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04/19/2005 - Minutes (2) PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION TUESDAY, APRIL 19, 2005 The City Council of Salt Lake City, Utah met in a Work Session on Tuesday, April 19, 2005, at 5 : 30 p.m. in Room 326, Committee Room, City County Building, 451 South State Street. In Attendance : Council Members Carlton Christensen, Van Turner, Eric Jergensen, Nancy Saxton, Jill Remington Love, Dave Buhler, and Dale Lambert. Also In Attendance : Cindy Gust-Jenson, Executive Council Director; Mayor Ross C. "Rocky" Anderson; Rocky Fluhart, Management Services Chief Administrative Officer; Jennifer Bruno, Council Policy Analyst; Lehua Weaver, Council Constituent Liaison; Janice Jardine, Council Land Use Policy Analyst; Gary Mumford, Council Deputy Director/Senior Legislative Auditor; Sam Guevara, Mayor' s Chief of Staff; LuAnn Clark, Housing and Neighborhood Development Director; Lynn Pace, Deputy City Attorney; Ray McCandless, Community Planning/Land Use and Transportation Planner; Russell Weeks, Council Policy Analyst; Doug Wheelwright, Planning Administration Deputy Director/Community Planning/Land Use and Transportation/Support Staff; Orion Goff, Building Services and Licensing Official; Larry Spendlove, Senior City Attorney; Dr. Ray Mundy, Ground Transportation Study Investigator; and Scott Crandall, Deputy Recorder. Councilmember Lambert presided at and conducted the meeting. The meeting was called to order at 5 : 37 p.m. AGENDA ITEMS #1 . 5:37:42PM CONSIDER A MOTION TO ENTER INTO EXECUTIVE SESSION FOR THE PURPOSE OF STRATEGY SESSIONS TO DISCUSS THE PURCHASE, EXCHANGE, OR LEASE OF REAL PROPERTY WHEN PUBLIC DISCUSSION OF THE TRANSACTION WOULD DISCLOSE THE APPRAISAL OR ESTIMATED VALUE OF THE PROPERTY UNDER CONSIDERATION OR PREVENT THE PUBLIC BODY FROM COMPLETING THE TRANSACTION ON THE BEST POSSIBLE TERMS, AND TO DISCUSS PENDING OR REASONABLY IMMINENT LITIGATION; PURSUANT TO UTAH CODE ANN. § § 52-4-4 , 52-4-5 (1) (a) (iii) AND 52-4-5 (1) (a) (iv) , AND ATTORNEY-CLIENT MATTERS THAT ARE PRIVILEGED, PURSUANT TO UTAH CODE ANN. 78-24-8 . Councilmember Love moved and Councilmember Saxton seconded to enter into The Executive Session, which motion carried, all members voted aye . See File M 05-2 for Sworn Statement and Tape. #2 . 6:13:11 PM RECEIVE A FOLLOW-UP BRIEFING REGARDING FINDINGS OF A GROUND TRANSPORTATION INDUSTRY STUDY COMMISSIONED BY THE CITY COUNCIL. View Attachments 05 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION TUESDAY, APRIL 19, 2005 Dr. Ray Mundy briefed the Council with a computer presentation and the attached handout. Dr. Mundy said an ordinance could be created which suspended the current regulatory structure . He said the intention would be to supersede the ordinance and replace it with a non-exclusive taxi franchise system. #3 . 6:52:30 PM RECEIVE A BRIEFING REGARDING THE PROPOSED AMENDMENT TO INCREASE MAXIMUM RATES TAXI DRIVERS MAY CHARGE RIDERS . (ITEM F3) View Attachments Dr. Ray Mundy and Russell Weeks briefed the Council with the attached handout. Council Members discussed options for receiving public input on both the ground transportation study/recommendations and the proposed rate increase. The Council was in favor of holding separate hearings . Ms . Gust-Jenson said the rate increase hearing could be scheduled for May 3, 2005 and the ground transportation hearing June 7, 2005 . Mr. Weeks said the transportation study would be posted on the City' s website and copies were available to the general public. Councilmember Lambert said a follow-up briefing would be scheduled. #4 . (TENTATIVE) HOLD A FOLLOW-UP DISCUSSION RELATING TO THE LEGISLATIVE SPECIAL SESSION/SALT PALACE EXPANSION. Item was not discussed. #5 . 8:59:57 PM (TENTATIVE) CONSIDER A MOTION TO ENTER INTO EXECUTIVE SESSION, IN KEEPING WITH UTAH CODE, TO DISCUSS LABOR NEGOTIATIONS, PURSUANT TO UTAH CODE ANN. § § 52-4-4 AND 52-4- 5 (1) (a) (ii) . Councilmember Lambert moved and Councilmember Saxton seconded to enter into Executive Session, which motion carried, all members voted aye . See File M 05-2 for Sworn Statement and Tape. #6 . 6:10:48PM REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING A REVIEW OF COUNCIL INFORMATION ITEMS AND ANNOUNCEMENTS . Ms . Gust-Jenson said the Council was given additional information regarding the Lowe' s petition. She said the agreement would be completed after closures were made . The meeting adjourned at 9 : 10 p .m. 05 - 2 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION TUESDAY, APRIL 19, 2005 COUNCIL CHAIR CHIEF DEPUTY CITY RECORDER This document along with the digital recording constitute the official minutes of the City Council Work Session meeting held April 19, 2005 . sc 05 - 3