June 8, 1993

 

AGENDA

 

CITY COUNCIL CHAMBER

ROOM 315

CITY AND COUNTY BUILDING

451 SOUTH STATE STREET

SALT LAKE CITY, UTAH

 

TUESDAY, June 8, 1993

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 Michael Danielson prior to consideration of his

    appointment as Community and Economic Development Director.

 

B. OPENING CEREMONIES:

 

 1. Pledge of Allegiance.

 2. Approval of June 1 and 3, 1993 minutes.

 o. COMMENTS:

 

 1. Questions to the Mayor from the City Council.

 

 2. Citizen Comments to the City Council.

 D. CONSENT:

 

 1. Resolution: Pavement Management System Survey

 Consider adopting a resolution authorizing the approval of an interlocal cooperation agreement between Salt Lake City Corporation and the University of Utah for a Pavement Management System Survey to be performed by the University's Civil Engineering Department.

 (C 93-298)

 

 Staff Recommendation: Adopt.

 

 2. Resolution: Asbestos Litigation Study

    Consider adopting a resolution authorizing the approval of an interlocal cooperation agreement between Salt Lake City Corporation and State of Utah Division of Facilities Construction and State of Utah Attorney General's Office for conducting inspections of certain City-owned buildings for the Asbestos Litigation Study.

(C 93-299)

 

 Staff Recommendation: Adopt.

 

 3. Ordinance: Airport Boundaries

    Consider adopting an ordinance amending section 16.08.020 of the Salt Lake City Code, relating to the Salt Lake City International Airport Master Plan, Boundaries Described.

(0 93-27)

 

Staff Recommendation: Adopt.

 

4. Board Appointment: Gilbert Iker

Consider approving the appointment of Gilbert Iker to the Planning and Zoning Commission for a term extending through July 1, 1995.

(I 93-17)

 

 Staff Recommendation: Approve.

 

 5. Board Appointment: Ann Roberts

 Consider approving the appointment of Ann Roberts to the planning and zoning commission for a term extending through July 1, 1996.

 (I 93-17)

 

 Staff Recommendation: Approve.

 

 6. Board Reappointment: Bonnie Sucec

 Consider approving the reappointment of Bonnie Sucec to the Salt Lake Art Design Board for a term extending through March 8, 1996.

 (I 93-5)

 

 Staff Recommendation: Approve.

 

 7. Board Reappointment: Ricklen Nobis

 Consider approving the reappointment of Ricklen Nobis to the Salt Lake City Arts Council for a term extending through July 1, 1995.

 (I 93-13)

 Staff Recommendation: Approve.

 

E. NEW BUSINESS:

 

 1. Appointment: Michael Danielson

 Consider approving the appointment of Michael Danielson as Director of Community and Economic Development.

 (I 93-18)

 

 Staff Recommendation: Approve.

 

 2. Ordinance: Fire Sprinkler Protection

 Consider adopting an ordinance amending Chapter 44 of Title 18 regarding Fire Sprinkler Protection.

 (0 93-28)

 Staff Recommendation: Suspend and Adopt.

 

 3. Ordinance/Resolution/Motion Light Rail Downtown Alignment

 Set date of July 13, 1993 at 6:00 p.m. to accept public comment and consider adopting an ordinance/resolution/motion relating to the light rail downtown alignment.

 (0 93-29)

 Staff Recommendation: Set Date.

 

 4. Resolution: Elected Officials Compensation

 Consider adopting a resolution establishing a policy on determining compensation for elected officials.

 (R 93-9)

 

5.    Resolution: Graffiti. Councilmember Paul Hutchison.

Consider adopting a resolution relating to graffiti clean up.

(R 93-9)

 

Staff Recommendation:                    Suspend and Adopt.

 

F.    UNFINISHED BUSINESS:

 

1.   Resolution:  Funding Construction of Multi-Purpose Stadium

Consider adopting a resolution of the Municipal Building Authority of Salt Lake City authorizing the approval of an interlocal cooperation agreement between Salt Lake City Corporation, Redevelopment Agency of Salt Lake City and the Municipal Building Authority of Salt Lake City regarding funding construction of a Multi-Purpose Outdoor Stadium.

(C 93-296)

 

Staff Recommendation:   Recess as City Council, Convene as Municipal Building Authority, Adopt Resolution, Consider next agenda item.

 

2.   Resolution:  Lease Revenue Bonds

Consider adopting a resolution of the Municipal Building Authority of Salt Lake City authorizing the issuance and sale of Lease Revenue Bonds (Municipal Improvements and Refunding Project), Series 1993A, (the "Bonds") in the aggregate principal amount of not to exceed $31,000,000, to be dated as of June 1, 1993; authorizing the execution and delivery of a Fourth Supplemental Indenture of Trust, a Fourth Amendment to Master Lease Agreement, a General Ground Lease Agreement, a Baseball Stadium Ground Lease Agreement, a Mortgage, Security Agreement and assignment of rents, a tax certificate and other agreements and documents required in connection therewith;  ratifying the distribution of a preliminary official statement relating to such bonds and authorizing the preparation and distribution of a final official statement relating to such bonds; approving the sale of such bonds; authorizing the  advance refunding and providing for the redemption of certain outstanding Lease Revenue Bonds, Series 1988 and 1990A and the execution and delivery of an escrow agreement related thereto; and authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this resolution.

 (Q 93-11)

 

Staff Recommendation:   Adopt Resolution, Adjourn as Municipal Building Authority, Reconvene as City Council.

 

3.    Resolution:  Lease Revenue Bonds

Consider adopting a resolution authorizing the issuance and sale of Lease Revenue Bonds (Municipal Improvements and Refunding Project), Series 1993A, (the "Bonds") in the aggregate principal amount of not to exceed $31,000,000, to be dated as of June 1, 1993; authorizing the execution and delivery of a Fourth Supplemental Indenture of Trust, a Fourth Amendment to Master Lease Agreement, a General Ground Lease Agreement, a Baseball Stadium Ground Lease Agreement, a Mortgage, Security Agreement and assignment of rents, a tax certificate and other agreements and documents required in connection therewith; ratifying the distribution of a preliminary official statement relating to such bonds and authorizing the preparation and distribution of a final official statement relating to such bonds;  approving the sale of such bonds; authorizing the advance refunding and providing for the redemption of certain outstanding Lease Revenue Bonds, series 1988 and 1990A and the execution and delivery of an escrow agreement related thereto; and authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this resolution.

 (Q 93-11)

 

                  Staff Recommendation:                   Adopt.

 

 Staff Recommendation: Suspend and Adopt.

 

 4. Resolution: Tax Anticipation Notes

 Consider adopting a resolution authorizing the issuance and confirming the sale of $9,000,000 Tax and Revenue Anticipation Notes, Series 1993, of Salt Lake City, Salt Lake County, Utah; providing for covenants to establish and maintain the excludability of interest on the notes from gross income of the owners thereof for federal income tax purposes; and providing for related matters.

 (Q 93-10)

 

 Staff Recommendation; Adopt.

 

 5. Ordinance: Parking Meters

 Consider adopting an ordinance relating to Parking Meters and eliminating Saturday charges.

 (0 92-30)

 

 Staff Recommendation: Adopt, providing funds are available.

 

 6. Ordinance: Public Services Department

 Consider adopting an ordinance changing the name of the Parks Department and Department of Public Works to the Department of Public Services.

 (0 93-25)

 

 Staff Recommendation; Adopt.

 

 7. Ordinance: Recreation Equipment. Aviary and Tennis Fees

 Consider adopting an ordinance relating to recreation equipment, aviary, and tennis fees.

 (0 93-16)

 

 Staff Recommendation: Adopt.

 

 8. Ordinance: Urban Forestry

 Consider adopting an ordinance amending Section 2.26.200 of the Urban Forestry Ordinance relating to charging of fees for extra work requested on public trees.

 (0 93-15)

 

 Staff Recommendation: Adopt.

 

 9. Ordinance: Sexton Maintenance Supervisor

 Consider adopting an ordinance amending Chapter 15.24 of the Salt Lake City Code, relating to the City Sexton/Maintenance Supervisor, marker inspection fees, and fees for burial on Sundays and holidays.

 (0 93-18)

 

 Staff Recommendation: Adopt.

 

 10. Legislative Intent Statements

 Consider adopting a motion adopting Legislative Intent Statements relating to fiscal year 1993 - 1994.

 (B 93-2)

 

 Staff Recommendation: Adopt.

 

 11. Ordinance: Final Budget Adoption

 Consider adopting an ordinance which adopts the final budget and the employment staffing document of Salt Lake City, Utah , excluding the budget for the Library Fund, which is separately adopted, for the fiscal year beginning July 1, 1993 and ending June 30, 1994.

 (B 93-2)

 

 Staff Recommendation: Adopt.

 

 12. Ordinance: Final Library Budget Adoption

 Consider adopting an ordinance which adopts the final budget for the Library Fund of Salt Lake city, Utah for the fiscal year beginning July 1, 1993 and ending June 30, 1994.

 (B 93-2)

 

 Staff Recommendation: Adopt.

 

 13. Ordinance: Tax Rate

 Consider adopting an ordinance which adopts the rate of tax levy upon all real and personal property within Salt Lake City, Utah made taxable by law for the fiscal year commencing July 1, 1993 and ending June 30, 1994.

 (0 93-20)

 

 Staff Recommendation: Adopt.

 

G. PUBLIC HEARINGS

 

 6:10 p.m.

 1. Ordinances: Set Date - Petition No. 400-93-31, 32 and 33, Stadium

 Accept public comment and consider adopting the following ordinances:

 

 Ordinance: petition No. 400-93-32. South Main Street Subdivision

 Consider adopting an ordinance amending the South Main Street Subdivision, Plat "A".

 (P 93-203)

 Ordinance: petition No. 400-93-31. Elks Park and Derks Field

 Consider adopting an ordinance deleting Section 15.04.050 describing Elks Park and Derks Field.

 (P 93-204)

 

 Ordinance: petition No. 400-93-33, Street Closures

 Consider adopting an ordinance closing portions of Richards Street, California Avenue, Heath Avenue and alleys located between 1300 South, 1400 South, West Temple and Main Street.

 (P 93-205)

 

 Staff Recommendation: Close and Adopt.

 

 6:20 p.m.

 2. Ordinance: Set Date - Petition No. 400-92-127. Grant Luttmer

 Accept public comment and consider adopting an ordinance amending the Benchmark Subdivision.

 (P 93-201)

 

 Staff Recommendation: Close and Adopt.

 

 6:30 p.m.

 3. Ordinance: Set Date - Budget Amendment #3

 Accept public comment and consider adopting an ordinance amending the 1992-93 Salt Lake City Budget.

 (B 92-2)

 

 Staff Recommendation: Close and Adopt.

 

H. ADJOURNMENT: