Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, July 13, 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 Tree Brown Hayes prior to consideration of her reappointment to the Capital Improvement Program Board. (Estimated time: 5 minutes)
3. The Council will interview John E. Robertson prior to consideration of his reappointment to the Civil Service Commission. (Estimated time: 5 minutes)
4. The Council will receive an annual briefing regarding the Housing Authority from Rosemary Kappes, Executive Director. (Estimated time: 10 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.)
5. The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to discuss potential litigation. (Estimated time: 5 minutes)
6. The Council will hold a discussion regarding the City Council subcommittee's draft housing policy statements. (Estimated time: 10 minutes)
7. The Council will receive a briefing regarding the status of the City's Advanced Traffic Management System. (Estimated time: 10 minutes)
B.
OPENING CEREMONY:
1. Pledge of Allegiance.
2. Approval of July 6, 1999 and July 8, 1999 minutes.
3. Consider adopting a joint resolution with the Mayor recognizing National Night Out against crime.
4. Introduction of students from Hof, Germany.
C. COMMENTS:
1. Questions to the Mayor from the City
Council.
2. 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. Ordinance:
Set date - Petition No. 400-99-03 (Salt Lake City Planning/Rezone City
Property located along the Southern Boundary of the Parley's Creek Corridor from
Open Space to Commercial Sugar House Business District to Facilitate a Land Swap
with the Redevelopment Agency for Lot 4 of the Homestead Village
Subdivision)
Set date of August 10, 1999 at 6:00 p.m. to accept public
comment and consider adopting an ordinance rezoning property located along the
south boundary of the Hidden Hollow nature area, in the interior of the block
between 2100 South and Wilmington Avenue and between Highland Drive and 1300
East from Open Space to Sugar House Business District, pursuant to Petition No.
400-99-03.
(P
99-22)
Staff
Recommendation:
Set date and refer to Work Session.
2. Board
Reappointment: Robert A. Young, Historic Landmark
Commission
Consider approving the reappointment of Robert A. Young to the
Historic Landmark Commission for a term extending through July 14, 2002.
(I
99-20)
Staff
Recommendation:
Approve.
3. Board
Appointment: Robert B. "Bip" Daniels, Planning
Commission
Consider approving the reappointment of Robert B. "Bip"
Daniels to the Planning Commission for a term extending through July 1,
2003.
(I 99-21)
Staff
Recommendation:
Approve.
4. Board
Appointment: Richard L. Lee, Golf Advisory Board
Consider
approving the appointment of Richard L. Lee to the Golf Advisory Board for a
term extending through July 21, 2003.
(I 99-22)
Staff
Recommendation:
Approve.
E. NEW BUSINESS:
F. UNFINISHED BUSINESS:
1.
Resolution: Interlocal Cooperation Agreement (Gateway Intermodal
Transportation Facility)
Consider authorizing the approval of an
Interlocal Cooperation Agreement between Salt Lake City Corporation and Utah
Transit Authority providing for the conceptualization, planning, design,
construction, operation, maintenance and financing of an intermodal
transportation facility in Salt Lake City, Utah.
(C 99-534)
Staff
Recommendation:
Adopt.
2.
Resolution (Plaza 349):
Consider adopting a resolution ratifying and
confirming the prior approval of the issuance by the Municipal Building
Authority of Salt Lake City of its Lease Revenue Bonds, Series 1999A; and
related matters.
(Q 99-7)
Staff
Recommendation:
Adopt.
3.
Resolution (Plaza 349):
Consider adopting a resolution
confirming the sale and prior authorization of the issuance of Lease Revenue
Bonds, Series 1999A of the Municipal Building Authority of Salt Lake City,
Salt Lake County, Utah; and providing for related matters.
(Q
99-7)
Staff
Recommendation:
a. Recess as City Council and convene as the Municipal
Building Authority;
b. Consider resolution.
4.
Reimbursement Resolution:
Consider adopting a resolution expressing
intent of the Municipal Building Authority of Salt Lake City to reimburse
certain capital expenditures from the proceeds of one or more obligations to be
issued by the authority, and related matters. (Bond proceeds will be used
to construct a dual ice sheet facility connected to the Steiner Complex; to
purchase a building from Salt Lake Community College to be used eventually as a
police precinct; and to make structural repairs and install live fire simulation
equipment to an existing fire training tower.)
(Q
99-8)
Staff
Recommendation:
a. Consider resolution;
b. Adjourn as Municipal Building Authority and
reconvene as City Council.
G. PUBLIC HEARINGS: