Notice Date & Time: 9/19/17 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 19th day of September, 2017.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation -
C. Pledge of Allegiance - Bryan Baron
D. Thought of the Day - Commissioner Gibson
E. Consent Items
1. Request for approval of warrants #1197-1203 and #420816-421066 in the amount of $1,694,128.91.
2. Request for approval of purchase orders in the amount of $46,969.45.
3. Request for approval of minutes for the meeting held on September 12, 2017.
4. Request for approval to delete the following Parcel Numbers from the Tax Roll:
04-029-0046
09-075-0210
11-015-0010
19-011-0104
15-027-0042
F. Action Items
1. Request for approval of a contract by and between Weber County and the Park City Polka Players for entertainment at the 2018 HOF Germanfest.
Presenter: Cari Montgomery
2. Request for approval of a contract by and between Weber County and the Gruber Family Band for entertainment at the 2018 HOF Germanfest.
Presenter: Cari Montgomery
3. Request for approval of a contract by and between Weber County and Eden Heights, LLC, for revenue sharing.
Presenter: Bryan Baron
4. Request for consideration and action for final subdivision approval of the Mountainside PRUD Phase 1 including approval of the Improvement Guarantee Agreement with a Letter of Credit.
Presenter: Ronda Kippen
5. Request for consideration and action for final subdivision of the Parkside PRUD Phase 1 including approval of the Improvement Guarantee Agreement with a Letter of Credit.
Presenter: Ronda Kippen
6. Request for approval of a contract by and between Weber County and Caterpillar Financial Services Corporation for a Solid Waste Heavy Equipment 5 Year Lease.
Presenter: John Watson
7. Request for approval of an Inter-local Agency Agreement by and among Weber County, Morgan County, Morgan City, Huntsville Township and Wasatch Front Regional Council to establish the Morgan County-Ogden Valley Rural Planning Organization.
Presenter: Commissioner Ebert
G. Public Hearing
1. Request for approval of a motion to adjourn public meeting and convene public hearing.
2. Public hearing for consideration and action on an application to vacate the retention basin easement on Lots 4, 5, 6 and 14 of Mallard Springs Subdivision at approximately 2475 South 4000 West.
Presenter: Felix Lleverino
3. Public Comments. (Please limit comments to 3 minutes).
4. Request for approval of a motion to adjourn public hearing and reconvene public meeting.
5. Action on public hearing.
H. Public comments (Please limit comments to 3 minutes)
I. Adjourn
