Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, February 3, 1998
6:00 p.m.
A. BRIEFING SESSION:
5:30 - 5:55 p.m., Room 325, City & County Building, 451 South State Street.
1. Report of the Executive Director, including review of Council information items and announcements.
2. The Council will hold a discussion regarding Mission Health Services project.
3. The Council will receive an update regarding issues at the 1998 Legislative Session.
4. The Council will receive a briefing and hold a discussion regarding the need for and feasibility of a Community Access Television channel.
(The following items as well as items from the above
list that Council is unable to complete in Briefing Session will be addressed in
a “Committee of the Whole” setting following the public
hearings.)
5. The Council will receive a 1998-99 Citizens Compensation Advisory Committee briefing.
6. The Council will receive a briefing regarding the Futures Commission.
7. The Council will receive a briefing regarding Petition No. 400-97-11 by Arquin Sanchez requesting to close a portion of an alley located between Folsom Avenue and 100 South at 900 West.
8. The Council will receive a follow up briefing regarding Gateway/Intermodal Hub.
9. The Council will receive a briefing regarding the revised draft ethics ordinance.
10. The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to discuss labor negotiations.
B. OPENING CEREMONY:
1. Pledge of Allegiance.
2. Approval of January 20, 1998 minutes.
C. COMMENTS:
1. Questions to the Mayor from the City Council.
2. Citizen comments to the City Council (on
any item not scheduled for a public hearing, as
well as on any
other City business).
D.
CONSENT:
1. Resolution: (Mission Health Services
Project)
Set date of March 3, 1998 at 6:00 p.m. to accept public
comment and consider adopting a resolution of the City Council of Salt Lake
City, Utah (a) authorizing the execution of an amended and restated Interlocal
Cooperation Agreement (The “Agreement”), in substantially the form attached
hereto, relating to the issuance of revenue bonds by Hurricane City on behalf of
Mission Health Services, a Utah nonprofit corporation, and four additional Utah
nonprofit corporations to be created for the benefit of Mission Health Services,
(b) establishing the date of a public hearing to be held in connection with the
bonds and (c) authorizing publication of notice of said hearing.
(C
98-39)
Staff
Recommendation: Set date.
2. Motion: (Financial Audit
Contract)
Consider adopting a motion authorizing the Council Chair to sign a
two year extension contract with Coopers & Lybrand to conduct an
annual financial audit of the City.
(C
95-167)
Staff Recommendation:
Adopt.
3. Motion: (Contract for Printing and
Mailing Council Newsletters)
Consider adopting a motion authorizing Council
Chair to sign a contract with Hoffine Printing, Inc. for printing and mailing of
Council district newsletters.
(C
98-40)
Staff
Recommendation: Adopt.
4. Motion: (Salt Lake City Planning
Division)
Consider adopting a motion approving the following decisions made
by the Planning Director.
a. Sampson
Altadena Condominium Conversion, a request by Capital Redevelopment, for the
conversion of two adjoining apartment buildings to condominiums, containing 17
units, located at 276 East 300 South in a residential RMU zoning district.
Planning Director’s Decision: Approve.
(W
98-5)
Staff
Recommendation: Adopt.
5. Motion (Salt Lake City Planning
Division)
Consider adopting a motion approving the following decisions made
by the Planning
Director.
a.
Petition No.400-97-24, a proposal to amend portions of lots 17 and 18 of the
Midland Five-Acre Plat Addition to create one 3.0 acre parcel and one 2.2 acre
parcel, located at 1970 North Redwood Road in an industrial M-1 zoning
district. Planning Director’s Decision: Approve.
(P
98-10)
Staff
Recommendation: Adopt.
6. Ordinance: Set Date - Petition No.
400-97-61 (To Amend the Sugar House Community Zoning Map in order to rezone
Lot 4 of the Homestead Village Planned Development from C-SHBD to OS)
Set
date of March 10, 1998 at 6:00 p.m. to accept public comment and consider
adopting an ordinance rezoning Lot 4 of the Homestead Village Planned
Development (View City Subdivision) at 1222 East 2100 South, from Commercial
Sugar House Business District
(C-SHBD) to Open Space (OS).
(P
98-9)
Staff
Recommendation: Set date.
7. Resolution: Interlocal Cooperation
Agreement (Department of Public Utilities)
Consider adopting a
resolution authorizing the approval of an Interlocal Cooperation Agreement
between Salt Lake City Corporation and Salt Lake County for relocation of
waterlines on the 2700 South Stormdrain, Phase 4, Project No. FV-90-3001.
(C
98-41)
Staff
Recommendation: Adopt.
8. Resolution: Interlocal Cooperation
Agreement (Fire Department)
Consider adopting a resolution
authorizing the approval of an Interlocal Cooperation Agreement between Salt
Lake City Corporation and the State of Utah for the purpose of establishing an
emergency medical response program at the Utah State Fair Park in the event of a
hazardous chemical release or other large scale emergency.
(C
98-42)
Staff
Recommendation:
Adopt.
E. NEW
BUSINESS:
F. UNFINISHED
BUSINESS:
G.
PUBLIC HEARINGS