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08/03/2006 - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, AUGUST 3, 2006 The City Council of Salt Lake City, Utah, met in Regular Session on Thursday, August 3, 2006, at 7 : 00 p.m. in the Sprague Library, 2131 South 1100 East, Salt Lake City, Utah. The following Council Members were present: Van Turner Jill Remington Love Dave Buhler Soren Simonsen Carlton Christensen The following Council Members were absent: Eric Jergensen Nancy Saxton Rocky Fluhart, Deputy Mayor; Cindy Gust-Jenson, Executive Council Director; Edwin Rutan, City Attorney; and Scott Crandall, Deputy City Recorder; were present. Councilmember Buhler presided at and conducted the meeting. UNFINISHED BUSINESS #1 . RE: 7:58:35 PM Adopting a resolution authorizing a loan from Salt Lake City' s Housing Trust Fund to Wasatch Advantage Group, LLC for the Providence Place Apartment Project. View Attachment Councilmember Buhler said the item was pulled and would be presented to the Council at a later date . (R 06-14) #2 . RE: 7 :58:45 PM Adopting an ordinance amending Chapter 2 . 54 of the Salt Lake City Code relating to City-owned motor vehicles . (take- home car program) (establishing effective date of vehicle fee and other clarifications) View Attachment Councilmember Christensen moved and Councilmember Love seconded to adopt Ordinance 54 of 2006, which motion carried, all members present voted aye . (0 06-22) #3. RE: 7 :59:15 PM Adopting an ordinance zoning six properties, which were previously annexed into the City, located between 2111 South Lakeline Drive and 2167 South Lakeline Drive, as Foothill Residential (FR-3) (Romney Lumber Annexation) (Petition No. 400-05-41) View Attachment Councilmember Simonsen moved and Councilmember Turner seconded to adopt Ordinance 46 of 2006, which motion carried, all members present voted aye . 06 - 103 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, AUGUST 3 , 2006 (P 06-1) CONSENT AGENDA 8:00:24 PM Councilmember Simonsen moved and Councilmember Christensen seconded to approve the Consent Agenda, which motion carried, all members present voted aye . #1. RE: Requesting that the Administration not hold a public hearing at 5 : 00 p.m. on August 8, 2006 regarding a request for a lease agreement for an encroachment into the public way between 323 to 325 South 500 East to accommodate a subsurface sand interceptor on the west side of the parking structure . Compensation will be tendered. View Attachment (W 06-4) #2 . RE: Requesting that the Administration not hold a public hearing at 5 : 00 p.m. on August 8 , 2006 regarding a request for a lease agreement for an encroachment into the public way between 122 to 132 West Pierpont Avenue to accommodate a subsurface vault and a surface outdoor patio area. Compensation will be tendered. View Attachment (W 06-4) #3. RE: Requesting that the Administration not hold a public hearing at 5 : 00 p.m. on August 8 , 2006 regarding a request for a lease agreement for an encroachment into the public way at approximately 225 South 300 East to accommodate a low pitch roof with an eave projection . Compensation will be tendered. View Attachment (W 06-4) #4 . RE: Adopting Resolution 47 of 2006 authorizing the approval of a modification to an interlocal cooperative agreement with the Utah Department of Transportation (UDOT) for concrete polymer overlay on the Jordan River Bridge deck on 2100 South. View Attachment (C 02-778) #5 . RE: Approving the appointment of Karen Wiley to the Sister City Board for a term extending through July 2, 2009 . (I 06-4) #6 . RE: Approving the appointment of Jeanette Sawaya to the Arts Council for a term extending through July 1, 2009 . (I 06-20) #7 . RE: Approving the appointment of Mary J. Woodhead to the Planning Commission for a term extending through July 1, 2010 . (I 06-15) 06 - 104 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, AUGUST 3, 2006 #8 . RE : Approving the reappointment of Susan Aldous to the Library Board for a term extending through July 1, 2009 . (I 06-22) #9 . RE: Approving the reappointment of Paul Health to the Arts Council for a term extending through July 1, 2009 . (I 06-20) #10 . RE : Approving the reappointment of Cory-Dawn Petersen to the Citizen' s Compensation Advisory Committee for a term extending through August 31, 2010 . (I 06-23) The meeting adjourned at 8 : 01 p.m. Council Chair Chief Deputy City Recorder This document along with the digital recording constitute the official minutes of the City Council Regular Session meeting held August 3, 2006 . sc 06 - 105