Salt Lake City Council
City & County Building
451 South State Street
Salt Lake City, Utah
AGENDA
2:00 p.m. Work Session (public is invited)
7:00 p.m. Formal Meeting (public comment section is included)
A. WORK SESSION: 2:00 p.m. in Room 326, City & County Building, 451 South State St.
(Agenda items scheduled during the Council's formal meeting may be discussed during the work session. Items from the following list that Council is unable to complete in the work session from approximately 2:00 p.m. – 6:30 p.m. may be addressed in a work session setting following the consent agenda.)
1. Report of the Executive Director, including a review of Council information items and announcements. ATTACHMENTS
2. The Council will receive a follow-up briefing regarding ordinance, scheduled for consideration this evening, changing the City’s zoning regulations relating to:
•Urban farms, community gardens, seasonal farm stands; and
•Large renewable energy generation systems.
Related provisions of Title 21A – Zoning – may also be amended as part of this petition.
Petitioner – Mayor Ralph Becker (Sustainable City Code Initiative), Petition No. PLNPCM2009-01337. (Item D1) ATTACHMENTS
3. The Council will receive a briefing regarding the upcoming redistricting process which will establish boundaries for the Salt Lake City Council and Salt Lake City School Board Districts based on the 2010 census. Items of discussion will include:
•Presentation “Making Sense of the 2010 Redistricting Data” by Pam Perlich;
•Redistricting Software overview by the City’s Information Management Systems (IMS) Department;
•Discussion of guiding principles and process for redrawing boundaries for City Council and School Board boundaries;
•Salt Lake City’s public outreach initiative. ATTACHMENTS
4. The Council will receive a briefing regarding the Library Operating and Capital Budget for Fiscal Year 2011-2012. ATTACHMENTS
5. The Council will receive a briefing regarding the recommended budget for the Metropolitan Water District of Salt Lake and Sandy for Fiscal Year 2011-12. ATTACHMENTS
6. The Council will receive a briefing regarding the Golf Fund for Fiscal Year 2011-2012. ATTACHMENTS
7. The
Council will receive a briefing regarding the Mayor’s recommended budget for the
Salt Lake
City Refuse Fund Class for Fiscal Year 2011-2012. ATTACHMENTS
8. (TIME APPROXIMATE 6:10 P.M.) The Council will interview Paul Jones prior to consideration of his appointment to the Citizen’s Compensation Advisory Committee. (Item H1) ATTACHMENTS
9. (TIME
APPROXIMATE 6:20 P.M.) The Council will interview Paula Brog prior to
consideration of her appointment to the Business Advisory Board. (Item H2)
ATTACHMENTS
10. (TENTATIVE) The Council will consider a motion to enter into Closed Session, in keeping with Utah Code § 52-4-204, for any of the following purposes:
a) A strategy session to discuss collective bargaining, pursuant to Utah Code § 52-4-205 (1)(b);
b) A strategy session to discuss the purchase, exchange, or lease of real property (including any form of water right or water shares) when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the City from completing the transaction on the best possible terms, pursuant to Utah Code § 52-4-205(1)(d);
c) A strategy session to discuss pending or reasonably imminent litigation, pursuant to Utah Code § 52-4-205(1)(c);
d) A strategy session to discuss the sale of real property (including any form of water right or water shares) if (1) public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the City from completing the transaction on the best possible terms, (2) the City previously gave notice that the property would be offered for sale, and (3) the terms of the sale are publicly disclosed before the City approves the sale;
e) For attorney-client matters that are privileged, pursuant to Utah Code § 78B-1-137; and
f) A strategy session to discuss deployment of security personnel, devices or systems pursuant to Utah Code Section 52-4-205(1)(f).
FORMAL MEETING
B.
OPENING CEREMONY: 7:00 p.m. in Room 315, City & County Building,
451 South State St.
Council Member Søren Simonsen 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, including the Library Fund for Fiscal Year 2011-2012.
C. PUBLIC HEARINGS:
(None)
D. POTENTIAL ACTION ITEMS:
1. Ordinance: Sustainability Code Project, Urban Agriculture and Renewable Energy Systems
Consider adopting an ordinance regarding proposed changes to the City’s zoning regulations relating to urban farms, community gardens, seasonal farm stands, and large renewable energy generation equipment. Related provisions of Title 21A – Zoning – may also be amended as part of this petition. Petitioner – Mayor Ralph Becker, (Sustainable City Code Initiative), Petition No. PLNPCM2009-01337.
(O 11-6)
Staff Recommendation: Consider options.
2. Resolution: One-year action plan for CDBG, HOME, ESG, HOPWA and Interlocal Cooperation Agreement between Salt Lake City and the U.S. Department of Housing and Urban Development (HUD)
Consider adopting an appropriation resolution adopting the One-Year Annual Action Plan for 2011-2012 that includes Community Development Block Grant (CDBG) funding, Home Investment Partnerships Program (HOME) funding, Emergency Shelter Grant (ESG) funding, and Housing Opportunities for Persons with AIDS (HOPWA) funding and approving an Interlocal Cooperation Agreement between Salt Lake City and the U.S. Department of Housing and Urban Development (HUD). ATTACHMENTS
(T 11-1)
Staff Recommendation: Consider options.
E. 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.)
F. NEW BUSINESS:
(None)
G. UNFINISHED BUSINESS:
(None)
H. CONSENT:
1. Board Appointment: Paul Jones, Citizen’s Compensation Advisory Committee
Consider approving the appointment of Paul Jones to the Citizen’s Compensation Advisory Committee for a term extending through August 31, 2014.
(I 11-7)
Staff Recommendation: Approve.
2.
Board Appointment: Paula Brog, Business Advisory Board
Consider approving
the appointment of Paula Brog to the Business Advisory Board for a term
extending through December 29, 2014.
(I
11-13)
Staff Recommendation: Approve.
3.
Set Date: Ordinances: Consolidated Fee Schedule
Set the date of May
17, 2011 at 7:00 p.m. to accept public comment regarding three ordinances
relating to a consolidated fee schedule:
a. Enacting Chapter 3.02 of the Salt Lake City Code to authorize creation of the Salt Lake City Consolidated Fee Schedule;
b. Amending numerous fee provisions in the Salt Lake City Code to refer to the Salt Lake City Consolidated Fee Schedule; and
c. Adopting the Salt Lake City Consolidated Fee Schedule.
These ordinances will transfer City fee provisions now listed in numerous places in the City code into a single document organized by department and function. The primary intent of this change is to make City fee information transparent and readily available to the public.
(O 11-9)
Staff Recommendation: Set date.
4.
Set Date: Ordinance: Zoning Map Amendment, property located at 163 West 1700
South. PLNPCM2010-00561
Set the date of May 17, 2011 at 7:00 p.m. to
accept public comment regarding an ordinance to rezone property located at 163
West 1700 South from Commercial Business CB to Commercial General CG. This would
allow expansion of the existing ceramics manufacturing business. Petitioner
Jeremy Neff, Petition No. PLNPCM2010-00561. Related provisions
of Title 21A – Zoning – may also be amended as part of this petition
(P 11-5)
Staff Recommendation: Set date.
5.
Set Date: Ordinances: Final Budget, including the budget for the Library Fund
of Salt Lake City, Utah for Fiscal Year 2011-2012
Set the date of May 17,
2011 at 7:00 p.m. to accept public comment regarding an ordinance adopting the
final budget and related ordinances and the employment staffing document for
Salt Lake City, Utah for Fiscal Year 2011-2012 (Note: This public hearing
will address all ordinances associated with the implementation of the City’s
2011-2012 Budget including the Library Fund).
(B 11-1)
Staff Recommendation: Set date.
I. ADJOURNMENT: