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10/06/2005 - Minutes (3) PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION THURSDAY, OCTOBER 6, 2005 The City Council of Salt Lake City, Utah met in Work Session on Thursday, October 6, 2005, at 5 : 30 p.m. in Room 326, Committee Room, City County Building, 451 South State Street. In Attendance : Council Members Van Turner, Eric Jergensen, Nancy Saxton, Jill Remington Love, Dave Buhler, and Dale Lambert. Absent: Councilmember Carlton Christensen Also In Attendance : Cindy Gust-Jenson, Executive Council Director; Rocky Fluhart, Management Services Chief Administrative Officer; Jennifer Bruno, Council Policy Analyst; Lehua Weaver, Council Constituent Liaison; Sam Guevara, Mayor' s Chief of Staff; Russell Weeks, Council Policy Analyst; Mary Guy-Sell, Intermodal Hub Consultant; Doug Dansie, Community Planning/Land Use and Transportation Planner; Lex Traughber, Preservation and Urban Design Planner; Cheri Coffey, Planning Administration Deputy Director/Zoning Administration/Preservation and Urban Design/Housing and Zoning Enforcement; Joel Paterson, Senior Planner, Preservation and Urban Design Planner; Alexander Ikefuna, Planning Administration Director; and Scott Crandall, Deputy Recorder. Councilmember Lambert presided at and conducted the meeting. The meeting was called to order at 5 : 46 p .m. AGENDA ITEMS #1 . 6:38:50PM RECEIVE A BRIEFING TO AMEND THE SALT LAKE CITY CODE TO ADD LANGUAGE REGARDING THE CONVERSION OF VACANT PROPERTIES, DUE TO DEMOLITION, TO COMMERCIAL PARKING GARAGES, LOTS OR DECKS IN "Dl" ZONE PURSUANT TO PETITION NO. 400-03-30 . View Attachments Lex Traughber, Russell Weeks and Cheri Coffey briefed the Council with the attached handouts . The Council was in favor of advancing the issue to a public hearing. #2 . 6:48:07 PM RECEIVE A BRIEFING REGARDING AN ORDINANCE REQUESTING A CLOSURE OF A PORTION OF NAVAJO STREET (1335 WEST) AT APPROXIMATELY 83 SOUTH TO ALLOW THE PETITIONER TO COMBINE THE CLOSED PORTION OF THE STREET RIGHT-OF-WAY WITH HIS ADJOINING PROPERTY PURSUANT TO PETITION NO. 400-05-01 . (RICHARD LETHER) View Attachments Jennifer Bruno, Joel Paterson and Cheri Coffey briefed the Council with the attached handouts . The Council was in favor of advancing the proposal . 05 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION THURSDAY, OCTOBER 6, 2005 #3 . 5:46:03 PM RECEIVE AN UPDATE BRIEFING REGARDING THE TRAX EXTENSION AND INTERMODAL HUB. View Attachments D . J. Baxter, Russell Weeks, Doug Dansie, and Mary Guy-Sell briefed the Council with the attached handouts . Discussion was held on budget approval/appropriations, design costs, number/location of proposed stations and Planning Commission (PC) review and recommendations . Council Members expressed concern that the proposal had not been to the PC. A straw poll was taken on approving $1 . 7 million for design. Councilmember Love said she needed more budget information on the cost to design a second station. Councilmember Buhler said he was in favor of funding the design for one station. Councilmember Turner said he was in favor of funding two stations . Councilmember Jergensen said he was in favor of moving forward with design but wanted detailed information about the entire project. Councilmember Saxton said she was in favor funding two stations and receiving more information . Councilmember Lambert said he was in favor of funding. Councilmember Lambert said the Council wanted to receive a briefing during the Redevelopment Agency' s October 13, 2005 meeting. He said the Council wanted information regarding design costs for a second station, cost breakdown regarding the $1 . 7 million allocated for design, construction details and budget criteria/cost breakdown regarding one station or two stations and a timetable for all aspects of the project. The Council requested written follow-up prior to the October 13th meeting. Ms . Guy-Sell asked for clarification on the specific information the Council wanted. Ms . Gust-Jenson said she would work with the Administration. Councilmember Jergensen said the timetable needed to include submission to the PC, all required steps before the proposal came back to the Council, funding information and potential construction dates leading to the 2008 opening. Councilmember Buhler said in the near future the Council needed to hold a discussion regarding the entire Intermodal Hub budget. He said the Council needed to maintain control of the funding. #4 . 6:50:27PM (TENTATIVE) CONSIDER A MOTION TO ENTER INTO EXECUTIVE SESSION FOR THE PURPOSE OF STRATEGY SESSIONS AND TO DISCUSS PENDING OR REASONABLY IMMINENT LITIGATION PURSUANT TO UTAH CODE ANN. § § 52-4-4 , 52-4-4 , 52-4-4-5 (1) (a) (iii) AND 52-4-5 (1) (a) (iv) . The item was withdrawn. #5 . 6:52:05PM REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING A REVIEW OF COUNCIL INFORMATION ITEMS AND ANNOUNCEMENTS . 05 - 2 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION THURSDAY, OCTOBER 6, 2005 No report was given. See file M 05-5 for announcements . The meeting adjourned at 6 : 57 p.m. COUNCIL CHAIR CHIEF DEPUTY CITY RECORDER This document along with the digital recording constitute the official minutes of the City Council Work Session meeting held October 6, 2005 . sc 05 - 3