November 9, 1999

 

Salt Lake City Council

 

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, November 9, 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., or immediately following Redevelopment Agency meeting, 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 David Fox prior to consideration of his appointment to the Housing Advisory and Appeals Board.  (Estimated time:  5 minutes)

3.     The Council will receive a briefing regarding Petition No. 400-99-32, a proposed ordinance rezoning property located at 1120 East Kensington Avenue from residential (R-1-5000) to Residential Business (RB) for Reavely Engineers.  (Estimated time: 5 minutes)

4.     The Council will receive a briefing regarding Municipal Building Authority Budget Amendment No. 2 for Fiscal Year 1999-2000.  (Estimated time:  5 minutes)

5.     The Council will receive a briefing regarding Budget Amendment No. 4 for Fiscal Year 1999-2000.  (Estimated time:  5 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 regular 6:00 p.m. Council meeting.)

6.     The Council will receive a briefing regarding Salt Lake City/Salt Lake County Landfill Budget for Calendar Year 2000.  (Estimated time:  5 minutes)

7.     The Council will receive a briefing from Rick Giardina regarding the Draft Impact Fee Study and questions raised during the Stakeholder Meeting.  (Estimated time:  45 minutes)

B.    OPENING CEREMONY:

1.  Pledge of Allegiance.

2.  Approval of November 2, 1999 minutes.

 

 

C.   COMMENTS:

1.  Questions to the Mayor from the City Council.

2.  Citizen 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:  Citywide Parking Regulations
Set date of December 7, 1999 at 6:00 p.m. to accept public comment and consider adopting an ordinance enacting Section 12.56.515, Salt Lake City Code, relating to neighborhood parking limitations, and amending Section 12.56.550 relating to penalties for unauthorized use of streets, parking lots and other areas.
(O 99-33)

          Staff Recommendation:            Set date.

2. Board Appointment:  Mark Smedley, Transportation Advisory Board
Consider approving the appointment of Mark Smedley to the Transportation Advisory Board for a term extending through September 24, 2001.
(I 99-2)

          Staff Recommendation:            Approve.

3. Board Reappointment:  Kathleen E. McDermott, Utah Air Travel Commission
Consider approving the reappointment of Kathleen E. McDermott to the Utah Air Travel Commission for a term extending through September 1, 2002.
(I 99-8)

          Staff Recommendation:            Approve.

 

E. NEW BUSINESS:

F. UNFINISHED BUSINESS:

1.  Ordinance: (Petition No. 400-99-11 Susi Kontgis, McKay and Gwen Loveland - Request to annex approximately 2.4  acres of land into Salt Lake City located at approximately 1938 South Lakeline Drive (2950 East) and zone the property Foothill Residential (FR-2))
Consider adopting an ordinance extending the corporate limits of Salt Lake City to include a 2.366 acre parcel located at approximately 1938 South Lakeline Drive, pursuant to Petition No. 400-99-11, and amending the Salt Lake City Zoning Map to zone and designate the area as Foothill Residential FR-2 upon its annexation to the City.
(P 99-15)

          Staff Recommendation:            Consider adopting an ordinance
                                                          referencing annexation agreement.



2.  Ordinance: (Administrative Traffic Enforcement Program)
Consider adopting an ordinance enacting Chapter 2.75, Salt Lake City Code, relating to Administrative Traffic Enforcement Program and other related changes.  Establishes the Administrative Traffic Enforcement Program, decriminalizes certain violations, and establishes appeals process.
(O 99-31)

          Staff Recommendation:                      Consider options.

3.  Resolution:  Interlocal Cooperation Agreement (Acquisition and Construction of Recreational and Cultural Facilities / Gateway Depot)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and the Redevelopment Agency of Salt Lake City for Acquisition and Construction of Recreational and Cultural Facilities, relating to the Gateway.
(C 99-1022)

          Staff Recommendation:                      Adopt.

4.  Ordinance:  Utah Special Lighting District No. 2 (Approving the Assessment List; Levying an Annual Assessment upon property in Salt Lake City)
Consider adopting an ordinance approving the Assessment List; levying an annual assessment upon property in Salt Lake City, Utah, Special Lighting District No. 2 (the "District"); establishing the effective date of the 1999 assessment ordinance; and related matters.
(Q 99-10)

          Staff Recommendation:                      Adopt.

5.  Resolution:  Petition No. 400-98-35 (A resolution for extension of time to satisfy conditions established for rezoning property located at 828 East Stratford Avenue pursuant to Petition No. 400-98-35)
Consider adopting a resolution approving an extension of time to satisfy conditions established for rezoning property located at 828 East Stratford Avenue.
( P 98-74)

          Staff Recommendation:                      Adopt.

6.  Resolution:  (Authorizing the Mayor to execute loan documents with the Redevelopment Agency of the Salt lake City for $1,000,000 loan from Salt Lake City's Economic Development Revolving Loan Fund
Consider adopting a resolution authorizing a loan from Salt Lake City's Economic Development Revolving Loan Fund to the Redevelopment Agency of Salt Lake City.
(R 99-5)

          Staff Recommendation:                      Adopt.

7.  Resolution:  (Authorizing the Mayor to execute loan documents with the Friends of Tracy Aviary, Inc. for $250,000 loan from Salt Lake City's Economic Development Revolving Loan Fund
Consider adopting a resolution authorizing a loan from Salt Lake City's Economic Development Revolving Loan Fund to Friends of Tracy Aviary, Inc.
(R 99-6)

          Staff Recommendation:                      Adopt.

8.  Board Appointment:  Jeff Jonas, Planning Commission
Consider approving the appointment of Jeff Jonas to the Planning Commission for a term extending through July 1, 2002.
(I 99-21)

          Staff Recommendation:                      Approve.

9.  Ordinance:  Creation of a Citywide Business Board
Consider adopting an ordinance enacting Chapter 2.76, Salt Lake City Code, pertaining to the Business Advisory Board.
(I 99-1)

          Staff Recommendation:                      Adopt.

10.         Resolution:  (Authorizing the issuance and sale by the Municipal Building Authority of Salt Lake City, Salt Lake County of its Lease Revenue Bonds (Municipal Improvements and Refunding Project) Series 1999B for the Ice Sheet, Fire Training and Gateway Park Project)
Consider adopting a resolution of the Municipal Council of Salt Lake City, Salt Lake County, Utah, authorizing the issuance and sale by the Municipal Building Authority of Salt Lake City, Salt Lake County of its Lease Revenue Bonds (Municipal Improvements and Refunding Project), Series 1999B, in the aggregate principal amount of $                   , to be dated as of November 1, 1999; approving the form of a Sixth Supplemental Indenture; approving the Execution and Delivery by the City of a Sixth Amendment to Master Lease Agreement, a Fire Facility Ground Lease, an Ice Facility Ground Lease, a Gateway Park Ground Lease, a Construction Agency Agreement,                     , a Tax Certificate, a Continuing Disclosure Agreement, a Bond Purchase Agreement, 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; and authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this Resolution.

     (Q 99-8)

               Staff Recommendation:                      Adopt.

11.         Resolution:  (Confirming the sale and authorizing the issuance and sale of Lease Revenue Bonds, Series 1999B of the Municipal Building Authority of Salt Lake City, Salt Lake County, Utah; and providing for related matters for the Ice Sheet, Fire Training and Gateway Park Project)
Consider adopting a resolution of the Board of Trustees of the Municipal Building Authority of Salt Lake City, Salt Lake County, Utah, authorizing the issuance and sale of Lease Revenue Bonds, Series 1999B, in the aggregate principal amount of $                             , to be dated as of November 1, 1999; authorizing the execution and delivery of a Sixth Amendment to Master Lease Agreement, a Sixth Supplemental Indenture of Trust, a Fire Facility Ground Lease, an Ice Facility Ground Lease, a Gateway Park Ground Lease, a Construction Agency Agreement, a Tax Certificate, a Bond Purchase Contract 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; and authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this Resolution.
(Q 99-8)

          Staff Recommendation:            a) Recess as City Council and convene as
                                                    the Municipal Building Authority,
                                                b) Consider resolution,
                                                c) Adjourn as Municipal Building Authority
                                                    and reconvene as City Council.

12.         Canvass of  Salt Lake City General Election
The Mayor and City Council will reconvene as the Board of Canvassers at their regular meeting place to consider adopting a motion accepting the City Recorders statement from the abstract of the votes constituting the canvass of the Salt Lake City Municipal Election held November 2, 1999 for the offices of Mayor and Council Members of Council Districts 2, 4, and 6.
(U 99-31)

          Staff Recommendation:            a) Recess as City Council and convene
                                                    with the Mayor as the Board of Canvassers,
                                                b) Adopt motion,
                                                c) Adjourn as Board of Canvassers and
                                                     reconvene as City Council.

G. PUBLIC HEARINGS:|

1.  Ordinance:  Petition No. 400-99-08 A request by the Salt Lake City Planning Commission to rezone property at 640 West North Temple and to amend the Guadalupe Target Area Plan
Accept public comment and consider rezoning property located at approximately 640 West North Temple Street from Commercial Corridor (CC) to Special Residential-3 (SR-3), pursuant to Petition No. 400-99-08.
(P 99-36)

          Staff Recommendation:                      Close hearing and adopt.

2.  Ordinance:  Petition No. 400-98-18 An ordinance enacting the Capitol Hill Community Master Plan
Accept public comment and consider adopting an ordinance enacting the Capitol Hill Community Master Plan, pursuant to Petition No. 400-98-18 and pursuant to Section 10-9-303, Utah Code Ann.
(P 99-35)

          Staff Recommendation:                      Closer hearing and consider options.