January 4, 1994

AGENDA

CITY COUNCIL CHAMBER

ROOM 315

CITY AND COUNTY BUILDING

451 SOUTH STATE STREET

SALT LAKE CITY, UTAH

 

TUESDAY, January 4, 1994

6:00 P.M.

 

A.    BRIEFING SESSION:

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

 

      1.    Report of Executive Director.

      2.    The Council will interview E. J. "Jake" Gain prior to consideration of his appointment to the Airport Authority Board.

 

      3.    The Council will receive a briefing relating to Airport bonding.

 

B.    OPENING CEREMONIES:

 

      1.    Pledge of Allegiance.

      2.    Approval of December 7, 1993 minutes.

 

C.    COMMENTS:

 

      1.    Questions to the Mayor from the Council.

      2.    Citizen comments to the Council.

 

D.    CONSENT:

 

      1.    Board Appointment:  E. J. Gain. Airport Authority Board

            Consider approving the appointment of E. J. Gain to the Airport Authority

            Board for a term extending through January 16, 1998.

            (I 93-8)

 

                  Staff Recommendation:                     Approve.

 

       2.    Board Reappointment:  Eddie Mayne. Airport Authority Board

             Consider approving the reappointment of Eddie Mayne to the Airport Authority

             Board for a term extending through January 31, 1998.

             (I 93-8)

 

                   Staff Recommendation:                     Approve.

 

 E.    NEW BUSINESS:

 

       1.    Resolution:   Airport Revenue Bonds

             Consider adopting a resolution expressing official intent regarding certain

             capital expenditures to be reimbursed from proceeds of airport revenue bonds.

             (Q 93-13)

 

                    Staff Recommendation:                     Suspend and Adopt.

 

 F.    UNFINISHED BUSINESS:

 

       1.    Motion:   Council Chairperson and Vice-Chairperson

             Consider adopting a motion ratifying the election of Alan Hardman as

             Chairperson and Paul Hutchison as Vice-Chairperson of the Salt Lake City

             Council for calendar year 1994.

             (G 93-47)

 

                    Staff Recommendation:                     Adopt.

 

 

 G.    PUBLIC HEARINGS:

 

 H.    ADJOURNMENT: