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: 3:00 p.m. or immediately following the Redevelopment Agency Meeting; Room 326, City & County Building, 451 So. State St. (Agenda items scheduled during the Council's Formal meeting may be discussed during the Work Session briefing. Items from the following list that Council is unable to complete in Work Session from approximately 3:00 – 6:30 p.m. will be addressed in a Work Session setting following the Consent Agenda.)
1. The Council will meet with the new Salt Lake City Library Director, Beth Elder.
2. The Council will receive a follow-up briefing regarding an Interlocal Agreement with the Utah Transit Authority to construct a TRAX light rail line to the Salt Lake City International Airport, including the public benefit study (Item F8).
3. The Council will receive a follow-up briefing regarding a proposed ordinance to amend the text of the Zoning Ordinance to revise the definition of restaurant, adjust parking requirements for restaurants, retail goods, service establishments, and expand alternative parking, off-site and shared parking options.(Petition No. 400-02-22 Legislative Actions from Council Member Love and Former Council Member Saxton) (Item C3).
4. The Council will interview Paul Heath prior to consideration of his appointment to the City & County Building Conservancy and Use Committee.
5. The Council will interview Dwight Butler prior to consideration of his appointment to the Public Utilities Advisory Committee.
6. The Council will receive a briefing regarding a proposed resolution to extend the time period for satisfying the conditions in Ordinance No. 24 of 2006 relating to the Romney Lumber/Carson Annexation/Settlement agreement (Item F3).
7. The Council will receive a briefing regarding a resolution to accept a petition requesting annexation of approximately 300 acres of land located between 1700 North and 2400 North and between Redwood Road, the Jordan River and 2700 West (Petition No. 400-08-03, BNA Realty Group, LLC) (Item F2).
8. The Council will receive a briefing regarding a proposed ordinance to rezone property located at 728, 732, 752 and 766 North Redwood Road from Single Family Residential (R-1/5,000) to Community Business (CB) and amending the Zoning Map (Petition No.400-07-26; Thomas T. Phung) (Item G3).
9. The Council will hold a follow-up briefing regarding a resolution supporting the Northwest Quadrant Community Master Plan Visioning Document (Item F1).
10. The Council will receive a follow-up briefing regarding zoning text amendments to allow certain utility installations to be handled as Routine and Uncontested Matters in all Residential, Neighborhood Commercial, Mixed Use, Mobile Home Park, and Open Space Districts, and to allow utility installations as permitted uses in certain other zoning districts (Petition No. 400-06-35) (Item F7).
11. The Council will receive a briefing regarding regulations on Payday Lending Operations.
12. The Council will hold a follow-up briefing regarding an interlocal cooperation agreement with Salt Lake County regarding a water diversion structure proposed for Liberty Park.
13. (Tentative) Council Member Martin will brief the Council on a potential economic development opportunity.
14. 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.
15. (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).
16. Report of the Executive Director, including a review of Council information items and announcements.
B.
OPENING CEREMONY:
City Council Member Jill Love will conduct the
Formal Council Meetings during the month of May.
1. Pledge of Allegiance.
2. Mayor Becker will present the proposed Salt Lake City budget for Fiscal Year 2008-2009.
3. The Council will approve the minutes of April 15, 2008.
C. PUBLIC HEARINGS:
1. Ordinance: Vacate alley 1000 East and Lincoln Street, and Elm Avenue and Sugarmont Drive
Accept public comment and consider adopting an ordinance vacating the north/south portion of the alley generally located at 1000 East and Lincoln Street, and Elm Avenue and Sugarmont Drive (Petition No. 400-07-03).
(P 08-5)
Staff recommendation: Close and consider options.
2. Ordinance: Close and abandon
alley north and adjacent to 338 - 356 West Paxton Avenue
Accept
public comment and consider an ordinance closing and abandoning the alley
generally located at 338 - 356 West Paxton Avenue (Petition No. 400-07-25).
(P 08-6)
Staff Recommendation: Close and consider options.
3. Ordinance: Zoning text amendments to revise the definition of restaurant, amend parking requirements for restaurants, retail goods and service establishments and expand alternative parking, off-site and shared parking options
Accept public comment and consider amending Section 21A.62.040, Salt Lake City Code, pertaining to zoning Code Definitions, and Sections 21A.44.010, 21A.44.020, 21A.44.030, and 21A.44.060, Salt Lake City Code, pertaining to off street parking and loading requirements, and amending tables in Section 21A.44.060E, pertaining to schedule of shared parking, Section 21A.44.060F, pertaining to schedule of minimum off street parking requirements, Section 21A.24.190, pertaining to Permitted and Conditional Uses for Residential Districts, and Section 21A.26.080, pertaining to Permitted and Conditional Uses for Commercial Districts, (Petition No. 400-02-22; Legislative Actions from Council Member Love and Former Council Member Saxton).
(P 08-7)
Staff Recommendation: Close and consider options.
D. COMMENTS:
1. 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. Resolution: Northwest Quadrant Community Master Plan Visioning Document
Consider adopting a resolution supporting the Northwest
Quadrant Community Master Plan Visioning Document.
(R 08-3)
Staff recommendation: Adopt.
2. Resolution: Accept annexation petition for approximately 300 acres of land generally located between 1700 North and 2400 North and between Redwood Road, the Jordan River and 2700 West (Petition No. 400-08-03, requested by BNA Realty Group, LLC)
Consider adopting a resolution accepting an annexation petition for approximately 300 acres of land generally located between the Jordan River to approximately 2400 West, and between the existing Salt Lake City Boundary at 1700 North to 2400 North (Petition No. 400-08-03; BNA Realty Group, LLC).
(P 08-9)
Staff recommendation: Consider Options.
3. Resolution: Extend the time period for
satisfying the conditions in Ordinance No. 24 of 2006 relating to the Romney
Lumber/Carson Annexation/Settlement agreement No. 24 of 2006
caliber
Consider adopting a resolution regarding the proposed resolution
to extend the time period for satisfying
the conditions set forth in Ordinance No. 24 of 2006, annexing approximately 406
acres of property located in the vicinity of 2982 East Benchmark Drive (Petition
No. 400-05-41 and Romney Lumber/Carson Annexation/Settlement
agreement).
(P 06-1)
Staff recommendation: Adopt.
4. Resolution: Creation of Sidewalk
Replacement No. 102145 and Lyman Court No. 102146 Special Assessment
Area
Consider adopting a resolution designating an assessment area to be
known as the "Salt Lake City, Utah Sidewalk Replacement #102145 and Lyman Court
#102146 Special Assessment Area" (the "Assessment Area") generally as described
in the Notice of Intention designating the proposed assessment area; authorizing
the City Officials to proceed with the acquisition and construction of the
improvements as set forth in the Notice of Intention; and related matters.
(Q
08-3)
Staff recommendation: Adopt.
5. Resolution: Accept bids and authorize
execution of a construction contract for Sidewalk Replacement
# 102145 and
Lyman Court # 102146 Special Assessment Area
Consider adopting a
resolution conditionally accepting bids for purchasing of materials and
construction work and, subject to approval of the City Engineer, authorizing
execution of a construction contract with the apparent low bidder for
construction of improvements within the "Salt Lake City, Utah Sidewalk
Replacement #102145 and Lyman Court #102146 Special Assessment Area" (the
"Assessment Area"); providing for the construction of certain infrastructure
improvements consisting of sidewalk, pavement, storm drainage, and water main
improvements, as well as other miscellaneous work necessary to complete the
improvements in a proper and workmanlike manner (collectively, the
"Improvements"); authorizing the issuance of interim warrants and the addition
of the interest thereon to assessable costs; and related matters.
(Q
08-3)
Staff recommendation: Adopt.
6. Resolution: Appoint Board of
Equalization and Review for the Sidewalk Replacement Special Improvement
District 2005/2006 and 2006/2007 FY Job No. 102136 and Set Date for the Board to
Hear and Consider Objections and Corrections
Consider adopting a
resolution appointing a Board of Equalization and review for the “Salt Lake
City, Utah Sidewalk Replacement Special Improvement District 2005/2006,
2006/2007 FY Job No. 102136”; setting the dates for the Board of Equalization to
hear and consider objections and corrections to any proposed assessments;
authorizing the City Recorder to publish and mail a notice of meetings of the
Board of Equalization and Review; and related matters.
(Q 07-4)
Staff recommendation: Adopt.
7. Ordinance: Allowing certain utility installations to be handled as Routine and Uncontested Matters in all Residential, Neighborhood Commercial, Mixed Use, Mobile Home Park, and Open Space Districts, and to allow utility installations as permitted uses in certain other Zoning Districts
Consider adopting an ordinance amending Section 21A.02.050, Salt Lake City Code, pertaining to applicability, Table 21A.24.190 Salt Lake City Code, pertaining to Permitted and Conditional Uses for Residential Districts, Table 21A.26.080, Salt Lake City Code, pertaining to Permitted and Conditional Uses for Commercial Districts, Table 21A.30.050, Salt Lake City Code, pertaining to Permitted and Conditional Uses for Downtown Districts, Table 21A.31.050, Salt Lake City Code, pertaining to Permitted and Conditional Uses in the Gateway District, Table 21A.32.140, Salt Lake City Code, pertaining to Permitted and Conditional Uses for Special Purpose Districts, Table 21A.36.020(B), Salt Lake City Code pertaining to obstructions in required yards (Petition No 400-06-35).
(O 08-4)
Staff recommendation: Consider options.
8. Ordinance: Approving and Authorizing an Interlocal Agreement by and between Salt Lake City and the Utah Transit Authority relating to the extension of Utah’s Light Rail System, the alignment to the Salt Lake City International Airport and related matters
Consider adopting an ordinance (1) approving and authorizing the execution and delivery of, an Interlocal Agreement by and between Salt Lake City Corporation and the Utah Transit Authority (UTA) (A) relating to the design, construction, ownership, and funding of an extension of the TRAX Light Rail Line to the Salt Lake City International Airport; (B) providing for the alignment of the Light Rail Line; (C) providing for seven Light Rail Stations; and (D) providing for other related matters; (2) authorizing the execution and delivery of a public way use agreement granting to UTA certain city street surface use rights for operation of the Light Rail Extension; and (3) authorizing and approving the execution and delivery of all documents necessary to consummate the foregoing transactions; and related matters.
(C 08-276 & R 07-18)
Staff recommendation: Consider options.
G. CONSENT:
1. Resolution: Approve the 2008 Financial Plan for the collection agreement between Salt Lake City Corporation and the USDA Forest Service Wasatch-Cache National Forest
Consider approving a resolution authorizing the approval of the Collection Agreement between USDA Forest Service, Uinta-Wasatch-Cache National Forest, Salt Lake Ranger District, and Salt Lake City Corporation.
(C 08-275)
Staff recommendation: Adopt.
2. Board Appointment and Reappointment: Mayor’s Records Appeals Board
Consider approving the appointments of the following individuals to be reappointed to serve on the Mayor's Records Appeals Board for a term of two (2) years. Members to be reappointed are: Jennifer Eshelman, member from the public; Karryn Greenleaf, records committee member; Pamela Thomas, records committee member; Russell Weeks, records committee member; Crayola Berger, alternate records committee member; Jim Lewis, alternate records committee member. New appointment member: Jess Hofberger, alternate member from the public.
(I 08-4)
Staff Recommendation: Approve.
3. Ordinance: Confirm date: Rezone properties located at 728, 732, 752, and 766 North Redwood Road, and amending the zoning map
Confirm the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance rezoning properties located at 728, 732, 752, and 766 North Redwood Road, and amending the zoning map, with conditions and time limitation (Petition No.400-07-26; Thomas T. Phung).
(P 08-8)
Staff Recommendation: Confirm date.
4. Board Appointment Dates: Earle Bevins III, Polly Hart and Arla Funk, Historic Landmark Commission
Consider approving the correction term dates for the appointments of Earle Bevins III, Polly Hart, and Arla Funk to the Historic Landmark Commission for a term extending through July 14, 2011.
(I 08-2)
Staff Recommendation: Approve.
5. Board Appointment Dates: Wayne Holland, Michael Zuhl and David Ibarra, Airport Board
Consider approving the correction term dates for the appointments of Wayne Holland, Michael Zuhl, and David Ibarra to the Airport Board for a term extending through January 16, 2012.
(I 08-3)
Staff Recommendation: Approve.
6. Board Reappointment: Cristy Gleave, Human Rights Commission
Consider approving the reappointment of Cristy Gleave to
the Human Rights Commission for a term extending through December 26, 2012.
(I 08-5)
Staff Recommendation: Approve.
7. Resolution: Adopt the tentative budgets of Salt Lake City, including the tentative budget of the Library Fund, for Fiscal Year 2008-2009
Consider adopting a resolution adopting the tentative budgets of Salt Lake City, Utah, including the tentative budget of the Library Fund, for Fiscal Year 2008-2009.
(B 08-1 & B 08-2)
Staff Recommendation: Adopt.
8. Ordinance: Set Date: Final Budget, excluding the budget for the Library Fund of Salt Lake City, Utah for Fiscal Year 2008-2009
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance adopting the final budget, excluding the budget for the Library Fund which is separately adopted, and the employment staffing document for Salt Lake City, Utah for Fiscal Year 2008-2009. (Note: This public hearing will address all issues associated with the 2008-2009 Budget including the Library Fund).
(B 08-1)
Staff Recommendation: Set date.
9. Ordinance: Set Date: Library Fund of Salt Lake City, Utah for Fiscal Year 2008-2009
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance adopting the final budget for the Library Fund of Salt Lake City, Utah for Fiscal Year 2008-2009.
(B 08-2)
Staff Recommendation: Set date.
10. Ordinance: Set Date: Tax Levy
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance adopting the rate of tax levy upon all real and personal property within Salt Lake City, Utah made taxable by law for Fiscal Year 2008-2009.
(B 08-6)
Staff Recommendation: Set date.
11. Ordinance: Set Date: Amend Section of the Salt Lake City Code, relating to Water Rates.
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Sections 17.16.670 and 17.16.680 of the Salt Lake City Code, relating to Water Rates.
(O 04-15)
Staff Recommendation: Set date.
12. Ordinance: Set Date: Amend Section of the Salt Lake City Code, relating to Innkeeper License Tax
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Section 5.04.160 of the Salt Lake City Code, relating to the Innkeeper License Tax.
(O 08-5)
Staff Recommendation: Set date.
13. Ordinance: Set
Date: Amend Section of the Salt Lake City Code, relating to Vehicle
Operator’s Certificate Application Fees
Set the date of May 20, 2008 at
7:00 p.m. to accept public comment and consider adopting an ordinance amending
Section 5.71.290 of the Salt Lake City Code, relating to the application
fee for Ground Transportation Vehicle Operator’s Certificate.
(O 05-2)
Staff Recommendation: Set date.
14. Ordinance: Set Date: Amend Section of the Salt Lake City Code, relating to fees for Inspection of Ground Transportation Vehicles
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Section 5.71.220 of the Salt Lake City Code, relating to charging fees for Inspections of Ground Transportation Vehicles.
(O 05-2)
Staff Recommendation: Set date.
15. Ordinance: Set Date: Amend Section of the Salt Lake City Code, relating to penalties for unauthorized use of streets, parking lots, and other areas
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Section 12.56.550 of the Salt Lake City Code, relating to civil penalties for unauthorized use of streets, parking lots, and other areas.
(O 08-6)
Staff Recommendation: Set date.
16. Ordinance: Set Date: Amend Section of the Salt Lake City Code, relating to changes to the organizational structure of the City Administration
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Chapter 2 of the Salt Lake City Code, to reflect changes in the structure of the City Administration.
(O 08-7)
Staff Recommendation: Set date.
17. Ordinance: Set Date: Amend Section of the Salt Lake City Code, relating to Business License Regulatory Fees
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Section 5.04.070 of the Salt Lake City Code, relating to Business License Regulatory Fees and disproportionate costs, revising Schedule 1 of Title 5 listing Regulatory Fees, and adopting Schedule 2 of Title 5 listing fees for disproportionate costs.
(O 04-22)
Staff Recommendation: Set date.
18. Ordinance: Set Date: Amend Section of the Salt Lake City Code, relating to towing, impound, storage and booting fees
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Section 12.96.025 of the Salt Lake City Code, relating to vehicle towing, impound, storage, and booting fees.
(O 08-8)
Staff Recommendation: Set date.
19. Ordinance: Set Date: Amend Chapter of the Salt Lake City Code, relating to Cemetery Fees
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Chapter 15.24 of the Salt Lake City Code, relating to cemeteries.
(O 05-11)
Staff Recommendation: Set date.
20. Ordinance: Set Date: Amend Section of the Salt Lake City Code, relating to compensation and staffing
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Article 1 of Chapter 2.52 of the Salt Lake City Code, relating to compensation and staffing.
(O 08-9)
Staff Recommendation: Set date.
21. Ordinance: Set Date: Salary Approval for Justice Court Judges
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance approving salaries for Salt Lake City Justice Court Judges for Fiscal Year 2008-2009.
(O 08-10)
Staff Recommendation: Set date.
22. Ordinance: Set Date: Amend Section of the Salt Lake City Code, relating to Recreation Program Fees
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Section 15.16.090 of the Salt Lake City Code, relating to Recreation Program Fees.
(O 07-14)
Staff Recommendation: Set date.
23. Ordinance: Set Date: Amend Section of the Salt Lake City Code, relating to Planning, Zoning, Building Permit and related fees
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending all Planning, Zoning, Building Permit and related fees.
(O 08-11)
Staff Recommendation: Set date.
24. Ordinance: Set Date: Amend Section of the Salt Lake City Code, relating to fees for use of City-owned Motor Vehicles
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Chapter 2.54.030 of the Salt Lake City Code, relating to fees for use of City-Owned Motor Vehicles.
(O 08-12)
Staff Recommendation: Set date.
25. Ordinance: Memorandum of Understanding, 100 and 200 Series
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance approving a memorandum of understanding between Salt Lake City Corporation and Local 1004 of the American Federation of State, County and Municipal Employees (AFSCME), representing the "100 and 200 Series" City Employees, which shall become effective on proper ratification and signature.
(O 08-13 & O 08-14)
Staff Recommendation: Set date.
26. Ordinance: Funds for Memorandum of Understanding, 100 Series
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance appropriating necessary funds to implement, for Fiscal Year 2008-2009, the provisions of the memorandum of understanding between Salt Lake City Corporation and Local 1004 of the American Federation of State, County and Municipal Employees (AFSCME), representing the "100 Series" City Employees, dated on or about June , 2008.
(O 08-13)
Staff Recommendation: Set date.
27. Ordinance: Funds for Memorandum of Understanding, 200 Series
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance appropriating necessary funds to implement, for Fiscal Year 2008-2009, the provisions of the memorandum of understanding between Salt Lake City Corporation and Local 1004 of the American Federation of State, County and Municipal Employees (AFSCME), representing the "200 Series" City Employees, dated on or about June , 2008.
(O 08-14)
Staff Recommendation: Set date.
28. Ordinance: Memorandum of Understanding, 400 Series (IAFF)
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance approving a memorandum of understanding between Salt Lake City Corporation and Local 1645 of the International Association of Firefighters (IAFF) representing the "400 Series" City Employees, which shall become effective on proper ratification and signature.
(O 08-15)
Staff Recommendation: Set date.
29. Ordinance: Funds for Memorandum of Understanding, 400 Series
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance appropriating necessary funds to implement, for Fiscal Year 2008-2009, the provisions of the memorandum of understanding between Salt Lake City Corporation and Local 1645 of the International Association of Firefighters representing the "400 Series" City Employees, dated on or about June ___, 2008.
(O 08-15)
Staff Recommendation: Set date.
30. Ordinance: Funds for Memorandum of Understanding, 500 Series
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance appropriating necessary funds to implement, for Fiscal Year 2008-2009, the provisions of the memorandum of understanding between Salt Lake City Corporation and the Salt Lake Police Association, International Union of Police Associations, Local 75, AFL-CIO, representing the "500 Series" City Employees, dated on or about June 15, 2006.
(O 06-13)
Staff Recommendation: Set date.
31. Ordinance: Compensation Plan, Appointed Employees and Elected Officials
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance approving a compensation plan for Appointed Employees and Elected Officials.
(O 08-16)
Staff Recommendation: Set date.
32. Ordinance: Compensation Plan, 300 and 600 Series
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance approving a compensation plan for "300 Series and 600 Series" employees.
(O 08-17)
Staff Recommendation: Set date.
33. Ordinance: Compensation Plan, 700 Series (Regular Part-Time Employees)
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance approving a compensation plan for “700 Series” employees.
(O 08-18)
Staff Recommendation: Set date.
34. Ordinance: Compensation Plan, 800 Series
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance approving a compensation plan for "800 Series" employees.
(O 08-19)
Staff Recommendation: Set date.
35. Ordinance: Compensation Plan, 900 Series
Set the date of May 20, 2008 at 7:00 p.m. to accept public comment and consider adopting an ordinance approving a compensation plan for "900 Series" employees.
(O 08-20)
Staff Recommendation: Set date.
H. ADJOURNMENT: