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01/27/2009 - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, JANUARY 27 , 2009 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday January 27, 2009 at 7 : 05 p.m. in Room 315, City Council Chambers, City County Building, 451 South State. The following Council Members were present: Carlton Christensen Van Turner Eric Jergensen Jill Remington Love JT Martin Luke Garrott The Following Councilmember was absent: Soren Simonsen Cindy Gust-Jenson, Executive Council Director; Edwin Rutan, City Attorney; David Everitt, Mayor' s Chief of Staff; and Christine Meeker, City Recorder; were present. Councilmember Christensen presided at and conducted the meeting. 7:05:14 PM OPENING CEREMONY #1 . The Council led the Pledge of Allegiance. #2 . 7:05:44PM Councilmember Turner moved and Councilmember Martin seconded to approve the minutes of the Salt Lake City Council meeting held January 13, 2009, which motion carried, all members present voted aye . View Attachments (M 09-3) 7:07:10PM CONSENT AGENDA Councilmember Turner moved and Councilmember Jergensen seconded to approve the Consent Agenda, which motion carried, all members present voted aye . #1. RE: Setting the date of February 3, 2009 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending provisions of Title 21A (Zoning) of Salt Lake City Code pertaining to Community Correctional Facilities pursuant to Petition No. PLNPCM2008- 00641 . View Attachments (P 09-1) #2 . RE: Setting the date of February 17 , 2009 at 7 : 00 p.m. to accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance 64 of 2008 which adopted the final budget of Salt Lake City, Utah, for the fiscal year beginning July 1 , 2008 and ending June 30 , 2009 . (Budget Amendment No. 2) (B 09-4) View Attachments 09 - 8 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, JANUARY 27 , 2009 #3 . RE: Approving the appointment of Dagmar Vitek M. D. to the Mosquito Abatement District for a term extending through December 3, 2010 . (I 09-1) #4 . RE: Approving the appointment of Benjamin Rivkind to the Open Space Lands Advisory Board for a term extending through March 1 , 2013 . (I 09-2) #5 . RE: Approving the appointment of Michael R. Fife to the Planning Commission for a term extending through July 1 , 2012 . (I 09-3) #6 . RE: Approving the re-appointment of Craig D. Galli to the Land Use Appeals Board for a term extending through December 31 , 2011 . (I 09-4) #7 . RE: Approving Resolution 6 of 2009 confirming and re- appointing Tom Godfrey to the Metropolitan Water District Board of Trustees for a term extending through January 1 , 2013 . (I 09-5) View Attachment The meeting adjourned at 7 : 07 p .m. This document along with the digital recording constitute the official minutes of the City Council Regular Session meeting held January 27, 2009 . cm 09 - 9