04/20/2010 - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, APRIL 20 , 2010
The City Council of Salt Lake City, Utah, met in Regular Session on
Tuesday, April 20, 2010 at 7 : 00 p.m. in Room 315, City Council
Chambers, City County Building, 451 South State.
The following Council Members were present:
Carlton Christensen JT Martin Stan Penfold
Jill Remington Love Soren Simonsen Luke Garrott
Van Turner
Cindy Gust-Jenson, Executive Council Director; Mayor Ralph Becker;
Edwin Rutan, City Attorney; David Everitt, Mayor' s Chief of Staff; and
Beverly Jones, Deputy City Recorder; were present.
Councilmember JT Martin presided at and Councilmember Penfold
conducted the meeting.
OPENING CEREMONY
#1 . 7 : 08 :54 PM The Council led the Pledge of Allegiance.
#2 . 7 : 09:28 PM Councilmember Christensen moved and Councilmember
Garrott seconded to approve the Salt Lake City Council minutes for
April 13 , 2010, which motion carried, all members voted aye. View
Attachment
(M 10-3)
POTENTIAL ACTION ITEMS
#1 . RE: 7 : 12 : 44 PM Adopting an appropriation resolution adopting
the Five-Year Consolidated Plan for 2010-2015, the Citizen
Participation Plan and the One-Year Action Plan for the 36th Year
Community Development Block Grant (CDBG) funding, Home including funds
from the Home Investment Partnerships Program (HOME) funding, Emergency
Shelter Grant (ESG) funding, and Housing Opportunities for Persons with
AIDS (HOPWA) funding for Fiscal Year 2010-11 and approving an
interlocal cooperation agreement between Salt Lake City and the U. S .
Department of Housing and Urban Development (HUD) . View Attachments
Councilmember Simonsen moved and Councilmember Turner seconded to
adopt Resolution 20 of 2010 adopting the One-year Action Plan and Five-
Year Consolidated and allocating Fiscal Year 2011 CDBG funds with the
exception of the HOPWA category, which motion carried, all members
voted aye .
Councilmember Penfold said he needed to recuse himself from the
HOPWA category and turned the meeting over to Councilmember Martin.
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, APRIL 20 , 2010
Councilmember Turner moved and Councilmember Simonsen seconded to
adopt Resolution 20 of 2010 adopting the One-Year Action Plan and Five-
Year Consolidated and allocating Fiscal Year 2011 HOPWA funds, which
motion carried, all members voted aye except Councilmember Penfold who
was recused for the vote .
(T 10-1)
COMMENTS TO THE MAYOR 7 : 19 : 01 PM
Councilmember Christensen complemented the Mayor' s staff and the
Council Office staff for the opportunity to be involved with the North
Temple Viaduct demolition.
UNFINISHED BUSINESS
#1 . RE: 7 :20 : 30 PM Adopting a resolution authorizing a loan from
Salt Lake City' s Redevelopment Agency Housing Trust Fund to Wasatch
Advantage Group, LLC for the Providence Place Apartment Project
(property located at 309 East 100 South. ) View Attachments
Councilmember Garrott moved and Councilmember Simonsen seconded to
adopt Resolution 21 of 2010, which motion carried, all members voted
aye .
(R 10-7)
#2 . RE: 7 :21: 14 PM Adopting a resolution extending the time period
for satisfying the conditions set forth in Ordinance 24 of 2006 .
(Annexing approximately 406 acres of property located in the vicinity
of 2983 East Benchmark Drive) . View Attachments
Councilmember Simonsen moved and Councilmember Christensen
seconded to adopt Resolution 22 of 2010, which motion carried, all
members voted aye .
(P 06-1)
#3 . RE: 7 :22 : 13 PM Adopting a resolution authorizing the issuance
and confirming the sale of $25, 000, 000 aggregate principal amount of
General Obligation Bonds, Series 2010A of the City; authorizing the
execution and delivery of certain documents relating to such bonds; and
providing for related matters . (Public Safety Facilities Project)
View Attachments
Councilmember Christensen said he needed to recuse himself for the
vote .
Councilmember Turner moved and Councilmember Simonsen seconded to
adopt Resolution 19 of 2010, which motion carried, all members voted
aye except Councilmember Christensen who was recused for the vote .
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, APRIL 20 , 2010
(Q 09-6)
#4 . RE: 7 :24 :22 PM Adopting a resolution to repeal Resolution 13
of 2010, adopted on February 16, 2010 (relating to the North Temple
Blvd. , SAA Job No. LC-109015 and M-109016 . ) View Attachments
Councilmember Christensen moved and Councilmember Love seconded to
adopt Resolution 23 of 2010, which motion carried, all members voted
aye .
(Q 10-2)
#5 . RE: 7 :25 : 06 PM Adopting a resolution to (a) finance the cost
of certain infrastructure improvements consisting of the reconstruction
of the roadway pavement, and the construction and installation of the
Jordan River bridge, curbs, multipurpose walkways, driveway approaches,
walkway access ramps, bicycle and pedestrian paths, pedestrian
crosswalks, decorative walkway pavements and treatments, street corner
treatments, park strip landscaping, irrigation systems, landscaped
median islands, site acquisition, storm drainage facilities, street and
pedestrian lighting system, traffic signals, and public art, together
with all other miscellaneous work necessary to complete the
improvements in a proper and workmanlike manner; (b) pay a portion of
the cost of said improvements by assessments to be levied against
properties benefited by such improvements; (c) pay certain operation
and maintenance costs with respect to street and pedestrian lighting,
and an irrigation system for the North Temple Boulevard park strip and
median island, including electrical costs and water service costs; (d)
provide notice of intention to designate an assessment area, to
authorize such improvements, and to fix a time and place for protests
against such improvements or the designation of said assessment area;
to declare the City' s official intention to reimburse itself for
expenditures paid by it prior to the issuance of tax-exempt bonds; and
related matters . (North Temple Blvd. , SAA Job Nos . LC-109017 and M-
109016) . View Attachments
Councilmember Penfold said this item would be postponed to a
future date .
(Q 10-4)
#6. RE: 7 :25 :20 PM Adopting an ordinance enacting Section
5 . 71 . 295, Salt Lake City Code, establishing a Security Threat
Assessment fee of three dollars ($3) , to be paid at the time of
application for a vehicle operator' s certificate, to cover the costs to
the City of processing a "security threat assessment" by the Federal
Transportation Safety Administration. The fee would apply to all
ground transportation drivers licensed by the City. View Attachments
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, APRIL 20, 2010
Councilmember Christensen moved and Councilmember Turner seconded
to adopt Ordinance 25 of 2010, which motion carried, all members voted
aye .
(0 10-7)
CONSENT AGENDA 7 :26 : 45 PM
Councilmember Garrott moved and Councilmember Love seconded to
approve Items H-1 and H-2 of the Consent Agenda, which motion carried,
all members voted aye .
Councilmember Simonsen recused himself from the vote on Item H-3 .
Councilmember Christensen moved and Councilmember Garrott seconded
to approve Item H-3, which motion carried, all members voted aye except
Councilmember Simonsen who was recused for the vote .
#1 . RE: Adopting a motion authorizing the Council Chair to sign
a contract with Hansen Barnett & Maxwell to conduct financial audits of
the City for the Fiscal Year ending June 30, 2011 .
(C 10-243)
#2 . RE: Approving the appointment of Natalie Gochnour to the
Airport Board for a term extending through January 20, 2014 .
(I 10-10)
#3 . RE: Setting the date of May 4, 2010 at 7 : 00 p.m. to accept
public comment and consider adopting an ordinance amending the East
Bench Community Master Plan future land use map pertaining to property
located at 1794 S. Texas Street pursuant to Petition No. PLNPCM2009-
01358; and
An ordinance amending the zoning map to re-zone property located
at 1794 S. Texas Street from I (Institutional) to R-1/7 ,000 (Single
Family Residential) pursuant to Petition No . PLNPCM2009-01359 .
(P 10-10)
The meeting adjourned at 7 : 28 p .m.
This document along with the digital recording constitute the
official minutes of the City Council Regular Session meeting held April
20, 2010 .
bj
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