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01/04/2005 - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, JANUARY 4, 2005 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, January 4, 2005, 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 Van Turner Nancy Saxton Jill Remington Love Eric Jergensen Dave Buhler Dale Lambert Mayor Ross C. "Rocky" Anderson; Gary Mumford, Executive Council Deputy Director; Edwin Rutan, City Attorney; and Scott Crandall, Deputy City Recorder; were present. Councilmember Love presided at and conducted the meeting. #1. 7:01:42 PM The Council led the Pledge of Allegiance. #2. 7:02:05 PM Councilmember Turner moved and Councilmember Christensen seconded to approve the minutes of the Salt Lake City Council meeting held December 7, 2004, which motion carried, all members voted aye. View Minutes (M 04-3) Councilmember Lambert thanked Councilmember Love on behalf of the Council for her dedicated service as the Council Chair and presented her with a memento. PUBLIC HEARINGS #1. RE: 7:05:45 PM Accept public comment and consider adopting an ordinance rezoning the property located at 63 West Fayette Avenue from Commercial Corridor (CC) to Residential Mixed Use (RMU) , and amending the Central Community Master Plan pursuant to Petition No. 400-04-04 . (Jefferson School Apartments) View Attachment Councilmember Jergensen moved and Councilmember Saxton seconded to close the public hearing, which motion carried, all members voted aye. Councilmember Saxton moved and Councilmember Jergensen seconded to adopt Ordinance 1 of 2005, which motion carried, all members voted aye. (P 04-34) #2. RE: 7:06:20 PM Accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance 63 of 2004 which approved, ratified and finalized the budget of Salt Lake City, Utah, for the fiscal year beginning July 1, 2004 and ending June 30, 2005. (Budget Amendment No. 4) View Attachment Councilmember Jergensen moved and Councilmember Saxton seconded to close the public hearing, which motion carried, all members voted aye. Councilmember Christensen moved and Councilmember Turner seconded to adopt Ordinance 2 of 2005 amending the fiscal year 2004-2005 budget as proposed by the Administration with the exception of Initiative 6 relating to the grant from the Utah Department of Transportation (UDOT) for street improvements (North Temple viaduct at 600 West) and Initiative 29 relating to the Transportation Downtown Master Plan, which motion carried, all members voted aye. (B 04-15) QUESTIONS TO THE MAYOR FROM THE CITY COUNCIL 7:07:31 PM 05 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, JANUARY 4 , 2005 COMMENTS TO THE CITY COUNCIL 7 :10:41 PM Douglas Cotant spoke about being prepared for emergency situations. Allen Sanderson spoke in favor of funding a lobbyist to promote photo radar legislation. UNFINISHED BUSINESS #1. RE: 7:13:39 PM Adopting a motion ratifying the election of Chairperson and Vice-Chairperson of the Salt Lake City Council for the calendar year 2005. Councilmember Christensen moved and Councilmember Buhler seconded to adopt the motion ratifying Dale Lambert as Chairperson and Nancy Saxton as Vice-Chairperson for the City Council for the calendar year 2005, which motion carried, all members voted aye. #2. RE: 7:14:38 PM Adopting a resolution authorizing Salt Lake City to accept the Salt Lake City Rotary Foundation donation. (Ottinger Hall) View Attachment Councilmember Lambert moved and Councilmember Jergensen seconded to adopt Resolution 1 of 2005, which motion carried, all members voted aye. (C 05-1) #3. RE: 7:15:22 PM Adopting a resolution declaring the intention of the City Council of Salt Lake City, Salt Lake County, Utah, to construct improvements within the City consisting of the installation of concrete sidewalks, sidewalk access ramps, driveways, roadway pavement, curb, gutter, street lighting, traffic signals, and landscaping and all other miscellaneous work necessary to complete the improvements in a proper and workmanlike manner; to create the Salt Lake City, Utah 900 South, Main Street to 900 West, street improvements Special Improvement District No. 102004 (The "District") ; to pay the acquisition and installation costs and expenses by special assessments to be levied against the property benefited by such improvements; to provide notice of intention to authorize such improvements and to fix a time and place for protests against such improvements, assessments or the creation of the District; to declare its official intent to reimburse itself for expenditures paid by it prior to the sale of bonds; and to authorize advertisement of construction bids and related matters. Councilmember Christensen moved and Councilmember Saxton seconded to adopt Resolution 2 of 2005 and set the date of February 8, 2005 at 7:00 p.m. for a public hearing, which motion carried, all members voted aye. (Q 05-1) CONSENT AGENDA 7 :15:45 PM Councilmember Jergensen moved and Councilmember Buhler seconded to adopt the Consent Agenda, which motion carried, all members voted aye. #1. RE: Approving the appointment of Michael Martinez to the Golf Enterprise Fund Advisory Board for a term extending through July 21, 2008. (I 05-1) #2. RE: Requesting that the Administration not hold a hearing regarding a lease agreement for the encroachment of the canopy along the front of the building at 05 - 2 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, JANUARY 4, 2005 863 East 700 South. Canopy was pre-existing the new ownership of the building. View Attachment (W 05-4) The meeting adjourned at 7 :16 p.m. sc 05 - 3