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05/13/2014 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, MAY 13 , 2014 The City Council of Salt Lake City, Utah, met in Regular Session on Tuesday, May 13, 2014 at 9 :25 p.m. in Room 326, Committee Room, City County Building, 451 South State . The following Council Members were present: Stan Penfold Luke Garrott James Rogers Kyle LaMalfa Charlie Luke Erin Mendenhall The following Councilmember was absent: Lisa Adams Cindy Gust-Jenson, Executive Council Director; David Everitt, Mayor' s Chief of Staff; Margaret Plane, City Attorney; and Scott Crandall, Deputy City Recorder; were present. Councilmember Luke presided at and conducted the meeting. OPENING CEREMONY #1 . 9:25:54 PM Pledge of Allegiance . UNFINISHED BUSINESS #1 . 9:26:40 PM Adopting a resolution adopting the tentative budgets of Salt Lake City, Utah, including the tentative budget of the Library Fund, for Fiscal Year 2014-2015. View Attachments Councilmember Garrott moved and Councilmember Penfold seconded to adopt Resolution 8 of 2014, which motion carried, all members present voted aye . (B 14-1) (B 14-2) #2 . 9:27:10 PM Consider a motion to recess as the City Council and convene as the Board of Directors of the Local Building Authority. Councilmember Garrott moved and Councilmember Rogers seconded to recess as the City Council and convene as the Board of Directors of the Local Building Authority, which motion carried, all members present voted aye. Director Penfold moved and Director Garrott seconded to adjourn as the Board of Directors of the Local Building Authority and reconvene as the City Council, which motion carried, all directors present voted aye. 14 - 1 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, MAY 13, 2014 Note: See File M 14-10 for Local Building Authority minutes . CONSENT AGENDA 9:2 8:5 9 PM Councilmember Garrott moved and Councilmember Penfold seconded to adopt the Consent Agenda, which motion carried, all members present voted aye . #1 . Confirming the dates of Tuesday, May 20, 2014 and Tuesday, June 3, 2014 at 7 : 00 p.m. to accept public comment regarding an ordinance adopting the final budget and related ordinances and the employment staffing document for Salt Lake City, Utah for Fiscal Year 2014-2015 . View Attachments (B 14-1) (B 14-2) Note: Ordinances listed below are associated with the implementation of the City' s 2014-15 Budget including the Library Fund. All ordinances will be heard as one public hearing item during the May 20 and June 3 public hearings . a) Ordinance adopting the City budget, excluding the budget for the Library Fund which is separately adopted, and the employment staffing document of Salt Lake City for fiscal year 2014-2015 . (B 14-1) b) Ordinance adopting the budget for the Library Fund of Salt Lake City, Utah for fiscal year 2014-2015 . (B 14-2) c) An ordinance adopting 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 2014-2015 . (B 14-1) d) Ordinance adopting the rate of tax levy to be credited to the Library Fund for fiscal year 2014-2015 . (B 14-2) e) Ordinance approving the compensation plan for all non-represented employees of Salt Lake City. (0 14-13) f) Ordinance appropriating necessary funds to implement, for fiscal year 2015, the provisions of the Memorandum of Understanding (MOU) dated effective June 23, 2013, as amended, between Salt Lake City Corporation and the American Federation of State, County, and Municipal Employees Local 1004 (AFSCME) , representing 14 - 2 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, MAY 13 , 2014 eligible employees, pursuant to the Collective Bargaining and Employee Representation Joint Resolution dated March 22, 2011 . (0 13-12) g) Ordinance appropriating necessary funds to implement, for fiscal year 2015, 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) h) Ordinance approving a Memorandum of Understanding between Salt Lake City Corporation and the International Union of Police Associations Local 75, representing Police Officers in the Salt Lake City Police Department pursuant to the Collective Bargaining and Employee Representation Joint Resolution dated March 22, 2011 . (0 14-14) i) Ordinance appropriating necessary funds to implement, for fiscal year 2015, the provisions of the Memorandum of Understanding 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) j ) Ordinance amending Sections 15 . 16 . 031 and 15 . 16 . 035, Salt Lake City Code, relating to golf courses, green fees , and group reservations . (0 14-15) k) Ordinance amending Section 12 . 56 . 550, Salt Lake City Code, relating to civil penalties for unauthorized use of streets, parking lots , and other areas . (0 14-16) 1) Ordinance enacting Section 3 . 16 . 060, Salt Lake City Code, to provide for a surcharge on transactions involving the use of a credit card. A surcharge on any transaction on which a credit card is used to pay impact fees, justice court fees or penalties, or any fees that go into the City's general fund. The ordinance exempts paying for parking time through parking meters, parking pay stations, and the City's pay-by-phone system from the surcharge. (0 13-16) 14 - 3 MINUTES OF THE SALT LAKE CITY COUNCIL TUESDAY, MAY 13 , 2014 m) Ordinance amending the Salt Lake City Consolidated Fee Schedule to modify various fees included therein . (0 11-9) The meeting adjourned at 9 : 29 p.m. Council Chair 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 Salt Lake City Council Regular Session meeting held May 13, 2014 . sc 14 - 4