Work Meeting
12:00 PM, Tuesday, January 19, 2021
Electronic Meeting
Summary of Action
Business
1. A discussion regarding a transfer of $614,197 from the General Fund to the Airport Fund and an appropriation of $124,144 in the Airport Fund for New Destination Marketing and Interfund Loan Interest. (21-017, 21-018) Presentation only. This item will return to a future Council Meeting.
2. A discussion regarding the Legacy CIP Fund. (21-021) Presentation only. This item will return to a future Council Meeting.
3. A resolution approving an agreement with Utah County regarding funding for the Regional Sports Park. (21-016) Presentation only. This item was already scheduled for the Council Meeting on January 19, 2021.
4. A resolution authorizing the Chief Executive Officer to sign an amendment to the existing Participation Agreement with Mill Race Partners for the redevelopment of a blighted block in Provo. (21-012) Presentation only. This item was already scheduled for the Council Meeting on January 19, 2021.
5. A discussion regarding follow-up from the Transportation Retreat and the Slate Canyon Drive speed study. (20-013) Presentation only.
6. A discussion on Provo City Code section 9.80 parking permit program. (21-011) Presentation only.
7. A discussion regarding changes to a previously rejected rezone proposal that would reduce the number of total units. (PLRZ20190265) A motion to place this item on a subsequent Council Meeting agenda was approved 6:1, with David Sewell opposed.
Policy Items Referred from the Planning Commission
8. ***CONTINUED*** An ordinance amending the Zone Map classification of approximately 8.5 acres, generally located at 1724 South State Street, from CM, RA, R1.6, R1.10, and A1.5 to the MDR Zone. Spring Creek Neighborhood. (PLRZ20190356)
9. An ordinance amending the zone map classification of approximately 1.8 acres of real property, generally located at 950 West 1020 South, from Residential Agricultural (RA) to Residential (R1.7). Sunset Neighborhood. (PLRZ20200352) Presentation only. This item was already scheduled for the Council Meeting on January 19, 2021.
Business
10. A presentation from the Sign Committee regarding the number of digital signs per business and hold times for freeway-adjacent businesses in SC3 zones. (19-102) Presentation only. This item will return to the Sign Committee.
11. A discussion regarding assignments to boards and committees. (21-014) Following a discussion and several edits to the draft document of committee assignments, the list of assignments as presented was adopted by unanimous consent.
Closed Meeting
A closed meeting was held.
Adjournment
PROVO MUNICIPAL COUNCIL
Regular Meeting
5:30 PM, Tuesday, January 19, 2021
Electronic Meeting
Summary of Action
Presentations, Proclamations, and Awards
1. A presentation of the Popular Annual Financial Report (PAFR) by the Provo City Finance Division. (20-010) Presentation only.
Public Comment
Consent Agenda
Approval of Minutes
October 20, 2020 Council Meeting Minutes
2. An ordinance granting Cellco Partnership DBA Verizon Wireless a nonexclusive Franchise to operate a telecommunications network in Provo City, Utah. (21-020)
All items on the consent agenda were approved 7:0.
Action Agenda
3. A resolution of intent to create a permit area on portions 1625 North, 300 West, and 380 West. Carterville Neighborhood. (19-108) The resolution was amended by several motions, after which it was approved 7:0.
4. An ordinance approving an amended and restated license agreement with Google Fiber Utah, LLC. (21-008) Approved 7:0.
5. A resolution approving an agreement with Utah County regarding funding for the Regional Sports Park. (21-016) Approved 7:0.
6. ***CONTINUED*** An ordinance amending the Zone Map classification of approximately 8.5 acres, generally located at 1724 South State Street, from CM, RA, R1.6, R1.10, and A1.5 to the MDR Zone. Spring Creek Neighborhood. (PLRZ20190356)
7. An ordinance amending the zone map classification of approximately 1.8 acres of real property, generally located at 950 West 1020 South, from Residential Agricultural (RA) to Residential (R1.7). Sunset Neighborhood. (PLRZ20200352) Approved 7:0.
Redevelopment Agency of Provo
8. A resolution authorizing the Chief Executive Officer to sign an amendment to the existing Participation Agreement with Mill Race Partners for the redevelopment of a blighted block in Provo. (21-012) Approved 7:0.
Adjournment
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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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