La Verkin City Council Meeting Amended Agenda
Wednesday, December 6, 2023, 6:00 p.m.
Council Chambers, 111 S. Main, La Verkin, Utah
5:00 p.m. Work Meeting
1. La Verkin topside, America First Credit Union
A. Meeting Called to Order: Invocation/Thought by Invitation; Pledge of Allegiance
B. Recognition:
1. Mayor Wilson-Outgoing Councilmember
C. Consent Agenda: (Items on the consent agenda may not require discussion. These items will be a single motion unless removed at the request of the Mayor or City Council.)
1. Declarations of conflict of interest
2. Agenda
3. Meeting Minutes: November 1, 2023, regular meeting
4. Checks and Invoices: $312,456.52
D. Public Hearing:
1. Class B Liquor License Application-Red Fort LLC, Shamsher Singh
E. Business:
1. Presentation, discussion, and possible action to accept the fiscal year ending June 30, 2023, Financial Audit.
2. Discussion and possible action to issue Red Fort LLC a Class B Liquor License.
3. Discussion and possible action to ratify the Mayor's signature on Resolution R-2023-16; a resolution authorizing the execution and delivery of an Municipal Lease-Purchase Agreement with respect to the acquisition, financing and leasing of certain equipment for the public benefit within the terms provided herein; authorizing the execution and delivery of documents required in connection therewith; and authorizing the taking of all other actions necessary to the consummation of the transaction contemplated by this resolution.
4. Discussion and possible action to approve Work Release No. 2023-3, Transportation Master Plan, Impact Fee Facilities Plan, and Impact Fee Analysis with Sunrise Engineering to update the existing Transportation Master Plan, Impact Fee Facilities Plan, and Impact Fee Analysis.
5. Discussion and possible action to approve Work Release No. 2023-4, Wanlass Park Concept Plan with Sunrise Engineering for engineering work connected with the possible improvements made to Wanlass Park.
6. Discussion and possible action to approve Ordinance No. 2023-14; an ordinance amending Ordinance No. 2022-08 of the La Verkin City Code relative to the City's regulations for landscaping and water conservation applicable to the development of land in La Verkin City.
7. Discussion and possible action to approve an agreement with Interstate Rock Products for engineering and design services for the Zion Corridor Trail through Cottonwood Hollow, contingent upon a reimbursement contract being approved and signed between Washington County and La Verkin City.
8. Discussion and possible action to set a public hearing for an ordinance amending Title 3, Chapter 2 of the La Verkin City Code adding definitions for a recreational facility, creating a Class C and Class D alcohol license, allowing on-site alcoholic beverage sales, setting quotas and licensing requirements for distribution of alcoholic beverages in a recreation facility, and amending and updating various sections of the Code, for Wednesday, January 3, 2024.
9. Discussion and possible action to ratify an agreement between La Verkin City and the Law Office of Jenkins Bagley for legal services.
10. Discussion and possible action to approve the Rim to River Tail proposal prepared by Singletrack Trails.
11. Discussion and possible action to approve the annual payment of $6,500 to the Zion Regional Collaborative and authorize the Mayor to sign the Independent Contractor Agreement when received.
12. Discussion and possible action to accept the General Election Canvass.
13. Discussion and possible action to award the bid for the 2024 Council Chamber Remodel Project.
F. Mayor & Council Reports:
Mayor Wilson:
Blair Gubler: Washington County Solid Waste, Homeland Security/CERT
Wise: Planning Commission/Zoning, Beautification/Trails Committee, Economic Development/Tourism
Micah Gubler: Public Safety, Recreation/City Festivals
Hirschi: Fire District, Ash Creek Special Service District, DTEC
Hardy: Southwest Mosquito Abatement, Historical Preservation
G. Citizen Comment & Request for Future Agenda Items: No action may be taken on a matter raised under this agenda item. This item is reserved for the citizens of La Verkin who have items not listed on this agenda. There is a time limit of 20 minutes with each individual taking no more than 3 minutes.
H. Adjourn:
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Christy Ballard, City Recorder, (435) 635-2581, at least 48 hours in advance.
Certificate of Posting
The undersigned City Recorder does hereby certify that the agenda was sent to each member of the governing body, sent to the Spectrum newspaper,
posted on the State website at http://pmn.utah.gov, posted on the La Verkin City website at www.laverkin.org and at the city office buildings
111 S. Main and 435 N. Main on December 4, 2023
Christy Ballard, City Recorder