February 3, 1998

 

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, February 3, 1998

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, including review of Council information items and announcements.

2.  The Council will hold a discussion regarding Mission Health Services project.

3.  The Council will receive an update regarding issues at the 1998 Legislative Session.

4.  The Council will receive a briefing and hold a discussion regarding the need for and feasibility of a Community Access Television channel.

 

(The following items as well as items from the above list that Council is unable to complete in Briefing Session will be addressed in a “Committee of the Whole” setting following the public hearings.)

5.  The Council will receive a 1998-99 Citizens Compensation Advisory Committee briefing.

6.  The Council will receive a briefing regarding the Futures Commission.

7.  The Council will receive a briefing regarding Petition No. 400-97-11 by Arquin Sanchez requesting to close a portion of an alley located between Folsom Avenue and 100 South at 900 West.

8.  The Council will receive a follow up briefing regarding Gateway/Intermodal Hub.

9.  The Council will receive a briefing regarding the revised draft ethics ordinance.

10.     The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to discuss labor negotiations.

 

B.       OPENING CEREMONY:

 

1.  Pledge of Allegiance.

2.  Approval of January 20, 1998 minutes.

 

C.      COMMENTS:

 

1.   Questions to the Mayor from the City Council.

2.   Citizen comments to the City Council (on any item not scheduled for a public hearing, as                               well as on any other City business).

D.      CONSENT:

1. Resolution:  (Mission Health Services Project)
Set date of  March 3, 1998 at 6:00 p.m. to accept public comment and consider adopting a resolution of the City Council of Salt Lake City, Utah (a) authorizing the execution of an amended and restated Interlocal Cooperation Agreement (The “Agreement”), in substantially the form attached hereto, relating to the issuance of revenue bonds by Hurricane City on behalf of Mission Health Services, a Utah nonprofit corporation, and four additional Utah nonprofit corporations to be created for the benefit of Mission Health Services, (b) establishing the date of a public hearing to be held in connection with the bonds and (c) authorizing publication of notice of said hearing.
(C 98-39)

          Staff Recommendation:        Set date.

2. Motion:  (Financial Audit Contract)
Consider adopting a motion authorizing the Council Chair to sign a two year extension  contract with Coopers & Lybrand to conduct an annual financial audit of the City.
(C 95-167)
 
          Staff Recommendation:        Adopt.        

3. Motion:  (Contract for Printing and Mailing Council Newsletters)
Consider adopting a motion authorizing Council Chair to sign a contract with Hoffine Printing, Inc. for printing and mailing of Council district newsletters.
(C 98-40)

          Staff Recommendation:        Adopt.

4. Motion:  (Salt Lake City Planning Division)
Consider adopting a motion approving the following decisions made by the Planning Director.

    a.   Sampson Altadena Condominium Conversion, a request by Capital Redevelopment, for the conversion of two adjoining apartment buildings to condominiums, containing 17 units, located at 276 East 300 South in a residential RMU zoning district.  Planning Director’s Decision:  Approve.
(W 98-5)

          Staff Recommendation:        Adopt.

5. Motion  (Salt Lake City Planning Division)
Consider adopting a motion approving the following decisions made by the Planning Director.

          a.  Petition No.400-97-24, a proposal to amend portions of lots 17 and 18 of the Midland Five-Acre Plat Addition to create one 3.0 acre parcel and one 2.2 acre parcel, located at 1970 North Redwood Road in an industrial M-1 zoning district.    Planning Director’s Decision:  Approve.
(P 98-10)

          Staff Recommendation:        Adopt.

6. Ordinance:  Set Date - Petition No. 400-97-61 (To Amend the Sugar House Community Zoning Map in order to rezone Lot 4 of the Homestead Village Planned Development from C-SHBD to OS)
Set date of March 10, 1998 at 6:00 p.m. to accept public comment and consider adopting an ordinance rezoning Lot 4 of the Homestead Village Planned Development (View City Subdivision) at 1222 East 2100 South, from Commercial Sugar House Business District
(C-SHBD) to Open Space (OS).
(P 98-9)

          Staff Recommendation:        Set date.

7. Resolution:  Interlocal Cooperation Agreement  (Department of Public Utilities)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County for relocation of waterlines on the 2700 South Stormdrain, Phase 4, Project No. FV-90-3001.
(C 98-41)

          Staff Recommendation:        Adopt.

8. Resolution:  Interlocal Cooperation Agreement  (Fire Department)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and the State of Utah for the purpose of establishing an emergency medical response program at the Utah State Fair Park in the event of a hazardous chemical release or other large scale emergency.
(C 98-42)

          Staff Recommendation:                 Adopt.

E.       NEW BUSINESS:

F.       UNFINISHED BUSINESS:

G.         PUBLIC HEARINGS