August 10, 1999

 

Salt Lake City Council

 

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, August 10, 1999

6:00 p.m.

 

5:00 p.m., some Council Members may dine together in Room 125 at the City & County Building.  (The room is open to the public.)

A.  WORK SESSION:  (briefing time lengths are approximations only.)

      5:30-5:55 p.m., Room 326, City & County Building, 451 South State Street

 

1.     Report of the Executive Director, including review of Council information items and announcements.  (Estimated time:  5 minutes)

2.     The Council will interview Margaret M. Vidra prior to consideration of her reappointment to the Community Development Advisory Committee (CDAC).   (Estimated time:  5 minutes)

3.     The Council will interview Brian J. Wilkinson prior to consideration of his reappointment to the Salt Lake City Arts Council.  (Estimated time:  5 minutes)

4.     The Council will interview Soren D. Simonsen prior to consideration of his appointment to the Historic Landmark Commission.  (Estimated time:  5 minutes)

5.     The Council will interview Julie M. Bond prior to consideration of her appointment to the Transportation Advisory Board.  (Estimated time:  5 minutes)

6.     The Council will interview Linda M. Kruse prior to consideration of her appointment to the Civil Service Commission.  (Estimated time:  5 minutes)


(The following items as well as items from the above list that Council is unable to complete in Work Session from 5:30-5:55 p.m. will be addressed in a Work Session setting following the public hearings.)

7.  The Council will receive a briefing regarding policy guidelines for SLOC budget review.  (Estimated time:  15 minutes)

8.  The Council will hold a discussion regarding capital financing and other revenue options.  (Estimated time:  30 minutes)

9.  The Council will hold a general fund budget discussion.  (Estimated time:  15 minutes)

 

B.   OPENING CEREMONY:

1.  Pledge of Allegiance.

2.  Approval of  July 13, 1999 and August 5, 1999 minutes.

 

C.   COMMENTS:

1.  Questions to the Mayor from the City Council.

2.  Comments to the City Council (on any item not scheduled for a public hearing, as well as on any other City business.  Comments are limited to two minutes.)

 

D.  CONSENT:

1. Resolution:  Interlocal Cooperation Agreement   (To Provide Paramedic Instruction to Utah Valley State College Students)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Utah Valley State College for the purpose of providing paramedic instruction to Utah Valley State College students.
(C 99-628)

          Staff Recommendation:            Adopt.

2. Ordinance:  Set Date  (Budget Amendment #2)
Set date of September 14, 1999 at 6:00 p.m. to accept public comment and consider adopting an ordinance to amend the fiscal year 1999-2000 budget.
(B 99-8)

          Staff Recommendation:            Set date and refer to Work Session for briefing.

3. Board Reappointment:  Roselyn Kirk, Golf Enterprise Fund Advisory Board
Consider approving the reappointment of Roselyn Kirk to the Golf Enterprise Fund Advisory Board for a term extending through July 21, 2003.
(I 99-24)
 
          Staff Recommendation:            Approve.

4. Board Reappointment:  Kaye Wankier, Salt Lake City Arts Council
Consider approving the reappointment of Kaye Wankier to the Salt Lake City Arts Council for a term extending through July 1, 2002.
(I 99-25)

Board Reappointment:  Brian C. Crockett, Salt Lake City Arts Council
Consider approving the reappointment of Brian C. Crockett to the Salt Lake City Arts Council for a term extending through July 1, 2002.
(I 99-25)

          Staff Recommendation:            Approve.

5. Board Reappointment:  Samuel Smith Sr., Salt Lake City Library Board
Consider approving the reappointment of Samuel Smith Sr. to the Salt Lake City Library Board for a term extending through June 30, 2002.
(I 99-12)

          Staff Recommendation:            Approve.

E. NEW BUSINESS:

1.  Resolution:  (Economic Development Revolving Loan Fund)

Consider adopting a resolution authorizing a loan from Salt Lake City's Economic Development Revolving Loan Fund to Synchronicity Mastering Services, L.L.C. for working capital.  The loan will be made in accordance with terms and conditions to be set forth in legal documents to be prepared and approved by the City Attorney's Office which terms and conditions shall include the following:  a loan term of five years at a fixed interest rate of 8.0%, fixed for the term of the loan.  A lien will be taken on equipment, accounts receivable, and inventory.  The loan will be personally guaranteed by two principals of the company.
(C 99-629)

 

            Staff Recommendation:                 Suspend and adopt.

 

F.  UNFINISHED BUSINESS:

1.  Ordinance:  (Construction, Excavation and Obstructions in the Public Way Amendment)
Consider adopting an ordinance amending and supplementing Chapter 32 of Title 14 of the Salt Lake City Code, relating to construction, excavation and obstructions in the public way.
(O 99-26)

          Staff Recommendation:                      Adopt.

2.  Ordinance:  (Animal Control Amendment)
Consider adopting an ordinance amending Chapter 8.08.010, relating to permits required for domestic fowl and livestock. 
(O 99-22)

          Staff Recommendation:                      Adopt.

3.  Resolution:  (Steiner Ice Sheet/Fire Training Tower Improvements)
Consider adopting resolution by the Municipal Council of Salt Lake City, Salt Lake County, Utah, directing the Board of Trustees of the Municipal Building Authority of Salt Lake City, Salt Lake County, Utah to undertake certain projects, approving the plans, specifications and estimated costs of certain projects to be financed with the proceeds of sale of certain lease revenue bonds, Series 1999B of said Municipal Building Authority; and providing for related matters. 
(Q 99-8)

          Staff Recommendation:                      Adopt.

4.  Resolution:  (Municipal Building Authority, Lease Revenue Bonds for Steiner Ice Sheet/Fire Training Tower Improvements)
Consider adopting a resolution by the Board of Trustees of the Municipal Building Authority of Salt Lake City, Salt Lake County, Utah (the "Authority") authorizing the issuance and sale by the Authority of its lease revenue bonds, (the "Bonds"), fixing the maximum aggregate principal amount of the bonds, the maximum number of years over which the bonds may mature, the maximum interest rate which the bonds may bear and the maximum discount from par at which the bonds may be sold; approving forms of a sixth supplemental indenture, a sixth amendment to Master Lease Agreement and other documents relating to the issuance of the bonds; approving the distribution of a preliminary official statement for the bonds; providing for the publication of a Notice of Bonds to be issued; providing for the running of a contest period and of a petition period; expressing official intent of the Authority regarding certain expenditures to be reimbursed from proceeds of a tax-exempt obligation; and related matters.
(Q 99-8)

          Staff Recommendation:                      a.  Recess as City Council and convene as the 
                                                          Municipal Building Authority;

                      b.  Consider resolution;
                c.  Adjourn as Municipal Building Authority
                and reconvene as City Council.

G. PUBLIC HEARINGS:

1. Ordinance:  Petition No. 400-99-03  (Salt Lake City Planning/Rezone City Property located along the Southern Boundary of the Parley's Creek Corridor from Open Space to Commercial Sugar House Business District to Facilitate a Land Swap with the Redevelopment Agency for Lot 4 of the Homestead Village Subdivision)
Accept public comment and consider adopting an ordinance rezoning property located along the south boundary of the Hidden Hollow nature area, in the interior of the block between 2100 South and Wilmington Avenue and between Highland Drive and 1300 East from Open Space to Sugar House Business District, pursuant to Petition No. 400-99-03.
(P 99-22)

          Staff Recommendation:            Close and adopt.