Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, March 20, 2001
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. WORK SESSION: (briefing time lengths are approximations only.)
5:30-5:55 p.m., Room
326, City & County Building, 451 South State Street.
(Items from
the following list that Council is unable to complete in Work Session
from
5:30-5:55 p.m. will be addressed in a Work Session setting following the
Consent Agenda.)
1. Report of the Executive Director, including review of Council information items and announcements. (Estimated time: 5 minutes)
2. The Council will receive an update regarding the Memory Grove Park restoration project. (Estimated time: 5 minutes)
3. The Council will receive a briefing regarding a proposed amendment to the Salt Lake City Housing Code to provide for civil enforcement of housing code violations. (Estimated time: 5 minutes)
4.
The Council will receive a briefing regarding a proposed ordinance relating to
artwork on buildings and fences in connection with the Olympic Winter Games of
2002,
Petition No. 400-01-08. (Estimated time: 5
minutes)
5. The Council will receive recommendations from the Council’s Telecommunication Franchise Subcommittee. (Estimated time: 5 minutes)
6. The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to discuss labor negotiations. (Estimated time: 10 minutes)
B.
OPENING CEREMONY:
1. Pledge of Allegiance.
2.
Approval of March 13, 2001 minutes.
C. 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.)
D. PUBLIC HEARINGS:
1. Ordinance: Budget Amendment No. 7 for Fiscal Year 2000-2001
Accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 51 of 2000 which approved, ratified and finalized the budget of Salt Lake City, Utah, including the employment staffing document, for the Fiscal Year beginning July 1, 2000 and ending June 30, 2001.
(B 01-6)
Staff Recommendation: Close hearing and adopt.
E. NEW BUSINESS:
F. UNFINISHED BUSINESS:
1. Resolution: Agreement with Salt Lake
City’s Housing Authority for a $175,000 loan from the City’s Community
Development Block Grant Housing Match Fund for the Valor House project
(transitional housing for homeless veterans)
Consider adopting a resolution authorizing a loan from
Salt Lake City’s Community Development Block Grant Housing Match Fund to the
Housing Authority of Salt Lake City for the Valor House transitional housing for
homeless veterans.
(R
01-3)
Staff
Recommendation: Adopt.
2. Resolution: Election of enhancements to
the University Light Rail Extension, and the approval of station
names
Consider adopting a resolution
electing certain enhancements to the University Light Rail Project; directing
Utah Transit Authority to undertake such enhancements as required by the
University Light Rail Line Interlocal Agreement; and approving station
names.
(C
00-280)
Staff
Recommendation: Adopt.
3. Ordinance: Annual assessment ordinance
for Special Lighting District L03
Consider adopting the “2001 Assessment Ordinance”
approving the Assessment List; levying an annual assessment upon property in
Salt Lake City, Utah Lighting District No. 3, now known as L03 (The “District
L03”); establishing the effective date of the 2001 Assessment Ordinance; and
related matters.
(Q
01-3)
Staff
Recommendation: Adopt.
G. CONSENT:
1. Ordinance: Set date – Petition No.
400-00-13, Legislative Action proposed by Council Member D. Buhler to amend Salt
Lake City Code regarding residential height standards and calculations of
grade
Set date of April 10, 2001 at
6:00 p.m. to accept public comment and consider adopting an ordinance amending
Chapter 21A.24.010 and related provisions of the Salt Lake City Code
regarding the residential height standards and calculation of grade.
(O
00-4)
Staff
Recommendation: Set date.
2. Motion: Financial audit contract with
PricewaterhouseCoopers (three month extension)
Consider adopting a motion authorizing the Council
Chair to sign a three-month extension to the PricewaterhouseCoopers contract to
conduct an annual financial audit of the City. (Note: The Council’s
contract with PricewaterhouseCoopers expires on March 31, 2001. A Request
for Proposals was recently issued with a proposal due date of April 3,
2001. If no acceptable proposals are received, the Council indicated a
desire to exercise an option of extending the existing contract with
PricewaterhouseCoopers under the fee pricing submitted in a previous
proposal. Keeping the existing contract active, will allow for an
amendment to the contract if the Council chooses to do so.)
(C
00-870)
Staff
Recommendation: Adopt.
3. Board Appointment: Teresa C. Queris,
Transportation Advisory Board
Consider approving the appointment of Teresa C. Queris
to the Transportation Advisory Board for a term extending through
September 24, 2001.
(I
01-17)
Staff
Recommendation: Approve.
4. Board Appointment: Joe Henderson,
Recreation Advisory Board
Consider
approving the appointment of Joe Henderson to the Recreation Advisory Board for
a term extending through January 17, 2005.
(I
01-15)
Staff
Recommendation: Approve.
5. Board Appointment: David Asman, Arts
Council
Consider approving the
appointment of David Asman to the Arts Council for a term extending through July
1, 2003.
(I
01-6)
Staff
Recommendation: Approve.
H. ADJOURNMENT:
Salt Lake City Council
AGENDA
ADDENDUM
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, April 3, 2001
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. WORK SESSION: (briefing time lengths are approximations only.)
5:30-5:55 p.m., Room
326, City & County Building, 451 South State Street.
(Items from
the following list that Council is unable to complete in Work Session
from
5:30-5:55 p.m. will be addressed in a Work Session setting following the
Consent Agenda.)
1. Report of the Executive Director, including review of Council information items and announcements. (Estimated time: 5 minutes)
2. The Council will interview G. Ernest Hughes prior to his appointment to the Business Advisory Board. (Estimated time: 5 minutes)
3. The Council will receive a briefing regarding a loan for Vanguard Media, L.L.C. for a $100,000 loan from the Small Business Revolving Loan Fund. (Estimated time: 5 minutes)
4.
The Council will consider adopting a motion to enter into Executive Session, in
keeping with Utah Code, to discuss labor negotiations. (Estimated
time: 10 minutes)
5. The Council will hold an initial discussion relating to the proposed Community Development Block Grant (CDBG) funding, Emergency Shelter Grant (ESG) funding, Home Investment Partnerships Program (HOME) funding, and Housing Opportunities for Persons with Aids (HOPWA) funding budgets. (Estimated time: 10 minutes)
B.
OPENING CEREMONY:
1. Pledge of Allegiance.
2.
Approval of March 20, 2001 minutes.
C. 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.)
D. PUBLIC HEARINGS:
1.
Ordinance: Petition No. 400-00-33, a request by T. King, Sceptor
Properties LLC, for a text amendment to the Residential Office Zoning District
to allow office uses in existing residential buildings on lots less than 20,000
square feet in size
Accept public
comment and consider adopting an ordinance amending portions of the Salt Lake
City Zoning Code regarding the Residential Office (RO) Zoning District.
(P
01-4)
Staff
Recommendation:
Consider options.
2.
Resolution: One-Year Action Plan for 27th Year Community
Development Block Grant Funding (CDBG), Home Investment Partnerships Program
Funding (HOME), Emergency Shelter Grant Funding (ESG), Housing Opportunities for
Persons with Aids Funding (HOPWA), and an Interlocal Cooperation Agreement
between Salt Lake City and the U.S. Department of Housing and Urban
Development
Accept public comment
and consider adopting a resolution adopting the One-Year Plan for 27th Year
Community Development Block Grant Funding (CDBG), Home Investment Partnerships
Program Funding (HOME), Emergency Shelter Grant Funding (ESG), and Housing
Opportunities for Persons with Aids Funding (HOPWA), and approving an Interlocal
Cooperation Agreement between Salt Lake City and The U.S. Department of Housing
and Urban Development.
(T
01-1)
Staff
Recommendation:
Close hearing and refer to work session.
3.
Resolution: Amendment to the Five-Year Consolidated Plan for Community
Planning and Development Programs between Salt Lake City and the U.S. Department
of Housing and Urban Development
Accept public comment and consider adopting a resolution
amending the Five-Year Consolidated Plan for Community Planning and Development
Programs between Salt Lake City and the U.S. Department of Housing and Urban
Development.
(T 00-1)
Staff
Recommendation:
Close hearing.
E. NEW BUSINESS:
(none)
F. UNFINISHED BUSINESS:
1.
Ordinance: Metricom, Inc. Telecommunications franchise
agreement
Consider adopting an
ordinance granting to Metricom, Inc. and its successors, a data transmission and
communication services franchise.
(O
01-5)
Staff
Recommendation: Consider options.
2.
Resolution: Set date - Municipal Building Authority Budget Amendment
Number 2
Set date of May 1, 2001 at
6:00 p.m. to accept public comment and consider amending Salt Lake City
Resolution No. 41 of 2000 which adopted the Budget of the Municipal Building
Authority of Salt Lake City for Fiscal Year 2000-2001.
(B
00-2)
Staff
Recommendation:
a) Adjourn as City Council and convene as
the
Municipal Building
Authority;
b) Set date and refer to Work Session for
briefing;
c) Adjourn as Municipal Building
Authority;
d) Reconvene as City Council.
G. CONSENT:
1. Ordinance: Set date - Budget Amendment No. 8 for Fiscal Year 2000-2001
Set date of May 1, 2001 at 6:00 p.m. to accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 51 of 2000 which approved, ratified and finalized the budget of Salt Lake City, Utah, including the employment staffing document, for the Fiscal Year beginning July 1, 2000 and ending June 30, 2001.
(B 01-7)
Staff Recommendation: Set
date.
2.
Ordinance: Set date - Petition No. 400-01-08 enacting Chapter 3.54 of the
Salt Lake City Code relating to artwork on buildings and fences in connection
with the Olympic Winter Games of 2002
Set date of April 17, 2001 at 6:00 p.m. to accept public
comment and consider adopting an ordinance enacting Chapter 3.54 of the Salt
Lake City Code relating to artwork on buildings and fences in connection
with the Olympic Winter Games of 2002.
(O
01-8)
Staff
Recommendation: Set date.
3.
Resolution: Interlocal Agreement between Salt Lake City Corporation and
Salt Lake County for joint funding of the County's 2001 storm water
education media campaign
Consider adopting a resolution authorizing the approval
of an Interlocal Cooperation Agreement between Salt Lake City Corporation and
Salt Lake County for cost sharing of the County's media campaign for the purpose
of increasing awareness about storm water pollution and prevention.
(C
01-190)
Staff
Recommendation: Adopt.
4.
Ordinance: Railroad horns and whistles
Consider adopting an ordinance enacting Section
14.44.090, Salt Lake City Code, relating to restrictions of railroad
horns and whistles in Salt Lake City.
(O
01-7)
Staff
Recommendation: Adopt.
5. Board
Appointment: (Babette) Babs DeLay, Capital Improvement Program
Board
Consider approving the
appointment of (Babette) Babs DeLay to the Capital Improvement Program Board for
a term extending through June 4, 2001.
(I
01-16)
Staff
Recommendation: Approve.
6. Board
Appointment: Diane Etherington, Library Board
Consider approving the appointment of Diane Etherington
to the Library Board for a term extending through June 30, 2003.
(I
01-5)
Staff
Recommendation: Approve.
H. ADJOURNMENT: