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01/20/2004 - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, JANUARY 20, 2004 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, January 20, 2004, at 7:02 p.m. in Room 315, City Council Chambers, City County Building, 451 South State, Salt Lake City, Utah. The following Council Members were present: Carlton Christensen Van Turner Nancy Saxton Jill Remington Love Eric Jergensen Dave Buhler Dale Lambert Rocky Fluhart, Chief Administrative Officer; Cindy Gust-Jenson, Council Executive Director; Ed Rutan, City Attorney; and Chris Meeker, Chief Deputy City Recorder; were present. Councilmember Love presided at and conducted the meeting. OPENING CEREMONY #1. The Council led the Pledge of Allegiance. #2. Councilmember Jergensen moved and Councilmember Christensen seconded to approve the minutes of the City Council meetings held January 6, and January 13, 2004, with change to the January 6, 2004 minutes which motion carried, all members voted aye. Councilmember Saxton referred to the January 6, 2004 minutes Page, 04-2, at the bottom of the page were she said "where they could be used as a park for the public", she asked that the words " or other uses for the public" be inserted. (M 04-1) UNFINISHED BUSINESS #1. RE: Adopting a resolution authorizing the issuance and confirming the sale of not more than $85,000,000 aggregate principal amount of Airport Revenue Refunding Bonds, Series 2004A and 2004B, of Salt Lake City, Salt Lake County, Utah, fixing the maximum aggregate principal amount of the bonds, the maximum number of years over which the bonds may mature, the maximum interest rate which the bonds may bear and the maximum discount from part at which the bonds may be sold; authorizing publication of a notice of bonds to be issued: authorizing publication of a notice of public hearing; and related matters. View Attachment Councilmember Christensen moved and Councilmember Lambert seconded to set the date of February 17, 2004 at 7:00 p.m. for a public hearing to adopt Resolution 6 of 2004, which motion carried, all members voted aye. (Q 04-2) #2. Setting the date of February 10, 2004 at 7:00 p.m. to accept public comment and consider adopting a resolution adopting and approving an Interlocal Agreement between the Utah Transit Authority (UTA) and Salt Lake City. Councilmember Jergensen moved and Councilmember Buhler seconded to set the date of February 17, 2004 at 7:00 p.m. for a Public Hearing which motion carried, all members voted aye. (C 04-12) CONSENT AGENDA 04 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH TUESDAY, JANUARY 20, 2004 Councilmember Christensen moved and Councilmember Turner seconded to adopt the consent agenda, which motion carried, all members voted aye. #1. RE: Setting the date of February 3, 2004 at 7:00 p.m. to accept public comment and consider adopting an ordinance rezoning properties located 622, 624, 626 South 1100 East from Institutional (I) to Residential (R-2) , pursuant to Petition No. 400-03-21. (P 04-3) #2. RE: Approving the appointment of Barbara Ishimatsu to the Public Utilities Advisory Committee for a term extending through January 21, 2008. (I 04-10) #3. RE: Approving the appointment of James Kelly to the Mosquito Abatement District for a term extending through January 2, 2008. (I 04-3) #4. RE: Approving the appointment of Edie Trimmer to the Arts Council for a term extending through July 1, 2006. (I 04-11) #5. RE: Approving the appointment of Sandra Fagergren to the Sugar House Park Authority for a term extending through November 1, 2008. (I 04-8) #6. RE: Approving the appointment of Geneva Powell to the Housing Trust Fund Advisory Board for a term extending through December 25, 2006. (I 04-12) The meeting adjourned at 7:06 p.m. cm 04 - 2