Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, October 5, 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 Edie Trimmer prior to consideration of her reappointment to the Transportation Advisory Board. (Estimated time: 5 minutes)
3. The Council will interview Toni Guest prior to consideration of her appointment to the Golf Enterprise Fund Advisory Board. (Estimated time: 5 minutes)
4. The Council will interview Ty S. McCartney prior to consideration of his appointment to the Community Development Advisory Committee (CDAC). (Estimated time: 5 minutes)
5. The Council will interview Mary J. Woodhead prior to consideration of her appointment to the Land Use Appeals Board. (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 public hearings.)
6. The Council will hold a follow-up discussion regarding Housing Policy issues. (Estimated time: 20 minutes)
B.
OPENING CEREMONY:
1. Pledge of Allegiance.
2. Approval of September 21, 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. Board
Reappointment: Meghan Zanolli Holbrook, Utah Air Travel
Commission
Consider approving the reappointment of Meghan Zanolli
Holbrook to the Utah Air Travel Commission for a term extending through
September 1, 2002.
(I 99-8)
Staff
Recommendation:
Approve.
2. Board
Reappointment: Pierre Goins, Community Development Advisory Committee
(CDAC)
Consider approving the reappointment of Pierre Goins to the
Community Development Advisory Committee for a term extending through July 1,
2002.
(I 99-19)
Board Reappointment: Margaret M. Vidra,
Community Development Advisory Committee (CDAC)
Consider approving the
reappointment of Margaret M. Vidra to the Community Development Advisory
Committee for a term extending through July 1, 2002.
(I 99-19)
Staff
Recommendation:
Approve.
3. Board
Appointment: Mark R. Wilson, Historic Landmark Commission
Consider
approving the appointment of Mark R. Wilson to the Historic Landmark Commission
for a term extending through July 14, 2002.
(I 99-20)
Staff
Recommendation:
Approve.
4. Board
Appointment: Kay Spatafore, Salt Lake City Arts Council
Consider
approving the appointment of Kay Spatafore to the Salt Lake City Arts Council
for a term extending through July 1, 2002.
(I 99-25)
Staff
Recommendation:
Approve.
E. NEW BUSINESS:
1. Motion:
(Canvass of Salt Lake City Primary Election)
The Mayor and City Council
will convene as the Board of Canvassers at their regular meeting place to
consider adopting a motion authorizing the City Recorder to prepare an abstract
of the votes cast in the Salt Lake City Primary Election to be held October 5,
1999 for the offices of Mayor and Council Members of Council Districts 2, 4 and
6, and recess the Board until the abstract is complete.
(U
99-30)
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.
F. UNFINISHED BUSINESS:
1. Board
Reappointment: France A. Davis, Housing Authority
Consider
approving the reappointment of France A. Davis to the Housing Authority for a
term extending through October 27, 2004.
(I 99-26)
Staff
Recommendation:
Consider.
2.
Resolution: Interlocal Cooperation Agreement (Gateway Intermodal
Terminal)
Consider adopting a resolution authorizing the approval of an
Interlocal Cooperation Agreement (Gateway Intermodal Transit), by and between
Salt Lake City Corporation and Utah Transit Authority, relating to the
conceptualization, planning, design, construction, operation and maintenance of
an intermodal transportation terminal in Salt Lake City; the administration of a
grant from the Federal Transportation Administration to finance a portion of
such terminal; and related matters.
(C 99-534)
Staff
Recommendation:
Adopt.
3.
Resolution: (Salt Lake City Council Policy Regarding Desirable
Growth)
Consider adopting a resolution to establish a policy aimed at
guiding decisions regarding growth in Salt Lake City.
(R 99-1)
Staff
Recommendation:
Adopt.
4.
Resolution: (Salt Lake Organizing Committee Budget Policy Guidelines
for Mayor)
Consider adopting a resolution regarding House Bill 229 of
1999 amended Chapter 7 of Title 63A of the Utah Code Annotated to modify the
requirements precedent for the Governor and the Mayor to approve the Salt Lake
City Organizing Committee's budget.
(B 99-12)
Staff
Recommendation:
Adopt.
5.
Resolution: (Ice Skating Facility/Fire Training Improvements/Gateway
Park Facilities)
Consider adopting a resolution directing the Board of
Trustees of the Municipal Building Authority of Salt Lake City, Salt Lake
County, Utah to undertake certain projects, approving the plans, specifications
and estimated costs of certain projects to be financed with the proceeds of sale
of certain Lease Revenue Bonds, Series 1999B of said Municipal Building
Authority; and providing for related matters.
(Q
99-8)
Staff
Recommendation:
Adopt.
6.
Resolution: (Municipal Building Authority Authorizing the Issuance and
Sale of Lease Revenue Bonds relating to Ice Skating Facility/Fire Training
Improvements/Gateway Park Facilities
Consider adopting a resolution
authorizing the issuance and sale by the Authority of its lease revenue bonds,
(the "Bonds"), fixing the maximum aggregate principal amount of the bonds, the
maximum number of years over which the Bonds may mature, the maximum interest
rate which the Bonds may bear and the maximum discount from par at which the
Bonds may be sold; approving forms of a Sixth Supplemental indenture, a Sixth
Amendment to Master Lease Agreement and other documents relating to the issuance
of the Bonds; approving the distribution of a preliminary official statement for
the Bonds; providing for the publication of a notice of bonds to be issued;
providing for the running of a contest period and of a petition period;
expressing official intent of the Authority regarding certain expenditures to be
reimbursed from proceeds of a tax-exempt obligation; and related matters.
(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.
G. PUBLIC HEARINGS:
1. Ordinance:
Petition No. 400-99-16 (Request to Vacate the Alley located between Wasatch
Avenue and 800 South, from 1200 West to 1300 West/John & Marcia
Barber)
Accept public comments and consider adopting an ordinance to
vacate a portion of an alley located between Wasatch Avenue (750 South) and 800
South, from 1200 to 1300 West, pursuant to Petition No. 400-99-16.
(P
99-29)
Staff
Recommendation:
Close and
adopt.