

2.     The Council will interview McKay Edwards prior to consideration of his reappointment to the Transportation Advisory Board.  (Estimated time:  5 minutes)

3.     The Council will interview Dave Gilchrist prior to consideration of his appointment to the Civilian Review Board.  (Estimated time:  5 minutes)

4.     The Council will receive a briefing regarding the creation of a City-wide Business Board Ordinance.  (Estimated time:  10 minutes)

(The following items as well as items from the above 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 public hearings.)

5.     The Council will receive a briefing regarding Petition No. 400-99-08, a request by the Salt Lake City Planning Commission to rezone property located at 640 West North Temple and to amend the Guadalupe Target Area Plan.  (Estimated time: 5 minutes)

6.     The Council will hold a follow-up discussion regarding Housing Policy issues.  (Estimated time:  20 minutes)



1.  Pledge of Allegiance.

2.  Approval of October 5, 1999 minutes.

3.  Consider adopting a joint resolution with the Mayor, sponsored by Council Member Carlton Christensen, recognizing Yasuhiko Kubo for the contribution he has made to Salt Lake City as an exchange employee.



1.  Questions to the Mayor from the City Council.


2.  Citizen 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.)


1.  Ordinance:  (Dog Off-Leash Ordinance Amendment)
Consider adopting an ordinance amending sections 8.04.390 and 15.08.070 relating to animals running at large.  (This amendment will extend the dog off-leash experimental period for Lindsey Gardens to December 31, 1999.)
(0 97-5)

          Staff Recommendation:                      Adopt.

2.  Ordinance:  (Franchise Agreement with McLeodUSA Telecommunications Services, Inc.)
Consider adopting an ordinance granting to McLeodUSA Telecommunications Service, Inc., and its successors, a telecommunication franchise.
(C 99-938)

          Staff Recommendation:                      Adopt.

3.  Ordinance:  Set date - Petition No. 400-99-11 (Susi Kontgis, McKay Loveland and Gwen Loveland / To annex 2.4 acres of unincorporated territory in Salt Lake County located at approximately 1938 South Lakeline Drive, 2900 East, into Salt Lake City).
Set date of November 2, 1999 at 6:00 p.m. to accept public comment and consider adopting an ordinance extending the corporate limits of Salt Lake City to include property owned by Susi L. Kontgis, McKay M. Loveland and Gwen P. Loveland, a 2.366 acre parcel located at approximately 1938 South Lakeline Drive, pursuant to Petition No. 400-99-11, and amending the Salt Lake City zoning map to zone the area Foothill Residential FR-2 upon its annexation to the City.
(P 99-15)

              Staff Recommendation:            Set Date.

4.  Ordinance:  Set date - Petition No. 400-98-18 (Capitol Hill Community Master Plan).
Set date of November 9, 1999 at 6:00 p.m. to accept public comment and consider adopting the Capitol Hill Community Master Plan pursuant to Petition 400-98-18 and pursuant to Section 10-9-303, Utah Code annotated.
(P 99-35)

                        Staff Recommendation:                          Set Date.

5.   Resolution:  Interlocal Cooperation Agreement  (Technical Support and Enhancements for the City's Automated Pavement Imaging Software)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and the University of Utah for technical support and enhancement, modifying an agreement dated September 1, 1998, between the University of Utah and Salt lake City Corporation, for the University to provide technical support to make enhancements, etc., to the automated pavement imaging software developed for the City.
(C 98-600)

            Staff Recommendation:                          Adopt.

6.   Board Reappointment:  Edie Trimmer, Transportation Advisory Board (TAB)
Consider approving the reappointment of Edie Trimmer to the Transportation Advisory Board  for a term extending through September 30, 2002.
(I 99-2)

        Staff Recommendation:            Approve.

7.  Board Appointment:  Toni Guest, Golf Enterprise Fund Advisory Board
Consider approving the appointment of Toni Guest to the Golf Enterprise Fund Advisory Board for a term extending through July 17, 2000.
(I 99-24)

          Staff Recommendation:            Approve.

8.  Board Appointment:  Ty S. McCartney, Community Development Advisory Committee (CDAC)  Consider approving the appointment of Ty S. McCartney to the Community Development Advisory Committee for a term extending through July 1, 2002.
(I 99-19)

          Staff Recommendation:            Approve.

9.  Board Appointment:  Mary J. Woodhead, Land Use Appeals Board
Consider approving the appointment of Mary J. Woodhead to the Land Use Appeals Board for a term extending through December 31, 1999.
(I 99-11)

          Staff Recommendation:            Approve.

10.         Board Appointment:  Mark W. Pugsley, Civilian Review Board
Consider approving the appointment of Mark W. Pugsley to the Civilian Review Board for a term extending through June 2, 2003.
(I 99-14)

          Staff Recommendation:            Approve.





1.  Resolution:  Petition No. 400-95-53  (Request by Romney Lumber Company, Robert W. Carson and Honora M. Carson)
Consider adopting a resolution accepting an annexation petition for approximately 47.85 acres of land located at approximately 2982 Benchmark Drive, pursuant to Petition No. 400-95-53, for purposes of City Council review.
(P 99-30)

           Staff Recommendation:           Consider accepting annexation petition

                                                    and refer to Planning Division. 

2.  Canvass of Salt Lake City Primary Election
The Mayor and City Council will reconvene as the Board of Canvassers at their regular meeting place to consider adopting a motion accepting the City Recorders statement from the abstract of the votes constituting the canvass of the Salt Lake City Primary Election held October 5, 1999 for the offices of Mayor and Council Members of Council Districts 2, 4, and 6.
(U 99-30)

          Staff Recommendation:                      a.  Recess as City Council and convene with the
                                                               Mayor as the Board of Canvassers;
                                                          b.  Adopt motion;
                                                          c.  Adjourn as Board of Canvassers and
                                                               reconvene as City Council.