November 1, 1983

SALT LAKE CITY COUNCIL

AGENDA

CITY AND COUNTY BUILDING

Room 301

451 SOUTH STATE STREET

November 1, 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. Mrs. Nancy Pace and Mr. Dave Watson, the Mayor’s nominees as alternate members of the Board of Adjustment, will meet with the Council.

3. Dave Lamb of Arthur Young Company will brief the Council on the status of the 1982-83 audit.

B. OPENING CEREMONIES:

1. Invocation.

2. Pledge of Allegiance.

3. Approval of the minutes.

4. Special Recognition: Recognition of emergency dispatch employees in conjunction with Clarence E. Ridley In-Service Training Award.

(G 83-30)

C. NEW COUNCIL BUSINESS

1. Consider and approve a resolution authorizing the execution of an interlocal cooperation agreement between Salt Lake City Corporation and Salt Lake County for road maintenance services as part of the road restoration for the Big Cottonwood Conduit Project on Wasatch Boulevard.

(C 83-387)

2. Consider and approve the appointment of Palmer A. DePaulis as Director of Public Works.

(I 83-25)

D. CONSENT AGENDA

1. Set a date for a public hearing on Tuesday, November 15, 1983 at 7:15 p.m. to discuss an Inducement Resolution for an Industrial Revenue Bond for FHP Redwood in the amount of $7,000,000 for the purchase, construction and equipping of a 46,000 square foot health care center at approximately 1550 West 2100 South.

(Q 83-26)

2. Consider and approve the appointment of I. J. Wagner as an alternate member of the Board of Adjustment to act as a liaison between the Board and the Planning Commission.

(I 83-30)

3. Consider and approve the appointments of Mrs. Nancy Pace and Mr. Dave Watson as alternate members of the Board of Adjustment.

(I 83-30)

4. Consider and approve the appointment of Mr. Talley Stevens to the Sugar House Park Authority.

(I 83-24)

5. Consider and approve the appointments of Sen. Frank Moss and Mr. Van Ross to the Air Travel Commission.

(I 83-26)

6. Set a date for the Mayor and City Council to convene as the Board of Canvassers on November 10, 1983 at 5:00 p.m. in Room 211 City and County Building to canvass the election returns of the municipal election held November 8, 1983 for Mayor and Councilmembers of Districts 2, 4, and 6.

(U 83-1)

7. Consider and adopt an ordinance amending Section 51-12-2 of the Revised Ordinances of Salt Lake City, Utah, 1965, relating to Zoning and Fixing Boundaries of Use Districts, by rezoning property located between 9th Avenue and 10th Avenue and between “E” Street and “F” Street from Residential “R-2” to Residential “R-2A”, as requested by Oquirrh/Ensign Associates in Petition No. 400-86.

(P 83-472)

8. Set a date for a public hearing on Tuesday, November 15, 1983 at 7:30 p.m. to discuss an Inducement Resolution for an Industrial Revenue Bond for Industrial Parts Depot, Inc. in the amount of $800,000.00 for purchase of land and building located at 1103 South 700 West to house its earth-moving and diesel-engine equipment parts and repair business.

(Q 83-25)

E. UNFINISHED COUNCIL BUSINESS

1. Consider and adopt a resolution adopting Rules of Procedure Promulgated by the Salt Lake City Council.