October 6, 1998

Salt Lake City Council

AGENDA

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

Tuesday, October 6, 1998

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. BRIEFING 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 William C. Barnes prior to consideration of his appointment to the Utah Transit Authority Board. (Estimated time: 5 minutes)

3. The Council will interview William A. Shelton prior to consideration of his reappointment to the Transportation Advisory Board. (Estimated time: 5 minutes)

4. The Council will interview Theodore G. "Bud" Mahas prior to consideration of his reappointment to the Utah Air Travel Commission. (Estimated time: 5 minutes)

5. The Council will receive a briefing regarding a resolution for Mission Health Services Refunding. (Estimated time: 5 minutes)

(The following items as well as items from the above list that Council is unable to complete in Briefing Session will be addressed in a "Committee of the Whole" setting following the public hearings.)

6. The Council will consider adopting a motion to enter into Executive Session, in keeping with Utah Code, to discuss property negotiation. (Estimated time: 5 minutes)

7. The Council will receive a briefing from the Administration regarding the status of the City's planning initiative for the 2002 Winter Games and its understanding of the Salt Lake Olympic Organizing Committee's budget for the Games. (Estimated time: 30 minutes)

8. The Council will review the recommendations from the selection committee regarding consultants to conduct an analysis of the City's General Fund Capital Improvement Program. (Estimated time: 20 minutes)

9. The Council will receive a follow-up briefing regarding Gateway infrastructure. (Estimated time: 30 minutes)

B. OPENING CEREMONY:

1. Pledge of Allegiance.

2. Approval of September 1, 1998; September 8, 1998 and September 22, 1998 minutes.

3. Approval of minutes for joint City Council and Redevelopment Agency meetings held on July 16, 1998 and August 13, 1998.

4. Consider adopting a joint resolution with the Mayor honoring the USS Salt Lake City.

C. COMMENTS:

1. Questions to the Mayor from the City Council.

2. Citizen 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. 400-98-3 (Request by Utah Nonprofit Housing Corp./Rezone property at 1235 South Glendale Drive)

Set date of November 3, 1998 at 6:00 p.m. to accept public comment and consider adopting an ordinance rezoning property located at approximately 1235 South Glendale Drive from R-1/5000 (Single Family Residential) to RMF-45 (Moderate/High density multi-family), pursuant to Petition No. 400-98-3.

(P 98-72)

Staff Recommendation: Set date and refer to Committee of the Whole for briefing.

2. Ordinance: Set date: Petition No. 400-98-33 (Request by Rex Wilden/Vacate a portion of the alley located between Emery Street and Glendale Street, and 800 South and Indiana Street)

Set date of November 10, 1998 at 6:00 p.m. to accept public comment and consider adopting an ordinance vacating an alley located between 800 South and Indiana Avenue (830 South) and between Emery Street (1170 West) and Glendale Street (1140 West), pursuant to Petition No. 400-98-33.

(P 98-73)

Staff Recommendation: Set date and refer to Committee of the Whole for briefing.

3. Ordinance: (Amendments to the City Parking Permit Program)

Consider adopting an ordinance amending Chapter 12.64, Salt Lake City Code, pertaining to the City Parking Permit Program. (To transfer responsibilities for the review, oversight and approval of new parking permit areas from the Community and Economic Development Director to the City Transportation Division Director.)

(O 98-24)

Staff Recommendation: Adopt.

4. Resolution: Interlocal Cooperation Agreement (Department of Public Utilities)

Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County for cost sharing on the Goggin Drain System #18 located at approximately 4000 West - 800 South to 500 South.

(C 98-720)

Staff Recommendation: Adopt.

E. NEW BUSINESS:

1. Resolution: (Economic Development Revolving Loan Fund)

Consider adopting a resolution authorizing a loan from Salt Lake City's Economic Development Revolving Loan Fund to Diamond Lil's, Inc. to purchase adjoining land to expand the parking lot, pave the parking lot, building renovation, new roof, new air conditioning system, new kitchen equipment, working capital and refinance an existing loan.

(R 98-7)

Staff Recommendation: Suspend and adopt.

F. UNFINISHED BUSINESS:

1. Ordinance: Petition No. 400-97-11 (Alley Closure/Petitioner: Arquin Sanchez)

Consider adopting an ordinance closing a portion of an alley located between Folsom Avenue and 100 South at 900 West, pursuant to Petition No. 400-97-11.

(P 98-3)

Staff Recommendation: Consider options.

2. Resolution: Empowerment Zone (Community and Economic Development)

Consider adopting a resolution authorizing adoption of Salt Lake City's Empowerment Zone Initiative Strategic Plan and its submission to the U.S. Department of Housing and Urban Development.

(T 98-3)

Staff Recommendation: Adopt.

3. Legislative Action: Council Member Bryce Jolley (Citywide Parking Regulations)

Consider adopting a legislative action item asking the Administration to draft a new ordinance regarding parking regulations.

(O 98-25)

Staff Recommendation: Adopt and refer to Community and Economic Development

and City Attorney.

4. Resolution: Municipal Building Authority

Consider adopting a resolution expressing the official intent of the Board of Trustees of the Municipal Building Authority of Salt Lake City, Salt Lake County, Utah, to reimburse certain capital expenditures from the proceeds of one or more obligations to be issued by the Authority. (The resolution states the City's intention to issue debt for the construction of Steiner Ice Sheet; maximum principal amount of bonds to be issued is $18,000,000 to produce a net construction budget of $15,000,000.)

(Q 98-4)

Staff Recommendation: Recess as City Council, convene as the Municipal Building

Authority, adopt resolution regarding Steiner Ice Sheet;

adjourn as Municipal Building Authority, reconvene as City

Council.

5. Resolution: Amendment to Interlocal Agreement (Community and Economic Development)

Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement Amendment between Salt Lake City Corporation and the State of Utah Department of Community and Economic Development to provide grant money to the City from the Olene Walker Housing Trust Fund for the rehabilitation of transitional housing at 872 North 1500 West.

(C 98-53)

Staff Recommendation: Adopt.

G. PUBLIC HEARINGS:

1. Ordinance: Petition No. 400-97-67 (Close a portion of 700 West Street between 100 South and South Temple Street/Union Pacific Railroad Company)

Accept public comment and consider adopting an ordinance closing a portion of 700 West Street between 100 South and South Temple Streets, pursuant to Petition No. 400-97-67. (Staff report, analysis and background information is provided.)

(P 98-21)