03/01/2005 - Minutes (2) PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, MARCH 1 , 2005
The City Council of Salt Lake City, Utah, met in a Work Session on
Tuesday, March 1, 2005, at 5 : 30 p.m. in Room 326, City Council Office,
City County Building, 451 South State Street.
In Attendance : Council Members Carlton Christensen, Eric Jergensen,
Van Turner, Nancy Saxton, Jill Remington Love, Dave Buhler, and Dale
Lambert
Also in Attendance: Mayor Ross C. "Rocky" Anderson, Cindy Gust-
Jenson, Council Executive Director; Rocky Fluhart, Chief
Administrative Officer; Sam Guevara, Mayor' s Chief of Staff; D. J.
Baxter, Mayor' s Senior Advisor; Ed Rutan, City Attorney; Lynn Pace,
Deputy City Attorney; Lynn Creswell, Senior City Attorney; Chris
Bramhall; Senior City Attorney, Jamey Knighton Anderson, Labor
Relations Specialist; Alison McFarlane, Senior Advisor for Economic
Development; David Oka, RDA Executive Director; Gary Mumford, Council
Deputy Director/Senior Legislative Auditor; Sylvia Jones, Council
Research and Policy Analyst/Constituent Liaison; Russell Weeks,
Council Policy Analyst; Lehua Weaver, Council Constituent Liaison; Jan
Aramaki, Council Constituent Liaison/Research and Policy Analyst; Louis
Zunguze, Planning Director; Brent Wilde, Planning Deputy Director; Doug
Wheelwright, Planning Land Use & Transportation/Subdivisions; LuAnn
Clark, Housing and Neighborhood Development Director; Kathy Castro,
Community Development Management Support Coordinator; Nancy Boskoff,
Arts Council Executive Director; Kay Christensen, Budget Analyst; Chief
of Police Charles F. "Rick" Dinse; Assistant Police Chief Carroll Mays;
Assistant Police Chief, Don Llewellyn; Jerry Burton, Police
Administrative Services Unit Manager; Police Captain Jack Richards;
LeRoy Hooton, Public Utilities Director; Jeff Niermeyer, Public
Utilities Deputy Director and Chris Meeker, Chief Deputy City Recorder.
Council Chair Lambert presided at and conducted the meeting.
The meeting was called to order at 5 : 41 p.m.
#1 . 5 : 42 : 02 PM INTERVIEW LOUIS ZUNGUZE PRIOR TO ADVICE AND
CONSENT OF HIS APPOINTMENT AS THE DIRECTOR OF SALT LAKE CITY
DEPARTMENT OF COMMUNITY DEVELOPMENT.
Councilmember Lambert said Mr . Zunguze' s name would be forwarded
to the Consent Agenda.
#2 . 6: 51 : 43 PM RECEIVE A BRIEFING REGARDING AN INTERLOCAL
COOPERATION AGREEMENT BETWEEN SALT LAKE CITY, SANDY CITY AND THE
METROPOLITAN WATER DISTRICT OF SALT LAKE CITY AND SANDY ON THE
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, MARCH 1, 2005
ACQUISITION OF NEW WATER SOURCES FROM THE UTAH LAKE SYSTEM (ULS) View
Attachments
LeRoy Hooton, Jeff Niermeyer and Gary Mumford briefed the Council
with the attached handout . Mr. Niermeyer said the projected water
demand came from a study done by the Central Utah Project looking at
all communities in Utah and Salt Lake counties . Mr. Hooton said the
cost estimate was approximately a $1 million per year. Mr. Hooton
asked the Council to move the interlocal forward in a few weeks in
order to accommodate the new City of Holliday.
#3 . 5 : 57 : 41 PM RECEIVE A BRIEFING REGARDING THE POLICE OPERATION
BUREAU.
Chief Dinse, Carroll Mays, Don Llewellyn, Jerry Burton, Jack
Richards and Gary Mumford briefed the Council with the attached
handout . View Attachments
#4 . HOLD A DISCUSSION REGARDING LEGISLATIVE ISSUES .
This issue was not discussed.
#5 . 7:16:10 PM 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, 52-4-5 (1) (a) (ii) .
Councilmember Saxton moved and Councilmember Buhler seconded to
enter into Executive Session, motion carried, all members voted aye .
#6 . REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING REVIEW OF
COUNCIL INFORMATION ITEMS AND ANNOUNCEMENTS.
Councilmember Love reported on District Five' s Legacy project .
She said one portion of the project was improvements to a small
section of the McClelland Trail . She said the trail started at 1300
South and ended at Inglewood Park. She said the contractor wanted to
move forward with bids and quotes . She said this improvement would
cost approximately $30, 000 . She said she would bring locations of
other benches back to the Council at a later date . Councilmember
Lambert asked for a straw poll to support Councilmember Love' s
project . All Council Members were in favor of the project .
Councilmember Buhler reported on the District Six Legacy project .
He said some funding was left to place a plaque at the Salt Lake Ice
Center.
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PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH
WORK SESSION
TUESDAY, MARCH 1 , 2005
See file M 05-5 for Announcements
The meeting adjourned at 8 : 01 p.m.
COUNCIL CHAIR
CHIEF DEPUTY RECORDER
cm
This document along with the digital recording constitutes the
official minutes for the City Council Work Session meeting held March
1, 2005 .
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