July 14, 1992

 

SALT LAKE CITY COUNCIL

AGENDA

CITY COUNCIL CHAMBER

ROOM 315

CITY AND COUNTY BUILDING

451 SOUTH STATE STREET

TUESDAY, JULY 14, 1992

6:00 P.M.

 

A. BRIEFING SESSION:

5:00 - 5:55 p. m., Room 325, City and County Building, 451 South State Street.

1. Report of the Executive Director.

2. The Council will receive an update from the Mayor on Administrative activity, including:  a) Courts Complex ; b) Housing; c) Golf; d) Bond Issue Structure; e) Smelter Site Update.

 

B. OPENING CEREMONIES:

1. Pledge of Allegiance.

2. The Council and Mayor will present resolutions of appreciation relating to the Speed Skating Oval public process.

 

C. COMMENTS:

1. Questions to the Mayor from the City Council.

2. Citizen Comments to the Council.

a) Mr. Sam Taylor will address the Council on the Bus Pass Program.

 

D. CONSENT:

1. Board Reappointment: Richard Howa

Consider approving the re-appointment of Richard J. Howa to the Planning and Zoning Commission for a term extending through July 1996.

(I 92-10)

Staff Recommendation: Approve.

 

2. Resolution: Interlocal Cooperation Agreement, Substance Abuse Prevention Partnership Grant

Consider adopting a resolution authorizing the execution of a third amendment to the interlocal cooperation agreement between Salt Lake City and Salt Lake County for participation in a federal Office of Substance Abuse Prevention (OSAP) Community Partnership Grant which authorizes the County to provide $65,663 from OSAP funding to the City for personnel, fringe, travel/mileage, operating costs, and miscellaneous related expenses from January 1, 1992 -December 31, 1992.

(C 91-215)

Staff Recommendation: Adopt.

 

3. Ordinance: Petition No. 400-92-17, Watts Corporation

Set date of August 11, 1992 at 6:20 p.m. to accept public comment and consider adopting an ordinance changing the zoning on 34.9 acres of land located below the University of Utah’s block “U” at approximately 1600 East and 400 North from R-1/F-1 to R-lA/F-1, allowing a proposed 43 lot single family PUD subdivision to be known as Federal Pointe.

(P 92-220)

Staff Recommendation: Set Date.

 

4. Ordinance: Site Specific Foothill Development Regulations

Set date of August 11, 1992 at 6:40 p.m. to accept public comment and consider adopting an ordinance relating to the proposed Site Specific Foothill Development Regulations.

(0 92-19)

Staff Recommendation: Set Date.

 

5. Resolution: Interlocal Cooperation Agreement, Emergency Shelter Grant

Consider adopting a resolution authorizing the execution of an interlocal cooperation agreement between Salt Lake City and Salt Lake County for an Emergency Shelter Grant (ESG) Project at St. Mary’s Home for Men.

(C 92-348)

Staff Recommendation: Adopt.

 

6. Resolution: Interlocal Cooperation Agreement Between Salt Lake City Corporation

and Salt Lake County - Crestwood Drive

Consider adopting a resolution authorizing the execution of a water pipeline easement agreement for Watermain Extension No. 33-C-15i4 to be located in Crestwood Drive from El Rancho Road to San Rafael Avenue; a distance of approximately 1,704 feet.

(C 92-368)

Staff Recommendation: Adopt.

 

E. NEW BUSINESS:

 

F. UNFINISHED BUSINESS:

1. Resolution: Special Improvement District #38-854

Consider adopting a resolution authorizing the issuance and providing for the sale of Salt Lake City, Salt Lake County, Utah $710,000 Special Assessment Bonds, Series 1992, Special Improvement District No. 38-854 (the “bonds”); providing for pricing and terms of the bonds, prescribing the form of bonds, the maturity and denomination of said bonds; providing for the continuance of a guaranty fund; authorizing and approving the form of a bond purchase agreement and the official statement, and related matters.

(Q 92-2)

Staff Recommendation: Adopt.

 

2. Resolution: Special Improvement District #40-R-18

Consider adopting a resolution authorizing the issuance and providing for the sale of Salt Lake City, Salt Lake County, Utah $190,000 Special Assessment Bonds, Series 1992, Special Improvement District No. 40-R-18 (the “bonds”); providing for pricing and terms of the bonds, prescribing the form of bonds, the maturity and denomination of said bonds; providing for the continuance of a guaranty fund; authorizing and approving the form of a bond purchase agreement and the official statement, and related matters.

(Q 92-3)

Staff Recommendation: Adopt.

 

3. Resolution: Bond Resolution for the County/IHC Hospitals, Inc.

Consider adopting a resolution authorizing the issuance by Salt Lake City Corporation of Hospital Revenue Bonds in one or more series and in an aggregate principal amount not to exceed $125,000,000 (exclusive of original issue discount) and the loan of the proceeds thereof to IHC Hospitals, Inc. (“IHC”) for one or more of the following purposes: (i) advance refund the $36,400,000 Salt Lake City, Utah Hospital Revenue Refunding Bonds, Series 1989-A (IHC Hospitals, Inc.) (the “Series 1989-A Bonds”); (ii) advance refund the $31,200,000 Salt Lake City, Utah Hospital Revenue Refunding Bonds, Series 1989-B (IHC Hospitals, Inc.) (the “Series 1989-B Bonds”); and (iii) fmance the acquisition, construction and equipping of certain health care facilities for the benefit of IHC; and authorizing, in the alternative, the provision for payment of the principal of and interest on the Series 1989-A Bonds or the Series 1989-B Bonds from funds provided by IHC and not from Bond proceeds.

(Q 91-2)

Staff Recommendation: Adopt.

 

4. Ordinance: Early Retirement Incentive Program

Consider adopting an ordinance amending section 2.52.025 of the Salt Lake City Code relating to the early retirement incentive program.

(O 92-18)

Staff Recommendation: Adopt.

 

G. PUBLIC HEARINGS

6:00 p.m.

1. Ordinance: City and County Building Use Fees

Accept public comment and consider adopting an ordinance relating to the setting of fees for use of the City and County Building.

(O 92-2)

Staff Recommendation: Close Hearing and Adopt.

 

H. ADJOURNMENT: