Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, November 9, 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., or
immediately following Redevelopment Agency meeting, 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 David Fox prior to consideration of his appointment to the Housing Advisory and Appeals Board. (Estimated time: 5 minutes)
3. The Council will receive a briefing regarding Petition No. 400-99-32, a proposed ordinance rezoning property located at 1120 East Kensington Avenue from residential (R-1-5000) to Residential Business (RB) for Reavely Engineers. (Estimated time: 5 minutes)
4. The Council will receive a briefing regarding Municipal Building Authority Budget Amendment No. 2 for Fiscal Year 1999-2000. (Estimated time: 5 minutes)
5.
The Council will receive a briefing regarding Budget Amendment No. 4 for Fiscal
Year 1999-2000. (Estimated time: 5 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 regular 6:00 p.m. Council meeting.)
6. The Council will receive a briefing regarding Salt Lake City/Salt Lake County Landfill Budget for Calendar Year 2000. (Estimated time: 5 minutes)
7.
The Council will receive a briefing from Rick Giardina regarding the Draft
Impact Fee Study and questions raised during the Stakeholder Meeting.
(Estimated time: 45 minutes)
B.
OPENING CEREMONY:
1. Pledge of Allegiance.
2. Approval of November 2, 1999 minutes.
C. COMMENTS:
1. Questions to the Mayor from the City Council.
2. Citizen comments to the City Council (Comments
are taken on any item not scheduled for a public hearing, as well as on any
other City business. Comments are limited to two
minutes.)
D. CONSENT:
1. Ordinance:
Set date: Citywide Parking Regulations
Set date of December 7, 1999
at 6:00 p.m. to accept public comment and consider adopting an ordinance
enacting Section 12.56.515, Salt Lake City Code, relating to neighborhood
parking limitations, and amending Section 12.56.550 relating to penalties for
unauthorized use of streets, parking lots and other areas.
(O
99-33)
Staff
Recommendation: Set
date.
2. Board
Appointment: Mark Smedley, Transportation Advisory Board
Consider
approving the appointment of Mark Smedley to the Transportation Advisory Board
for a term extending through September 24, 2001.
(I
99-2)
Staff
Recommendation:
Approve.
3. Board
Reappointment: Kathleen E. McDermott, Utah Air Travel
Commission
Consider approving the reappointment of Kathleen E. McDermott
to the Utah Air Travel Commission for a term extending through September 1,
2002.
(I 99-8)
Staff
Recommendation:
Approve.
E. NEW BUSINESS:
F. UNFINISHED BUSINESS:
1.
Ordinance: (Petition No. 400-99-11 Susi Kontgis, McKay and Gwen Loveland -
Request to annex approximately 2.4 acres of land into Salt Lake City
located at approximately 1938 South Lakeline Drive (2950 East) and zone the
property Foothill Residential (FR-2))
Consider adopting an ordinance
extending the corporate limits of Salt Lake City to include a 2.366 acre parcel
located at approximately 1938 South Lakeline Drive, pursuant to Petition No.
400-99-11, and amending the Salt Lake City Zoning Map to zone and designate the
area as Foothill Residential FR-2 upon its annexation to the City.
(P
99-15)
Staff
Recommendation:
Consider adopting an
ordinance
referencing annexation agreement.
2.
Ordinance: (Administrative Traffic Enforcement Program)
Consider
adopting an ordinance enacting Chapter 2.75, Salt Lake City Code, relating to
Administrative Traffic Enforcement Program and other related changes.
Establishes the Administrative Traffic Enforcement Program, decriminalizes
certain violations, and establishes appeals process.
(O
99-31)
Staff
Recommendation:
Consider options.
3.
Resolution: Interlocal Cooperation Agreement (Acquisition and
Construction of Recreational and Cultural Facilities / Gateway
Depot)
Consider adopting a resolution authorizing the approval of an
Interlocal Cooperation Agreement between Salt Lake City Corporation and the
Redevelopment Agency of Salt Lake City for Acquisition and Construction of
Recreational and Cultural Facilities, relating to the Gateway.
(C
99-1022)
Staff
Recommendation:
Adopt.
4.
Ordinance: Utah Special Lighting District No. 2 (Approving the
Assessment List; Levying an Annual Assessment upon property in Salt Lake
City)
Consider adopting an ordinance approving the Assessment List;
levying an annual assessment upon property in Salt Lake City, Utah, Special
Lighting District No. 2 (the "District"); establishing the effective date of the
1999 assessment ordinance; and related matters.
(Q
99-10)
Staff
Recommendation:
Adopt.
5.
Resolution: Petition No. 400-98-35 (A resolution for extension of
time to satisfy conditions established for rezoning property located at 828 East
Stratford Avenue pursuant to Petition No. 400-98-35)
Consider adopting a
resolution approving an extension of time to satisfy conditions established for
rezoning property located at 828 East Stratford Avenue.
( P
98-74)
Staff
Recommendation:
Adopt.
6.
Resolution: (Authorizing the Mayor to execute loan documents with the
Redevelopment Agency of the Salt lake City for $1,000,000 loan from Salt Lake
City's Economic Development Revolving Loan Fund
Consider adopting a
resolution authorizing a loan from Salt Lake City's Economic Development
Revolving Loan Fund to the Redevelopment Agency of Salt Lake City.
(R
99-5)
Staff
Recommendation:
Adopt.
7.
Resolution: (Authorizing the Mayor to execute loan documents with the
Friends of Tracy Aviary, Inc. for $250,000 loan from Salt Lake City's Economic
Development Revolving Loan Fund
Consider adopting a resolution
authorizing a loan from Salt Lake City's Economic Development Revolving Loan
Fund to Friends of Tracy Aviary, Inc.
(R 99-6)
Staff
Recommendation:
Adopt.
8. Board
Appointment: Jeff Jonas, Planning Commission
Consider approving
the appointment of Jeff Jonas to the Planning Commission for a term extending
through July 1, 2002.
(I
99-21)
Staff
Recommendation:
Approve.
9.
Ordinance: Creation of a Citywide Business Board
Consider
adopting an ordinance enacting Chapter 2.76, Salt Lake City Code, pertaining to
the Business Advisory Board.
(I
99-1)
Staff
Recommendation:
Adopt.
10.
Resolution: (Authorizing the issuance and sale by the Municipal
Building Authority of Salt Lake City, Salt Lake County of its Lease Revenue
Bonds (Municipal Improvements and Refunding Project) Series 1999B for the Ice
Sheet, Fire Training and Gateway Park Project)
Consider adopting a
resolution of the Municipal Council of Salt Lake City, Salt Lake County, Utah,
authorizing the issuance and sale by the Municipal Building Authority of Salt
Lake City, Salt Lake County of its Lease Revenue Bonds (Municipal Improvements
and Refunding Project), Series 1999B, in the aggregate principal amount of
$
, to be dated as of November 1, 1999; approving the form of a Sixth
Supplemental Indenture; approving the Execution and Delivery by the City of a
Sixth Amendment to Master Lease Agreement, a Fire Facility Ground Lease, an Ice
Facility Ground Lease, a Gateway Park Ground Lease, a Construction Agency
Agreement,
,
a Tax Certificate, a Continuing Disclosure Agreement, a Bond Purchase Agreement,
and other agreements and documents required in connection therewith; ratifying
the distribution of a Preliminary Official Statement relating to such Bonds and
authorizing the preparation and distribution of a Final Official Statement
relating to such Bonds; and authorizing the taking of all other actions
necessary to the consummation of the transactions contemplated by this
Resolution.
(Q 99-8)
Staff
Recommendation:
Adopt.
11.
Resolution: (Confirming the sale and authorizing the issuance and sale
of Lease Revenue Bonds, Series 1999B of the Municipal Building Authority of Salt
Lake City, Salt Lake County, Utah; and providing for related matters for the Ice
Sheet, Fire Training and Gateway Park Project)
Consider adopting a
resolution of the Board of Trustees of the Municipal Building Authority of Salt
Lake City, Salt Lake County, Utah, authorizing the issuance and sale of Lease
Revenue Bonds, Series 1999B, in the aggregate principal amount of
$
,
to be dated as of November 1, 1999; authorizing the execution and delivery of a
Sixth Amendment to Master Lease Agreement, a Sixth Supplemental Indenture of
Trust, a Fire Facility Ground Lease, an Ice Facility Ground Lease, a Gateway
Park Ground Lease, a Construction Agency Agreement, a Tax Certificate, a Bond
Purchase Contract and other agreements and documents required in connection
therewith; ratifying the distribution of a Preliminary Official Statement
relating to such Bonds and authorizing the preparation and distribution of a
Final Official Statement relating to such Bonds; approving the sale of such
Bonds; and authorizing the taking of all other actions necessary to the
consummation of the transactions contemplated by this Resolution.
(Q
99-8)
Staff
Recommendation:
a) Recess as City Council and convene as
the Municipal Building
Authority,
b) Consider
resolution,
c) Adjourn as Municipal Building
Authority
and reconvene as City Council.
12.
Canvass of Salt Lake City General Election
The Mayor and City
Council will reconvene as the Board of Canvassers at their regular meeting place
to consider adopting a motion accepting the City Recorders statement from the
abstract of the votes constituting the canvass of the Salt Lake City Municipal
Election held November 2, 1999 for the offices of Mayor and Council Members of
Council Districts 2, 4, and 6.
(U
99-31)
Staff
Recommendation:
a) Recess as City Council and convene
with the Mayor as the Board of
Canvassers,
b) Adopt motion,
c) Adjourn as Board of Canvassers and
reconvene as City Council.
G. PUBLIC HEARINGS:|
1.
Ordinance: Petition No. 400-99-08 A request by the Salt Lake City
Planning Commission to rezone property at 640 West North Temple and to amend the
Guadalupe Target Area Plan
Accept public comment and consider rezoning
property located at approximately 640 West North Temple Street from Commercial
Corridor (CC) to Special Residential-3 (SR-3), pursuant to Petition No.
400-99-08.
(P
99-36)
Staff
Recommendation:
Close hearing and adopt.
2.
Ordinance: Petition No. 400-98-18 An ordinance enacting the Capitol
Hill Community Master Plan
Accept public comment and consider adopting an
ordinance enacting the Capitol Hill Community Master Plan, pursuant to Petition
No. 400-98-18 and pursuant to Section 10-9-303, Utah Code Ann.
(P
99-35)
Staff
Recommendation:
Closer hearing and consider options.