November 13, 2001

 

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, November 13th, 2001

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.
(Items from the following 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 Consent Agenda.)

1.  Report of the Executive Director, including review of Council information items and announcements.  (Estimated time:  5 minutes)

2.  The Council will interview Gayen Wharton prior to consideration of an appointment to the Sugar House Park Authority.  (Estimated time: 5 minutes)

3.  The Council will interview Dr. Juan Mejia prior to consideration of a re-appointment to the Arts Council.  (Estimated time: 5 minutes)

4.  The Council will receive an Olympic briefing from the Administration, or discuss requests for action and information relating to the Olympics (Tentative).  (Estimated time: 10 minutes)

5.  The Council will receive a follow-up briefing regarding Budget Amendment No. 2, initiative No. 3, the Local Law Enforcement Block Grant.  (Estimated time: 5 minutes)

6.  The Council will receive a briefing regarding amendments to the Capitol Hill Community Master Plan.  (Estimated time: 10 minutes)

7.  The Council will receive a briefing regarding an amendment to the Transportation Advisory Board Ordinance.  (Estimated time: 5 minutes)

8.  The Council will receive a briefing regarding a request by the University Light Rail Community Coordination Team relating to use of the Enhancement Program’s contingency fund.  (Estimated time: 5 minutes)

9.  The Council will receive a briefing regarding parking lot requests associated with the Olympic Winter Games of 2002.  (Estimate time: 5 minutes)

10. The Council will receive a briefing regarding the Municipal Building Authority Budget Amendment No. 2.   (Estimated time: 5 minutes)

11. The Council will receive a briefing regarding the Salt Lake Valley Landfill budget for Calendar Year 2002.  (Estimated time: 5 minutes)

 

B.  OPENING CEREMONY:

1.  Pledge of Allegiance.

2.  Approval of November 6, 2001 minutes.

3.  The Mayor will present Lynne Olson with the American Planning Association’s Citizen Planner Award.

4.  The Mayor will present Stephen Goldsmith with the American Planning Association’s Unique Contribution Award.

 

C.   COMMENTS:

 

1.  Questions to the Mayor from the City Council.

2.  Comments to the City Council (Comments are taken on any item not scheduled for a public hearing, as well as on any other City business.  Comments are limited to two minutes.)

 

D.  PUBLIC HEARING:

1.   Ordinance: Petition No. 400-00-58, adopt a new and updated Sugar House Master Plan

Accept public comment and consider adopting an ordinance to update the Sugar House Master Plan, pursuant to Section 10-9-303, U.C.A., and pursuant to Petition No. 400-00-58.

(T 01-2)

 

                                    Staff Recommendation:              Close and consider options.

 

2.   Resolution: Authorize the issuance of Airport Revenue Bonds to finance additional facilities leased to Skywest Airlines

Accept public comment and consider adopting resolution authorizing the issuance and confirming the sale of not more than $25,000,000 aggregate principal amount of airport revenue of Salt Lake City, Salt Lake County, Utah, fixing the maximum aggregate principal amount of the bonds, the maximum number of years over which the bonds may mature, the maximum interest rate which the bonds may bear and the maximum discount from par at which the bonds may be sold; authorizing publication of a notice of bonds to be issued; and related matters.

(Q 01-10)

 

                        Staff Recommendation:              Close and consider options.

 

3.   Ordinance: Petition No. 400-01-28, rezone property located at 668 South 1300 East from Public Lands to Institutional

Accept public comment and consider adopting an ordinance rezoning the Douglas School site,  located at 668 South 1300 East from Public Lands (PL) to Institutional (I), pursuant to a request by the Jewish Community Center, petition No. 400-01-28. 

(P 01-20)

 

                        Staff Recommendation:              Consider options.

 

E.  NEW BUSINESS:

(None)                   

 

 

F.  UNFINISHED BUSINESS:

1.  Ordinance: Budget Amendment No. 2, Initiative No. 3

Consider adopting initiative No. 3 of Budget Amendment No. 2, which relates to the Local Law Enforcement Block Grant.

(C 01-795)

 

                        Staff Recommendation:                 Adopt.

 

2.   Canvass of Salt Lake City General Election
The Mayor and City Council will convene as the Board of Canvassers at their regular meeting place to consider adopting a motion accepting the City Recorder’s statement from the abstract of the votes constituting the canvass of the Salt Lake City Municipal Election held November 6, 2001 for the offices of Council Members of Council Districts 1, 3, 5 and 7.

(U 01-14)

                              Staff Recommendation:              a) Recess as City Council, re-convene with
                                                                              Mayor as the Board of Canvassers,
                                                                              b)  Consider motion;
                                                                              c)  Adjourn as Board of Canvassers, and
                                                                              Reconvene as City Council.        

 

3.   Resolution: Declare the intention of the City Council of Salt Lake City, Salt Lake County, State of Utah, to issue Revenue Bonds to Valley Mental Health           

Consider adopting a resolution providing for the issuance by Salt Lake City of its not to exceed $16,120,000 variable rate revenue bonds, series 2001 (Valley Mental Health, Inc. Project) (the “Bonds”) for the purpose of lending the proceeds of such bonds to Valley Mental Health, Inc. (The “Borrower”) in order to finance the costs of acquisition and construction of (I) A Mental Health Facility and (II) a 46,000 square foot facility that will provide facilities for a preschool and elementary school children with autism (the “Project”); authorizing the execution and delivery of a loan agreement between the issuer and the borrower; providing for financing the acquisition and construction of said project; authorizing the execution and delivery of a trust indenture, a bond purchase agreement and related documents; confirming the sale of said bonds; and related matters.

(Q 01-9)

 

                        Staff Recommendation:              Adopt.

 

G.  CONSENT:

 

1.   Declaration of Covenants and Restrictions: Set date – Petition No. 400-01-41, Trolley Cottages located at 563-575 South 700 East and 703-705 East 600 South

        Set date of December 11, 2001 at 6:00 p.m. to accept public comment and consider amending the Declaration of Covenants and Restrictions created in 1997 for rezoning properties located on the northeast corner of 600 South and 700 East. The proposed amendment would allow a restaurant, deli or bakery as a conditional use at the Trolley Cottages.

(P 01-22)

 

                                      Staff Recommendation:                       Set date.

 

2.     Ordinance: Set date – Petition No. 400-00-64, amend the Salt Lake City Zoning Code for the purpose of establishing an administrative review and hearing process for wireless telecommunication facilities requiring conditional use approval

Set date of December 11, 2001 at 6:00 p.m. to accept public comment and consider adopting and ordinance amending the Salt Lake City Zoning Code for the purpose of establishing an administrative review and hearing process for wireless telecommunication facilities requiring conditional use approval, pursuant to Petition No. 400-00-64.

(O 01-33)

 

                                    Staff Recommendation:                       Set date.

 

3.     Board Re-appointment: Michael Gallegos, Housing Authority

Consider approving the re-appointment of Michael Gallegos to the Housing Authority for a term extending through October 27, 2006.

(I 01-26)

           

                                    Staff Recommendation:                       Approve.

 

4.     Board Appointment: Philbert Sandoval, Board of Adjustment

Consider approving the appointment of Philbert Sandoval to the Board of Adjustment for a term extending through December 31, 2002.

(I 01-4)

 

                                    Staff Recommendation:                       Approve.

 

5.     Board Appointment: Yoshiko Uno, Multi-Ethnic Community Resource Board

Consider approving the appointment of Yoshiko Uno to the Multi-Ethnic Community Resource Board for a term extending through December 31, 2001.

(I 01-19)

 

                                    Staff Recommendation:                       Approve.

 

6.     Board Re-appointment: Kathy Warner Black, Transportation Advisory Board

Consider approving the re-appointment of Kathy Warner Black to the Transportation Advisory Board for a term extending through September 27, 2004.

(I 01-17)

           

                                                            Staff Recommendation:                       Approve

H.  ADJOURNMENT: