December 9, 1997

Salt Lake City Council

AGENDA

- ADDENDUM -

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

Tuesday, December 9, 1997

6:00 p.m.

A. BRIEFING SESSION:

5:30 - 5:55 p.m., Room 325, City & County Building, 451 South State Street.

1. Report of the Executive Director.

2. The Council will interview Eric Jergensen prior to consideration of his appointment to the Transportation Advisory Board.

3. The Council will interview Mary Kay Griffin prior to consideration of her appointment to the Airport Authority Board.

4. The Council will interview Gordon Ottley prior to consideration of his appointment to the Airport Authority Board.

5. The Council will receive a briefing and hold a discussion regarding the Parental Responsibility Ordinance (previously scheduled for Committee of the Whole).

B. OPENING CEREMONY:

1. Pledge of Allegiance.

2. Approval of December 4, 1997 minutes.

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 Reappointment: Timothy M. Chambless, Board of Adjustment
Consider approving the reappointment of Timothy M. Chambless to the Board of Adjustment for a term extending through December 31, 2002.
(I 97-3)

Staff Recommendation: Approve.

2. Board Appointment: Eric Jergensen, Transportation Advisory Board
Consider approving the appointment of Eric Jergensen to the Transportation Advisory Board for a term extending through September 25, 2000.
(I 97-23)

Staff Recommendation: Approve.

3. Board Appointment: Mary Kay Griffin, Airport Authority Board
Consider approving the appointment of Mary Kay Griffin to the Airport Authority Board for a term extending through January 16, 2001.
(I 97-14)

Board Appointment: Gordon Ottley, Airport Authority Board
Consider approving the appointment of Gordon Ottley to the Airport Authority Board for a term extending through January 16, 2002.
(I 97-14)

Staff Recommendation: Approve.

4. Ordinance: Set Date (Budget Amendment #4)
Set date of January 20, 1998 at 6:00 p.m. to accept public comment and consider adopting an ordinance to amend the fiscal year 1997-98 Budget.
(B 97-7)

Staff Recommendation: Set date and refer to Committee of the Whole for briefing.

5. Ordinance: Set Date (Budget Amendment #1)
Set date of January 20, 1998 at 6:00 p.m. to accept public comment and consider adopting an ordinance to amend the 1998 Salt Lake City/Salt Lake County Landfill budget.
(B 97-8)

Staff Recommendation: Set date and refer to Committee of
the Whole for briefing.

E. NEW BUSINESS:

F. UNFINISHED BUSINESS:

1.              Resolution: Interlocal Cooperation Agreement
     Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County for the County to provide animal control services for the City for up to six months from the date of the agreement.
(C 94-570)

                 Staff Recommendation:                        Adopt.

G. PUBLIC HEARINGS:

1. Ordinance: Petition No. 400-96-110 (Zone Change from Residential Business to Low- Density Residential/Petitioner: Salt Lake City Planning Commission)
     Accept public comment and consider adopting an ordinance rezoning properties located      between McClelland Street and 1100 East and south of 900 South. (Staff report, analysis,                                           and background information is provided.)
(P 97-42)

                   Staff Recommendation:            Close and consider options.

2. Ordinance: Petition No. 400-96-51 (Zone Change from Residential Multi-Family
     to Residential Business/Petitioner: Aline White)
     Accept public comment and consider adopting an ordinance rezoning properties located
     at the northeast corner of 700 East and 600 South. (Staff report, analysis, and background information is provided.)
     (P 97-43)

                   Staff Recommendation:            Close and consider options.

3. Ordinance: (1998 Salt Lake City/County Landfill Budget)
     Accept public comment and consider an ordinance adopting the landfill budget, which        has been prepared and submitted by the Solid Waste Management Council, for calendar                                                 year 1998, subject to specific policy directives.
(B 97-8)

                   Staff Recommendation:            Close and adopt.

4. Ordinance: (Ethics Ordinance)
     Accept public comment and consider adopting an ordinance repealing and re-enacting    Chapter 2.44 of the Salt Lake City Code relating to conflicts of interests and municipal                                              ethics.
(B 97-28)

                   Staff Recommendation:            Accept comments from any citizens in attendance and close hearing. Announce that an additional hearing to be held at a later date.

5. Ordinance: (Business License Fee Amendments)
     Accept public comment and consider adopting an ordinance amending the City's      business license fees in accordance with Utah House Bill #98 of 1997.                                                                       (O 97-32)

                   Staff Recommendation:            Close and adopt.

6. Ordinance: (Nondiscrimination)
     Consider adopting an ordinance enacting Section 2.52.255, of the Salt Lake City Code, relating to nondiscrimination in employment.
     (O 97-33)

                 Staff Recommendation:              Close and consider options.