11/01/2005 - Minutes (2) PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, NOVEMBER 1, 2005
The City Council of Salt Lake City, Utah, met in a Work Session on
Tuesday, November 1, 2005, at 5 : 30 p.m. in Room 326, City Council
Office, City County Building, 451 South State Street.
In Attendance : Council Members Carlton Christensen, Eric Jergensen,
Van Turner, Nancy Saxton, Jill Remington Love, Dave Buhler and Dale
Lambert.
Also in Attendance : Gary Mumford, Council Deputy Director/Senior
Legislative Auditor; Rocky Fluhart, Chief Administrative Officer; Sam
Guevara, Mayor' s Chief of Staff; Ed Rutan, City Attorney; Lynn Pace,
Deputy City Attorney; Morris Haggerty, Senior City Attorney; Larry
Spendlove, Senior City Attorney; Lehua Weaver, Council Constituent
Liaison; Janice Jardine, Council Land Use Policy Analyst; Russell
Weeks, Council Policy Analyst; Laurie Donnell, Budget Analyst; Tim
Harpst, Director of Transportation; Steve Fawcett, Deputy Director of
Management Services; John Spencer, Real Property Agent; Alison
McFarlane, Senior Advisor for Economic Development; Elizabeth Giraud,
Senior Planner, Preservation & Urban Design; Doug Wheelwright, Deputy
Director of Planning; Joel Paterson, Senior Planner, Preservation &
Urban Design; Janice Lew, Principal Planner; Orion Goff, Building
Official; Cheri Coffey, Deputy Director Zoning; Dennis Flynn,
Attorney; Mark Hatch, Attorney; and Chris Meeker, Chief Deputy City
Recorder.
Council Chair Lambert presided at and conducted the meeting.
The meeting was called to order at 5 : 39 p.m.
#1 . 5 : 39 : 52 PM INTERVIEW BILL NIGHSWONGER PRIOR TO CONSIDERATION
OF HIS APPOINTMENT TO THE HOUSING ADVISORY BOARD . See Attachments
Mr. Neghswonger said he was the Director of the Development for
Homeless Programs at the Salt Lake City Housing Authority.
Councilmember Lambert said Mr. Nighswonger' s name would be forwarded
to the Consent Agenda.
#2 . 5 : 45 : 03 PM RECEIVE A BRIEFING REGARDING AN ORDINANCE
AMENDING THE ANNUAL REVIEW OF MAXIMUM RATES FOR TAXICABS (UNFINISHED
BUSINESS ITEM F-1) See Attachments
Sam Guevara, Russell Weeks, Mark Hatch, Larry Spendlove and
Dennis Flynn briefed the Council with the attached handouts .
#3 . 6 : 01 :25 PM RECEIVE A BRIEFING REGARDING AN ORDINANCE TO
WAIVE PARKING METER FEES FROM THANKSGIVING DAY, NOVEMBER 24 , 2005
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, NOVEMBER 1 , 2005
THROUGH MONDAY, JANUARY 2 , 2006, AND ALLOW TWO-HOUR FREE PARKING
(UNFINISHED BUSINESS ITEM F2) . See Attachments
Tim Harpst, Gary Mumford and Bob Farrington briefed the Council
with the attached handouts .
#4 . 6 : 06 : 07 PM RECEIVE A BRIEFING REGARDING A PARKING ORDINANCE
REVISION TO RESTRICT PARKING NEAR MAILBOXES . See Attachments
Larry Spendlove, Sam Guevara and Tim Harpst briefed the Council
with the attached handouts . Councilmember Lambert asked if the issue
should be moved forward to a public hearing. All Council Members were
in favor of moving the issue forward except Councilmember Saxton who
was opposed.
#5 . 6 :21 : 07 PM CONSIDER A MOTION TO ENTER INTO EXECUTIVE
SESSION, FOR THE PURPOSE OF STRATEGY SESSIONS TO DISCUSS PENDING OR
REASONABLY IMMINENT LITIGATION; PURSUANT TO UTAH CODE ANN. §§ 52-4-4 ,
52-4-5 (1) (a) (iii) 52-4-5 (1) (a) (iv) AND ATTORNEY-CLIENT MATTERS THAT
ARE PRIVILEGED, PURSUANT TO UTAH CODE ANN. §78-24-8 .
Councilmember Saxton moved and Councilmember Jergensen seconded
to enter into Executive Session, which motion carried, all
Councilmember voted aye .
#6 . REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING REVIEW OF
COUNCIL INFORMATION ITEMS AND ANNOUNCEMENTS .
This item was not addressed.
The meeting adjourned at 6 : 21 p .m.
COUNCIL CHAIR
CHIEF DEPUTY RECORDER
cm
This document along with the digital recording constitutes the
official minutes for the City Council Work Session meeting held
November 1, 2005 .
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