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NOTICE AND AGENDA

NOTICE IS HEREBY GIVEN TO THE HILDALE CITY COUNCIL AND THE PUBLIC, THAT THE HILDALE CITY COUNCIL WILL HOLD A COUNCIL MEETING ON WEDNESDAY THE 4TH  DAY OF DECEMBER 2019 AT HILDALE CITY HALL, 320 EAST, NEWEL AVENUE, WHICH MEETING SHALL BEGIN AT 6:30 P.M. MDT.

THE AGENDA SHALL BE AS FOLLOWS:

1. WELCOME, INTRODUCTION AND PRELIMINARY MATTERS
2. PLEDGE OF ALLEGIANCE
3. CONFLICT OF INTEREST DISCLOSURES
4. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
5. PUBLIC COMMENT
6. COUNCIL COMMENTS
7. OVERSIGHT ITEMS:
   1. FINANCIAL AND CHECK REGISTRY REVIEW AND APPROVAL
   2. RATIFICATION OF UTILITY BOARD ACTIONS
   3. UDOT REPRESENTATIVE REPORT
   4. COMMUNITY OUTREACH: ATV AND MOTORCYCLE CLUB
   5. CITY MANAGER’S REPORT
   6. MAYOR’S REPORT
8. CONSENT AGENDA:
   1. CONTRACT WITH PERMANENT COMMUNITY IMPACT FUND
   2. LETTERS TO TENANTS IN INDUSTRIAL PARK
   3. FIBER CONDUIT ACCESS AGREEMENT WITH HI-SPEED.US, LLC
   4. BLM LEASE APPLICATION FOR MAXWELL PARK
9. UNFINISHED COUNCIL BUSINESS
   1. SALE OF LOT 31 IN THE HILDALE INDUSTRIAL PARK TO PREFERRED PARTS LLC
   2. ORDINANCE ENACTING AMENDMENTS TO SECTION 112-34 RE: HOURS OF OPERATION FOR BEER GARDENS
   3. ORDINANCE ADOPTING AMENDMENT TO ZONING MAP RE: PLANNED DEVELOPMENT OVERLAY FOR SOUTH ZION ESTATES
   4. RESOLUTION AMENDING RULES OF ORDER AND PROCEDURE
10. NEW COUNCIL BUSINESS
    1. AMENDMENT TO ZONING MAP RE: REZONE OF 680 N ELM ST (LOT 30, SHORT CREEK SUBDIVISION 2) (KYLE LAYTON, PLANNING AND ZONING DIRECTOR)
    2. TEMPORARY LAND USE ORDINANCE RE: REQUIRED OFF-SITE IMPROVEMENTS (CHRISTIAN KESSELRING, CITY MANAGER)
    3. RESOLUTION DELINEATING CRITERIA FOR DEVELOPMENT IMPACT FEE WAIVERS (CHRISTIAN KESSELRING, CITY MANAGER)
11. EXECUTIVE SESSION (AS NEEDED)
12. CALENDAR OF UPCOMING EVENTS
13. SCHEDULING
14. ADJOURNMENT