Summary of Action | Meetings on July 17, 2018

PROVO MUNICIPAL COUNCIL

Work Meeting
1:00 PM, Tuesday, July 17, 2018
Room 310, City Conference Room
351 West Center Street, Provo, UT 84601
Summary of Action


Business

1.  A discussion on citywide tax incentives and retail reinvestment (18-057) Presentation only.

2.  A discussion on the Real Estate Purchase Agreement and Development Agreement for a medical school at the golf course (17-136) and (17-143)

Motion:           George Stewart moved that the resolution for consideration at the July 17, 2018 Council Meeting include language that authorizes the Mayor to sign the agreements as long as there were no material changes. Seconded by David Harding.
Roll call vote: Approved 7:0.

 This item was already scheduled for the July 17, 2018 Council Meeting.

3.  A discussion on amending PCC 14.34.350 regarding Recreational Vehicle Storage and Towing Impound Yards (18-077) Presentation only.

4.  A discussion on a purchase option for property located at Provo Towne Center Mall (18-073)

Amended motion: David Harding moved to direct that staff prepare a joint statement indicating the Council and Mayor’s intent or opinion that it was necessary to address the needs of the city center, public safety (police, fire, and dispatch) buildings, and Fire Station 2 on Canyon Road, and to allow the statement to be issued following approval by the Mayor and Council Leadership. Seconded by George Stewart.
Roll call vote: Approved 7:0.
This item was already scheduled for the July 17, 2018 Council Meeting.

Policy Items Referred from the Planning Commission

5.  A discussion on a proposed resolution to adopt the amendments to the General Plan text for the General Plan update (PLGPA20180142)

Motion: David Harding moved to include the changes to the section for incorporating the Timp Neighborhood Plan by reference. Seconded by David Knecht.
Roll call vote: Approved 7:0.

This item was already scheduled for the July 17, 2018 Council Meeting.
 
6.  A discussion on an ordinance amending the General Plan regarding a designation change from Mixed Use to Industrial for 14.17 acres located at approximately 1400 S. State Street. Spring Creek Neighborhood. (PLGPA20180128) Presentation only. This item was already scheduled for the July 17, 2018 Council Meeting.
 
7.  A discussion on an ordinance amending Provo City Code regarding neighborhood meeting requirements for General Plan amendments and zone changes. Citywide impact. (PLOTA20180186 and 18-036) Presentation only. This item was already scheduled for the July 17, 2018 Council Meeting.
 
8.  A discussion on an ordinance amending Provo City Code regarding allowances and requirements of home occupations. Citywide impact. (PLOTA20180109) Presentation only. This item was already scheduled for the July 17, 2018 Council Meeting.

Closed Meeting

9.  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.
No closed meeting was held.

Adjournment
Adjourned by unanimous consent.

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PROVO MUNICIPAL COUNCIL
Redevelopment Agency of Provo
Stormwater Service District
Regular Meeting Agenda
5:30 PM, Tuesday, July 17, 2018
Room 200, Municipal Council Chambers
351 West Center, Provo, UT 84601
Summary of Action

Opening Ceremony

Approval of Minutes

• April 24, 2018 Council Meeting

Approved by unanimous consent.

Presentations, Proclamations, and Awards

1.  A presentation of the July 2018 Employee of the Month. Presentation only.

Public Comment

Action Agenda  

2.  A resolution consenting to the appointment of individuals to various boards and commissions. (18-003)
Approved 7:0.

3.  A resolution appropriating $350,000 to acquire a purchase option for property located at Provo Towne Center Mall. (18-073)
A motion to continue this item to the August 7, 2018 Council Meeting was approved 7:0.

4.  A resolution conveying the intent of the Municipal Council regarding development beyond the Northern Wedge Property of the East Bay Golf Course. (17-136)
Approved 7:0.

5.  A resolution approving the negotiated sale of the Northern Wedge Property of the golf course. (17-143)
Approved 5:2, with Kay Van Buren and David Knecht opposed.

6.  An ordinance amending a nonexclusive franchise agreement with Mobilitie to operate a telecommunications network in Provo City (18-010)
Approved 7:0.

7.  A resolution to adopt amendments and updates to the General Plan. (PLGPA20180142)
A motion to amend the exhibit’s Goal 3.4.2.5 to only say “Provide sufficient housing options for single professionals.” was approved 7:0.

A motion to approve the resolution using the amended exhibit was approved 7:0.
8.  An ordinance amending the General Plan regarding a designation change from Mixed Use to Industrial for 14.17 acres located at approximately 1400 S. State Street. Spring Creek Neighborhood. (PLGPA20180128)
Denied 7:0.


9.  An ordinance amending Provo City Code regarding neighborhood meeting requirements for General Plan amendments and zone changes. Citywide impact. (PLOTA20180186 and 18-036)
Approved 7:0.

10.  An ordinance amending Provo City Code regarding allowances and requirements of home occupations. Citywide impact. (PLOTA20180109) Continued to the August 7, 2018 Council Meeting, with a Work Meeting discussion on August 7, 2018.

11.  CONTINUED TO A FUTURE PLANNING COMMISSION MEETING: An ordinance amending Section 14.10.020(6) to allow commercial uses to operate "only in historic buildings" in the Residential Single Family (R1) Zone. Citywide application. (PLOTA20180094)

12.  CONTINUED TO A FUTURE PLANNING COMMISSION MEETING: An ordinance amending Section 14.06.020 to redefine "Family" to include four unrelated individuals. Citywide application (PLOTA20180169)

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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