Thursday, May 3, 2018

Summary of Action | Meetings on April 24, 2018

PROVO MUNICIPAL COUNCIL
Work Meeting Summary of Action
12:00 PM, Tuesday, April 24, 2018
Room 310, City Conference Room
351 W Center, Provo, UT 84601

Agenda

Roll Call
Prayer
 

Approval of Minutes
  • March 27, 2018 Work Meeting
Approved by unanimous consent.

Business


1.  A presentation on the Public Works Department and potential budget requests (18-005)
Presentation only.

2.  A presentation regarding use of the Utility Transportation Fund (18-048)
Presentation only.

3.  A discussion on wastewater planning (17-131)
Discussion only.
 
4.  A discussion on an appropriation of $433,000 in the Airport Capital Improvement Fund for airport parking lot utilities and access applying to the fiscal year ending June 30, 2018. (18-043)
A motion to take an additional $29,000 from the General Fund and $76,000 from the Water Fund instead of the total $105,000 from the Water Fund was approved 7:0.

5.  A presentation from Bill Hulterstrom of United Way of Utah County to discuss 2018 Utah County Community Assessment. (18-045) Presentation only.

6.  A discussion regarding a Substantial Amendment to the 2015 Five-Year Consolidated Plan to incorporate the use of the Section 108 Loan Guarantee Program as a resource (18-046)  Presentation only. This item was already scheduled for the April 24, 2018 Council Meeting.

7. A presentation on the Energy Department and potential budget requests (18-005))  Presentation only. 

Policy Items Referred from the Planning Commission 




8.  A discussion regarding a request for a General Plan Text Amendment to Chapter 6 Southwest Area Neighborhoods to delete the housing density maximum of four units per acre. Fort Utah, Lakeview North, Lakeview South, Lakewood, Provo Bay and Sunset Neighborhoods. (PLGPA20180011)  Presentation only. This item was already scheduled for the April 24, 2018 Council Meeting.

9.  A discussion regarding a request for an ordinance amendment to Section 14.50(10).170 (Parking, Loading, and Access in the Arbors on the Avenue Pro Zone) to allow for motorcycle parking to count towards the vehicle parking requirement. Riverbottoms Neighborhood. (PLOTA20180006)
Presentation only. This item was already scheduled for the April 24, 2018 Council Meeting.


Closed Meeting
No closed meeting was held.

 
Adjournment

Adjourned by unanimous consent.

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PROVO MUNICIPAL COUNCIL
Regular Meeting Agenda
5:30 PM, Tuesday, April 24, 2018
Room 200, Municipal Council Chambers
351 West Center, Provo, UT 84601


Opening Ceremony

Presentations, Proclamations, and Awards

1. A presentation of the Employee of the Month for April 2018. Presentation only.

Public Comment


Consent Agenda


2.  Approval of the February 20, 2018 Council Meeting minutes.
3.  An ordinance amending Provo City Code Section 6.14.080 to bring code into compliance with Utah State Code. (18-041)
4.  A resolution authorizing the Mayor to submit an application for a Utah County Municipal Grant to be used for Provo River Trail renovation. (18-037)
Items 2 through 4 on the Consent Agenda were approved by unanimous consent.

Redevelopment Agency of Provo


5.   A resolution of the Governing Board of the Redevelopment Agency of Provo City Corporation approving the signature of a Partial Assignment of the Parking Lease to PEG Development. (18-044)
Approved 7:0.


Action Agenda

6.  A resolution approving a Substantial Amendment to the 2015 Five-Year Consolidated Plan to incorporate the use of the Section 108 Loan Guarantee Program. (18-046)
A motion to continue this item to the May 1, 2018 Council Meeting was approved 7:0.

7.  A resolution appropriating $433,000 in the Airport Capital Improvement Fund for airport parking lot utilities and access, applying to the fiscal year ending June 30, 2018. (18-043)
Approved as amended in the April 24, 2018 Work Meeting 7:0.

8.  A resolution to amend Chapter 6 Southwest Area Neighborhoods of the General Plan. (PLGPA20180011)
An implied motion to approve the changes failed 0:7, with all Council members opposed.

9.  An ordinance amending Provo City Code regarding allowing motorcycle parking to count toward vehicle parking requirements in the Arbors on the Avenue PRO Zone. Riverbottoms Neighborhood. (PLOTA20180006)
A motion to continue this item to the May 1, 2018 Council Meeting was approved 7:0.

10.  A resolution authorizing the Mayor of Provo City to negotiate and execute a post-performance Sales Tax Increment Reimbursement Agreement between Provo City Corporation and Days Market Grocery Store. (18-040)
Approved 5:2, with Council members David Harding and Kay Van Buren opposed.

11.  An ordinance amending Provo City Code Section 9.19.090 (Possession and Consumption of Alcoholic Beverages) to include the prohibition of tobacco use within Parks and Recreation facilities. (18-035)
Approved as amended 7:0.

12.  An ordinance making proposed changes to Provo City Code regarding the Downtown Neighborhood. (18-038)
Approved 7:0.

13.  A resolution ratifying the Mayor's signature on the Second Addendum to the Fifth Amended Interlocal Cooperation Agreement by and between Provo City and Utah County relating to the Ice Sheet Authority. (17-055)
Approved 7:0.

14.  A resolution ratifying the Sixth Amended Interlocal Cooperation Agreement between Provo City and Utah County relating to the Provo City/Utah County Ice Arena Properties. (18-050)
Approved 7:0.

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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