71 of 1978 - A resolution authorizing the execution of Airport Use Agreements related to Salt Lake City Internati ROLL CALL
VOTING
Mr.Chairman ii
Agraz Ird
Greener
Phillips
Result ■■
Salt Lake City, Utah
September a, 1978
The Board of Commissioners of Salt Lake City,
Salt Lake County, Utah, met in regular public session at its
regular meeting place in Room 301, in the City and County
Building in Salt Lake City, Utah, at 10:00 o'clock A.M. on
the 2eth day of September, 1978, with �XilggGrs$ne�r Temp y Chairman
Temporary Chairman
presiding. At the direction of the I &3trr�r, the roll of the
board was called with the following result:
Ted L. Wilson, Mayor
Jess A. Agraz, Commissioner
Glen N. Greener, Commissioner
Thomas L. Hall, Commissioner
Jennings Phillips, Jr. , Commissioner
Absent:
Ted L. Wilson. Mayor
Jennings Phillips. Jr.. Commissioner
Also present were Mildred V. Higham, City Recorder,
and Roger F. Cutler, City Attorney.
After the meeting had been duly called to order and
the minutes of the preceding meeting read and approved, the
City Recorder presented to the board an affidavit evidencing
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the giving of not less than twenty-four (24) hours public
notice of the agenda, date, time and place of the September ,af,
/ 978, meeting in compliance with the requirements of Section
52-4-6(2), Utah Code Annotated, 1953, as amended, by (1)
posting written notice of the meeting at the principal office
of the board and (2) providing notice to at least one newspaper
of general circulation within the geographic jurisdiction of
Salt Lake City, Utah, or to a local media correspondent. The
affidavit was ordered recorded in the minutes of the meeting and
is as follows:
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STATE OF UTAH
COUNTY OF SALT LAKE )
I, the undersigned, the duly qualified and acting
City Recorder of Salt Lake City, Salt Lake County, Utah, do
hereby certify, according to the records of said city in my
official possession, and upon my own knowledge and belief, that
in accordance with the requirements of Section 52-4-6(2),
Utah Code Annotated, 1953, as amended, I gave not less than
twenty-four (24) hours public notice of agenda, date, time and
place of the September 28 , 1978, regular public meeting held by
the Board of Commissioners of Salt Lake City, Salt Lake County,
Utah, by:
(a) causing a Notice of Public °^eeting to be posted at
the principal office of the board at Room 200 in the City and
County Building, in Salt Lake City, Utah, on September 22_,
1978, at least twenty-four (24) hours before the convening of
the meeting, in the form attached hereto as Exhibit A; said
Notice of Public Meeting having continuously remained so posted
and available for public inspection during the regular office
hours of the board until the convening of the meeting; and
(b) causing a copy of the Notice of Public Meeting in the
form attached hereto as Exhibit A to be provided on September 27 ,
1978, at least twenty-four (24) hours before the convening of
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the meeting, to ThP nPsprPt NPWS , a newspaper of general
circulation within the geographic jurisdiction of Salt Lake
City, and to each local media correspondent, newspaper, radio
station or television station which has requested notification
of meetings of the Board of Commissioners.
IN WITNESS WHEREOF, I have hereunto subscribed my
official signature and impressed hereon the official seal of
Salt Lake City, Salt Lake County, Utah, this 28th day of
September, 1978.
City Recorder, alt L e City,
Salt Lake County, Ut
[AFFIX SEAL HERE]
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EXHIBIT A
[Attach Notice of Public Meeting]
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NOTICE OF MEETING OF THE
BOARD OF COMMISSIONERS OF
SALT LAKE CITY, UTAH
PUBLIC NOTICE is hereby given that the Board of Commissioners
of Salt Lake City, Utah, will hold a meeting in Room 301 in
the City and County Building in Salt Lake. City, commencina
Thereupon after the conduct of business not pertinent
to the following, the Director of Airports of the City presented
a form of Airport Use Agreement which had been recommended by
the Salt Lake City Airport Authority on Sept. 27 , 1978, for
approval and execution by the City. The City Attorney advised
the Board that the form of Airport Use Agreement had been
approved by him as to form. The Director of Airports advised
the Board that all of the airlines serving Salt Lake City
International Airport, to-wit, American Airlines, Inc. , Hughes
Air Corp. dba Hughes Airwest, Frontier Airlines, Inc. , Texas
International Airlines, Inc. , United Airlines, Inc., and
Western Airlines, Inc., had executed Airport Use Agreements
and that it was requested that the Board authorize the appropriate
City officials to execute the Airport Use Agreements on behalf
of the City. After discussion of the Airport Use Agreement
the following resolution was introduced in written form by
Gaon N. Greener , was read in full, and pursuant to motion made
by Thomas L. Hall and seconded by Jess A. AQraz , was adopted
by the following vote:
Aye: Glen N. Greener
Thomas L. Hall
Jess A. ARraz
Nay: None.
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The resolution was then signed by themWalnlopen
meeting and recorded by the City Recorder. The resolution is
as follows:
RESOLUTION NO. 71
A RESOLUTION authorizing the execution of Airport Use
Agreements related to Salt Lake City International
Airport, between Salt Lake City, Utah, and American
Airlines, Inc., Hughes Air Corp. dba Hughes Airwest,
Frontier Airlines, Inc. , Texas International Airlines,
Inc., United Airlines, Inc., and Western Airlines,
Inc.
WHEREAS discussions and negotiations have been under-
taken between the Salt Lake City Airport Authority with
representatives of the airlines serving Salt Lake City Inter-
national Airport as the result of which a form of an Airport
Use Agreement for the use of facilities and for the lease of
space in the terminals at Salt Lake City International Airport
has been prepared, approved by the Salt Lake City Airport
Authority, and presented to this Board of Commissioners for
review and approval; and
WHEREAS the form of Airport Use Agreement for Salt
Lake City International Airport presented for review and
approval is satisfactory to the Board of Commissioners; and
WHEREAS it is now desired to authorize Aeem.3 4 ,C}��irman
execute, and the City Recorder to attest, Airport Use AgreementsBry
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on behalf of Salt Lake City, Utah, with American Airlines, Inc.,
Hughes Air Corp. dba Hughes Airwest, Frontier Airlines, Inc.,
Texas International Airlines, Inc., United Airlines, Inc. , and
Western Airlines, Inc., in substantially the form of the draft
of the Airport Use Agreement presented to this meeting;
NOW, THEREFORE, Be It Resolved by the Board of
Commissioners of Salt Lake City, Salt Lake County, Utah, as
follows:
Section 1. That it is hereby determined that it is
desirable for Salt Lake City, Utah, to enter into Airport Use
Agreements relating to Salt Lake City International Airport in
substantially the form set forth as Exhibit A to this
resolution with the following airlines serving Salt Lake City
International Airport, to-wit: American Airlines, Inc., Hughes
Air Corp. dba Hughes Airwest, Frontier Airlines, Inc., Texas
International Airlines, Inc., United Airlines, Inc., and
Western Airlines, Inc.
Section 2. That theme Cislaut'horized to execute,
and the City Recorder is authorized to attest, Airport Use
Agreements on behalf of Salt Lake City, Utah, in the form
attached hereto as Exhibit A with the following airlines serving
Salt Lake City International Airport, to-wit: American Airlines,
Inc., Hughes Air Corp. dba Hughes Airwest, Frontier Airlines,
Inc., Texas International Airlines, Inc., United Airlines, Inc.,
and Western Airlines, Inc.
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Section 3. All ordinances and resolutions in
conflict with this resolution, or any part thereof, are, to
the extent of such conflict, hereby repealed.
Section 4. That immediately after its adoption
o ary Chairman
this resolution shall be signed by T m W and City Recorder,
shall be recorded in a book kept for that purpose and shall
take immediate effect.
Passed and approved September 21, 78/
ZfA—
Attest: AkYggic Temporary Chairman
City Recorder
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EXHIBIT A
FORM OF AIRPORT USE AGREEMENT
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(Here follows other business not pertinent to the
above.)
Pursuant to motion duly made and seconded, the Board
of Commissioners adjourned.
Attest:
J�® //� (/ I Te orary Chairman
IAA
City Recorder /
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STATE OF UTAH
COUNTY OF SALT LAKE )
I, Mildred V. Higham, hereby certify that I am
the duly qualified and acting City Recorder of Salt Lake City,
Salt Lake County, Utah.
I further certify that the above and foregoing
constitutes a true and correct copy of the minutes of a
regular public meeting of the Board of Commissioners of Salt
Lake City, including a resolution adopted at said meeting, held
on September 417, 1978, as said minutes and resolution are
officially of record in my possession.
IN WITNESS WHEREOF, I have hereunto subscribed my
official signature and affixed the seal of said city this
,2 day of / , 1978. `
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City Recorder
[SEAL]
PHH:er
9/12/78
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PIV
Resolution No. - 1/1
By Glen N. Greener
• COMMISSIONER
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Authorizing the execution of Airport
Use Agreements related to Salt Lake
City International Airport, between
Salt Lake City, Utah, and American
Airlines, Inc., Hughes Air Corp.,dba
Hughes Airwest, Frontier Airlinesi Inc.,
Texas International Airlines, Inc.,
United Airlines, Inc., and Western
Airlines, Inc.
Presented to the Board of Commissioners
AND PASSED
SEP2 8 1978
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GT'RECORr'