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08/09/1983 - Formal Meeting - Agenda SALT LAKE CITY COUNCIL AGENDA ROOM 301 CITY AND COUNTY BUILDING August 9, 1983 6:00 P.M. A. POLICY SESSION 5:00 p.m. to 5:55 p.m. , Room 211 City/County Building 1. Report of the Executive Director. B. OPENING CEREMONIES 1. Invocation. 2. Pledge of Allegiance. 3. Approval of minutes. 4. Bid Award: RECOMMENDATION A. Consider and adopt a resolution awarding the construction Adopt contract to Gibbons and Reed Construction Company for construction of improvements in Salt Lake City, Utah Curb and Gutter Extension No. 38- 686 (1300 South from 700 East to 1300 East) . (Q 82-35) B. Consider and adopt a resolution awarding the construction Adopt contract to King Con, Inc. for construction of improvements in Salt Lake City, Utah Curb and Gutter Extension No. 38-723 (various non- contiguous streets) . (Q 82-32) C. Proclamation: Award proclamation to Sam Weyher, who ser- Award ved as Mayor-for-a-Day on Tuesday, August 9 , 1983. (G 83- 25) C. NEW COUNCIL BUSINESS 1 . Consider and adopt a resolution accepting Annexation Petition Refer to P&Z No. 400-60 of 1983, requesting the annexation of Emigration Canyon, for Commission for the purposes of City Council review. consideration & (P 83-428) recommendation 2. Consider and approve the appointment of George Nicolatus and the Refer to Con- reappointment of Keith Stepan, I. J. Wagner, and Herman Hogensen to the sent Agenda, Planning and Zoning Commission. Sept. 6, 1983 (I 83-19) D. CONSENT AGENDA 1. Consider and approve the appointment of Wayne Hadley and the re- Approve appointment of Fred Wheeler and Clinton Mott to the Central Business Im- provement District Advisory Board. Or Q') 52l 2. Consider and approve the appointment of James A. Giauque and Approve Boyer Jarvis and the reappointment of Joyce L. Christiansen and James F. Butler to the Salt Lake City Public Library Board. (I 83-15) 3. Consider and approve the reappointment of Herman Franks and Approve Jimmy Brown to the Golf Advisory Board. (I 83-16) 4. Consider and approve the appointment of Joe Smit to the Hous- Approve ing Advisory and Appeals Board. (I 83-17) 5. Consider and approve the appointment of Bob Springmeyer, Sr. , Approve Steve Smith, and Rex Loker to the Board of Examiners and Appeals. (I 83-18) 6. Consider and approve a resolution expressing the intent of the Adopt Salt Lake City Council to issue Industrial Development Revenue Bonds in an aggregate principal amount of up to $7 ,000,000.00 and loan the pro- ceeds thereof to DMS, Ltd. , a Utah Limited Partnership, to assist DMS, Ltd. in financing the purchase by DMS, Ltd. of up to approximately 16 acres of real property and the construction thereon of one or more build- ings containing up to approximately 340,000 square feet to be leased to Certified Warehouse and Transfer Company, a Utah Corporation, to be used as a warehousing facility, and authorizing the execution of a memorandum of agreement between DMS, Ltd. and Salt Lake City in connection therewith. (Q 82-1) 7. Consider and adopt an ordinance vacating the western arm of a Adopt 15-foot wide "T"-shaped alley located between Dexter Street and 800 West Street as it runs east from approximately 552 North Dexter Street. (P 83-261) 8. Set a date for a public hearing on Tuesday, September 6 , 1983 Set Date at 6:15 p.m. to hear a request by Salt Lake City Corporation, Parks and Recreation Department to rezone that property on the south side of 1700 South West of the Jordan River and north of the Denver and Rio Grande Railroad Tracks (1200 West) from "R-2" to "C-3A". (P 83-429) 9. Set a date for a public hearing on Tuesday, September 13, 1983 Set Date at 7 :00 p.m. to consider Petition No. 400-31 by the Salt Lake City Air- port Authority requesting that the Land Use Policy Plan for the Salt Lake City International Airport with the revised avigation easement be adopted and appropriate revisions to the Zoning Ordinance, Chapter 11, Airport Zoning Height Regulation, be made. (P 83-430) F. PUBLIC HEARINGS 1. 6:15 - Consider and discuss Petition No. 400-20 submitted by P&Z Commission Norris W. Goold and J. Leland Behunin requesting the vacation of an recommends alley which runs north and south between Columbus Street and Victory vacation Road. (P 83-377) • 2. 6:30 - Consider and discuss Petition No. 400-35 submitted by P&Z Commission Robert W. Koyen requesting the vacation of a 20-foot wide alley which recommends runs east and west between Victoria Way and Topaz Drive for a distance vacation of 140 feet, parallel to 10th North and 9th North in Salt Lake City. (P 83-378) G. COMMENTS 1 . Questions to the Mayor. 2. Citizen Comments. A. Phyllis Larson will address the Council and Mayor concerning the ordinance regulating business license fees. H. ADJOURNMENT Dated August 5, 1983 By4 City Recorder STATE OF UTAH ) ) ss. COUNTY OF SALT LAKE ) On the 5th day of August, 1983, I personally delivered a copy of the foregoing notice to the Mayor and City Council and posted copies of the same in conspicuous view, at the following times and locations within the City and County Building, Salt Lake City, Utah: 1. At 5:00 p.m. in the City Recorder's Office, Room 311 ; and 2. At 5:00 p.m. in the Newsroom, Room 301; City Recorder Subscribed and sworn to before me this 5 h day of August, 1983. `/ ' Notary Public residing in Salt Lake City, Utah My Commission Expires: July 9, 1985 Since Carr Printing Company 1890 535 West 500.South Bountiful, Utah q{olo 295-2321 0(1611101011: A u Gutd p(vi lk)6 act., , auk 9, l q 83 . 4-C. • SALT'LAKEe CITY COI_PORATIO N' OFFICE OF THE CITY COUNCIL 211 CITY AND COUNTY BUILDING SALT LAKE CITY, UTAH 84111 535-7600 August 5, 1983 Kathryn Marshall City Recorder Room 311 BUILDING RE: Agenda for Council Meeting, August 9, 1983 Dear Kathie: The following items should be included on the Council ' s agenda for Tuesday, August 2, 1983: Al. Policy Session: Report of the Executive Director. (A-1 ) "<2. Bid Award: Consider and adopt a resolution awarding the construction contract to Gibbons and Reed Construction Company for construction of improvements in Salt Lake City, Utah Curb and Gutter Extention No. 38-686 ( 1300 South from 700 East to 1300 East) . (B-4a) Recommendation: Adopt ate$) 3. id Award: Consider and adopt a resolution awarding the construction contract to King Con, Inc. for construction of improve- ments in Salt Lake City, Utah Curb and Gutter Extension No. 38-723 (various non-contiguous streets) . (B-4b) Recommendation: Adopt f✓(r��� - 4. New Council Business: Consider and adopt a resolution accepting Annexation Petition No. 400-60 of 1983, requesting the annexation of Emigration Canyon, for the purposes of City Council review. (C-1 ) Recommendation: Refer to Planning and Zoning Commission for (a-313) consideration and recommendation. 5. New Council Business: Consider and approve the appointment of George Nicolatus and the reappointment of Keith Stepan, I . J. Wagner, and Herman Hogensen to the Planning and Zoning Commission. (C-2) Recommendation: Refer to Consent Agenda, Tuesday, September 6, 1983. PAGE TWO 6. Consent Agenda: Consider and approve the appointment of Wayne Hadley and the reappointment of Fred Wheeler and Clinton Mott to the Central Business Improvement District Advisory Board. (D-1 ) Recommendation: Approve 7. Consent Agenda: Consider and approve the appointment of James A. Giauque and Boyer Jarvis and the reappointment of Joyce L. Christiansen and James F. Butler to the Salt Lake City Public Library Board. (D-2) Recommendation: Approve 2-SZ-,) 8. Consent Agenda: Consider and approve the reappointment of Herman Franks and Jimmy Brown to the Golf Advisory Board. (D-3) Recommendation: Approve (z?g „ 9. Consent Agenda: Consider and approve the appointment of Joe Smit to the Housing Advisory and Appeals Board. (D-4) Recommendation: Approve C Z2- Z) 10. Consent Agenda: Consider and approve the appointment of Bob Springmeyer, Sr. , Steve Smith, and Rex Loker to the Board of Examiners and Appeals. (D-5) Recommendation: Approve (z-?&3) L- 11 . Consent Agenda: Consider and approve a resolution expressing the intent of the Salt Lake City Council to issue Industrial Development Revenue Bonds in an aggregate principal amount of up to $7,000,000.00 and loan the proceeds thereof to DMS, Ltd. , a Utah Limited Partnership, to assist DMS, Ltd. in financing the purchase by DMS, Ltd. of up to approximately 16 acres of real property and the construction thereon of one or more buildings containing up to approximately 340,000 square feet to be leased to Certified Warehouse and Transfer Company, a Utah Corporation, to be used as a warehousing facility, and authorizing the execution of a memorandum of agreement between DMS, Ltd. and Salt Lake City in connection therewith. (D-6) Recommerldati n: Adopt (2:7 ,/12. Consen Agenda: Consider and adopt an ordinance vacating the western arm of a 15-foot wide "T"-shaped alley located between Dexter Street and 800 West Street as it runs east from approximately 552 North Dexter Street. (D-7) Recommendation: Adopt T( 3 13. Consen Agenda: Set a date for a public hearing on Tuesday, September 6, 1983, at 6: 15 p.m. , to hear a request by Salt Lake City Corporation Parks and Recreation Department to rezone that property on the south side of 1700 South West of the Jordan River and north of the Denver and Rio Grande Railroad Tracks ( 1200 West) from "R-2" to "C-3A". (D-8) PAGE THREE Recommendation: Set date ( 4) - 14. Consent Agenda: Set a date for a public hearing on Tuesday, September 13, 1983 at 7:00 p.m. to consider Petition No. 400-31 by the Salt Lake City Airport Authority requesting that the Land Use Policy Plan for the Salt Lake City International Airport with the revised avigation easement be adopted and appropriate revisions to the Zoning Ordinance, Chapter 11, Airport Zoning Height Regulation, be made. (D-9) Recommendation: Set date (2 31 5) 15. Public Hearing: 6: 15 - Consider and discuss Petition No. 400-20 submitted by Norris W. Goold and J. Leland Behunin requesting the vacation of an alley which runs north and south between Columbus Street and Victory Road. (F-1) Re ommendgtion: Planning and Zoning Commission recommends vacation. 16. Public Hearing: 6:30 - Consider and discuss Petition No. 400-35 submitted by Robert W. Koyen requesting the vacation of a 20-foot wide alley which runs east and west between Victoria Way and Topaz Drive for a distance of 140 feet, parallel to 10th North and 9th North in Salt Lake City. (F-2) Recommend tion: Planning and Zoning Commission recommends vacation. 17. Comments to the Council and Mayor: Phyllis Larson will address the Council and Mayor concerning the ordinance regulating business license fees. (G-1) If you have any questions, please give me a call. Sincerely, Le` .h von der Esch Executive Director Office of the City Council LE/cws