ADDENDUM
PLEASE NOTE: 
A general public comment period will not be held this evening. This is the Council’s monthly scheduled briefing night. Housekeeping action items are included, however.


Salt Lake City Council

AGENDA

Committee of the Whole 
City & County Building
451 South State Street, Room 326
Salt Lake City, Utah
Tuesday, March 8, 2011
4:00 p.m.


A.	WORK SESSION 4:00 p.m., or immediately following the 2:00 p.m. Redevelopment Agency Meeting in Room 326, City & County Building, 451 South State Street.
1.	Report of the Executive Director, including a review of Council information items and announcements. ATTACHMENTS
2.	The Council will hold a discussion with the Administration regarding options for use of the Barnes Bank bond funds toward City-owned building improvements and space needs for City offices. (Follow-up to Budget Amendment No. 3 Fiscal Year 2010-11, Item A15.) ATTACHMENTS
3.	The Council will receive a briefing from the Administration regarding the quarterly response to the Council’s adopted Interim Study items and the semiannual responses to the Council’s adopted Legislative Intent Statements for Fiscal Year 2010-11. ATTACHMENTS
4.	The Council will receive a briefing regarding an ordinance to rezone properties located at approximately 1370 and 1380 South West Temple Street from Residential Business RB to Residential Mixed Use R-MU. This would allow the property to be redeveloped with a mix of uses including, but not limited to, a restaurant, offices and residential units. Related provisions of Title 21A – Zoning may also be amended as part of this petition. Petitioner Sattar Tabriz, SNT Enterprises, Petition No. PLNPCM2010-00549. ATTACHMENTS
5.	The Council will receive a briefing on an ordinance relating to the proposed Public Safety Building. The ordinance rezones a portion of the land generally bounded by 400 and 500 South and 300 and 400 East, from Transit Corridor TC-75, Residential Mixed-Use R-MU, and Residential/Office RO to Transit Corridor TC-75 and Public Lands PL-2. The ordinance also amends the text of the zoning ordinance pertaining to communication towers in the Public Lands zoning districts. (Item H1) ATTACHMENTS
6.	The Council will receive a briefing regarding a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and the Utah Department of Transportation (sidewalk construction between UDOT and SLC Corporation regarding SR-171 (3300 South), 1100 East to 1200 East, North side). ATTACHMENTS
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7.	The Council will receive a briefing regarding a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and the Utah Department of Transportation (sidewalk construction between UDOT and SLC Corporation regardingSR-68 (Redwood Road), North of 400 South, East side). ATTACHMENTS
8.	The Council will receive a briefing regarding a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake County, Utah and Salt Lake City Corporation and ratifying actions previously taken. 
(The resolution will grant the Mayor authority to enter into the agreements for the Sugar House Draw Project contingent on final plat approval. The agreements secure trail access from Sugar House Park, under 1300 East and into Hidden Hollow Open Space) ATTACHMENTS 
9.	The Council will discuss priorities for 2011 as a follow-up to their retreat. Discussion could include one or more of the following:
•	Sustainability 
•	Maximizing City Resources
•	City’s Benefits Plan deficit and future planning
•	Council Communication Efforts and Public Engagement 
•	Historic Preservation 
•	Street Lighting - Policy and Funding
ATTACHMENTS 
10.	The Council will receive a briefing regarding the list of Legislative Issues for the 2011 State Legislative Session.
11. 10.	(TENTATIVE) The Council will consider a motion to enter into Closed Session, in keeping with Utah Code § 52-4-204, for any of the following purposes:
	a) A strategy session to discuss collective bargaining, pursuant to Utah Code § 52-4-205 (1)(b);
	b) A strategy session to discuss the purchase, exchange, or lease of real property (including any form of water right or water shares) when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the City from completing the transaction on the best possible terms, pursuant to Utah Code § 52-4-205(1)(d);
	c) A strategy session to discuss pending or reasonably imminent litigation, pursuant to Utah Code § 52-4-205(1)(c);
	d) A strategy session to discuss the sale of real property (including any form of water right or water shares) if (1) public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the City from completing the transaction on the best possible terms, (2) the City previously gave notice that the property would be offered for sale, and (3) the terms of the sale are publicly disclosed before the City approves the sale; and 
		e) For attorney-client matters that are privileged, pursuant to Utah Code § 78B-1-137.


B.	OPENING CEREMONY: 
(None)


C.	PUBLIC HEARINGS: 
(None)

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D.	POTENTIAL ACTION ITEMS:
1.	Reconsideration: Ordinance: Budget Amendment No. 3 Fiscal Year 2010-2011
Consider adopting a motion to reconsider the Council's action of March 1, 2011 regarding Ordinance No. 34 of 2010 (Budget Amendment No. 3 Fiscal Year 2010-2011) to correct a technical error. ATTACHMENTS 

	Staff Recommendation:	Adopt motion to reconsider.

Consider adopting an ordinance amending Salt Lake City Ordinance No. 34 of 2010 which adopted the final budget of Salt Lake City, Utah, for the Fiscal Year beginning July 1, 2010 and ending June 30, 2011. Related items associated with budget and staffing documents may also be amended. (Clarify authorization for funding of the Street Cars Project Manager, with the understanding that half of the cost for the position will be offset with funds from the RDA)
(B 11-4)

	Staff Recommendation:	Adopt.

E.	COMMENTS:
(None)


F.	NEW BUSINESS:
(None)


G.	UNFINISHED BUSINESS:
(None)


H.	CONSENT:
1.	Set Date: Ordinance: Public Safety Building Property Rezone and Zoning Text Amendment
	Set the date of March 22, 2011 at 7:00 p.m. to accept public comment regarding an ordinance relating to the proposed Public Safety Building, amending the text of Section 21A.32.140 of the Salt Lake City Code pertaining to communication towers in the Public Lands zoning districts, and amending the zoning map to rezone a portion of the land bounded by 400 South and 500 South Streets and 300 East and 400 East Streets from Transit Corridor TC-75, Residential Mixed-Use R-MU, and Residential/Office RO to Transit Corridor TC-75 and Public Lands PL-2 pursuant to Petition No. PLNPCM2009-01424.
	(O11-4)

	Staff Recommendation:	Set date.


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I.	ADJOURNMENT:
Dated: March 7, 2011


By:	________________________________
	City Recorder


STATE OF UTAH		)
					:  ss.
COUNTY OF SALT LAKE	)


On the 7th day of March, I personally delivered a copy of the foregoing notice to the Mayor and City Council and posted copies of the same in conspicuous view, at the following times and locations within the City & County Building, 451 South State Street, Salt Lake City, Utah:
	1. At 5:00 p.m. in the City Recorder’s Office, Room 415; and
	2. At 5:00 p.m. in the Newsroom, Room 315.	


				City Recorder


	Subscribed and sworn to before me this 7th day of March 2011.


		
	Notary Public residing in the State of Utah


	Approval:


				Executive Director

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