1. APPROVAL OF AGENDA
2. ANNOUNCEMENTS
3. DECLARATION OF ABSTENTIONS & CONFLICTS
4. CONSENT AGENDA
a. APPROVAL OF MINUTES
i. Consideration to approve the minutes from the City Council Meetings of 06/14/2023 and 06/21/2023.
b. AMENDED FINAL PLAT
i. Consideration to approve Majestic Fields Partial Final Plat Amendment A located at approximately 3250 S Washington Fields Road. Applicant: Austin Christensen
5. AWARD OF BID
a. Consideration to award the bid for the Washington Fields Road from Warner Valley South
6. PRELIMINARY PLAT
a. Consideration to approve a Preliminary Plat for Cottam Industrial Subdivision located at approximately 1300 E. Washington Dam Rd. Applicant: Rosenberg & Associates
7. PUBLIC HEARING
**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 opening and amending the 2022/2023 FY Budget. Finance Director Brian Brown
8. RESOLUTION
a. Consideration to approve a Resolution adopting the Washington City Records Management and Retention Plan. Deputy Recorder Lexi Ruesch
b. Consideration to approve a Resolution setting the Property Tax Levy for Washington City Calendar Year 2023. City Manager Jeremy Redd
c. Consideration to approve a Resolution setting the Property Tax Levy for Washington City Special Service District in Coral Canyon Calendar Year 2023. City Manager Jeremy Redd
9. ORDINANCES
a. Consideration to approve an Ordinance for Zone Change Z-23-08, Red Waters Subdivision, to remove stop signs located along Country Way. Applicant: Kurtis Larsen.
10. EASEMENTS
a. Consideration to approve utility easements located at 175 W Buena Vista Blvd. City Attorney Thad Seegmiller.
11. REQUEST FOR PROPOSAL
a. Consideration to approve proceeding with the RFP for City owned property at 175 W Buena Vista Blvd. Economic Development Director Rusty Hughes.
12. REPORT OF OFFICERS FROM ASSIGNED COMMITTEE
13. CITY MANAGER REPORT
14. CLOSED SESSION
a. Purchase, exchange, or lease of property;
b. Pending or potential litigation;
c. Character or professional competence of an individual.
15. ADJOURNMENT
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, Washington City will make reasonable accommodations to participate in the meeting. Requests for assistance can be made by calling the City Recorder at 656-6308 at least 24 hours in advance.