Washington City Council

March 27, 2013
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Invocation
Pledge of Allegiance

1.	APPROVAL OF THE AGENDA

2.	ANNOUNCEMENTS

3.	DECLARATION OF ABSTENTIONS & CONFLICTS

4.	CONSENT AGENDA

APPROVAL OF MINUTES:  Consideration to approve the minutes from the City Council Meetings of 03/12/13 and 03/13/13.

BOARD AUDIT REPORT:   Consideration to approve the Board Audit Report.

5.	PLAT AMENDMENT

        A.       Consideration to approve an Amendment to the final plat for Wilbur Acres, located approximately at 960 South 1900 East.  Applicant Kim Davis

6.	PRELIMINARY PLAT

        A.	Consideration to approve the Preliminary Plat for Westlands at Stucki Farms, located approximately at 4800 S. washington Fields Road.  Applicant:  Karl Larson		

7.	FINAL PLAT

	A.	Consideration to approve the Final Plat for The Meadows at Stucki Farms, Phase 2 
located at approximately 4430 South 1050 East.  Applicant: Karl Larson

8.	PUBLIC HEARINGS AND RELATED ORDINANCES

        A.	Public Hearing for consideration to approve a General Plan Amendment request G-13-01 to change zoning designation from MD (Medium Density) to CCOM (Community Commercial), for property located approximately at 850 East 100 South.  Applicant:  Kendal Turner				
		
	B.	Consideration to approve an Ordinance adopting General Plan Amendment request 
G-13-01, to change zoning designation from MD to CCOM

	C.	Public Hearing for consideration to approve a General Plan Amendment request 
G-13-02 to change zoning designation from VLD (Very Low Density) to LD (Low Density), for property located approximately at 3650 South 1100 East.  Applicant Walt Plumb

	D.	Consideration to approve an ordinance adopting General Plan Amendment request 
G-13-02, to change zoning designation from VLD to LD.
	    
9.	RESOLUTIONS

	A.	Consideration to approve a Resolution supporting the Implementation of the  Transfer of Public Lands Act HB 148.  

10.	BID AWARD

	A.	Consideration to award the bid for the 2013 Slurry Seal Project.  Mike Shaw, Public Works Director

        B.     Consideration to award the bid for the Fairway Dr. Wastewater Replacement Project, 2013.  Mike Shaw, Public Works Director

11.	HISTORICAL PRESERVATION COMMISSION

        A. 	Consideration to approve the Mayor’s recommendation for the appointment of member to the Historical Preservation Commission.  Kenneth F. Neilson, Mayor

12.	REPORT OF OFFICERS FROM ASSIGNED COMMITTEE

13.	CITY MANAGER REPORT

14.	ADJOURNMENT

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