Thursday, October 19, 2017

Summary of Action - Meetings on October 17, 2017

PROVO MUNICIPAL COUNCIL
Work Meeting Summary of Action
11:30 AM, Tuesday, October 17, 2017
Room 310, City Conference Room
351 W Center, Provo, UT 84601
Agenda

Business 

1.  A discussion on a conservation easement for Rock Canyon (17-085)
Presentation only. This item will be brought back to a future Work Meeting.

2.  A discussion on the Geographical Information Systems (GIS) Division and the work they're doing
for the 2020 Census (17-127)
Presentation only.


3.  A discussion on a request for variance from Technology-Based Phosphorus Effluent Limits for the
Wastewater Reclamation Facility (17-128)
Presentation only. This item will be brought back to the November 14, 2017 Work Meeting.

4.  An update on Council Communications (17-125)
Presentation only.

5.  A discussion on adopting the Provo Parking Strategic Management Plan as a guide for decision
making and policy formation (17-126)
Presentation only. This item will be brought back to the November 14, 2017 Work Meeting.

6.  A discussion on the baching overlay (17-124)
Presentation only.

7.  A discussion on a proposed zoning ordinance amending Provo City Code 6.26.150 (17-104)
A motion to keep the wording as “contract” was Approved 5:2, with Council members David
Sewell and David Harding opposed.

A motion to use an effective date of January 1, 2018 and for the Administration to bring a plan
and budget for educating citizens, particularly those affected by the ordinance, on November
14, 2017 was Approved 7:0. 


8.  A discussion on above 25kW distributed generation (17-130)
Presentation only. A draft of the ordinance will be brought to the November 14, 2017 Work and
Council Meetings.


Policy Items Referred from the Planning Commission

9.  Provo City Economic Development Department requests amendments to the General Plan text for
the Spring Creek Neighborhood to allow for SLU#6614 Contract Construction Services and
Heavy Manufacturing (M-2) Zoning, located at approximately 4000 South 2300 East. Current
zoning is Planned Industrial Commercial (PIC). Spring Creek Neighborhood. (17-0004GPA)
This item was already scheduled for the October 17, 2017 Council Meeting and the presentation
was continued to the evening meeting.


10.  Paul Washburn requests a Zone Change from Planned Industrial Commercial (PIC) Zoning to the
Heavy Manufacturing (M-2) Zone for approximately 64 acres located at 3750 South Mountain
Vista Parkway. Spring Creek Neighborhood. (17-0013R)
This item was already scheduled for the October 17, 2017 Council Meeting and the presentation
was continued to the evening meeting.


 Business Continued

11. A discussion on the Transfer of Development Rights (17-129)
This item was continued to the November 14, 2017 Work Meeting.


Closed Meeting 

12. 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


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

5:30 PM, Tuesday, October 17, 2017
Room 200, Municipal Council Chambers
351 West Center, Provo, UT 84601


Presentations, Proclamations, and Awards 

1.  A presentation of the Employee of the Month for October 2017
Presentation only.

Public Comment 

Consent Agenda 
2. August 8, 2017 Council Meeting Minutes
3. August 29, 2017 Council Meeting Minutes
4. September 19, 2017 Council Meeting Minutes
5. October 3, 2017 Council Meeting Minutes
6. A resolution consenting to the appointment of individuals to various boards
A motion to approve all items on the Consent Agenda was Approved 7:0.

Action Agenda 
7. A public hearing on a supplemental resolution authorizing the issuance and confirming the sale of
sales tax revenue bonds, Series 2017 of the City of Provo, Utah; and related matters. (17-113)
Approved 7:0. 

8.  A resolution authorizing participation in the Small Business Loan Program administered by the
Business Loans of Utah (BLU). (17-121)
Approved 7:0.

9.  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 send this item back to the Planning Commission on the presumption that Mr.
Chappell will provide the necessary information to staff in time for them to make a different
recommendation. If the item has not been heard by the Planning Commission by the end of the
year (December 13, 2017 is the last Planning Commission meeting before the year-end), then it
will be considered an automatic denial. Approved 5:2, with Council members Kim Santiago and
George Stewart opposed.


10.  An ordinance to amend the General Plan text regarding land use at approximately 4000 South 2300 East to allow for contract construction services and heavy manufacturing zoning. Spring Creek
Neighborhood (17-0004GPA)
This item was continued at the applicant’s request.

11.  An ordinance amending the zone map classification of approximately 64 acres of real property,
generally located at 3750 South Mountain Vista Parkway, from Planned Industrial Commercial
(PIC) to Heavy Manufacturing (M-2). Spring Creek Neighborhood. (17-0013R)
This item was continued at the applicant’s request.

12.  **Continued** A resolution amending the General Plan by updating the Southwest Area Council
Map. Fort Utah, Lakeview South, Lakewood, Provo Bay, and Sunset Neighborhoods. (17-0006GPA)
This item was continued by Planning Commission on October 11th, 2017. It will be noticed again
for future Planning Commission and Council dates.


Stormwater Service District


13.  An ordinance amending the Stormwater Service District Consolidated Fee Schedule. (17-102) 
Approved 6:1, with Council member Kay Van Buren opposed.

Adjournment


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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