APPROVAL OF THE AGENDA

ANNOUNCEMENTS
OATH OF OFFICE

Oath of office for City Council Member Mid-Term Appointment Kurt Ivie

DECLARATION OF ABSTENTIONS & CONFLICTS

CONSENT AGENDA

APPROVAL OF MINUTES:  Consideration to approve the minutes from the City Council Meetings of 2/7/17 and 2/8/17.

FINANCE REPORT

Presentation of the 2nd Quarter Budget Review.  Administrator Service Manager Kimberly Ruesch

FINAL PLAT

Consideration to approve the Final Plat for the Town Center at Coral Canyon, located approximately at Coral Canyon Boulevard and Canyon Greens Drive.  Applicant: Jack Fisher Homes

Consideration to approve the Final Plat for the Terraces at Green Spring Phase 3, located approximately Park Grove and Concord Parkway.  Applicant: Brennan Holdings No. 100 LLC, Jim Raines

PRELIMINARY PLAT

Consideration to approve the Preliminary Plat for the Villas at Green Spring, located approximately at the north end of Green Spring Drive.  Applicant: Bennan Holdings No. 100 LLC, Jim Raines

PLAT AMENDMENTS

Consideration to approve a Preliminary Plat Amendment for the Views at Coral Canyon (Coral Canyon Development - Area 4.2), located approximately at 300 North Rock Creek Drive.  Applicant: Jack Fisher Homes

Consideration to approve a Final Plat Amendment for the Canyon Greens Commercial Center Phase B 3rd Amendment, for the purpose of removing parcel 6 from the Canyon Greens Commercial Center Phase 2nd Amended recorded plat, along with a portion of the Park Center Drive.  Located approximately at 2251 N Coral Canyon Boulevard.  Applicant:  Jack Fisher Homes

Consideration to approve a Final Plat Amendment for The Estates at Green Spring Plat Amendment, for the purpose of eliminating lot 324 by dividing it between Lots 323 and 325. Located approximately at 1800 North and 1400 West.  Applicant:  Brennan Holdings No 100, LLC,  Jim Raines

PUBLIC HEARING

Public Hearing for consideration to approve the Washington City Wastewater Capital Facilities Master Plan, which includes: Impact Fee Facility Plan, Impact Fee Study, and User Fee Study.  Public Works Director Mike Shaw

ORDINANCES

Consideration to approve an Ordinance granting Zone Change request Z-17-02 to change the zoning designation from Open Space (OS) to Residential Single Family 10,000 sq.ft. lots (R-1-10), located approximately 1300 East 1800 South.  Applicant:  Western States Ventures SG LLC., Walter Plumb

Consideration to approve an Ordinance granting Zone Change request Z-17-05 to change the zoning designation from Open Space (OS) to Residential Single Family 12,000 sq.ft. Lots (R-1-12), located approximately 1300 East 1800 South.  Applicant:  Western States Ventures SG LLC., Walter Plumb

Consideration to approve an Ordinance granting Zone Change request Z-17-03 to change the zoning designation from Multiple Family Residential (R-3) to Multiple Family Residential (R-3) with a Residential Rental, Short Term Overlay Zone, located approximately 450 North 1200 East.  Applicant:  Vida Sol Communities, Anthony Bocchinno

Consideration to approve an Ordinance for Zone Change request Z-17-04 to change the zoning designation from Multiple Family Residential (R-3) to Multiple Family Residential (R-3) with a Residential Rental, Short Term Overlay Zone, located approximately 500 North 1100 East.  Applicant:  King J LLC, Dalton Barlow

RESOLUTIONS

Consideration to approve a Resolution adopting the Five County Multi-Jurisdictional Natural Hazard Mitigation Plan 2017-2020.  Gary Zabriskie, CED Director Five Co Assoc. Governments

COUNCIL BUSINESS

Consideration to approve the 2017 Council Members Assignments.  Mayor Kenneth Neilson

REPORT OF OFFICERS FROM ASSIGNED COMMITTEE

CITY MANAGER REPORT

ADJOURNMENT

POSTED this 17th day of February 2017
Danice B. Bulloch, CMC
City Recorder

In accordance with the Americans with Disabilities Act, Washington City will make reasonable accommodations to participate in the meeting.  Request for assistance can be made by calling the City Recorder at 656-6308 at least 24 hours in advance of the meeting to be held.