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47 of 1979 - A resolution creating the Salt Lake City, Salt Lake County, Curb and Gutter Special Improvement Dist ROLL CALL IVOTING Aye cm l Mr.Chairman '- Agraz Greener Cam bell . $ Phillips Result ■■,/ July 3, 1979 Honorable Jose A. Agraz Commissioner of Public Works 114 City and County Building Salt 1 ake City, Utah Dear Commissioner Agraz: The Board of City Commissioners, at its meeting today, passed Resohrtion No. 47 of 1979, creating the Salt Lake City, Salt Lake County, Curb and Gutter Special Improvement District Extension 38-668 and authorizing City officials to proceed with the construction of improvements described in the Notice of Intention to create the district. Yours truly. City Recorder me CC: Mayor Wilson Commissioner Campbell Commissioner Greener Commissioner Phillips Attorney Engineering Treasurer Mr. Fox Auditor Files-2 Salt Lake City, Utah July 3, 1979 A regular meeting of the City Commission of Salt Lake City, Salt Lake County, Utah, was held on Tuesday, July 3, 1979, at the hour of 10:00 a.m. at the regular meeting place of said Commission in the City Commission Chambers, City Office Building, Salt Lake City, Utah, at which meeting there were present and answering to roll call the following members who constituted a quorum: Glen N. Greener Commissioner Jennings Phillips, Jr. Commissioner Jess A. Agraz Commissioner David C. Campbell Commissioner Also present: Mildred V. Higham City Recorder Absent: Ted Wilson Mayor Thereupon the following proceedings, among others, were duly had and taken: The City Recorder stated that no written protests against the creation of Curb and Gutter Special Improvement District Extension 38-668 and the making of the proposed improvements therein were received by her in her office by 5:00 p.m. on the 20th day of June, 1979, and that no property owners were present to protest the creation of said District at the protest hearing on June 21, 1979. After consideration of all matters brought to the attention of the Commission with respect to the creation of said District, the following resolution was considered by the Commission upon introduction by Commissioner Jess A. Agrazwho moved its adoption. RESOLUTION NO. 47 A RESOLUTION CREATING THE SALT LAKE CITY, SALT LAKE COUNTY, CURB AND GUTTER SPECIAL IMPROVEMENT DISTRICT EXTENSION 38-668 AND AUTHORIZING CITY OFFICIALS TO PROCEED WITH THE CONSTRUCTION OF IMPROVEMENTS DESCRIBED IN THE NOTICE OF INTENTION TO CREATE THE DISTRICT. BE IT RESOVLED by the Board of Commissioners of Salt Lake City, Salt Lake County, Utah: Section 1. It is hereby determined by the Board of Commissioners of Salt Lake City, Utah that it is in the best interest of said City to proceed with the creation of Salt Lake City, Salt Lake County, Curb and Gutter Special Improvement District, Extension 38-668 and to construct the improvements identified and described in the Notice of Intention concerning said Improvement District, which Notice has been published and mailed as required by law. Section 2. The Commission has provided the opportunity to hear each and every person who wished to be heard in protest against the creation of said District or making of any of the improvements therein or on any other matter pertinent to said Improvement District. Section 3. The improvements proposed and described in the Notice of Intention to create said Improvement District are hereby approved, and Salt Lake City, Salt Lake County, Curb and Gutter Special Improvement District Extension 38-668 is hereby created. The City officials of Salt Lake City are hereby directed to proceed to receive bids from contractors for the construction of the improvements specified in the Notice of Intention and in the plans and specifications for this District. The bids when received shall be presented to -2- the Commission for consideration and the awarding of a construction contract. Section 4. Only the parcels of real property within said Improvement District which presently will be benefited by the proposed improvements shall be assessed for the costs thereof. All other real property within said Improvement District shall not be assessed. The resolution was thereupon put to a vote and adopted as follows: Those voting AYE: Glen N. Greener Jennings Phillips, Jr. Jess A. Agraz David C. Campbell Those voting NAY: None Thereupon, the motion was approved by the -..rary Chairman and made a matter of -cord by t - Recorde`. ADOPTED AND APPROVED ,his 3r' day o, July, 19,4411 enpor: 717 man ATTEST: ityRecorder (S E A L) -3- After the conduct of other business not pertinent to the above, the motion was made seconded, a•. carried 'o.--w: meeting to be adjourned. ' iv/Ad14/460 .. 1.,po : airman ATTEST: •ecor.er (S E A L) -4- STATE OF UTAH ) ss. COUNTY OF SALT LAKE ) I, Mildred V. Higham, the duly appointed, qualified, and acting City Recorder of Salt Lake City, Salt Lake County, Utah, do hereby certify as follows: That the foregoing pages constitute a full, true and correct copy of a resolution adopted by the City Commission of Salt Lake City, Utah, at its regular meeting held on July 3, 1979, insofar as said proceedings relate to the creation of Salt Lake City, Salt Lake County, Utah, Curb and Gutter Special Improvement District, Extension 38-668 as the same appears of record in my office. I personally attended said meeting, and the proceedings were in fact as specified in said minutes. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said City this 3'4 day of July, 1979. City R or er (S E A L a -5- STATE OF UTAH ) CERTIFICATE OF COMPLIANCE ) ss. WITH OPEN MEETING LAW COUNTY OF SALT LAKE ) I, Mildred V. Higham, the duly qualified and acting City Recorder of Salt Lake City, Salt Lake County, Utah, do hereby certify that on the 2nd day of July , 1979, pursuant to Utah Code Annotated Section 52-4-6 (1953), as amended, there was posted (at least 24 hours prior to the meeting time) on the bulletin board provided for such purposes in the Salt Lake City and County Building written notice of the regular meeting of the City Commission held on July 3, 1979 at said Chambers, together wtih the proposed agenda thereof. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said Municipality this 3rd day of July, 1979. City ecor er (S E A L) -6- Resolution No. By Jess A. Agraz COMMISSIONER Creating the Salt Lake City, Salt Lake County, Curb and Gutter Special Improvement District Extension 38-668 and authorizing City officials to proceed! with the construction of improvements described in the Notice of Intention to create the district. Presented to ND PASSED f Commissianer$ JUL 3 1979