NOTICE OF REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF ST. GEORGE,
WASHINGTON COUNTY, UTAH
Public Notice
Public notice is hereby given that the City Council of the City of St. George, Washington County, Utah, will hold a regular meeting on Thursday, November 14, 2019 in the Administrative Conference Room, St. George City Hall, 175 East 200 North, St. George, Utah, at 4:00 p.m.
The agenda for the meeting is as follows:
1. Consent Calendar.
a. Consider approval of a Professional Services Agreement with Alpha Engineering for the Little Valley Irrigation Pump Station and Piping Project.
BACKGROUND and RECOMMENDATION: The Water Services Department plans to provide secondary irrigation water to portions of the Little Valley area. A pump station and piping will be designed and constructed to provide secondary irrigation water to the new elementary school that is currently under construction, the new Crimson Ridge park, and some residential areas that currently have installed a secondary irrigation system. This Professional Services Agreement is for the design and construction management of the pump station and irrigation lines for this project. Staff recommends approval.
b. Consider approval of a Professional Services Agreement with Alpha Engineering Company for the design and construction management of the Ft. Pierce Wash Sewer Outfall Line Replacement Project.
BACKGROUND and RECOMMENDATION: The Ft. Pierce Sewer Outfall Line needs to be upsized to provide adequate capacity for future growth in the Desert Canyons / south Little Valley area. This is a project that is identified in the Sewer Capital Facilities Plan. This Professional Services Agreement is for the design and construction management services for this sewer outfall line project. Staff recommends approval.
c. Consider approval of a Reimbursement Agreement for the Upsize of a Waterline in the Desert Canyon Subdivision.
BACKGROUND and RECOMMENDATION: The developer of the Desert Canyons Subdivision will be installing a waterline through a portion of the subdivision. The Water Services Department has requested that the waterline diameter by increased to provide additional capacity to the surrounding area and is an improvement to the water distribution system as a whole. The cost to increase the diameter of the waterline will be paid by the City. Staff recommends approval.
2. Canvass of the 2019 Municipal General Election.
3. Presentation of the City Campus and Police Department remodel.
4. Consider approval of a resolution of the City Council of the City of St. George, Utah (the 'City') authorizing and approving the execution and delivery of a Master Lease Agreement, by and between the City of St. George and the Municipal building Authority of the City of St. George, Utah (the 'Authority'); authorizing the execution and delivery of ground lease agreement; authorizing the issuance and sale by the authority of not more than $15,000,000 aggregate principal amount of lease revenue bonds, series 2020; and related matters.
BACKGROUND and RECOMMENDATION: This resolution, agreements, and indentures are the documents which outline the parameters and provide the authority for the City and the MBA to issue bonds to fund the City Offices and Police Building Headquarters remodeling and expansion projects. The bonds parameters are 1) bond limited to $15 million, 2) term no more than 25 years, 3) interest rate no to exceed 5%, and 4) bonds not to be sold at less than 97% of principal amount. (The City is currently approved for a CIB 20-year CIB Bond at 2.5% rate.) Staff recommends approval.
5. Presentation regarding the Bike Lane on Main demonstration.
6. Reports from Mayor, Councilmembers, and City Manager.
7. Request a closed session.
__________________________________ ____________________________
Christina Fernandez, City Recorder Date
REASONABLE ACCOMMODATION: The City of St. George will make efforts to provide reasonable accommodations to disabled members of the public in accessing City programs. Please contact the Human Resources office at 627-4674, at least 24 hours in advance if you have special needs.