Salt Lake City Council
AGENDA
City Council Chambers
City & County Building
451 South State Street, Room 315
Salt Lake City, Utah
Tuesday, September 21, 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 Pierre Goins prior to consideration of his reappointment to the Community Development Advisory Committee (CDAC). (Estimated time: 5 minutes)
3. The Council will interview Margaret M. Vidra prior to consideration of her reappointment to the Community Development Advisory Committee (CDAC). (Estimated time: 5 minutes)
4. The Council will interview Kay Spatafore prior to consideration of her appointment to the Salt Lake City Arts Council. (Estimated time: 5 minutes)
5. The Council will interview France A. Davis prior to consideration of his reappointment to the Housing Authority. (Estimated time: 5 minutes)
6. The Council will receive a briefing from Palmer DePaulis regarding a joint resolution with Salt Lake County for Transitional/Permanent Housing for Homeless. (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.)
7. The Council will receive a briefing regarding proposed parameters for marketing the Library Building on the southwest corner of 500 South and 200 East Streets. (Estimated time: 15 minutes)
8. The Council will receive a briefing and hold a discussion regarding the update on Gateway Infrastructure Costs. (Estimated time: 10 minutes)
9. The Council will receive recommendations from the Council's Public Communications subcommittee. (Estimated time: 5 minutes)
10. The Council will receive a follow-up briefing regarding the Council's draft growth policies. (Estimated time: 10 minutes)
11. The Council
will hold a discussion regarding CIP debt policy. (Estimated time:
15 minutes)
B.
OPENING CEREMONY:
1. Pledge of Allegiance.
3. Approval of August 12, 1999 and September 14, 1999 minutes.
C. COMMENTS:
1. Questions to the Mayor from the City Council.
3. 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:
E. NEW BUSINESS:
F. UNFINISHED BUSINESS:
1.
Resolution: (Transitional/Permanent Housing for
Homeless)
Consider adopting a joint resolution between the town of Alta,
Bluffdale City, Draper City, Midvale City, Murray City, Sandy City, Riverton
City, Salt Lake City, Salt Lake County, South Jordan City, South Salt Lake City,
State of Utah, Taylorsville City, West Jordan City and West Valley City relating
to the planning of housing opportunities for the homeless.
(R
99-4)
Staff
Recommendation:
Adopt
2.
Resolution: (Library General Obligation Bond/Notice of
Sale)
Consider adopting resolution authorizing the issuance and sale of
up to $84,000,000 aggregate principal amount of General Obligation Bonds of Salt
Lake City, Salt Lake County, Utah for the purpose of acquiring, constructing and
improving library facilities, parking facilities and related improvements and
facilities as well as demolishing buildings and constructing improvements in
connection with the redevelopment of City Block 37; fixing the maximum aggregate
principal amount of the bonds, the maximum number of years over which the bonds
may mature, the maximum interest rate that the bonds may bear and the maximum
discount from par at which the bonds may be sold; providing for the publication
of a notice of bonds to be issued; providing for the running of a contest
period; and providing for related matters.
(Q
98-6)
Staff
Recommendation:
Adopt.
3.
Resolution: (Ice Sheet/Fire Training Facility
Equipment)
Consider approving a resolution adopted by the Municipal
Council of Salt Lake City, Salt Lake County, Utah, 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.
4.
Resolution: (Municipal Building Authority Authorizing the Issuance and
Sale of Lease Revenue Bonds relating to Ice Sheet/Fire Training Facility
Equipment
Consider a resolution adopted by the Board of Trustees of the
Municipal Building Authority of Salt Lake City, Salt Lake County, Utah (the
"Authority") 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. Ordinances:
Petition No. 400-97-72 (Beck Street Reclamation Framework and Foothill
Area Plan)
Accept public comment and consider adopting ordinances to
adopt the Beck Street Reclamation Framework and Foothill Area Plan as an
amendment to the Capitol Hill Community Master Plan; and to rezone certain
properties located east of Beck Street from Extractive Industries (EI) to Open
Space (OS) and from Open Space (OS) to Extractive Industries (EI), pursuant to
Section 10-9-303, Utah Code Ann., and pursuant to Petition No. 400-97-72.
(P 99-25)
Staff
Recommendation:
Close and consider options.
2. Ordinance:
(1999 Salt Lake City/Salt Lake County Landfill Budget Amendment
#1)
Accept public comment and consider adopting an ordinance amending Salt
Lake City Ordinance No. 92 of 1998 which adopted the landfill budget, as
prepared and submitted by the Solid Waste Management Council, for calendar year
1999, subject to specific policy directives.
(B
98-8)
Staff
Recommendation:
Close and adopt.
3.
Ordinance: (Budget Amendment #3)
Accept public comment and
consider adopting an ordinance amending Salt Lake City Ordinance No. 63 of 1999
which approved, ratified and finalized the budget of Salt Lake City, Utah,
including the employment staffing document, for the fiscal year beginning July
1, 1999 and ending June 30, 2000.
(B
99-11)
Staff
Recommendation: Close and
adopt.
4. Ordinance:
(Salt Lake City Municipal Building Authority Budget Amendment #1)
Accept
public comment and consider adopting an ordinance to amend the Municipal
Building Authority fiscal year 1999-2000 budget.
(B 99-2)
Staff
Recommendation:
a) Recess as City Council and convene as the
Municipal Building Authority;
b) Open Hearing, accept public comment;
c) Close hearing, and consider ordinance;
d) Adjourn as Municipal Building Authority and
reconvene as City Council.