Notice Date & Time: 5/27/14 10:00 AM
NOTICE OF A REGULAR COMMISSION MEETING OF THE
BOARD OF COUNTY COMMISSIONERS OF WEBER COUNTY, UTAH
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 27th day of May 2014.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Pledge of Allegiance ?Dave Wilson
C. Thought of the Day - Commissioner Zogmaister
D. Consent Items
1. Request for approval of Purchase Orders in the amount of $162,175.85.
2. Request for approval to ratify Purchase Orders in the amount of $392,717.48 dated May 13, 2014.
3. Request for approval of warrants #309525 - #309786 in the amount of $3,055,105.10.
4. Request for approval of business licenses.
5. Request for approval of a new beer license.
6. Request to set the date of June 17, 2014 at 10:00 a.m. for a public hearing to consider and take action on a request to amend the Weber County Land Use Code, Title 108 (Standards), Chapter 5 (Planned Unit Residential Development), 7 (Supplementary and Qualifying Regulations), and 8 (Parking and Loading Space, Vehicle Traffic and Access Regulations) to provide ordinance clarifications regarding nightly rental requirements, generally.
E. Action
1. Request for approval of a contract by and between Weber County and Irene Reyna for Match Horse Races to be held at the Golden Spike Event Center on May 25, 2015.
Presenter: Jim Harvey
2. Request for approval of contracts by and between Weber County and Junction City Roller Dolls for Derby Bouts to be held at the Golden Spike Event Center on the following dates:
May 18, 2014
June 22, 2014
July 20, 2014
August 24, 2014
September 21, 2014
October 19, 2014
Presenter: Jim Harvey
3. Request for approval of a contract by and between Weber County and Salzburger Echo for entertainment at the 2015 HOF German Fest.
Presenter: Jim Harvey
4. Request for approval of a contract by and between Weber County and Golden Spike Gem & Mineral Society for the Gem Stone Junction to be held at the Golden Spike Event Center at the Golden Spike Event Center on the dates of April 8-12, 2015.
Presenter: Jim Harvey
5. Discussion and/or action on a request to retire parcel numbers 22-049-0024 and 22-049-0011.
Presenter: Ernest Rowley
6. Request for approval of a Memorandum of Understanding by and between Weber County and Ogden City Corp for the purpose of distributing Justice Assistance Grant (JAG) funds through a joint application.
Presenter: Sheriff Thompson
7. Consideration and/or action on a request to waive the deferral of additional road improvements on Melanie Lane for Woodland Estates Subdivision Unit, 2nd Amendment (2 lots).
Presenter: Ben Hatfield
8. Request for approval of contracts by and between Weber County and Downtown Ogden Inc. for the following Recreation, Arts, Museums and Parks Grants:
Ogden?s First Friday Art Stroll
Ogden Theater Backdrops
LIVE! Downtown Summer Concert Series
Historic 25th Street Farmers and Art Market
Presenter: Shelly Halacy
9. Request for approval of the following Recreation, Arts, Museums and Parks EZ Grant recommendations:
Boys & Girls Club Music Equals Lifetime Learning
Boys & Girls Club Odyssey Summer Art Program
Boys & Girls Club Roy Summer Art Walk
Downtown Ogden Inc. Jupiter Train
Downtown Ogden Inc. Junction Plaza Concerts
Downtown Ogden Inc. Junction Flower Baskets & Planters
Eccles Community Art Center Art in the Classroom/Art to Go
Egyptian Theater Foundation, Inc. Artspower Laura Ingalls Wilder Children?s Touring Musical
Egyptian Theater Foundation, Inc. Travis LeDoyt
Egyptian Theater Foundation, Inc. The Big Lebowski Cult Classic Screening
Imagine Ballet Dance R.E.A.C.H.
Imagine Ballet Nutcracker "Refreshment" Phase Two
Nurture the Creative Mind Freddie the Penguin Youth Theater
Ogden Friends of Acoustic Music Kids Activities at OFOAM 2014 Events
Ogden Friends of Acoustic Music Artist Fees for Free Public Outreach Duhks and Marley's Ghost
Ogden Friends of Acoustic Music Artist Fees for Free Public Outreach-Jeffrey Broussard & Creole Cowboys
Ogden Nature Center Brick Pavers for Wheelchair Accessibility
Ogden Nature Center Umbrellas and Stands
Ogden Opera Guild Utah Opera Resident Artists at Weber State
Ogden Weber Community Action Partnership Free Community Cultural Events
Ogden Weber Community Action Partnership Stage, Sound Equipment and Backdrop Curtain
Ogden's George S. Eccles Dinosaur Park Dinosaur Paleontology Lab
Ogden's George S. Eccles Dinosaur Park Indoor Dinosaur Quarry
Riverdale City Historic Preservaton Project
Riverdale City Drinking Fountain.
Treehouse Children's Museum All Aboard!
Treehouse Children's Museum It's a Circus at Treehouse
Treehouse Children's Museum Stage Right 2015
Union Station Foundation 26th Annual Hostler's Model Railroad Festival
Union Station Foundation Jazz at the Station
Union Station Foundation Celebration of National Train Day 2015
Utah Cowboy and Western Heritage Museum Hall of Fame Induction Ceremony
Washington Terrace City Terrace Days Band
Weber Arts Council Utah Piano Team Festival
Weber Arts Council Open Mic Nights
Weber Arts Council Arts & Entertainment Stage
Weber Arts Council Music Experience Tent
Weber County Heritage Foundation Fall and Christmas Historic Home Tours
Presenter: Shelly Halacy
F. Assign Pledge of Allegiance and Thought of the Day for Tuesday, June 3, 2014 at 10:00 a.m.
G. Public Comments
H. Adjourn
