June 5, 2007

Salt Lake City Council

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

7:00 p.m.

A. WORK SESSION: immediately following the 3:00 p.m. Redevelopment Agency Meeting; Room 326, City & County Building, 451 South State Street

(Items from the following list that Council is unable to complete in the Work Session from
3:15 – 6:25 p.m. will be addressed in a Work Session setting following the Consent Agenda.)

1. The Council will interview Cristy Gleave prior to consideration of her appointment to the Human Rights Commission.

2. The Council will interview Patti Case prior to consideration of her appointment to the Business Advisory Board.

3. The Council will receive a briefing regarding the sale of the City’s Tax and Revenue Anticipation Notes.

4. The Council will receive a briefing regarding the District Four Olympic Legacy Project. (Item F3)

5. The Council will discuss unresolved budget issues for Fiscal Year 2007-2008.

6. The Council will receive a briefing regarding the budget implications relating to special events.

7. The Council will receive an update regarding the Legislative Intent Statements adopted with the annual Fiscal Year 2007-2008 budget.

8. (Tentative) The Council will hold a discussion regarding Council Office priorities.

9. 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.

10. (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).

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

B. OPENING CEREMONY:
Council Member Nancy Saxton will conduct the Formal Council Meetings during the month of June.

1. Pledge of Allegiance.

2. The City Council will present Nancy Tessman with a resolution thanking her for her service as Salt Lake City Library System Director.

3. The Council will approve the minutes of May 8, 15, 22 and 29, 2007.

C. PUBLIC HEARINGS:

1. Ordinance: Budget Amendment No. 4 for Fiscal Year 2006-2007

Accept public comment and consider adopting an ordinance approving Budget Amendment No. 4 for Fiscal Year 2006-2007.
(B07-7)

Staff Recommendation: Close and consider options.

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:

(None)

F. UNFINISHED BUSINESS:

1. Ordinance: Confirming the modified and equalized assessment rolls and levying an assessment for Strongs Court (#102109) and Fenway Avenue (#102129) Reconstruction

Consider adopting an ordinance confirming the modified and equalized assessment rolls and levying an assessment against certain properties in Salt Lake City, Strongs Court (#102109) and Fenway Avenue (#102129), reconstruction Special Improvement District (the “District”), for the purpose of paying the costs of the reconstruction of roadways, including concrete pavement, gutters, sidewalks, water facilities, driveway approaches, street lighting, and related improvements and all other miscellaneous work necessary to complete the improvements in a proper workmanlike manner; (collectively, the “Improvements”); establishing the effective date of this ordinance; and related matters.
(Q 06-2)

Staff Recommendation: Adopt.

2. Ordinance: Confirming the modified and equalized assessment rolls and levying an assessment for 900 South 900 East Streetscape Upgrade Special Improvement District, Job 106018

Consider adopting an ordinance confirming the modified and equalized assessment rolls and levying an assessment against certain properties in the Salt Lake City 900 South 900 East Streetscape Upgrade Special Improvement District No. 106018 (the “District”), for the purpose of paying the costs of the reconstruction of roadway pavement, and to construct and install concrete angle parking, concrete curbs, sidewalks, driveway approaches, median islands, sidewalk ramps, storm drainage facilities, site furnishing, street lighting, traffic signals, landscaping, and all other miscellaneous work necessary to complete the improvements in a proper workmanlike manner; (collectively, the “Improvements”); establishing the effective date of this ordinance; and related matters.
(Q 05-2)

Staff Recommendation: Adopt.

3. (TENTATIVE) Motion – District Four Neighborhood Olympic Legacy Project:

Consider adopting a motion expressing the Council’s approval of the proposed Neighborhood Olympic Legacy Project for City Council District Four.

(G 07-12)

Staff recommendation: Adopt.

G. CONSENT:

1. Ordinance: Annual Assessment for Special Lighting District L01

Consider adopting an ordinance (The “2007 Assessment Ordinance”) approving the assessment list and levying an annual assessment upon property in Salt Lake City, Lighting District No. 1, known as L01 (The “District L01”); establishing the effective date of the 2007 assessment ordinance; providing for a procedure to contest an assessment; and related matters.

(Q 07-5)

Staff Recommendation: Adopt.

2. Resolution: Appointment: Kathy Loveless, Metropolitan Water District

Consider approving a resolution appointing Kathy Loveless, to the Metropolitan Water District for a term extending through January 3, 2011.

(I 07-12)