SALT LAKE CITY COUNCIL
AGENDA
CITY AND COUNTY BUILDING
Room 301
451 SOUTH STATE STREET
May 24, 1983
6:00 p.m.
A. POLICY SESSION: 5:00 p.m. to 5:55 p.m., Room 211 City Hall, City and County Building.
1. Report of the Executive Director.
2. Mary Lee Peters, Executive Director of the Salt Lake Arts Council, will address the Council.
B. OPENING CEREMONIES:
1. Invocation.
2. Pledge of Allegiance.
3. Approval of the minutes.
4. Resolution of Appreciation:
a. Resolution of Appreciation to Richard V. Higham on his retirement from the Salt Lake City Airport Authority.
b. Resolution of Appreciation to Richard A. Johnston for his work on the Sugar House Beautification Special Improvement District.
5. Public Hearing - 6:00 p.m. Public Hearing called by resolution of the Municipal Council adopted on April 28, 1983, for the purpose of receiving public comment on the proposed construction and expansion project at the Salt Lake City International Airport described in said resolution and in the “Design Directive for Terminal Unit Two Expansion and concourse D, Salt Lake City International Airport” dated January 3, 1983 (referred to in this Notice as the “1983 Project”) and the proposed issuance by the City of its Airport Revenue Bonds, Series 1983, in the aggregate principal amount of $25,500,000 (referred to in this Notice as the “Series 1983 Bonds”).
6. Consideration of bids received for the purchase of the Series 1983 Bonds.
7. Consideration for adoption of a Resolution approving and ratifying letter agreements between the City and certain airlines relating to the 1983 Project, the Series 1983 Bonds and the method of allocating costs with respect thereto and related matters.
8. Consideration for adoption of a Supplemental Resolution (the “1983 Supplemental Resolution”) to Resolution No. 81 of the City adopted on October 17, 1978 (the ‘Master Resolution”, as previously attended by Supplemental Resolution No. 82 of the City adopted on October 17, 1978), for the purpose of authorizing the acquisition and construction of the 1983 Project; authorizing the issuance and confirming the sale of the Series 1983 Bonds; defining certain terms used in the 1983 Supplemental Resolution; prescribing the terms, conditions and forms of the Series 1983 Bonds and coupons; designating the paying agents for the Series 1983 bonds; authorizing the execution on behalf of the City of the Official Bid form submitted by the bidder(s) to be awarded the Series 1983 Bonds; providing for the manner and authorizing the execution, authentication and delivery of the Series 1983 Bonds and all certificates and documents and the performance of all other acts necessary with respect to the 1983 Project and the Series 1983 Bonds and to issue and close the sale of the Series 1983 Bonds and the attendance of City officials and representatives at the closing; establishing the Series 1983 Project account and certain other accounts and providing for the application, use and investment of the proceeds of the Series 1983 Bonds and other moneys; approving and authorizing the execution of the final Official Statement for the Series 1983 Bonds; approving and ratifying all additions and changes made in the Official Notice of Bond Sale, the Official Bid Form and the Preliminary Official Statement and their use in connection with the solicitation of bids for the Series 1983 bonds; stating certain covenants of the City with respect to the 1983 Project and the Series 1983 Bonds; ratifying resolutions of the Municipal Council and actions taken by officials of the City and the Airport Authority with respect to the 1983 Project and the Series 1983 Bonds; providing a severability clause and an effective date; and related natters.
9. Consideration for adoption of a resolution authorizing and directing the publication of a Notice of Bonds to Be Issued with respect to the Series 1983 Bonds.
D. CONSENT AGENDA
1. Consider and adopt a resolution authorizing the Mayor to sign an interlocal agreement between Salt Lake City Corporation and Salt Lake County for installation and maintenance of gauging stations.
2. Consider and approve the reappointment of Virginia Frobes-Wetzel to the Salt Lake Art Design Board.
3. Consider and approve the Parks Recovery Action Plan.
4. Set a date for a public hearing for Tuesday, June 7, 1983 at 6:30 p.m. for consideration of items to attend the Salt Lake City Budget for Fiscal Year 1982-83.
E. UNFINISHED COUNCIL BUSINESS
1. Consider and discuss an ordinance relating to local option sales and use taxes; providing for the levy and collection of sales and use taxes at a rate of seven-eighths of one percent (7/8%).
2. Consider and adopt a resolution specifying allocation of 9th Year Community Development Block Grant (CDBG) funds and specifying allocation of Jobs Bills funds.
F. PUBLIC HEARINGS
1. 6:30 p.m. - Consider and approve an Inducement Resolution changing the name of Commercial Concepts to Pierpont Plaza, Ltd., and increasing the amount of authorized Industrial Revenue Bond funds from $2,000,000 to $3,500,000 subject to approval of the resolution by the City Attorney, the meeting of all necessary financial requirements of the City, and the payment of the established nonrefundable fee for processing.
2. 7:00 p.m. - Consider and approve an inducement resolution for Industrial Revenue Bonds in the amount of $5,000,000 for Boyer- Jacobsen Airport East Partnership for construction of two office buildings at 1950 West North Temple.
3. 7:15 p.m. - Consider and adopt an ordinance amending Section 25-1-1 of the Revised Ordinances of Salt Lake City, Utah, 1965, as last amended by Bill No. 51 of 1982, relating to compensation of city officers and employees, including placing the City Treasurer on the Executive Pay Plan.
G. COMMENTS
1. Questions to the Mayor.
2. Citizen Comments.
H. ADJOURNMENT
NOTE: The Salt Lake City Council will meet as Committee of the Whole in Room 211, City and County Building at approximately 7:30 p.m. or immediately following the special meeting of the City Council to discuss items relating to the proposed City Library Budget for 1983-84.