Hildale City Council Regular Meeting

February 6, 2019 6:30 p.m.

 

Notice is hereby given that the Hildale City Council will hold its regular council meeting on the 6th day of February 2019, in the council chambers at the Hildale City Hall, 320 Newel Avenue, which meeting shall begin at 6:30 p.m. MDT, and the agenda will be as follows:

  1. CALL TO ORDER AND ROLL CALL
  2. PLEDGE OF ALLEGIANCE
  3. PUBLIC COMMENT
  4. HINTON BURDICK- AUDITOR’S PRESENTATION
  5. OVERSITE ITEMS:
    1. FINANCIAL AND CHECK REGISTRY REVIEW AND APPROVAL
    2. CONSIDERATION OF MINUTES OF PREVIOUS MEETINGS
    3. DISCUSSION ON CITY MANAGER’S REPORT
  6. CONSENT ITEMS:
    1. CONSIDERATION OF FY2018 HOMELAND SECURITY GRANT ARTICLES OF AGREEMENT
    2. RATIFICATION OF LOCAL CONSENT FOR BEER LICENSE FOR COLORADO CITY MUSIC FESTIVAL
    3. CONSIDERATION OF EXPENDITURE TO REMOVE BLIGHT
    4. CONSIDERATION AND POSSIBLE ACTION ON ENDORSING LOCAL AGRICULTURAL BUSINESS; BASKETS AND BOWLS
    5. CONSIDERATION AND POSSIBLE ACTION ON MEMORANDUM OF UNDERSTANDING WITH WASHINGTON COUNTY DRUG TASK FORCE
  7. STRATEGIC ITEMS:
    1. DEVELOPMENT OF STRATEGIC OBJECTIVE
      1. CURFEW (SPONSORED BY COUNCILMEMBER SEAY)
      2. CREATION OF ECONOMIC COMMITTEE (SPONSORED BY COUNCILMEMBER DUTSON)
  • MAXWELL WATER SALES (SPONSORED BY COUNCILMEMBER DUTSON)
  1. WELCOME SIGN
  2. WELCOME CENTER
  3. BRANDING CAMPAIGN
  1. STRATEGIC DIRECTION REQUEST FROM ADMINISTRATION
    1. APPROVAL OF RESOLUTION DROPPING IMPACT FEES
    2. PURSUE CREATING FIBER FUND UNDER UTILITY DEPARTMENT
  • PURSUE $150,000 INTERGOVERNMENTAL LOAN TO FIBER FUND
  1. PURSUE DRAFTING CONTRACT WITH EZRA NIELSEN TO OPERATE FIBER ASSETS WITH UTILITY SUPERVISION
  1. EXECUTIVE SESSION ITEMS
    1. DISCUSSION ON ACQUISITION OF REAL PROPERTY (SPONSORED BY COUNCILMEMBER SEAY)
    2. CONSIDERATION AND POSSIBLE ACTION ON INDEMNIFICATION AGREEMENT
  2. REPORTS FROM MAYOR AND COUNCIL
  3. ADJOURNMENT

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