Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, December 14, 1999
6:00 p.m.
5:00 p.m., some Council Members may dine together in Room 326 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 Joyce Valdez prior to consideration of her reappointment to the City/County Board of Health. (Estimated time: 5 minutes)
3. The Council will interview L. Barton Summerhays prior to consideration of his reappointment to the Golf Enterprise Fund Advisory Board. (Estimated time: 5 minutes)
4. The Council will interview Karin Kane prior to consideration of her appointment to the Utah Air Travel Commission. (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 public hearings.)
B.
OPENING CEREMONY:
1. Pledge of Allegiance.
2. Approval of December 7, 1999 minutes.
C. 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.)
D. CONSENT:
1. Resolution:
Interlocal Cooperation Agreement between Salt Lake City Corporation, Murray City
Corporation and Sandy City Corporation
Consider adopting a resolution
authorizing the approval of an Interlocal Cooperation Agreement between Salt
Lake City Corporation, Murray City Corporation and Sandy City Corporation,
relating to the purchase by Salt Lake City of all outstanding non-municipally
owned shares of Cahoon and Maxfield Irrigation Company; the acquisition by Salt
Lake City of the Company shares owned by Murray City and Sandy City in exchange
for certain water rights; the acquisition by Murray City of the Company's ditch
system; and related matters.
(C
99-1116)
Staff
Recommendation:
Adopt.
2. Board
Reappointment: Maureen Wilson, Salt Lake City Mosquito Abatement
District
Consider approving the reappointment of Maureen Wilson to the
Salt Lake City Mosquito Abatement District for a term extending through December
31, 2003.
(I
99-27)
Staff
Recommendation:
Adopt
3. Board
Reappointment: Blaine Linck, Salt Lake City Mosquito Abatement
District
Consider approving the reappointment of Blaine Linck to the Salt
Lake City Mosquito Abatement District for a term extending through December 31,
2003.
(I 99-27)
Staff
Recommendation:
Adopt.
4. Board
Appointment: Edwin John Kennedy, Capital Improvements Program
Board
Consider approving the appointment of Edwin John Kennedy, Capital
Improvements Program Board for a term extending through June 3, 2002.
(I
99-17)
Staff
Recommendation:
Adopt
5. Board
Reappointment: Kay Berger Arnold, Planning Commission
Consider
approving the appointment of Kay Berger Arnold to the Planning Commission for a
term extending through July 1, 2003.
(I
99-21)
Staff Recommendation:
Adopt.
E NEW BUSINESS:
F. UNFINISHED BUSINESS:
1.
Ordinance: (Multi-Ethnic Community Resource Board)
Consider
adopting an ordinance enacting Chapter 2.78, Salt Lake City Code,
pertaining to the Multi-Ethnic Community Resource Board.
(O
99-38)
Staff
Recommendation:
Adopt.
2.
Resolution: (Guidelines regarding the City's Dogs Off-Leash
Program)
Consider adopting a resolution approving process and evaluation
guidelines developed by the Public Services Department regarding the City's Dogs
Off-Leash Program.
(O
97-5)
Staff
Recommendation:
Adopt.
3.
Ordinance: (Amending Salt Lake City Code Section 8.04.390 and 15.08.070
relating to Animals Running at Large)
Consider adopting an ordinance
amending Sections 8.04.390 and 15.08.070, Salt Lake City Code, relating
to animals running at large.
(O 97-5)
Staff
Recommendation:
Adopt.
4.
Ordinance: (Petition No. 400-98-24 David Eldredge rezoning at 1106 East
2700 South/Amend Sugar House Master Plan)
Consider adopting an ordinance
amending the Sugar House Master Plan, pursuant to Section 10-9-303, Utah Code
annotated and pursuant to Petition No. 400-98-24.
(P
99-37)
Staff
Recommendation:
Adopt.
5.
Resolution: (Adopting Salt Lake City Council Housing Policy
Statements)
Consider adopting a resolution adopting the Salt Lake City
Council Housing Policy Statements.
(G
98-35)
Staff
Recommendation:
Adopt.
6.
Joint Resolution: (Salt Lake City Inventory of Capital Needs:
Fiscal Years 2000-2019 (the "Twenty-Year Inventory"))
Consider adopting a
joint resolution adopting the Salt Lake City Inventory of Capital Needs:
Fiscal Year 2000-2019 (the "Twenty-Year Inventory") in order to: (1)
comply with Section 11-36-201(2) of the Act; and (2) guide future capital
improvement planning and budgeting decisions of the City.
(R
99-7)
Staff
Recommendation:
Adopt.
7.
Resolution: (5-Year CIP Plan for Fiscal Year 2000/2001 through Fiscal
Year 2004/2005)
Consider adopting a resolution to adopt the Capital
Improvement Program Five Year Plan for fiscal year 2000/2001 through fiscal year
2004/2005.
(R
99-8)
Staff
Recommendation:
Adopt.
8.
Resolution: (Capital Dept Policies)
Consider adopting a resolution to
adopt capital and debt management policies.
(R 99-9)
Staff
Recommendation:
Adopt.
9.
Resolutions: (East West Light Rail Interlocal
Agreements)
A. Consider adopting a resolution authorizing the
approval of an Interlocal Agreement regarding operating funding of the
University Light Rail Transit Project, between Salt Lake City Corporation and
Utah Transit Authority.
B. Consider adopting a resolution
authorizing the approval of an Interlocal Agreement regarding the design and
construction of the University Light Rail Transit Project, among Salt Lake City
Corporation, Utah Transit Authority, Utah Department of Transportation and the
University of Utah.
(C 99-1117)
Staff
Recommendation:
Consider options.
G. PUBLIC HEARINGS:
1.
Ordinance: Golf Course Fees
Accept public comment and consider
adopting an ordinance to amend Salt Lake City Code Section 15.16.031 to
reflect the following changes: create an advanced tee time reservation
fee; adjust the fees charged for tournament play; change wording in the existing
ordinance to clarify the discontinuation of the season pass.
(O
99-36)
Staff
Recommendation:
Close hearing and consider options.
2.
Ordinance: Budget Amendment No. 5 for Fiscal Year
1999-2000
Accept public comment and consider amending Salt Lake City
Ordinance No. 63 of 1999 which adopted the Final Budget of Salt Lake City,
including the employment staffing document, for Fiscal Year 1999-2000.
(B
99-14)
Staff
Recommendation:
Close hearing and adopt.
3. Protest
Hearing for the Railyard Special Improvement District
A public hearing to
accept public comment and hear protests concerning the proposed creation of Salt
Lake City, Utah Railyard Special Improvement District for the purpose of
constructing and financing improvements identified in the Notice Of Intention
approved by the City Council on November 16, 1999.
(Q
99-11)
Staff
Recommendation:
Close hearing and adopt.
4. Ordinance:
(Enacting Impact Fees)
Accept public comment and consider adopting an
ordinance enacting General Fund impact fees for roadway facilities; parks,
recreation facilities, open space, and trails; and public safety
facilities.
(O
99-32)
Staff
Recommendation:
Close hearing and adopt.