September 13, 2005

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.

 

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.     The Council will receive a briefing from Salt Lake County Animal Services.

2.     The Council will hold a discussion regarding certain components of the Housing Policy.

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

 

B.   OPENING CEREMONY:
Council Member Carlton Christensen will preside over the Formal Council Meetings during the month of September.

1.  Pledge of Allegiance.

2.  The Council will approve the minutes of September 6, 2005.

 

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:

    (None)

 

F.  UNFINISHED BUSINESS:

1.    Resolution – Appointment of full-time and part-time Justice Court Judges

Consider adopting a resolution confirming the appointment of full-time and part-time Justice Court Judges. (Jeanne Robison, full-time Justice Court Judge and Holly Barringham, part-time Justice Court Judge)

(I 05-25)

 

                        Staff Recommendation:   Adopt.

 

2.  Ordinance – Amend ordinance pertaining to Justice Court Traffic School Fees (no net fee increase to traffic school participants)

Consider adopting an ordinance amending Section 12.08.150, Salt Lake City Code, pertaining to justice court traffic school fees.

(O 05-20)

 

                        Staff Recommendation:   Adopt.

 

3.  Resolution:  Municipal Building Authority Budget Amendment No. 1

Set the date of September 20, 2005 at 7:00 p.m. to accept public comment and consider adopting a resolution amending Salt Lake City Resolution No. 41 of 2005 which adopted the Budget of the Municipal Building Authority of Salt Lake City for Fiscal Year beginning July 1, 2005 and ending June 30, 2006.

(B 05-2)

 

                        Staff Recommendation:   a)      Recess as the City Council,

                                                        b)      Convene as the Municipal Building
                                                                             Authority,

                                                        c)       Set date, 

                                                        d)      Adjourn as the Municipal Building

                                                                Authority,

e)      Reconvene as the City Council.

 

 

G. CONSENT:

1.    Resolution – Appoint election judges for the 2005 Salt Lake City Primary and General Elections

Consider adopting a resolution appointing election judges for the 2005 Salt Lake City Primary and General Elections.

(U 05-23)

                        Staff Recommendation:   Adopt.

 

2.    Ordinance – Set date – Budget Amendment No. 1

Set the date of September 20, 2005 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 26 of 2005 which approved, ratified and finalized the budget of Salt Lake City, Utah, including the employment staffing document, for the fiscal year beginning July 1, 2005 and ending June 30, 2006.

(B 05-8)

                        Staff Recommendation:   Set date.

 

3.    Board Appointment – Russell Vetter, Capital Improvement Program

Consider approving the appointment of Russell Vetter to the Capital Improvement Program for a term extending through June 2, 2008.

(I 05-18)

                        Staff Recommendation:   Approve.

 

 

4.  Board Appointment – James Schwing, Capital Improvement Program

Consider approving the appointment of James Schwing to the Capital Improvement Program for a term extending through June 2, 2008.

(I 05-18)

                        Staff Recommendation:   Approve.

 

5.   Board Appointment – Allen L. Orr, Public Utilities Advisory Committee

Consider approving the appointment of Allen L. Orr to the Public Utilities Advisory Committee for a term extending through January 15, 2007.

(I 05-26)

                        Staff Recommendation:   Approve.

 

6.  Board Re-appointment – Claudia O’Grady, Police Civilian Review Board

Consider approving the re-appointment of Claudia O’Grady to the Police Civilian Review Board for a term extending through September 1, 2008.

(I 05-14)

                        Staff Recommendation:   Approve.

 

7.   Board Re-appointment – Kelly Gillman, Transportation Advisory Board

Consider approving the re-appointment of Kelly Gillman to the Transportation Advisory Broad for a term extending through September 29, 2008.

(I 05-10)

                        Staff Recommendation:   Approve.

 

 

H.  ADJOURNMENT: