Washington City Council

Regular Meeting Agenda - Amended

October 9, 2024

PUBLIC NOTICE is hereby given that the Washington City Council will hold a Public Electronic Regular Meeting on Wednesday, October 9, 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. PROCLAMATION
           

1. Reading of a Proclamation, declaring October as Domestic Violence Awareness Month.  Mayor Kress Staheli
           

5. CONSENT AGENDA
                           

1. APPROVAL OF MINUTES 
                   

1. Consideration to approve the minutes from the City Council Meeting of 9/25/24.

2. BOARD AUDIT REPORT 
           

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

6. AWARD OF BID
           

1. Consideration to award the bid for the South Canal Trail to Whitaker Construction in the amount of $219,713.00.
           

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 an Ordinance for a partial Road Abandonment / Vacation located at Main Street & Buena Vista Blvd.
           

8. CONDITIONAL USE
           

1. Consideration to approve Conditional Use Permit C-24-15 for construction of a new building located at 293 E Telegraph Street.  Applicant:  Civil Science

9. ORDINANCE
           

1. Consideration to approve an Ordinance Zone Change Z-24-06 to update the existing PUD-R located at approximately 1050 N. Main Street.  Applicant:  Bush & Gudgell
           

10. RESOLUTIONS
            

1. Consideration to approve a Resolution supporting Utah V United States Legal Action United States Supreme Court Docket No. 22O160

2. Consideration to approve a Resolution for an interlocal agreement between Washington County and Washington City for funding to assist in the construction, expansion or renovation of the Washington City Grapevine Trailhead, Millcreek Trail, Covington Home, and the Old Gym.

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. AGREEMENT
            

1. Consideration to approve the City Manager Employment Agreement.

15. ADJOURNMENT
                                    

POSTED this 3rd day of October 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 656-6308 at least 24 hours in advance of the meeting to be held.