Notice Date & Time: 2/2/16 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 2nd day of February 2016.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Invocation -
C. Pledge of Allegiance - Commissioner Bell
D. Thought of the Day - Commissioner Bell
E. Consent Items
1. Request for approval of purchase orders in the amount of $187,024.38.
2. Request for approval to ratify warrants #400155 - #400357 in the amount of $1,424,922.93 dated January 19, 2016.
3. Request for approval of warrants #400772-#401167 in the amount of $1,102,873.96.
4. Request for approval of minutes for the meeting held on January 26, 2016.
F. Action Items
1. Request for approval of a contract by and between Weber County and Animal
Specialties to have the petting zoo at the 2016 Weber County Fair.
Presenter: Jan Wilson
2. Request for approval of a contract by and between Weber County and Wooden
Creations to have chainsaw wood carvings at the 2016 Weber County Fair.
Presenter: Jan Wilson
3. Request for approval of a contract by and between Weber County and Utah State
Cutter and Chariot Association to have the Utah Stat Chariot Championships at the
Golden Spike Event Center on February 20-21, 2016.
Presenter: Jim Harvey
4. Request for approval of a Memorandum of Understanding by and between Weber
County and Summit Mountain Holding Group, Inc. to allow Summit to supplement
County snow removal at their own expense.
Presenter: Dana Shuler
5. Request for approval of a Cooperative Agreement by and between Weber County
and the Utah Department of Transportation for snow removal services
Presenter: Dana Shuler
6. Request for approval of an agreement by and between Weber County and CRS
Engineers for Construction Management Services on the 12th Street road widening
project.
Presenter: Jared Andersen
7. Request for approval of an agreement by and between Weber County and CRS
Engineers for Construction Management Services on the Skyline Drive Project.
Presenter: Jared Andersen
8. Request for consideration and action on a request to grant a Deed of Reconveyance
for Parkland Business Center Subdivision Phases 1A and 1B/
Presenter: Sean Wilkinson
9. Request for consideration and action for the final plat approval of Summit Eden Phase
1D, Amendment 1, including a Subdivision Improvement Agreement which includes a
Financial Guarantee. (Applicant: SMHG Phase 1, LLC Application #UVS101315B).
Presenter: Ronda Kippen
10. Request for consideration and action for the final plat approval of Village Nests at
Powder Mountain, including Subdivision Improvement Agreement which includes a
Financial Guarantee. (Applicant: SMHG Phase 1, LLC Application #UVS92004DP).
Presenter: Ronda Kippen
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 vacate a public utility
easement in Rolling Drive, a dedicated private street and a public utility easement locate along the southern most subdivision boundary line adjacent to Lot 107 in the Summit Eden Phase 1D Subdivision. (Applicant: SMGH Phase 1, LLC Application #EV2016-01).
Presenter: Ronda Kippen
3. Request for a motion to adjourn public hearing and reconvene public meeting.
4. Action on public hearing.
G2-Request to consider and take action on a request to vacate a public utility
easement in Rolling Drive, a dedicated private street and a public utility
easement locate along the southern most subdivision boundary line adjacent
to Lot 107 in the Summit Eden Phase 1D Subdivision. (Applicant: SMGH Phase
1, LLC Application #EV2016-01).
H. Public Comments. (Please limit comments to 3 minutes)
I. Assign Pledge of Allegiance for meeting on Tuesday, February 9, 2016 at 10:00 a.m.
J. Adjourn
