July 13, 1999


Salt Lake City Council



City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah


Tuesday, July 13, 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 Tree Brown Hayes prior to consideration of her reappointment to the Capital Improvement Program Board.   (Estimated time:  5 minutes)

3.     The Council will interview John E. Robertson prior to consideration of his reappointment to the Civil Service Commission.  (Estimated time:  5 minutes)

4.     The Council will receive an annual briefing regarding the Housing Authority from Rosemary Kappes, Executive Director.  (Estimated time:  10 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.)

5.  The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to discuss potential litigation.  (Estimated time:  5 minutes)

6.  The Council will hold a discussion regarding the City Council subcommittee's draft housing policy statements.  (Estimated time:  10 minutes)

7.  The Council will receive a briefing regarding the status of the City's Advanced Traffic Management System.  (Estimated time:   10 minutes)



1.  Pledge of Allegiance.

2.  Approval of  July 6, 1999 and July 8, 1999 minutes.

3.  Consider adopting a joint resolution with the Mayor recognizing National Night Out against crime.

4.  Introduction of students from Hof, Germany.



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).



1. Ordinance:  Set date - 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)
Set date of August 10, 1999 at 6:00 p.m. to 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:            Set date and refer to Work Session.


2. Board Reappointment:  Robert A. Young, Historic Landmark Commission
Consider approving the reappointment of Robert A. Young to the Historic Landmark Commission for a term extending through July 14, 2002.
(I 99-20)
          Staff Recommendation:            Approve.

3. Board Appointment:  Robert  B. "Bip" Daniels, Planning Commission
Consider approving the reappointment of Robert B. "Bip" Daniels to the Planning Commission for a term extending through July 1, 2003.
(I 99-21)

          Staff Recommendation:            Approve.

4. Board Appointment:  Richard L. Lee, Golf Advisory  Board
Consider approving the appointment of Richard L. Lee to the Golf Advisory Board for a term extending through July 21, 2003.
(I 99-22)

          Staff Recommendation:            Approve.





1.  Resolution:  Interlocal Cooperation Agreement (Gateway Intermodal Transportation Facility)
Consider authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Utah Transit Authority providing for the conceptualization, planning, design, construction, operation, maintenance and financing of an intermodal transportation facility in Salt Lake City, Utah.
(C 99-534)

          Staff Recommendation:                      Adopt.


2.  Resolution (Plaza 349):
Consider adopting a resolution ratifying and confirming the prior approval of the issuance by the Municipal Building Authority of Salt Lake City of its Lease Revenue Bonds, Series 1999A; and related matters.
(Q 99-7)

          Staff Recommendation:                      Adopt.

3.  Resolution (Plaza 349): 
Consider adopting a resolution confirming the sale and prior authorization of the issuance of Lease Revenue Bonds, Series 1999A of  the Municipal Building Authority of Salt Lake City, Salt Lake County, Utah; and providing for related matters.
(Q 99-7)

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

                                                    Building Authority;
                                                          b.  Consider resolution.

4.  Reimbursement Resolution:
Consider adopting a resolution expressing intent of the Municipal Building Authority of  Salt Lake City to reimburse certain capital expenditures from the proceeds of one or more obligations to be issued by the authority, and related matters.  (Bond proceeds will be used to construct a dual ice sheet facility connected to the Steiner Complex; to purchase a building from Salt Lake Community College to be used eventually as a police precinct; and to make structural repairs and install live fire simulation equipment to an existing fire training tower.)
(Q 99-8)

          Staff Recommendation:                      a.  Consider resolution;
                                                          b.  Adjourn as Municipal Building Authority and
                                                          reconvene as City Council.