Notice Date & Time: 7/1/14 10:00 AM
?AMENDED?
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 1st day of July 2014.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Pledge of Allegiance ?Ricky Hatch
C. Thought of the Day - Commissioner Gibson
D. Presentation
Presentation on Miss Weber County?s experience at the Miss Utah Pageant.
Presenter: Pat Poce
E. Consent Items
1. Request for approval of purchase orders in the amount of $82,603.91.
2. Request for approval of warrants #310628-#311099 in the amount of $1,256,306.90.
3. Request for approval of minutes for the meetings held on June 10 and June 24, 2014.
4. Request for approval of a new business license.
5. Request for approval of a new beer license.
6. Request for approval of a Retirement Agreement by and between Weber County and Christine Poteet.
7. Request for approval to ratify the retirement of parcel #08-051-0244 and parcel #08-051-0245.
Presenter: Ernest Rowley
F. Action
1. Request for approval of a final reading of an Ordinance of the County Commissioners of Weber County adding certain fees to the Weber County Fee Ordinance relating to the Sheriff?s Office.
Presenter: Reed Richards
2. Request for approval of a contract by and between Weber County and ESI Engineering for the Causey Dam Spillway Bridge Feasibility study.
Presenter: Jared Andersen
3. Request for approval of a contract amendment by and between Weber County and JUB Engineers for the Storm Water Utility Fee Feasibility.
Presenter: Jared Andersen
4. Request for approval of a contract by and between Weber County and West Haven City
for Recreation, Arts, Museums and Parks Grants.
Presenter: Shelly Halacy
5. Request for discussion and/or action on an interlocal agreement with the Weber Fire District authorizing Weber County to collect the District?s impact fees and plan review, inspection, hillside review and other related fees.
Presenter: Sean Wilkinson
6. Request for approval of a resolution of the County Commissioners of Weber County approving an Interlocal Agreement with the Redevelopment Agency of Weber County to share certain Tax Increment revenues to support the Summit-Eden at Powder Mountain Community Development Project Area; Authorizing the execution and delivery of said Interlocal Agreement; and related matters.
Presenter: Douglas Larsen
G. Public Hearing
1. Request for a motion to adjourn public meeting and convene public hearing.
2. 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), Chapter 7 (Supplementary and Qualifying Regulations) and Chapter 8 (Parking and Loading Space, Vehicle Traffic and Access Regulations to provide ordinance clarifications regarding nightly rental requirements, generally.
Presenter: Charlie Ewert
3. Public Comments.
4. Request for a motion to adjourn public hearing and reconvene public meeting.
5. Action on Public hearing.
H. Assign Pledge of Allegiance and Thought of the Day for Tuesday, July 8, 2014 at 10:00 a.m.
I. Public Comments
J. Adjourn
CERTIFICATE OF POSTING
