April 19, 2001

                                             

Salt Lake City Council

 

AGENDA

 

Committee of the Whole Room

City & County Building

451 South State Street, Room 326

Salt Lake City, Utah

 

Thursday, April 19, 2001

5:30 p.m.

 

5:00 p.m., some Council Members may dine together in Room 125 at the City & County Building.  (The room is open to the public.)

 

A.  WORK SESSION:  (briefing time lengths are approximations only.)

 

1.     The Council will receive a briefing regarding an interlocal agreement between the Metropolitan Water District of Salt Lake and Sandy, Salt Lake City Corporation and Sandy City Corporation.  (Estimated time:  5 minutes)

2.     The Council will receive a briefing regarding amendments to the Salt Lake City Code relating to the Metropolitan Water District of Salt Lake City.  (Estimated time:  5 minutes)

3.     The Council will receive a briefing regarding a change to the terms for City Council Appointees for the Board of Trustees of the Metropolitan Water District of Salt Lake and Sandy.  (Estimated time:  5 minutes)

4.     The Council will receive a briefing regarding the proposed Fleet 5-Year Business and Operating Plan.  (Estimated time:  5 minutes)

5.     The Council will receive a briefing regarding the Mayor's Recommended Budget for the Fleet Management Fund for Fiscal Year 2001-2002.  (Estimated time:  5 minutes)

6.     The Council will receive a briefing regarding water conservation.  (Estimated time:  5 minutes)

7.     The Council will receive a briefing regarding the Mayor's Recommended Budget for the Water Utility Fund, Sewer Utility Fund, and Storm Utility Fund for Fiscal Year 2001-2002.  (Estimated time:  15 minutes)

8.     The Council will consider entering into an Executive Session to discuss labor negotiations in keeping with Utah Code.  (Estimated time:  10 minutes)

B.  UNFINISHED BUSINESS:

 

1.   Resolution:  Interlocal Agreement between Metropolitan Water District of Salt Lake and Sandy, Salt Lake City Corporation and Sandy City
Consider adopting a resolution authorizing the approval of an Interlocal Agreement among Metropolitan Water District of Salt Lake and Sandy, Salt Lake City Corporation and Sandy City Corporation.
(C 01-88)

  Staff Recommendation:            Adopt.

2.   Resolution:  Change in the terms of office for board members of the Metropolitan Water District of Salt Lake and Sandy
Consider adopting a resolution acknowledging recent legislative enactments modifying the termination dates of current Salt Lake City appointees to the Metropolitan Water District of Salt Lake and Sandy; acknowledging the new termination dates and lengthened terms based on such enactments; and related matters.
(O 96-40)

  Staff Recommendation:            Adopt.

3.   Ordinance:  Amendments to Salt Lake City Code relating to Metropolitan Water District of Salt Lake City
Consider adopting an ordinance conforming Chapter 17.12 of the Salt Lake City Code to current provisions of the Metropolitan Water District Act.
(O 96-40)

  Staff Recommendation:            Adopt.

 

C.  ADJOURNMENT: