Notice Date & Time: 1/2/18 10:00 AM
PUBLIC NOTICE is hereby given that the Board of Commissioners of Weber County, Utah will hold a regular commission meeting in the Commission Chambers of the Weber Center, 2380 Washington Boulevard, Ogden, Utah, commencing at 10:00 a.m. on Tuesday, the 2nd day of January, 2018.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation - Moment of Silence
C. Pledge of Allegiance - Kassi Bybee
D. Thought of the Day - Commissioner Harvey
E. Consent Items
1. Request for approval to ratify warrants #1308-1316 and #424019-424345 in the amount of $1,357,729.68 dated December 26, 2017.
2. Request for approval of warrants #1317-1319 and #424346-424452 in the amount of $1,198,964.90.
3. Request for approval to ratify purchase orders in the amount of $235,253.40 dated December 31, 2017.
4. Request for approval of purchase orders in the amount of $477,021.21.
5. Request for approval of minutes for the meetings held on December 12 and 19, 2017.
6. Request for approval of ACH payment to US Bank in the amount of $145,491.72 for purchasing card transactions made through the billing cycle ending December 26, 2017.
7. Request for approval to ratify new beer licenses.
8. Request for approval of a new business license.
9. Request for approval of a retirement agreement by and between Weber County and Carla Cordova.
F. Action Items
1. Discussion and/or action on appointing a Chair and Vice Chair for the Weber County Commission
Presenter: Commissioner Ebert
2. Request for approval of a resolution of the county Commissioners of Weber County appointing members to the Plain Cemetery Board.
Presenter: Stacy Skeen
3. Request for approval of a first reading of an ordinance of the County Commissioners of Weber County modifying the fee schedule for Peery's Egyptian Theater.
Presenter: Jennifer Graham
4. Request for approval of a resolution of the County Commissioners of Weber County creating the Ogden Musical Theater Advisory Board.
Presenter: Kassi Bybee
5. Request for approval of a resolution of the County Commissioners of Weber County appointing a member to the Golden Spike Event Center Advisory Board.
Presenter: Duncan Olsen
6. Request for approval of a resolution of the County Commissioners of Weber County approving participation of the Weber County Municipal Building Authority in the Utah Counties Indemnity Pool as a separate county related entity member.
Presenter: Christopher Crockett
7. Request for approval to spend impact fees ($24,402.50) and other county funds ($20,000) for the Wolf Creek Drive Pathway (Wolf Creek Eden).
Presenter: Sean Wilkinson
8. Request for approval of a contract by and between Weber County and the Ogden/Weber CVB to amend the compensation and length of the agreement.
Presenter: Commissioner Ebert
9. Request for consideration and/or action on a conditional use request for the Fairways at Wolf Creek PRUD Amendment 3. The amendment will reduce the density in the multi-phased PRUD from 99 units to 90 units and amend the layout of the previously approved preliminary subdivision plan.
Presenter: Ronda Kippen
G. Public hearing
1. Request for a motion to adjourn the public meeting and convene a public hearing.
2. Public hearing regarding Wolf Creek Resort Development Agreement Amendment 3.
Presenter: Ronda Kippen
3. Public hearing to discuss and take comment on a proposal to amend the following section of Weber County Code: PRUD Area and Residential Density Regulations (108- 5-5) to offer more flexibility to the number of allowed dwelling units in a PRUD and to increase open space requirements in exchange for the flexibility.
Presenter: Charlie Ewert
4. Public comments (please limit to three minutes each).
5. Request for a motion to adjourn public hearing and reconvene public meeting.
6. Action on public hearing.
PH-2. Request for approval of Wolf Creek Resort Development Agreement Amendment #3.
Presenter: Ronda Kippen
PH-3 Request for approval of a proposal to amend the following section of Weber County Code: PRUD Area and Residential Density Regulations (108-5-5) to offer more flexibility to the number of allowed dwelling units in a PRUD and to increase open space requirements in exchange for the flexibility.
Presenter: Charlie Ewert
H. Public Comments (Please limit comments to 3 minutes)
I. Adjourn
CERTIFICATE OF POSTING
