Ogden City
Special City Council Meeting Agenda
December 9, 2014 ? 6:00 p.m.
City Council Chambers
Municipal Building ? Third Floor
2549 Washington Boulevard, Ogden, Utah 84401
1. Roll Call.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Request to be on the Agenda:
a. State Legislators from Northern Utah have been invited to share their priorities for the 2015 Legislative Session.
5. Approval of Minutes: (voice vote)
a. Regular meeting of September 16, 2014 ? Council member Blair
b. Work session of September 28, 2014; and the closed session and work session of October 28, 2014 ? Council member Wicks
6. Common Consent: (voice vote)
a. FY2014 Carryover Budget Adjustments. Report on encumbrance and project carryover funds from Fiscal Year 2014 added to the Fiscal Year 2015 Budget. (Accept for review)
b. Mid-year Fee Amendments:
i. Proposed Ordinance 2014-46 amending Section 8-5-4 to revise fee provisions at the Ogden Hinckley Airport. (Set public hearing for January 6, 2015)
ii. Proposed Ordinance 2014-47 amending Subsection 4-6-1.B.4 to amend fees related to the Mt. Ogden and El Monte Golf Courses. (Set public hearing for January 6, 2015)
7. Public Hearings:
a. Annual Action Plan Amendments:
i. Presentation.
ii. Public Hearing.
iii. Actions:
1. Proposed Resolution 2014-18 adopting Amendment #1 to the Annual Action Plan for the period July 1, 2014 through July 30, 2015. (Adopt/not adopt resolution ? roll call vote)
2. Proposed Resolution 2014-20 adopting a change to the Small Business Loan Program guidelines. (Adopt/not adopt resolution ? roll call vote)
3. Proposed Ordinance 2014-44 amending the budget in the amount of $361,100. (Adopt/not adopt ordinance ? 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. Adjournment.
REMINDERS: A Redevelopment Agency meeting will be held immediately following the Special City Council meeting.
December 9, 2014
Page Two
A City Council work session will be held immediately following the Redevelopment Agency meeting in the Council Work Room. The purpose of the work session is to receive a report from the Ogden Nature Center and the Quarterly Capital Improvement Plan (CIP) Report, and to discuss the FY2014 carryover budget adjustments and Council business.
A Redevelopment Agency work session will be held immediately following the City Council work session. The purpose of the work session is to discuss the FY2014 carryover budget adjustments and Board business.
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In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting 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.
CERTIFICATE OF POSTING
The undersigned, duly appointed City Recorder, does hereby certify that the above notice and/or agenda was posted in three public places within the Ogden City Limits on this 5th day of December, 2014. These public places being: 1) City Recorder?s Office on the 2nd floor of the Municipal Building; 2) 2nd floor foyer of the Municipal Building; and 3) the Weber County Library. A copy was posted to the Utah State Public Notice Website and the Ogden City Website, as well as provided to the Standard-Examiner.
TRACY HANSEN, MMC
OGDEN CITY RECORDER
Visit the City Council Meetings page at: councilmeetings.ogdencity.com
Ogden City Council Agenda Information Line ? 801-629-8159
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.