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Ogden City City Council Meeting Results March 7, 2017 City Council Chambers Municipal Building – Third Floor 2549 Washington Boulevard, Ogden, Utah 84401 6:00 p.m. City Council Meeting City Council Chambers March 7, 2017 1. Roll Call. Chair White Vice Chair Blair Council Member Hyer Council Member Lopez Council Member Nadolski Council Member Stephens 2. Pledge of Allegiance. 3. Moment of Silence. 4. Common Consent: (voice vote) a. FY2017 Annual Action Plan Amendment Proposed Resolution 2017-4 amending the Annual Action Plan for the Fiscal Year 2017. (Public hearing set for March 21, 2017, vote: 6-0) b. FY2017 Budget Amendment – Annual Action Plan. Proposed Ordinance 2017-6 amending the FY2017 Budget for anticipated revenues for $1,289,210 related to FY2017 Annual Action Plan Amendment (Public hearing set for March 21, 2017, vote: 6-0) c. FY2017 Budget Amendment – Airport Proposal. Proposed Ordinance 2017-12 amending the FY2017 Budget for anticipated revenues for $3,005,000. (Public hearing set for March 21, 2017, vote: 6-0) d. Ogden Trails Network Committee Appointment. Consideration of the appointment of Erica Lyon to the Ogden Trails Network Committee with her term ending June 30, 2018. (Appointment approved, vote: 6-0) e. Consideration for Lease of City Property to Family Promise of Ogden. Proposed Resolution 2017-5 determining the adequacy of consideration for a short-term lease of City property located at 340 Washington Boulevard to Family Promise of Ogden. (Public hearing set for March 21, 2017, vote: 6-0) 5. Request to be on the Agenda: a. 4-H Junior Livestock Auction. Presentation by Weber County 4-H Livestock Ambassador Abby Hudman regarding the Junior Livestock program and Livestock Auction. 6. Reports from the Administration: a. Ogden Diversity Commission. i. Presentation. ii. Proposed Ordinance 2017-11 amending the Ogden Municipal Code to revise membership criteria for the Ogden Diversity Commission. (Ordinance adopted, vote: 6-0) iii. Consideration of the appointments of Azenett A. Garza Caballero, Betty O. Sawyer, Linda K. Oda, Priscilla M. Martinez, Taylor N. Knuth and Turner C. Bitton to the Ogden Diversity Commission with terms to expire the effective date of approval in 2018 and Adrienne Gillespie Andrews, Ami Roya Noshiravan, Enrique Romo, Fred J. Lopez and Stanley L. Ellington to the Ogden Diversity Commission with terms to expire the effective date of approval in 2019. (Appointments approved, vote: 6-0) ---PAGE BREAK--- 7. Public Comments. This is an opportunity to address the Council regarding concerns or ideas on any topic. To be considerate of everyone at this meeting, public comment will be limited to three minutes per person. Participants are to state their name and address for the record. Comments which cannot be made within these limits should be submitted in writing to the City Council Office ([EMAIL REDACTED]). The Council encourages civil discourse for everyone who participates in our meetings. Comments pertaining to an agenda item that includes a public hearing or public input should be given during the meeting as that item is discussed. 8. Comments: a. Mayor. b. Council members. 9. Adjournment.