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05/19/2005 - Minutes PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION THURSDAY, MAY 19, 2005 The City Council of Salt Lake City, Utah, met in a Work Session on Thursday, May 19, 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, Van Turner, Eric Jergensen, Nancy Saxton, Jill Remington Love, Dave Buhler and Dale Lambert. Also in Attendance : Cindy Gust-Jenson, Council Executive Director; Gordon Hoskins, Chief Financial Officer; Dennis McKone, Fire Department Administrative Assistant/Media Relations; Jodi Langford, Human Resource Employee Benefits Administrator; Kay Christensen, Budget Analyst; Edwin Rutan, City Attorney; Jennifer Bruno, Council Policy Analyst; Lehua Weaver, Council Constituent Liaison; Rocky Fluhart, Chief Administrative Officer; John Vuyk, Fire Department Assistant Financial Manager; Laurie Donnell, Budget Analyst; Larry Littleford, Fire Department Deputy Chief Support Services; Steve Fawcett, Management Services Deputy Director; Russ Weeks, Council Policy Analyst; Tim Rodriguez, Risk Management Specialist; Sim Gill, City Prosecutor; Nancy Boskoff, Arts Council Executive Director; Gary Mumford, Council Deputy Director/Senior Legislative Auditor; Scott Freitag, Fire Department Program Manager/Media Relations; Chuck Querry, Fire Chief; Sylvia Jones, Council Research and Policy Analyst/Constituent Liaison; and Beverly Jones, Deputy City 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 : 18 PM RECEIVE A BRIEFING REGARDING THE MAYOR' S RECOMMENDED BUDGET FOR THE FIRE DEPARTMENT FOR FISCAL YEAR 2005-2006 . View Attachments Jennifer Bruno, John Vuyk, Scott Freitag and Chief Querry briefed the Council from the attached handouts . Councilmember Saxton asked how many senior officers were in the department. Chief Querry said he would get that information to the Council . He said if the department could hire or double stack employees for a short period of time it might reduce overtime and buy back budgets . Councilmember Jergensen asked if it would reduce the overtime for a longer period of time . Chief Querry said he did not know what the point of diminishing return would be . He said if they were allowed to hire enough people to have 83 people on the job everyday and only needed 80 to fill a determined amount of vacancies, it could reduce the buy back. He said some days they would be running five people on an apparatus . He said they needed to determine if that was cost effective . He said they would bring some scenarios back to the Council . 05 - 1 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION THURSDAY, MAY 19, 2005 Item Nos . 2, 3 and 4 were discussed together . #2 . 6 : 51 : 19 PM RECEIVE A BRIEFING REGARDING THE MAYOR' S RECOMMENDED BUDGET FOR THE ATTORNEY' S OFFICE FOR FISCAL YEAR 2005-2006 . View Attachments #3 . RECEIVE A BRIEFING REGARDING THE MAYOR' S RECOMMENDED BUDGET FOR THE GOVERNMENTAL IMMUNITY FUND FOR FISCAL YEAR 2005-2006 . View Attachments #4 . RECEIVE A BRIEFING REGARDING THE MAYOR' S RECOMMENDED BUDGET FOR INSURANCE AND RISK MANAGEMENT FOR FISCAL YEAR 2005-2006 . View Attachments Lehua Weaver, Tim Rodriquez, Ed Rutan, Sylvia Jones, Jodi Langford and Sim Gill briefed the Council from the attached handouts . Councilmember Jergensen said an RDA memo identified and separated items which could be handled by the City Attorney. He said the memo went through individual costs, the cost for expended hours and identified specific work cases . Mr. Rutan said his office tended to do litigation in-house . He said they had gone outside the office for unemployment compensation work. Councilmember Jergensen asked that a memo be sent to the Council explaining how much work the Attorney' s Office anticipated sending out. Mr. Rutan said he would get that information to the Council . Councilmember Saxton asked Mr. Gill to put something in writing explaining the 40 cases he had in a typical week. Mr. Gill said he would get that information to Councilmember Saxton. Councilmember Christensen asked if the City had decided to obtain catastrophic insurance coverage or if it was too costly. Mr. Rutan said they had received some bids and were trying to decide what was best for the City. Councilmember Christensen asked if they had explored going out to bid jointly with the airport. Mr. Rutan said they had not asked for a combined quote . Councilmember Christensen said they should look at that. #5 . 8 : 19 : 12 PM RECEIVE A BRIEFING REGARDING THE MAYOR' S RECOMMENDED BUDGET FOR THE NON-DEPARTMENTAL FOR FISCAL YEAR 2005-2006 . View Attachments Steve Fawcett, Sylvia Jones, Laurie Donnell, Nancy Boskoff, Alison McFarland, Edwin Rutan, Rocky Fluhart and Russell Weeks briefed the Council from the attached handouts . Councilmember Buhler asked Ms . McFarland to check and see if the East Valley Chamber of Commerce still existed. Ms . McFarland said she would check. Councilmember Saxton asked for information regarding turn around time for indigents before they were represented in court. He asked who 05 - 2 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION THURSDAY, MAY 19, 2005 dictated the amount of cases that were handled. Councilmember Buhler asked staff to find out how much Salt Lake County and Sandy City paid for lobbyists . Mr. Fluhart said he would get information to the Council regarding what amount of money other cities spent for the Salt Lake Council of Governments . #6 . (TENTATIVE) THE COUNCIL WILL 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 TO 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 ANNOTATED § § 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 ANNOTATED § 78-24-8. Not held. #7 . (TENTATIVE) THE COUNCIL WILL CONSIDER A MOTION TO ENTER INTO EXECUTIVE SESSION, IN KEEPING WITH UTAH CODE, TO DISCUSS LABOR NEGOTIATIONS PURSUANT TO UTAH CODE ANNOTATED § § 52-4-4 AND 52-4-5 (1) (a) (ii) . Not held. #8 . 9 : 07 : 06 PM DISCUSS BUDGET FOLLOW-UP ISSUES . View Attachments Rocky Fluhart and Gary Mumford briefed the Council from the attached handouts . #9 . REPORT OF THE EXECUTIVE DIRECTOR, INCLUDING A REVIEW OF COUNCIL INFORMATION ITEMS AND 9 : 20 : 02 PM ANNOUNCEMENTS . No report was given . See file M 05-5 for Council Announcements . The meeting adjourned at 9 : 24 p .m. Council Chair Chief Deputy City Recorder This document along with the digital recording constitute the official minutes for the City Council Work Session held May 19, 2005 . 05 - 3 PROCEEDINGS OF THE CITY COUNCIL OF SALT LAKE CITY, UTAH WORK SESSION THURSDAY, MAY 19, 2005 bj 05 - 4