PROVO MUNICIPAL COUNCIL
Work Meeting
1:00 PM, Tuesday, June 15, 2021
Hybrid meeting: youtube.com/provocitycouncil or 351 W Center Street, Provo, UT 84601
Summary of Action
1. A presentation regarding a Local Government Disaster Fund. (21-066) A motion to establish the fund, to fund it with a nominal amount of $10,000, and to review at the end of the year to consider additional funding failed 2:5, with David Sewell, Shannon Ellsworth, Bill Fillmore, David Harding, and David Shipley opposed. A motion to establish the fund and use both funding sources (revenue surplus and carryover) to establish an ongoing revenue source for this fund was approved 6:1, with George Handley opposed.
2. A discussion regarding the Rental Dwelling License Fees. (21-063) A motion that staff bring this item to the Code Compliance Committee to study and return with a recommendation was approved 7:0.
3. A presentation regarding Property Taxes (21-064) Presentation only.
4. A Resolution Transferring $200,000 from the General Fund to the Energy Fund for Land Acquisition and Appropriating $465,844 in the General Fund for a Metal Building and Incinerator. (21-058) Presentation only. This item will return to the Council Meeting on July 6, 2021.
5. A presentation regarding the Intent Statement for the Southwest Area Plan. (21-067) Presentation only. This item was already scheduled for the Council Meeting on June 15, 2021.
6. An update on the agreement with Christensen Oil authorized by Ordinance 2020-21. (21-078) Presentation only.
Redevelopment Agency Governing Board
7. A presentation regarding the Redevelopment Agency operations. (21-070) Presentation only.
8. Approval of an Exclusive Negotiating Agreement with McWhinney Real Estate and Appropriate $100,000 from the New Development (Fund 279) Fund Balance to help pay for studies (21-072) Presentation only. This item was already scheduled for the Council Meeting on June 15, 2021.
9. A resolution regarding a Parking Sublicense Agreement between the Redevelopment Agency of Provo City, Provo Housing Authority, Norco Vista LLC., and 85 North Condominium Association Inc.. (21-077) Presentation only. This item was already scheduled for the Council Meeting on June 15, 2021.
Policy Items Referred from the Planning Commission
10. An ordinance amending the Zone Map classification of approximately 3.8 acres of real property, generally located at 5600 N University Avenue, from Manufacturing Park (MP) to General Commercial (CG) Zone. Riverbottoms Neighborhood. (PLRZ20200272) Presentation only. This item was already scheduled for the Council Meeting on June 15, 2021.
11. An ordinance amending the Zone Map classification of approximately .80 acres of real property, generally located at 690 E 500 S, from Residential Conservation (RC) to Medium Density Residential (MRD) zone. Maeser Neighborhood. (PLRZ20210086) Presentation only. This item was already scheduled for the Council Meeting on June 15, 2021.
12. An Ord. amending the Zone Map classification of approx 23.5 acres of real property, generally located at 200 N Lakeshore Dr. from Agricultural (A1.10) and (A1.5) to Residential (R1.8) and Residential Agricultural (RA) Zone. Fort Utah Nbh (PLRZ20210049) Presentation only. This item was already scheduled for the Council Meeting on June 15, 2021.
Closed Meeting
No meeting was requested.
Adjournment
-------------------------------------------------------------------
PROVO MUNICIPAL COUNCIL
Regular Meeting
5:30 PM, Tuesday, June 15, 2021
Hybrid meeting: youtube.com/provocitycouncil or 351 W Center Street, Provo, UT 84601
Summary of Action
Presentations, Proclamations, and Awards
1. A presentation commending Deputy Chief Jeremy Headman for completing the National Fire Academy Executive Fire Officer program and receiving the Executive Fire Officer Designation (21-074). Presentation only.
2. A presentation regarding the Provo Freedom Festival (21-075). Presentation only.
Public Comment
Action Agenda
3. A public hearing on transferring Utility Revenues to the General Fund and other funds (21-015) Public hearing only.
4. An ordinance adopting a budget for Provo City Corporation for the Fiscal Year beginning July 1, 2021 and ending June 30, 2022, in the amount of $303,469,053. (21-015) Approved 7:0.
Redevelopment Agency of Provo
5. Approval of an Exclusive Negotiating Agreement with McWhinney Real Estate and Appropriate $100,000 from the New Development (Fund 279) Fund Balance to help pay for studies (21-072) Approved 7:0.
6. A resolution adopting a budget for the Redevelopment Agency of Provo City Corporation for the Fiscal Year beginning July 1, 2021 and ending June 30, 2022, in the amount of $1,184,648 (21-015). Approved 7:0.
7. A resolution regarding a Parking Sublicense Agreement between the Redevelopment Agency of Provo City, Provo Housing Authority, Norco Vista LLC., and 85 North Condominium Association Inc. (21-077) Approved 7:0.
Stormwater Service District
8. A Public Hearing on transferring Stormwater Fund revenues to the General Fund and ERP Debt Service Fund (21-015) Public hearing only.
9. A resolution adopting a budget for the Provo City Stormwater Service District in the amount of $5,068,938 for the Fiscal Year beginning July 1, 2021 and ending June 30, 2022. (21-015) Approved 7:0.
Action Agenda
10. A resolution adopting the Fire Master Plan. (21-069) Approved 7:0.
11. An ordinance amending the Zone Map classification of approximately 3.8 acres of real property, generally located at 5600 N University Avenue, from Manufacturing Park (MP) to General Commercial (CG) Zone. Riverbottoms Neighborhood. (PLRZ20200272) A motion to substitute the exhibit for the implied motion to the ordinance authorizing a development agreement was approved 7:0, after which the ordinance was approved 7:0.
12. An ordinance amending the Zone Map classification of approximately .80 acres of real property, generally located at 690 E 500 S, from Residential Conservation (RC) to Medium Density Residential (MRD) zone. Maeser Neighborhood. (PLRZ20210086) This item was continued by Council rule.
13. A discussion regarding the Intent Statement for the Southwest Area Plan. (21-067) A motion to send the draft intent statement to the Planning Commission for recommendation for clarifications needed to the west side plan was approved 7:0.
14. An ordinance amending the Zone Map classification of approx 23.5 acres of real property, generally located at 200 N Lakeshore Dr. from Agricultural (A1.10) and (A1.5) to Residential (R1.8) and Residential Agricultural (RA) Zone. Fort Utah Nbh PLRZ20210049 This item was continued.
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