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02/17/2004 - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, FEBRUARY 17 , 2004 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, February 17, 2004, at 7:00 p.m. in Room 315, City Council Chambers, City County Building, 451 South State, Salt Lake City, Utah. The following Council Members were present: Carlton Christensen Van Turner Nancy Saxton Jill Remington Love Eric Jergensen Dave Buhler Dale Lambert Rocky Fluhart, Chief Administrative Officer; Cindy Gust-Jenson, Council Executive Director; Ed Rutan, City Attorney; and Chris Meeker, Chief Deputy City Recorder; were present. Councilmember Love presided at and Councilmember Saxton conducted the meeting. OPENING CEREMONY #1. The Council led the Pledge of Allegiance. #2. Councilmember Buhler moved and Councilmember Jergensen seconded to approve the minutes of the City Council meeting held February 10, 2004, which motion carried, all members voted aye. PUBLIC HEARINGS #1. RE: Accept public comment and consider adopting a resolution authorizing the issuance of approximately $70, 000, 000 aggregate principal amount of Airport Revenue Refunding Bonds, Series 2004A and 2004B, of Salt Lake City, Salt Lake County, Utah. View Attachment Councilmember Lambert moved and Councilmember Jergensen seconded to close the public hearing, which motion carried, all members voted aye. Councilmember Christensen moved and Councilmember Turner seconded to adopt Resolution 11 of 2004, which motion carried, all members voted aye. (Q 04-2) #2. a. RE: Accept public comment and consider adopting an ordinance rezoning property located at 280 South 800 East from Neighborhood Commercial (CN) and Residential Multi-Family (RMF-30) to Residential Multi-Family (RMF-45) and amend the Central Community Master Plan Future Land Use Map to a Medium High-Density Residential land use classification. View Attachment b. RE: Accept public comment an consider adopting and ordinance vacating and amending a portion of the Block 3 City Hall Subdivision pursuant to Petition No. 400- 03-25. Councilmember Jergensen moved and Councilmember Christensen seconded to close the public hearing, which motion carried, all members voted aye. Councilmember Jergensen moved and Councilmember Turner seconded to adopt Ordinance 9 of 2004 which motion carried, all members voted aye. Councilmember Jergensen moved and Councilmember Turner seconded to adopt Ordinance 10 of 2004 which motion carried, all members voted aye. 04 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, FEBRUARY 17 , 2004 (P 04-4) COMMENTS Scout Troop 274 from the Sugar House area was in attendance. The following citizens spoke regarding the Heath Cliff Trailer Court at 984 South 200 East which was scheduled to be destroyed: Kay Fox, Salt Lake Community Action; Victor Macloud, Frank Lupsa, Sharon Abbelgland, Housing Director for Salt Lake Community Action Program; Glendon Ellett, Judy Elder, Gary Sartain, David Baus, Utah Non-Profit Housing Corporation. Douglas Cotant spoke regarding the State Legislature. He asked what had become of bus committee meetings. UNFINISHED BUSINESS #1. RE: Adopting a motion authorizing the Council Chair to sign the labor bargaining protocol agreement with the Administration to guide the 2004-2005 labor bargaining process. View Attachment Councilmember Buhler moved and Councilmember Love seconded to adopt the motion, which motion carried, all members voted aye. (C 04-55) CONSENT AGENDA Councilmember Jergensen moved and Councilmember Love seconded to adopt the Consent Agenda, which motion carried, all members voted aye. #1. RE: Setting the date of March 9, 2004 at 7:00 p.m. to accept public comment and consider adopting a resolution continuing the County Abatement Program and requesting permission to make donations to the American Red Cross Project Water Assist Program each year if needed and if funds are available. (R 04-5) #2. RE: RE: Setting the date of March 9, 2004 at 7:00 p.m. to accept public comment and consider adopting an ordinance making miscellaneous housekeeping amendments to the Salt Lake City Code, pursuant to Petition No. 400-02-20. (Fine Tuning) (0 04-3) #3. RE: Approving the reappointment of Robert Rendon to the Housing Advisory and Appeals Board for a term extending through December 31, 2006. (I 04-14) #4 . RE: Approving the reappointment of Gregory Gruber to the Business Advisory Board for a term extending through December 27, 2007. (I 04-15) #5. RE: Approving the appointment of Cheri Ause to the Golf Enterprise Fund Advisory Board for a term extending through July 16, 2007. (I 04-7) #6. RE: Approving the reappointment of Samantha Francis to the Housing Advisory and Appeals Board for a term extending through December 21, 2006. (I 04-14) 04 - 2 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, FEBRUARY 17 , 2004 #7. RE: Approving the reappointment of Jeanetta Williams to the Transportation Advisory Board for a term extending through September 25, 2006. (I 04-16) #8 RE: Specifying the correct term ending date for the reappointment of Jan Striefel to the Public Utilities Advisory Committee for a term ending January 21, 2008. (I 04-10) The meeting adjourned at 7:24 p.m. cm 04 - 3