04-17-12 City Council Meeting Results:  

1.     Roll Call.

Present:

Chair Garner

Vice Chair Blair

Council member Hyer

Council member Stephens

Council member Van Hooser

Council member Wicks   

2.     Pledge of Allegiance.

3.     Moment of Silence.   

4.     Recognition:  (Approved, vote: 6-0)

a.   Proclamation declaring April 22-28, 2012 as Administrative Professionals Week and April 25, 2012 as Administrative Professionals Day in Ogden City.   

5.     Appointments:  (Approved, vote: 6-0)

a.   Advice and consent approval of the Mayor’s Appointment of Joseph Anderson to the Civil Service Commission.

6.     Requests to be on the Agenda:

a.   Presentation of Ogden Green Map Project.   

7.     Approval of Minutes:  (Approved, vote: 6-0)

a.     Minutes of the Regular Meeting & Work Session of December 6, 2011 – Council member Blair.

b.    Minutes of the Regular Meeting of December 13, 2011 – Councilmember Stephens.

c.     Minutes of the Work Session of December 13, 2011 and the Joint Study Session of January 3, 2012 – Councilmember Van Hooser

8.     Reports from the Planning Commission:

a.   FY2012 Capital Improvements Plan Amendment & Budget Opening - Airport. Proposed Ordinance #2012-19 modifying the FY 2012-2016 Capital Improvement Plan by adding Project AR085 for Airport Terminal Expansion as detailed in the project brief and transferring funds from the CIP Contingency Account to the CIP Study Account. (Ordinance adopted, vote: 6-0)   

9.     Public Comments: This is an opportunity to address the Council regarding your concerns or ideas. Please limit your comments to three minutes. In this form of government, all City personnel are the responsibility of the Administration, not of the Council. Please discuss any concerns you may have regarding staff with the Mayor, Chief Administrative Officer, or Department Directors .

10.  Comments:

a.     Administration

b.    Council Staff

c.     Council Members

11.  Closed Executive Session .  Consideration of adjourning into a Closed Executive Session pursuant to the provisions of the Open and Public Meetings Law under Section 52-4-205(1)(b) to discuss Employee Negotiations.  (Adjourned into Closed Session, vote: 6-0)   

12.  Adjournment.