Notice Date & Time: 5/19/15 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
19th day of May 2015.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Invocation - Shelly Halacy
C. Pledge of Allegiance - Sean Wilkinson
D. Thought of the Day - Commissioner Gibson
E. Consent Items
1. Request for approval of purchase orders in the amount of $132,153.97.
2. Request for approval of warrants #321075- #321299 in the amount of $2,872,868.61.
3. Request for approval of minutes for the meeting held on May 12, 2015.
4. Request from the Weber County Tax Review Committee for approval of a second tax sale extension for the following:
Parcel # 09-442-0014 George & Nadine Holden
Parcel # 12-084-0035 Gerrald DeRoboam
Parcel # 17-292-0002 Kenneth Turner
Parcel # 17-063-0024 James Pomeroy
5. Request for approval of a Contract Amendment #1 in the amount of $167,266.28 to amend the contract with Stanley Consultants for Construction Management for Power
Mountain Roadway and Utility Project.
6. Request for approval of Change Order #1 in the amount of $38,498.23 to amend the
contract with Knife River Corporation for the Little Weber Creek Culverts West Project.
7. Change Order #2 in the amount of $24,073.75 to amend the contract with Knife River
Corporation for the Little Weber Creek Culverts West Project.
8. Change Order #3 in the amount of $30,682.82 to amend the contract with Knife River
Corporation for the Little Weber Creek Culverts West Project.
9. Change Order #4 in the amount of $9,200.00 (credit) to amend the contract with Knife
River Corporation for the Little Weber Creek Culverts West Project.
10. Change Order #5 (Reconciliation) in the amount of $59,500.00 to amend the contract
with Knife River Corporation for the Little Weber Creek Culverts West Project.
11. Request from the Weber County Parks & Recreation Department for approval to
surplus maintenance equipment.
12. Request for approval to vacate Lot 13 of the Liberty Meadows Subdivision as part of a
plat amendment to correct the location of a drainage easement and to reconfigure the
lot lines that have been established through previously boundary line adjustments.
13. Request for approval of second reading of an Ordinance of Weber County making certain changes to the Weber County Fee Ordinance relating to County Parks.
14. Request from the Weber County Recreation, Arts, Museums and Parks Committee for approval of recommendations for EZ grant awards listed:
1 Boys & Girls Club of Weber-Davis Ogden Teen Summer Art Program $ 295.00
2 Boys & Girls Club of Weber-Davis Roy Summer Art Program $ 1,200.00
3 Boys & Girls Club of Weber-Davis Odyssey Summer Art Program $ 1,200.00
4 Chamber Orchestra Ogden Music Purchase for Chamber Orchestra Ogden $ 1,000.00
5 Chamber Orchestra Ogden Richter/Uzur Duo Concert w/Chamber Orchestra Ogden $ 1,000.00
6 Downtown Ogden Inc. Family Night to Remember $ 2,000.00
7 Eccles Community Art Center Jr. High & High School Chalk Art Festival $ 775.00
8 Eccles Community Art Center Plain Air/Quick Draw Competition Exhibit $ 750.00
9 Eccles Community Art Center Youth Gallery $ 450.00
10 Egyptian Theater Foundation Sundance Organ Music $ 900.00
11 Egyptian Theater Foundation Country Royalty $ 2,000.00
12 Giv Communities Inc 25th Street Community Art Class $ 500.00
13 Harrisville City Harrisville Farmer's Market $ 1,000.00
14 Imagine Ballet Theater Dance R.E.A.C.H. $ 1,200.00
15 Marshall White Center Marshall White Center Senior Buzzer $ 1,110.00
16 North Ogden City Corporation Dog Park Development $ 2,000.00
17 North Ogden City Corporation Slide Replacement- North Shore $ 2,000.00
18 North Ogden Historical Museum Museum Sign/Pioneer Fort Monument $ 1,870.00
19 North Ogden Historical Museum Memories from the Past $ 2,000.00
20 North Ogden Parks, Trails and Open Lands Crosswalk Lights on 1050 $ 2,000.00
21 North Ogden Parks, Trails and Open Lands Dog Owner Responsibility Signs $ 750.00
22 Nurture the Creative Mind Fe5tival - Youth Arts Festival $ 2,000.00
23 Ogden Friends of Acoustic Music Kids' Activities at OFOAM Festivals $ 2,000.00
24 Ogden Friends of Acoustic Music Non-City Pole Banner Marketing $ 1,000.00
25 Ogden Friends of Acoustic Music Free Public Outreach Concert Featuring Shook Twins $ 2,000.00
26 Ogden Nature Center Canopies for Ogden Nature Center $ 1,000.00
27 Ogden Nature Center 2015 Creatures of the Night $ 1,000.00
28 Ogden Opera Guild Utah Opera Resident Artists at Weber State University $ 1,000.00
29 Ogden's George S. Eccles Dinosaur Park Dinosaur Computer Kiosks $ 2,000.00
30 Ogden's George S. Eccles Dinosaur Park Dinosaur Park Laboratory $ 2,000.00
31 Ogden's George S. Eccles Dinosaur Park Halloween Carnival $ 1,000.00
32 Reese Arts and Recreation Council 100 Year Park Celebration/Reunion/Mosquito Days $ 450.00
33 South Ogden City Arts Council South Ogden Days Local Arts and Entertainment Stage $ 1,000.00
34 South Ogden City Arts Council South Ogden Days Music Experience Tent $ 1,000.00
35 Treehouse Children's Museum Maker Zone $ 2,000.00
36 Treehouse Children's Museum Mapping Utah and Mapping America $ 2,000.00
37 Union Station Foundation Sign Repair and Replacement $ 2,000.00
38 Union Station Foundation Marketing the 27th Annual Hostler's Model Railroad Festival $ 2,000.00
39 Union Station Foundation Summer Jazz at the Station $ 2,000.00
40 Utah Cowboy and Western Heritage Museum Utah Cowboy Hall of Fame Induction Ceremony $ 1,200.00
41 Utah Cowboy and Western Heritage Museum Utah Cowboy and Western Heritage Museum Antique Glass Display $ 850.00
42 Weber Arts Council Utah Piano Team Festival $ 2,000.00
43 Weber County Heritage Foundation Historic Home Tours $ 500.00
44 Weber Pathways Puncture Vine Control Project $ 2,000.00
F. Action Items
1. First Reading of an ordinance updating the Weber County Flood Damage Prevention
Ordinance Title 22
Presenter: Jared Andersen
G. Assign Pledge of Allegiance and Thought of the Day for Tuesday, May 26, 2015 at 10:00 a.m.
H. Public Comments. (Please limit comments to 3 minutes)
I. Adjourn
Notice Date & Time: 5/19/15 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
19th day of May 2015.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Invocation - Shelly Halacy
C. Pledge of Allegiance - Sean Wilkinson
D. Thought of the Day - Commissioner Gibson
E. Consent Items
1. Request for approval of purchase orders in the amount of $132,153.97.
2. Request for approval of warrants #321075- #321299 in the amount of $2,872,868.61.
3. Request for approval of minutes for the meeting held on May 12, 2015.
4. Request from the Weber County Tax Review Committee for approval of a second tax sale extension for James Pomeroy, parcel # 17-063-0024.
5. Request from the Weber County Tax Review Committee for approval to grant a refund to Lyle Dabb, for Parcel #15-002-0056.
6. Request for approval of a Contract Amendment #1 in the amount of $167,266.28 to amend the contract with Stanley Consultants for Construction Management for Power
Mountain Roadway and Utility Project.
7. Request for approval of Change Order #1 in the amount of $38,498.23 to amend the
contract with Knife River Corporation for the Little Weber Creek Culverts West Project.
8. Change Order #2 in the amount of $24,073.75 to amend the contract with Knife River
Corporation for the Little Weber Creek Culverts West Project.
9. Change Order #3 in the amount of $30,682.82 to amend the contract with Knife River
Corporation for the Little Weber Creek Culverts West Project.
10. Change Order #4 in the amount of $9,200.00 (credit) to amend the contract with Knife
River Corporation for the Little Weber Creek Culverts West Project.
11. Change Order #5 (Reconciliation) in the amount of $59,500.00 to amend the contract
with Knife River Corporation for the Little Weber Creek Culverts West Project.
12. Request from the Weber County Parks & Recreation Department for approval to
surplus maintenance equipment.
13. Request for approval to vacate Lot 13 of the Liberty Meadows Subdivision as part of a
plat amendment to correct the location of a drainage easement and to reconfigure the
lot lines that have been established through previously boundary line adjustments.
14. Request for approval of second reading of an Ordinance of Weber County making certain changes to the Weber County Fee Ordinance relating to County Parks.
15. Request from the Weber County Recreation, Arts, Museums and Parks Committee for approval of recommendations for EZ grant awards listed:
1 Boys & Girls Club of Weber-Davis Ogden Teen Summer Art Program $ 295.00
2 Boys & Girls Club of Weber-Davis Roy Summer Art Program $ 1,200.00
3 Boys & Girls Club of Weber-Davis Odyssey Summer Art Program $ 1,200.00
4 Chamber Orchestra Ogden Music Purchase for Chamber Orchestra Ogden $ 1,000.00
5 Chamber Orchestra Ogden Richter/Uzur Duo Concert w/Chamber Orchestra Ogden $ 1,000.00
6 Downtown Ogden Inc. Family Night to Remember $ 2,000.00
7 Eccles Community Art Center Jr. High & High School Chalk Art Festival $ 775.00
8 Eccles Community Art Center Plain Air/Quick Draw Competition Exhibit $ 750.00
9 Eccles Community Art Center Youth Gallery $ 450.00
10 Egyptian Theater Foundation Sundance Organ Music $ 900.00
11 Egyptian Theater Foundation Country Royalty $ 2,000.00
12 Giv Communities Inc 25th Street Community Art Class $ 500.00
13 Harrisville City Harrisville Farmer's Market $ 1,000.00
14 Imagine Ballet Theater Dance R.E.A.C.H. $ 1,200.00
15 Marshall White Center Marshall White Center Senior Buzzer $ 1,110.00
16 North Ogden City Corporation Dog Park Development $ 2,000.00
17 North Ogden City Corporation Slide Replacement- North Shore $ 2,000.00
18 North Ogden Historical Museum Museum Sign/Pioneer Fort Monument $ 1,870.00
19 North Ogden Historical Museum Memories from the Past $ 2,000.00
20 North Ogden Parks, Trails and Open Lands Crosswalk Lights on 1050 $ 2,000.00
21 North Ogden Parks, Trails and Open Lands Dog Owner Responsibility Signs $ 750.00
22 Nurture the Creative Mind Fe5tival - Youth Arts Festival $ 2,000.00
23 Ogden Friends of Acoustic Music Kids' Activities at OFOAM Festivals $ 2,000.00
24 Ogden Friends of Acoustic Music Non-City Pole Banner Marketing $ 1,000.00
25 Ogden Friends of Acoustic Music Free Public Outreach Concert Featuring Shook Twins $ 2,000.00
26 Ogden Nature Center Canopies for Ogden Nature Center $ 1,000.00
27 Ogden Nature Center 2015 Creatures of the Night $ 1,000.00
28 Ogden Opera Guild Utah Opera Resident Artists at Weber State University $ 1,000.00
29 Ogden's George S. Eccles Dinosaur Park Dinosaur Computer Kiosks $ 2,000.00
30 Ogden's George S. Eccles Dinosaur Park Dinosaur Park Laboratory $ 2,000.00
31 Ogden's George S. Eccles Dinosaur Park Halloween Carnival $ 1,000.00
32 Reese Arts and Recreation Council 100 Year Park Celebration/Reunion/Mosquito Days $ 450.00
33 South Ogden City Arts Council South Ogden Days Local Arts and Entertainment Stage $ 1,000.00
34 South Ogden City Arts Council South Ogden Days Music Experience Tent $ 1,000.00
35 Treehouse Children's Museum Maker Zone $ 2,000.00
36 Treehouse Children's Museum Mapping Utah and Mapping America $ 2,000.00
37 Union Station Foundation Sign Repair and Replacement $ 2,000.00
38 Union Station Foundation Marketing the 27th Annual Hostler's Model Railroad Festival $ 2,000.00
39 Union Station Foundation Summer Jazz at the Station $ 2,000.00
40 Utah Cowboy and Western Heritage Museum Utah Cowboy Hall of Fame Induction Ceremony $ 1,200.00
41 Utah Cowboy and Western Heritage Museum Utah Cowboy and Western Heritage Museum Antique Glass Display $ 850.00
42 Weber Arts Council Utah Piano Team Festival $ 2,000.00
43 Weber County Heritage Foundation Historic Home Tours $ 500.00
44 Weber Pathways Puncture Vine Control Project $ 2,000.00
F. Action Items
1. First Reading of an ordinance updating the Weber County Flood Damage Prevention
Ordinance Title 22
Presenter: Jared Andersen
G. Assign Pledge of Allegiance and Thought of the Day for Tuesday, May 26, 2015 at 10:00 a.m.
H. Public Comments. (Please limit comments to 3 minutes)
I. Adjourn
CERTIFICATE OF POSTING
