Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, October 12, 1999
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
1. Report of the Executive Director, including review of Council information items and announcements. (Estimated time: 5 minutes)
2. The Council will interview McKay Edwards prior to consideration of his reappointment to the Transportation Advisory Board. (Estimated time: 5 minutes)
3. The Council will interview Dave Gilchrist prior to consideration of his appointment to the Civilian Review Board. (Estimated time: 5 minutes)
4.
The Council will receive a briefing regarding the creation of a City-wide
Business Board Ordinance. (Estimated time: 10
minutes)
(The following items as well as items from the above 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 public
hearings.)
5. The Council will receive a briefing regarding Petition No. 400-99-08, a request by the Salt Lake City Planning Commission to rezone property located at 640 West North Temple and to amend the Guadalupe Target Area Plan. (Estimated time: 5 minutes)
6. The Council will hold a follow-up discussion regarding Housing Policy issues. (Estimated time: 20 minutes)
B.
OPENING CEREMONY:
1. Pledge of Allegiance.
2. Approval of October 5, 1999 minutes.
3. Consider adopting a joint resolution with the Mayor, sponsored by Council Member Carlton Christensen, recognizing Yasuhiko Kubo for the contribution he has made to Salt Lake City as an exchange employee.
C. COMMENTS:
1. Questions to the Mayor from the City Council.
2. Citizen 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.)
D. CONSENT:
1. Ordinance:
(Dog Off-Leash Ordinance Amendment)
Consider adopting an ordinance
amending sections 8.04.390 and 15.08.070 relating to animals running at
large. (This amendment will extend the dog off-leash experimental period
for Lindsey Gardens to December 31, 1999.)
(0
97-5)
Staff
Recommendation:
Adopt.
2.
Ordinance: (Franchise Agreement with McLeodUSA Telecommunications
Services, Inc.)
Consider adopting an ordinance granting to McLeodUSA
Telecommunications Service, Inc., and its successors, a telecommunication
franchise.
(C
99-938)
Staff
Recommendation:
Adopt.
3.
Ordinance: Set date - Petition No. 400-99-11 (Susi Kontgis, McKay
Loveland and Gwen Loveland / To annex 2.4 acres of unincorporated territory in
Salt Lake County located at approximately 1938 South Lakeline Drive, 2900 East,
into Salt Lake City).
Set date of November 2, 1999 at 6:00 p.m. to accept
public comment and consider adopting an ordinance extending the corporate limits
of Salt Lake City to include property owned by Susi L. Kontgis, McKay M.
Loveland and Gwen P. Loveland, a 2.366 acre parcel located at approximately 1938
South Lakeline Drive, pursuant to Petition No. 400-99-11, and amending the Salt
Lake City zoning map to zone the area Foothill Residential FR-2 upon its
annexation to the City.
(P 99-15)
Staff
Recommendation:
Set Date.
4.
Ordinance: Set date - Petition No. 400-98-18 (Capitol Hill Community
Master Plan).
Set date of November 9, 1999 at 6:00 p.m. to accept public
comment and consider adopting the Capitol Hill Community Master Plan pursuant to
Petition 400-98-18 and pursuant to Section 10-9-303, Utah Code annotated.
(P
99-35)
Staff Recommendation:
Set Date.
5.
Resolution: Interlocal Cooperation Agreement (Technical Support
and Enhancements for the City's Automated Pavement Imaging
Software)
Consider adopting a resolution authorizing the approval of an
Interlocal Cooperation Agreement between Salt Lake City Corporation and the
University of Utah for technical support and enhancement, modifying an agreement
dated September 1, 1998, between the University of Utah and Salt lake City
Corporation, for the University to provide technical support to make
enhancements, etc., to the automated pavement imaging software developed for the
City.
(C
98-600)
Staff
Recommendation:
Adopt.
6. Board
Reappointment: Edie Trimmer, Transportation Advisory Board
(TAB)
Consider approving the reappointment of Edie Trimmer to the
Transportation Advisory Board for a term extending through September 30,
2002.
(I 99-2)
Staff
Recommendation:
Approve.
7. Board
Appointment: Toni Guest, Golf Enterprise Fund Advisory Board
Consider approving the appointment of Toni Guest to the Golf Enterprise
Fund Advisory Board for a term extending through July 17, 2000.
(I
99-24)
Staff
Recommendation:
Approve.
8. Board
Appointment: Ty S. McCartney, Community Development Advisory Committee
(CDAC) Consider approving the appointment of Ty S. McCartney to the
Community Development Advisory Committee for a term extending through July 1,
2002.
(I 99-19)
Staff
Recommendation:
Approve.
9. Board
Appointment: Mary J. Woodhead, Land Use Appeals Board
Consider
approving the appointment of Mary J. Woodhead to the Land Use Appeals Board for
a term extending through December 31, 1999.
(I 99-11)
Staff
Recommendation:
Approve.
10.
Board Appointment: Mark W. Pugsley, Civilian Review
Board
Consider approving the appointment of Mark W. Pugsley to the
Civilian Review Board for a term extending through June 2, 2003.
(I
99-14)
Staff
Recommendation:
Approve.
E. NEW BUSINESS:
F. UNFINISHED BUSINESS:
1.
Resolution: Petition No. 400-95-53 (Request by Romney Lumber
Company, Robert W. Carson and Honora M. Carson)
Consider adopting a
resolution accepting an annexation petition for approximately 47.85 acres of
land located at approximately 2982 Benchmark Drive, pursuant to Petition No.
400-95-53, for purposes of City Council review.
(P
99-30)
Staff
Recommendation:
Consider accepting annexation petition
and refer to Planning Division.
2. Canvass
of Salt Lake City Primary Election
The Mayor and City Council will
reconvene as the Board of Canvassers at their regular meeting place to consider
adopting a motion accepting the City Recorders statement from the abstract of
the votes constituting the canvass of the Salt Lake City Primary Election held
October 5, 1999 for the offices of Mayor and Council Members of Council
Districts 2, 4, and 6.
(U
99-30)
Staff
Recommendation:
a. Recess as City Council and convene with the
Mayor as the Board of Canvassers;
b. Adopt motion;
c. Adjourn as Board of Canvassers and
reconvene as City Council.
H. PUBLIC HEARINGS: