11/01/1983 - Formal Meeting - Agenda SALT LAKE CITY COUNCIL AGENDA
ROOM 301 CITY AND COUNTY BUILDING
November 1, 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.
2. Mrs. Nancy Pace and Mr. Dave Watson, the Mayor' s nominees as alter-
nate members of the Board of Adjustment, will meet with the Council .
3. Dave Lamb of Arthur Young Company will brief the Council on the
status of the 1982-83 audit.
B. OPENING CEREMONIES
1. Invocation.
2. Pledge of Allegiance.
3. Approval of minutes.
4. Special Recognition: Recognition of emergency dispatch employees
in conjunction with Clarence E. Ridley In-Service Training Award.
(G 83-30)
C. NEW COUNCIL BUSINESS RECOMMENDATION
1. Consider and approve a resolution authorizing the execution of an Refer to Con-
interlocal cooperation agreement between Salt Lake City Corporation and sent Agenda for
Salt Lake County for road maintenance services as part of the road res- Nov. 8, 1983.
toration for the Big Cottonwood Conduit Project on Wasatch Boulevard.
(C 83-387)
2. Consider and approve the appointment of Palmer A. DePaulis as Refer to Com-
Director of Public Works. mittee of the
(I 83-25) Whole Thursday,
Nov. 10, 1983.
D. CONSENT AGENDA
1. Set a date for a public hearing on Tuesday, November 15, 1983 Set date and
at 7:15 p.m. to discuss an Inducement Resolution for an Industrial Rev- Refer to Budget
enue Bond for FHP Redwood in the amount of $7,000,000,.00 for the pur- & Finance Com-
chase, construction and equipping of a 46,000 square foot health care mittee, Nov. 3rd.
center at approximately 1550 West 2100 South.
(Q 83-26)
2. Consider and approve the appointment of I. J. Wagner as an Approve.
alternate member of the Board of Adjustment to act as a liaison be-
tween the Board and the Planning Commission.
(I 83-30)
RECOMMENDATION
3. Consider and approve the appointments of Mrs. Nancy Pace and Approve.
Mr. Dave Watson as alternate members of the Board of Adjustment.
(I 83-30)
4. Consider and approve the appointment of Mr. Talley Stevens to Approve.
the Sugar House Park Authority.
(I 83-24)
5. Consider and approve the appointments of Sen. Frank Moss and Approve.
Mr. Yan Ross to the Air Travel Commission.
(I 83-26)
6. Set a date for the Mayor and City Council to convene as the Set date.
Board of Canvassers on November 10, 1983 at 5:00 p.m. in Room 211
City and County Building to canvass the election returns of the muni-
cipal election held November 8, 1983 for Mayor and Councilmembers of
Districts 2, 4, and 6.
(U 83-1)
7. Consider and adopt an ordinance amending Section 51-12-2 of the Adopt.
Revised Ordinances of Salt Lake City, Utah, 1965, relating to Zoning
and Fixing Boundaries of Use Districts, by rezoning property located be-
tween 9th Avenue and 10th Avenue and between "E" Street and "F" Street
from Residential "R-2" to Residential "R-2A" , as requested by Oquirrh/
Ensign Associates in Petition No. 400-86.
(P 83-472)
8. Set a date for a public hearing on Tuesday, November 15, 1983 Set date and
at 7:30 p.m. to discuss an Inducement Resolution for an Industrial Rev- Refer to Budget
enue Bond for Industrial Parts Depot, Inc. in the amount of $800,000.00 & Finance Com-
for purchase of land and building located at 1103 South 700 West to house mittee Nov. 3rd.
its earth-moving and diesel-engine equipment parts and repair business.
(Q 83-25)
E. UNFINISHED COUNCIL BUSINESS
1. Consider and adopt a resolution adopting Rules of Procedure Pro- Adopt.
mulgated by the Salt Lake City Council .
(G 83-29)
G. COMMENTS
1. Questions to the Mayor.
2. Citizen Comments.
H. ADJOURNMENT
Dated October 28, 1983
41)7.)
By �
it ecor er
STATE OF UTAH )
) ss.
COUNTY OF SALT LAKE )
On the 28th day of October, 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 Recoder
Subscribed and sworn to before me thiss28t day of Octobey, . t83. .
9(k
v tary Public residing
in Salt Lake City, Utah
My Commission Expires:
July 9, 1985
•
SALT A ILAKE-CITY-CORPORATION
OFFICE OF THE CITY COUNCIL
211 CITY AND COUNTY BUILDING
SALT LAKE CITY, UTAH 84111
535-7600
October 28, 1983
Ms. Kathryn Marshall
City Recorder
Room 311
BUILDING RE: Council Agenda for Tuesday,
November 1, 1983
Dear Kathie:
The following items should be included on the City Council 's
agenda for Tuesday, November 1, 1983:
1 . Policy Session: Report of the Executive Director. (A-1 )
2. Policy Session: Mrs. Nancy Pace and Mr. Dave Watson, the Mayor 's
nominees as alternate members of the Board of Adjustment, will meet
with the Council . (A-2)
3. Policy Session: Dave Lamb of Arthur Young Company will brief the
Council on the status of the 1982-83 audit. (A-3)
4. Special Recognition: Recognition of emergency dispatch employees
in conjunction with Clarence E. Ridley In-Service Training Award.
(B-4)
5. New Council Business: Consider and approve a resolution
authorizing the execution of an interlocal cooperation agreement
between Salt Lake City Corporation and Salt Lake County for road
maintenance services as part of the road restoration for the Big
Cottonwood Conduit Project on Wasatch Boulevard. (C-1 )
Recommendation: Refer to Consent Agenda for November 8, 1983.
6. New Council Business: Consider and approve the appointment of
Palmer A. DePaulis as Director of Public Works. (C-2)
PAGE TWO
Recommendation: Refer to Committee of the Whole for Thursday, November
10, 1983.
7. Consent Agenda: Set a date for a public hearing on Tuesday,
November 15, 1983 at 7: 15 p.m. to discuss an Inducement Resolution for
an Industrial Revenue Bond for FHP Redwood in the amount of
$7,000,000.00 for the purchase, construction and equipping of a 46,000
square foot health care center at approximately 1550 West 2100 South.
(D-1 )
Recommendation: Set date.
8. Consent Agenda: Consider and approve the appointment of I. J.
Wagner as an alternate member of the Board of Adjustment to act as a
liaison between the Board and the Planning Commission. (D-2)
Recommendation: Approve.
9. Consent Agenda: Consider and approve the appointments of Mrs.
Nancy Pace and Mr. Dave Watson as alternate members of the Board of
Adjustment. (D-3) " "• I
Recommendation: Approve.
10. Consent Agenda: Consider and approve the appointment of Mr.
Talley Stevens to the Sugar House Park Authority. (D-4) ' 1' ' ,
Recommendation: Approve.
11 . Consent Agenda: Consider and approve the appointments of Sen.
Frank Moss and Mr. Yan Ross to the Air Travel Commission. (D-5)
Recommendation: Approve.
12. Consent Agenda: Set a date for the Mayor and City Council to
convene as the Board of Canvassers on November 10, 1983 at 5:00 p.m. in
Room 211 City and County Building to canvass the election returns of
the municipal election held November 8, 1983 for Mayor and Council-
member of Districts 2, 4, and 6. (D-6)
Recommendation: Set date.
13. Consent Agenda: Consider and adopt an ordinance amending Section
51-12-2 of the Revised Ordinances of Salt Lake City, Utah, 1965,
relating to Zoning and Fixing Boundaries of Use Districts, by rezoning
property located between 9th Avenue and 10th Avenue and between "E"
Street and "F" Street from Residential "R-2" to Residential "R-2A", as
requested by Oquirrh/Ensign Associates in Petition No. 400-86. (D-7)
Recommendation: Adopt.
PAGE THREE t
14. Consent Agenda: ( Set a date for a public hearing on Tuesday,
November 15, 1983 at +--p.m. to discuss an Inducement Resolution for
an Industrial Revenue Bond for Industrial Parts Depot, Inc. in the
amount of $800,000.00 for purchase of land and building located at 1103
South 700 West to house its earth-moving and diesel-engine equipment
parts and repair business. (D-8) 1
Recommendation: Set date.
15. Unfinished Council Business: Consider and adopt a resolution
adopting Rules of Procedure Promulgated by the Salt Lake City Council .
(E-1 ) i
Recommendation: Adopt.
If you have any questions please give me a call .
r
Sincerely,
- *---7-` _6,4,4 071 4LLY - -
Leigh` von der Esch
Executive Director
Office of the City Council
LE/cws