February 13, 2007

Salt Lake City Council

ADDENDUM

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

7:00 p.m.

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 interview Michael C. Akerlow prior to consideration of his appointment to the Land Use Appeals Board.

2. The Council will interview J. Daniel (Danny) Schoenfeld prior to consideration of his appointment to the Board of Adjustment.

3. The Council will receive a presentation from the Wasatch Front Regional Council (WFRC) and Envision Utah regarding Wasatch Choices 2040 Land-Use and Transportation Vision Draft Plan.

~~4. The Council will receive a briefing from the Citizen Compensation Advisory Committee regarding their annual report.~~

5. The Council will hold a follow-up discussion regarding a proposed ordinance to amend the Salt Lake City Code, Chapter 2.44, titled Conflict of Interest.

6. The Council will receive a briefing regarding a proposed resolution authorizing Mayor Ross C. Anderson to execute an agreement between the Salt Lake City and Union Pacific Railroad for the Westside Railroad Realignment Project (Grant Tower). (Item F1)

7. The Council will consider a motion to enter into Closed Session for the purpose of strategy to discuss the purchase, exchange, or lease of real property when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the public body from completing the transaction on the best possible terms pursuant to Utah Code Ann.§ 52-4-204, 52-4-205(1)(d), and attorney-client matters that are privileged, pursuant to Utah Code Ann. § 78-24-8.

8. (Tentative) The Council will receive comments from the Administration on Legislative issues.

9. (Tentative) The Council will consider a motion to enter into Closed Session, in keeping with Utah Code, to discuss labor negotiations, pursuant to Utah Code Ann. § § 52-4-204 and 52-4-205 (1)(b).

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

B. OPENING CEREMONY:
Council Member Søren Simonsen will conduct the Formal Council Meetings during the month of February.

1. Pledge of Allegiance.

2. The Council will approve the minutes of February 6, 2007.

C. PUBLIC HEARINGS:

1. Resolution: Initiate Eminent Domain Proceeding

Accept public comment and consider adopting a resolution initiating an eminent domain proceeding regarding property located at approximately 579 West North Temple Street for the Westside Railroad Realignment Project. (Grant Tower)
(R07-6)

Staff Recommendation: Close hearing and adopt.

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:

1. Resolution: Notice of Intention, Sidewalk Replacements, Special Improvement District 2005/2006, 2006/2007 FY, (Boundaries: 1300 South (south side only) to 1700 South (north side only) from 700 East (east side only) to 1100 East (both sides); both sides of 900 East and 1100 East from 1700 South to 2100 South) Job No. 102136 and set Protest Hearing Date

Set the protest hearing date of April 3, 2007 at 7:00 p.m., and consider adopting a resolution declaring the intention of the City Council of Salt Lake City, to construct improvements within the City consisting of the removal and reconstruction of deteriorated concrete sidewalks and all other miscellaneous work necessary to complete the improvements in a proper workmanlike manner; to create the Salt Lake City, sidewalk replacement SID 2005/2006, 2006/2007 FY, Job No. 102136 (The “District”); to pay the acquisition and installation costs and expenses by special assessments to be levied against the property benefited by such improvements; to provide Notice of Intention to authorize such improvements and to fix a time and place for protests against such improvements, assessments or the creation of the District; to declare its official intent to reimburse itself for expenditures paid by it prior to the sale of bonds; and to authorize advertisement of construction bids and related matters.

(Q 07-1)

Staff Recommendation: Suspend rules, set protest hearing date
and adopt resolution.

F. UNFINISHED BUSINESS:

1. Resolution: Authorize the approval of agreement between Salt Lake City Corporation and Union Pacific Railroad regarding the reconfiguration of tracks through Grant Tower as part of the Westside Railroad Realignment Project.

Consider adopting a resolution authorizing Mayor Ross C. Anderson to execute an agreement between Salt Lake City Corporation and Union Pacific Railroad affirming the obligations of each under a 2004 agreement between the two parties, and amending the agreement as part of the Westside Railroad Realignment Project (Grant Tower).
(C 04-171)

Staff Recommendation: Adopt.

2. Resolution: Adopt Loan request from the Salt Lake County Housing Authority

Consider authorizing a loan from Salt Lake City’s Home Investment Partnerships Program Funds and Housing Match Funds from Salt Lake City Community Development Block Grant Funds to Housing Opportunities, Inc., a non-profit organization of the Housing Authority of the County of Salt Lake (Grace Mary Manor Apartments).

(R 07-4)

Staff Recommendation: Adopt.

G. CONSENT:

1. Board Appointment: Eleanor Muth, Housing Trust Fund Advisory Board

Consider approving the appointment of Eleanor Muth, to the Housing Trust Fund Advisory Board for a term extending through December 28, 2009.

(I 07-7)