02/08/2005 - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, FEBRUARY 8, 2005
The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, February
8, 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 Eric Jergensen
Nancy Saxton Jill Remington Love Dave Buhler
The following Councilmember was absent:
Dale Lambert
Rocky Fluhart, Chief Administrative Officer; Cindy Gust-Jenson, Executive Council
Director; Ed Rutan, City Attorney; and Chris Meeker, Deputy City Recorder; were present.
Councilmember Saxton 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 the Salt Lake City Council meeting held January 18, 2005, which motion
carried, all members present voted aye. View Minutes
(M 05-3)
PUBLIC HEARINGS
#1. RE: Public protest hearing to allow public input regarding the construction
of improvement within the City consisting of the concrete sidewalks, sidewalk access
ramps, driveways, roadway pavement, curb gutter, street lighting, traffic signals,
drainage facilities 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") View Attachment
Councilmember Christensen moved and Councilmember Jergensen seconded to close
the public hearing, which motion carried, all members present voted aye.
Councilmember Love moved and Councilmember Christensen seconded to refer the
item to Engineering for tabulation, which motion carried, all members present voted
aye.
John Naser, Senior Project Manager, said no written protest had been submitted.
(Q 05-1)
COMMENTS TO THE CITY COUNCIL
Fred Mauney spoke regarding the Outfitters Association Convention.
Douglas Cotant spoke regarding the Mayor and working with the City Council.
UNFINISHED BUSINESS
#1. RE: Adopting a resolution of the City Council of Salt Lake City, Salt Lake
County, Utah with respect to the City's Industrial Development Revenue Bonds (Spring
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, FEBRUARY 8, 2005
Air Project) , Series 2003; approving a First Amendment to indenture and a First
Amendment to loan agreement. View Attachment
Councilmember Jergensen moved and Councilmember Turner seconded to adopt Resolution
5 of 2005, which motion carried, all members present voted aye.
(Q 03-1)
CONSENT AGENDA
Councilmember Turner moved and Councilmember Christensen seconded to adopt the Consent
Agenda, which motion carried, all members present voted aye.
#1. RE: Requesting the Administration not hold a hearing regarding a request to
exchange a 240 square foot portion of property associated with the Public Utilities
reservoir site in Capitol Hills with a 240 square foot portion of property located 613
North Columbus Street. Both the Mayor' s Open Space Advisory Committee (MOSAC) and the
Salt Lake City Planning Commission have forwarded favorable recommendations for this
request. View Attachment
#2. RE: Approving the appointment of James Guilkey to the Housing Advisory and
Appeals Board for a term extending through December 31, 2008.
(I 05-6)
#3. RE: Approving the reappointment of David Fitzsimmons to the Historic Landmark
Commission for a term extending through July 14, 2008.
(I 05-8)
#4. RE: Approving the reappointment of Mary Kay Griffin to the Airport Board
for a term extending through January 19, 2009.
(I 05-2)
#5. RE: Approving the reappointment of Thomas Thorum to the Housing Advisory
and Appeals Board for a term extending through December 31, 2007 .
(I 05-6)
#6. RE: Approving the reappointment of Billy Cruz to the Housing Advisory and
Appeals Board for a term extending through December 31, 2007.
(I 05-6)
#7. RE: Approving the reappointment of Mark Smedley to the Transportation
Advisory Board for a term extending through September 24, 2007.
(I 05-10)
#8. RE: Approving the reappointment of Vicki Mickelsen to the Historic Landmark
Commission for a term extending through July 14, 2007.
(I 05-8)
#9. RE: Approving the reappointment of Dr. Geoffrey R, Brugger to the Sister
cities Board for a term extending through July 2, 2007 .
(I 05-11)
#10. RE: Approving the reappointment of Douglas Sterling to the Housing
Authority for a term extending through October 27, 2009.
(I 05-9)
The meeting adjourned at 7:12 p.m.
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
TUESDAY, FEBRUARY 8, 2005
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