Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, January 12, 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. BRIEFING 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 Rita S. Lund prior to consideration of her election to the Sugar House Park Authority Board. (Estimated time: 5 minutes)
3. The Council will interview Louise Franke prior to consideration of her reappointment to the Public Utilities Advisory Committee. (Estimated time: 5 minutes)
4. The Council will interview Daniel R. Mayhew prior to consideration of his reappointment to the Transportation Advisory Board. (Estimated time: 5 minutes)
5. The Council will interview Gayle C. Petersen prior to consideration of her reappointment to the Youth City Government Advisory Board. (Estimated time: 5 minutes)
6. The Council will interview Christy Martinez prior to consideration of her appointment to the Board of Adjustment. (Estimated time: 5 minutes)
(The
following items as well as items from the above list that Council is unable to
complete in Briefing Session will be addressed in a "Committee of the Whole"
setting following the public hearings.)
7. The Council will receive a briefing regarding telecommunication ordinances and management of the City's right-of-ways. (Estimated time: 15 minutes)
B. OPENING CEREMONY:
1. Pledge of Allegiance.
2. Approval of January 5, 1999 minutes.
3. Mayor Deedee Corradini will present the annual
State of the City report.
C. COMMENTS:
1. 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
Appointment: Peter T. Martin, Transportation Advisory
Board
Consider approving the appointment of Peter T. Martin to the
Transportation Advisory Board for a term extending through September 24,
2001.
(I 99-2)
Board Appointment: Debbie Medina,
Transportation Advisory Board
Consider approving the appointment of
Debbie Medina to the Transportation Advisory Board for a term extending through
September 27, 1999.
(I
99-2)
Staff
Recommendation:
Approve.
2. Board
Re-election: Gerard P. Tully, Sugar House Park Authority
Consider
confirming the re-election of Gerard P. Tully to the Sugar House Park Authority
for a term extending through November 1, 2003.
(I
99-3)
Staff
Recommendation:
Approve.
3. Board
Appointment: Robyn Taylor, Board of Adjustment
Consider approving
the appointment of Robyn Taylor to the Board of Adjustment for a term extending
through December 21, 2002.
(I
99-4)
Staff
Recommendation:
Approve.
4. Resolution:
Interlocal Cooperation Agreement (Resurfacing 300
East)
Consider adopting a resolution authorizing the approval of an
Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt
Lake County for cost sharing on the asphalt overlay on 300 East from 3900 South
to approximately 4200 South, in connection with Project No. 513301682.
(C
99-2)
Staff
Recommendation:
Adopt.
5. Resolution:
Interlocal Cooperation Agreement (Installation of
Telecommunications Conduit for Electric Lightwave, Inc.)
Consider adopting a
resolution authorizing the approval of an Interlocal Cooperation Agreement
between Salt Lake City Corporation and the State of Utah Department of
Transportation for the purpose of mitigating traffic congestion by facilitating
the installation of telecommunications conduit for Electric Lightwave,
Inc.
(C 99-3)
Staff
Recommendation:
Adopt.
E. NEW BUSINESS:
F. UNFINISHED BUSINESS:
G. PUBLIC HEARINGS:
1.
Ordinance: Petition No. 400-98-73 (Boyer Company/Close
(narrow) a portion of 100 South Street between 400 West and 500 West)
Accept
public comment and consider adopting an ordinance closing a portion of 100 South
between 400 and 500 West, pursuant to Petition No. 400-98-73.
(P
98-82)
Staff
Recommendation:
Close and adopt.