TOQUERVILLE CITY COUNCIL
Regular Business Meeting Agenda
June 16, 2021 at 6:00 pm
212 N. Toquer Blvd, Toquerville Utah

This meeting will also be broadcast via YouTube live on the Toquerville City YouTube channel at https://www.youtube.com/channel/UCOn3wYhjwc2gKbc91YPRIAA

A.	CALL TO ORDER:
1.	Call to Order - Mayor Pro Tem Keen Ellsworth
2.	Pledge of Allegiance - Councilman Sip
3.	Opening Prayer - Councilman Williams
4.	Opening Comments - Oath of Office for City Manager Kent Page
5.	Requests for Statements of Belief

B.	APPROVAL OF AGENDA:
1.	Approval of Agenda Order
2.	Disclosures and Declarations of Conflicts from Council Members

C.	CONSENT AGENDA:
1.	Review and possible approval of meeting minutes from May 5th Work Meeting, May 11th Special City Council Meeting, and May 19th City Council Business Meeting.
2.	Review and possible approval of City Expenditures from May 2021.

D.	CITY DEPARTMENT REPORTS:
1.	Hurricane Valley Fire District Representative, Merlin Spendlove
2.	Zoning Administrator, Mike Vercimak
3.	Planning Commission Chair, Joey Campbell
4.	Public Works Director, Lance Gubler
5.	City Attorney, Heath Snow
6.	City Manager, Kent Page

E.	PUBLIC FORUM:
Limit three (3) minutes per person; please address the microphone and state full name and address.

F.	PUBLIC HEARING:
1.	Public input is sought on Resolution 2021.XX A resolution amending FY 20-21 budget, Fiscal Year July 1, 2020 through June 30, 2021.

G. 	BUSINESS:
1.	Discussion and possible action on annual Fraud Risk Assessment. 
2.	Discussion and possible action on a conditional use permit application submitted by David Lundell for a woodworking shop located at 140 W. Sunset Ave. Tax ID # T-142-A-7. Zoning is AG. (PC recommended approval 4-1)
3.	Discussion and possible action on a final site plan submitted by Precept Holding LLC for an RV/tiny cabin resort. Tax ID # T-3-0-27-3410. Zoning is HC Highway Commercial. (PC recommended approval 5-0)
4.	Discussion and possible action on a deferral agreement for Pat Wilson. Tax ID # T-TEA-C-10.
5.	Discussion and possible action on Resolution 2021.XX Discharge of Fireworks. 
6.	Discussion and possible action on Resolution 2021.XX A resolution amending FY 20-21 budget, Fiscal Year July 1, 2020 through June 30, 2021.
7.	Discussion and possible action on Resolution 2021.XX Uniform Fee Schedule, Commercial water rates, hydrant meter water usage rate, and application fee. 
8.	Discussion and possible action on Ordinance 2021.XX 10-15C MPDO density bonus. An ordinance amending density bonus calculations definitions and basis for calculations. (PC recommended approval 5-0)
9.	Discussion and possible action on Ordinance 2021.XX 10-15B Planned Development Overlay Zone. An ordinance removing section 10-15B Planned Development Overlay Zone. (PC recommended approval 5-0)

H.  COUNCIL REPORTS:
1.	Justin Sip - Solid Waste/Trails & Parks Committee/Sewer District
2.	Keen Ellsworth - Hurricane Valley Fire Liaison/DTEC/DTAC/MPO/Economic Development/ Beautification Committee/City Hall Maintenance
3.	Ty Bringhurst - Water Department/Streets/TSWS
4.	Gary Chaves - Mosquito Abatement/Planning Commission Liaison/Confluence Park/Risk Management
5.	Chuck Williams - Tree Board/Cemetery/Culture & Recreation/Emergency Management
6.	Mayor Lynn Chamberlain - ACSSD/DTEC

I.	CALENDAR OF EVENTS:
1.	4th of July celebration on July 3rd, 2021.

J.  ADJOURN:

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify 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 June 14, 2021 by Toquerville City Recorder, Ruth Evans.