Washington City Council

Regular Meeting Agenda

January 8, 2025

PUBLIC NOTICE is hereby given that the Washington City Council will hold a Public Electronic Regular Meeting on Wednesday, January 8, 2025 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 Police Department.  Chief Jason Williams
           

5. CONSENT AGENDA
                   

1. APPROVAL OF MINUTES 
           

1. Consideration to approve the minutes from the City Council Meeting of 12/11/24.
                   

2. BOARD AUDIT REPORT 
                   

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

6. CONDITIONAL USE PERMIT
           

1. Consideration to approve Conditional Use Permit C-24-20 for the expansion of the parking area of 7 Epic Motors located at 515 W Buena Vista Boulevard. Applicant: Ethel Perezvera
           

7. ORDINANCES
           

1. Continuation of consideration to approve an Ordinance for Zone Change Z-24-08 to amend the existing PCD zoning located at Stucki Farms.  Applicant: Civil Science
           

8. ANNUAL COUNCIL BUSINESS
                   

1. Consideration to approve the 2025 Annual Meeting Schedule.  Mayor Kress Staheli
                   
2. Consideration to approve the 2025 Council Member Assignments.  Mayor Kress Staheli
           

9. APPOINTMENTS
           

1. Consideration to confirm the appointment of the 2025 Mayor Pro-Tem.  Mayor Kress Staheli
                   
2. Consideration to confirm the appointment of a member to the Planning Commission.  Mayor Kress Staheli

3. Consideration to confirm the appointment of the 2025 Planning Commission Chair.  Mayor Kress Staheli
           
4. Consideration to confirm the appointment of a member to the Power Board.  Mayor Kress Staheli

5. Consideration to confirm the appointment of the 2025 Power Board Chair.  Mayor Kress Staheli
           
6. Consideration to confirm the appointment of a member to the Historic Preservation Commission.  Mayor Kress Staheli

7. Consideration to confirm the appointment of the 2025 Historic Preservation Commission Chair.  Mayor Kress Staheli
           

10. RESOLUTIONS
            

1. Consideration to approve a Resolution designating a Representative to serve on the Administrative Control Board of Washington County Special Service District #1.  Mayor Kress Staheli
           
2. Consideration to approve a Resolution amending the Master Fee Schedule.  City Recorder Tara Pentz
                                   

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 2nd day of January 2025

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.