October 5, 1999

 

Salt Lake City Council

 

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, October 5, 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., 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 Edie Trimmer prior to consideration of her reappointment to the Transportation Advisory Board.  (Estimated time:  5 minutes)

3.     The Council will interview Toni Guest prior to consideration of her appointment to the Golf Enterprise Fund Advisory Board.  (Estimated time:  5 minutes)

4.     The Council will interview Ty S. McCartney prior to consideration of his appointment to the Community Development Advisory Committee (CDAC).  (Estimated time:  5 minutes)

5.     The Council will interview Mary J. Woodhead prior to consideration of her appointment to the Land Use Appeals Board.   (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 public hearings.)

6.     The Council will hold a follow-up discussion regarding Housing Policy issues.  (Estimated time:  20 minutes)


B.   OPENING CEREMONY:

1.  Pledge of Allegiance.

2.  Approval of September 21, 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. Board Reappointment:  Meghan Zanolli Holbrook, Utah Air Travel Commission
Consider approving the reappointment of Meghan Zanolli Holbrook to the Utah Air Travel Commission for a term extending through September 1, 2002.
(I 99-8)

          Staff Recommendation:            Approve.

2. Board Reappointment:  Pierre Goins, Community Development Advisory Committee (CDAC)
Consider approving the reappointment of Pierre Goins to the Community Development Advisory Committee for a term extending through July 1, 2002.
(I 99-19)

Board Reappointment:  Margaret M. Vidra, Community Development Advisory Committee (CDAC)
Consider approving the reappointment of Margaret M. Vidra to the Community  Development Advisory Committee for a term extending through July 1, 2002.
(I 99-19)

          Staff Recommendation:            Approve.

3. Board Appointment:  Mark R. Wilson, Historic Landmark Commission
Consider approving the appointment of Mark R. Wilson to the Historic Landmark Commission for a term extending through July 14, 2002.
(I 99-20)

          Staff Recommendation:            Approve.

4. Board Appointment:  Kay Spatafore, Salt Lake City Arts Council
Consider approving the appointment of Kay Spatafore to the Salt Lake City Arts Council for a term extending through July 1, 2002.
(I 99-25)

          Staff Recommendation:            Approve.

 

E. NEW BUSINESS:

1.  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 5, 1999 for the offices of Mayor and Council Members of Council Districts 2, 4 and 6, and recess the Board until the abstract is complete.
(U 99-30)

          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.  Board Reappointment:  France A. Davis, Housing Authority
Consider approving the reappointment of France A. Davis to the Housing Authority for a term extending through October 27, 2004.
(I 99-26)

          Staff Recommendation:                      Consider.

2.  Resolution:  Interlocal Cooperation Agreement  (Gateway Intermodal Terminal)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement (Gateway Intermodal Transit), by and between Salt Lake City Corporation and Utah Transit Authority, relating to the conceptualization, planning, design, construction, operation and maintenance of an intermodal transportation terminal in Salt Lake City; the administration of a grant from the Federal Transportation Administration to finance a portion of such terminal; and related matters.
(C 99-534)

          Staff Recommendation:                      Adopt.

3.  Resolution:  (Salt Lake City Council Policy Regarding Desirable Growth)
Consider adopting a resolution to establish a policy aimed at guiding decisions regarding growth in Salt Lake City.
(R 99-1)

          Staff Recommendation:                      Adopt.

4.  Resolution:  (Salt Lake Organizing Committee Budget Policy Guidelines for Mayor)
Consider adopting a resolution regarding House Bill 229 of 1999 amended Chapter 7 of Title 63A of the Utah Code Annotated to modify the requirements precedent for the Governor and the Mayor to approve the Salt Lake City Organizing Committee's budget.
(B 99-12)

          Staff Recommendation:                      Adopt.

5.  Resolution:  (Ice Skating Facility/Fire Training Improvements/Gateway Park Facilities)
Consider adopting a resolution directing the Board of Trustees of the Municipal Building Authority of Salt Lake City, Salt Lake County, Utah to undertake certain projects, approving the plans, specifications and estimated costs of certain projects to be financed with the proceeds of sale of certain Lease Revenue Bonds, Series 1999B of said Municipal Building Authority; and providing for related matters.
(Q 99-8)

          Staff Recommendation:                      Adopt.



 

6.  Resolution:  (Municipal Building Authority Authorizing the Issuance and Sale of Lease Revenue Bonds relating to Ice Skating Facility/Fire Training Improvements/Gateway Park Facilities
Consider adopting a resolution authorizing the issuance and sale by the Authority of its lease revenue bonds, (the "Bonds"), 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; approving forms of a Sixth Supplemental indenture, a Sixth Amendment to Master Lease Agreement and other documents relating to the issuance of the Bonds; approving the distribution of a preliminary official statement for the Bonds; providing for the publication of a notice of bonds to be issued; providing for the running of a contest period and of a petition period; expressing official intent of the Authority regarding certain expenditures to be reimbursed from proceeds of a tax-exempt obligation; and related matters.
(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.

G. PUBLIC HEARINGS:

1. Ordinance:  Petition No. 400-99-16 (Request to Vacate the Alley located between Wasatch Avenue and 800 South, from 1200 West to 1300 West/John & Marcia Barber)
Accept public comments and consider adopting an ordinance to vacate a portion of an alley located between Wasatch Avenue (750 South) and 800 South, from 1200 to 1300 West, pursuant to Petition No. 400-99-16.
(P 99-29)
  
          Staff Recommendation:            Close and adopt.