The City Council met in Work Session on Tuesday, July 13, 2010, at 4:18 p.m. in Room 326, City Council Office, City County Building, 451 South State Street.

In Attendance: Council Members Carlton Christensen, Stan Penfold, Søren Simonsen, JT Martin, Luke Garrott, Jill Remington Love and Van Turner.

Also In Attendance: Scott Vaterlaus, City Traffic Engineer; Russell Weeks, Council Policy Analyst; Mayor Ralph Becker; John Naser, Deputy City Engineer; Jan Aramaki, Council Constituent Liaison/Research and Policy Analyst; Lynn Jarman, Capital Improvement Program Planning /Budgeting/Programming Manager; Margaret Plane, Senior City Attorney; Jennifer Bruno, Deputy Council Director; LuAnn Clark, Housing and Neighborhood Development Director; David Everitt, Mayor’s Chief of Staff; Carroll Mays, Salt Lake City Police Department Captain; Kevin Young, Transportation Planning Engineer; Dell Cook, Landscape Architect Project Manager; Police Detective Tim Doubt; Deputy Fire Chief Bryan Dale; and Beverly Jones, Deputy City Recorder.

Councilmember Martin presided at and conducted the meeting.

	The meeting was called to order at 4:18 p.m.

AGENDA ITEMS

	#1. 4:18:44 PM RECEIVE A BRIEFING REGARDING A STUDY AND RECOMMENDATIONS TO INSTALL ELECTRONIC PARKING “PAY STATIONS” TO REPLACE ALL MECHANICAL PARKING METERS THROUGHOUT THE CITY. View Attachments 

	Scott Vaterlaus, Russell Weeks and Carroll Mays briefed the Council from the attached handouts. 

	#2. 5:12:20 PM RECEIVE A BRIEFING FROM THE ADMINISTRATION REGARDING A COMPREHENSIVE OVERVIEW OF THE CITY’S APPROACH TO DEFECTIVE CONCRETE REPLACEMENT FOR PUBLIC WAY SIDEWALKS AND CURB AND GUTTERS IN ADDITION TO POTENTIAL FUTURE OPTIONS IN ADDRESSING DEFECTIVE CONCRETE IN THE CITY. View Attachments 

	Jan Aramaki, Lynn Jarman, John Naser and Margaret Plane briefed the Council from the attached handouts.  

#3. 5:51:15 PM RECEIVE A FOLLOW-UP BRIEFING REGARDING THE MAYOR’S RECOMMENDED BUDGET RELATING TO THE CAPITAL IMPROVEMENT PROGRAM (CIP) FOR FISCAL YEAR 2010-2011.  View Attachments

Jennifer Bruno, LuAnn Clark, David Everitt, Kevin Young and John Naser briefed the Council from the attached handouts.  Councilmember Love said she wanted to take the remaining money and give $150,000 to the 1300 East transportation project, $120,000 to Fisher Mansion and the rest into speed boards.  Ms. Bruno said the CIP budget would be scheduled for adoption on August 10, 2010.

#4. 8:45:43 PM RECEIVE A BRIEFING FROM THE ADMINISTRATION REGARDING THE CITY’S UPDATE OF THE 10-YEAR CAPITAL IMPROVEMENT PLAN.

     LuAnn Clark, Lynn Jarman, Mayor Ralph Becker, David Everitt, Mayor’s Chief of Staff, Dell Cook, Tim Doubt, Bryan Dale and Kevin Young briefed the Council from the attached handouts.  

#5. 5:11:51 PM INTERVIEW MARTHA FARNEY PRIOR TO CONSIDERATION OF HER APPOINTMENT TO THE COMMUNITY DEVELOPMENT AND CAPITAL IMPROVEMENT PROGRAM ADVISORY BOARD. 

Ms. Farney was not present.

#6. THE COUNCIL WILL CONSIDER A MOTION TO ENTER INTO CLOSED SESSION, IN KEEPING WITH UTAH CODE § 52-4-204, FOR THE PURPOSE OF STRATEGY SESSIONS TO DISCUSS COLLECTIVE BARGAINING, PURSUANT TO UTAH CODE § 52-4-205 (1)(B); FOR THE PURPOSE OF STRATEGY SESSIONS TO DISCUSS THE PURCHASE, EXCHANGE, OR LEASE OF REAL PROPERTY (INCLUDING ANY FORM OF WATER RIGHT OR WATER SHARES) WHEN PUBLIC DISCUSSION OF THE TRANSACTION WOULD DISCLOSE THE APPRAISAL OR ESTIMATED VALUE OF THE PROPERTY UNDER CONSIDERATION OR PREVENT THE CITY FROM COMPLETING THE TRANSACTION ON THE BEST POSSIBLE TERMS, PURSUANT TO UTAH CODE § 52-4-205(1)(D); STRATEGY SESSIONS TO DISCUSS PENDING OR REASONABLY IMMINENT LITIGATION, PURSUANT TO UTAH CODE § 52-4-205(1)(C); FOR THE PURPOSE OF STRATEGY SESSIONS TO DISCUSS THE SALE OF REAL PROPERTY (INCLUDING ANY FORM OF WATER RIGHT OR WATER SHARES) IF (1) PUBLIC DISCUSSION OF THE TRANSACTION WOULD DISCLOSE THE APPRAISAL OR ESTIMATED VALUE OF THE PROPERTY UNDER CONSIDERATION OR PREVENT THE CITY FROM COMPLETING THE TRANSACTION ON THE BEST POSSIBLE TERMS, (2) THE CITY PREVIOUSLY GAVE NOTICE THAT THE PROPERTY WOULD BE OFFERED FOR SALE, AND (3) THE TERMS OF THE SALE ARE PUBLICLY DISCLOSED BEFORE THE CITY APPROVES THE SALE; AND FOR ATTORNEY-CLIENT MATTERS THAT ARE PRIVILEGED, PURSUANT TO UTAH CODE § 78B-1-137.

This item was not held.

#7. REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING A REVIEW OF COUNCIL INFORMATION ITEMS AND 10:25:48 PM ANNOUNCEMENTS.

No report was held.  See File M 10-5 for announcements.  

The meeting adjourned at 10:30 p.m.

_______________________________
COUNCIL CHAIR

_______________________________
CITY RECORDER

	This document along with the digital recording constitute the official minutes of the City Council Work Session meeting held July 13, 2010.

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