City Council Agenda

Thursday, November 19,2015





NOTICE OF REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF ST. GEORGE,
WASHINGTON COUNTY, UTAH

Public Notice

Public notice is hereby given that the City Council of the City of St. George, Washington County, Utah, will hold a regular meeting in the City Council Chambers, 175 East 200 North, St. George, Utah, on Thursday, November 19, 2015 commencing at 5:00 p.m.

The agenda for the meeting is as follows:

Call to Order
Invocation
Flag Salute

1. CONSENT CALENDAR

A. Consider approval of the September, 2015 financial report.

B. Consider approval of a leasehold encumbrance on the private hangar leases for lots 56F and 55E.

C. Consider approval of a private hangar agreement between the City of St. George and Chandelle Aviation Hangars, LLC for Lot 58G.

D. Consider approval of a private hangar agreement between the City of St. George and Chandelle Aviation Hangars, LLC for Lot 58F.

E. Consider approval of a private hangar agreement between the City of St. George and Chandelle Aviation Hangars, LLC for Lot 58D.

F. Consider approval of a private hangar agreement between the City of St. George and Michael Busher for Lot 58B.

2. BID OPENINGS

A. Consider award of bid to Development Solutions Group, Inc. for 2.13 acres of City property located at the southeast corner of Horseman Park Drive and 2350 West and execution of a Purchase Agreement and Special Warranty Deed.

B. Consider approval of a professional services agreement with Bowen Collins & Associates for the Bluff Street Storm Water Master Plan.

C. Consider award of contract to Alpha Engineering for design and construction management services for the Red Hills Parkway Realignment and Drainage project.

D. Consider approval of a change order to the professional services agreement with Alliance Consulting for the Middleton Wash Trail repairs.

E. Consider approval of a services agreement with Alta Planning and Design, Inc. for the St. George Active Transportation Plan.

F. Consider award of bid for a new vac-con combination jet/vacuum sewer cleaner for Wastewater Collections.

G. Consider award of bid for a new 2015 Freightliner 114SD chassis/cab for Wastewater Collections.






3. PUBLIC HEARINGS

A. Public hearing to consider a request to annex 3.614 acres located at approximately 1060 West Shady Springs Drive into the City municipal boundaries. HETTSA Group, LLC, applicant.
B. Public hearing to consider a zone change from R-1-10 to C-3 on 2.65 acres generally located between Black Ridge Drive and Bluff Street. Jennings Investment, applicant.
C. Public hearing to consider amending the PD zone for a proposed site plan and to add the use of a skilled nursing facility to the previously approved list of uses for property located at approximately 2000 East Riverside Drive. MWE St. George Medical Properties, applicant.
D. Public hearing to consider amending the General Plan from OS to LDR, MDR and HDR on approximately 22.33 acres located at the Bloomington Golf Course, Country Club and off Bloomington Drive and generally west of the Virgin River. Darcy Stewart, applicant.
E. Public hearing to consider a zone change from R-1-7 to PD-R on 4.78 acres located on 450 North Street between 2450 East and 3050 East Streets. Dixie Endeavor LLC, applicant.
F. Public hearing to consider vacating a portion of 200 South between 200 East Street and 300 East Street and all of 200 South between 300 East Street and 400 East Street. Washington County School District, City of St. George, applicants.
G. Public hearing to consider amendments to the Fiscal Year 2015-16 Budget.
4. ORDINANCES

A. Consider approval of an ordinance amending Title 9, Chapter 14 of City Code pertaining to Stormwater Management.

B. Consider approval of an ordinance annexing annex 3.614 acres located at approximately 1060 West Shady Springs Drive into the City municipal boundaries.

C. Consider approval of an ordinance changing the zone from R-1-10 to C-3 on 2.65 acres generally located between Black Ridge Drive and Bluff Street.

D. Consider approval of an ordinance amending the PD zone for property located at approximately 2000 East Riverside Drive.

E. Consider approval of an ordinance amending the General Plan from OS to LDR, MDR and HDR on approximately 22.33 acres located at the Bloomington Golf Course, Country Club and off Bloomington Drive and generally west of the Virgin River.

F. Consider approval of an ordinance changing the zone from R-1-7 to PD-R on 4.78 acres located on 450 North Street between 2450 East and 3050 East Streets.

G. Consider approval of an ordinance vacating a portion of 200 South between 200 East Street and 300 East Street and all of 200 South between 300 East Street and 400 East Street.



5. RESOLUTIONS

A. Consider approval of a resolution the authorization of filing applications for funding requests and acceptance of funding from the Federal Transit Administration.

B. Consider approval of a resolution approving contributions for the Tuacahn Center for the Arts.

C. Consider approval of a resolution approving the SunTran Title Six Report.

D. Consider approval of a resolution amending the Fiscal Year 2015-16 Budget.

6. STAFF REPORTS

A. Consider approval of Class C Alcohol License and Local Consent for the Holiday Inn restaurant (Burger Theory) located at 1808 South Crosby Way. James Burgess, applicant.

B. Report from the Planning Commission meetings held on October 27 and November 10, 2015.

C. Consider approval of a license agreement with ForeUP for a new point of sale system for the City golf courses.

D. Consider approval of the FY 2015 Homeland Security Grant Program Agreement.

E. Consider approval name for the gallery portion of the Electric Theater.

F. Appointments to boards and commissions of the City.

G. Request a closed session.

7. MINUTES

A. Consider approval of the minutes from the meeting held on September 24, 2015.

B. Consider approval of the minutes from the meeting held on October 8, 2015.

C. Consider approval of the minutes from the meeting held on October 15, 2015.

8. REPORTS

A. Reports from Mayor, Councilmembers and City Manager.

9. ADJOURNMENT






________________________________ ______________________________
Christina Fernandez, City Recorder Date

REASONABLE ACCOMMODATION: The City of St. George will make efforts to provide reasonable accommodations to disabled members of the public in accessing City programs. Please contact the City Human Resources Office, 627-4674, at least 24 hours in advance if you have special needs.