1. APPROVAL OF AGENDA
2. ANNOUNCEMENTS
3. REPORT OF OFFICERS FROM ASSIGNED COMMITTEES
4. CITY MANAGER REPORT
5. DECLARATION OF ABSTENTIONS & CONFLICTS
6. CONSENT AGENDA
a. BOARD AUDIT REPORT: Consideration to approve the Board Audit Report from January 2022.
b. APPROVAL OF MINUTES: Consideration to approve the minutes from the City Council Meeting of 01/26/22 and 02/02/22.
c. FINAL PLAT
i. Consideration to approve a Final Plat Final Plat Frontier Subdivision located at approximately 2000 East Washington Dam Road. Applicant: Dennett Construction
d. SPECIAL EVENTS
i. Consideration to approve a Special Event for the 2022 Southern Utah Half Marathon. Applicant: Dan Aamodt
ii. Consideration to approve a Special Event for the Lake to Lake Relay. Applicant: Sadie Bassett
e. LOCAL CONSENT
i. Consideration to approve a Restaurant Liquor and Bar License for Koral Kafe and Entertainment located at 2400 N. Town Center Drive. Applicant: Kim Brown
7. RAP TAX
a. Consideration to approve an Ordinance Distributing the Recreational, Arts, and Parks Tax in Washington City. City Manager Jeremy Redd
8. AWARD OF BID
a. Consideration to award the bid for the 2022 Slurry Seal Project. Assistant Public Works Director Andy Stevens
9. PUBLIC HEARINGS
**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.**
a. Public hearing and consideration to approve a Resolution amending the 2021/2022 FY Budget. Finance Director Brian Brown
b. Public hearing and consideration to approve an Ordinance for Zone Change Z-21-26 PUD-C Planned Unit Development- Commercial Design and Use located at Washington Fields Road and 2000 South. Applicant: Darin Snow
10. CLOSED SESSION
a. Purchase, exchange, or lease of property;
Pending or potential litigation;
Character or professional competence of an individual.
11. 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 Tara Pentz at 435-656-6308.