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Entity: Toquerville

Body: Toquerville City Council

Subject: Other
Notice Title: 1-11-2018 City Council Regular Business Meeting
Meeting Location: 212 N Toquerville Blvd

Toquerville    84774
Event Date & Time: January 11, 2018
January 11, 2018 06:00 PM
Description/Agenda:
                TOQUERVILLE CITY COUNCIL
Regular Business Meeting
January 11, 2018 at 6:00 pm
212 N. Toquerville Blvd, Toquerville Utah

A.	CALL TO ORDER:
1.	Call to Order-Lynn Atkin Chamberlain; Pledge of Allegiance-Ty Bringhurst; Invocation-Keen Ellsworth
2.	Disclosures and Declarations of Conflict from Council Members
3.	Requests for Statements of Belief

B.	CONSENT AGENDA:
1.	Review and possible approval of CC Work Meeting Minutes from December 7, 2017 and of CC Regular Meeting Minutes from December 14, 2017.
2.	Review and possible approval of City Expenditures from December 2017.

C.	PRESENTATION:
1.	Aflac Representative Stan Poole to discuss supplemental insurance benefits for City Council Members and Employees.
D.	CITY DEPARTMENT REPORTS:
1.	Zoning Administrator, Mike Vercimak
2.	Hurricane Valley Fire Department Representative
3.	Public Works Director, Lance Gubler
4.	Attorney Heath Snow
5.	Washington County Water Conservancy District Representative

E.  PUBLIC HEARING:
1.	Public Discussion of AMENDED BUDGET, Resolution #RES.2018.05 Fiscal Year July, 2017 thru June, 2018.

F. 	BUSINESS:
1.	Discussion and Possible Action on an Extraction Permit submitted by Nicole Ream and Interstate Rock Products Inc.  Tax ID# T-107-B-1.  (PC Recommended Approval 5-0).  
2.	Discussion and Possible Action of Building Permit Extensions for Lot 63 and Lot 64 in the Unfinished Phase of the Almond Heights Park Subdivision-Bob Porter and Steve Labrie. -Bringhurst
3.	Discussion and Possible Action of Vote Ratification to Approve Building Permit Application for Lot 61 in the Unfinished Phase of the Almond Heights Park Subdivision-Bob Porter and Steve Labrie. - Bringhurst
4.	Discussion and Possible Action of Storm Drain Developer Agreement of the Park Property in Almond Heights Park Subdivision. - Bringhurst
5.	Discussion and Possible Action on Appointment and Recommendation of Planning Commissioners.  - Chamberlain
6.	Discussion and Possible Action on Illumination Expenditures of North and South End Welcome Signs. - Ellsworth
7.	Discussion and Possible Action of Design and Placement of South End Welcome Sign. - Ellsworth
8.	Discussion and Possible Action of Resolution 2018.01-Washington County Solid Waste District Representative Appointment.
9.	Discussion and Possible Action of Resolution 2018.02-Hurricane Valley Fire Department Representative Appointment.
10.	Discussion and Possible Action of Resolution 2018.03-Southwest Mosquito Abatement & Control Representative Appointment.
11.	Discussion and Possible Action of Resolution 2018.04-Ash Creek Sewer Special District Representative Appointment.
12.	Discussion and Possible Action of Resolution 2018.05-Budget Amendment for the Fiscal Year July, 2017 thru June 2018. - Jeffery
13.	Discussion and Possible Action of Ordinance 2018.01- Conduct of Meeting and Order of Business. - Chamberlain
14.	Discussion and Possible Action of Ordinance 2018.02- Mayor's Compensation. - Chamberlain
15.	Discussion and Possible Action of Building Permit Application and Amendment of Building Specifications and Standards. - Bringhurst & Jeffery

G.  REPORTS:
1.	Keen Ellsworth-Economic Development/Fire 
2.	Ty Bringhurst-Water Department/Streets/MPO/TSWS/Dixie MPO
3.	Paul Heideman-Sewer District/Culture and Recreation/Confluence Park
4.	Justin Sip-Solid Waste/Mosquito/Risk Management/City Hall Maintenance
5.	Mike Ruesch-PC Liaison/Beautification Committee/Cemetery/Tree Board/Trails
6.	Mayor Chamberlain-TSWS/EMC

H.  POSSIBLE CLOSED SESSION: 

I.  ADJOURN:

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Dana McKim at the City Office 435.635.1094, at least 48 hours in advance. This Agenda will be posted on the State website at http://pmn.utah.gov, posted on the Toquerville City website at www.toquerville.org, sent to the Spectrum Newspaper, and posted in four places at least 24 hours in advance of this meeting. The four places are:  (1) City Office Board; (2) Toquerville Post Office Kiosk; (3) Cholla Park Kiosk; (4) Westfield Road Kiosk. Posted Agenda January 9, 2018 by Toquerville City Recorder, Dana M. McKim.

            
Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Dana McKim at 435-635-1094.
Notice of Electronic or telephone participation: N/A
Other information:
Contact Information: Daisy Fuentes
(435)635-1094
daisy@toquerville.org
Posted on: January 09, 2018 09:28 AM
Last edited on: January 09, 2018 09:28 AM

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