1. APPROVAL OF AGENDA
2. ANNOUNCEMENTS
3. DECLARATION OF ABSTENTIONS & CONFLICTS
4. YOUTH COUNCIL
a. Introduction and Oath of Office for the incoming Washington City Youth Council Members.
5. PLANNING COMMISSION APPOINTMENT
a. Consideration to confirm the appointment of members to the Planning Commission. Mayor Kress Staheli
b. Consideration to confirm the appointment of the Planning Commission Chair. Mayor Kress Staheli
6. CONSENT AGENDA
a. APPROVAL OF MINUTES
i. Consideration to approve the minutes from the City Council Meeting of 5/22/24.
b. BOARD AUDIT REPORT
i. Consideration to approve the Board Audit Report from May 2024.
7. AWARD OF BID
a. Consideration to award a bid for the construction of the Covington Home Parking Lot Project to Sitework Excavating in the amount of $241,150.50. Leisure Services Director Barry Blake
8. CONDITIONAL USE PERMIT
a. Consideration to approve Conditional Use Permit C-24-07 for a remodel of Zion Harley Davidson located at 2345 N. Coral Canyon Blvd. Applicant: Troy Belliston
9. ORDINANCE
a. Consideration to approve an Ordinance for Zone Change Z-24-02 revising the current design standards of the PUD-R located at 500 West 115 North. Applicant: Turner Rockworth Apartments, LLC.
10. RESOLUTION
a. Consideration to approve a Resolution setting the Property Tax Levy for Washington City Calendar Year 2024. City Manager Jeremy Redd
b. Consideration to approve a Resolution setting the Property Tax Levy for Washington City Special Service District in Coral Canyon Calendar Year 2024. City Manager Jeremy Redd
c. Consideration to approve a Resolution accepting the FY 2023/2024 Fraud Risk Assessment. Finance Director Brian Brown
11. AGREEMENTS
a. Continuation of consideration to approve a Development Agreement with 2700 North Dev Partners Utah LLC and CC Cypress LLC.
b. Consideration to approve an agreement for Trail Construction and Maintenance between Washington City and the St. George and Washington Canal Company.
c. Consideration to approve an agreement for assignment of easements and facilities liability between Washington City and the St. George and Washington Canal Company.
12.MEMORANDUM OF UNDERSTANDING
a. Memorandum of understanding between Washington City Police Department and Washington County for Animal Shelter Services.
13.FINANCE
a. Quarterly Financial Report. Finance Director Brian Brown
14.REPORT OF OFFICERS FROM ASSIGNED COMMITTEE 15.CITY MANAGER REPORT
16.CLOSED SESSION
a. Purchase, exchange, or lease of property;
b. Pending or potential litigation;
c. Character or professional competence of an individual.
17. 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.