The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, February 3, 1998, at 6:00 p.m. in Room 325, City Council Office, City County Building, 451 South State.
The following Council Members were present:
Carlton Christensen Joanne Milner Tom Rogan
Deeda Seed Roger Thompson Bryce Jolley
Keith Christensen
Kay Christensen, Chief of Staff; Gary Mumford, Deputy Council Executive Director; Roger Cutler, City Attorney; and Chris Meeker, Chief Deputy City Recorder were present.
Councilmember Jolley presided at and Councilmember K. Christensen conducted the meeting.
#1. The Council led the Pledge of Allegiance.
Councilmember K. Christensen acknowledged Boy Scout Troop 1410 of the Methodist Church.
#2. Councilmember Seed moved and Councilmember Milner seconded to approve City Council minutes from January 20, 1998, which motion carried, all members voted aye.
(M 98-1)
CONSENT:
ACTION: Councilmember Seed moved and Councilmember Milner seconded to approve the Consent Agenda, which motion carried, all members voted aye.
#1. RE: Setting the date of March 3, 1998 at 6:00 p.m. to accept public comment and consider adopting Resolution 8 of 1998 of the City Council of Salt Lake City, Utah (a) authorizing the execution of an amended and restated interlocal cooperation agreement ("The Agreement"), in substantially the form attached hereto, relating to the issuance of revenue bonds by Hurricane City on behalf of Mission Health Services, a Utah nonprofit corporation, and four additional Utah nonprofit corporations to be created for the benefit of Mission Health Services, (b) establishing the date of a public hearing to be held in connection with the bonds and (c) authorizing publication of notice of said hearing.
(C 98-39)
#2. RE: Adopting a motion authorizing the Council Chair to sign a two year extension contract with Coopers & Lybrand to conduct an annual financial audit of the City.
(C 95-167)
#3. RE: Adopting a motion authorizing the Council Chair to sign a two year extension contract with Hoffine Printing, Inc. for printing and mailing of Council district newsletters.
(C 98-40)
#4. RE: Adopting a motion approving the following decisions made by the Planning Director.
a. Sampson Altadena Condominium Conversion, a request by Capital Redevelopment, for the conversion of two adjoining apartment buildings to condominiums, containing 17 units, located at 276 East 300 South in a residential RMU zoning district.
Planning Director's Decision: Approve.
(W 98-5)
#5. RE: Adopting a motion approving the following decisions made by the Planning Director.
a. Petition No. 400-97-24, a proposal to amend portions of lots 17 and 18 of the Midland Five-Acre Plat Addition to create a 3.0 acre parcel and a 2.2 acre parcel, located at 1979 North Redwood Road in an industrial M-1 zoning district.
Planning Directors Decision: Approve.
(P 98-10)
#6. RE: Setting the date of March 10, 1998, at 6:00 p.m. to accept public comment and consider adopting an ordinance rezoning Lot 4 of the Homestead Village Planned Development (View City Subdivision) at 1222 East 2100 South, from Commercial Sugar House Business District (C-SHBD) to Open Space (OS).
(P 98-9)
#7. RE: Adopting Resolution 6 of 1998, authorizing the approval of an interlocal cooperation agreement between Salt Lake City Corporation and Salt Lake County for relocation of waterlines on the 2700 South Stormdrain, Phase 4, Project No. FV90-3001.
(C 98-41)
#8. RE: Adopting Resolution 7 of 1998, authorizing the approval of an interlocal cooperation agreement between Salt Lake City Corporation and the State of Utah for the purpose of establishing an emergency medical response program at the Utah State Fair Park in the event of a hazardous chemical release or other large scale emergency.
(C98-42)
The meeting adjourned at 6:10 p.m.
cm