The City Council of Salt Lake City, Utah met in Regular Session on Tuesday, February 13, 1996, at 6:00 p.m., in Room 315, City County Building, 451 South State Street.
The following Council Members were present:
Stuart Reid Deeda Seed Bryce Jolley
Joanne Milner Tom Godfrey Keith Christensen
Sam Souvall
Mayor Deedee Corradini; Roger Cutler, City Attorney; Cindy Gust-Jenson, Executive Council Director; and Beverly Jones, Deputy City Recorder were present.
Councilmember Christensen presided at and Councilmember Reid conducted the meeting.
#1. The Council led the Pledge of Allegiance.
#2. Councilmember Godfrey moved and Councilmember Jolley seconded to delay the approval of the February 6, 1996 Regular Council meeting minutes until Council staff could review them, which motion carried, all members voted aye except Councilmember Milner who was absent for the vote.
(M 96-1)
#3. Adopting a joint resolution with the Mayor honoring Fred Ball, retired Salt Lake Area Chamber of Commerce president.
ACTION: Councilmember Godfrey moved and Councilmember Jolley seconded to adopt Resolution 4 of 1996, which motion carried, all members voted aye.
Councilmember Christensen read the resolution. Mayor Corradini and Councilmember Christensen presented the resolution to Fred Ball.
(R 96-1)
CONSENT AGENDA
ACTION: Councilmember Godfrey moved and Councilmember Christensen seconded to approve the Consent Agenda, which motion carried, all members voted aye.
#1. RE: Reset date from March 5, 1996 to April 2, 1996 at 7:30 p.m. to accept public comment and consider rezoning properties located near the north boundary of the City east of Interstate 15 from Open space "OS" to Extractive Industries "EI".
(O 94-35)
#2. RE: Consider adopting a motion approving the following decisions made by the Planning Director.
a) Petition No. 400-95-70: a subdivision plat amendment for property located at 1013 East Princeton Avenue. Planning Director's Decision: Approve, a final plat meeting City specifications must be recorded.
(P 96-12)
b) Petition No. 400-95-95: a subdivision plat amendment for property located at 1717/1719 South Oak Springs Drive. Planning Director's Decision: Approve, subject to meeting all departmental requirements. A final plat meeting City specifications must be recorded.
(P 96-13)
#3. RE: Adopting Resolution 5 of 1996 authorizing the approval of an interlocal cooperation agreement by and among Salt Lake City Corporation, Salt Lake City Redevelopment Agency, Utah Transit Authority, Utah Department of Transportation, University of Utah, Downtown Alliance, Salt Lake Olympic Organizing Committee and Wasatch Front Regional Council to underwrite a study of a proposed light rail spur between the University of Utah and the Salt Lake Airport.
(C 96-60)
#4. RE: Adopting Resolution 6 of 1996 authorizing the approval of an interlocal cooperation agreement between Salt Lake County and Salt Lake City Corporation, West Valley City, Midvale City, Murray City, Sandy City, Draper City, South Jordan City, Riverton City, South Salt Lake City, Orem City, Bluffdale, Town of Alta, Park City Fire District, South Davis Fire District, City of West Jordan, and Bountiful City for multi-jurisdictional mutual aid fire and emergency medical protection.
(C 96-61)
#5. RE: Consider a motion approving the Mayor's appointments to the City's Futures Commission.
(R 95-4)
NEW BUSINESS
#1. RE: Adopting a resolution expressing support for the concept of establishing the Parley's Crossing project.
ACTION: Councilmember Christensen moved and Councilmember Jolley seconded to suspend the rules and adopt Resolution 7 of 1996, which motion carried, all members voted aye.
DISCUSSION: Councilmember Christensen read the resolution. Mayor Corradini and Councilmember Christensen presented the resolution to Andrea Barrows and Bruce Alders who were with the Parley's Crossing project.
(R 96-2)
#2. RE: Adopting a resolution urging the State Legislature to fund improvements at the State Fairpark.
ACTION: Councilmember Reid moved and Councilmember Christensen seconded to suspend the rules and adopt Resolution 8 of 1996, which motion carried, all members voted aye.
DISCUSSION: Councilmember Reid read the resolution. Mayor Corradini and Councilmember Reid presented the resolution to Donna Dahl, from the State Fairpark.
(R 96-3)
UNFINISHED BUSINESS
#1. RE: Adopting a resolution conditionally accepting a bid for construction work and, subject to approval of the City engineer, authorizing execution of a construction contract for Salt Lake City, Utah Special Improvement District No. 103005 (California Avenue and 4400 West) providing for construction of improvements on certain streets in said City; issuance of interim warrants and for the addition of the interest thereon to assessable costs and related matters.
ACTION: Councilmember Godfrey moved and Councilmember Jolley seconded to adopt Resolution 9 of 1996, which motion carried, all members voted aye.
DISCUSSION: Dan Noziska, Project Manager, said there were nine bidders on the project. He said the apparent low bidder was Wadsworth Brothers with a bid of $3,654,770.10. He said the bids were still being evaluated.
(Q 95-7)
#2. RE: Adopting a resolution appointing a Board of Equalization and Review for Salt Lake City 1995 CBD beautification and street lighting Special Improvement District, Project No. 106001; setting the dates for the Board of Equalization to hear and consider objections and corrections to any proposed assessments; authorizing the City Recorder to publish and mail a notice of meetings of the Board of Equalization and Review; and related matters.
ACTION: Councilmember Godfrey moved and Councilmember Souvall seconded to adopt Resolution 10 of 1996, which motion carried, all members voted aye.
(Q 94-8)
The meeting adjourned at 6:20 p.m.
bj