1. APPROVAL OF THE AGENDA
2. ANNOUNCEMENTS
3. DECLARATION OF ABSTENTIONS & CONFLICTS
4. CONSENT AGENDA
APPROVAL OF MINUTES: Consideration to approve the minutes from the City Council Meetings of 05/26/15 and 05/27/15.
BOARD AUDIT REPORT: Consideration to approve the Board Audit Report for May 2015.
5. AGREEMENTS
A. Consideration to proceed with negotiations on the Boiling Springs Ecoseum and Desert Preserve concept plan and development agreement located approximately 305 W. Buena Vista Boulevard. Nikki Warner
B. Consideration to approve an agreement between Wild Rose LLC and Washington City for the purchase of right-of-way and easement for the expansion and improvement of 3650 South. Mike Shaw, Public Works Director
6. PUBLIC HEARINGS AND RELATED ORDINANCES
A. Public Hearing for consideration to approve a Zone Change request Z-15-05, to change zone from RA-1 (Residential Agriculture 1 acres) to R-1-15 (Single Family Residential 15,000 sq ft lots) located at approximately Majestic Drive and Washington Fields Road. Applicant: Darwin Russon
B. Consideration to approve an Ordinance adopting Zone Change request Z-15-05, to change present zone from RA-1 to R-1-15.
C. Public Hearing for consideration to approve a Zone Change request Z-15-06 to amend current PCD (Planned Community Development) by adding proposed Residential Rental, Short Term Use located at approximately 1860 East 925 North. Applicant: Ivory Southern, LLC
D. Consideration to approve an Ordinance adopting Zone Change request Z-15-06, to amend the Sienna Hills PCD.
E. Public Hearing for consideration to approve a Zone Change request Z-15-08 for the Stucki Farms PCD Amendment for the purpose to amend the Development Agreement 'Exhibit E Street Cross Section & Curbing', to allow for additional street sections to be constructed. Applicant: Karl Larson
F. Consideration to approve an Ordinance adopting Zone Change request Z-15-08, to change amend the Stucki Farms PCD.
G. Public Hearing for consideration to approve a General Plan Amendment request G-15-02, to change designation from LD (Low Density), VLD (Very Low Density), Park and OS (Open Space) to C-1 (Community Commercial and MD ( Medium Density) located at approximately 4000 S. Washington Fields Road. Applicant: Stephen Simister
H. Consideration to approve an Ordinance adopting General Plan Amendment G-15-02, to change designation from LD to VLD.
7. EASEMENT VACATION
A. Consideration to approve a water line easement vacation located within Brio at Buena Vista Blvd and Main Street. Jeff Starkey, City Attorney
8. FINAL PLATS
A. Consideration to approve the Final plat for Brio, Phase 1A located at approximately Buena Vista Blvd and Main Street. Applicant: Jack Fisher Homes
B. Consideration to approve the final plat for Sugar Plum in The Fields, Phase 1 located at approximately 3650 S. Camino Real. Applicant: Walter Plumb
C. Consideration to approve the final plat for Rusted Hills, Phase 3 located at approximately Camino Real and Galilee Way. Applicant: Doug Dennett
D. Consideration to approve the final plat for Westgate Hills Phase 2D, located at approximately 100 North 1400 West. Applicant: Richard Rogers
E. Consideration to approve the final plat for Westgate Hills Phase 2E, located at approximately 150 North 1400 West. Applicant: Richard Rogers
9. RESOLUTIONS
A. Consideration to approve a Resolution adopting the 2015/2016 Fiscal Year Budget. Kimberly Ruesch, Administrative Services Manager
B. Consideration to approve a Resolution closing the Internal Debt Service Fund 26. Kimberly Ruesch, Administrative Services Manager
C. Consideration to approve a Resolution closing the Leisure Service Special Revenue Fund 29 and the Golf course Enterprise Fund 58. Kimberly Ruesch, Administrative Services Manager
D. Consideration to approve a Resolution setting the Property Tax Levy for Washington City Fiscal Year Beginning July 1, 2015. Kerry Wheelwright, Treasurer
E. Consideration to approve a Resolution setting the Property Tax Levy for Washington City Special Service District in Coral Canyons for the Fiscal Year Beginning July 1, 2015. Kerry Wheelwright, Treasurer
10. BUDGET TRANSFER
A. Consideration to make Internal Funds Transfer from the Sewer Fund to the General Fund to cover the expense of the Golf Course. Kimberly Ruesch, Administrative Services Manager
11. REPORT OF OFFICERS FROM ASSIGNED COMMITTEE
12. 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.