1. Roll Call.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Recognition:
a. Weber State Men?s Basketball Team. Joint Resolution 2014-4 honoring the Weber State University Men?s Basketball Team for an exceptional 2013-14 season. (Adopt joint resolution ? voice vote)
5. Public Hearings:
a. FY2014 Budget Amendment ? Grant Avenue Promenade. Proposed Ordinance 2014-13 amending the budget for Fiscal Year 2013-2014 in the amount of $3,280,000. (Adopt/not adopt ordinance ? roll call vote)
b. Nomination of Historic Resource ? Vacuum Exchange Building. Proposed Ordinance 2014-14 designating the Vacuum Exchange Building and site located at 3201-3203 Washington Boulevard as a Historic Resource. (Adopt/not adopt ordinance ? roll call vote)
6. Reports from the Planning Commission:
a. Residential Porches Amendments. Proposed Ordinance 2014-17 to allow the encroachment of porches into front yard setback in residential zones. (Accept public input; adopt/not adopt ordinance ? roll call vote)
7. Reports from the Administration:
a. New Dee School and Community Center Land Transfer. Proposed Resolution 2014-11 determining the adequacy of consideration to be received for City property at 2154 Jefferson Avenue. (Accept public input; adopt/not adopt resolution ? roll call vote)
b. Lease Purchase Agreement Refinancing Reimbursement. Proposed Resolution 2014-12 declaring the City?s intent to reimburse itself from a new lease for certain expenditures made in connection with the purchase of city vehicles. (Adopt/not adopt resolution ? roll call vote)
8. Public Comments: This is an opportunity to address the Council regarding your concerns or ideas. Please state your name and address clearly for the record, and limit your comments to three minutes.
9. Comments:
a. Mayor.
b. Council Members.
10. Closed Executive Session. Consideration of adjourning into a Closed Executive Session pursuant to the provisions of Section 52-4-205(1)(b) of the Open and Public Meetings Law for the purpose of discussing employee negotiations. (Adjourn/not adjourn into closed session ? roll call vote)
11. Adjournment.
Reminder: A City Council Work Session will be held immediately following the Regular City Council Meeting. The purpose of the Work Session includes presentations and discussions regarding:
? Ogden Weber Community Action Partnership;
? BDO Annual Report;
? Dee School and Community Center ? Golden Hours Relocation; and
? Council Business
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should contact the Management Services Department at 629-8701 (TDD# 629-8949) or by email: ADACompliance@ci.ogden.ut.us at least 48 hours in advance of the meeting.