Washington City Council

Regular Meeting Agenda

November 13, 2024

PUBLIC NOTICE is hereby given that the Washington City Council will hold a Public Electronic Regular Meeting on Wednesday, November 13, 2024 at 6:00 P.M. hosted at Washington City Hall located at 111 North 100 East, Washington, Utah  The meeting will be broadcast via Youtube Live linked online at https://washingtoncity.org/meetings 

Invocation                                                        

Pledge of Allegiance

1. APPROVAL OF AGENDA
           
2. ANNOUNCEMENTS

3. DECLARATION OF ABSTENTIONS & CONFLICTS
           
4. OATH OF OFFICE
           

1. Introduction and Oath of Office for the Fire Department.  Chief Matt Evans

5. CONSENT AGENDA
                           

1. APPROVAL OF MINUTES 
                   

1. Consideration to approve the minutes from the City Council Meeting of 10/23/24.
           

2. BOARD AUDIT REPORT 
           

1. Consideration to approve the Board Audit Report from October 2024.

3. DEDICATION PLAT
           

1. Consideration to approve a Road Dedication for Hinton Williams Drive.  Applicant:  Bush and Gudgell
                   
2. Consideration to approve a Road Dedication for Vigneto Roadway.  Applicant:  Alliance Consulting
                   
3. Consideration to approve a Road Dedication for Groves Parkway and Stucki Farms Parkway.  Applicant:  Civil Science

6. AWARD OF BID
           

1. Consideration to award the bid for the 300 East & Telegraph Street Intersection Widening Project to M & T Enterprises in the amount of $378,807.80.

7. PUBLIC HEARING
           
   **Public comments will be accepted at: washingtoncity.org/meetings,  until 5:00 pm the day before the meeting.  After that time only in person comments will be taken.** 
           

1. Public Hearing and consideration to approve a Resolution opening and amending the 2024/2025 FY Budget.  Finance Director Brian Brown        
           

8. ORDINANCES
           

1. Consideration to approve the required phasing plan, building elevations, and maps showing the electrical landscape easement for previously approved Ordinance 2024-23 for Zone Change Z-24-06 located at approximately 1050 N. Main Street.
           
2. Consideration to approve an Ordinance for Zone Change Z-24-07 to rezone .45 acres from R-1-8 to I-2 located at 1350 E Washington Dam Road.  Applicant:  Rosenberg & Associates.
                   
3. Consideration to approve an Ordinance for a Code Amendment of Title 9 Chapter 8A and 8B, to amend the Detached Accessory Dwelling Unit - parking requirements.
           
4. Consideration to approve an Ordinance for the creation of an Airport Overlay Zone.

9. RESOLUTION
           

1. Consideration to approve a Resolution authorizing and approving the Millard County Power Project Power Sales Contract with Utah Associated Municipal Power Systems; and related matters.
                   
2. Consideration to approve a Resolution authorizing and approving the Power County Power Project Power Sales Contract with Utah Associated Municipal Power Systems; and related matters.
                           
3. Consideration to approve a Resolution vacating the SRO Interlocal Agreement with St. George City and the Washington County School District.

10. FINANCE
            

1. Consideration to approve Employee Compensation.
           

11. REPORT OF OFFICERS FROM ASSIGNED COMMITTEE        
                    
12. CITY MANAGER REPORT

13. CLOSED SESSION
                    

1. Purchase, exchange, or lease of property;
2. Pending or potential litigation;
3. Character or professional competence of an individual.
           

14. ADJOURNMENT
                                            

POSTED this 7th day of November 2024

Tara Pentz, City Recorder

In accordance with the Americans with Disabilities Act, Washington City will make reasonable accommodations to participate in the meeting.  Requests for assistance can be made by calling the City Recorder at 435-656-6308 at least 24 hours in advance of the meeting to be held.