City Council Agenda
City Council Meeting agenda

Thursday, September 7,2017

Attachments


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, September 7, 2017 commencing at 5:00 p.m.

 

The agenda for the meeting is as follows:

 

Call to Order

Invocation

Flag Salute

 

1. CONSENT CALENDAR

 

A. Comments from the public.

 

B. Consider approval of the financial report for July, 2017.

 

C. Consider approval of an airport hangar lease with Aaron Smith for Lot #103.

 

2. BID OPENINGS

 

A. Consider approval of a professional services agreement for the design documentation and construction management of a bike skills park at the Sand Hollow Wash.

 

B. Consider approval a professional services agreement for the structural design for the enclosure of an existing equipment building at the Water Services Distribution yard.

 

C. Consider approval of a professional services agreement for the design and improvement to the loop road and associated parking areas within Pioneer Park.

 

D. Consider approval to purchase seven (7) Ford trucks for the Leisure Services Department.

 

E. Consider approval to purchase a Toro 4000D mower and accessories for the Leisure Services Department.

 

F. Consider approval to purchase  the marathon finisher medallions and awards.

 

G. Consider approval to purchase a used 2015 freightliner for the Water Services Department.

 

H. Consider approval to purchase five hundred seventy-six (576) power meters.

 

I. Consider approval to purchase a new vermeer chipper and vac-tron excavator.

 

J. Consider award of bid for the installation of the 2450 East traffic signal.

 

K. Consider award of bid for the PASS-CR chip seal oil.

 

L. Consider award of bid for the micro surfacing project on Red Hills Parkway.

 

M. Consider award of bid for the 2017 slurry seal project.

 

N. Consider award of bid for the HA5 seal coat for various streets, trails, and parking lots within the City.

 

O. Consider approval of an agreement for the design of drainage improvements in the vicinity of 1250 North, 1130 North, 1340 West, and 1400 West.

 

P. Consider approval of an agreement for the design of the St. George Industrial Park Drainage Phase 3 project.

 

3. PUBLIC HEARINGS

 

A. PUBLIC HEARING REGARDING THE ISSUANCE AND SALE OF NOT MORE THAN $9,600,000 AGGREGATE PRINCIPAL AMOUNT OF EXCISE TAX REVENUE AND REFUNDING BONDS, SERIES 2017, AND ANY POTENTIAL ECONOMIC IMPACT THAT THE PROJECT DESCRIBED HEREIN TO BE FINANCED WITH THE PROCEEDS OF THE SERIES 2017 BONDS ISSUED UNDER THE ACT MAY HAVE ON THE PRIVATE SECTOR, RELATED MATTERS.

B. Public hearing to consider changing the zone from M-2 (Manufacturing) to M-C (Manufacturing/Commercial) on approximately two (2) acres located at 314 North 3050 East.  VE Management and Investments Co, applicant.

C. Public hearing to consider amending the Dinosaur Crossing Planned Commercial Development zone to develop a building on lot 4 at approximately 525 South Mall Drive.  Four Food Group, applicant.

D. Public hearing to consider amending The Ledges Planned Development Plan by modifying the golf course, buffer area, approved units, area allocations of units and densities, short term rentals, and elevations for the east side of The Ledges.  Development Solutions, applicant.

E. Public hearing to consider vacating a portion of Middleton Drive  approximately between 2100 East and 2300 East to accommodate future plans for a commercial development.  Briant Buckwalter, applicant.

4. ORDINANCES

A. Consider approval of a temporary ordinance for storage rental units in a Planned Development Commercial zone.  City of St. George, applicant.

B. Consider approval of an ordinance hanging the zone from M-2 (Manufacturing) to M-C (Manufacturing/Commercial) on approximately two (2) acres located at 314 North 3050 East.

C. Consider approval of an ordinance amending the Dinosaur Crossing Planned Commercial Development zone to develop a building on lot 4 at approximately 525 South Mall Drive.

D. Consider approval of an ordinance amending The Ledges Planned Development Plan by modifying the golf course, buffer area, approved units, area allocations of units and densities, short term rentals, and elevations for the east side of The Ledges.

E. Consider approval of an ordinance vacating a portion of Middleton Drive approximately between 2100 East and 2300 East to accommodate future plans for a commercial development.

5. RESOLUTIONS

A. CONSIDERATION FOR ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ST. GEORGE, UTAH DELEGATING AUTHORITY TO FINALIZE THE TERMS AND CONDITIONS OF THE ISSUANCE AND SALE BY THE ISSUER OF ITS EXCISE TAX REVENUE AND REFUNDING BONDS, SERIES 2017, RELATED MATTERS.

6. STAFF REPORTS

A. Consider approval of the impact fee facilities plan update.  Washington County Water Conservancy District, applicant.

 

B. Report from the Planning Commission meeting held on August 22, 2017.

 

C. Consider approval of a conditional use permit to construct an accessory structure exceeding the height of 15’ at 1572 South View Point Drive.  David Jenson, applicant.

 

D. Consider approval of the construction of a tower at a height of approximately 80’ at approximately 2200 East Middleton Drive and Red Hills Parkway.  Red Cliffs Development and Investments LLC, applicant.

 

E. Consider approval of a development agreement between The Vintage at Tabernacle, Dixie State University and the City for student housing.  The Vintage at Tabernacle, applicant.

 

F. Consider approval of a donation agreement and warranty deed for a small parcel of remnant property adjacent to Mathis Park.  MBA Properties, LLC, applicant.

 

G. Consider an appeal of a business license revocation for a For Hire Driver permit.  Karen Laser, applicant.

 

H. Consider approval to renew a transportation network company operations agreement with Raiser, LLC operating as Uber.  Peter Sauerwein, applicant.

 

I. Consider approval of a cooperative agreement with UDOT for the Ledges Interchange modifications.  

 

J. Consider approval of a reimbursement agreement for the City Creek to Ledges right-of-way application.

 

K. Consider approval of a master service agreement with Zagster for the bikeshare program.

 

L. Consider approval of a communication site lease agreement with Vivint Inc for four (4) existing locations on City property.  Vivint, Inc, applicant.

 

M. Appointments to boards and commissions of the City.

 

N. Request a closed session.

 

7. MINUTES

 

A. Consider approval of the minutes from the meeting held on June 15, 2017.

 

B. Consider approval of the minutes from the meeting held on July 6, 2017.

 

C. Consider approval of the minutes from the meeting held on July 20, 2017.

 

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.