Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, November 10, 1998
6:00 p.m.
5:00 p.m., some Council Members may dine together with Youth City Government members in Room 125 at the City & County Building. (The room is open to the public.)
A. BRIEFING SESSION: (briefing time lengths are approximations only.)
5:30-5:55 p.m., Room 326, City & County Building, 451 South State Street
1. Report of the Executive Director, including review of Council information items and announcements. (Estimated time: 10 minutes)
2. The Council will interview Heidi T. Decker prior to consideration of her appointment to the Land Use Appeals Board. (Estimated time: 5 minutes)
3. The Council will receive a briefing regarding Budget Amendment #3 for fiscal year 1998-99. (Estimated time: 5 minutes)
4. The Council will receive a briefing regarding a proposed amendment to the 1998 Salt Lake City/County Landfill budget and the Salt Lake City/County Landfill 1999 budget. (Estimated time: 5 minutes)
(The following items as well as items from the above list that Council is unable to complete in Briefing Session will be addressed in a "Committee of the Whole" setting following the public hearings.)
5. The Council will receive a briefing regarding a legislative action by Council Member Keith Christensen requesting the Administration to draft an ordinance to prohibit skateboarders and rollerbladers in the Sugar House business area. (Estimated time: 10 minutes)
6. The Council will receive a report from Council subcommittee regarding non-discrimination. (Estimated time: 15 minutes)
7. The Council will receive a briefing from Council subcommittee regarding ethics. (Estimated time: 20 minutes)
B. OPENING CEREMONY:
1. Pledge of Allegiance.
2. Approval of November 3, 1998
minutes.
C. COMMENTS:
1. Questions to the Mayor from the City Council.
2. Citizen comments to the City Council (on any item not scheduled for a public hearing, as well as on any other City business).
D. CONSENT:
1. Board
Appointment: Barbara Ishimatsu, Public Utilities Advisory
Committee
Consider approving the appointment of Barbara Ishimatsu to the
Public Utilities Advisory Committee for a term extending through December 31,
1999.
(I 98-3)
Staff Recommendation: Approve.
2. Board
Appointment: Nancy Brame, Community Development Advisory Committee
(CDAC)
Consider approving the appointment of Nancy Brame to the Community
Development Advisory Committee for a term extending through July 1,
2001.
(I 98-16)
Board Appointment:
Kinde Nebeker, Community Development Advisory Committee (CDAC)
Consider
approving the appointment of Kinde Nebeker to the Community Development Advisory
Committee for a term extending through July 3, 2000.
(I
98-16)
Board Appointment: Stephen J. Metcalf, Community
Development Advisory Committee (CDAC)
Consider approving the appointment
of Stephen J. Metcalf to the Community Development Advisory Committee for a term
extending through July 1, 2001.
(I
98-16)
Staff
Recommendation: Approve.
3. Board
Appointment: F. Keith Stepan, Airport Authority Board
Consider
approving the appointment of F. Keith Stepan to the Airport Authority Board for
a term extending through January 15, 2001.
(I
98-7)
Staff
Recommendation: Approve.
4. Board
Reappointment: Suzanne Weaver, Transportation Advisory
Board
Consider approving the reappointment of Suzanne Weaver to the
Transportation Advisory Board for a term extending through September 24,
2001.
(I 98-2)
Staff Recommendation: Approve.
E. NEW BUSINESS:
1.
Ordinance: (Technical Airport Amendments)
Consider adopting an
ordinance amending Chapter 2.14 and Sections 2.08.030, 5.71.010, 5.71.040,
5.71.050, 12.56.240, 16.04.110, 16.12.180, 16.12.400, 16.12.460, 16.44.030,
16.56.020, 16.60.030, 16.60.065, 16.60.110, 16.60.190, 16.60.200, and
21A.32.060, Salt Lake City Code, relating to the Airport Department.
(Staff report, analysis and background information is provided.)
(O
98-30)
Staff
Recommendation:
Suspend and
adopt.
F. UNFINISHED BUSINESS:
1. Canvass of Special Election
The Mayor and City Council will convene as the Board of Canvassers at their regular meeting place to consider adopting a motion accepting the City Recorder's statement from the abstract of the votes constituting the canvass of the Special Election held November 3, 1998, to determine the question of the issuance of General Obligation Bonds of the City in an amount not to exceed $84,000,000 and providing for related matters.
(U 98-2)
Staff
Recommendation: Recess as City Council;
convene with Mayor as
the
Board of Canvassers, adopt motion, adjourn as Board
of Canvassers; reconvene as City Council.
2.
Resolution: (Special Bond Election)
Consider adopting a
resolution finding and promulgating the results of a special bond election held
in Salt Lake City, Salt Lake County, Utah, on November 3, 1998, to determine the
issuance of $84,000,000 General Obligation Bonds of the City and providing for
related matters, and ratifying and confirming acts done in connection
therewith.
(Q 98-6)
Staff
Recommendation: Adopt.
3. Ordinance: (Dog Off-Leash/Lindsey Gardens)
Consider adopting an ordinance establishing a test area in Lindsey Gardens and establishing criteria for evaluation of any future dog off-leash areas. (Note: the criteria portion of this ordinance may be delayed to a future date.)
(O 97-5)
Staff
Recommendation: Adopt.
G. PUBLIC HEARINGS:
1. Ordinance: Petition No. 400-98-33 (Request by Rex Wilden/Vacate a portion of the alley located between Emery Street and Glendale Street, and 800 South and Indiana Street)
Accept public comment and consider adopting an ordinance vacating an alley located between 800 South and Indiana Avenue (830 South) and between Emery Street (1170 West) and Glendale Street (1140 West), pursuant to Petition No. 400-98-33. (Staff report, analysis and background information is provided.)
(P 98-73)
Staff
Recommendation: Close and
adopt.