Monday, February 4, 2019

Summary of Action | Meetings on January 22, 2019

PROVO MUNICIPAL COUNCIL

Work Meeting

1:00 PM, Tuesday, January 22, 2019
351 West Center Street, Provo, UT 84601
Summary of Action


Agenda

Approval of Minutes
1.  September 25, 2018 Joint Meeting with Energy Board
2.  September 25, 2018 Work Meeting
All minutes approved by unanimous consent. 

Business

3.  A Quarterly Financial Report on the 1st Quarter of FY 2018-2019. (19-007) Presentation only.

4.  A discussion on the issuance of up to $69,000,000 of general obligation bonds for the purpose of financing Fire, Police, and City Facilities and related matters. (19-014) Presentation only. This item was already scheduled for the January 22 Council Meeting.

5.  A semi-annual report from the Sustainability Committee. (19-016) Presentation only.

6.  A discussion on an appropriation for the Urban Deer Program. (18-061) A motion to amend the resolution for the implied motion from $20,000 to $10,500 for the lethal portion of the program only was approved 7:0. This item was already scheduled for the January 22 Council Meeting.
 
7.  A presentation on the Provo Airport and potential budget requests. (19-004) Presentation only.

Policy Items Referred from the Planning Commission

8.  A discussion for a request to rezone approximately 14 acres, generally located at 2300 N University Parkway, from Regional Shopping Center (SC3) to Interim Transit Oriented Development (ITOD). Carterville Neighborhood. (PLRZ20180406) Presentation only. This item was already scheduled for the January 22 Council Meeting.


Business
 
9.  A discussion for further consideration of an annexation petition for approximately 13.45 acres of property generally located at 5400 N Canyon Road (Peay Annexation). North Timpview and Riverbottoms Neighborhoods. (PLANEX20180355) Presentation only. This item was already scheduled for the January 22 Council Meeting. 

10.  A discussion on an affordable housing resolution and policy for Provo City. (18-070) Approved as amended 7:0 for use in the implied motion at the Council Meeting. This item was already scheduled for the January 22 Council Meeting.

11  A review of Council Board and Committee assignments, including a discussion regarding Council goals (Part 2 of 2). (19-002) Presentation only.

12  A discussion on the use of the surplus property list. (19-015) Presentation only.

Closed Meeting
 None held.

Adjournment

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PROVO MUNICIPAL COUNCIL
Regular Meeting Agenda

5:30 PM, Tuesday, January 22, 2019
351 West Center, Provo, UT 84601
Summary of Action


Public Comment

Action Agenda


1.  A resolution authorizing the issuance of up to $69,000,000 of general obligation bonds for the purpose of financing Fire, Police, and City Facilities and related matters. (19-014) Approved 7:0.

2.  A resolution appropriating $20,000 in the Police Department General Fund for the Urban Deer Program applying to the fiscal year ending June 30, 2019. (18-061) Approved 7:0.Note: the title originally included an upper limit of $20,000 for the considered appropriation; during the January 22 Work Meeting, the Council amended the draft resolution for approval to include only $10,500 for the lethal portion of the urban deer program—this is the final version which was approved.

3.  A resolution stating the intention of Provo City with respect to affordable housing. (18-070) Approved 7:0.
 
4.  A resolution with regards to an annexation petition for further consideration for approximately 13.45 acres of property generally located at 5400 N Canyon Road (Peay Annexation). North Timpview and Riverbottoms Neighborhoods. (PLANEX20180355) Approved 6:1, with Councilor Kay Van Buren opposed.Note: this action refers only to the acceptance of the annexation application for further consideration and is the first step of the typical public hearing and consideration process. Under state law, the application is automatically accepted for further consideration unless the Council denies it within 14 days of receipt.


5.  An ordinance amending the Zone Map Classification of approximately 14 acres, generally located at 2300 N University Parkway, from Regional Shopping Center (SC3) to Interim Transit Oriented Development (ITOD). Carterville Neighborhood. (PLRZ20180406) Approved as amended, to include the development agreement, 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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