June 10, 1997

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

 

Tuesday, June 10, 1997

6:00 p.m.

 

A.       BRIEFING SESSION:

        5:30 - 5:55 p.m., Room 325, City & County Building, 451 South State Street.

 

1.  Report of the Executive Director.

2.  The Council will interview Rick Graham prior to consideration of his appointment as Director of Public Services.

3.  The Council will interview Althea DeBrule prior to consideration of her appointment to the Airport Authority Board.

4.  The Council will interview J. Craig Larson prior to consideration of his appointment to the Airport Authority Board

5.  The Council will interview Billie Ann Devine prior to consideration of her appointment to the Historic Landmark Commission.

6.  The Council will interview Wayne L. Gordon III prior to consideration of his appointment to the Historic Landmark Commission.

7.  The Council will interview Diana M. Doolin prior to consideration of her appointment to the Housing Advisory and Appeals Board.

 

B.       OPENING CEREMONY:

 

1.  Pledge of Allegiance.

2.  Approval of June 3, 1997 minutes.

3.  Consider adopting a joint resolution with the Mayor for National Night Out against crime.

4.  Council Chair Deeda Seed and Mayor Corradini will present the Neighborhood Beautification Award.

 

C.      COMMENTS:

 

1.   Questions to the Mayor from the City Council.

2.  Citizen comments to the City Council.

D.           CONSENT:

1. Appointment:  Rick Graham, Director of Public Services
Consider consenting to the appointment of Rick Graham as the City's Public Services Director.
(I 97-21)

       Staff Recommendation:          Approve.

2. Board Appointment:  Althea DeBrule, Airport Authority Board
Consider approving the appointment of Althea DeBrule to the Airport Authority Board for a term extending through January 14, 2000.
(I 97-14)

Board Appointment:  J. Craig Larson, Airport Authority Board
Consider approving the appointment of J. Craig Larson to the Airport Authority Board for a term extending through January 15, 2001.

      (I 97-14)

            Staff Recommendation:          Approve.

3. Board Appointment:  Billie Ann Devine, Historic Landmark Commission
Consider approving the appointment of Billie Ann Devine to the Historic Landmark Commission for a term extending through July 14, 1999.
(I 97-6)
      
Board Appointment:  Wayne L. Gordon III, Historic Landmark Commission
Consider approving the appointment of Wayne L. Gordon III to the Historic Landmark Commission for a term extending through July 14, 2000.
(I 97-6)

       Staff Recommendation:          Approve.

4. Board Appointment:  Diana M. Doolin, Housing Advisory and Appeals Board
Consider approving the appointment of Diana M. Doolin to the Housing Advisory and Appeals Board for a term extending through October 14, 1999.
(I 97-22)

       Staff Recommendation:          Approve.

5. Resolution:  Interlocal Cooperation Agreement  (Support of Tracy Aviary)
Consider adopting a resolution authorizing the approval of an Interlocal Cooperation Agreement between Salt Lake City Corporation and Salt Lake County in which the County will contribute $10,000 to a special City trust fund for the support and operation of Tracy Aviary through The Friends of Tracy Aviary, a private, non-profit entity.
(C 97-320)

       Staff Recommendation:          Adopt.

 

 

E.       NEW BUSINESS:

1. Ordinance:   (Early Retirement Incentive Program)
Consider adopting an ordinance amending Section 2.52.025, Salt Lake City Code, relating to the Early Retirement Incentive Program.  (The proposed ordinance will ultimately eliminate the budgetary liability that currently exists as a result of the City's commitment to provide up to one year's annual compensation to employees who retire under the provisions of this Early Retirement Incentive Program).
(O 97-21)

       Staff Recommendation:          Suspend and adopt.

2. Joint Resolution:  Filing of Governmental Immunity Claims
Consider adopting a joint resolution regarding filing of governmental immunity claims.

     (R 97-6)

       Staff Recommendation:          Suspend and adopt.
            

F.       UNFINISHED BUSINESS:

1.  Ordinance:  Final Budget Adoption
Consider adopting the final budget, excluding the budget for the Library Fund which is separately adopted, and the employment staffing document of Salt Lake City, Utah for the fiscal year beginning July 1, 1997 and ending June 30, 1998.
(B 97-1 & B 97-4)

       Staff Recommendation:          Adopt - see motion sheet for the
                                                     recommended motion.

2.  Compensation Ordinances
Consider adopting ordinances implementing various compensation plans; approving amendments to Memoranda of Understanding with 100, 200, and 400 Series employees; and approving a Memorandum of Understanding with the Salt Lake Police Union for 500 Series employees.

       Staff Recommendation:          Adopt - see motion sheet for the
                                                     recommended motion.

a)    Ordinance:  100 Series City Employees

Consider adopting an ordinance approving an amendment to the Memorandum of Understanding between the City and Local 1004 of the American Federation of State, County and Municipal Employees (AFSCME), representing the "100 Series" employees and appropriating necessary funds to implement, for fiscal year 1997-98, the provisions of the amendment and the second year of the Memorandum of Understanding.
(O 96-23)

b) Ordinance:  200 Series City Employees
Consider adopting an ordinance approving an amendment to the Memorandum of Understanding between the City and Local 1004 of the American Federation of State, County and Municipal Employees (AFSCME), representing the "200 Series" employees and appropriating necessary funds to implement, for fiscal year 1997-98, the provisions of the amendment and the second year of the Memorandum of Understanding.
(O 96-22)

c) Ordinance:  300 and 600 Series City Employees
Consider adopting an ordinance approving the Compensation Plan for "300 and 600 Series" employees of Salt Lake City.
(O 97-6)

d) Ordinance:  400 Series City Employees
Consider adopting an ordinance approving an amendment to the Memorandum of Understanding between the City and the International Association of Firefighters, Local 1645, representing the "400 Series" Employees and appropriating necessary funds to implement, for fiscal year 1997-98, the provisions of the amendment and the second year of the Memorandum of Understanding.
(O 96-21)

e) Ordinance:  500 Series City Employees
Consider adopting an ordinance approving the Memorandum of Understanding between Salt Lake City Corporation and the Salt Lake Police Association, International Union of Police Associations, Local 75, AFL-CIO representing the "500 Series" City employees.
(O 97-7)

f) Ordinance:  700 Series City Employees
Consider adopting an ordinance approving the Compensation Plan for "700 Series" employees of Salt Lake City.
(O 97-8)

g) Ordinance:  800 Series City Employees
Consider adopting an ordinance approving the Compensation Plan for "800 Series" employees of Salt Lake City.
(O 97-9)

h) Ordinance:  900 Series City Employees
Consider adopting an ordinance approving the Compensation Plan for "900 Series" employees of Salt Lake City.
(O 97-10)

i)   Ordinance:  Executive Employees and Elected Officials
Consider adopting an ordinance approving the Compensation Plan for executive employees and elected officials of Salt Lake City.
(O 97-11)

3.  Ordinance:  Garbage and Refuse Collections
Consider adopting an ordinance amending Section 9.08.030 pertaining to residential collections of garbage and refuse and thereby approving the 5-year capital improvement plan for the refuse fund including future years' funding requirements.
(O 97-13)

       Staff Recommendation:          Adopt - see motion sheet for the
                                                     recommended motion.

4.   Ordinance:  Fees for Park and Recreation Facilities, Including the City's Golf Program
Consider adopting an ordinance amending Salt Lake City Code, Title 15 Chapter 16, relating to fees for park and recreation facilities, including the City's Golf Program thereby funding years 1-3 of the Golf Business Plan.
(O 97-14)

      Staff Recommendation:          Adopt - see motion sheet for the
                                                    recommended motion.

5.  Ordinance:  Water Rates
Consider adopting an ordinance amending Sections 17.16.670 and 17.16.680 of the Salt Lake City Code, relating to water rates, and thereby approving the 5-year capital improvement plan for the water fund including future years' funding requirements.
(O 97-15)

       Staff Recommendation:          Adopt - see motion sheet for the
                                                     recommended motion.

6.  Ordinance:  Work in the Public Way Permit Fees
Consider adopting an ordinance repealing Sections 14.32.413 and 14.32.417 and amending Sections 14.08.040, 14.10.040, 14.10.090, 14.32.231, 14.32.365, 14.32.411 and 14.32.501,  Salt Lake City Code, relating to permit fees for work in the public way.
(O 97-16)

          Staff Recommendation:          Adopt - see motion sheet for the
                                                          recommended motion.

7.  Ordinance: Tax Levy
Consider adopting an ordinance adopting the rate of tax levy upon all real and personal property within Salt Lake City, made taxable by law for the fiscal year commencing July 1, 1997 and ending June 30, 1998.
(O 97-17)

       Staff Recommendation:          Refer to July 1, 1997 City Council meeting.

8.  Ordinance: Final Library Fund Budget Adoption
Consider adopting the final budget for the Library Fund of Salt Lake City, Utah for the fiscal year beginning July 1, 1997 and ending June 30, 1998.
(B 97-3)

          Staff Recommendation:                 Adopt - see motion sheet for the
                                                     recommended motion.



9.  Resolution:  City's Tax and Revenue Anticipation Notes
Consider adopting a resolution authorizing the issuance and confirming the sale of $15,000,000 Tax and Revenue Anticipation Notes, Series 1997 of the City; and related matters.
(Q 97-1)

       Staff Recommendation:          Adopt.

10.       Motion:  Legislative Intent Statements
Consider adopting a motion approving the City Council's Legislative Intent Statements for fiscal year 1997-98.

       Staff Recommendation:          Adopt.

11.       Ordinance:  Utah Special Lighting District No. 1
Consider adopting an ordinance approving the assessment list; levying an annual assessment upon property in Salt Lake City, Utah Special Lighting District No. 1 (The "District"); establishing the effective date of the 1997 assessment ordinance, and related matters.
(Q 97-2)

       Staff Recommendation:          Adopt.

12.       Resolution:  Budget Adoption, Municipal Building Authority
Consider approving a resolution adopting the budget of the Municipal Building Authority of Salt Lake City for fiscal year 1997-98.
(B 97-2)

       Staff Recommendation:          Recess as City Council; convene as the                                                             Municipal Building Authority, and

                                                          adopt resolution.

 

13.     Resolution:  Municipal Building Authority, Lease Revenue Bonds
Consider adopting a resolution authorizing the issuance and sale of up to $2,000,000 Lease Revenue Bonds (Glendale Golf Course Project), Series 1997 of the Authority; and related matters.

(Q 97-3)

            Staff Recommendation:          While still convened as the
                                                          Municipal Building Authority from
                                                          previous item, adopt resolution;
                                                          adjourn as Municipal Building
                                                          Authority; reconvene as City Council.

 

      G.         PUBLIC HEARINGS