November 7, 2000

 

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, November 7, 2000

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 Public Hearings.)

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

2.     The Council will interview David Nimkin prior to consideration of his appointment to the Multi-Ethnic Community Resource Board.  (Estimated time:  5 minutes)

3.     The Council will receive a legislative update from the Administration.  (Estimated time:  5 minutes)

4.     The Council will receive a briefing regarding a proposed resolution authorizing a $250,000 loan for Salt Lake Neighborhood Housing Services, Inc. from Salt Lake City's Housing Trust Fund.  (Estimated time:  5 minutes)

5.     The Council will receive a briefing regarding the Central Business Improvement District (Downtown Alliance).  (Estimated time:  5 minutes)

6.     The Council will receive a briefing regarding observations from the Sydney Olympics and an update on plans for the 2002 Olympics.  (Estimated time:  15 minutes)

7.     The Council will consider adopting a motion to enter into an Executive Session, in keeping with Utah Code, to discuss potential litigation.  (Estimated time:  10 minutes)


B.     OPENING CEREMONY:

1.     Pledge of Allegiance.

2.     Approval of October 17, and October 18, 2000 minutes.



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.  CONSENT

 

1.     Ordinance:  Set date - Salt Lake City/Salt Lake County 2001 Landfill Budget
Set date of November 21, 2000 at 6:00 p.m. to accept public comment and consider adopting an ordinance for the Landfill budget, which has been prepared and submitted by the Solid Waste Management Council, for calendar year 2001, subject to specific policy directives.
(B 00-4)

                Staff Recommendation:                                           Set date.

 

2.     Board Reappointment:  Jill Carter, Citizen's Compensation Advisory Committee
Consider approving the reappointment of Jill Carter to the Citizen's Compensation Advisory Committee for a term extending through August 31, 2004.
(I 00-40)

                Staff Recommendation:                                           Approve.

3.     Board Reappointment:  Roger Borgenicht, Transportation Advisory Board
Consider approving the reappointment of Roger Borgenicht to the Transportation Advisory Board for a term extending through September 29, 2003.
(I 00-5)

                Staff Recommendation:                            Approve.


E. NEW BUSINESS:

1.  Ordinance:  Tracy Aviary Board

Consider adopting an ordinance repealing Chapter 2.22, Salt Lake City Code, relating to the Tracy Aviary Board.
(O 00-22)

          Staff Recommendation:            Suspend and adopt.

                                     

F.  UNFINISHED BUSINESS:

1.  Resolution:  Refugee Grant Award (Refugee Youth and Family Consortium)
Consider adopting a resolution authorizing Salt Lake City to accept the grant award from the U.S. Department of Health and Human Resources, Office of Refugee Resettlement (for the Refugee Youth and Family Consortium).
(R 00-12)

          Staff Recommendation:            Adopt.




2.  Resolution:  Special Facilities Revenue Refunding Bonds (Delta Air Lines, Inc. Project), Series 2000
Consider adopting a resolution authorizing the issuance and sale of up to $24,000,000 aggregate principal amount of Special Facilities Revenue Refunding Bonds (Delta Air Lines, Inc. Project), Series 2000, of Salt Lake City, Salt Lake County, Utah; and providing for related matters.
(Q 00-8)

          Staff Recommendation:                      Adopt following the Public Hearing.

3.  Resolution:  Creation of Utah Central Business Improvement District no. DA-CBID-00
Consider adopting a resolution to create Salt Lake City, Utah Central Business Improvement District No. DA-CBID-00, to authorize the recording of this resolution and the Notice of Intention to create this District; and related matters.
(Q 00-7)

          Staff Recommendation:                      Consider options.



G. PUBLIC HEARINGS:

 

1.     Resolution:  Redemption and Defeasance of Salt Lake City / Salt Lake County, Utah Weekly Adjustable/Fixed Rate Airport Facilities Revenue Bonds, Series 1987 (Delta Airlines Project)
Accept public comment and consider adopting a resolution authorizing the issuance and sale of [up to $24,000,000] aggregate principal amount of Salt Lake City, Salt Lake County, Utah Special Facilities Revenue Refunding Bonds (Delta Air Lines, Inc. Project), Series 2000, for the purpose of refunding the Issuer's $22,000,000 Salt Lake City, Salt Lake County, Utah Weekly Adjustable/Fixed Rate Airport Facilities Revenue Bonds, Series 1987 (Delta Air Lines, Inc. Project); authorizing the execution and delivery of a Trust Indenture, an Amended and Restated Exempt Facilities Lease Agreement, a Bond Purchase Agreement, an Escrow Agreement, a Remarketing Agreement, and Inducement Letter, a Tax Exemption Certificate and Agreement and other agreements and documents relating to such Bonds; authorizing the preparation and distribution of the Official Statement relating to the Bonds; authorizing the taking of all other actions necessary or convenient in connection with the consummation of the transactions contemplated by this Resolution; and providing for related matters.
(Q 00-8)

                                                                                Staff Recommendation:                            Close and adopt.
                                                                               

2.     Ordinance:  Petition No. 400-00-24, a request by the Neighborhood Housing Services to rezone the property located at approximately 642 West 400 North from SR-1 to SR-3 to accommodate the proposed Hodges Lane Development
Accept public comment and consider adopting an ordinance rezoning property located at 642 West 400 North, from Residential (SR-1) to Residential (SR-3) (to accommodate the proposed Hodges Lane Development).
(P 00-28)

                                                                                Staff Recommendation:                            Close and adopt.


3.     Ordinance:  Petition No. 400-00-31, a request by Iverson Development Company to rezone property located at approximately 1151 South Redwood Road
Accept public comment and consider adopting an ordinance rezoning property located at 1151 South Redwood Road from Commercial Corridor (CC) to Special Residential (SR-3).
(P 00-30)

                                                                                Staff Recommendation:                            Close and adopt.