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