Salt Lake City Council
AGENDA
City Council Conference Room
City & County Building
451 South State Street, Room 326
Salt Lake City, Utah
Thursday, August 5, 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 Roselyn Kirk prior to consideration of her reappointment to the Golf Enterprise Fund Advisory Board. (Estimated time: 5 minutes)
3. The Council will interview Kaye Wankier prior to consideration of her reappointment to the Salt Lake City Arts Council. (Estimated time: 5 minutes)
4. The Council will interview Brian C. Crockett prior to consideration of his reappointment to the Salt Lake City Arts Council. (Estimated time: 5 minutes)
5. The Council will interview Samuel Smith, Sr. prior to consideration of his reappointment to the Salt Lake City Library Board. (Estimated time: 5 minutes)
6. The Council will interview Pierre Goins prior to consideration of his reappointment to the Community Development Advisory Committee (CDAC). (Estimated time: 5 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 regular Council meeting.)
7. The Council will receive a briefing regarding Petition No. 400-99-03, a request to rezone property located along the south boundary of the Hidden Hollow nature area, in the interior of the block between 2100 South and Wilmington Avenue and between Highland Drive and 1300 East from Open Space to Sugar House Business District. (Estimated time: 5 minutes)
8. The Council will receive a follow-up briefing regarding the 1999 Watershed Management Plan. (Estimated time: 15 minutes)
9. The Council will receive a quarterly report from the Airport. (Estimated time: 30 minutes)
10. The Council will hold a discussion regarding the audit of the Council Office. (Estimated time: 30 minutes)
11. The Council will consider
adopting a motion to enter into Executive Session, in keeping with Utah Code, to
discuss personnel. (Estimated time: 10 minutes)
B. CONSENT:
1. Resolution:
Interlocal Cooperation Agreement (Enhancement No. 4/Light
Pilasters Revised)
Consider adopting a resolution authorizing the approval of
an Interlocal Cooperation Agreement between Salt Lake City Corporation and Utah
Department of Transportation regarding a project at the I-15 corridor from 10800
South to 600 North in Salt Lake County, Utah.
(C 98-251)
Staff
Recommendation:
Adopt.
2. Ordinance:
Set date - Petition No. 400-99-1 (California Avenue Street Name
Change)
Set date of September 7, 1999 at 6:00 p.m. to accept public
comments regarding a proposed ordinance renaming the portion of 1300 South
Street located between 4800 West and the City limits (approximately 7250 West)
to California Avenue, pursuant to Petition No. 400-99-1.
(P
99-24)
Staff
Recommendation:
Set date and refer to Work Session.
3. Motion: Amend
Expiration Dates of Transportation Advisory Board Appointments
Consider a
motion amending expiration dates of Transportation Advisory Board appointments
for the following members:
Katherine (Kathy) Warner
Black September 24, 2001
Dan
Mayhew
September 24, 2001
Michael A. Allegra
September 25, 2000
(I 99-2)
Staff
Recommendation:
Approve.
4. Board
Reappointment: Tree Brown Hayes, Capital Improvement Program Citizen
Board
Consider approving the reappointment of Tree Brown Hayes to the
Capital Improvement Program Citizen Board for a term extending through June 3,
2002.
(I
99-17)
Staff
Recommendation:
Approve.
5. Board
Reappointment: John E. Robertson, Civil Service Commission
Consider
approving the reappointment of John E. Robertson to the Civil Service Commission
for a term extending through June 30, 2005.
(I 99-23)
Staff
Recommendation:
Approve.
6.
Ordinance: Set date - Petition No. 400-97-72 (Beck Street
Reclamation Framework and Foothill Area Plan)
Set date of September 21,
1999 at 6:00 p.m. to accept public comments regarding a proposed ordinance to
adopt the Beck Street Reclamation Framework and Foothill Area Plan as an
amendment to the Capitol Hill Community Master Plan; and to rezone certain
properties located east of Beck Street from Extractive Industries (EI) to Open
Space (OS) and from Open Space (OS) to Extractive Industries (EI), pursuant to
Section 10-9-303, Utah Code Ann., and pursuant to Petition No. 400-97-72.
(P 99-25)
Staff
Recommendation:
Set date and refer to Work Session.
7. Motion:
Reset Date - Library Truth in Taxation Hearing
Reset date from August 24,
1999 to September 7, 1999 at 6:00 p.m. to accept public comments regarding the
Truth in Taxation Hearing as required by law and discuss an increase to the
Certified Tax Rate for operation of the new Library.
(H
99-3)
Staff
Recommendation:
Reset date.
8. Motion:
Reset Date - Flyover Tax Truth in Taxation Hearing
As a result of the
Utah Supreme Court's ruling in the City's favor on the "flyover tax," the
Council will reset a date from August 24, 1999 to September 7, 1999 at 6:00 p.m.
to accept public comments for a voluntary "Truth-in Taxation" hearing to
consider an estimated increase in property tax revenues.
(H
99-4)
Staff
Recommendation:
Reset date.
C. NEW BUSINESS:
1. Resolution:
Petition No. 400-99-27 (Request by James J. Bowden)
Consider
adopting a resolution accepting an annexation petition for approximately 37.87
acres of land located at approximately 1816 North 2200 West, pursuant to
Petition No. 400-99-27, for purposes of City Council review.
(P
99-23)
Staff
Recommendation:
Consider accepting annexation
petition and refer to Planning
Division.
2. Resolution:
Petition No. 400-99-06 (Request by Cactus and Tropicals,
Inc.)
Consider adopting a resolution accepting an annexation petition for
approximately .748 acres of land located at approximately 2735 South 2000 East,
pursuant to Petition No. 400-99-06, for purposes of City Council review.
(P
99-26)
Staff
Recommendation:
Consider accepting annexation
petition and refer to Planning
Division.