Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, January 6, 1998
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 Marianne Johnstone prior to consideration of her appointment to the Capital Improvement Program Citizen Board.
3. The Council will interview Jess A. Agraz prior to consideration of his appointment to the Transportation Advisory Board.
4. The Council will interview Kenneth H. Bullock prior to consideration of his appointment to the Public Utilities Advisory Committee.
B. OPENING CEREMONY:
1. Pledge of Allegiance.
2. Approval of December 9, 1997 and December 11, 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
Appointment: Marianne Johnstone, Capital Improvement Program Citizen
Board
Consider approving the appointment of Marianne Johnstone to the
Capital Improvement Program Citizen Board for a term extending through June 1,
1998.
(I 98-1)
Staff
Recommendation:
Approve.
2. Board
Appointment: Jess A. Agraz, Transportation Advisory Board
Consider
approving the appointment of Jess A. Agraz to the Transportation Advisory Board
for a term extending through September 28, 1998.
(I
98-2)
Staff
Recommendation:
Approve.
3. Board
Appointment: Kenneth H. Bullock, Public Utilities Advisory
Committee
Consider approving the appointment of Kenneth H. Bullock to the
Public Utilities Advisory Committee for a term extending through December 31,
2001.
(I 98-3)
Board Reappointment: Pieter J. van der Have,
Public Utilities Advisory Committee
Consider approving the reappointment
of Pieter J. van der Have to the Public Utilities Advisory Committee for a term
extending through December 31, 2001.
(I
98-3)
Staff
Recommendation:
Approve
4. Board
Reappointment: Michael F. Jones, Board of Adjustment
Consider
approving the reappointment of Michael F. Jones to the Board of Adjustment for a
term extending through December 31, 2002.
(I
98-4)
Staff
Recommendation:
Approve.
Board Reappointment: Marion A. Willey, Board of
Adjustment
Consider approving the reappointment of Marion A. Willey to
the Board of Adjustment for a term extending through December 31, 2002.
(I
98-4)
Staff
Recommendation:
Approve.
5. Board
Reappointment: J. Fred Sanford, Recreation Advisory Board
Consider
approving the reappointment of J. Fred Sanford to the Recreation Advisory Board
for a term extending through January 15, 2002.
(I
98-5)
Staff
Recommendation:
Approve.
6. Board
Reappointment: Nano B. Podolsky, Youth City Government Advisory
Board
Consider approving the reappointment of Nano B. Podolsky to the
Youth City Government Advisory Board for a term extending through January 1,
2001.
(I 98-6)
Staff
Recommendation:
Approve.
7. Motion:
Council Rules of Procedure
Consider adopting a motion amending Rule 1 of
the City Council Rules of Procedure relating to the annual election of a Council
Chairperson and Vice Chairperson. (This "housekeeping" matter will update
the Rules of Procedure to be consistent with the policy approved by the Council
in 1996.)
(G 98-2)
Staff
Recommendation:
Adopt.
8.
Resolution: (Grant to Research Tax Implications of Electrical
Deregulation)
Consider adopting a resolution authorizing the approval of an
agreement between Salt Lake City Corporation and the City of Chicago to award
Salt Lake City funding in the amount of $45,000.00 for researching the tax
implications of electric industry restructuring and identifying mechanisms for
revenue recovery. (Salt Lake City is one of a number of cities cooperating
in a nationwide project.)
(C
98-1)
Staff
Recommendation:
Adopt.
9. Resolution: Interlocal Cooperation Agreement (Fire Department)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County for the purpose of providing mutual aid in responding to hazardous material incidents in the city and the unincorporated area of the county.
(C 98-3)
Staff Recommendation: Adopt.
10. Resolution: Interlocal Cooperation Agreement (Department of Public Services)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and the Utah Department of Transportation for the purpose of installing a street light at Redwood Road and 1500 South and for furnishing of electrical energy to operate the light.
( C 98-4)
Staff Recommendation: Adopt.
E. NEW
BUSINESS:
1. Resolution: (Amended Agreement
and Bylaws for the Wasatch Front Regional Council)
Consider adopting a resolution of Salt Lake City permitting the Chairman of the
County
Council of Governments to execute an
amendment to the agreement which established the
Wasatch Front Regional Council and re-authorizing the Chairman of the Wasatch
Front
Regional Council to execute certain contracts
for planning assistance when duly
authorized by the
Wasatch Front Regional Council.
(C
98-2)
Staff
Recommendation:
Suspend and adopt.
F. UNFINISHED BUSINESS:
1. Ordinance: (Discharge of Firearms
within the City Limits)
Consider adopting an ordinance amending Section
11.48.060 of the Salt Lake City Code relating to firearms.
(O
97-12)
Staff
Recommendation:
Adopt.
2. Motion:
Council Chairperson and Vice Chairperson
Consider adopting a motion
ratifying the election of the Council Chairperson and Vice Chairperson for
calendar year 1998.
(G 98-2)
Staff
Recommendation:
Refer to Committee of the Whole for informal voting process; consider
ratification of informal
selection following
Committee of the Whole.
3. Ordinance:
Business License and Regulatory Fees
Consider adopting an ordinance
ratifying the City's Business License Fees in accordance with Utah House Bill
#98 of 1997.
(O
97-32)
Staff
Recommendation:
Receive report from
Administration;
consider adopting ordinance.
G. PUBLIC
HEARINGS