6/21/2013 - Meeting Minutes fil/3- 7
RICI-IARD GRAHAM 1-r , I 3 .. �� 1cu c(L_ ` +r,;i.:i•`�10,i
j.1
•, ,,,�,n��r -2#.,a,.an,.s.., „a4.�,:a.nv�. 11 RA L V 1-I SE C K E R
pY F
DEPARTMENT OF PUBLIC SERVICES
DIRECTORS OFFICE
MEMORANDUM
July 1, 2013
RECEIVED ;
Salt Lake Valley Solid Waste
Management Council ,E ` 2013
6030 West 1300 South �.
Salt Lake City, UT 84104 C: °� RECORDER
In accordance with paragraph nine of the Landfill Interlocal Cooperative Agreement the
Minutes of the Salt Lake Valley Solid Waste Management Council's Meeting held on
June 21, 2013 have been approved.
Approved by:
. RECEIVED
fikimit'
4 1�11Wtti.�
JUL 022013
Richard Graham
Salt Lake City Public Services Department CITY RECORDER
cc: John Ioannou, Executive Director of Solid Waste
viKrt Lake City Recorder
LOCATION: 451 SOUTH STATE STREET, ROOM 13B, SALT LAKE CITY, UTAH 841 1 1-3104
MAILING ADDRESS: PO BOX 145469, SALT LAKE CITY, UTAH B41 14-5469
TELEPHONE: 801-535-7775 FAX: B01-535-7963
www.5 LDG DV.DOV
{�Rrc.c�_c=nacv
�pKE SALT LAKE VALLEY SOLID WASTE
i ?y MANAGEMENT COUNCIL
6030 West California Ave(1400 South)
Salt Lake City, Utah 84104
(801)974-6920
FAX(801)974-6936
wwwH.slvlandfill.slco.orQ
Council Members
John Ioannou Ralph Becker,Chair
Executive Director Mayor,Salt Lake City
Ben McAdams
Mayor,Salt Lake County
June 21, 2013
Mike Winder
Mayor.West Valley City
Gary Edwards M.S.
Mr. Rick Graham, Director Director,Salt Lake
Salt Lake City Public Services Valley Health Department
451 South State, Room 532 Dr.Ryan Dupont
Salt Lake City, Utah 84111 School of Engineering
Utah State lJniversity
RE: Consideration and Approval of Salt Lake Valley Solid Waste
Management Council's Minutes — June 21, 2013
Dear Mr. Graham:
I request Salt Lake City's approval of the minutes of the Salt Lake Valley
Solid Waste Management Council at their meeting held June 21, 2013. This is
in accordance with paragraph nine of the Landfill Interlocal Cooperative
Agreement. Minutes of the meeting are enclosed.
I would appreciate notification in writing of this action taken regarding these
minutes.
Respectfully,
John Ioannou, Executive Director
Solid Waste Management
Salt Lake Valley Solid Waste Management
Council Minutes
June 21, 2013
Those in Attendance: Russ Wall Salt Lake County
Dr. R. Ryan Dupont USU/Technical Expert
Brian Bennion Salt Lake Valley Health Department
Russell Willardson West Valley City
Others in Attendance: Yianni Ioannou Solid Waste Management
Debbie Haggard Solid Waste Management
Larry Hansen Solid Waste Management
Jeff Wolf Solid Waste Management
Tom Burrup Solid Waste Management
Ashlee Yoder Solid Waste Management
Amit Nair Kleinfelder
Dan Moore Salt Lake Valley Health Department
Dorothy Adams Salt Lake Valley Health Department
Debbie Lyons Salt Lake City
Nancy Sanders Salt Lake City
Andrew Acuaro Kleinfelder
Roy VanOs DEQ
Les Lemmon Republic Services
Dwayne Woolley Trans Jordan Landfill
Pam Roberts Wasatch Front Waste
I. Direction/Approval of May 17 & 24, 2013 Council Meeting Minutes
Russell Willardson made a motion to approve the minutes of the Salt Lake Valley Council
Meeting held May 17 & 24, 2013; Dr. R. Ryan Dupont Seconded the motion. The motion passed
unanimously.
II. Direction/Approve for 2014 Projects
Brian Bennion made a motion to table this item until more information is provided; Dr. R. Ryan
Dupont Seconded the motion. The motion passed unanimously.
Adjourned at 11:45 A.M.
Minutes submitted by: Debbie Haggard
Minutes approved by: Larry Hansen
SALT TARE_//`%f% f� LORTVI TON
+ Yw�aa 'YwY.WM.w4.I 'vI YM +}✓ ,U1`Mn Vb+IfW hYr'f�++ta
fkll fay, Hansen
REAL S;aalt Lake
925o S. State Street
Sandy. If S4070
Dear Mr. Hansen.
I am excited to inform you that yesterday morning the City successfully issued the bonds for the
Salt Lake Regional Athletic Complex located at 2000 North between Redwood Road and 1-2 S.
Your support means a great deal to Salt Lake City residents and to me personally.
As required in the Gift Agreement, this letter is to serve as a written statement certifying that (a)
the City has issued general obligations bonds and received proceeds therefrom in the amount of
not less than S 15,300,000.00 (less customary and ordinary costs and expenses incurred in the
connection with the issuance of such bonds, including legal and other expenses of any bond
validation proceeding) for the purposes of paying for the Proposition 5 Facility, (b) the City shall
pay for all construction costs for the Proposition 5 Facility in accordance with plans and
specifications prepared by the City, which payment of construction costs shall be made in part
with the Required Supporting Gift, and (c) the City will continue the construction of the
Proposition 5 Facility.
Salt Lake's Regional Athletics Complex will serve as the flagship soccer facility in the Salt Lake
Valley and the State of Utah. Located in one of our city's most diverse neighborhoods, it will be
a gathering place. bringing together all ages, abilities and cultures for the love of the game. As
you know, the City is constantly facing a shortage of fields which inhibits the number of
individuals able to enjoy soccer. The complex will go a long way in providing more individuals
with the ability to get out and play while aiding in improved health and our fight against youth
obesity. In addition, the facility will meet our joint desire to engage our community in healthy
competition including the development of confidence, reliance on self and team, leadership and
sportsmanship.
"file benefits of this project go beyond athletic play. This project has allowed the City to
refurbish a section of the Jordan River that has been long neglected. The new wetlands have
improved the health of the ecosystem in the area and have made this stretch a beautiful location
jar bird watching. Even non-soccer lovers have received benefit ITom the design and land use of
this project.
Finally, this project has given the Cif' an opportunity to build something truly remarkable with
you. "Jib;: arrival of REAL to this valley revitalized the game of soccer for the region. This new
complex will add to the growing passion and will help train small children with a dream of one
day playing fot your team. We also look forward to our continued conversations regarding a
P.O.BOX 145474,stal OTT,UTAH r4114.54'4
THLPHiNf'801 a3 7704 FtX:8O1•.35-6 ii
future RSL Soccer Academy adjacent to this new facility. Though we haven't worked out all of
the details, this remains an important component to my administration and we are committed to
continuing these discussions,
In conclusion, REAL is now invited to make the Supporting Gift by paying to the City
$4,000,000 within 30 days, $1,200,000 on June 1, 2014, $26,469 on July 1, 2014, $2,300,000 on
June 1, 2015 and $14,567 on July 1, 2015.
We look forward to working with you closely in the coming months and years.
Sincerely,
/, /
Ralph Becker
Mayor, Salt Lake City
Cc: Rick Graham
Dell Loy, Wasatch Management