City Council

Ogden City City Council Meeting Results May 6, 2014 at 6:00 p.m. City Council Chambers Municipal Building – Third Floor 2549 Washington Boulevard, Ogden, Utah 84401 1. Roll Call. Present: Chair Hyer Vice Chair Gochnour Council Member Blair Council Member Garner Council Member Stephens Council Member White Council Member Wicks 2. Pledge of Allegiance. 3. Moment of Silence. 4. Recognition: th a. Union Station 90 Year Anniversary. Joint Resolution 2014-6 recognizing Union Station for service as a community landmark for the past 90 years. (Joint resolution adopted, vote: 7-0) b. Stroke Awareness Month. Joint Proclamation declaring May 2014 as “Stroke Awareness Month” in Ogden City. (Joint proclamation approved, vote: 7-0) c. Make-a-Difference Day. Proposed Joint Proclamation declaring May 8, 2014 as “Make-a-Difference Day” in Ogden City. (Joint proclamation approved, vote: 7-0) d. Government Finance Officers Association Award. Presentation of the Distinguished Budget Presentation Award to Ogden City for the FY2014 Budget. 5. Request to be on the Agenda: a. Hill Air Force Base. Major Kristopher Long and Kevin Ireland will provide a presentation regarding the upcoming Hill Air Force Base Air Show and Open House. 6. Approval of Minutes (Minutes approved, vote: 7-0): a. Town Meeting of February 11, 2014 and Study Session of February 18, 2014 – Vice Chair Gochnour b. Joint Study Session and Closed Session of March 25, 2014 – Council member Blair c. Regular Meeting of March 25, 2014 – Council member Garner d. Work Session of March 25, 2014 – Council member Stephens e. Study Session, Regular Meeting and Closed Session of April 1, 2014 – Council member White 7. Common Consent (voice vote): a. Golden Hours Committee Appointments. Consideration of the reappointment of Clara (Lolly) Nyce, Raymond Nyce, Carol Hartman, Alice Petersen, and Carol Robertson; and the appointment of Eugene Earickson, and Joyce Henry to the Golden Hours Advisory Committee. (Reappointments/appointments approved, vote: 7-0) b. Annexation Petition - 450 North Jefferson Avenue. Proposed Ordinance 2014-18 providing for the annexation of 1.761 acres of land generally located at 450 North Jefferson Avenue and classifying said land as Multiple-Family Residential Conditional Overlay Zone (R-3/CO) and Single Family Residential Zone (R-1- 6). (Petition accepted for further review and certification, vote: 7-0) 8. Reports from Administration: a. New Dee School and Community Center Project. Proposed Joint Resolution 2014-5 supporting negotiations for an agreement with the Ogden School District for the operation and maintenance of a  community center. (Public input accepted; tabled for consideration on May 13, 2014, vote: 7-0) b. FY2015 Proposed Budget. Presentation of the proposed FY2015 Budget and proposed Resolution 2014-14 adopting the tentative budget of Ogden City for Fiscal Year 2014-2015. (Public hearing set for tentative budget for June 3, 2014, vote: 7-0) c. Ogden/Metro SWAT Inter-local Agreement. Proposed Resolution 2014-13 approving an Inter-local Cooperative Agreement between Ogden City, Weber State University, Roy City, South Ogden City, and Riverdale City providing for maintenance and staffing of the Ogden Metro Special Weapons and Tactics (SWAT) Team. (Resolution adopted, vote: 7-0) 9. Reports from the Planning Commission: st nd a. Street Vacation – west side of Madison Avenue from 21 to 22 Street. Proposed Ordinance 2014-19 st nd vacating a portion of the west side of Madison Avenue from 21 Street to 22 Street. (Public hearing set for May 20, 2014, vote: 7-0) 10. Public Hearings: a. FY2015 Annual Action Plan. Proposed Resolution 2014-10 adopting the Annual Action Plan for Fiscal Year 2015. (Resolution adopted, vote: 7-0) 11. 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. 12. Comments: a. Mayor. b. Council Members. 13. Closed Executive Session. Consideration of adjourning into a Closed Executive Session pursuant to the provisions of Section 52-4-205(1)(a)(b) of the Open and Public Meetings Law for the purpose of discussing employee negotiations and the character and/or professional competence of an individual. (Adjourned into closed session, vote: 7-0) 14. Adjournment.