1. REVIEW of AGENDA MAYOR
2. GUESTS
a. Council Kudos CHECKETTS
b. Bountiful Davis Arts Center EHRGOTT
3. CONSENT ITEMS
a. Consideration to Approve Minutes: 2/18/25 MAYOR
b. Ratify Cash Disbursements: 2/12/25 - 2/27/25
c. Consideration to Adopt Resolution 2025-901 Authorizing Surplus of Police Weapon Optics BIGELOW
d. Consideration to Adopt Resolution 2025-902 Authorizing Fleet Loan with Zions Public Finance HADERLIE
e. Consideration to Adopt Resolution 2025-903 Authorizing Woods Cross City Letter Regarding
FRA Waiver Application HADERLIE
f. Consideration to Adopt Resolution 2025-904 Authorizing Draw #3 from the Excise Tax Road
Revenue Bonds, Series 2022 HADERLIE
g. Consideration to Adopt Resolution 2025-905 Authorizing Parametrix On-call Services
Task Authorization CHRISTIANSEN
4. PUBLIC COMMENT MAYOR
Brief items that are not on the agenda as part of a scheduled Public Hearing: limited to 3 minutes. Comments
which cannot be made within these limits, should be submitted in writing to the City Recorder (ahanson@woodscross.com)
**Please join us in our commitment to civility: We strive act and speak with dignity, courtesy,
and respect at all times
5. ACTION ITEMS
a. Consideration to Adopt Resolution 2025-906 Authorizing Settlement Agreement in Association
with 1960 South Assessment Area Litigation HADERLIE
6. DISCUSSION ITEMS
a. Water Capital Improvement Projects and Rate Discussion CHRISTIANSEN
7. STAFF REPORTS
a. Public Works Report CHRISTIANSEN
b. City Administrator Report HADERLIE
8. COUNCIL ITEMS
a. Questions/Direction to City Administrator or Staff/Council Reports
9. CLOSED SESSION
Move to closed session to discuss items pursuant to UCA ยง 52-4-205. MAYOR
10. ADJOURN
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 City Recorder @ 801-677-1006 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
This meeting will be held in person and via Zoom. You may access at https://zoom.us/j/9358074960 or go to zoom.us > select JOIN A MEETING > Meeting ID: 935 807 4960
Please mute your microphone except during PUBLIC COMMENT period.
Other Information
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I certify that copies of the agenda for the Woods Cross City Council meeting to be held March 4, 2025, 2025, were posted at Woods Cross City Hall, city website www.Woodscross.com, and the Utah Public Notice website at www.utah.gov/pmn. Date Posted: February 28, 2025 /s/ Annette Hanson, Woods Cross City Recorder.
In compliance with the Americans with Disabilities Act, any individuals needing special accommodations or services during this meeting shall notify the City Recorder at (801) 677-1006 or AP@WoodsCross.com, at least 24 hours prior to the meeting.