Invocation
Pledge of Allegiance
1. APPROVAL OF AGENDA
2. ANNOUNCEMENTS
3. DECLARATION OF ABSTENTIONS & CONFLICTS
4. CONSENT AGENDA
a. APPROVAL OF MINUTES: Consideration to approve the minutes from the City Council Meetings of 9/25/18, 10/22/18, 10/23/18 and 10/24/18.
b. BOARD AUDIT REPORT: Consideration to approve the Board Audit Report for October 2018.
c. ALCOHOL LICENSES
i. Consideration to approve the renewal of the following Off-Premise License: Albertsons, First Stop, Freeway Chevron, Harts Gas & Food, Maverik, The Service Station, Walmart
ii. Consideration to approve the renewal of the following On-Premise Licenses: Black Bear Diner, Coral Canyon Grill, Don Pedros, Koral Kafe, Red Robin Gourmet Burgers, Royal Thai Cuisine, St. Helens of Washington
iii. Consideration to approve the renewal of the following On-Premise Recreational Licenses: Coral Canyon Golf Course, Green Spring Golf Course
iiii. Consideration to approve the renewal of the following Bar License: Koral Kafe & Entertainment
v. Consideration to approve a new Off Premise Beer Retailer License for Terrible Herbst, Inc., located at 954 N. Commerce Boulevard.
d. AGREEMENT
i. Consideration to approve the Amended Regional Water Supply Agreement. Public Works Director Mike Shaw, City Attorney Jeff Starkey
e. SPECIAL EVENT
i. Consideration to approve a Special Event for the 'Washington City Half Marathon', to be held at the Sullivan Park & Staheli Farm on February 2, 2019. Applicant: Washington City Leisure Services
f. FINAL PLATS
i. Consideration to approve the Final Plat for Arroyo at Sienna Hills Phase 5, located at approximately Sandy Talus Drive and Sage Grouse Drive Applicant: Brennan Holdings No 200 LLC
ii. Consideration to approve Final Plat for Arroyo at Sienna Hills Phase 6, located at approximately Sage Crest Drive and Sage Grouse Drive. Applicant: Brennan Holdings No 200 LLC
5. FINAL PLAT
a. Consideration to approve the Final Plat for Rusted Hills Phase 4, located at approximately Royal Drive and Black Oak Drive. Applicant: Doug Dennett
6. PUBLIC HEARING
a. Public Hearing for consideration of granting a Donation to the Five County (RSVP) Senior Corp program. Applicant: Senior Corps Program Coordinator Joanne Lyman
b. Consideration to approve a Donation to the Five County (RSVP) Senior Corp program.
c. Public Hearing for consideration to approve a General Plan Amendment request G-18-04, to change the land use designation from (OS) Open Space, (MHD) Medium High Density and (MD)Medium Density to (I) Industrial, located at approximately Landfill Road and north end of Country Way. Applicant: Plumb Holdings SG LLC
7. PRELIMINARY PLAT
a. Consideration to approve the Preliminary Plat for Prada Pacana Subdivision, located at approximately 475 North 100 East. Applicant: Craig Engel
b. Consideration to approve the Preliminary Plat for Majestic Hills Phase 3, located at approximately 1300 East 3500 south. Applicant: D&G Property Holdings, LLC
c. Consideration to approve the Preliminary Plat for Magnolia Grove Estates, located at approximately 2930 South 20 East. Applicant: Michael Bahr
8. ORDINANCES
a. Continuation of the consideration to approve an Ordinance for Zone Change request Z-18-14, to change zoning designation from (RA-2) Residential Agricultural 2 acre lots to (PUD-R & PUD-C) Planned Unit Development Residential & Commercial. Located at approximately 600 North 1100 East. Applicant: Kendal Turner
b. Consideration to approve an Ordinance, granting Zone Change request Z-18-15 to change the zoning designation from Agricultural 20-acre lot (A-20) to Planned Unit Development Residential (PUD-R) Zone. The request is located at approximately 1800 S. Washington Fields Road. Applicant: Nisson Fields LLC
c. Consideration to approve an Ordinance amending the Washington City Code by replacing Chapter 5 Wastewater/Pretreatment Regulations of Title 7 Utilities in order to comply with applicable current state and federal regulations. Public Work Director & City Attorney Jeff Starkey
9. ZONE CHANGE AMENDMENT
a. Consideration to amend a condition of Zone Change Z-16-06 , regarding the single property management company for Town Center Vacation Rental. Cole West Project Manager Reed Scow
10. REPORT OF OFFICERS FROM ASSIGNED COMMITTEE
11. CITY MANAGER REPORT
12. CLOSED SESSION
a. Discuss purchase, exchange or lease of property.
13. 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.