1. Declarations of conflict of interest

2. Agenda

3. Minutes: April 6, 2011 regular meeting minutes

4. Review Invoices and Checks: $ 26,344.43

1. Ordinance No. 2011-05: An ordinance amending portions of Titles 9, 10, and 11, of the La Verkin City Code, to provide the legal basis for, and the rules and regulations associated with, Commercial Planned Unit Developments (CPUDs); providing for exemptions from certain public-street frontage requirements for CPUDs and certain other commercial developments; correcting and making consistent the language in the code relative to noncomplying structures; making certain grammatical, spelling, and citation corrections to the text of the code; and providing an effective date. (unanimous approval by Planning Commission)

2. Discussion and possible action for the preliminary plat for the La Verkin Business Park (subdivision). (unanimous approval by Planning Commission)

3. Discussion and possible action for the final plat for the La Verkin Business Park (subdivision). (unanimous approval by Planning Commission)

4. Resolution R-2011-08: A resolution adopting, approving , and authorizing the Mayor's signature on the agreement (Coordination of Water Rights and Water Delivery System Facilities) of and between the Washington County Water Conservancy District and the cities of Hurricane, La Verkin, and Toquerville - providing for the coordination of certain water rights and water systems facilities (Toquerville and Ash Creek Springs); and establishing an effective date.

1. Planning Commission - Council-member Justice reported that three items from the Planning Commission are items of business on tonight's agenda.

2. Water Board - Mayor Wilson reported that the quarterly detailed financial report was discussed, as well as the culinary & secondary water systems. There was also discussion of a second Capital Project Fund for a new building around the filters. The SCADA system is still being worked on and will be an excellent management tool.

3. Sewer Board - no one to report

4. Fire District - no one to report

1. Ordinance No. 2011-05: An ordinance amending portions of Titles 9, 10, and 11, of the La Verkin City Code, to provide the legal basis for, and the rules and regulations associated with, Commercial Planned Unit Developments (CPUDs); providing for exemptions from certain public-street frontage requirements for CPUDs and certain other commercial developments; correcting and making consistent the language in the code relative to noncomplying structures; making certain grammatical, spelling, and citation corrections to the text of the code; and providing an effective date. (unanimous approval by Planning Commission)

a. Clean up the language in the code.

b. Provide frontage for commercial businesses on private accesses

c. Provide for a Commercial Planned Unit Development (CPUD)

d. and Provide for commercial subdivision of small lots

2. Discussion and possible action for the preliminary plat for the La Verkin Business Park (subdivision). (unanimous approval by Planning Commission)

3. Discussion and possible action for the final plat for the La Verkin Business Park (subdivision). (unanimous approval by Planning Commission)

4. Resolution R-2011-08: A resolution adopting, approving, and authorizing the Mayor's signature on the agreement (Coordination of Water Rights and Water Delivery System Facilities) of and between the Washington County Water Conservancy District and the cities of Hurricane, La Verkin, and Toquerville - providing for the coordination of certain water rights and water systems facilities (Toquerville and Ash Creek Springs); and establishing an effective date.

1. 4^th Grade Foresters will be held on April 29^th @ 10am and invited the Council to attend.

2. Wal-Mart Transportation is donating a tree to the city for Earth Day.

3. He and Troylinn attended training in St. George. He discussed the new transparency laws with the Council and reminded them that they take effect on May 10^th.

4. The billboard on State St. is down

5. Easter Egg Hunt will be on Saturday at 9am for children 0-9 years old.

6. Litehouse has invited the elected officials to a luncheon on May 4^th.

1. T-ball and machine pitch baseball games will start next Wednesday night.

1. Staff is finalizing the tumbleweed burning and most of it has been taken care of.

2. Also finalized a water meter audit. Staff physically read every meter in the city and documented the meter #, electronic meter #, address and the actual read. On Monday they will start to match the electronic reads with the physical reads. They also found areas of potential leakage.

3. Irrigation valves are being replaced. Many 3-4" valves are either leaking or broken.

4. Vandalism at the park is becoming a large issue. The restrooms are being severely vandalized. There was discussion on how to prevent further abuse of the facility. Derek will work with Chief Watkins for a solution.

1. There were 14 shut-offs this month and there are 5 homes still off.

2. She passed out the financials through the end of March.

3. Troylinn reminded the council-members that a $200 deposit must be paid in full before a new account can be turned on.

4. Mayor Wilson took a moment to comment that Kyle Gubler is to be the buffer between the public and the Council. Those with a problem concerning their utility payments need to write a letter and Kyle has 10 days to respond. Council members cannot give special treatment to any one person.

1. Confluence Park is progressing.

2. He will be meeting with HCAC next week.

3. He gave a presentation to the Tree City USA about Confluence Park with the help of Bob Sandberg and Kathleen Nielson.

1. Hurricane City has asked permission to have a link to their summer recreation webpage on our city website, laverkin.org. There was a discussion if this is appropriate and could be done.

2. He is going to the school to talk about recycling. Our city's recycling has improved since the bins were moved to Farmer's Market.

1. Confluence Park discussed putting a restroom at the La Verkin Trailhead. It will be similar to the facilities at Kolob reservoir.

2. He asked to be excused for the May 4^th meeting. His wife is graduating and will be there to support her.

3. The DWR has approved a trailhead for Confluence Park in Hurricane at the north end of Main St.