Thursday, March 1, 2018

Summary of Action - Meetings on February 20, 2018

PROVO MUNICIPAL COUNCIL
Work Meeting Summary of Action
1:00 PM, Tuesday, February 20, 2018
Room 310, City Conference Room
351 W Center, Provo, UT 84601

Agenda
Roll Call
Prayer


Approval of Minutes

      January 11, 2018 Legislative Breakfast
Approved by unanimous consent.

Business


1.  A motion to reschedule the March 20th meetings.
A motion to reschedule the March 20, 2018 Work & Council Meetings for March 27, 2018 was approved 6:0, with Council member George Stewart excused.


2.  A presentation and discussion on wastewater planning. (17-131) Presentation only.

3.  A presentation regarding a proposed appropriation to fund the demolition and construction of Block 90 (R.C. Willey Block). (17-106)
Presentation only. This item was already scheduled for the February 20, 2018 Council Meeting.
 
4.  A presentation regarding a proposed appropriation to the Housing Consortium Fund to pay for approved self-help projects. (18-025)
Presentation only. This item was already scheduled for the February 20, 2018 Council Meeting.

5.  A discussion on revisions to the rental law ordinance. (17-104) Presentation only. This item will be scheduled for the March 6, 2018 Council Meeting.

6.  A discussion on the Storm Water Master Plan and Design. (18-026) Presentation only.


Policy Items Referred from the Planning Commission

 7.  A discussion on an ordinance amending Provo City Code to increase the number of residential units needed for recreational amenities in the General Downtown (DT1) zone. Downtown Neighborhood. (16-00023OA) Presentation only. This item was already scheduled for the February 20, 2018 Council Meeting.

8.  A discussion on an ordinance amending Provo City Code to allow Dental Laboratories as a permitted use in the Community Shopping Center (SC2) Zone. Citywide impact. (18-0001OA)
Presentation only. This item was already scheduled for the February 20, 2018 Council Meeting.


Business

9.  A presentation on the Redevelopment and Economic Development Departments and potential budget requests. (18-005)
Presentation only.

Closed Meeting


10.  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.

 
Adjournment


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PROVO MUNICIPAL COUNCIL
Regular Meeting Agenda
5:30 PM, Tuesday, February 20, 2018
Room 200, Municipal Council Chambers
351 West Center, Provo, UT 84601


Opening Ceremony

Neighborhood Spotlight: Joaquin Neighborhood
Approval of Minutes
     o  February 6, 2018 Council Meeting
    Approved by unanimous consent.


Presentations, Proclamations, and Awards


1.  Presentation of the Employee of the Month for February 2018. Presentation only.
 

Public Comment

Redevelopment Agency of Provo

2.  A resolution appropriating $284,295 in the New Development Fund for funding demolition and construction of Block 90 (R.C. Willey Block) and applying to the fiscal year ending June 30, 2018. (17-106) Approved 7:0

3.  A resolution appropriating $228,670 in the Housing Consortium Fund for funding self-help projects applying to the fiscal year ending June 30, 2018. (18-025) Approved 7:0

Action Agenda
 
4A resolution authorizing the Mayor of Provo City to negotiate and execute a post-performance sales tax increment reiumbursement agreement between Provo City Corporation and Woodside Capital Partners, LLC. (18-021) Approved 7:0

5.  An ordinance amending Provo City Code Chapter 6.18 (Fire Alarm Regulations) and Provo City Consolidated Fee Schedule to prevent over-frequency of false alarms. (17-133) Continued by unanimous consent.

6.  An ordinance amending Provo City Code to increase the minimum number of residential units giving rise to a requirement for recreational amenities in the General Downtown (DT1) Zone. Downtown Neighborhood. (16-0023OA) Continued due to Council Rules.

7.  An ordinance amending Provo City Code to allow Dental Laboratories as a permitted use in the Community Shopping Center (SC2) Zone. Citywide impact. (18-0001OA) Continued due to Council Rules.

8.  A resolution to place approximately 12.33 acres of real property, generally located at 3278 North Timpview Drive on the surplus property list. (18-018) Approved 5:2, with Council Members David Sewell and David Knecht 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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