January 21, 1997

Salt Lake City Council

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

Tuesday, January 21, 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 Amie Laird McNeel prior to consideration of her appointment to the Salt Lake City Art Design Board.

3.  The Council will interview John M. Schumann prior to consideration of his appointment to the Land Use Appeals Board.

4.  The Council will interview Linda Lepreau prior to consideration of her appointment to the Land Use Appeals Board.

5.  The Council will receive an update regarding issues at the 1997 Legislative Session.

B.         OPENING CEREMONY:

1.  Pledge of Allegiance.

2.  Approval of January 14, 1997 minutes.

C.      COMMENTS:

1.  Questions to the Mayor from the City Council

2.  Citizen comments to the City Council

D.      CONSENT:

1.  Board Appointment:  Amie Laird McNeel, Salt Lake City Art Design Board
Consider approving the appointment of Amie Laird McNeel to the Salt Lake City Art Design Board for a term extending through March 8, 1999.
(I 97-8)

     Staff Recommendation:            Approve.
    

2.  Board Appointment:  John M. Schumann, Land Use Appeals Board
Consider approving the appointment of John M. Schumann to the Land Use Appeals Board for a term extending through December 31, 1999.
(I 97-9)

Board Appointment:  Linda Lepreau, Land Use Appeals Board
Consider approving the appointment of Linda Lepreau to the Land Use Appeals Board for a term extending through December 31, 1997.
(I 97-9)

     Staff Recommendation:            Approve.

3.  Ordinance:  Franchise Agreement
Consider adopting an ordinance granting to Nextlink of Utah, L.L.C., and its successors, a telecommunication franchise.
(C 97-20)

     Staff Recommendation:            Adopt.

E.       NEW BUSINESS:

1.  Resolution:
Consider adopting a resolution expressing the City Council's official position relating to recent published comments about staff's relationship with the Administration.
(G 97-8)

F.       UNFINISHED BUSINESS:

1. Resolution:  Salt Lake City Lighting District No. 3
Consider adopting a resolution to create Salt Lake City, Utah Lighting District No. 3, generally as described in the Notice of Intention concerning the district; authorizing the City officials to proceed to make improvements as set forth in the Notice of Intention to create and operate the district; and related matters.
(Q 96-7)

     Staff Recommendation:            Adopt.

2. Resolution:  Board of Equalization, Salt Lake City Lighting District No. 3
Consider adopting a resolution authorizing the City officials to proceed to operate and maintain lighting facilities as set forth in the Notice of Intention to create and operate the Salt Lake City, Utah Lighting District No. 3; authorizing execution of a contract with Utah Power and Light Co. for operating, patrolling and maintaining street lighting within the District; appointing a Board of Equalization and Review and setting the dates for the Board of Equalization to hear and consider objections and corrections to any proposed assessments; and authorizing the City recorder to publish and mail a notice of meetings of the Board of Equalization and Review; and related matters.
(Q 96-7)

      Staff Recommendation:           Adopt.

G.      PUBLIC HEARINGS:

1.  Ordinance:  (Budget Amendment #5)
Accept public comment and consider adopting an ordinance to amend the Fiscal Year 1996-97 Budget.
(B 96-1)

.        
Staff Recommendation:            Close and adopt.