Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, April 6, 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 receive a briefing from the Salt Lake Olympic Organizing Committee, Mitt Romney, President and CEO. (Estimated time: 25 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.)
3. The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to discuss labor negotiations (tentative). (Estimated time: 5 minutes)
4. The Council will receive a briefing regarding a proposal by the Fire Department relating to computer equipment. (Estimated time: 5 minutes)
5. The Council will hold a discussion relating to the Community Development Block Grant (CDBG), Emergency Shelter Grant (ESG), and HOME programs, and conduct straw polling of priorities. (Estimated time: 30 minutes)
6. The Council will discuss the budget subcommittee's recommendations for 1999-2000 budget. (Estimated time: 5 minutes)
7. The Council will receive a briefing regarding Petition No. 400-98-79, a request by The Church of Jesus Christ of Latter-day Saints, to close a portion of Main Street between North Temple and South Temple Streets. (The purpose of this request is to facilitate the construction of a landscaped plaza.) (Estimated time: 30 minutes)
B. OPENING CEREMONY:
1. Pledge of Allegiance.
2. Approval of March 16, 1999 minutes.
3.
Consider adopting a joint resolution with the Mayor recognizing the month of
April 1999 as "Selective
Service System Registration Awareness Month."
C. COMMENTS:
1. Questions to the Mayor from the City Council.
2. Citizen comments to the City Council (on any
item not scheduled for a public hearing, as well as on any other City
business).
D. CONSENT:
1. Board
Appointment: Roger D. Sandack, Salt Lake City Library
Board
Consider approving the appointment of Roger D. Sandack to the Salt
Lake City Library Board for a term extending through June 30, 2001.
(I
99-12)
Staff
Recommendation: Approve.
2. Motion: Amend
Expiration Dates of Public Utilities Advisory Committee
Appointments
Consider a motion amending expiration dates of Public
Utilities Advisory Committee appointments for the following
members:
Barbara
Ishimatsu
January 17, 2000
Mark
Bauer
January 17, 2000
Sharon Walkington
January 17, 2000
Patricia A. Richards
January 17, 2000
Louise
Franke
January 20, 2003
Pieter J. Van der
Have
January 21, 2002
Kenneth Bullock
January 21, 2002
W. Cullen Battle
January 20, 2003
Leland Myers
January 20, 2003
(I 99-5)
Staff Recommendation: Approve.
3. Resolution:
Interlocal Cooperation Agreement (Agreement to Receive $146,921
to fund the Prostitution Reduction Project)
Consider adopting a resolution
authorizing the approval of an Interlocal Cooperation Agreement between Salt
Lake City Corporation and the U.S. Department of Justice to receive funding from
the U.S. Department of Justice, Office of Justice Programs (OJP) in the amount
of $146,921 to establish and support a program which will reduce the number of
women and juveniles involved in prostitution within Salt Lake City.
(C
99-265)
Staff
Recommendation: Adopt.
4. Resolution:
Interlocal Cooperation Agreement (Agreement to Encourage Arrest
Policies in Domestic Violence Abuse Cases)
Consider adopting a resolution
authorizing the approval of an Interlocal Cooperation Agreement between Salt
Lake City Corporation and the U.S. Department of Justice to receive funding from
the U.S. Department of Justice, Office of Justice Programs (OJP) in the amount
of $337,291 to establish and support a program which encourages arrest policies
in domestic violence abuse cases to promote and prioritize the safety and
well-being of victims of domestic violence.
(C
99-266)
Staff
Recommendation: Adopt.
5. Resolution:
Interlocal Cooperation Agreement (I-15 Cooperative Agreement
Modification No. 1 to 600 North Interchange and Viaduct Cooperative
Agreement)
Consider adopting a resolution authorizing the approval of an
Interlocal Cooperation Agreement between Salt Lake City Corporation and Utah
Department of Transportation in connection with the reconstruction of the I-15
corridor from 10800 South to 600 North in Salt Lake County.
(C
98-251)
Staff
Recommendation: Adopt.
6. Resolution:
Interlocal Cooperation Agreement (Enhancement No. 8)
Consider
adopting a resolution authorizing the approval of an Interlocal Cooperation
Agreement between Salt Lake City Corporation and Utah Department of
Transportation in connection with the reconstruction of the I-15 corridor from
10800 South to 600 North in Salt Lake County.
(C
99-267)
Staff
Recommendation: Adopt.
7. Resolution:
Interlocal Cooperation Agreement (1999 Utah Pollutant Discharge
Elimination System (UPDES) Multi-Media Campaign)
Consider adopting a
resolution authorizing the approval of an Interlocal Cooperation Agreement
between Salt Lake City Corporation and Salt Lake County for cost sharing in the
1999 UPDES multi-media campaign for the purpose of increasing public awareness
about storm water pollution and prevention.
(C
99-268)
Staff
Recommendation: Adopt.
8. Ordinance:
Set Date (Budget Amendment #5)
Set date of April 20, 1999 at 6:00
p.m. to accept public comment and consider adopting an ordinance to amend the
fiscal year 1998-99 budget.
(B
99-6)
Staff
Recommendation: Set date and refer to Work Session for
briefing.
9. Ordinance:
Set date - Petition No. 400-98-66 (Eric Hinderaker/Request to Vacate a
Portion of the Alley located between 1000 East and 1100 East, from Logan Avenue
(1620 South) to 1700 South)
Set date of May 4, 1999 at 6:00 p.m. to accept
public comment and consider adopting an ordinance vacating a portion of an alley
located between Logan Avenue (1620 South) and 1700 South, from 1000 East to 1100
East, pursuant to Petition No. 400-98-66.
(P 99-16)
Staff Recommendation: Set date
and refer to Work Session for briefing.
10.
Ordinance: Set date -
Petition No. 400-98-58 (Stacy J. Nielsen/Request to Close the Alley
located between Redwood Road and Utah Street (1605 West), from California Avenue
(1300 South) to the Surplus Canal)
Set date of May 4, 1999 at 6:00 p.m. to
accept public comment and consider adopting an ordinance closing an alley
located between Redwood Road and Utah Street, from California Avenue to the
surplus canal, pursuant to Petition No. 400-98-58.
(P 99-17)
Staff Recommendation: Set date
and refer to Work Session for briefing.
11.
Ordinance: Set Date -
Petition No. 400-97-70 (Zoning Ordinance Fine Tuning)
Set date of
April 20, 1999 at 6:00 p.m. to accept public comment and consider adopting an
ordinance amending the Salt Lake City Zoning Code, pursuant to Petition No.
400-97-70.
(O 99-6)
Staff Recommendation: Set date and refer to Work Session for
briefing.
E. NEW BUSINESS:
1. Ordinance:
(Disposition of Custodial Property Amendment)
Consider adopting an
ordinance amending Section 2.10.110 B, Salt Lake City Code, regarding the
disposition of custodial property.
(O 96-24)
Staff
Recommendation:
Refer to a future Consent agenda.
2. Ordinance:
Set Date (Salt Lake City Municipal Building Authority Budget Amendment
#1)
Set date of April 20, 1999 at 6:00 p.m. to accept public comment and
consider adopting an ordinance to amend the fiscal year 1998-99 budget.
(B
99-7)
Staff
Recommendation:
Recess as City Council; convene as the Municipal
Building Authority, set date and refer to Work Session
for
briefing, adjourn as Municipal Building Authority; reconvene
as City Council.
F. UNFINISHED BUSINESS:
1.
Resolution:
Consider adopting a resolution regarding Council's
policies relating to Salt Lake City's General Fund Capital Improvement
Program.
(T 99-2)
Staff
Recommendation:
Adopt.
2.
Resolution: (Special Improvement District No. 101007/Curb, Gutter
and Sidewalk Project)
Consider adopting a resolution conditionally accepting
a bid for construction work and, subject to approval of the City engineer,
authorizing execution of a construction contract with __________for construction
of improvements of Salt Lake City, Utah Special Improvement District No. 101007
(The "District"); providing for construction of improvements on certain streets
in said city including replacement of all, or portions of deteriorated driveway
approaches, curb, gutter and sidewalks; the installation of sod, topsoil,
sidewalk ramps; the removal of illegal driveways; and the installation of new
curb, gutter and sidewalk street improvements where none now exist; all other
miscellaneous work necessary to complete the improvements; for issuance of
interim warrants and for the addition of the interest thereon to accessable
costs and related matters.
(Q 98-7)
Staff
Recommendation:
Adopt.
3.
Resolution: (1995 Beautification and Street Lighting SID Amendment,
Project No. 106001)
Consider adopting a resolution amending Resolution No. 33
of 1995 as amended by Resolution No. 74 of 1995 (collectively, the "Creation
Resolution") concerning the creation of Salt Lake City CBD 1995 Beautification
and Street Lighting Special Improvement District, Project No. 106001 (The
"District 106001") by adjusting rate No. 10 (the "O & M Rate") as
established in Resolution No. 15 of 1995, providing for a formula to calculate
and establish the O & M Rate for this and future years of operation of
lighting improvements; providing for the consolidation into Salt Lake City, Utah
Lighting District No. 1, now known as District L01 (The "District L01") of the
lighting operation and maintenance expenses which are the basis of the revised O
& M Rate; and related matters.
(Q 95-1)
Staff
Recommendation:
Adopt.
4.
Resolution: (Special Lighting Improvement District 106007
Amendment)
Consider adopting a resolution amending Resolution No. 62 of 1997
(The "Creation Resolution") concerning the creation of Salt Lake City, Utah
Special Improvement District No. 106007 (The "District 106007) by modifying the
annual rate for operation and maintenance expenses (The "O & M Rate") as
estimated in Resolution No. 42 of 1997; providing for a formula to calculate and
establish the O & M Rate for future years of operation of lighting
improvements; providing for the consolidation into Salt Lake City, Utah Special
Lighting District No. 3 (The "District L03") of the lighting operation and
maintenance expenses which are the basis of the O & M Rate; and related
matters.
(Q 97-5)
Staff
Recommendation:
Adopt.
5.
Resolution: (Utah Lighting District L03 Amendment)
Consider
adopting a resolution amending Resolution No. 4 of the 1997 as amended
(collectively, the "Creation Resolution") concerning the creation of Salt Lake
City, Utah Lighting District No. 3 (The "District L03") by consolidating into
District L03, as extension No. L03-67, the lighting operation and maintenance
responsibilities, including the need to assess annually, of Salt Lake City, Utah
Special Improvement No. 106007 ("District 106007"); and related matters.
(Q
99-3)
Staff
Recommendation:
Adopt.
6.
Ordinance: (Utah Lighting District No. L03 Assessment)
Consider
adopting an ordinance (The "1999 Assessment Ordinance") approving the assessment
list, including newly added extension L03-67; levying an annual assessment upon
property in Salt Lake City, Utah Lighting District No. 3, now known as L03 (The
"District L03"); establishing the effective date of the 1999 assessment
ordinance; and related matters.
(Q 99-3)
Staff
Recommendation:
Adopt.
G. PUBLIC HEARINGS:
1.
Ordinance: Petition No. 400-98-74 (Salt Lake City
Transportation Division/Request to Close a Portion of 600 South, West of the 600
West Intersection, through the Union Pacific Railroad Yard)
Accept public
comment and consider adopting an ordinance closing a portion of 600 South
located between 600 and 700 West, pursuant to Petition No. 400-98-74.
(P
99-11)
Staff
Recommendation: Close and adopt.
2.
Motion: (Water Conservation Plan)
Accept public comment and
consider adopting a Water Conservation Plan. (House Bill 418 passed last
year, requires all water conservancy districts and water retailers to prepare
and adopt or update a water conservation plan and file it with the Division of
Water Resources.)
(G
99-10)
Staff
Recommendation: Close and adopt.
3.
Ordinance: (Taxicab Amendment)
Accept public comment and
consider adopting an ordinance repealing Sections 5.05.125, 5.71.060, 5.72.045,
5.72.375, 5.72.410, 5.72.445, 5.72.450, 5.72.470, 5.72.500, 5.72.510, 5.72.545,
5.72.575, 5.72.580 and 5.72.590, Salt Lake City Code, and amending Section
5.05.120, pertaining to certificates of convenience and necessity, amending
Chapter 5.71 pertaining to ground transportation requirements, amending Chapter
5.72 pertaining to taxicabs, and amending Section 16.60.090 pertaining to
definitions regarding ground transportation businesses.
(O
98-5)
Staff
Recommendation: Close and adopt.
4. Motion:
Funding Requests for CDBG, ESG, and HOME
Accept public comment and
consider adopting a motion regarding the Mayor's proposed recommendations for
Community Development Block Grant (CDBG) funding, Emergency Shelter Grant (ESG)
funding, and HOME funding.
(T
99-2)
Staff
Recommendation: Close and refer to April 20, 1999 City Council
meeting
for consideration.