Work Meeting
1:00 PM, Tuesday, June 16, 2020
Electronic Meeting
Summary of Action
Approval of Minutes
- June 2, 2020 Work Meeting
Approved by unanimous consent.
Business
1. A discussion regarding potential updates to the budget. (20-008) Presentation only. This item was already scheduled for the Council Meeting on June 16, 2020.
Administration
2. A presentation regarding an update on the Innovation Grant Fund Program. (20-096) Presentation only.
Business
3. A presentation regarding the State Auditor's Office Fraud Risk Assessment. (20-012) Presentation only.
4. A discussion regarding a Letter of Intent with PEG Development. (20-097) Presentation only.
5. A resolution approving a substantial amendment to the Program Year 2019 Annual Action Plan to incorporate additional funds from the Coronavirus Aid Relief and Economic Security Act into the Community Development Block Grant Coronavirus funds. (20-093) Presentation only. This item was already scheduled for the Council Meeting on June 16, 2020.
6. An ordinance amending Provo City Code to adopt additional regulations for the Class "F" Beer License for restaurants with ancillary breweries. (20-098) A motion to amend the proposed language from 2 to 1, to read: “No more than one premises located within the same contiguous incidence” of the relevant zones, was approved 7:0. This item was already scheduled for the Council Meeting on June 16, 2020.
7. A resolution approving and adopting the Community Reinvestment Project Area Plan and Budget for the Riverwoods Community Reinvestment Project Area. (20-094) Presentation only. This item was already scheduled for the Council Meeting on June 16, 2020.
Policy Items Referred from the Planning Commission
8. An ordinance amending Provo City Code relating to permitted uses and yard requirements of the M1 Light Manufacturing Zone. Citywide application. (PLOTA20200117) Presentation only. This item was already scheduled for the Council Meeting on June 16, 2020.
9. A discussion regarding updates to ordinances amending Provo City Code to establish a Critical Hillside Overlay (CH) Zone and applying the zone to multiple areas on the East Bench. Citywide application. (PLOTA20200077 and PLRZ20200078) Presentation only. This item was already scheduled for the Council Meeting on June 16, 2020.
Closed Meeting
None requested.
Adjournment
PROVO MUNICIPAL COUNCIL
Regular Meeting
5:30 PM, Tuesday, June 16, 2020
Electronic Meeting
Summary of Action
Approval of Minutes
February 4, 2020 Council Meeting Minutes
February 18, 2020 Council Meeting Minutes
May 19, 2020 Council Meeting Minutes
Approved by unanimous consent.
Presentations, Proclamations, and Awards
1. A presentation regarding the 2020 Census update and Mayor Kaufusi's Census Challenge Video. (20-028) Presentation only.
Public Comment
Action Agenda
2. A public hearing on transferring utility revenues to the General Fund and other funds. (20-008) Public hearing only.
3. An ordinance adopting a budget for Provo City Corporation for the fiscal year beginning July 1, 2020 and ending June 30, 2021 in the amount of $292,355,876 and amending the Consolidated Fee Schedule. (20-008) Approved 7:0.
Stormwater Service District
4. A public hearing on transferring Stormwater fund revenues to the General Fund and other funds. (20-010) Public hearing only.
5. A resolution adopting a budget for the Provo City Stormwater Service District for the fiscal year beginning July 1, 2020 and ending June 30, 2021 in the amount of $6,704,839. (20-010) Approved 7:0.
Redevelopment Agency of Provo
6. A resolution adopting a budget for the Redevelopment Agency of Provo City Corporation for the fiscal year beginning July 1, 2020 and ending June 30, 2021 in the amount of $1,171,617. (20-009) Approved 7:0.
7. A resolution approving and adopting the Community Reinvestment Project Area Plan and Budget for the Riverwoods Community Reinvestment Project Area. (20-094) Approved 7:0.
Action Agenda
8. A resolution adopting the Community Reinvestment Project Area Plan for the Riverwoods Community Reinvestment Project Area. (20-095) Approved 7:0.
9. A resolution approving a substantial amendment to the Program Year 2019 Annual Action Plan to incorporate additional funds from the Coronavirus Aid Relief & Economic Security Act into the Community Development Block Grant Coronavirus funds. (20-093) Approved 7:0.
10. An ordinance amending Provo City Code to adopt additional regulations for the Class "F" Beer License for restaurants with ancillary breweries. (20-098) Approved 7:0.
11. An ordinance amending Provo City Code relating to permitted uses and yard requirements of the M1 Light Manufacturing Zone. Citywide application. (PLOTA20200117) Implied motion approved as amended 7:0.
12. An ordinance amending Provo City Code to establish a Critical Hillside Overlay (CH) Zone. Citywide application. (PLOTA20200077) Approved 7:0.
13. An ordinance amending the Zone Map classification of multiple east bench properties to include them in the Critical Hillside Overlay (CH) Zone. Citywide application. (PLRZ20200078) Implied motion approved as amended 6:1, with David Sewell opposed.
14. An ordinance amending the zone map classification of approx 18.5 ac of real property generally located at 901 W 1560 S from Residential Agricultural (RA) and Agricultural (A1.5) to One-Family Residential (R1.7). Lakewood Neighborhood. (PLRZ20200079) Implied motion approved as amended 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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