Salt Lake City Council
CITY COUNCIL MEETING AGENDA
ADDENDUM
Tuesday, August 9, 2011
3:30 p.m. Work Session or immediately following the 2:00 p.m. Redevelopment Agency Meeting (the
public is invited to listen to the discussion)
7:00 p.m. Formal Meeting (public comment section is included)
A. WORK SESSION: Approximately 3:30 p.m. in Room 326, City & County Building, 451 South
State St.
(Agenda items scheduled during the Council's formal meeting may be discussed during the work
session. Items from the following list that Council is unable to complete in the work session from
approximately 3:30 p.m. – 6:30 p.m. may be addressed in a work session setting following the
consent agenda.)
1. (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;
e) For attorney-client matters that are privileged, pursuant to Utah Code § 78B-1-137; and
f) A strategy session to discuss deployment of security personnel, devices or systems pursuant to Utah Code
Section 52-4-205(1)(f).
2. Report of the Executive Director, including a review of Council information items and
announcements. ATTACHMENTS
CONTINUED ON NEXT PAGE
City & County Building
451 South State Street
P.O. Box 145476
Salt Lake City, Utah 84114-5476
(801) 535-7600
Salt Lake City Council Agenda
Tuesday, August 9, 2011
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3. The Council will receive a briefing regarding a resolution authorizing the issuance and sale of
not more than $5,500,000 Facility Revenue Bonds, Series 2011 (Cookietree, Inc. Project).
Pursuant to the Resolution, the City will lend the proceeds of the Bonds to Cookietree, Inc. (the
“Owner”) for the purpose of financing the costs of the acquisition, construction, improvement,
equipping and furnishing of an approximately 95,000 square-foot manufacturing facility to be
located at approximately 4010 West Advantage Circle, Salt Lake City, Utah, to be owned and
used by the Owner as a manufacturing facility for the production of baked goods. (Item G1)
ATTACHMENTS
4. The Council will receive a briefing regarding a request to rezone property located between 519
and 575 North 300 West from Residential Mixed Use (R-MU) to Commercial Business (CB).
This action would allow office uses and a coffee shop with a drive-thru window to be located in
the existing building. The uses are not permitted in the Residential Mixed Use zoning district.
Related provisions of Title 21A – Zoning may also be amended as part of this petition.
(Petitioner – Howa Capital, LLC, Petition PLNPCM2011-000096) (Marmalade West)
ATTACHMENTS
5. The Council will receive a briefing regarding proposed changes to the City’s zoning regulations
for wireless telecommunications antennas, facilities and equipment. Changes include -
encourage co-location, clarify screening requirements, include stealth antennas as permitted use
and provide a definition, clarify electrical equipment location, refine area limits for wall/roof
mounted antennas, remove conditional use requirement for certain antennas, eliminate
performance bond requirement for abandoned facilities and remove utility pole height
restriction. Related provisions of Title 21A – Zoning may also be amended as part of this
petition. (Petitioner - Mayor Ralph Becker, Petition PLNPCM2010-0045) ATTACHMENTS
6. The Council will receive a briefing regarding a resolution adopting the Restoration, Use and
Management Plan for Wasatch Hollow Open Space. The goal of the plan is to protect native
vegetation, water quality, and aquatic and terrestrial wildlife habitat of Emigration Creek while
providing appropriate access and educational opportunities for the public. ATTACHMENTS
7. The Council will receive a briefing regarding an Interlocal Agreement with Salt Lake County for
a Convention Hotel Consultant to develop a Request for Proposal for a Convention Center Hotel
in downtown Salt Lake City. ATTACHMENTS
8. The Council will discuss a potential redistricting map proposal that could be submitted to the
State of Utah Redistricting Committee as the official recommendation from the Salt Lake City
Council. At a recent public meeting, the State Redistricting Committee invited the Salt Lake
City Council, along with the public, to submit map proposals for the Committee’s consideration.
U.S. Congressional and Utah House, Senate, and State Board of Education redistricting plans
submitted are expected to be reviewed by the State’s Redistricting Committee on August 19th.
ATTACHMENTS
9. The Council will receive a follow-up briefing regarding the Mayor’s recommended budget
relating to the Capital Improvement Program (CIP) for Fiscal Year 2011-2012. Capital
improvements 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. ATTACHMENTS
Salt Lake City Council Agenda
Tuesday, August 9, 2011
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10. (TIME APPROXIMATE 6:10 P.M.) The Council will interview Stephanie Jensen prior to her
appointment to the Housing Trust Fund Board. (Item H4) ATTACHMENTS
11. (TIME APPROXIMATE 6:20 P.M.) The Council will interview Casey O'Brien McDonough
prior to his appointment to the Business Advisory Board. (Item H5) ATTACHMENTS