February 21, 1989

 

SALT LAKE CITY COUNCIL

AGENDA

CITY COUNCIL CHAMBERS

ROOM 300, CITY HALL

324 SOUTH STATE STREET

Tuesday, February 21, 1989

6:00 p.m.

 

A.          BRIEFING SESSION: 5:00 - 5:55 p.m., Suite 300 City Hall,

324 South State.

 

1. Report of the Executive Director.

 

B.          OPENING CEREMONIES:

 

1. Invocation.

2. Pledge of Allegiance.

3. Approval of the minutes.

 

C.          COMMENTS:

 

1. Questions to the Mayor from the City Council.

2. Citizen Comments to the Council.

 

D.          CONSENT:

 

1.    Interlocal Cooperation Agreement - Salt Lake County, Flood Control.

Consider adopting a resolution authorizing the execution of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County for a flood control permit for the installation of a new pump house at the City’s 6200 South pump station.

(C 89-75)

 

                        Staff Recommendation:         Adopt.

 

2.    Inter local Cooperation Agreement - U. S. Army Corps of Engineers.

Consider adopting a resolution authorizing the execution of an Interlocal Cooperation Agreement between Salt Lake City Corporation and the United States Army Corps of Engineers for a permit to discharge earth fill on five acres of wetland for and construction of new sludge drying beds and to grade, excavate and redistribute fill to construct a wetlands ecosystem to demonstrate the use of treated wastewater for enhancement of wetlands.

(C 89-76)

 

                        Staff Recommendation:         Adopt.

 

E.          NEW COUNCIL BUSINESS:

 

1.    Early Retirement.

Consider adopting an ordinance superseding Executive Order 3.11.300 and establishing an Early Retirement incentive program.

(O 89-6)

 

                        Staff Recommendation:   Suspend the rules and

                                                      adopt on the first reading.

 

2.    Planning and Zoning Commission - Appointment.

Consider approving the appointment of Dan Bethel to the Salt Lake City Planning and Zoning Commission.

(I 89-5)

 

                        Staff Recommendation:   Refer to Committee of the

                                                        Whole.

 

3.    Housing Advisory and Appeals Board - Appointment.

Consider approving the appointment of Karen Wikstrom to the Housing Advisory and Appeals Board.

(I 89-6)

 

                        Staff Recommendation:   Refer to Committee of the

                                                        Whole.

 

4.    Salt Lake Arts Council- Reappointment.

Consider approving the reappointment of Myron Richardson to the Salt Lake Arts Council.

(I 89-7)

 

                        Staff Recommendation:         Refer to Consent.

 

5.    Mosquito Abatement District - Reappointment.

Consider approving the reappointment of Frank C. Jackson to the Mosquito Abatement District Board.

(I 89-8)

 

                        Staff Recommendation:         Refer to Consent.

 

6.    Salt Lake Art Design Board - Appointment.

Consider approving the appointment of Bonnie Sucec to the Salt Lake Art Design Board.

(I 89-9)

 

                        Staff Recommendation:   Refer to Committee of the

                                                        Whole.

 

F.          UNFINISHED COUNCIL BUSINESS:

 

1.    Class A Retail Licenses in Hotels.

Consider adopting an ordinance amending Section 6.04.040, 6.08.040 and 6.08.110 pertaining to Class A retail licenses in hotels.

(O 88-35)

 

                        Staff Recommendation:         Adopt.

 

2.    Special Improvement District No. 38-763 - California Avenue Interchange.

Consider adopting a resolution supplementing Resolution 24 of 1989 of Salt Lake City $366,000 Special Assessment Bonds, Series 1989, West Side Interchange Special Improvement District No. 38-763, providing for pricing and terms of the bonds, approving supplementation of the Official Statement and the Bond Purchase Agreement, and related matters.

(Q 84-6)

 

                        Staff Recommendation:         Adopt.

 

3.    Special Improvement District No. 38-813 - Non-Contiguous Streets.

Consider adopting a resolution supplementing Resolution 25 of 1989 of Salt Lake City $148,000 Special Assessment Bonds, Series 1989, Special Improvement District No. 38-813, providing for pricing and terms of the bonds, approving supplementation of the Official Statement and the Bond Purchase Agreement, and related matters.

(Q 87-4)

 

                        Staff Recommendation:         Adopt.

 

G.          PUBLIC HEARINGS:

 

1.    Fiscal Year 1988/89 - Budget Amendment – 6:20 p.m.

Obtain public comment concerning and consider adopting proposed amendments to the Fiscal Year 1988/89 Budgets.

(B 88-5)

 

                        Staff Recommendation:   Close hearing and adopt.

 

H.          ADJOURNMENT: