SALT LAKE CITY COUNCIL AGENDA
WORK SESSION ONLY
August 6, 2019 Tuesday 2:00 PM
Council Work Room
451 South State Street Room 326 Salt Lake City, UT 84111 SLCCouncil.com
No Formal Meeting
Please note: A general public comment period will not be held this day. This is the Council's monthly scheduled briefing meeting.
Welcome and review of standards of conduct
In accordance with State Statute, City Ordinance and Salt Lake City Council Policy, one or more Council Members may be connected via speakerphone. After 5:00 p.m., please enter the City & County Building through the main east entrance.
The Work Session is a discussion among Council Members and select presenters. The public is welcome to listen. Items scheduled on the Work Session or Formal Meeting may be moved and / or discussed during a different portion of the Meeting based on circumstance or availability of speakers.
Please note: Dates not identified in the FYI - Project Timeline are either not applicable or not yet determined.
Generated: 8/1/2019 2:19:27 PM
Work Session Items
1. Closed Session
The Council will consider a motion to enter into Closed Session. A closed meeting described under Section 52-4-205 may be held for specific purposes including, but not limited to:
a. discussion of the character, professional competence, or physical or mental health of an individual;
b. strategy sessions to discuss collective bargaining;
c. strategy sessions to discuss pending or reasonably imminent litigation;
d. strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, if public discussion of the transaction would:
(i) disclose the appraisal or estimated value of the property under consideration; or
(ii) prevent the public body from completing the transaction on the best possible terms;
e. strategy sessions to discuss the sale of real property, including any form of a water right or water shares, if:
(i) public discussion of the transaction would:
(A) disclose the appraisal or estimated value of the property under consideration; or
(B) prevent the public body from completing the transaction on the best possible terms;
(ii) the public body previously gave public notice that the property would be offered for sale; and
(iii) the terms of the sale are publicly disclosed before the public body approves the sale;
f. discussion regarding deployment of security personnel, devices, or systems; and
g. investigative proceedings regarding allegations of criminal misconduct.
A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code ยง 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
2. Arts for All Program Update~ 2:45 p.m. 30 min.
The Council will receive an update from Salt Lake County regarding a proposed amendment to the Eccles Theater Site Budget as well as an update on the theater's Arts for All program. The Arts for All program was a pilot program in 2018 with the County and the George S and Dolores Dore Eccles Theater. The program aimed to make tickets to performances at the theater available on a discounted basis to income-qualified City and County residents that may not otherwise be able to afford tickets. The program is
intended to further the mission and vision of the Eccles Theater to engage broader audiences and enrich the lives of community members.
FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, August 6, 2019
Set Public Hearing Date -
Hold hearing to accept public comment - TENTATIVE Council Action -
3. Capital Improvement Program Projects Follow-up ~ 3:15 p.m. 60 min.
The Council will receive a follow-up briefing about the City's Capital Improvement Program. Capital Improvement projects involve the construction, purchase or renovation of buildings, parks, streets or other physical structures. Generally, projects have a useful life of five or more years and cost $50,000 or more.
FYI - Project Timeline: (subject to change per Chair direction or Council discussion) Briefing - Tuesday, July 9, 2019; Tuesday, July 16, 2019 and Tuesday, August 6, 2019
Set Public Hearing Date - Tuesday, July 9, 2019
Hold hearing to accept public comment - Tuesday, July 16, 2019 at 7 p.m. TENTATIVE Council Action - Tuesday, August 20, 2019
Standing Items
4. Report and Announcements from the Executive Director
Report of the Executive Director, including a review of Council information items and announcements. The Council may give feedback or staff direction on any item related to City Council business, including but not limited to
- Airport Master Plan Comment Opportunity; and
- scheduling items.
5. Report of Chair and Vice Chair.
CERTIFICATE OF POSTING
On or before 5:00 p.m. on Thursday, August 1, 2019, the undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was (1) posted on the Utah Public Notice Website created under Utah Code Section 63F-1-701, and (2) a copy of the foregoing provided to The Salt Lake Tribune and/or the Deseret News and to a local media correspondent and any others who have indicated interest.
CINDI L. MANSELL, MMC/CRM SALT LAKE CITY RECORDER
Final action may be taken in relation to any topic listed on the agenda, including but not limited to adoption, rejection, amendment, addition of conditions and variations of options discussed.
The City & County Building is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slcgov.com, 801-535-7600, or relay service 711.
Notice of Special Accommodations (ADA)
To access agendas and related materials, including meeting minutes and videos, please visit: www.slccouncil.com/recent-agendas.
The City & County Building is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact the City Council Office at council.comments@slcgov.com, 801-535-7600, or relay service 711.
Notice of Electronic or Telephone Participation
: One or more Council Members may be connected via speakerphone