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Ogden City Council Meeting Results July 11, 2017 City Council Chambers Municipal Building – Third Floor 2549 Washington Boulevard, Ogden, Utah 84401 6:00 p.m. Redevelopment Agency Meeting City Council Chambers July 11, 2017 1. Roll Call. Chair White Vice Chair Hyer Board Member Blair Board Member Garner Board Member Lopez Board Member Nadolski Board Member Stephens 2. Pledge of Allegiance. 3. Moment of Silence. 4. Approval of Minutes: (Minutes approved, vote: 7-0) a. Special Meeting of October 4, 2016 – Board member Garner b. Regular Meeting of April 11, 2017 – Board member Lopez 5. Reports from Administration: a. Adams Community Reinvestment Area. Proposed Resolution 2017-4 authorizing the establishment of a survey area comprised of approximately the land bounded by and including the following streets – 20th Street to 28th Street from Washington Boulevard to Jefferson Avenue. (Resolution adopted, vote: 7-0) 6. Public Comments. This is an opportunity to address the Board regarding concerns or ideas on any topic. To be considerate of everyone at this meeting, public comments will be limited to three minutes per person. Participants are to state their name for the record. Comments which cannot be made within these limits should be submitted in writing to the City Council Office ([EMAIL REDACTED]). The Board 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. 7. Comments: a. Executive Director. b. Board members. 8. Adjournment. ---PAGE BREAK--- July 11, 2017 Page 2 of 3 Special City Council Meeting City Council Chambers July 11, 2017 1. Roll Call. Chair White Vice Chair Hyer Council Member Blair Council Member Garner Council Member Lopez Council Member Nadolski Council Member Stephens 2. Recognition: a. Collette Mercier. Recognizing Ogden-Weber Tech College President Collette Mercier for strengthening Ogden’s education system and community during her successful career. b. Night Out Against Crime. Joint Proclamation declaring August 1, 2017 “National Night Out Day” in Ogden City. (Joint proclamation adopted, vote: 7-0) 3. Approval of Minutes: (Minutes approved, vote: 7-0) a. Regular Meeting of December 20, 2016 – Council member Nadolski b. Regular Meeting of March 7, 2017 and Work Session of March 28, 2017 – Council member Blair c. Regular Meeting of March 28, 2017 and Closed Session of March 28, 2017 – Council member Garner d. Joint Session of April 4, 2017 and Regular Meeting of April 4, 2017 – Council member Lopez e. Joint Session of April 11, 2017 and Special Meeting of April 11, 2017 – Vice Chair Hyer f. Regular Meeting of October 4, 2016, Work Session of January 17, 2017 and Joint Session of May 9, 2017 – Council member Stephens 4. Public Hearings: a. Fiscal Year 2018-2022 Capital Improvement Plan Amendment. Proposed Ordinance 2017-33 amending the FY 2018-2022 Capital Improvement Plan by adding Project PK100 New Arena Seating. (Ordinance adopted, vote: 7- 0) b. Fiscal Year 2018 Budget. Proposed Ordinance 2017-29 adopting the certified tax rate for municipal purposes and adopting the budget for Ogden City. (Public hearing continued to August 8, 2017, vote: 7-0) 5. Reports from Planning Commission: a. Rezone of Property Located at Approximately 1800 East Canyon Road. Proposed Ordinance 2017-34 amending the zoning map as adopted by Section 15-3-3 of the Ogden Municipal Code to classify as 12th Street corridor overlay zone. (Ordinance adopted, vote: 7-0) 6. Reports from Administration: a. Air Service Contract – Allegiant Air LLC. Proposed Resolution 2017-14 approving an air service agreement with Allegiant Air LLC. (Resolution adopted, vote: 7-0) 7. Public Comments. This is an opportunity to address the Board regarding concerns or ideas on any topic. To be considerate of everyone at this meeting, public comments will be limited to three minutes per person. Participants are ---PAGE BREAK--- July 11, 2017 Page 3 of 3 to state their name for the record. Comments which cannot be made within these limits should be submitted in writing to the City Council Office ([EMAIL REDACTED]). The Board 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. Closed Executive Session. Consideration of adjourning into a Closed Executive Session pursuant to one or more of the provisions of Section 52-4-205(1) of the Open and Public Meetings Law: a. Discussion of the character, professional competence, or physical or mental health of an individual b. Strategy session to discuss collective bargaining c. Strategy session to discuss pending or reasonably imminent litigation d. Strategy session to discuss the purchase, exchange, or lease of real property e. Strategy session to discuss the sale of real property f. Discussion regarding deployment of security personnel, devices, or systems g. Investigative proceedings regarding allegations of criminal misconduct. (Adjourn into closed session, vote: 7-0) 10. Adjournment.