1. APPROVALOFAGENDA
2. ANNOUNCEMENTS
3. DECLARATION OF ABSTENTIONS&CONFLICTS
4. PROCLAMATION
a. Reading of a Proclamation, declaring April 26th as Arbor Day. Mayor Kress Staheli
5. CONSENTAGENDA
a. APPROVALOFMINUTES
i. Consideration to approve the minutes from the City Council Meeting of 4/10/24.
b. BOARDAUDITREPORT
i. Consideration to approve the Bankcard from February 2024 and Board Audit Report from March 2024.
6. AWARDOFBID
a. Consideration to award a bid for the Washington Fields Sewer Line Project to Landmark Excavating Inc. in the amount of $1,287,780.00. Assistant Public Works Director Lester Dalton
7. RESOLUTIONS
a. Consideration to approve a Resolution accepting the 2024/2025Tentative Budget for Washington City and setting the public hearing date. Finance Director Brian Brown
b. Continuation of consideration to approve a Resolution distributing the Recreational, Arts, and Parks Tax to Washington City Arts Council
c. Consideration to approve a Resolution declaring Justice Court Substitute Judges. City Attorney Thad Seegmiller
8. EASEMENTS
a. Consideration to approve an Addendum to the Golf Course Netting Easement. City Attorney Thad Seegmiller
9. REPORT OF OFFICERS FROM ASSIGNED COMMITTEE
10.CITY MANAGER REPORT
11.CLOSED SESSION
a. Purchase, exchange, or lease of property;
b. Pending or potential litigation;
c. Character or professional competence of an individual
12. 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.