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03/15/1990 - Minutes Minutes of the Meeting of the Committee of the Whole March 15, 1990 5: 00 p.m. to 8 : 30 p.m. City Council Conference Room 325 City and County Building 451 South State Street Salt Lake City, UT 84111 In Attendance: Ron Whitehead, District One; Wayne Horrocks, District Two; Nancy Pace, District Three; Alan Hardman, District Four; Tom Godfrey, District Five; Roselyn Kirk, District Six; Don Hale, District Seven; Palmer DePaulis, Mayor; Cindy Gust-Jenson, Executive Director; Mike Zuhl, Chief of Staff; Emilie Charles, Mayor's Assistant; and other City and Council Staff members. Councilmember Alan Hardman opened the meeting. NORTHWEST COMMUNITY MASTER PLAN AREA TOUR Due to an unforeseen scheduling problem with the van, the tour was not given and will be rescheduled at a later time. BUDGET AMENDMENT #5 BRIEFING Steve Fawcett reviewed the format of the budget summary sheet for the Council. He reviewed the proposed amendments, and the transfer of monies to the different accounts where applicable. Lee King reviewed the projects proposed under the Special Revenue Funds classification. A copy of the budget opening detail is attached to these minutes. PUBLIC WORKS DEPARTMENT BRIEFING Members of the Public Works Department provided a briefing regarding the issue of a storm water quality program. The City does not currently have such a program in place. Planning for this is in line with and in anticipation of the final ruling from the National Pollutant Discharge Elimination System, (NPDES) , expected in August, 1990. The report names Salt Lake City as one of the cities required to prepare the NPDES permit. Fines would be assessed by the Environmental Protection Agency if the permit were not sought, however, the need for this program is recognized by the City in order to protect the urban environment. The program addresses management and control of runoff, through SPAA specialized drainage systems, to prevent detrimental effects to the environment. The Department's plan includes measures to meet the EPA requirements, the establishment of an advisory board, and management of the permit application. The cost to prepare Part One of the permit is $70, 000, and a service level increase to hire an additional engineer technician has also been requested. The meeting was adjourned. Alan G. Hardman, Council Chair date Kathryn Marshall, City Recorder date