March 21, 2006

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: 5:30 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 5:30-6:55 p.m. will be addressed in a Work Session setting following the Consent Agenda.)

1. The Council will receive a follow-up briefing regarding Budget Amendment No. 4; including related resolutions and revenue forecast for the fiscal year 2005-06. (Item C2)

2. The Council will receive a briefing regarding the proposed ordinance to enact a temporary 50-cent surcharge on taxicab fares.

3. The Council will receive an update briefing regarding The Leonardo’s progress in securing the $10 million in matching funds and developing a renovation program for the old Library building.

4. (TENTATIVE) The Council will consider a motion to enter into Executive Session, in keeping with Utah Code, to discuss labor negotiations, pursuant to Utah Code Ann. § § 52-4-4 and 52-4-5 (1)(a)(ii).

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

B. OPENING CEREMONY:
Council Member Nancy Saxton will preside over the Formal Council Meetings during the month of March.

2. The Salt Lake City Council will consider adopting a resolution honoring Chief Charles F. “Rick” Dinse of the Salt Lake City Police Department.

1. Resolution – One-year action plan for CDBG, HOME, ESG, HOPWA and ADDI and Interlocal Cooperation Agreement between Salt Lake City and the U.S. Department of Housing and Urban Development

Accept public comment regarding an appropriation resolution adopting the One-Year Action Plan for 32nd year Community Development Block Grant (CDBG) funding, Home Investment Partnerships Program (HOME) funding, Emergency Shelter Grant (ESG) funding, Housing Opportunities for Persons with AIDS (HOPWA) funding, and American Dream Downpayment Initiative (ADDI) funding (Fiscal Year 2006-07) and approving Interlocal Cooperation Agreement between Salt Lake City and the U.S. Department of Housing and Urban Development.

Accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 26 of 2005 which adopted the final budget of Salt Lake City, Utah, and Ordinance No. 48 of 2005 which ratified and readopted the final budget for fiscal year beginning July 1, 2005 and ending June 30, 2006.

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.)

1. Resolution – Capital expenditure reimbursements (Grant Tower Railroad Realignment Project)

Consider adopting a resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the City, and related matters.

2. Resolutions – Georgia State University Grant, John F. Kennedy Center for Performing Arts Grant, Utah Humanities Council Grant and State of Utah Department of Health & Human Services Grant, (relating to Budget Amendment No. 4

a. authorize Salt Lake City Corporation to accept the Georgia State University Department of Criminal Justice Grant.
(C 06-125)

b. authorize Salt Lake City Corporation to accept the John F. Kennedy Center for performing Arts Grant.
(C 06-126)

c. authorize Salt Lake City Corporation to accept the Utah Humanities Council Grant.
(C 06-127)

d. authorize Salt Lake City Corporation to accept the State of Utah Department of Health and Human Services Grant.

Consider approving the appointment of J. Creed Haymond, to the Historic Landmark Commission for a term extending through July 14, 2007.