103 of 1984 - Authorization of Curb and Gutter Extension C2 Y�-y5Z
R 84-1
Salt Lake City, Utah
/1 October 2, 1984
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A regular meeting of the City Council of Salt Lake
City, Salt Lake County, Utah, was held on Tuesday,
October 2, 1984, at the hour of 6:00 p.m. at its regular
meeting place of said Council, at which meeting there was
present and answering to roll call the following members who
constituted a quorum:
Ronald J. Whitehead Chairperson
Grant Mabey Councilmember
Alice Shearer Councilmember
Sydney Reed Fonnesbeck Councilmember
Edward W. Parker Councilmember
Ione M. Davis Councilmember
Earl F. Hardwick Councilmember
Also present:
Albert E. Haines Chief Administrative Officer
Roger Cutler City Attorney
Kathryn Marshall City Recorder
Absent:
Thereupon the following proceedings, among others, were
duly had and token:
In connection with Salt Lake City Curb and Gutter
Extension No. 38-763 (the "District"), it was noted that a
Cooperative Agreement (the "Agreement") between Utah Depart-
ment of Transportation (UDOT) and Salt Lake City had been
prepared for right-of-way acquisition. The Agreement has
f `
been approved as to form by the office of the City Attorney
and the City Engineer has recommended approval of the
Agreement.
Thereupon, Councilmember Parker introduced the
following resolution in writing and moved its adoption:
RESOLUTION NO. 103 of 1984
A RESOLUTION authorizing Salt Lake City through its
district, Curb and Gutter Extension No. 38-763, to
enter into the Cooperative Agreement between Utah
Department of Transportation and Salt Lake City for
Right-of-Way Acquisition at California Avenue and I-215
Interchange.
BE IT RESOLVED by the City Council of Salt Lake City,
Salt Lake County, Utah:
Section 1. It is hereby found and determined that
right-of-way acquisition involves functions which cannot be
let out to bid, so that publication of an invitation for
bids would have been unnecessary and useless.
Section 2. The Agreement with UDOT represents the
best method for acquiring needed rights-of-way at the lowest
cost to the District and it is in the public interest to
enter into the Agreement with UDOT.
Section 3. The Agreement is approved and its terms are
accepted. The City officers are hereby authorized and
directed to execute the Agreement for the District for
right-of-way acquisition at California Avenue and I-215
Interchange.
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The resolution was seconded by Councilmember Mabey, and
was adopted by vote of the City Council as follows:
AYE: Ronald J. Whitehead
Grant Mabey
Alice Shearer
Sydney Reed Fonnesbeck
Edward W. Parker
Ione M. Davis
Earl F. Hardwick
NAY: none
Thereupon the motion was approved by the City Council
and made a matter of record by the City Recorder.
ADOPTED AND APPROVED this °nd day of October, 1984.
C irperson
ATTEST
C e order
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After conduct of other business not pertinent to the
above, on motion duly made, seconded and carried, the
meeting was adjourned.
C i person
ATTEST:
ty Recorder
( S E A L )
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STATE OF UTAH )
ss.
COUNTY OF SALT LAKE )
I, Kathryn Marshall, the duly appointed, qualified and
acting City Recorder of Salt Lake City, Salt Lake County,
Utah do hereby certify as follows:
That the foregoing pages constitute a full, true and
correct copy of the record of the proceedings of the City
Council of Salt Lake City, Utah, at its regular meeting held
on October 2, 1984 insofar as said proceedings relate to
Salt Lake City Curb and Gutter Extension No. 38-763 as the
same appears of record in my office. I personally attended
said meeting and the proceedings were in fact held as
specified in said minutes.
IN WITNESS WHEREOF, I have hereunto set my hand
affixed the corporate seal of said City as of this r day
of October, 1984.
C Recorder
( S E A L )
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STATE OF UTAH ) CERTIFICATE OF COMPLIANCE
ss. WITH OPEN MEETING LAW
COUNTY OF SALT LAKE )
I, Kathryn Marshall, the duly qualified City Recorder
of Salt Lake City, Salt Lake County, Utah, do hereby
certify:
(a) that in accordance with the requirements of Section
52-4-6(1), Utah Code Annotated (1953), as amended, public
notice of the 1984 Annual Meeting Schedule of the City
Council of Salt Lake City (the "Council") was given, speci-
fying the date, time and place of the regular meetings of
the Council scheduled to be held during the year, by causing
a Notice of Annual Meeting Schedule for the Council to be
posted on December 22, 1983, at the principal office of the
Council at the City and County Building, Salt Lake City,
Utah; said Notice of Annual Meeting Schedule having continu-
ously remained so posted and available for public inspection
during regular office hours at the City-County Building
until the date hereof; and causing a copy of the Notice of
Annual Meeting Schedule to be provided on December 22, 1983,
to at least one newspaper of general circulation within the
geographic jurisdiction of Salt Lake City, or to a local
media correspondent;
(b) that in accordance with the requirements of
Section 52-4-6(2), Utah Code Annotated (1953), as amended,
public notice of the regular meeting of the Council on
October 2, 1984, was given by specifying in a Notice of
Regular Meeting the agenda, date, time and place of the
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October 2, 1984 Council Meeting and by causing the Notice of
Regular Meeting to be posted at the principal office of the
Council at the City and County Building in Salt Lake City,
Utah, on the 28th day of September, 1984, a time and date
not less than 24 hours prior to the date and time of the
October 2, 1984 regular meeting; said Notice of Regular
Meeting having continuously remained so posted and available
for public inspection during the regular office hours at the
City-County Building until the date and time of the
October 2, 1984 regular Council meeting; and causing a copy
of the Notice of Regular Meeting to be provided on
September 28, 1984 to at least one newspaper of general
circulation within the geographic jurisdiction of Salt Lake
City, or to a local media correspondent.
IN WITNESS VHEREOF, I have hereunto set my hand aid
affixed the official seal of said Municipality thisay
of October, 1984.
R. der
S E A L )
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