5:30 p.m. REGULAR MEETING AGENDA
1. Call to Order - Chair Jeannie F. Simmonds
2. Opening Ceremony - Wendi Hassan, Cache Valley Center for the Arts
3. Acceptance of Minutes; Approval of Agenda
4. 2019 regular meeting schedule, 1st & 3rd Tuesdays, 5:30 p.m.: Next meeting: March 19, 2019
5. QUESTIONS AND COMMENTS FOR MAYOR AND COUNCIL: Any person wishing to comment on
any item not otherwise on the Agenda may address the City Council at this point by stepping to the microphone and giving
his or her name and address for the record. Comments should be limited to not more than three (3) minutes, unless
additional time is authorized by the Council Chair. Citizen groups will be asked to appoint a spokesperson. This is the time
and place for any person who wishes to comment on non-agenda items. Some items brought forward to the
attention of the City Council will be turned over to staff to provide a response outside of the City Council meeting.
ESTIMATED time of consideration
6. MAYOR/STAFF REPORTS:
A. Sexual Assault Awareness Month- Justina Frodsham, CAPSA
7. COUNCIL BUSINESS:
A. Planning Commission Update - Chair Simmonds
B. Local Arts Agency Designation Status - Wendi Hassan, Cache Valley Center for the Arts
5:45 8. ACTION ITEMS:
A. PUBLIC HEARING - Consideration of a proposed resolution approving a One-Year Pilot Program to
allow dogs in selected City Parks - Resolution 19-11
B. PUBLIC HEARING - Consideration of a proposed resolution to approve an increase in fees at the Logan
River Golf Course - Resolution 19-12
C. PUBLIC HEARING - Consideration of a proposed ordinance amending Section 10.52.010 of the Logan
Municipal Code Regulating Parking for Electric Vehicle Charging Stations - Ordinance 19-05
D. PUBLIC HEARING - Consideration of a proposed ordinance repealing Title 6 of the Logan Municipal
Code and enacting Title 6A of the Logan Municipal Code Regulating Animal Control - Ordinance 19-06
E. PUBLIC HEARING - Budget Adjustment FY 2018-2019 appropriating: $6,000 to reimburse the
Police Department Animal Control budget for animal chipping; $5,293 donation Parks & Recreation
received for the bike park; $11,200 funds the Library received from the State of Utah. The Community
Library Enhancement Fund (CLEF) grant will be used for collection development, technology for public
use and community outreach programs; $11,176 and $11,633 grants Parks & Recreation received from
UCAIR. The funds will be used to replace four-stroke utility maintenance vehicles with electric vehicles;
$10,000 Parks & Recreation Rolling Stock reserves for a matching portion of a UCAIR Air Quality Grant
for replacement of utility maintenance vehicles at the Logan Cemetery - Resolution 19-10
AGENDA CONTINUED
6:30
9. WORKSHOP ITEMS:
A. Budget Adjustment FY 2018-2019 appropriating: $20,000 increase to the Logan River Golf Course
budget for changes made to fees at the Golf Course; $30,743 to reimburse the Fire Department budget for
ambulance standby; $3,618 Friends of the Logan Library contributions to Library tote bags, flag bags and
writers' events; $15,000 for increased banking and credit card fees for Utility Billing; $284,928 funds thru
an interfund loan from the Risk Management Fund to the Special Improvement Fund for the Center Street
Improvement Project. The loan will be at 3.05% interest (market rate at date of establishment of Special
Improvement Area); $284,928 additional Capital Funds ($1,049,337) for construction of the Center Street
from Main to 100 West project (together with other fund appropriated as part of the FY 2019 budget will
bring total funds appropriated to $1,849,693 for the project) - Resolution 19-15 - Richard Anderson,
Finance Director
B. Consideration of a proposed resolution approving the use of Agency funds for publicly owned
infrastructure and improvements in the Downtown Redevelopment Project Area (West Center Street) with
said funding not to exceed $725,000 - Resolution 19-13 - Kirk Jensen, Economic Development
Director
10. OTHER CONSIDERATIONS:
6:45 11. ADJOURN to meeting of the Logan Redevelopment Agency
AGENDA
LOGAN REDEVELOPMENT AGENCY
290 North 100 West, Logan UT 84321
Tuesday, March 5, 2019
6:45 p.m. (ESTIMATED Time of Consideration)
Welcome - Chair Jeannie F. Simmonds
WORKSHOP ITEM:
A. Consideration of a proposed resolution approving the use of Agency funds for publicly owned infrastructure and improvements in the Downtown Redevelopment Project Area (West Center Street) with said funding not to exceed $725,000 - Resolution 19-14 RDA - Kirk Jensen, Economic Development Director
ADJOURN
Notice of Special Accommodations (ADA)
Individuals needing special accommodations should notify Teresa Harris, 435-716-9002, at least two working days prior to the meeting. Hearing enhancement devices are available on request.
Notice of Electronic or Telephone Participation
A council member may join a meeting electronically upon proper notice of the meeting and 24-hour notice to councilmembers. A council member participating electronically will be connected to the meeting by telephone.