WEST POINT CITY COUNCIL NOTICE & AGENDA
West Point City Hall
3200 West 300 North
West Point City, UT 84015
June 19, 2018
						
ADMINISTRATIVE SESSION 
5:30 PM (Board Room) - OPEN TO THE PUBLIC

1.	Discussion Regarding the Culinary Water System Master Plan and Impact Fee Analysis - Mr. Boyd Davis
2.	Discussion Regarding the Sanitary Sewer System Master Plan and Impact Fee Analysis - Mr. Boyd Davis
3.	Discussion Regarding the Authorization of Individuals to the PTIF Account - Mr. Ryan Harvey
4.	Discussion Regarding the FY2019 Schedule of Fees for West Point City and All Related Agencies - Mr. Ryan Harvey
5.	Discussion Regarding a Developer's Agreement with Psion Homes and Rezone Application for the Manning Property Located at Approximately 3500 W 800 N - Mr. Boyd Davis
6.	Other Items
COMMUNITY DEVELOPMENT & RENEWAL AGENCY OF WEST POINT CITY
7:00 PM (Council Chamber) - OPEN TO THE PUBLIC
1.	Call to Order
2.	Communications and Disclosures from Board
3.	Communications from Staff
4.	Consideration of Approval of Minutes from the May 15,2018 CDRA Meeting - Mr. Kyle Laws
5.	Consideration of Resolution No. R06-19-2018A, Adoption of the FY2019 Budget for the CDRA of West Point City - Mr. Ryan Harvey
a.	Public Hearing
b.	Action
6.	Motion to Adjourn
GENERAL SESSION
7:00 PM (Council Chamber) - OPEN TO THE PUBLIC
1.	Call to Order
2.	Pledge of Allegiance
3.	Prayer (Please contact the City Recorder to request meeting participation by offering a prayer or inspirational thought)
4.	Communications and Disclosures from City Council and Mayor
5.	Communications from Staff 
6.	Citizen Comment Follow-Up - Mr. Kyle Laws
7.	Citizen Comment (If you wish to make comment to the Council, please use the podium and clearly state your name and address, keeping your comments to a maximum of 2 1/2 minutes.  Please do not repeat positions already stated.  Public comment is a time for the Council to receive new information and perspectives)
8.	Consideration of Approval of Minutes from the May 15th, 2018 West Point City Council Meeting
9.	Consideration of Approval of Minutes from the June 5th, 2018 West Point City Council Meeting
10.	Consideration of Approval of Resolution No. 06-19-2018A, Approving a Developer's Agreement with Psion Homes for the Manning Property located at 3550 W 800 N - Mr. Boyd Davis
11.	Consideration of Approval of Ordinance No. 06-19-2018A, an Ordinance Rezoning Property Located at Approximately 3550 W 800 N from A-40 and R-2 to R-2 with a PVFD Overlay Zone - Mr. Boyd Davis
a.	Public Hearing
b.	Action
12.	Consideration of Approval of Resolution No. 06-19-2018B, Approval of the Municipal Wastewater Planning Program Report - Mr. Paul Rochell
13.	Consideration of Approval of Resolution No. 06-19-2018C, Certifying the Authorization of Individuals to the PTIF Account - Mr. Ryan Harvey
14.	Consideration of Approval of Resolution No. 06-19-2018D, Adoption of the FY2019 Schedule of Fees for West Point City and All Related Agencies - Mr. Ryan Harvey
15.	Motion to Move into a Closed Session 
CLOSED SESSION
 (Board Room)
1.	Call to Order
2.	Discussion Regarding the Sale of Real Property, Pursuant to UCA §52-4-205(1)(e)
3.	Discussion Regarding Personnel, Pursuant to UCA §52-4-205(1)(a)
4.	Motion to Adjourn Closed Session and enter the General Session

16.	Motion to Adjourn General Session