Work Meeting
12:00 PM, Tuesday, December 11, 2018
Room 310, City Conference Room
351 West Center Street, Provo, UT 84601
Summary of Action
Agenda
Approval of Minutes
1. November 29, 2018 Joint Zoning & Housing Committee Meeting
Approved by unanimous consent.
Business
2. A discussion on an ordinance amending Provo City Code to clarify requirements regarding
customers that generate electric energy (18-103) Presentation only. This item was already
scheduled for the December 11, 2018 Council Meeting.
3. A discussion on policies regarding impact fee policy (18-099)
A motion that the Council commit to have a discussion at a later point regarding an exemption for low income housing and criteria for the necessary City ordinance and that the Housing Committee prepare a recommendation, but that the discussion not delay a vote on the impact fees at the December 11, 2018, Council Meeting was approved 6:1, with Kay Van Buren opposed.
A motion to change the implied motion to reflect an effective date of July 1, 2019 was approved 5:2, with George Stewart and George Handley opposed.
4. An update on the state loan and financing for the Wastewater Treatment Plant and a discussion on
the Westside map (18-052)
A motion to indicate that the Council is interested in moving forward with the loan offered by the
State as a general method of funding the sewer treatment plant, that the Council invite a proposal
from staff regarding the issue of sewer capacity banking, and that the Council evaluate the net
present value calculation of the State loan vs. traditional revenue bonds was approved 7:0.
5. A discussion regarding state regulations for Stormwater and an update on a completed draft of the
Stormwater Master Plan (18-102) Presentation only.
Policy Items Referred from the Planning Commission
6. A request for an amendment to adopt Provo City Code Chapter 14.50(36), for the establishment of
a new redevelopment zone to facilitate a construction project. Spring Creek Neighborhood.
(PLOTA20180365) Presentation only. This item was already scheduled for the December 11,
2018 Council Meeting.
7. A request for an ordinance amendment to the Zone Map Classification of approximately 5.89 acres
of real property, generally located at 1606 S. State Street, to a Redevelopment PRO zone. Spring
Creek Neighborhood. (PLRZ20180105) Presentation only. This item was already scheduled for
the December 11, 2018 Council Meeting.
8. A discussion on a request to adopt the Moderate Income Housing Report for Provo City. Citywide
impact. (PLGPA20180395) Presentation only. This item was already scheduled for the December
11, 2018 Council Meeting.
Business
9. A discussion on the Parameters Resolution for Provo Police, Fire & City Facilities Bond (18-106)
Presentation only. This item was already scheduled for the December 11, 2018 Council Meeting.
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, December 11, 2018
Room 200, Municipal Council Chambers
351 West Center, Provo, UT 84601
Summary of Action
Presentations, Proclamations, and Awards
1. A presentation of the Provo City Audit Report and Comprehensive Annual Financial Report for the fiscal year ending June 30, 2018. (18-105) Presentation only.
2. A presentation of the Provology graduates Presentation only.
Public Comment
Consent Agenda
3. Approval of Minutes for the October 23, 2018 Council Meeting
4. Approval of Minutes for the November 27, 2018 Council Meeting
5. An ordinance amending Provo City Code to Public Works standards. Citywide impact (PLOTA20180348)
6. A resolution adopting the 2019 Council regular meeting schedule. (18-104)
An implied motion to approve all items on the Consent Agenda was approved 7:0.
Action Agenda
7. A resolution appointing individuals to various boards and commissions (18-003) Approved 7:0.
8. A resolution setting the parameters of the Provo Police, Fire & City Facilities Bond. (18-106)
Approved 7:0.
9. An ordinance amending Provo City Code to modify and enact impact fees for Water, Wastewater,
Stormwater, Power, Parks and Recreation, Roadway Facilities, and Public Safety, and to modify
provisions regarding impact fees. (18-099) Approved 6:1, with Kay Van Buren opposed.
10. An ordinance enacting Provo City Code Chapter 14.50(36) (Spring Creek High Occupancy
Performance Redevelopment Option zone). Spring Creek Neighborhood. (PLOTA20180365)
Approved 7:0.
11. An ordinance amending the Zone Map Classification of approximately 6.21 acres of real property, generally located at 1606 South State Street, from One-Family Residential (R1.10) to a PRO (PCC 14.50(36)). Spring Creek Neighborhood. (PLRZ2018105) Approved 7:0.
12. A resolution approving the adoption of the Moderate Income Housing Report for Provo City.
Citywide impact (PLGPA20180395) Approved 7:0.
13. An ordinance amending Provo City Code to increase buffering requirements and transitional
standards when certain uses are adjacent to a Residential Zone. City-wide impact.
(PLOTA20180216) A motion to substitute an alternative version of the Exhibit with additional
standards for such uses adjacent to residential zones was approved 7:0. The implied motion was
approved as amended 7:0.
14. An ordinance amending Provo City Code to clarify requirements regarding customers that generate electric energy. Citywide impact. (18-103) Approved 7:0.
Adjournment
For a more detailed agenda and minutes, please visit our public documents site: http://agendas.provo.org
Video recordings: Work Meeting, and Council Meeting.
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