Work Meeting
2:30 PM, Tuesday, December 10, 2019
351 West Center Street, Provo, UT 84601
Summary of Action
Business
1. A presentation regarding the Pleasant View Neighborhood Plan from the collaborating student team from Brigham Young University. (19-148) Presentation only.
Redevelopment Agency
2. A discussion regarding the proposed project area plan and budget for the Medical School Community Reinvestment Project Area. (19-142, 19-143, and 19-144) Presentation only. This item was already scheduled for the Council Meeting on December 10, 2019.
3. A resolution designating a survey area, authorizing the preparation of a draft Community Reinvestment Project Area Plan and Budget, related to "The Mix" project, and authorizing and directing all necessary action. (19-139) Presentation only. This item was already scheduled for the Council Meeting on December 10, 2019.
Business
4. An ordinance amending Provo City Code to correct and update Title 18 (Storm Water) and the associated design and management manual. (19-109) Presentation only. This item was already scheduled for the Council Meeting on December 10, 2019.
5. An ordinance amending the Claim Settlement Authority Schedule in Provo City Code and providing for automatic inflation adjustments. (19-149) A motion to amend the draft ordinance as suggested by Brian Jones and to change the dollar amounts to $750, $12,000, and $30,000 was approved 7:0.
6. A resolution adopting the 2020 Council regular Meeting schedule. (19-145) Presentation only. This item was already scheduled for the Council Meeting on December 10, 2019.
Closed Meeting
A closed meeting was held.
Adjournment
-------------------------------------------------------------------
PROVO MUNICIPAL COUNCIL
Regular Meeting
6:00 PM, Tuesday, December 10, 2019
351 West Center, Provo, UT 84601
Summary of Action
Approval of Minutes
- September 10, 2019 Council Meeting
- November 12, 2019 Council Meeting
- Approved by unanimous consent.
1. A presentation and recognition of outgoing Councilors Knecht, Stewart, Van Buren, and Winterton. (19-147) Presentation only.
2. A presentation of the Provology graduates. (19-067) Presentation only.
3. A presentation of the Comprehensive Annual Financial Report (CAFR) by the Provo City Finance Division and HBME. (19-146) Presentation only.
Action Agenda
4. A resolution appointing John Magness as a Policy Analyst for the Provo City Municipal Council. (19-140) Approved 7:0.
5. A resolution consenting to the appointment of individuals to various boards and commissions. (19-003) Approved 7:0.
6. A resolution adopting the 2020 Council regular Meeting schedule. (19-145) Approved 7:0. 7. An ordinance amending the Claim Settlement Authority Schedule in Provo City Code and providing for automatic inflation adjustments. (19-149) Approved 7:0.
8. A resolution adopting an updated water conservation plan. (19-105) Approved 7:0.
9. An ordinance amending Provo City Code to correct and update Title 18 (Storm Water) and the associated design and management manual. (19-109) Approved 7:0.
10. A resolution amending the Provo City Impact Fee Analysis and Impact Fee Facilities Plan with respect to sewer projects and facilities. (19-138) Approved 7:0.
11. An ordinance enacting Provo City Code Section 15.03.105 (Temporary Limitations on Certain Sewer Connections). Citywide application. (PLOTA20190392) Approved 7:0.
12. A resolution approving and authorizing a Section 108 loan transaction for $2,500,000 for infrastructure improvements to fulfill obligations related to the expansion of Duncan Aviation. (19-136) Approved 7:0.
13. A resolution approving the transfer of $2,500,000 in Section 108 loan proceeds from the CDBG Fund to the Airport Fund for municipal infrastructure related to the expansion of Duncan Aviation. (19-141) Approved 7:0.
Redevelopment Agency of Provo
14. A public hearing on a resolution approving and adopting the Project Area Plan for the Medical School Community Reinvestment Project Area. (19-142) Approved 6:1, with Kay Van Buren opposed.
15. A public hearing on a resolution approving and adopting the Community Reinvestment Project Area Budget for the Medical School Community Reinvestment Project Area. (19-143) Approved 6:1, with Kay Van Buren opposed.
16. A resolution designating a survey area, authorizing the preparation of a draft Community Reinvestment Project Area Plan and Budget, related to "The Mix" project, and authorizing and directing all necessary action. (19-139) Approved 7:0.
Action Agenda
17. A public hearing on an ordinance adopting the Community Reinvestment Project Area Plan for the Medical School Community Reinvestment Project Area. (19-144) Approved 6:1, with Kay Van Buren opposed.
18. ***CONTINUED*** An ordinance changing the General Plan designation from Public Facilities (PF) to Residential (R) for approximately 0.78 acres of real property generally located at 862 East Quail Valley Drive. Edgemont Neighborhood. (PLGPA20190009)
19. ***CONTINUED***An ordinance amending the Zone Map classification of approx 0.78 acres of real property, generally located at 862 East Quail Valley Drive, from Public Facilities (PF) Low Density Residential (LDR). Edgemont Neighborhood. (PLRZ20180430)
20. ***CONTINUED*** Bob Jones requests a General Plan Amendment to change the land use designation in the Provo City General Plan from "Agricultural" to "Residential" within Sections 7 & 18 of T6S R3E, SLM. North Timpview Neighborhood. (PLGPA20190352)
21. ***CONTINUED*** Daniel LaFontaine requests a Zone Change from R1.10 to Low Density Residential for 1.07 acres for a townhome development, located at 50 E 3900 N. Riverbottoms neighborhood. (PLRZ20190265)
22. ***CONTINUED*** Community & Neighborhood Services Dept requests an Ordinance Text Amendment to Ch14.33 and 15.05 of the Provo City Code to update the development requirements of lands located in the Special Flood Hazard Area. Citywide. (PLOTA20190328)
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.
* * * * * * * * * * * * * *
Comment below (requires Google account), on our Facebook page, through our online comment form, or by contacting Council Members directly. Comments/input on items appearing on an upcoming meeting agenda will be compiled and provided to Council Members the day before the meeting. **Note - your comments will be part of the public record.
No comments:
Post a Comment