Salt Lake City Council
AGENDA
City Council Committee Room
City & County Building
451 South State Street, Room 326
Salt Lake City, Utah
Tuesday, May 23, 2000
5:30 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
Unfinished Business.)
1. Report of the Executive Director, including review of Council information items and announcements. (Estimated time: 5 minutes)
2. The Council will hold a discussion regarding the City's governmental immunity reserves. (Estimated time: 10 minutes)
3. The Council will hold a follow-up discussion regarding the Mayor's Recommended Budget for the Community and Economic Development Department, including traffic calming. (Estimated time: 10 minutes)
4. The Council will hold a follow-up discussion regarding the Mayor's Recommended Budget for the Capital Improvement Program Fund for fiscal year 2000-2001. (Estimated time: 10 minutes)
5. The Council will receive a briefing regarding library bonds and the MHJ Block. (Estimated time: 10 minutes)
6. The Council will receive a briefing regarding the Mayor's Recommended Budget for Information Management Services for fiscal year 2000-2001. (Estimated time: 15 minutes)
7. The Council will receive a briefing regarding the Mayor's Recommended Budget for the Management Services Department for fiscal year 2000-2001. (Estimated time: 20 minutes)
8.
The Council will hold a discussion and conduct straw polls as necessary
regarding unresolved budget issues within the fiscal year 2000-2001 budget
including, but not limited to, the proposed fire fees. (Estimated
time: 20 minutes)
9.
Written Briefing Items (Questions or requests for additional information can
be discussed):
a) Debt Service Fund
b) Intermodal
Hub
c) Internal Audit
d) Municipal Building
Authority
e) Central Business Improvement District
f)
Street Lighting Districts
g) Sidewalk, Curb and Gutter Special
Improvement Districts
B. CONSENT:
1.
Board Appointment: Gulzar H. Shah, Multi-Ethnic Community Resource
Board
Consider approving the appointment of Gulzar H. Shah, Ph.D., to the
Multi-Ethnic Community Resource Board for a term extending through December 30,
2002.
(I
00-23)
Staff
Recommendation:
Approve.
2.
Board Appointment: Margarita Rodriguez, Multi-Ethnic Community Resource
Board
Consider approving the appointment of Margarita Rodriguez to the
Multi-Ethnic Community Resource Board for a term extending through December 30,
2002.
(I
00-23)
Staff
Recommendation:
Approve.
3.
Board Appointment: Marilee Carling Latta, Business Advisory
Board
Consider approving the appointment of Marilee Carling Latta to the
Business Advisory Board for a term extending through December 29,
2003.
(I
00-21)
Staff
Recommendation:
Approve.
4.
Board Appointment: Gil H. Iker, Public Utilities Advisory
Committee
Consider approving the appointment of Gil H. Iker to the Public
Utilities Advisory Committee for a term extending through January 19,
2004.
(I
00-15)
Staff
Recommendation:
Approve.
C. UNFINISHED BUSINESS:
1.
Ordinance: Set date - Petition 400-99-7 CLC Associates request to
change zoning from Light Manufacturing M-1 to General Commercial CG for proposed
Grand Salt Lake Mall
Set date of June 15, 2000 at 6:00 p.m. to accept
public comment and consider adopting an ordinance rezoning properties located
west of 5600 West between the Interstate 80 Freeway and 700 South.
(P
00-19)
Staff
Recommendation:
Consider options.
2.
Ordinances or Resolutions: Set date - Proposed Grand Salt Lake
Mall
Set date of June 15, 2000 at 6:00 p.m. to accept public comment and
consider adopting one or more legislative documents (ordinances / resolutions)
related to a request for 1) sales tax increment financing; and 2) a special
improvement district for the Grand Salt Lake Mall.
(P
00-19)
Staff
Recommendation:
Consider options.
3.
Motion: Consulting Services
Consider adopting a motion
authorizing the Vice Council Chair to sign a letter of engagement with Rick
Giardina and Associates for a fiscal impact and sales tax analysis of the Grand
Mall.
(P 00-19)
Staff
Recommendation:
Adopt.