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Ogden City Council Meeting Results May 16, 2017 City Council Chambers Municipal Building – Third Floor 2549 Washington Boulevard, Ogden, Utah 84401 6:00 p.m. City Council Meeting City Council Chambers May 16, 2017 1. Roll Call. Chair White Vice Chair Hyer Council Member Blair Council Member Garner Council Member Lopez Council Member Nadolsky Council Member Stephens 2. Pledge of Allegiance. 3. Moment of Silence. 4. Recognition: a. Commitment to a Safe and Inclusive Community. Proposed Joint Resolution 2017-5 affirming the protection of civil liberties, religious freedoms and dignity of all residents, immigrants and refugees throughout the City. (Joint resolution adopted, vote: 7-0) 5. New Business: a. Financial Principles. Proposed Joint Resolution 2017-4 establishing governing financial principles relating to general financial management, user fees, capital improvements, debt, investments and reserves. (Joint resolution adopted, vote: 7-0) b. Proposed FY2018 Tentative Budget. Proposed Ordinance 2017-23 adopting the tentative budget of Ogden City for Fiscal Year 2017-2018. (Public hearing set for June 6, 2017, vote: 7-0) 6. 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 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 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. 7. Comments: a. Mayor. b. Council members. 8. Adjournment. ---PAGE BREAK--- May 16, 2017 Page 2 of 3 6:00 p.m. Special Redevelopment Agency Meeting City Council Chambers May 16, 2017 1. Roll Call. Chair White Vice Chair Hyer Board Member Blair Board Member Garner Board Member Lopez Board Member Nadolsky Board Member Stephens 2. Reports from Administration: a. FY2018 Budget Presentation. i. Presentation. ii. Proposed Resolution 2017-2 adopting the annual budget of the Ogden City Redevelopment Agency for Fiscal Year 2017-2018. (Public hearing set for June 6, 2017, vote: 7-0) b. Trackline Economic Development Area Budget Amendment. Proposed Resolution 2017-3 amending the Trackline Economic Development Project Area Budget to extend the collection of tax increment revenue from the Project Area until and including tax year 2045. (Public hearing set for June 20, 2017, vote: 7-0) 3. 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. 4. Comments: a. Executive Director. b. Board members. 5. Adjournment. ---PAGE BREAK--- May 16, 2017 Page 3 of 3 6:00 p.m. Special Municipal Building Authority Meeting City Council Chambers May 16, 2017 1. Roll Call. Chair White Vice Chair Hyer Trustee Blair Trustee Garner Trustee Lopez Trustee Nadolsky Trustee Stephens 2. Reports from Administration: a. FY2018 Budget Presentation. i. Presentation. ii. Set Public Hearing. Proposed Resolution 2017-1 adopting the annual budget of the Ogden City Municipal Building Authority for Fiscal Year 2017-2018. (Public hearing set for June 6, 2017, vote: 7-0) 3. 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. 4. Comments: a. President. b. Trustees. 5. Adjournment.