009 of 1986 - Airport Authority Amendment 0 86-1
0 86-5
SALT LAKE CITY ORDINANCE
No . 9 of 1986
(Airport Authority)
AN ORDINANCE AMENDING CHAPTER 18 OF TITLE 2 OF THE REVISED
ORDINANCES OF SALT LAKE CITY, UTAH, 1965, RELATING TO AIRPORT
AUTHORITY.
Be it ordained by the City Council of Salt Lake City , Utah:
SECTION 1. That Chapter 18 of Title 2 of the Revised
Ordinances of Salt Lake City , Utah, relating to airport
authority , be , and the same hereby is amended to read as follows :
Chapter 18
AIRPORT AUTHORITY
Sections :
2-18-1 . Definitions
2-18-2. Creation of Authority .
2-18-3 . Appointment. Oath of Office.
2-18-4. Removal frcrin office .
2 -18-5. Directors ethics.
2-18-6. Eligibility for membership .
2-18-7. Remuneration.
2-18-8. Election of Authority officers .
2-18-9. Meetings.
2-18-10. Review of action-veto power of Board .
2-18-11. Committees .
2 -18-12. Rowers arid duties.
2-18 -1 3. At torney--e rig ineer ..
2-18-14. Sever ab il i ty.
Sec . 2-18-1. Definitions. For the purpose of this chapter
the following words shall have the meanings as given herein :
( 1 ) "Airport" means the Salt Lake City International
Airport, Salt Lake City Airport No. 2 and any other airport owned
or operated by Salt Lake City.
( 2 ) "Authority" mearis the Salt Lake City Airport Authority.
(3) "Council" means the Salt Lake City Council .
(4 ) "City" shall mean arid have reference to Salt Lake City,
a municipal corporation of the State of Utah.
( 5 ) "Director" means a person appointed by the Mayor of
Salt Lake City who is duly qualified arid an acting , voting member
of the Authority.
( 6 ) "Mayor" mearis the duly elected or appointed , arid
qualified mayor of Salt Lake City.
( 7 ) "Director of Airports" means the City' s director• of its
airports .
Sec . 2-18-2. Creation of authority. There is hereby
created the Salt Lake City Airport Authority, hereinafter
referred to as "Authority" , which body shall consist of nine
appointed voting Directors. The Mayor , each Council Member , the
Director of Airprorts, the City Attorney and the City Engineer ,
or their designees , shall be ex officio rion-voting members .
Sec . 2-18-3 . Appointment. Oath of office. All appoint-
merits of Directors of the Authority shall be made by the Mayor,
with the advice arid consent of the City Council . All
appointments shall be made for a four-year term, except when the
appointment is to fill the unexpired term of a resigning or
deceased director , in which case , such appointment shall be for
the unexpired term . Each Director' s term of office shall expire
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orn the applicable third Monday in January, but such Director
shall corntirrue to hold that office until a successor is appointed
arid qualified . Each Director shall be considered an employee of
Salt Lake City , arid shall have such rights arid protections and
shall have such duties as are by law afforded to or are imposed
upon City employees , but they shall riot receive the salary ,
hourly pay or fringe benefits provided other employees.
Directors of the Authority shall sign the oath of office required
by law to be signed by City officials arid file the same in the
office of the City Recorder. Every Director who shall fail
within tern days after notification of his appointment to file
with the City Recorder his oath of office to perform faithfully ,
honestly arid impartially the duties of his office, shall be
deemed to have refused such appointment , arid thereupon another
person shall be appointed in the manner prescribed in these
ordinances .
Sec . 2-18-4. Removal from office. Any Director of the
Authority may be removed from office by the Mayor , for cause ,
prior to the normal expiration of the term for which such
Director was appointed .
Sec . 2-18-5. Directors ethics. Directors shall be subject
to arid bound by the provisions of the applicable Utah laws
pertaining to Ethics. Any violation of the provisions of said
laws shall be grounds for removal from office .
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Sec . 2-1 8-6. Eligibility for membership. To be eligible to
be appointed as a Director of the Authority an individual person
must be:
( 1 ) Not less than 21 years of age.
(2 ) A resident of the State of Utah.
(3 ) Not actively engaged or employed in commercial
aeronautics .
Sec . 2-18-7. Remuneration. Directors of the Authority
shall receive a compensation of $1. 00 per year for their services
as Directors and may be reimbursed for reasonable and authorized
out of pocket experises they may incur as Directors thereof .
Sec . 2-18-8. Election of Authority officers. Each year the
Authority, at its first regular meeting after the third Monday in
January, shall select one of its Directors as Chairperson, and
another of its Directors as Vice-Chairpersoni who shall perform
the duties of the Chairperson during the absence or disability of
the Chairperson. The Director of Airports shall make available a
secretary from his staff to the Authority when required .
Sec. 2-18-9. Meetings .
(1 ) Meetings. The Authority shall converse for regular
meetings to be held riot less than monthly throughout the year .
The Authority shall keep its meetings open to the public .
Special meetings may be ordered by a majority of the Authority ,
or its Chairperson, the Mayor or the City Council . The order for
a special meetiriq must be signed by the Director's Chairperson ,
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Mayor or Council Chairperson evidencing a majority vote of the
City Council c al l i rig such mee t i rig a rid , unless waived in wr i t i rig ,
each Director riot joining in the order for such special meeting
must be given riot less than three hours notice. Said notice
shall be served personally or left at the Director' s residence or
business office. Consistent with the Utah Open and Public
Meetings Act, or its successor statute , the Authority may also
hold executive sessions , for the purpose of discussing sensitive
matters such as Negotiations or personalities, at such times as
the Authority shall determine , which need riot be open to the
public; provided , however , no resolution, rule or regulation
shall be finally approved at such executive session and such
sessions shall be held infrequently as it is recognized that
almost all issues are to be discussed in public. Meetings shall
be held at the office of the Director of Airports, or at such
other public place as may be designated by the Authority. Five
Directors of the Authority shall constitute a quorum for the
transaction of business. The Authority may act officially by an
affirmative vote of any five of the Directors.
(2 ) Record of Meetings. The Authority shall cause a
written record of its proceedings to be kept which shall be
available for public inspection in the office of the Director of
Airports. The Authority shall record the yea and nay votes on
any action taken by it .
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( 3 ) Meeting Procedural Rules. The Authority shall adopt a
system of rules of procedure under which its meetings are to be
held. The Authority may suspend the rules of procedure by
urian imous vote of the Directors of the Authority who are present
at the meeting . The Authority shall riot suspend the rules of
procedure beyond the duration of the meeting at which the
suspension of the rules occurs.
Sec . 2-18-10. Review of action--veto power of Mayor. All
actions taken by the Authority shall constitute recarimeridations
to the Mayor and shall not constitute official action. All
actions shall be reduced to writing and submitted to the City
Recorder' s office for presentment to the Mayor. The City
Recorder shall present the same to the Mayor at its next regular
meeting . The Mayor shall have the power to review, ratify,
modify or veto any action submitted by the Authority. The City
Recorder shall promptly notify the Authority in writing of the
action takers by the Mayor. No action shall be implemented until
the Authority is notified iri writing that it has been ratified by
the Mayor or that the action was modified and adopted by the
Mayor and in such everit it shall be implemented as modified . In
the everit the Mayor shall desire to hold any matter for further
study, the Chairperson of the Authority shall be notified .
Actions will take effect only upon ratification by the Mayor .
Sec . 2-18-11. Committees. The Authority may designate such
committee or committees as it desires to study , consider and make
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recommendations on matters which are presented to the
Authority. Committee members may be Directors but the Authority
shall have the power to appoint such committee members as it
deems appropriate arid advisable even though they may riot be
Directors.
Sec . 2-18-12. ( 1 ) The power to determine arid establish
such rules and regulations for the conduct of the Authority as
the Directors shall deem advisable; provided , however, that such
rules and regulations shall riot be in conflict with this
ordinance or other applicable city, state or federal law.
(2) * * *
(3 ) To recommend the appointment and removal of the
Director of Airports who shall be directly resporisible to the
Authority , also , to recommend the appointment and removal of a
Deputy Director of Airports and any project manager hired by the
City. All other personnel shall be processed through the city
personnel department with final reccinmerrdations to come fran the
Director of Airports arid appointment by the Mayor.
(4 )
(5 )
(6 ) The Authority shall arinual ly prepare a budget for the
purpose of operating arid maintenance experditures for the Airport
and shall calculate the revenue necessary to provide funds for
the operating expenditures of the Airport. The budget shall be
prepared arid filed at such time as the Mayor shall designate and
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shall contain a full arid detailed estimate of the revenue
required during the ensuing year for ,the maintenance arid
operation of said Airport, showing therein the number of
employees , by classification , arid the amount of salary arid wages
recommended for each. The expenditures for the maintenance arid
operation of said Airport shall be limited to the extent of
specific appropriations of money made in advance by the Mayor
upon estimates furnished .
( 7 ) * * *
(8 ) Assist the Director of Airports in every way possible
for the continuing orderly development arid promotion of the
Airport in order to best serve the local arid regional
requiremerits for Airport service .
Sec . 2-18-13. Attorney--erigineer. The City Attorney arid
the City Engineer shall be the attorney arid engineer , respec-
tively, for the Authority arid the Airport shall reimburse the
city for all charges , costs , arid expenses incurred by the City
therefor.
Sec . 2-18-14. Sev er ab il i ty.
SECTION 2. This ordinance shall take effect upon its first
publication►.
Passed by the City Council of Salt Lake City , Utah,
this 14th day of January , 1986.
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CHAIRMAN- -v-
ATTEST:
CITY RECORDER
Transmitted to Mayor on January 14, 1986
Mayor's Action: January 14, 1986
eA
MAYOR
ATTEST:
t T Y RECORD—E-R
cml 2 7
Puthid;"& January 25, 1986
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Affidavit of Publication `f ' �� ADM-35A
STATE OF UTAH,
Ss.
-County of Salt Lake
•' L�ae Ir'o�% tvae SHARON PAYNE
ANORDNANCE M I�Sk,I OF TITLPc�OF .............................................................................................
THE REVISED I D t:(CES (t KX 0ITY,<)8 AH,
1965 RELATINfi O AIRPORT AUTHORITY,
Solt*dined ay the�h' Councll of Saltt,44 C14,Utah:
ECTI01::ThChopt 18 of Title 2 of the Pevlsea OrdI-!
x:artcesCity,Utah,relating to airport outhorifp;be,
pc[the�gidd'f Y is r��te,1inded o read as follQtws. ,
�AIAPQRT"AUTHORITY F7. Being first duly sworn, deposes and says that hrWshe is
sectldnsi ` of legal advertising clerk of the DESERET NEWS, a"daily
1. Qefinitlons
t 2,`Creotlon of Author(ty.,
Appointment.odfh of Offlce• newspaper printed in the English language with general
2.18 4. Removal from Office.
2-t8.5. Directbrs ftorethics. circulation in Utah and published in Salt Lake City,
2.18.6. Eligibility for,membership. > >
2-18.8. Remu"noffAut Salt Lake County, in the State of Utah.
2.78.8. Election of Authority officers. �
2.18.9. Meetings.
Z.18.10.Review of octlon--veto power of Board
2'3'11„committees.
lZ That the legal notice of which a copy is attached hereto
;Powers a'nd duties. •
3Y Attorney-•engineer.
i.soy4rpbnity.
2�t. efinitiops._For the purpose otthischaptar the
' SALT LAKE CITY ORDINANCE NO 9 OF 1986
folio.)f#q, r1rds shall have 1h meanings as given herelna
f qtt�t brt'meansthp Solt Lake CI�y Interngfional Irpdori, .............................................................................................
Solt. > e Y Airport NO, 2 pnd any'dther oli pert R or
b0e die b���$bft Lake CIN'
i2)'Au4Plbrltty')mea'r s t�fte Sait Lake Clty Alrfpbrt.Qogrity. l
(3)"Cg1(ncl)1,meOnstho'Salt Lake City Councll. I .............................................................................................
(4)"City"shall mean and have reference to Salt Lake City,
o,munlcipal corporgtlon of the State of Utah..
(5)"Director"'means a person appointed by the Mayor of
Salt Lake City who is duly qualified and'an acting,voting mere- ...•.........................................................................................
ber of the Authority.
(6)"Mayor"means the duly elected or appointed,aid qual-
Ified mayor of Solt Lake City.
(7)"Director of Airports"means the City's director of its •••••.••••.•..•••.....••••..••.••••.•••••.•••••••••..••••.•
airports. ..................................
Sec.2.18.2.Creation of Authority.There Is hereby created
the Salt Lake City Airport Authority,hereinafter referred to as
"Authority" which body shall consist of nine appointed voting
Directors.fhe Mayor,each Council Member,the Director of .............................................................................................
Alrporls,the City Attorney and the City Engineer,or their desig-
nees shall be ex offlclo nonvoting members.
Sec.2.18-3.Appointment.Oath of office.all appointments of
Directors of the Authority shall be made by the Mayor,with the was published in said newspaper on.........
advice and consent of the City Council.All appointments shall ""' """""""""'
be made for a four-year term,except when the appointment Is
to fll the unexpired term of a resigning or deceased director,In J AN UA RY 25 , 1986
which case,such appointment shall be for the unexpired term.
Each Director's term of office shalt expire on the applicable ...................
third monday In January,but such Director shall continue to
hold that office until a successor Is appointed and qualified.
Each Director shall be considered on employee of Salt Lake �• i�—� n
City,and shall have such rights and protections and shall have .....................
...l.. �..... 1.
such duties as are by law afforded to or are Imposed upon city
employees,butthey shall not received the salary hourly pay or gal Advertising Clerk
fringe benefits provided other employees.Directors fl the Au-
thority shall sign the oath of office required by law to be signed
by City officials and file the some In the office of the City Re-
corder.Every Director who shall fail within ten days after notlfl-
catlon of this appointment to file with the City Recorder his oath
of office to perform faithfully,honestly and Importlally the du-
ties of his office,shall be deemed to have refused such appoint.
ment,and thereupon another person shall be appointed In the
manner prescribed in these ordinances.
Sec.2-18-4.Removal from office.Any Director of the Au-
thority may be removed from office by the Mayor,for cause,
prior to the normal expiration of the term for which such Direc•
tar was appointed. 5 T H
Sec.2-18-5.Directors ethics.Directors shall be subject to and bound by the provisions of the applicable Utah laws per- efore me this "'•"'•"""""""""""""""'•'-•""""""""""""' day of
taining to Ethics.Any violation of the provisions of sold laws
shall be grounds for removal from office.
Sec.2-18.6.Eligibility far membership.To be eligible to be 8 6
appointed as a director of the Authority an Individual person A.D. 19..........
must be: •....
i)Not less than 21 years of age.
2)A resident of the State of Utah.
3)Not actively engaged or employed In commercial aero• 1
nautics. p
Sec.2.18-7.Remuneration.Directors of the Authority shall / 1 /� f'�
receive an compensation of$1,00 per year for their services as
Directors and may be reimbursed for reasonable and autho• .................................................
rized out of pocket expense they may Incur as Directors there- Notary Public
IJ11C
of.
Sec.2-18-8.Election of Authority officers.Each year the
Authority,at Its first regulr meeting after the third Monday In
January,shall select"one of Its Directors as Chairperson,and
another of Its Dleectpprs as Vice-ChgI er,"on'pho0oll.perform
the duties of the'Chair'oerson dur P p fp1p,j Sl ;,orr.dlsObl011dpf
"tl)e Chalrpersoft,;�hp.DirRctor o�+Y p 5P1all make5pvaliable
a secretary from ht45tafttf to the Author tv when required, -s'R�".•. ; .
MARCH .01 , 1988
......................................................
Sec.2.18-9.Meetings.
1)MBeilnas.Thip AUgry1tpp�I�//h��9��11convene�f�yq�f���gQIlpr mepeff,,
IPOs(4gp hell'aAff '1Yh5WfAOf8f8 11MduPRePr1MVSbl!:QNe
�gppellld9ly SMII'iipe/M5 dbefl ie'Yh��'qpBq99nts'SyiXN1E1
�tCM1etft.=1y:bedfefeN917B1KA�UMprN 4"6,1
special Mee{I a Mn Me t the slid If by Me Dl�reetes.clor s C alrper o-n,
Moyar or Counci l Chairperson evlddnch a maloriN vote'od the
city council each Director nlotjoininsuchO In the meetinorder,forand
such spwaive col me In et)B
must be olven not less Than three hours notice.Said ratite shall
be served personally or left at Me Director's residence or bust.
h.AW.aissu<cesso1estatnt ulie,Me AuihoriN ma an and sophlolG execu�
such os negotlotionts or persona It ese of ls�at siu<h tlmesly s Me mothers
pMrollN shall tlednmine,which need rat be open M Me public;
finally adpPrd etl of such es>°ecWlvelsessionrand such session,
,netons
dlt be held Infrequently as It Is recognized Me almost all
Issues ore M be tliscussetl In public.Meetings aM1all be Feld at
Me office of Me Dlreator at Plrports,or
at such oche,public
thecAuthorlN stwcMOY be ionstiMe nated othyyeuuuuAWhof bthe Five
hanlsacattloln of
business.the the
D may act officlblly by an affirmative vote
of ony five of the Dlreciws.
(2)Record of Meetings.The AUMalIN shall cause o writer
tl at Its PlnC68dinps t0 be kept whlcin shall be available far
public Inspection in the office of Me Director of Airports.The
AaMorhV shall record Me Veo and nav votes on nV aatlon
taken by h.
(0)Meeting Procedural Rues.The AUMoritv shall dur o a
ystem of rules of procedure under which Its meetings are to be
held.The AuMorlly may suspend the rules of procedure by
animaus voe of M Directors of he AUMorhy who are Pre-
ent at Me meeting.The Authority shall not suspend Me rules of
Procedure beyond Me duraflon at Me meeting W which the
suspension o(ihe rules occurs.
actions' b0.y Re iew of ctlon--veto power of Moyo.,Ali
N shall consteue fetammenda-
Bans to the Mayor antl.shall not c—I ute official action.All
Re ions shall
latter}aced to writing and submitted to Me City
presentment a the MaVo The CIN Re-
coder shall present Me same M Me Mayor at Its next regular
meeting.The Movor shall hove the power to review elf
mdlfY Mveto any action submitted by the AudhorlN.1`he City
Retarder shall Promptly notify the Authority In wrfng of Me
action taken by the Mavor.No action shall be implemehied until
Me Authoor orrity Is noliflgtl In wlltin0 Mad ti has been rotNled by Me
ti
Mayor and I the
n such event It shaon ll be Imet Me ad iplemen ed osed and oamotllted fed.1,
Me event the Mayor shall desire a houthorld onY,offer far further
sudHon sywill tax. f'.c,onlyt ponAratificat on bvhall the Mabe yor.
A,.
Sec.2.18.11.ittee'ICommittees.The AUMorhy may dessuclpnate
andhmakerrecommendatons on mulfe ssiwhich are presendeld to
Me
AU norBV.Committee members may be Directors but Me
Authority shall have Me power to oppole such committee
Mes mars not be(deems
s appropriate and dvlsoble even though
rules and repulalltti s farr there conduct of I Me reaAuthoritysas me
Me such
rules and
reguilaho sshalingt bin
nocoinilnhwith this ordinance
or other applicable city,state or federal law,
(7)To recommend the appointment and removol of the
Dlredar at AIlparK who shall b recommend ee dlreatl,responsible to be
Authority o DePUN blve at
redor of Alrportsa daey prior ctmtanaper hiredby
pMe CZ l deporotherpersonnel
ent with fin b recommendations to came
from Me Direcor of Airports and aop,inimemt by Me Mavor.
a•
(5
(6)The AuthariN shall onnuallY prePore a budget for the
pu(os a operating ad rherenanceexpentltturesdoMeAt,-
pound calculate M shall calculate revenue necessary to provide funds
fo!Me.Per atin Pentlkures of Me Airport.The budge)shall
be Prepared on rt111ed at such time as the Mayor shall designate
and shall contain a full and detailed estimate of Me revenue
required dusaidringlhe rt,ensuing Year for Me malnenance and*"r-
bylclassilicatorno and theaarn amount of glary and wad sprecom-
Mended for eacK The expenditures for the maintenance and
pion b1 f]anslofAmon vsm de In advance bV M In e MMayo upon
esti(mates furnished.
(Il)Asst the Director of Airports in every way passible for
the cominuinpp tlerly development and promotion of Me Air.
pa In orde!to best serve the local and regional requirements
for Airport service.
Sec.2.18.17.Attorney-•engineer.The CRY Afforney and Me
City Englneer shall be Me attorney and enginterm ueer,respectively,
f h ges,ucosts antl expesand the les cutrcod by MerClNhtherefopr all
c arSec.2-10-Id.Sevo'etity.•
SECTION 2.This ordinance shall Mice eMI upon i%first
Publication,
Passed by Me CIN Cuncll of Solt—e CIN,Utoh,thls 1dM
do,of January,1986.
Earl P.Hedwl.
CHAIRMAN
ATTEST:
Kathryn Marshall
CITY RECORDER
Trommeed'a MaYo on nuary
Maya sActon:January 16,1986,ld,1906.
Palmer D.1-lis
MAYOR
ATTEST:
Kathryn Marshall
CITY RECORDER
ISEAL) - ----
Bill 9 at 1986
8.O8 f6-S)
shalk JWdUarV 75,1¢86