Wednesday, October 11, 2017

Summary of Action - Meetings on October 3, 2017

PROVO MUNICIPAL COUNCIL
Work Meeting Summary of Action
2:00 PM, Tuesday, October 03, 2017
Room 310, City Conference Room
351 W Center, Provo, UT 84601
Agenda


Approval of Minutes 

November 17, 2016 Parking Retreat
Approved by unanimous consent. 

Business 

1.  A discussion on proposed code revisions from the Sanitation Department (17-123)
Presentation only. This item will be brought back to a future Work Meeting.

2.  A discussion on the Stormwater Pollution Protection Plan Fee in the Stormwater Consolidated Fee Schedule (17-102)
A motion to move forward with the table of stepped fees to the October 17, 2017 Council Meeting was Approved 7:0.

3.  A discussion on possible code changes regarding signage (17-110)
A motion to move this item to the next Planning Commission meeting was Approved 7:0.

4.  A discussion on a proposed zoning ordinance amending Provo City Code 6.26.150 (17-104)
A motion to utilize version 2 of the draft [which included definitions] was Approved 7:0.
A motion to postpone a vote on this item until the November 14, 2017 Council Meeting was Approved 4:3, opposed by Council members Kim Santiago, George Stewart, & Kay Van Buren.


Policy Items Referred from the Planning Commission 

5.  A discussion on a zone change request of approximately 0.642 acres from Residential Conservation (RC) to Low Density Residential (LDR), on property generally located at 925 East 1140 South. Spring Creek Neighborhood. (17-0012R)
The presentation on this item was continued to the evening Council Meeting. This item was already scheduled for the October 3, 2017 Council Meeting.

6.  A discussion on a zone change request on approximately 2.29 acres from Agriculture (A1.5) to One-Family Residential (R1.8) on property generally located at 1282 North Geneva Road. Lakeview North Neighborhood. (17-0009R)
The presentation on this item was continued to the evening Council Meeting. This item was already scheduled for the October 3, 2017 Council Meeting.

7.  A discussion on a proposed Business Loans of Utah Revolving Loan Fund (17-121)
Presentation only. This item will be scheduled for the October 17, 2017 Council Meeting.


Closed Meeting 

8. The Municipal Council or the Governing Board of the Redevelopment Agency will consider a motion to close the meeting for the purposes of holding a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, sale, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with § 52-4-204 and 52-4-205 et. seq., Utah Code.
A closed meeting was held.

Adournment
Adjourned by unanimous consent.


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PROVO MUNICIPAL COUNCIL
Redevelopment Agency of Provo
Provo City Stormwater Service District
Regular Meeting Summary of Action

5:30 PM, Tuesday, October 03, 2017
Room 200, Municipal Council Chambers
351 West Center, Provo, UT 84601

Opening Ceremony 
Roll Call
Prayer
Pledge of Allegiance
Approval of Minutes
o  August 8, 2017 Council Meeting

Presentations, Proclamations, and Awards 

1.  A proclamation pertaining to Provo's sister city, Meissen, Germany (17-121)
Presentation only.

Public Comment 

Action Agenda 
2. A resolution consenting to the appointment of individuals to various boards and commissions. (17- 089)
Approved 7:0. 

3.  A resolution consenting to the Mayor's appointment of Rich Ferguson as the Chief of the Police Department for Provo City. (17-122)
Approved 7:0.

Stormwater Service District


4.  An ordinance amending the Stormwater Service District Consolidated Fee Schedule. (17-102)
During the Work Meeting, this item was continued to the October 17, 2017 Council Meeting.

Redevelopment Agency of Provo

5.  A resolution authorizing the execution of a Tax Increment Funding Agreement with Provo City and a Development Agreement with Provo City and Duncan Aviation. (17-114)
Approved 7:0.

Action Agenda

6.  A resolution authorizing the execution of a Tax Increment Funding Agreement with the Redevelopment Agency of Provo City and a Development Agreement with the Agency and Duncan Aviation. (17-114)
No action was required on this item; the Council previously authorized these agreements on August 29, 2017 as part of Resolution 2017-40.

7.  An ordinance amending the zone map classification of approximately 1.056 acres of real property, generally located at 2585 North Timpview Drive, from R1.10 to R1.9. Rock Canyon Neighborhood. (17-0014R)
Approved 7:0. 

8.  An ordinance amending Provo City Code regarding setbacks for front yards and side street yards in the Campus Mixed-Use Zone. Joaquin Neighborhood. (17-0006OA)
Approved 7:0.

9.  An ordinance amending the Zone Map Classification of approximately 0.642 acres of real property, generally located at 925 East 1140 South, from Residential Conservation (RC) to Low Density Residential (LDR). Spring Creek Neighborhood. (17-0012R)
Approved 7:0.

10.  An ordinance amending the Zone Map Classification of approximately 2.29 acres of real property, generally located at 1282 North Geneva Road, from Agriculture (A1.5) to One-Family Residential (R1.8). Lakeview North Neighborhood. (17-0009R)
A motion to continue this item to the October 17, 2017 Council Meeting was Approved 7:0.

11.  An ordinance enacting a new Provo City Code provision regarding rental contracts. (17-104)
During the Work Meeting, this item was continued to the November 14, 2017 Council Meeting.

Adjournment
Adjourned by unanimous consent.

For a more detailed agenda and minutes, please visit our public documents site: http://publicdocuments.provo.org/sirepub/meet.aspx
Video recordings: Work Meeting and Council Meeting.


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