September 21, 1999

 

Salt Lake City Council

 

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, September 21, 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 Pierre Goins prior to consideration of his reappointment to the Community Development Advisory Committee (CDAC).  (Estimated time:  5 minutes)

3.     The Council will interview Margaret M. Vidra prior to consideration of her reappointment to the Community Development Advisory Committee (CDAC).  (Estimated time:  5 minutes)

4.     The Council will interview Kay Spatafore prior to consideration of her appointment to the Salt Lake City Arts Council.  (Estimated time:  5 minutes)

5.     The Council will interview France A. Davis prior to consideration of his reappointment to the Housing Authority.  (Estimated time:  5 minutes)

6.     The Council will receive a briefing from Palmer DePaulis regarding a joint resolution with Salt Lake County for Transitional/Permanent Housing for Homeless.  (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.)

7.     The Council will receive a briefing regarding proposed parameters for marketing the Library Building on the southwest corner of 500 South and 200 East Streets.  (Estimated time:  15 minutes)

8.     The Council will receive a briefing and hold a discussion regarding the update on Gateway Infrastructure Costs.  (Estimated time:  10 minutes)

9.     The Council will receive recommendations from the Council's Public Communications subcommittee.    (Estimated time:  5 minutes)

10.   The Council will receive a follow-up briefing regarding the Council's draft growth policies.  (Estimated time:  10 minutes)

11.   The Council will hold a discussion regarding CIP debt policy.  (Estimated time:  15 minutes)


 

B.   OPENING CEREMONY:

1.  Pledge of Allegiance.

3.  Approval of August 12, 1999 and September 14, 1999 minutes.

 

C.   COMMENTS:

1.  Questions to the Mayor from the City Council.

3.  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:

 

E. NEW BUSINESS:

F.  UNFINISHED BUSINESS:

1.  Resolution:  (Transitional/Permanent Housing for Homeless)
Consider adopting a joint resolution between the town of Alta, Bluffdale City, Draper City, Midvale City, Murray City, Sandy City, Riverton City, Salt Lake City, Salt Lake County, South Jordan City, South Salt Lake City, State of Utah, Taylorsville City, West Jordan City and West Valley City relating to the planning of housing opportunities for the homeless.
(R 99-4)

          Staff Recommendation:                      Adopt

 

2.  Resolution:  (Library General Obligation Bond/Notice of Sale)
Consider adopting resolution authorizing the issuance and sale of up to $84,000,000 aggregate principal amount of General Obligation Bonds of Salt Lake City, Salt Lake County, Utah for the purpose of acquiring, constructing and improving library facilities, parking facilities and related improvements and facilities as well as demolishing buildings and constructing improvements in connection with the redevelopment of City Block 37; fixing the maximum aggregate principal amount of the bonds, the maximum number of years over which the bonds may mature, the maximum interest rate that the bonds may bear and the maximum discount from par at which the bonds may be sold; providing for the publication of a notice of bonds to be issued; providing for the running of a contest period; and providing for related matters.
(Q 98-6)

          Staff Recommendation:                      Adopt.

3.  Resolution:  (Ice Sheet/Fire Training Facility Equipment)
Consider approving a resolution adopted by the Municipal Council of Salt Lake City, Salt Lake County, Utah, 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.

 

 

4.  Resolution:  (Municipal Building Authority Authorizing the Issuance and Sale of Lease Revenue Bonds relating to Ice Sheet/Fire Training Facility Equipment
Consider a resolution adopted by the Board of Trustees of the Municipal Building Authority of Salt Lake City, Salt Lake County, Utah (the "Authority") 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. Ordinances:  Petition No. 400-97-72  (Beck Street Reclamation Framework and Foothill Area Plan)
Accept public comment and consider adopting ordinances to adopt the Beck Street Reclamation Framework and Foothill Area Plan as an amendment to the Capitol Hill Community Master Plan; and to rezone certain properties located east of Beck Street from Extractive Industries (EI) to Open Space (OS) and from Open Space (OS) to Extractive Industries (EI), pursuant to Section 10-9-303, Utah Code Ann., and pursuant to Petition No. 400-97-72.                             
(P 99-25)

          Staff Recommendation:            Close and consider options.

2. Ordinance: (1999 Salt Lake City/Salt Lake County Landfill Budget Amendment #1)
Accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 92 of 1998 which adopted the landfill budget, as prepared and submitted by the Solid Waste Management Council, for calendar year 1999, subject to specific policy directives.
(B 98-8)

          Staff Recommendation:            Close and adopt.


3. Ordinance:  (Budget Amendment #3)
Accept public comment and consider adopting an ordinance amending Salt Lake City Ordinance No. 63 of 1999 which approved, ratified and finalized the budget of Salt Lake City, Utah, including the employment staffing document, for the fiscal year beginning July 1, 1999 and ending June 30, 2000.
 (B 99-11)                               

          Staff Recommendation:            Close and adopt.

4. Ordinance:  (Salt Lake City Municipal Building Authority Budget Amendment #1)
Accept public comment and consider adopting an ordinance to amend the Municipal Building Authority fiscal year 1999-2000 budget.
(B 99-2)

          Staff Recommendation:            a) Recess as City Council and convene as the
                                                          Municipal Building Authority;
                                                          b) Open Hearing, accept public comment;
                                                          c)  Close hearing, and consider ordinance;
                                                          d) Adjourn as Municipal Building Authority and
                                                          reconvene as City Council.