City Council Agenda
City Council Agenda

Thursday, November 16,2017

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, November 16, 2017 commencing at 5:00 p.m.

 

The agenda for the meeting is as follows:

 

Call to Order

Invocation

Flag Salute

 

1. CONSENT CALENDAR - None scheduled

 

2. BID OPENINGS

 

A. Consider award of bid for the airport parking revenue control system upgrade.

 

B. Consider approval to purchase three (3) voltage regulators for the Flood Street substation.

 

3. PUBLIC HEARINGS

 

A. Public hearing to consider amending the General Plan from MDR (Medium Residential) to HDR (High Density Residential) on approximately 12.28 acres, MHDR (Medium High Density Residential) on approximately 14.27 acres, and PK (Park) on approximately 2.0 acres located at the southwest intersection of Mall Drive and 2780 East Street.  Tim Stewart, applicant.

 

B. Public hearing to consider vacating a portion of a public utilities and drainage easement and a portion of a sewer easement located at approximately 2780 East and 1140 South.  Logan Blake, applicant.

 

C. Public hearing to consider amending the Fiscal Year 2017-2018 Budget.

 

4. ORDINANCES

A. Consider approval of an ordinance amending the General Plan from MDR (Medium Residential) to HDR (High Density Residential) on approximately 12.28 acres, MHDR (Medium High Density Residential) on approximately 14.27 acres, and PK (Park) on approximately 2.0 acres located at the southwest intersection of Mall Drive and 2780 East Street.

 

B. Consider approval of an ordinance vacating a portion of a public utilities and drainage easement and a portion of a sewer easement located at approximately 2780 East and 1140 South.

 

5. RESOLUTIONS

A. Consider approval of a resolution amending the Fiscal Year 2017-2018 Budget.

B. Consider approval of a resolution approving the Amendment of Exhibit C to the Transmission service agreement for the UAMPS Central - St. George 138kV transmission project to add additional facilities; and related matters.

6. STAFF REPORTS

A. Canvass of the 2017 Municipal General Election.

 

B. Consider approval of a donation agreement for a fine art sculpture titled “Dutch Oven Cowboy”.  Jason Crethar, donor.

 

C. Consider approval of a donation agreement with C Blake Homes, Inc, including a purchase and sales agreement for property located in the vicinity of the Whisper Ridge subdivision.  

 

D. Consider approval of committee selection for developer at Tech Ridge.

 

E. Consider approval of a contract extension with Western Area Power Administration (WAPA) for firm power through September 30, 2057.

 

F. Report from Planning Commission meeting held November 14, 2017.

 

G. Consider approval of request to purchase surplus City property located near 2991 South Butternut Circle.

 

H. Appointments to Boards and Commissions of the City.

 

I. Request Closed Session

 

7. MINUTES

 

A. Consider approval of the minutes from the meeting held on February 16, 2017.

 

B. Consider approval of the minutes from the meeting held on September 12, 2017.

 

C. Consider approval of the minutes from the meeting held on September 21, 2017.

 

D. Consider approval of the minutes from the meeting held on September 28, 2017.

 

E. Consider approval of the minutes from the meeting held on October 5, 2017.

 

F. Consider approval of the minutes from the meeting held on October 12, 2017.

 

G. Consider approval of the minutes from the meeting held on October 19, 2017.

 

H. Consider approval of the minutes from the meeting held on October 26, 2017.

 

I. Consider approval of the minutes from the meeting held on November 2, 2017.

 

J. Consider approval of the minutes from the meeting held on November 9, 2017.

 

8. REPORTS

 

A. Reports from Mayor, Councilmembers and City Manager.

 

9. ADJOURNMENT





__________________________________ ______________________________

Annette Hansen, Deputy 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.