1. APPROVAL OF THE AGENDA
2. ANNOUNCEMENTS
A. Presentation to the Government Finance Officers an award for the Distinguished Budget Presentation.
3. DECLARATION OF ABSTENTIONS & CONFLICTS
4. CONSENT AGENDA
APPROVAL OF MINUTES: Consideration to approve the minutes from the City Council Meetings of 11/27/12, 11/28/12, 1/22/13 and 1/23/13.
BOARD AUDIT REPORT: Consideration to approve the Board Audit Report.
RENEWAL OF ALCOHOL LICENSES:
A. Consideration to approve the following Off-Premises License for:
Nick’s Pro Shop, Red Cliffs Station, Coral Canyon Golf Course, Freeway Chevron
B. Consideration to approve the following On-Premises License for:
St. Helens of Washington, Coral Canyon Grill
5. PRESENTATION
A. Mid-Year finance review and update. Kimberly Ruesch, Administrative Services Manager
6. PRELIMINARY PLAT
A. Consideration to approve the Preliminary Plat for New Warm Springs Phase 6, located at approximately from 950 North to 1160 North and from 400 East to 600 East. Applicant: Justin Schock
B. Consideration to approve the Preliminary Plat for Freed Subdivision, located approximately in the area of Majestic Dive (3090 South) and Camino Real (800 East). Applicant: Paul Freed / Snake Eyes Properties
7. FINAL PLAT
A. Consideration to approve the Final Plat for Country Way Estates Phase 2 located at approximately 2400 E. Washington Dam Road. Applicant: Wall Family Rentals LLC, Troy Wall and Gary Stringham
8. PUBLIC HEARINGS AND RELATED ORDINANCES
A. Public Hearing for consideration to approve a Zone Change application Z-13-01, requesting to change the present zone from OS (Open Space) to C-3 (General Commercial) zone, located from 800 East to 1100 East adjacent to Buena Vista Boulevard. Applicant: SITLA
B. Consideration to approve an Ordinance adopting Zone Change request Z-13-01, to change present zone from OS to C-3 Zone.
C. Public Hearing for consideration of Amending the Washington City Code, by amending portions of Title 9 Zoning Regulations, Sections 7, 8A, 8B, 8C, 8D and 8E regarding Use Regulations (Vacation Rentals). Applicant: Washington City
D. Consideration to approve an Ordinance to amend the Washington City Code, Title 9, Sections: Sections 7, 8A, 8B, 8C, 8D and 8E regarding Use Regulations (Vacation Rentals)
9. ORDINANCES
A. Continuation of the consideration to approve an Ordinance amending the Washington City Code, Title 9, Chapter 18 Signs, Section - Permit Required
10. RESOLUTIONS
A. Consideration for adoption of a Resolution of the City Council of Washington City, Utah (the “Issuer”), authorizing the issuance and sale of not more than $8,500,000 aggregate principal amount of electric revenue and refunding bonds, Series 2013, and related matters. Roger Carter, City Manager
B. Consideration for approve a Resolution amending the Master Fee Schedule for Washington City. Danice Bulloch, City Recorder
11. NEW BUSINESS
12. REPORT OF OFFICERS FROM ASSIGNED COMMITTEE
13. CITY MANAGER REPORT
14. CLOSED SESSION
A. The character or professional competence of an individual;
B. To discuss pending or potential litigation; and/or
C. Discuss purchase, exchange or lease of property.
15. ADJOURNMENT
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Danice Bulloch at 435-656-6308.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
One or more members of the Washington City Council may participate electronically or telephonically pursuant to UCA 52-4-7.8.