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City Council

Regular Meeting

Ogden, UT · December 16, 2014

AgendaMinutes

Minutes

Ogden City City Council Meeting Results 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. Present: Chair Hyer Vice Chair Gochnour Council Member Blair Council Member Garner Council Member Stephens Council Member White (via teleconference) Council Member Wicks 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. (Report accepted for review, vote: 7-0) 6. Approval of Minutes: (Minutes approved, vote: 7-0) 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. (Adjourned into closed session, vote: 7-0) 8. Reports from the Administration: a. Appointment of Justice Court Judge. Consideration of advice and consent approval for Ogden City Justice Court Judge. (Appointment of Dee Smith approved, vote: 7-0) b. Ski Bus Service Interlocal Agreement. Proposed Resolution 2014-21 approving the interlocal agreement regarding ski bus service in Weber County. (Resolution adopted, vote: 7-0) 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.

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