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 18th day of June 2013.

                                                    The agenda for the meeting consists of the following:

 A.        Welcome - Commissioner Gibson

 B.        Pledge of Allegiance – Shelly Halacy

 C.        Thought of the Day - Commissioner Bell

 D.        Consent Items   

1.           Request for approval of Purchase Orders.

2.           Request for approval of Warrants #298697- #298869 in the amount of

              $1,328,749.62.

3.           Request for approval of minutes for the meeting held on June 4, 2013.

4.           Request for approval to ratify beer licenses dated June 5, 2013.

5.           Request for approval of new business licenses.

6.           Request for approval to ratify contracts by and between Weber County and the

              listed entities, for Recreation, Arts, Museums and Parks Grant Awards

                                   Project Success Coalition

                                   Downtown Ogden Inc. – Farmers Market

                                   Downtown Ogden Inc. – Amphitheater Light Board

                                   Downtown Ogden Inc. – First Friday Art Stroll

                                   Downtown Ogden Inc. – Amphitheater Summer Series

                                   Downtown Ogden Inc. – Sundance Film Festival Reception

                                   Historic 25th Street – Harvest Moon

                                   Historic 25th Street - Witchstock

E.         Action

1.           Request for approval of a resolution of the County Commissioners of Weber County making appointments to the Weber County Tourism Tax Advisory Board.

                                          Presenter: Todd Ferrario

2.           Request for approval of a contract by and between Weber County and Junction City Roller Dolls for the June Derby Bout to be held at the Golden Spike Event Center on June 22-23, 2013.

                                          Presenter: Jim Harvey

3.           Request for approval of a contract by and between Weber County and World Championship Cutter and Chariot Racing Association to hold the World Chariot Racing Finals at the Golden Spike Event Center in March of 2014, 2015 and 2016.

                                          Presenter: Jim Harvey

4.           Request for approval of a contract by and between Weber County and Redd Roofing for re-roofing of the Ogden Eccles Conference Center.

                                          Presenter: Marty Smith

5.           Request for approval of an Interlocal Agreement by and between Weber County and Hooper City for the County to provide road maintenance in Hooper City.

                                          Presenter: Kelly Hipwell

6.           Request for approval of ratification of the Weber County Tax Sale held May 30, 2013.

                                          Presenter: Tammy Aydelotte

7.           Request for approval of resolutions of the County Commissioners of Weber County appointing members to the Ogden Valley Planning Commission, Western Weber Planning Commission and Board of Adjustments.

                                          Presenter: Rob Scott

8.           Discussion and/or action to make legislative amendments to the Weber County Land Use Code Title 110, Chapter 1 (General Provisions) and Title 101, Section 7 (Definitions) regarding various sign requirements including temporary signs.

                                          Presenter: Rob Scott

9.           Discussion and/or action to make legislative amendments to the Weber County Land Use Ordinance Title 110, Chapter 2 (Ogden Valley Signs) regarding the Weber County temporary sign provisions including political signs.

                                          Presenter: Rob Scott

10.         Discussion and/or action on a request for final approval of The Legends at Hawkins Creek 3rd Amendment Lot 34 and the vacation of Lot 34 of The Legends at Hawkins Creek.

                                          Presenter: Sean Wilkinson

F.          Assign Pledge of Allegiance and Thought of the Day for Tuesday, June 25, 2013 at 10:00 a.m.

G.         Public Comments

H.         Request for a motion for a closed executive session to discuss strategy relating to ongoing litigation.

I.           Adjourn

CERTIFICATE OF POSTING

The undersigned, duly appointed Administrative Coordinator in the County Commission Office does hereby certify

 that the above Notice and Agenda were posted as required by law this 14th day of June 2013.

______________________________

                                              Shelly Halacy

In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should

call the Weber County Commission Office at 399-8406 at least 24 hours prior to the meeting.