Ogden City
City Council Meeting Agenda
December 16, 2014 at 6:00 p.m.
City Council Chambers
Municipal Building ? Third Floor
2549 Washington Boulevard, Ogden, Utah 84401
1. Roll Call. Pursuant to Section 52-4-207 ?Electronic Meetings? of the Open and Public Meetings Law, Council member White will participate in the meeting via teleconference and such electronic means will provide the public body the ability to communicate via the teleconference.
2. Pledge of Allegiance.
3. Moment of Silence.
4. Recognition:
a. Certificate of Achievement for Financial Reporting. Presentation by Government Finance Officers Association of a Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year 2013.
5. Request to be on the Agenda:
a. LDS Temple Open House. Presentation by Elder Craig Fisher and Mike King.
b. FY2014 Financial Audit Report. Presentation of the Comprehensive Annual Financial Report (CAFR) and Audit Report for Fiscal Year 2014. (Accept/not accept report for review ? voice vote)
6. Approval of Minutes: (voice vote)
a. Minutes of the Closed Executive Session on October 28, 2014 ? Council member Blair
b. Minutes of the Work Session on August 12, 2014 ? Council member Garner
c. Minutes of the Regular Meeting on November 18, 2014 ? Council member Stephens
7. Closed Executive Session. Consideration of adjourning into a Closed Executive Session pursuant to the provisions of Section 52-4-205(1)(a) of the Open and Public Meetings Law for the purpose of discussing the character, professional competence, physical or mental health of an individual. (Adjourn/not adjourn into closed session ? roll call vote)
8. Reports from the Administration:
a. Appointment of Justice Court Judge. Consideration of advice and consent approval for Ogden City Justice Court Judge. (Approve/not approve appointment ? roll call vote)
b. Ski Bus Service Interlocal Agreement. Proposed Resolution 2014-21 approving the interlocal agreement regarding ski bus service in Weber County. (Adopt/not adopt resolution ? roll call vote)
9. 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.
10. Comments:
a. Mayor.
b. Council Members.
11. Adjournment.
Reminder: A City Council Work Session will be held in the Council Chambers immediately following the regular Council meeting. The purpose of the Work Session is to observe the Weber State University Debate Team debate the topic of non-consensual towing.
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.
Notice of Electronic or Telephone Participation
NA
Other Information
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 12th 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