Salt Lake City Council
AGENDA
Committee of the Whole Room
City & County Building
451 South State Street, Room 326
Salt Lake City, Utah
Tuesday, November 27th, 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 Sara Johnson prior to consideration of an appointment to the Transportation Advisory Board. (Estimated time: 5 minutes)
3. The Council will interview Peggy McDonough prior to consideration of an appointment to the Planning Commission. (Estimated time: 5 minutes)
4. The Council will interview Joan Kasteler prior to consideration of an appointment to the Housing Authority. (Estimated time: 5 minutes)
5. The Council will receive a briefing regarding a partial closure of McClelland Street. (Estimated time: 5 minutes)
6. The Council will consider a motion to enter into Executive Session, in keeping with Utah Code, to discuss security matters. (Estimated time: 20 minutes)
7. The Council will receive an Olympic briefing from the Administration, or discuss requests for action and information relating to the Olympics (Tentative). (Estimated time: 10 minutes)
8. The Council will hold a discussion regarding legislative actions including a request by Council Member Tom Rogan relating to Brew Pubs, and a request by Council Members Dave Buhler, Roger Thompson and Tom Rogan relating to clarification of the curfew ordinance. (Estimated time: 10 minutes)
9. The Council will receive a briefing regarding the progress of the Library building and the east side of the Library block. (Estimated time: 10 minutes)
10. The Council will receive an update from the Council’s Small Business Revolving Loan Subcommittee regarding loan criteria. The Council may also review several loan applications. (Estimated time: 15 minutes)
11. The Council will receive a briefing regarding outsourcing the Internal Audit function. (Estimated time: 5 minutes)
12. The Council will discuss a recommendation by Council Member Carlton Christensen regarding the Capital Improvement Program. (Estimated time: 5 minutes)
13. The Council will receive a briefing regarding Budget Amendment No. 3 and the following related items: (Estimated time: 10 minutes)
a. Olympic Overflow Shelter
b. A grant award provided to the Salt Lake City Planning Division
14. The Council will receive a briefing regarding an amendment to the Transportation Master Plan to eliminate the portion of Amelia Earhart Drive that has not been constructed. (Estimated time: 5 minutes)
B. OPENING
CEREMONY:
(None)
C. COMMENTS:
(None)
D.
PUBLIC HEARING:
(None)
E.
NEW BUSINESS:
1. Legislative Action: Council Members Roger Thompson and Nancy Saxton (Bike Helmets)
Consider adopting a legislative action asking the Administration to draft an ordinance mandating the use of helmets by children when riding a bicycle.
(O 01-37)
Staff Recommendation: Suspend the rules, adopt and refer to Administration for review and drafting.
F.
UNFINISHED BUSINESS:
1. Resolution: Notification of termination of rights in Cemetery lots
Consider adopting a resolution regarding notification of termination of rights in cemetery lots.
(O 99-13)
Staff Recommendation: Adopt.
G. CONSENT:
1. Ordinance: Set date – Petition No. 400-01-02, amending the Salt Lake City Code regarding permitted and conditional uses for manufacturing districts
Set date of December 11, 2001 at 6:00 p.m. to accept public comment and consider adopting an ordinance amending the Salt Lake City Code regarding permitted and conditional uses for manufacturing districts, pursuant to a request by Matrix Power, Petition No. 400-01-02.
(P 01-24)
Staff Recommendation: Set date.
2. Board Appointment: Anthony Smith, Salt Lake City/County Board of Health
Consider approving the appointment of Anthony Smith to the Salt Lake City/County Board of Health for a term extending through March 1, 2002.
(I 01-23)
Staff Recommendation: Approve.
3. Board Appointment: Lynn Child, Business Advisory Board
Consider approving the appointment of Lynn Child to the Business Advisory Board for a term extending through December 30, 2002.
(I 01-3)
Staff Recommendation: Approve.
4. Board Appointment: Joan Kasteler, Housing Authority
Consider approving the appointment of Joan Kasteler to the Housing Authority for a term extending through October 27, 2006.
(I 01-26)
Staff Recommendation: Approve.
5. Board Appointment: Sara Johnson, Transportation Advisory Board
Consider approving the appointment of Sara Johnson to the Transportation Advisory Board for a term extending through September 30, 2002.
(I 01-17)
Staff Recommendation: Approve.
6. Board Appointment: Peggy McDonough, Planning Commission
Consider approving the appointment of Peggy McDonough to the Planning Commission for a term extending through July 1, 2004.
(I 01-11)
Staff Recommendation: Approve.
H. ADJOURNMENT: