December 12, 1995

 

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, December 12, 1995

6:00 p.m.

 

 

A.       BRIEFING SESSION:

        5:30 - 5:55 p.m., Room 325, City & County Building, 451 South State Street.

 

1.  Report of the Executive Director

2.  The Council will interview Max J. Smith prior to consideration of his appointment to the Planning Commission.

3.  The Council will interview Fred J. Fife III prior to consideration of his appointment to the Planning Commission.

4.  The Council will interview Robert "Bip" Daniels prior to consideration of his appointment to the Housing Advisory and Appeals Board.

5.  The Council will interview Marilyn Treshow prior to consideration of her appointment to the Advisory and Appeals Board.

6.  The Council will interview Don J. Leonard prior to consideration of his appointment to the Salt Lake City Airport Authority.

7.  The Council will interview Chieko N. Okazaki prior to consideration of her appointment to the Salt Lake City Airport Authority.

8.  The Council will interview Kent C. Matthews prior to consideration of his appointment to the Utah Air Travel Commission.

 

B.       OPENING CEREMONY:

 

1.  Pledge of Allegiance

2.  Approval of December 5, 1995, minutes

 

C.      COMMENTS:

 

1.  Questions to the Mayor from the City Council

2.  Citizen comments to the City Council

 

D.      CONSENT:

 

    1.  Ordinance:  Set Date    ( Budget Amendment #6)
Set date of January 16, 1996 at 6:00 p.m. to accept public comment and consider adopting an ordinance to amend the Fiscal Year 1995-96 Budget.
(B 95-1)

          Staff Recommendation:   Set date.

 

    2.  Board Appointment:  Max J. Smith, Planning Commission
Consider approving the appointment of Max J. Smith to the Planning Commission for a term extending through July 1, 1997.
(I 95-11)

    3.  Board Appointment:  Fred J. Fife III, Planning Commission
Consider approving the appointment of Fred J. Fife III to the Planning Commission for  a term extending through July 1, 1999.
(I 95-II)


    4.  Board Appointment:  Robert "Bip" Daniels, Housing Advisory and Appeals Board
Consider approving the appointment of Robert "Bip" Daniels to the Housing Advisory and Appeals Board for a term extending through October 14, 1998.
(I 95-3)


    5.  Board Appointment:  Marilyn Treshow, Housing Advisory and Appeals Board
Consider approving the appointment of Marilyn Treshow to the Housing Advisory and Appeals Board for a term extending through October 14, 1998.
(I 95-3)


    6.  Board Appointment:  Don J. Leonard, Salt Lake City Airport Authority
Consider approving the appointment of Don J. Leonard to the Salt Lake City Airport Authority for a term extending through January 14, 2000.
(I 95-6)

    7.  Board Appointment:  Chieko N. Okazaki, Salt Lake City Airport Authority
Consider approving the appointment of Chieko N. Okazaki to the Salt Lake City Airport Authority for a term extending through January 14, 2000.
(I 95-6)


    8.  Board Appointment:  Kent C. Matthews, Utah Air Travel Commission
Consider approving the appointment of Kent C. Matthews, to the Utah Air Travel Commission for a term extending through September 1, 1998.
(I 95-18)


    9.  Board Reappointment:  Stanley E. Price, Community Development Advisory Committee
Consider approving the reappointment of Stanley E. Price to the Community Development Advisory Committee for a term extending through July 1, 1998.
(I 95-13)


    10.         Board Reappointment:  Judy J. Kennedy, Community Development Advisory Committee
Consider approving the reappointment of Judy J. Kennedy to the Community Development Advisory Committee for a term extending through July 1, 1998.
(I 95-13)


    11.         Board Reappointment: Eldon G. Marshall, Mosquito Abatement District
Consider approving the reappointment of Eldon G. Marshall to the Mosquito Abatement District for a term extending through December 31, 1999
(I 95-9)


    12.         Board Reappointment:  Maureen M. Wilson, Mosquito Abatement District
Consider approving the reappointment of Maureen M. Wilson to the Mosquito Abatement District for a term extending through December 31, 1999.
(I 95-9)


    13.         Board Reappointment:  Keith S Christensen, Utah Air Travel Commission 
Consider approving the reappointment of Keith S Christensen to the Utah Air Travel Commission for a term extending through September 1, 1998.
(I 95-18)

          Staff Recommendation:   Approve.

E.       NEW BUSINESS:

F.       UNFINISHED BUSINESS:

 

    1.  Ordinance:  Bed and Breakfast Facilities
Consider adopting an ordinance amending certain sections of Title 21A of the Salt Lake City Code regarding bed and breakfast facilities.
(O 95-32)

          Staff Recommendation:   Adopt.

    2.  Resolution:  Interlocal Cooperative Agreement  (Salt Lake County LEAP)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County regarding failure to supervise a child.
(C 95-712)

          Staff Recommendation:   Adopt.        

    3.  Resolution: IHC Bonds
Consider adopting a Resolution authorizing the execution and delivery of a Second Supplemental Indenture, supplementing and amending the Indenture of Trust and Pledge dated as of January 1, 1990, as heretofore supplemented and amended by the First Supplemental Indenture dated as of February 1, 1990 (the "Series 1990 Indenture"), between Salt Lake City, Utah (the "City") and Zions First National Bank, as Trustee (the "Trustee"), relating to the conversion of the interest rate on a portion of the City's Flexible Rate Revenue Bonds, Series 1990 (Pooled Hospital Financing Program) (the "Series 1990 Bonds") to the Weekly Mode provided in the Series 1990 Indenture and certain other matters; approving the execution and delivery of two Standby Bond Purchase Agreements between IHC Health Service, Inc. and Westdeutsche Landesbank Gironzentrale, acting through its New York Branch, providing liquidity support for the Series 1990 Bonds; approving a Reoffering Circular with respect to the Series 1990 Bonds; repealing all ordinances, resolutions or portions thereof in conflict with the provisions hereof; and related matters.
(Q 95-4)

          Staff Recommendation:   Adopt.

G.      PUBLIC HEARINGS:

 

 

    1.  Ordinance:  Petition No. 400-95-85     (Staker Paving and Hughes & Hughes Investment)
Accept public comment and consider rezoning properties located near the North Boundary of the City east of Interstate 15 from Open Space "OS" to Extractive Industries "EI". Petiton No. 400-95-85
(O 94-35)

          Staff Recommendation:   Close and adopt.

    2.  Ordinance:    ( Budget Amendment #5)
Accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 49 of 1995 which adopted the Final Budget of Salt Lake City, including the employment staffing document, for Fiscal Year 1995-96.
(B 95-1)

          Staff Recommendation:   Close and adopt.

    3.  Ordinance: Municipal Building Authority   (Amendment #1)
Accept public comment and consider adopting an ordinance amending the Budget of the Municipal Building Authority of Salt Lake City for fiscal year 1995-96.
(B 95-2)

          Staff Recommendation:   Close and adopt.

    4.  Ordinance:  Citizen Participation
Accept public comment and consider adopting an ordinance amending Chapter 2.60 dealing with recognition of neighborhood-based organizations.
(O 95-33)

                                Staff Recommendation:   Accept comment, continue to April Council calendar.

    5.  Ordinance:  Petition No. 400-95-55
Accept public comment and consider adopting an ordinance vacating the Panorama Subdivision pursuant to Petition No. 400-95-55.
(P 95-369)

          Staff Recommendation:   Close and adopt.


    6.  Ordinance:  Petition Nos. 400-94-45 and 400-95-62
Accept public comment and consider adopting an ordinance closing a portion of an alley between Paxton Avenue and Lucy Avenue west of 300 West pursuant to Petition Nos. 400-95-45 and 400-95-62.
(P 95-368)

          Staff Recommendation:   Close and adopt.

    7.  Ordinance:  Zoning Rewrite and Sign Ordinance
Accept public comment and consider adopting revisions to the Zoning Ordinance that was adopted in April 1995, including Sign Regulations. Petiton No. 400-95-85
(O 94-35)

          Staff Recommendation:   Close and adopt.

    8.  Ordinance:  Petition No. 400-95-84      (Foothill/ 2100 South)
Accept public comment and consider adopting an ordinance closing a portion of the Foothill Drive 2100 East Intersection pursuant to Petition No. 400-95-84.
(P 95-381)

          Staff Recommendation:   Close and adopt.