June 12, 2007

Salt Lake City Council

 

AGENDA

 

City Council Chambers

City & County Building

451 South State Street, Room 315

Salt Lake City, Utah

7:00 p.m.

 

 

 

A.  WORK SESSION: immediately following the 3:00 p.m. Redevelopment Agency Meeting; Room 326, City & County Building, 451 South State Street 

(Items from the following list that Council is unable to complete in the Work Session from
4:30 – 6:25 p.m. will be addressed in a Work Session setting following the Consent Agenda.)

1.     The Council will receive a follow-up briefing regarding the proposed inflationary adjustment to Impact Fees.

2.     The Council will review recommended compensation plans for the Fiscal Year 2007-2008.

3.     The Council will discuss unresolved budget issues for Fiscal Year 2007-2008.

4.     The Council will receive a follow-up briefing relating to time-sensitive Capital Improvement Program (CIP) projects for Fiscal Year 2007-2008.

5.     The Council will discuss Legislative Intent Statements relating to the annual Fiscal Year 2007-2008 budget.

6.     The Council will hold a discussion regarding Council Office Priorities.

7.     The Council will consider a motion to enter into Closed Session for a discussion of the character, professional competence, or physical or mental health of an individual; pursuant to Utah Code Ann. § § 52-4-204, 52-4-205(1) (a), and attorney-client matters that are privileged, pursuant to Utah Code Ann. § 78-24-8.

8.     (Tentative) The Council will consider a motion to enter into Closed Session, in keeping with Utah Code, to discuss labor negotiations, pursuant to Utah Code Ann. § § 52-4-204 and 52-4-205 (1)(b).

9.     Report of the Executive Director, including a review of Council information items and announcements.

 

B.   OPENING CEREMONY:
Council Member Nancy Saxton will conduct the Formal Council Meetings during the month of June.

1.  Pledge of Allegiance.

2.  The Council will approve the minutes of June 5, 2007.

 

C.  PUBLIC HEARINGS:

(None)

 

D.  COMMENTS:

1.  Questions to the Mayor from the City Council.

2.  Comments to the City Council. (Comments are taken on any item not scheduled for a public hearing, as well as on any other City business. Comments are limited to two minutes.)

 

E.  NEW BUSINESS:

(None)

 

F.  UNFINISHED BUSINESS:

1.   Resolution:  Issuance of the City's Tax and Revenue Anticipation Notes, Series 2007

Consider adopting a resolution authorizing the issuance and sale of approximately $19,000,000 aggregate principal amount of Tax and Revenue Anticipation Notes, Series 2007, and related matters.

(Q 07-6)

                        Staff Recommendation:   Adopt.

 

2.   Resolution:  Issuance of sales tax revenue bonds for the Westside Railroad Realignment Project (Grant Tower) and TRAX Extension Projects

Consider adopting a resolution authorizing the issuance and confirming the sale of up to $8,800,000 aggregate principal amount of Sales Tax Revenue Bonds, Series 2007 of the City; authorizing the execution and delivery of certain documents relating to such bonds; and providing for related matters.

(Q 07-3)

                        Staff Recommendation:   Consider options.

 

3.   Ordinance:  Follow-up item - Budget Amendment No. 4A for Fiscal Year 2006-2007

Consider adopting an ordinance approving Budget Amendment No. 4A for Fiscal Year 2006-2007 and appropriating funds for Temporary Museum of Permanent Change.
(B 07-9)

                        Staff Recommendation:   Consider options.

 

4.  Ordinance:  Library Fund of Salt Lake City, Utah for Fiscal Year 2007-2008

Consider adopting an ordinance adopting the final budget for the Library Fund of Salt Lake City, Utah for Fiscal Year 2007-2008 .

(B 07-2)

                                Staff Recommendation:   Adopt.

 

5.  Ordinance:  Final Budget, excluding the budget for the Library Fund of Salt Lake City, Utah for Fiscal Year 2007-2008

Consider adopting an ordinance 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 Fiscal Year 2007-2008. 
(B 07-1)

                                Staff Recommendation:   Consider options.

 

6.  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 Fiscal Year 2007-2008.

(B 07-5)

                                Staff Recommendation:   Adopt.

 

7.   Ordinance:  Amend Section 5.04.200 of the Salt Lake City Code, pertaining to Parking Services and Parking Service Business License Tax

Consider adopting an ordinance amending Section 5.04.200 of the Salt Lake City Code pertaining to the Airport Parking Services and Parking Service Businesses License Tax.

(O 06-23)

                                Staff Recommendation:   Consider Options.

 

8.   Ordinance:  Amend Appendix “A” of Chapter 18.98 of the Salt Lake City Code, relating to Impact Fees

Consider adopting an ordinance amending Appendix “A” of Chapter 18.98 of the Salt Lake City Code, relating to Impact Fees, to enact the previously referenced inflationary adjustment.

(O 07-17)

                                Staff Recommendation:   Consider Options.

 

9.  Ordinance:  Amend Sections 9.08.030 and 9.08.115 Salt Lake City Code, relating to Garbage and Recycling Pick- Up Service

Consider adopting an ordinance amending Section 9.08.030 and 9.08.115 of the Salt Lake City Code, relating to Garbage and Recycling Pick-Up Service (increase of monthly fee for refuse pick-up, addition of a voluntary green waste container, and option for smaller general-garbage container size).

(O 06-21)

                        Staff Recommendation:   Consider Options.

 

10.         Ordinance:  Amend Sections 17.16.670 and 17.16.680 of the Salt Lake City Code, relating to 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 ($0.50 watershed and water rights fee).

(O 04-15)

                        Staff Recommendation:   Consider Options.

 

11.         Ordinance:  Amend Section 17.72.030 of the Salt Lake City Code, relating to Sewer Rates and Fees

Consider adopting an ordinance amending Section 17.72.030 of the Salt Lake City Code, relating to Sewer Rates and Fees (increasing Sewer Impact Fees).

(O 07-15)

                                Staff Recommendation:   Adopt.

 

12.         Ordinance:  Amend Section 17.06.040 of the Salt Lake City Code, relating to Water Connection Fees

Consider adopting an ordinance amending Section 17.06.040 of the Salt Lake City Code, relating to water and storm water connection fees (increasing water and storm water impact fees).

(O 07-16)

                                Staff Recommendation:   Adopt.

 

13.         Ordinance:  Amend Section 15.16.090 of the Salt Lake City Code, relating to Recreation Program Fees

Consider adopting an ordinance amending Section 15.16.090 of the Salt Lake City Code, relating to Recreation Program Fees.

(O 07-14)

                                Staff Recommendation:   Adopt.

 

14.         Ordinance:  Amend Chapter 15.16 of the Salt Lake City Code, relating to Fees for Park and Recreation Facilities (Golf course premium pull cart)

Consider adopting an ordinance amending Chapter 15.16, of the Salt Lake City Code, relating to Fees for Park and Recreation Facilities, specifically, adding optional fees for “Premium Pull Cart Rental”.

(O 06-20)

                                Staff Recommendation:   Adopt.

 

15.         Ordinance:  Wage Schedule, 100 Series

Consider adopting an ordinance appropriating necessary funds to implement, for Fiscal Year 2007-2008, the provisions of the memorandum of understanding between Salt Lake City Corporation and Local 1004 of the American Federation of State, County and Municipal Employees (AFSCME), representing the "100 Series" City Employees, dated on or about June 22, 2005.

(O 05-4)

                                Staff Recommendation:   Adopt.

 

16.         Ordinance:  Wage Schedule, 200 Series

Consider adopting an ordinance appropriating necessary funds to implement, for Fiscal Year 2007-2008, the provisions of the memorandum of understanding between Salt Lake City Corporation and Local 1004 of the American Federation of State, County and Municipal Employees (AFSCME), representing the "200 Series" City employees, dated on or about June 22, 2005.

(O 05-5)

                                Staff Recommendation:   Adopt.

 

17.         Ordinance:  Compensation Plan, 300 and 600 Series

Consider adopting an ordinance approving a compensation plan for "300 Series and 600 Series" City employees.

(O 07-6)

                                Staff Recommendation:   Adopt.

 

18.         Ordinance:  Memorandum of Understanding and Wage Schedule, 400 Series

Consider adopting an ordinance extending a memorandum of understanding between Salt Lake City Corporation and Local 1645 of the International Association of Firefighters representing the "400 Series" City employees, dated on or about June 18, 2004 by one year and appropriating funds necessary to implement that agreement for Fiscal Year 2007-2008.

(O 07-7)

                                Staff Recommendation:   Adopt.

 

19.         Ordinance:  Wage Schedule, 500 Series

Consider adopting an ordinance appropriating necessary funds to implement, for Fiscal Year 2007-2008, the provisions of 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, dated on or about June 15, 2006.

(O 06-13)

                                Staff Recommendation:   Adopt.

 

20.         Ordinance:  Compensation Plan, 800 Series

Consider adopting an ordinance approving a compensation plan for "800 Series" City employees.

(O 07-8)

                                Staff Recommendation:   Adopt.

 

21.         Ordinance:  Compensation Plan, 900 Series

Consider adopting an ordinance approving a compensation plan for "900 Series" City employees.

(O 07-9)

                                Staff Recommendation:   Adopt.

 

22.         Ordinance:  Compensation Plan, Unclassified

Consider adopting an ordinance approving a compensation plan for "Unclassified" employees.

(O 07-10)

                                Staff Recommendation:   Adopt.

 

23.         Ordinance:  Compensation Plan, Regular Part-time

Consider adopting an ordinance approving a compensation plan for "Regular Part-time" City employees.

(O 07-11)

                                Staff Recommendation:   Adopt.

 

 

24.   Ordinance:  Salary Approval for Justice Court Judges

Consider adopting an ordinance approving salaries for Salt Lake City Justice Court Judges for Fiscal Year 2007-2008.

(O 07-12)

                                Staff Recommendation:   Adopt.

 

25.         Ordinance:  Compensation Plan, Executive Employees and Elected Officials

Consider adopting an ordinance approving a compensation plan for "Executive Employees and Elected Officials".

(O 07-13)

                                Staff Recommendation:   Adopt.

 

 

G. CONSENT:

1.     Board Appointment:  Cristy Gleave, Human Rights Commission

Consider approving the appointment of Cristy Gleave to the Human Rights Commission for a term extending through December 24, 2007.
(I 07-17)

                                    Staff Recommendation:                       Approve.

 

2.   Board Appointment:  Patti Case, Business Advisory Board
Consider approving the appointment of Patti Case to the Business Advisory Board for a term extending through December 24, 2010.

(I 07-22)

                        Staff Recommendation:   Approve.

H.  ADJOURNMENT: