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06/18/2013 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 18 , 2013 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, June 18, 2013 at 2 : 41 p.m. in Room 315, City Council Chambers, City County Building, 451 South State. The following Council Members were present: Carlton Christensen Charlie Luke Kyle LaMalfa Jill Remington Love Luke Garrott Stan Penfold Soren Simonsen Cindy Gust-Jenson, Executive Council Director; Edwin Rutan, City Attorney; David Everitt, Mayor' s Chief of Staff; and Beverly Jones, Deputy City Recorder; were present. Councilmember LaMalfa presided at and Councilmember Simonsen conducted the meeting. OPENING CEREMONY #1 . 2 : 41 : 39 PM The Council led the Pledge of Allegiance. #2 . 2 : 42 : 42 PM Councilmember LaMalfa moved and Councilmember Garrott seconded to approve the Salt Lake City Council minutes for Tuesday, May 21, 2013 and Tuesday, May 28, 2013, which motion carried, all members voted aye . View minutes (M 13-3) #3 . 2 : 43: 02 PM Adopting a joint resolution with Mayor Becker regarding increasing transit ridership to double transit use by the year 2020 . Councilmember Simonsen read the resolution. Councilmember LaMalfa moved and Councilmember Garrott seconded to adopt Resolution 30 of 2013, which motion carried, all members voted aye . Bill Tibbetts, Crossroad Urban Center, and Brandy Martelli, Utah Transit Authority, accepted the resolution. (R 13-1) POTENTIAL ACTION ITEMS MOTION 1 : 2 : 54 :21 PM Councilmember LaMalfa moved and Councilmember Love seconded to adopt Ordinance 27 of 2013 approving Salt Lake City' s Fiscal Year 2013-14 budget with the following notes: 13 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 18 , 2013 • This excludes the Library Fund, the schedule for capital improvement projects and debt service, each of which will be adopted separately. • This includes a property tax increase in the amount of $8 million as outlined in the attached Key Changes schedule, employment staffing documents and the following conditions : Contingency la. Councilmember Love moved and Councilmember Luke seconded to set aside $2 million in funding from the Revolving Loan fund to be leveraged in to-be-determined programs or tools that could be used to support growth and prosperity of local businesses, which motion carried, all members voted aye. Contingency lb. Councilmember Garrott moved and Councilmember Penfold seconded to move that the $250,000 proposed for a Citywide Transit plan be considered as part of the CIP discussion with the following conditions : i . that the Scope of Work be presented to the Council for review and approval ii . that the scope of work include a plan for raising additional funds to increase the value and quality of the plan, and iii . that the scope of work include examination of land use as a key factor, or specify how the Administration intends to link land use plans to the City wide Transit Plan which motion carried, all members voted aye . Contingency lc. Councilmember Penfold moved and Councilmember Love seconded that the position and funding for the Transportation Deputy Director be approved as of July 1 , 2013 with the condition that the Administration explore and report to the Council by November 1 , 2013 regarding opportunities to fund bus shelters and create revenue by allowing advertisement on bus shelters, and that any related proposed ordinance amendments be considered separately, which motion carried, all members voted aye . Contingency id. Councilmember Penfold moved and Councilmember Love seconded that the $75 ,000 in funding the Civic Engagement Manager position in the Department of Community and Economic Development be approved on the condition that the position would be filled mid-year, a full-year cost of the position be $112 ,000 (salary and benefits) , and that the position be filled after the Council has adopted a resolution regarding public engagement practices in the City (related to master Plans and all other engagement efforts) , which motion carried, all members voted aye . 13 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 18, 2013 Contingency le. Councilmember Luke moved and Councilmember Garrott seconded that the restoration of $350 ,000 in funding toward the fire department be contingent upon the money being used to restore four-handed crews and maintain service as has existed, which motion carried, all members voted aye . Contingency lf. Councilmember LaMalfa moved and Councilmember Luke seconded that the restoration of $600,000 in funding toward the police department be contingent upon the money being used to resume training and hiring of new police officers on the normal hiring schedule, which motion carried, all members voted aye . Contingency lg. Rental Dwelling inspections : Councilmember Garrott said the Council would skip this one and move on to lh. Contingency ih. Councilmember Garrott moved and Councilmember Love seconded that the $15,000 in funding to increase the payment to the Sugar House Park Authority be used exclusively toward the Sugar House Fourth of July fireworks show, and that the Park Authority secure public financial oversight as a condition of their payment of the fireworks expenditures, which motion carried, all members voted aye . Contingency li. Councilmember LaMalfa moved and Councilmember Garrott seconded that in addition to the $63,000 in FY14 funding toward the opinion ballot question, that any remaining funding from the FY13 appropriation be re-appropriated for the related costs, which motion carried, all members voted aye . Contingency lj . Councilmember Love moved and Councilmember Luke seconded that the $50 ,000 in youth sport grants be dedicated as grant funds to be available to sports teams or organizations in the City in order to make sports programs more available to youth who otherwise would not financially be able to participate, with the following conditions : a) Funding will be awarded to teams primarily serving City residents, b) Teams or organizations may apply for larger dollar amounts from the City grant fund in order to meet the needs of the team for equipment, travel, or fees, c) Teams or organizations may use the awarded funding to make sports opportunities available to individual players who are not able to participate in the sports programs for financial reasons, 13 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 18 , 2013 d) Teams would leverage awarded City funds with other money raised by the team/organization (privately raised) , and e) General criteria be established and financial oversight was allowed to ensure that funds are being used according to these conditions, which motion carried, all members voted aye . 3 : 04 : 55 PM Council Members spoke to the motion. Councilmember Sorensen called for the question, which motion carried, all members voted aye except Council Members Christensen and Penfold who voted nay. (B 13-1) MOTION 2 : An ordinance adopting the budget for the Library Fund for Fiscal Year 2013-2014 . Councilmember Penfold moved and Councilmember Garrott seconded to adopt Ordinance 29 of 2013 approving the budget for the Library Fund for Fiscal Year 2013-14, which motion carried, all members voted aye. (B 13-2) MOTION 3a: An ordinance adopting the rate of tax levy to be credited to the Library Fund for Fiscal Year 2013-2014 . Councilmember Penfold moved and Councilmember Garrett seconded to adopt Ordinance 30 of 2013 setting the rate of tax levy to be credited to the Library Fund for Fiscal Year 2013-14, which motion carried, all members voted aye . MOTION 3b: Councilmember LaMalfa moved and Councilmember Garrett seconded to adopt Ordinance 44 of 2013 setting the rate of tax levy, including the levy for the Library Fund, upon all real and personal property within Salt Lake City, made taxable by law for fiscal year 2013-14, including a general fund judgment levy and including the following tax rates : 1 . For the General Fund - a rate of . 003965, which will generate $64, 241, 506 in revenue; which constitutes a property tax increase and will trigger the Truth in Taxation process, with a hearing to be held August 15, 2013; 2 . For the General Fund Judgment Levy - a rate of . 000039, which will generate $631, 938; 3 . The library Fund - a rate of . 000820, which will generate $13, 286, 912 in revenue; 13 - 4 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 18, 2013 4 . For General Obligation Bonds - a rate of . 001064, which will generate $17, 240, 578 in revenue; 5 . Library Fund - a one-time Judgment Levy rate of . 000007, which will generate $113, 425 in one-time revenue . which motion carried, all members voted aye except Council Members Christensen and Penfold who voted nay. (B 13-1) MOTION 3c: Councilmember Garrott moved and Councilmember Luke seconded that the Council adopt a resolution required to be submitted to the State Tax Commission authorizing these rates as adopted, which motion carried, all members voted aye except Councilmember Penfold who voted nay. MOTION 4a: Councilmember Luke moved and Councilmember LaMalfa seconded to adopt $6,428 ,064 for debt service payments within the Capital Improvement Program and that other CIP projects will be considered separately later this year, which motion carried, all members voted aye . MOTION 4b: Councilmember Luke moved and Councilmember Garrott seconded to recognize that the sitting Council cannot bind a future Council, but can establish ordinances reflecting its policy, I move that the Council assign City Council staff to draft an ordinance that sets out the Council' s budget policy decision in ordinance form to require that the Mayor' s recommended budget reflect, or at least include an option, that dedicates an annual 9% investment in CIP, and at a minimum, that every tentative budget shall include at least 9% of general fund revenues for capital projects and maintenance, which motion failed, Council Members Luke, Sorensen, and Garrott voted aye and Council Members Love, Penfold, Christensen, and LaMalfa voted nay. Councilmember Luke moved and Councilmember LaMalfa seconded that the ordinance require the Mayor to present a budget option to the Council that does not shift Administrative costs or maintenance costs of individual assets value at below $50,000 each to the Capital Improvement Program, which motion carried, all members voted aye except Councilmember Christensen who voted nay. MOTION 4c: Councilmember Luke moved and Councilmember Love seconded that for Fiscal Year 2013-14 additional funds, up to $4 , 668, 964 produced as a result of this tax increase, be added to the City' s Capital Improvement Fund, which motion carried, all members voted aye except Councilmember Penfold who voted nay. 13 - 5 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 18, 2013 MOTION 5 : Councilmember Garrott moved and Councilmember LaMalfa seconded that the Council adopt Legislative Intent Statements on City services to business districts, storm water infrastructure, bonding and liability insurance requirement for neighborhood events, and locations and coverage of fire stations, which motion carried, all members voted aye . MOTION 6: Councilmember LaMalfa moved and Councilmember Penfold seconded that the Council approve $30,000 in the Department of Public Utilities budget toward a grant program for water customers that would support large urban gardens . The grant funds could be used to offset the cost of an irrigation meter or meter related solutions to let urban gardeners take advantage of irrigation rates, with the condition that the grant or program criteria be reviewed and approved by the Council, which motion carried, all members voted aye . MOTION 7 : Councilmember Love moved and Councilmember Luke seconded that the Salt Lake City Public Library Board of Directors authorize an adult-designee provision in the Library System' s health benefits package to mirror benefits extended to Salt Lake City employees , and also request information about whether the Library' s non-discrimination policies mirror the City' s, which motion carried, all members voted aye . MOTION 8 : Councilmember Garrott moved and Councilmember Christensen seconded to adopt all ordinances relating to the Fiscal Year 2013-14 budget, as detailed in the agenda as Items D1-e thru D1-r with the exception of Item Dl-L regarding the credit card surcharge, which the Council does not adopt and will be replaced by Motion 9, which motion carried, all members voted aye . e . Adopting Ordinance 32 of 2013 approving the Compensation Plan for all non-represented employees of Salt Lake City. (0 13-11) f . Adopting Ordinance 33 of 2013 approving a Memorandum of Understanding (MOU) between Salt Lake City Corporation and the American Federation of State, County, and Municipal Employees Local 1004, representing eligible employees, pursuant to the Collective Bargaining and Employee Representation Joint Resolution dated March 22, 2011, which shall become effective on ratification and signature . (0 13-12) g. Adopting Ordinance 34 of 2013 appropriating necessary funds to implement, for Fiscal Year 2013-2014 , the provisions of the Memorandum of Understanding (MOU) dated effective June 23, 2013, between Salt 13 - 6 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 18, 2013 Lake City Corporation and the American Federation of State, County, and Municipal Employees Local 1004, representing eligible employees, pursuant to the Collective Bargaining and Employee Representation Joint Resolution dated March 22, 2011 . (0 13-12) h. Adopting Ordinance 35 of 2013 appropriating necessary funds to implement, for Fiscal Year 2013-2014 , the provisions of the Memorandum of Understanding (MOU) between Salt Lake City Corporation and the International Union of Police Associations Local 75, representing Police Officers in the Salt Lake City Police Department, dated on or about June 20, 2012 . (0 12-14) i . Adopting Ordinance 36 of 2013 appropriating necessary funds to implement, for Fiscal Year 2013-2014 , the provisions of the Memorandum of Understanding between Salt Lake City Corporation and the International Association of Firefighters Local 1645, representing Firefighters and Fire Captains in the Salt Lake City Fire Department, dated on or about June 20, 2012 . (0 12-15) j . Adopting Ordinance 28 of 2013 amending Section 3 . 02 . 020, Salt Lake City Code, to modify regulatory and service fee authority and to require identification of City imposed fees; and amending the Salt Lake City Consolidated Fee Schedule to modify various fees included therein. (0 11-9) k. Adopting Ordinance 37 of 2013 enacting Section 2 . 75 . 040, Salt Lake City Code, to provide for the imposition of a fee to offset attorneys' fees incurred by the City in small claims proceedings . (0 13-14) 1 . An ordinance enacting Section 3 . 16 . 030, Salt Lake City Code, to provide for a surcharge on financial transactions involving the use of a credit card. (Not adopted) (0 13-16) m. Adopting Ordinance 38 of 2013 providing for an administrative fee intended to offset City costs incurred in collection of past due debts . (0 13-13) n . Adopting Ordinance 39 of 2013 enacting Section 3 . 02 . 030, Salt Lake City Code, to provide for an annual adjustment to the Salt 13 - 7 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 18, 2013 Lake City Consolidated Fee Schedule in accordance with the Consumer Price Index (0 11-9) o . Adopting Ordinance 40 of 2013 enacting Section 3 . 16 . 040, Salt Lake City Code, to provide for late payment penalties and interest on indebtedness to the City that is more than 30 days past due . (0 13-15) p . Adopting Ordinance 41 of 2013 enacting Section 12 . 56 . 590, Salt Lake City Code, relating to a parking exemption for certain official vehicles . (0 13-17) q. Adopting Ordinance 42 of 2013 amending Section 15 . 16 . 020, Salt Lake City Code, relating to picnic facility reservation fees . (0 13-18) r . Adopting Ordinance 43 of 2013 amending Section 12 . 96 . 020, Salt Lake City Code, relating to vehicles with outstanding parking tickets; Section 12 . 96 . 025, Salt Lake City Code, relating to towing, impound, storage, and booting fees; and Section 12 . 96 . 090, Salt Lake City Code, relating to hearings concerning impoundment. (0 10-14) MOTION 9 : Councilmember Christensen moved and Councilmember Love seconded to approve a 2% increase to fees in lieu of the proposal to implement a credit card surcharge and that the necessary ordinance be drafted for execution, in order to cover the costs to the City of accepting credit cards, and further move that a statement be included on the Consolidated Fee Schedule to indicate that in Fiscal Year 2013- 14 an adjustment was adopted to cover the costs to the City of accepting credit cards, which motion carried, all members voted aye except Council Members Garrott and Luke who voted nay. (See Ordinance 28 of 2013) (B 13-1) The meeting adjourned at 3 : 37 p .m. Council Chair 13 - 8 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, JUNE 18 , 2013 City Recorder This document is not intended to serve as a full transcript as additional discussion may have been held; please refer to the audio or video for entire content. This document along with the digital recording constitute the official minutes of the City Council Regular Session meeting held June 18, 2013 . bj 13 - 9