A. Meeting Called to Order - Invocation by Invitation; Pledge of Allegiance

1.      Christy Ballard - Administrative Assistant

1.      Sunrise Engineering - 100 East Street Study

D. Consent Agenda: (Items on the consent agenda may not require discussion.  These items will be a single motion unless

removed at the request of the Mayor or City Council.)

1.      Declarations of conflict of interest

2.      Agenda

3.      Minutes:

a.       Minutes November 2, 2011 regular meeting minutes

b.      Minutes November 16, 2011 special meeting minutes

4.      Review Invoices and Checks:  $ 262,452.61

E. Committee Reports: Planning Commission, Water Board, Sewer Board, Fire District

F. Citizen Comment & Request for Future Agenda Items: No action may be taken on a matter raised under this agenda item.  This item is reserved for items not listed on this agenda.  (Three minutes per person.)

1.      CDBG Grant Public Hearing

1.      Discussion and possible action concerning Ordinance No.2011-13:  An ordinance repealing and replacing the content of Title 10 Chapter 6I of the La Verkin City Code - Hillside Development Overlay Zone; and defining the process for acquiring development permits within the overlay, defining slopes, and outlining studies and reports as conditions for development.

2.      Discussion and possible action on proposed Real Property Purchase Agreement regarding the purchase of 17' - wide strip of private property situated within the Wanlass Park and adjacent to City property.

3.      Discussion and possible action on Statement of Non-objection to tentative 2012 WCWCD budget.

I. Staff. Mayor & Council Reports: City Administrator, Public Safety, Director of Operations, Treasurer, Mayor and Council as follows:

Mayor Wilson: Public Safety, HCAC, Confluence Park, Water, Sewer Board

Jensen: Historical Preservation, Youth City Council, Solid Waste

Justice: Planning Commission, Homeland Security/CERT, Confluence Park, ZC3

Beecher: Beautification, Economic Development, Trails Committee

Stratton: Utah Shooting Sports Park, Public Works, Fire District, Sewer Board, Zoning

Howard: Mosquito Abatement, Recreation, City Festival

In compliance with the American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kyle Gubler, City Recorder, (435) 635-2581, at least 48 hours in advance.

The undersigned City Recorder does hereby certify that the agenda was sent to each member of the governing body, sent to the Spectrum newspaper,

posted on the State website at http://pmn.utah.gov, posted on the LaVerkin City website at www.laverkin.org and at the City office buildings

111 S. Main and 435 N. Main on December 2, 2011.

Kyle Gubler, City Recorder