Washington City Council

Regular Meeting Agenda

December 11, 2024

PUBLIC NOTICE is hereby given that the Washington City Council will hold a Public Electronic Regular Meeting on Wednesday, December 11, 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. CONSENT AGENDA
                   

1. APPROVAL OF MINUTES 
           

1. Consideration to approve the minutes from the City Council Meeting of 11/13/24.
           

2. BOARD AUDIT REPORT 
           

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

3. LOCAL CONSENT

2. Consideration to approve the renewal of the following Off-Premise Retail Beer Licenses:  Albertsons, First Stop, Gas Stop Washington, Harts Gas & Food, Maverik #390, Maverik #657, Terrible’s 370, Walmart Supercenter #1439, Whammer’s
                                           
3. Consideration to approve the renewal of the following On Premise Restaurant Full-Service Licenses:  Black Bear Diner, Don Pedro's Family Mexican Restaurant, Koral Kafe & Entertainment, Ovation Sienna Hills, Red Robin Gourmet Burgers, Royal Thai Cuisine, St. Helen's Restaurant, LLC
                                   
4. Consideration to approve the renewal of the following On-Premise Beer Recreational Amenity Licenses:  Coral Canyon Golf Course, Green Spring Golf Course
                                   
5. Consideration to approve the renewal of the following Bar Establishment License:  Koral Kafe & Entertainment         
           

5. AWARD OF BID
           

1. Consideration to award the bid for the Washington City Wheels Park Project.  Leisure Services Director Barry Blake
           

6. 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 the Washington City Sewer Master Plan.  Assistant Public Works Director Lester Dalton

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

7. ORDINANCES
           

1. 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. RESOLUTION
           

1. Consideration to approve a Resolution authorizing the Community Education Channel Agency Third Amended Interlocal Cooperation Agreement.  City Attorney Thad Seegmiller

9. FINANCE

1. Washington City Quarterly Financial Report.  Finance Director Brian Brown

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

12. CLOSED SESSION
            

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

13. ADJOURNMENT
                                    

POSTED this 5th day of December 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.