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06/17/2004 - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, DUNE 17 , 2004 The City Council of Salt Lake City, Utah, met in Regular Session on Thursday, June 17, 2004, at 7:26 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 Dave Buhler Dale Lambert Nancy Saxton Mayor Ross C. "Rocky" Anderson; Cindy Gust-Jenson, Executive Council Director; Edwin Rutan, City Attorney; and Scott Crandall, Deputy City Recorder were present. Councilmember Love presided at and conducted the meeting. #1. The Council led the Pledge of Allegiance. #2. Councilmember Jergensen moved and Councilmember Turner seconded to approve the minutes of Salt Lake City Council meeting held June 10, 2004, which motion carried, all members voted aye. (M 04-3) PUBLIC HEARINGS #1. RE: Accept public comment and consider adopting a resolution approving the first amended and restated interlocal cooperative agreement of the Utah Telecommunication Open Infrastructure Agency (UTOPIA) . View Attachment Jerry Fenn, Qwest; Steve Proper, Comcast; and Vince Hancock spoke in opposition to UTOPIA. Councilmember Saxton moved and Councilmember Christensen seconded to close the public hearing, which motion carried, all members voted aye. Councilmember Christensen moved and Councilmember Saxton seconded to adopt the resolution, which motion failed, all members voted nay except Council Members Christensen and Saxton who voted aye. Councilmember Christensen moved and Councilmember Turner seconded to formally withdraw from UTOPIA, which motion carried, all members voted aye. Councilmember Christensen said he was in favor of being a member of UTOPIA. He said the City would have issues and the decision was a risk either way. Councilmember Saxton said she was in favor of the motion. She said the City was in the business of providing service. She said high speed internet services were moving fast. She said this was the opportunity to decide on the future for the citizens of Salt Lake City. She said the future was in fiber optics and the price was right. She said the City would not bond with UTOPIA but would receive benefits. Councilmember Jergensen said as a City there was an opportunity to create a private/public relationship which could be a model for others. He said there were concerns and risks and the City needed to move forward with a clear direction. He said if the City stayed in UTOPIA loses of leverage needed to move forward aggressively and proactively. He said he was opposed to the resolution 04 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, DUNE 17 , 2004 Councilmember Turner said he was concerned with competition and the take rate. He said he was also concerned with the risk of litigation. He said he was concerned that Salt Lake City's AAA bond rating could be used to UTOPIA' s advantage. He said he was opposed to the resolution. Councilmember Love said she was opposed the resolution. She said she was concerned with the liability issue, the inability to leave UTOPIA, if needed, and having to wait a year. Councilmember Buhler said if the City was not going to fund UTOPIA then the City should not be a member. Councilmember Lambert said he was in support of not pledging tax funds for the project. He said he would vote to withdraw with concerns that the City would miss an opportunity. He said the issue was staying in UTOPIA as a non pledging member or withdrawing. He said by staying in UTOPIA the City had the opportunity to participate in a state of the art fiber optic network. He said the question was if UTOPIA would succeed. He reviewed the negative aspect of staying in UTOPIA. He said potential liability was a risk and technology changes were accelerating. He said the unfair governmental competition with private companies was also a concern. (C 03-132) #2. RE: Accept public comment and consider adopting a resolution accepting the study performed in compliance with Utah Code Section 10-8-2 pertaining to the Small Business Revolving Loan Fund, amending the criteria upon which loans may be made from this fund, and adopting the budget for the Small Business Revolving Loan Fund for Salt Lake City for Fiscal Year 2004-2005. View Attachment Mary Corporon, Vest Pocket Business Coalition, said her concerns were that the small business loan fund would continue. She said the fund needed to be distributed to businesses which would not qualify for conventional loans. She said criteria needed to be relaxed and the process made easier. She said the current loan application process was more cumbersome than applying for a conventional loan and was intimidating. She asked for confidentiality and a guarantee that sensitive information of applicants was not given out. Councilmember Saxton moved and Councilmember Turner seconded to close the public hearing, which motion carried, all members voted aye. Councilmember Jergensen moved and Councilmember Saxton seconded to adopt Resolution 34 of 2004 accepting the study and authorize the appropriation of $900, 000 for the City' s Small Business Revolving Loan Fund and amending the loan criteria as noted, which motion carried, all members voted aye. Councilmember Jergensen suggested asking the administration to address the Vest Pocket Coalition's concerns. Councilmember Christensen said this should be done with a follow up letter to the Coalition. Councilmember Saxton commented on relaxing criteria and an easier process. She said the loan application process was needed and the City needed to be professional. She said privacy issues should be guaranteed and not given out. (B 04-10) #3. RE: Accept public comment and consider adopting a resolution accepting the study performed in compliance with Utah Code Section 10-8-2 pertaining to the Housing Trust Fund, establishing criteria upon which loans may be made from this fund, and adopting 04 - 2 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, DUNE 17 , 2004 the budget for the Housing Trust Fund of Salt Lake City for Fiscal Year 2004-2005. View Attachment Councilmember Saxton moved and Councilmember Christensen seconded to close the public hearing, which motion carried, all members voted aye. Councilmember Christensen moved and Councilmember Turner seconded to adopt Resolution 35 of 2004, which motion carried, all members voted aye. (B 04-11) QUESTIONS TO THE MAYOR Councilmember Turner invited the Mayor to attend the 4th of July celebration at Jordan Park being held on the 3rd of July. He asked the Mayor to participate in the Olympic Flag Pole ceremony. Mayor Anderson invited the community to the celebration at Jordan Park. COMMENTS TO THE CITY COUNCIL Douglas Cotant suggested having a fireman's parade and convention. The following citizens spoke in support of keeping the City' s traffic calming program the same: Terry Borman, 2nd Avenue; Allen Sanderson, 19th East; Tom Bonacci, Yale Crest Community Council; Stacy Cole, 17th East; Polly Hart, Capitol Hill; and Mike Hodson, 17th East. Paul Sharp did not wish to speak but was in favor of a change to the traffic calming program. Polly Hart was opposed to giving the Gallivan Plaza more funding. UNFINISHED BUSINESS #1. RE: Adopting a resolution authorizing the issuance and confirming the sale of the $25,000,000 Tax and Revenue Anticipation Notes, Series 2004, of Salt Lake City, Utah; providing for covenants to establish and maintain the excludability of interest on the notes from gross income of the owners thereof for federal income tax purposes; and providing for related matters. Councilmember Lambert moved and Councilmember Christensen seconded to adopt Resolution 33 of 2004, which motion carried, all members voted aye. (Q 04-8) #2. RE: Adopting a motion authorizing the Council Chair to sign a contract with TriData, a Division of System Planning Corporation to conduct a management and performance audit of the Fire Department, and to sign contracts with CityGate Associates, Matrix Consulting Group and Par Group for special audit services. Councilmember Christensen moved and Councilmember Turner seconded to adopt the motion, which motion carried, all members voted aye. (G 04-13) (C 04-413) (C 04-459) (C 04-460) (C 04-461) #3. RE: Setting the date of July 13, 2004 at 7:00 p.m. to accept public comment and consider adopting Petition Nos. 400-03-27 and 400-03-28, requests by Westminster College. a. An ordinance rezoning properties located between 1182 and 1184 East Blaine Avenue 04 - 3 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, DUNE 17 , 2004 from Single Family Residential (R-1-5000) to Institutional (I) and amend the Sugar House Master Plan pursuant to Petition No. 400-03-27. (P 04-10) b. An ordinance closing and abandoning a portion of an alley located between 1182 and 1184 East Blaine Avenue pursuant to Petition No. 400-03-28. Councilmember Jergensen moved and Councilmember Buhler seconded to set the date of July 13, 2004 at 7:00 p.m. to accept public comment and consider adopting Petition Nos. 400-03-27 and 400-03-28, requests by Westminster College, which motion carried, all members voted aye. (P 04-10) Ms. Gust-Jenson reviewed the handout with changes to proposed motions for budget adoption. She referred to a new handout with new numbers for the Library fund. She said the correct number was $1.315523 million. She said that number could be substituted for the $1.7 million. She said the boiler room option motion was not needed. She said Items F-6 through F-16 were as follows: restoration of the Fire Prevention Publication Specialist, the addition of a Senior Traffic Technician II, in the General Fund, the Business License revenue fee elimination, several changes to the Traffic Calming Program, excess of the one-time money based on the net interest savings from the Tax Anticipation Notes moved to CIP fund balance, any balance going to General Fund balance, one time cost for the telecommunication consultant, the street lighting conduit and the revision by Councilmember Buhler regarding the legislative action of the three year budget. Councilmember Lambert said the one-time $500 going to employees not getting a raise needed to be listed as coming out of ongoing General Fund. Councilmember Love said equipment also needed to be listed as coming out of ongoing General fund. Councilmember Buhler asked that a spreadsheet reflect the changes the Council requested. #4. RE: Adopting a resolution adopting the final budget for the Municipal Building Authority of Salt Lake City, Utah for Fiscal Year 2004-2005. Councilmember Lambert moved and Councilmember Turner seconded to recess as the City Council and convene as the Municipal Building Authority, which motion carried, all members voted aye. Councilmember Lambert moved and Councilmember Jergensen seconded to adopt Resolution 36 of 2004 adopting the final budget for the Municipal Building Authority of Salt Lake City, Utah for Fiscal Year 2004-2005, which motion carried, all members voted aye. Councilmember Lambert moved and Councilmember Christensen seconded to adjourn as Municipal Building Authority and reconvene as the City Council, which motion carried, all members voted aye. (B 04-2) #5. RE: Adopting an ordinance adopting the final budget for the Library Fund of Salt Lake City, Utah for Fiscal Year 2004-2005. Councilmember Christensen moved and Councilmember Jergensen seconded to adopt Ordinance 26 of 2004 at the amount of $13, 116,345, to reflect the amount of $166, 605 to fall to fund balance as a hedge against the potential change of value in Salt Lake City Redevelopment Agency assessed values including a property tax increase of $1,315,523, which motion carried, all members voted aye except Council Members Saxton, Lambert and Buhler who voted nay. 04 - 4 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, DUNE 17 , 2004 (B 04-3) Councilmember Christensen commented on the Library budget and the youth of tomorrow. He said the community would fail if the Library system did not operate. Ms. Gust-Jenson reviewed the new spread sheet. She said it reflected the all items pointed out earlier. She said the monetary aspects of the traffic calming program which had been discussed and a majority agreed. A discussion was held regarding the motions to follow. #6. RE: Adopting an ordinance adopting the final budget excluding the budget for the Library Fund, which is separately adopted, and the employment staffing document of Salt Lake City, Utah for Fiscal Year 2004-2005. Councilmember Jergensen moved and Councilmember Saxton seconded to eliminate the Traffic Calming Coordinator position from the Capital Improvement Program (CIP) fund and fund a Senior Traffic Technician II position in the General Fund, Transportation Division and urge the Administration to incorporate what was previously referred to as the Traffic Management Program into the everyday functions of the Transportation Division and other divisions as appropriate, including traffic calming measures for future street reconstruction, sidewalk and curb and gutter projects, and further move to encourage the Administration to include the changes to the program that have been provided by Transportation Division, which include but are not limited to the following: • More calming tools such as banners to be hung on street light poles, lawn signs, driver feedback signs, bulb outs and planters. • Eliminate the option of using speed bumps but preserve the option of speed tables and raised crosswalks except on emergency routes. And further move that the Council transfer $100,000 of appropriated traffic management funds currently allocated to the traffic calming cost center in the CIP to a new cost center in the CIP for an update to the City's Transportation Master Plan and request the Administration to focus on creative solutions to minimize the amount of construction or physical infrastructure changes needed, minimize community divisiveness and include non-intrusive measures to modify the current approval procedure for physical traffic calming infrastructure improvements projected to cost $5,000, to require review and consent by the Transportation Advisory Board and the Capital Improvement Citizen Advisory Board and specify that applications are submitted through the CIP process for all traffic calming measures in excess of $5,000 and recapture $300,843 in currently allocated funds and appropriate to CIP fund balance for future use, and confirm the Council's support for the Administration to use existing appropriation of $146, 000 for committed projects and $69,000 for non-infrastructure traffic calming measures such as educational materials and devices that are not permanent, including planters, stickers and signs, as noted in the Traffic Calming Budget worksheet submitted by the Administration, which motion carried, all members voted aye. Councilmember Jergensen reviewed reasons for moving $300,843 to the CIP fund balance. He said there had been concern with regard to the singular approval by the Transportation Advisory Board for expensive projects. He said capital improvement on streets should be part of the CIP approval process. He said the intent was to have broader neighborhood involvement. He said if the project cost was below $5,000 the Transportation Advisory Board would have approval. He said if a project was over $5,000 the Transportation Advisory Board and the CIP board had approval and the project became part of the Council's annual budget review. 04 - 5 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, DUNE 17 , 2004 Councilmember Christensen said there would be a service level decrease and there would be a need for a traffic technician. He said citizen input was also needed. Councilmember Saxton said traffic calming was essential. She said she was hopeful that the Traffic Management Program would have a chance to implement community and transportation ideas. She encouraged the community to be creative with traffic managing ideas. She said more options were needed. She said she had concerns with the amount of money for the Master Plan. Councilmember Turner said traffic calming measures had been on the side line for a long time. He said people wanted to non-intrusive traffic calming. He said citizens had commented that they did not want driver safety lawn signs, garbage can safety signs, and street lighting banners. He questioned keeping those items in the budget. Councilmember Lambert said he would support the motion but was concerned with the cost for the Master Plan. He said he was concerned the program would become difficult. Councilmember Buhler said traffic calming had been the biggest constituent issue in District 6. He said there were instances where traffic calming was appropriate and yet supported the motion. He said it was appropriate for projects to be considered along with other capital projects in the City and not in isolation. Councilmember Love said she supported and understood the issue. She said the current program had not been as effective as it should have been. She said if the process was slowed, neighbors would have time to agree on what was needed. Councilmember Jergensen said the Transportation Management Plan was done in 1996. He said the original traffic calming plan had been put into moratorium, implemented for a short period of time and then was put into moratorium again. He said this was a difficult issue. He said the question was how to make traffic calming appropriate, equitable and cost effective. He said updating the Transportation Master Plan with a view of what worked most effectively on City streets was the answer. He said this created a holistic view of transportation for the City. Councilmember Jergensen said it was wise to put high ticket construction projects into CIP where they received additional screening. He said the proposal allowed small items to be completed and large items to be seen in a broader way. He said neighborhood involvement was effective. Ms. Gust-Jenson said the total tax rate .0057778 for the City and the Library including judgment levies. Councilmember Buhler moved and Councilmember Christensen seconded to adopt Ordinance 27 of 2004 approving Salt Lake City's revised tentative fiscal year 2004-2005 budget according to the attached schedule excluding the budget for the Library fund which was separately adopted, the employment staffing document, all compensation plans and memorandums of understanding, the Council legislative intent statements subject to the public hearings on July 6, 2004, and all of the items reflected on the schedule, and further move that the condition, funding for local lobbyist is contingent upon Council advanced approval of the selection of the lobbyist and of items to be lobbied, and further move that the Council clarify for budgetary purposes that all funds currently containing contingency accounts be transferred to the fund balance of the respective fund and reiterate that any uses of fund balance need legislative approval and appropriation, which motion carried, all members voted aye. 04 - 6 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, DUNE 17 , 2004 (B 04-1) #7. RE: Adopting Ordinance 28 of 2004, appropriating necessary funds to implement for Fiscal Year 2004-2005, the provision of the memorandum of understanding between Salt Lake City Corporation and Local 1004 of the American Federation of State, County and Municipal Employees (AFSCME) , representing the "100" Series" City employees, dated on or about July 1, 2002. (0 02-14) #8. RE: Adopting Ordinance 29 of 2004, appropriating necessary funds to implement, for Fiscal Year 2004-2005, the provision of the memorandum of understanding between Salt Lake City Corporation and Local 1004 of the American Federation of State, County and Municipal Employees (AFSCME) , representing the "200" Series" City employees, dated on or about July 1, 2002. (0 02-15) #9. RE: Adopting Ordinance 30 of 2004, approving a compensation plan for the "300 and 600 Series" employees. (0 04-7) #10. RE: Adopting Ordinance 31 of 2004 approving the memorandum of understanding between Salt Lake City Corporation and Local 1645 of the International Association of Firefighters representing the "400 Series" City employees, which shall become effective on proper ratification and signature, and appropriating funds necessary to implement that agreement for Fiscal Year 2004-2005. (0 02-8) #11. RE: Adopting Ordinance 32 of 2004 approving a memorandum of understanding between Salt Lake City Corporation and the Salt Lake Police Association, Local 75 AFL-CIO representing the "500 Series" City employees, which shall become effective on proper ratification and signature, and appropriating funds necessary to implement that agreement for Fiscal Year 2004-2005. (0 02-9) #12. RE: Adopting Ordinance 33 of 2004, approving a compensation plan for the "800 Series" employees. (0 04-10) #13. RE: Adopting Ordinance 34 of 2004, approving a compensation plan for the "900 Series" employees. (0 04-11) #14. RE: Adopting Ordinance 35 of 2004, approving a compensation plan for the "Un- classified" employees. (0 04-12) #15. RE: Adopting Ordinance 36 of 2004, approving a compensation plan for "Regular Part-time" employees. (0 04-13) #16. RE: Adopting Ordinance 37 of 2004, approving a compensation plan for "Executive Employees and Elected Officials" employees. (0 04-14) #17. RE: Adopting an ordinance amending Section 17.16. 670 and 17.16.680 of the Salt Lake City Code, relating to water rates. Councilmember Turner moved and Councilmember Christensen seconded to adopt Ordinance 04 - 7 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, DUNE 17 , 2004 38 of 2004, which motion carried, all members voted aye. (0 04-15) #18. RE: Adopting an ordinance amending Section 17.16.040 of the Salt Lake City Code, relating to water system connection fees. Councilmember Christensen moved and Councilmember Turner seconded to adopt Ordinance 39 of 2004, which motion carried, all members voted aye except Councilmember Buhler who voted nay. (0 99-20) #19. RE: Adopting an ordinance amending Section 18.32.035 of the Salt Lake City Code, relating to Building Permit fees. Councilmember Christensen moved and Councilmember Turner seconded to adopt Ordinance 40 of 2004, which motion carried, all members voted aye. (0 99-12) #20. RE: Adopting an ordinance amending Section 18.52.050 of the Salt Lake City Code, relating to Mechanical Permit fees. Councilmember Jergensen moved and Councilmember Turner seconded to adopt Ordinance 41 of 2004, which motion carried, all members voted aye. (0 04-16) #21 RE: Adopting an ordinance amending Section 18.36.100 of the Salt Lake City Code, relating to permit fees for residential work; amending Section 18.36.110, Salt Lake City Code, relating to fees for temporary metering; amending Section 18.36.120, Salt Lake City Code, relating to commercial and industrial fees; and amending Section 18.36.130 Salt Lake City Code, relating to electrical work exceeding one hundred thousand dollars. Councilmember Christensen moved and Councilmember Turner seconded to adopt Ordinance 42 of 2004, which motion carried, all members voted aye. (0 04-17) #22. RE: Adopting an ordinance amending Section 18.56.040 of the Salt Lake City Code, relating to Plumbing Permit fees. Councilmember Turner moved and Councilmember Saxton seconded to adopt Ordinance 43 of 2004, which motion carried, all members voted aye. (0 04-18) #23. RE: Adopting an ordinance amending Section 5.04.070 of the Salt Lake City Code, relating to License Fees levied. Councilmember Buhler moved and Councilmember Turner seconded to move to the next item, which motion carried, all members voted aye. (0 04-22) #24. RE: Adopting an ordinance amending Section 15.16.090 of the Salt Lake City Code, relating to Recreation Program fees. Councilmember Buhler moved and Councilmember Turner seconded to adopt Ordinance 45 of 2004, which motion carried, all members voted aye. (0 99-36) 04 - 8 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, DUNE 17 , 2004 #25. RE: Adopting an ordinance adopting the rate of tax levy upon all real and personal property within Salt Lake City made taxable by law for Fiscal Year 2004-2005. Councilmember Christensen moved and Councilmember Lambert seconded to adopt Ordinance 46 of 2004, establishing Salt Lake City's certified property tax rate upon all real and personal property within Salt Lake City, made taxable by law for the fiscal year commencing July 1, 2004 and ending June 30, 2005 including judgment levies as follows: general fund certified rate .004159; general obligation bonds; .000636, made taxable by law for Fiscal Year 2004-2005. Councilmember Christensen moved and Councilmember Turner seconded to approve the judgment levies setting the rate as follows: judgment levies; general fund, .000056, and general obligation bonds .000008, which motion carried, all members voted aye except Council Members Lambert and Buhler who voted nay. Councilmember Lambert said this was a tax raise of approximately $700, 000 so the City did not lose $25, 000 in the General Revenue Fund next year. He said he did not believe this to be good economics. He said he wanted to pay the judgment levy from fund balance. Councilmember Christensen said the way the property tax worked was that there was minimal built in to deal with cost of living or increases. He said the Council could take the initiative to raise it as was done with the Library fund. He said future challenges for the City such as maintaining the budget and maintaining a healthy source of income could necessitate a tax increase. He said a truth and taxation hearing would be set. Councilmember Christensen moved and Councilmember Jergensen seconded to adopt Ordinance 46 of 2004 establishing the Salt Lake City Library' s certified property tax rate upon all real and personal property within Salt Lake City made taxable by law for Fiscal Year 2004-2005 and ending June 30, 2005 including judgment levies and including a Library property tax increase of $1,315,523 as follows: Library fund certified rate of .000910 and a judgment levy of .00009, which motion carried, all members voted aye except Council Members Lambert, Buhler and Saxton who voted nay. Ms. Gust-Jensen said the total tax levy including library judgment levies was .005778. (B 04-8) #26. RE: Adopting an ordinance amending Chapter 3.40, Salt Lake City Code, relating to Enterprise Fund Payment in Lieu of Taxes. Councilmember Jergensen moved and Councilmember Turner seconded to adopt Ordinance 47 of 2004, which motion carried, all members voted aye. (0 04-19) #27. RE: Adopting an ordinance enacting Section 14.32.425 Salt Lake City Code, relating to telecommunication right-of-way permits, and establishing related annual right-of- way charges. Councilmember Turner moved and Councilmember Christensen seconded to adopt Ordinance 49 of 2004, which motion carried, all members voted aye except Council Members Buhler and Saxton who voted nay. Councilmember Buhler said he was opposed to the ordinance. He said he agreed that a better way of charging right-of-ways was needed. He said the issue needed more work to make sure the right thing was being done. 04 - 9 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH THURSDAY, DUNE 17 , 2004 (0 03-17) #28. RE: Adopting an ordinance establishing a tax on gross receipts of telecommunication service providers; setting the rate for such tax; and establishing the effective date of the tax. Councilmember Christensen moved and Councilmember Turner seconded to adopt Ordinance 48 of 2004, which motion carried, all members voted aye. (0 04-20) #29. RE: Adopting an ordinance amending Section 5.02.210 Salt Lake City Code, relating to 911 Emergency Service fees. Councilmember Jergensen moved and Councilmember Lambert seconded to adopt Ordinance 50 of 2004, which motion carried, all members voted aye. (0 98-18) #30. RE: Adopting an ordinance amending Section 14.32.300 Salt Lake City Code, relating to purpose and benefits of provisions regarding installation, modification or replacement of public way improvements; amending Section 14.32.315, Salt Lake City Code, pertaining to defective concrete notice to replace-contents; and amending Section 14.32.320, Salt Lake City Code, relating to defective concrete-repair options and costs. (Changing the 50/50 Concrete Replacement Program to the Volunteer Concrete Replacement Program 33/76) . No Action was taken. (0 04-21) CONSENT AGENDA Councilmember Jergensen moved and Councilmember Turner seconded to adopt the Consent Agenda, which motion carried, all members voted aye. #1. RE: Re-appointing Esther Hunter to the Capital Improvement Program Board for a term extending through June 4, 2007. (I 04-20) #2. RE: Setting the date of July 6, 2004 at 7:00 p.m. to accept public comment and consider adopting an ordinance rezoning property located at 420 South 900 West from Residential Multi-Family (RMF-35) ) to Neighborhood Commercial (CN) pursuant to Petition No. 400-02-25. (Parking Lot. ) (P 04-11) #3. RE: Setting the date of July 6, 2004 at 7:00 p.m. to accept public comment and adopting Resolution 32 of 2004 providing for the publication of notice of public hearing and the holding of a public hearing; and providing for related matters regarding the issuance of approximately $19, 000, 000 of sale tax revenue bonds, of Salt Lake City, Salt Lake County, Utah. (Q 04-9) The meeting adjourned at 9:26 p.m. cm 04 - 10