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11/15/1983 - Formal Meeting - Agenda �,-- SALT LAKE CITY COUNCIL AGENDA ROOM 301 CITY AND COUNTY BUILDING November 15, 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. Report on the status of the Fiscal Year 1982-83 audit. 3. Ed Blaney will present the Shared Services Report. B. OPENING CEREMONIES 1. Invocation. 2. Pledge of Allegiance. 3. Approval of minutes. 4. Board of Canvassers: The Mayor and Salt Lake City Council will reconvene as the Board of Canvassers to certify that the statements from the abstract of the votes of the General Election of November 8, 1983 is correct and subscribing names to the certification determining which can- didates are elected in the municipal election. (U 83-1) C. NEW COUNCIL BUSINESS RECOMMENDATION 1. Consider and adopt a resolution creating the Special Service Administration District for the construction of the Sunnyside Community Recreation requests adop- Center. tion. (Q 83-27) 2. Consider and adopt a memorandum of understanding between Salt Refer to Com- Lake County Water Conservancy District, Central Utah Water Conservancy mittee of the District, Salt Lake City, Metropolitan Water District of Salt Lake City, Whole, Thurs. and the Bureau of Reclamation. Nov. 17, 1983. (C 83-407) 3. Consider and adopt a resolution authorizing the execution of an Resolution is interlocal cooperation agreement between Salt Lake City Corporation and in proper form Utah State Department of Social Services to provide temporary and partial for adoption. funding for the Emergency Work Program. (C 83-406) D. CONSENT AGENDA 1. Consider and approve the appointment of Michael Aldrich to the Approve. Housing Advisory and Appeals Board. (I 83-29) RECOMMENDATION 2. Consider and approve the appointment of Michael J. Stransky to Approve. the Historical Landmark Committee and the appointment of Peter VanAlstyne as the Planning Commission representative on the Historical Landmark Com- mittee. (I 83-28) 3. Consider and approve the appointment of Myron Richardson, Don Approve. Anderson, Gerald McDonough, Stephen Goldsmith, Hal Cannon, and Martin Blundell , and the reappointment of Mary Simper, Rodger Reynolds, and Bill Lewis to the Salt Lake Arts Council . (I 83-27) 4. Set a date for a non-advertised public hearing on Tuesday, December Set Date. 13, 1983 at 6:30 p.m. to discuss Petition No. 400-61 submitted by the L.D.S. Church requesting the vacation of a portion of 700 South Street and an alley which runs north from 700 South Street between 800 West and the I-15 right- of-way. (P 83-499) 5. Set a date for a public hearing on Tuesday, December 13, 1983 at Set Date. 6:45 to discuss Petition No. 400-127 submitted by the People' s Freeway Community Council requesting that the zoning on the south side of Lucy Avenue between West Temple and 200 West Street be changed from its pre- sent "M-1" classification to a Residential "R-4" classification. (P 83-500) F. PUBLIC HEARINGS 1. 6:15 p.m. - Consider and approve the designation as Landmark Sites Approve desig- of the J. Leo Fairbanks House, 1228 Bryan Avenue, and the Byron Cummings nation, direct House, 936 East 1700 South, and including these sites on the City Register City Attorney to of Cultural Resources. prepare Ord. (L 83-3) 2. 6:30 p.m. - Consider and adopt an ordinance vacating a public al- Close Hearing. ley located within the Seventh South Subdivision, said alley being 15 feet Ord. in proper wide and running east from 1100 West to Goshen Street at approximately 715 form for adop- South in Salt lake City, as requested by Rolla Long, et. al . , in Petition No. tion. 400-54. (P 83-495) 3. 6:45 p.m. - Consider and discuss Petition No. 178 of 1981 submitted Close Hearing. by George Katsos requesting permission to install a gate across 2900 West at 500 South. (P 83-492) 4. 7:00 p.m. - Consider and discuss Petition No. 1200-05 submitted by Close Hearing. Donald R. LeBaron requesting that 2200 West Street between North Temple Direct the City Street and 700 North Street be renamed Sperry Boulevard. Attorney to pre- (P 83-493) pare the appro- priate Ord. 5. 7:15 p.m. - Consider and approve an Inducement Resolution for an Close Hearing, Industrial Revenue Bond for FHP Redwood in the amount of $7,000,000 to Budget, Finance purchase land, construct and equip a 46,000 square foot health care center & Administration at approximately 1550 West 2100 South. Committee recom- (Q 83-26) mends approval . RECOMMENDATION 6. 7:30 p.m. - Consider and approve an Inducement Resolution for Close Hearing, an Industrial Revenue Bond for Industrial Parts Depot, Inc. in the amount No Committee of $800,000 to purchase land and 26,350 square foot building located at Recommendation. 1103 South 700 West to house their heavy equipment parts repair and sup- ply business. (Q 83-25) G. COMMENTS 1. Questions to the Mayor. 2. Citizen Comments. H. ADJOURNMENT Dated November 10, 1983 Bye.. � i ina4cliae_, STATE OF UTAH ) ) ss. COUNTY OF SALT LAKE ) On the 10th day of November, 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 01; MI f l ec r er Subscribed and sworn to before me this 10th 1 y of Novembe-�, 1983. i ( U, i,J Not r, Public rest ing in Salt Lake City, Utah My Commis ioxgires: C/745 ADDENDUM TO THE SALT LAKE CITY COUNCIL AGENDA CITY COUNCIL OFFICE ROOM 301 CITY AND COUNTY BUILDING November 15, 1983 6:00 P.M. B. OPENING CEREMONIES 5. Proclamation to the Junior League designating January 17 through January 22, 1984 as National Figure Skating Championship Days in Salt Lake City, Utah. (G 83-31) C. NEW COUNCIL BUSINESS 4. Consider and adopt a resolution authorizing the issuance and sale of $8,800,000.00 Adjustable-Rate Pollution Control Revenue Bonds (Amoco Project) , Series 1983 of Salt Lake City, Utah, in order to provide for the refunding of $8,800,000.00 aggregate principal amount of Pollution Control Revenue Bonds (Amoco Project) , Series 1981 of Salt Lake City, Utah; authoriz- ing the execution and delivery of an Indenture of Trust securing said bonds; authorizing the execution and delivery of a Loan Agreement between said City and Standard Oil Company; authorizing the sale of said bonds to the under- writers thereof pursuant to a Bond Purchase Agreement between said City and said underwriters; authorizing the distribution of a Preliminary Official Statement in connection with the marketing of said bonds; and authorizing the execution and delivery of various documents in connection with the foregoing, and related matters. (Q 83-9) E. UNFINISHED COUNCIL BUSINESS 1. Consider and approve the appointment of Palmer DePaulis as Director of Public Works. (I 83-25) DATE November 14, 1983 STATE OF UTAH ) ) ss. COUNTY OF SALT LAKE ) On the 14th day of November, 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. 1 ,___47. 4 ,-) i ity Recorder Subscribed and sworn to before me this 14th day of November, 1983. sl o ary Pu lic residing in Salt Lake City, Utah My Comm'ssi n Expires: SALT_LAKE'CITY- CORPORATION OFFICE OF THE CITY COUNCIL 211 CITY AND COUNTY BUILDING SALT LAKE CITY, UTAH 84111 535-7600 November 10, 1983 Ms. Kathryn Marshall City Recorder Room 311 BUILDING RE: Council Agenda for Tuesday, November 15, 1983 Dear Kathie: The following items should be included on the City Council 's agenda for Tuesday, November 15, 1983: 1 . Policy Session: Report of the Executive Director. (A-l ) 2. Policy Session: Report on the status of the Fiscal Year 1982-83 audit. (A-2) 3. Policy Session: Ed Blaney will present the Shared Services Report. (A-3) 4. Board of Canvassers: The Mayor and Salt Lake City Council will reconvene as the Board of Canvassers to certify that the statements from the abstract of the votes of the General Election of November 8, 1983 is correct and subscribing names to the certification determining which candidates are elected in the municipal election. (B-4) Q oa4 9 0 Recommendation: Approve. 5. New Council Business: Consider and adopt a resolution creating the Special Service District for the construction of the Sunnyside Community Recreation Center. (C-1 ) a G a 5 5 Recommendation: ;. 6. New Council Business: Consider and adopt a memorandum of under- standing between Salt Lake County Water Conservancy District, Central Utah Water Conservancy District, Salt Lake City, Metropolitan Water District of Salt Lake City, and the Bureau of Reclamation. (C-2) $,_66 a 557 PAGE TWO Recommendation: Refer to Committee of the Whole for Thursday, November 17, 1983. 7. New Council Business: Consider and adopt a resolution authorizing the execution of an interlocal cooperation agreement between Salt Lake City Corporation and Utah State Department of Social Services to provide temporary and partial funding for the Emergency Work Program. (C-3) 8"a- Go a55$ Recommendation: k- vv ; : , . 8. Consent Agenda: Consider and approve the appointment of Michael Aldrich to the Housing Advisory and Appeals Board. (D-1 ) 8 .0 0 3.54I Recommendation: Approve. 9. Consent Agenda: Consider and approve the appointment of Michael J. Stransky to the Historical Landmark Committee and the appointment of Peter VanAlstyne as the Planning Commission representative on the Historical Landmark Committee. (D-2) Recommendation: Approve. 10. Consent Agenda: Consider and approve the appointment of Myron Richardson, Don Anderson, Gerald McDonough, Stephen Goldsmith, Hal Cannon, and Martin Blundell, and the reappointment of Mary Simper, Rodger Reynolds, and Bill Lewis to the Salt Lake Arts Council. (D-3) 3 -CC 54 3 Recommendation: Approve. 11 . Consent Agenda: Set a date for a non-advertised public hearing on Tuesday, December 13, 1983 at 6:30 p.m. to discuss Petition No. 400-61 submitted by the L.D.S. Church requesting the vacation of a portion of 700 South Street and an alley which runs north from 700 South Street between 800 West and the I-15 right-of-way. (D-4) 5a-On&f.35/ Recommendation: Set date. 12. Consent Agenda: Set a date for a public hearing on Tuesday, December 13, 1983 at 6:45 to discuss Petition No. 400-127 submitted by the People's Freeway Community Council requesting that the zoning on the south side of Lucy Avenue between West Temple and 200 West Street be changed from its present "M-1" classification to a Residential "R-4" classification. (D-5) 8a-00 5,560 Recommendation: Set date. 13. Public Hearings: 6: 15 p.m. - Consider and approve the designation as Landmark Sites of the J. Leo Fairbanks House, 1228 Bryan Avenue, and the Byron Cummings House, 936 East 1700 South, and including these sites on the City Register of Cultural Resources. (F-1 ) ,-00a4M Recommendation: Approve designation, direct City Attorney to prepare ordinance. PAGE THREE 14. Public Hearings: 6:30 p.m. - Consider and adopt an ordinance vacating a public alley located within the Seventh South Subdivision, said alley being 15 feet wide and running east from 1100 West to Goshen Street at approximately 715 South in Salt Lake City, as requested by Rolla Long, et. al. , in Petition No. 400-54. (F-2) Fs3,-OOa4s$ Recommendation: .' 15. Public Hearings: 6:45 p.m. - Consider and discuss Petition No. 178 of 1981 submitted by George Katsos requesting permission to install a gate across 2900 West at 500 South. (F-3) $S - 00a4m3 Recommendation: Close hearing. 16. Public Hearings: 7:00 p.m - Consider and discuss Petition No. 1200-05 submitted by Donald R. LeBaron requesting that 2200 West Street between North Temple Street and 700 North Street be renamed Sperry Boulevard. (F-4) -C)n a4 54 Recommendation: Close hearing. , 17. Public Hearings: 7: 15 p.m. - Consider and approve an Inducement Resolution for an Industrial Revenue Bond for FHP Redwood in the amount of $7,000,000 to purchase land, construct and equip a 46,000 square foot health care center at approximately 1550 West 2100 South. (F-5)?©t-OQ 3$ Recommendation: Close hearing, Budget, Finance and Administration Committee recommends approval . 18. Public Hearings: 7:30 p.m. - Consider and approve an Inducement Resolution for an Industrial Revenue Bond for Industrial Parts Depot, Inc. in the amount of $800,000 to purchase land and 26,350 square foot building located at 1103 South 700 West to house their heavy equipment parts repair and supply business. (F-6) z� -0 O&9 Recommendation: Close hearing, no committee recommendation. If you have any questions please give me a call . .ncerely, 14tA \_. v. on der Esch' Ex cu ive Director Off e of the City Council LE/cws SALT_LAKE:CITY CORPORA TI0 N- OFFICE OF THE CITY COUNCIL 211 CITY AND COUNTY BUILDING SALT LAKE CITY, UTAH 84111 535-7600 November 14, 1983 Ms. Kathryn Marshall City Recorder Room 311 BUILDING RE: Addendum for City Council Agenda, November 15, 1983 Dear Kathie: Please add the following items to the Council 's agenda for Tuesday, November 15, 1983: 1. Opening Ceremonies: Proclamation to the Junior League designating January 17 through January 22, 1984 as National Figure Skating Championship Days in Salt Lake City, Utah. (B-5) 2. New Council Business: Consider and adopt a resolution authorizing the issuance and sale of $8,800,000.00 Adjustable-Rate Pollution Control Revenue Bonds (Amoco Project) , Series 1983 of Salt Lake City, Utah, in order to provide for the refunding of $8,800,000.00 aggregate principal amount of Pollution Control Revenue Bonds (Amoco Project) , Series 1981 of Salt Lake City, Utah; authorizing the execution and delivery of an Indenture of Trust securing said bonds; authorizing the execution and delivery of a Loan Agreement between said City and Standard Oil Company; authorizing the sale of said bonds to the underwriters thereof pursuant to a Bond Purchase Agreement between said City and said underwriters; authorizing the distribution of a Preliminary Official Statement in connection with the marketing of said bonds; and authorizing the execution and delivery of various documents in connection with the foregoing, and related matters. (C-4) 3. Unfinished Council Business: Consider and approve the appoint- ment of Palmer DePaulis as Director of Public Works. (E-1) • Ms. Kathryn Marshall November 14, 1983 PAGE TWO If you have any questions, please give me a call . Sincerely, - /0 Gam_- / r L9iq'h von der Esch Executive Director Office of the City Council LE/cws