October 2, 2001


Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, October 2nd, 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 Kent Moore prior to consideration for appointment to the Housing Trust Fund Advisory Board.  (Estimated time: 5 minutes)

3.  (Tentative) The Council will receive a briefing from Delta Airlines regarding recent layoff announcements.  (Estimated time: 5 minutes)

4.  The Council will have a discussion regarding a proposal to expedite the process for emergency Olympic proposals. (Estimated time: 10 minutes)

5.  The Council will receive a briefing regarding the criteria for utilizing industrial revenue bonds (private activity bonds).  (Estimated time: 10 minutes)

6.  The Council will receive a briefing regarding an Industrial Revenue Bond application from Valley Mental Health, Inc.  (Estimated time: 5 minutes)

7.  The Council will receive a briefing regarding Budget Amendment No. 2 and related grants.  (Estimated time: 5 minutes)

8.  The Council will receive a briefing regarding the Sugar House Community Master plan. (This may be rescheduled. Please contact the Council office at 535-7600 to confirm briefing date.) (Estimated time: 15 minutes)

 

B.  OPENING CEREMONY:

1.  Pledge of Allegiance.

2.  Approval of September 18 and 20, 2001 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.  PUBLIC HEARING:

(None)

 

E.  NEW BUSINESS:

1.   Resolution: Interlocal Agreement relating to the use by the Utah Science Center Authority of Space at the Salt Lake City Library Building as a site for its operations

Consider adopting a resolution that authorizes the approval of an Interlocal Agreement between Salt Lake City Corporation and the Utah Science Center Authority.

(C 01-669)

 

                                          Staff Recommendation:              Suspend the rules and consider options.

 

2.                           Motion: (Canvass of Salt Lake City Primary Election)

The Mayor and City Council will convene as the Board of Canvassers at their regular meeting place to consider adopting a motion authorizing the City Recorder to prepare an abstract of the votes cast in the Salt Lake City Primary Election to be held October 2, 2001 for the Council Member of Council District 3 and recess the Board until the abstract is complete.

(U 01-9)

 

                              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.



F.  UNFINISHED BUSINESS:

1.  Ordinance: Enact new Chapter 3.38 of the Salt Lake City Code to provide for payment of property damage sustained by innocent third parties caused by lawful police enforcement actions, in limited circumstances

Consider adopting an ordinance enacting new chapter 3.38 of the Salt Lake City Code to provide for payment of property damage sustained by innocent third parties caused by lawful police enforcement actions, in limited circumstances.

(O 01-28)

 

                                    Staff Recommendation:                       Consider options.

 

2.  Resolution: Sale of $174,000 Special Assessment Bonds, Series 2001 for Special Improvement District 101007

Consider adopting a resolution authorizing the issuance and providing for the sale of Salt Lake City, Salt Lake County, Utah $174,000 Special Assessment Bonds, Series 2001, concrete replacement Special Improvement District No. 101007 (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 related matters.

(Q 98-7)

 

                                    Staff Recommendation:       Adopt.

 

3.  Resolution: Interlocal Agreement with West Valley City regarding Flyover Tax

Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and West Valley City.

(C 01-670)

 

                                    Staff Recommendation:                       Adopt.

 

G.  CONSENT:

 

1.     Ordinance: Set date – Amend Chapter 3.52 of the Salt Lake City Code, relating to a revised fee schedule for Large Scale Special Events of National or International Significance

                        Set date of October 16, 2001 at 6:00 p.m. to accept public comment and consider adopting an ordinance regarding a proposed ordinance amending Chapter 3.52 of the Salt Lake City Code, relating to the fee schedule for large scale special events of national or international significance.

                        (O 01-20)

 

                                                            Staff Recommendation:                       Set date.

 

2.     Motion: (Contract for Services Relating to a Management and Performance Review of the Fleet Management Division)

Consider adopting a motion to confirm that the Council Chair has been authorized to execute a contract with Apex Corporation for services relating to a review of the Fleet Management Division.

(C 01-671)

 

                                                            Staff Recommendation:                       Adopt.

 

3.  Board Appointment: Tom Thorum, Housing Advisory & Appeals Board

Consider approving the appointment of Tom Thorum to the Housing Advisory & Appeals Board for a term extending through December 31, 2001.

                        (I 01-14)

 

                                                            Staff Recommendation:       Approve.

 

4.  Board Appointment: Bill Nighswonger, Community Development Advisory Committee

Consider approving the re-appointment of Bill Nighswonger to the Community Development Advisory Committee for a term extending through July 5, 2004.

(I 01-20)

 

                                    Staff Recommendation:                       Approve.

 

5.  Board Appointment: Paula Sargetakis, Housing Trust Fund Advisory Board

Consider approving the appointment of Paula Sargetakis to the Housing Trust Fund Advisory Board for a term extending through December 30, 2002.

(I 01-21)

 

                                    Staff Recommendation:                       Approve.

 

H.  ADJOURNMENT: