Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, February 9, 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. WORKING 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 John F. Tanner prior to consideration of his appointment to the Utah Air Travel Commission. (Estimated time: 5 minutes)
3. The Council will interview Richard J. Howa prior to consideration of his appointment to the Airport Board. (Estimated time: 5 minutes)
4. The Council will receive an update from Palmer DePaulis on the COG Homeless Report. (Estimated time: 15 minutes)
(The following items
as well as items from the above list that Council is unable to complete in
Working Session from 5:30-5:55 p.m. will be addressed in a Working Session
setting following the public hearings.)
5. 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)
6. The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to discuss property negotiations. (Estimated time: 20 minutes)
7. The Council will receive an update regarding issues at the 1999 legislative session - tentative. (5 minutes)
8. The Council will receive a briefing regarding fiscal year 1998-99 Budget Amendment #4. (Estimated time: 10 minutes)
9. The Council will receive a briefing regarding a proposed ordinance repealing, enacting or amending various sections of Title 5, Salt Lake City Code, pertaining to business licenses and regulations, and of Title 6, Salt Lake City Code, pertaining to alcoholic beverages. (Estimated time: 10 minutes)
10. The Council will receive a briefing regarding a proposed ordinance amendment for the Early Retirement Incentive Program. (Estimated time: 5 minutes)
11. The Council will receive an Airport quarterly briefing. (Estimated time: 10 minutes)
12. The Council will hold a follow-up discussion on the Council Retreat and budget priorities for fiscal year 1999-2000. (Estimated time: 15 minutes)
B. OPENING CEREMONY:
1. Pledge of Allegiance.
2. Approval of February 2, 1999 minutes.
3. The
Youth City Government members will present Youth City Government T-shirts to the
Mayor, Council, and City Department Heads.
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: Gayle C. Petersen, Youth City Government Advisory
Board
Consider approving the reappointment of Gayle C. Petersen to the
Youth City Government Advisory Board for a term extending through January 1,
2002.
(I
99-6)
Staff Recommendation:
Approve.
2. Board
Appointment: Michael F. Jones, Board of Adjustment
Consider approving
the appointment of Michael F. Jones to the Board of Adjustment for a term
extending through December 31, 2003. (Mr. Jones has been serving as an
Alternate Member; he is now being appointed as a full voting member.)
(I
99-4)
Staff Recommendation:
Approve.
3.
Resolution: Interlocal Cooperation Agreement (Steiner
Ice Sheet Construction)
Consider adopting a resolution authorizing the
approval of an Interlocal Cooperation Agreement between Salt Lake City
Corporation and Salt Lake County to assist the City in paying for the
construction of the Steiner Ice Sheet, and related matters.
(C
99-34)
Staff Recommendation:
Adopt.
E. NEW
BUSINESS:
F.
UNFINISHED BUSINESS:
1.
Ordinance:
Consider for adoption an ordinance creating an Intermodal
Center Enterprise Fund; and related matters.
(O 99-4)
Staff
Recommendation:
Adopt.
2.
Resolution:
Consider for adoption a resolution approving a loan from
the unappropriated General Fund balance to the newly created Intermodal
Enterprise Fund, in an amount not to exceed $8.41 million, for capital
improvement purposes.
(R 99-3)
Staff
Recommendation:
Adopt.
G. PUBLIC HEARINGS: