SALT LAKE CITY COUNCIL
AGENDA
CITY COUNCIL CHAMBERS
ROOM 300, CITY HALL
324 SOUTH STATE STREET
Tuesday, February 21, 1989
6:00 p.m.
A. BRIEFING SESSION: 5:00 - 5:55 p.m., Suite 300 City Hall,
324 South State.
1. Report of the Executive Director.
B. OPENING CEREMONIES:
1. Invocation.
2. Pledge of Allegiance.
3. Approval of the minutes.
C. COMMENTS:
1. Questions to the Mayor from the City Council.
2. Citizen Comments to the Council.
D. CONSENT:
1. Interlocal Cooperation Agreement - Salt Lake County, Flood Control.
Consider adopting a resolution authorizing the execution of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County for a flood control permit for the installation of a new pump house at the City’s 6200 South pump station.
(C 89-75)
Staff Recommendation: Adopt.
2. Inter local Cooperation Agreement - U. S. Army Corps of Engineers.
Consider adopting a resolution authorizing the execution of an Interlocal Cooperation Agreement between Salt Lake City Corporation and the United States Army Corps of Engineers for a permit to discharge earth fill on five acres of wetland for and construction of new sludge drying beds and to grade, excavate and redistribute fill to construct a wetlands ecosystem to demonstrate the use of treated wastewater for enhancement of wetlands.
(C 89-76)
Staff Recommendation: Adopt.
E. NEW COUNCIL BUSINESS:
1. Early Retirement.
Consider adopting an ordinance superseding Executive Order 3.11.300 and establishing an Early Retirement incentive program.
(O 89-6)
Staff Recommendation: Suspend the rules and
adopt on the first reading.
2. Planning and Zoning Commission - Appointment.
Consider approving the appointment of Dan Bethel to the Salt Lake City Planning and Zoning Commission.
(I 89-5)
Staff Recommendation: Refer to Committee of the
Whole.
3. Housing Advisory and Appeals Board - Appointment.
Consider approving the appointment of Karen Wikstrom to the Housing Advisory and Appeals Board.
(I 89-6)
Staff Recommendation: Refer to Committee of the
Whole.
4. Salt Lake Arts Council- Reappointment.
Consider approving the reappointment of Myron Richardson to the Salt Lake Arts Council.
(I 89-7)
Staff Recommendation: Refer to Consent.
5. Mosquito Abatement District - Reappointment.
Consider approving the reappointment of Frank C. Jackson to the Mosquito Abatement District Board.
(I 89-8)
Staff Recommendation: Refer to Consent.
6. Salt Lake Art Design Board - Appointment.
Consider approving the appointment of Bonnie Sucec to the Salt Lake Art Design Board.
(I 89-9)
Staff Recommendation: Refer to Committee of the
Whole.
F. UNFINISHED COUNCIL BUSINESS:
1. Class A Retail Licenses in Hotels.
Consider adopting an ordinance amending Section 6.04.040, 6.08.040 and 6.08.110 pertaining to Class A retail licenses in hotels.
(O 88-35)
Staff Recommendation: Adopt.
2. Special Improvement District No. 38-763 - California Avenue Interchange.
Consider adopting a resolution supplementing Resolution 24 of 1989 of Salt Lake City $366,000 Special Assessment Bonds, Series 1989, West Side Interchange Special Improvement District No. 38-763, providing for pricing and terms of the bonds, approving supplementation of the Official Statement and the Bond Purchase Agreement, and related matters.
(Q 84-6)
Staff Recommendation: Adopt.
3. Special Improvement District No. 38-813 - Non-Contiguous Streets.
Consider adopting a resolution supplementing Resolution 25 of 1989 of Salt Lake City $148,000 Special Assessment Bonds, Series 1989, Special Improvement District No. 38-813, providing for pricing and terms of the bonds, approving supplementation of the Official Statement and the Bond Purchase Agreement, and related matters.
(Q 87-4)
Staff Recommendation: Adopt.
G. PUBLIC HEARINGS:
1. Fiscal Year 1988/89 - Budget Amendment – 6:20 p.m.
Obtain public comment concerning and consider adopting proposed amendments to the Fiscal Year 1988/89 Budgets.
(B 88-5)
Staff Recommendation: Close hearing and adopt.
H. ADJOURNMENT: