September 20, 2011

CITY COUNCIL MEETING AGENDA

REVISED

Tuesday, September 20, 2011

3:30 p.m. Work Session or immediately following the 2:00 p.m. Redevelopment Agency Meeting

(the public is invited to listen to the discussion)

PLEASE NOTE: 

Limited Formal Session following 3:30 Work Session. A general public comment period will not be held this evening. This is the Council’s monthly scheduled briefing night. However, housekeeping action items are included.

A.    WORK SESSION: Approximately 3:30 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 3:30 p.m. – 6:30 p.m. may be addressed in a work session setting following the consent agenda.)

1.     (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).

2.     Report of the Executive Director, including a review of Council information items and announcements. ATTACHMENTS

3.     The Council will receive an update from David Hart, FAIA, Vice President/Regional Manager of MOCA Systems, regarding plans for the City’s new Public Safety Facilities.

4.     The Council will receive a follow-up briefing from the Administration regarding the City’s Historic Preservation Program. The presentation will include information to establish a citywide Preservation Philosophy, improvement of the citywide Preservation Plan and preservation policy statements, and tools and projects to implement the City’s preservation goals. ATTACHMENTS

FORMAL MEETING

B.    OPENING CEREMONY: 7:00 p.m. in Room 315, City & County Building, 451 South State St.
Council Member Luke Garrott will conduct the Formal Council Meetings during the month of September.

1.     Pledge of Allegiance.

C.    PUBLIC HEARINGS:

1. Redevelopment Agency Board Public Hearing: North Temple Urban Renewal Area (URA)

The Redevelopment Agency Board will accept public comment regarding the regarding the North Temple URA.

(T 11-4)

                                                        Staff Recommendation:                    a.     The Council will consider a motion

                                                                                                                                to recess as the City Council;

                                                                                                                        b.     The Council will then

                                                                                                                                consider a motion to convene as the

                                                                                                                                Redevelopment Agency Board;

                                                                                                                        c.     The Redevelopment Agency Board will accept public comment regarding the North Temple URA;

                                                                                                                        d.     The Redevelopment Agency Board

                                                                                                                                will consider a motion to adjourn

as the Redevelopment Agency Board;

                                                                                                                        e.     The Council will consider a motion

                                                                                                                                to reconvene as the City Council.

D.    POTENTIAL ACTION ITEMS:

1. Ordinance: Amending certain Sections of Title 21A, Salt Lake City Code, pertaining to wireless   telecommunication antennas

Accept public comment and Consider adopting an ordinance amending the City’s zoning regulations for wireless telecommunications antennas, facilities and equipment.  Changes include - encourage co-location, clarify screening requirements, include stealth antennas as permitted use and provide a definition, clarify electrical equipment location, refine area limits for wall/roof mounted antennas, remove conditional use requirement for certain antennas, eliminate performance bond requirement for abandoned facilities and remove utility pole height restriction.  Related provisions of Title 21A – Zoning may also be amended as part of this petition. (Petitioner - Mayor Ralph Becker, Petition PLNPCM2010-0045) ATTACHMENTS

 (O 11-18)

                                                        Staff Recommendation:                    Consider options.

E.    COMMENTS:

(None)

F.     NEW BUSINESS:

(None)

G.    UNFINISHED BUSINESS:

1. Resolution: Canvass of the Salt Lake City Primary Election

Consider accepting the official canvass of the September 13, 2011, Salt Lake City Primary Election. ATTACHMENTS

(U 11-1)

                                                        Staff Recommendation:                    a. Recess as City Council and

                                                                                                                        convene with the Mayor as the

                                                                                                                        Board of Canvassers;

                                                                                                                        b. Adopt resolution;

                                                                                                                        c. Adjourn as Board of Canvassers

                                                                                                                        and reconvene as City Council.

H.    CONSENT:

1.   Confirm Date: Ordinance: Parking Ticket Ordinance Amendments

Confirm the date of Tuesday, September 27, 2011 at 7:00 p.m. to accept public comment and consider adopting an ordinance amending Section 12.96.020, Salt Lake City Code, extending the period after which unpaid parking citations may result in impoundment of a vehicle from 30 days to 40 days to be consistent with other provisions within the same Chapter and amending Section 12.56.570, Salt Lake City Code, clarifying and revising provisions governing the dismissal and reduction of parking citation fees.

(O 10-14)

Staff Recommendation:                    Confirm date.

2. Set Date: Resolution: Wasatch Hollow Open Space Management Plan

Set the date of Tuesday, October 4, 2011 at 7:00 p.m. to accept public comment and consider adopting a resolution regarding the Restoration, Use and Management Plan for Wasatch Hollow Open Space. The goal of the plan is to protect native vegetation, water quality, and aquatic and terrestrial wildlife habitat of Emigration Creek while providing appropriate access and educational opportunities for the public.

(T 11-3)

                                                  Staff Recommendation:                    Set the date.

I.     ADJOURNMENT: