Thursday, July 8, 2021

Summary of Action | Meetings on July 6, 2021

PROVO MUNICIPAL COUNCIL
Work Meeting
1:30 PM, Tuesday, July 6, 2021
Electronic Meeting

Summary of Action

Approval of Minutes
  • April 20, 2021 Work Meeting
  • May 4, 2021 Work Meeting
  • June 1, 2021 Work Meeting
  • June 15, 2021 Work Meeting
Approved by unanimous consent.

Business

1.  A presentation regarding the Neighborhood Program. (21-071) A motion to continue this presentation and discussion to a future meeting was approved 6:1, with Shannon Ellsworth opposed.

2.  A resolution approving Veracity Networks LLC’s assignment of franchise agreement to Firstdigital Communications, LLC. (21-057) Presentation only. This item was already scheduled for the Council Meeting on July 6, 2021.

3.  A presentation on Envision Utah's Valley Visioning work. (21-080) Presentation only.

4.  An ordinance updating Provo City Code to remove gendered language and to make other minor corrections for consistency and stylistic purposes. (21-073) Presentation only. This item was already scheduled for the Council Meeting on July 6, 2021.5.  A Resolution Appropriating $1,250,175 in the Legacy CIP Fund for the Acquisition of Land near Slate Canyon (21-058) Presentation only. This item was already scheduled for the Council Meeting on July 6, 2021.

6.  ***CONTINUED*** A presentation regarding a new Golf Cart Lease for the Golf Course. (21-081)

7.  A discussion regarding the Council’s priorities for future appropriations from the Legacy CIP Fund. (21-037) A motion that staff bring forward an appropriation of $300,000 for the long-range planning initiatives was approved 7:0.

Closed Meeting
A closed meeting was held.

Adjournment

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PROVO MUNICIPAL COUNCIL
Regular Meeting

5:30 PM, Tuesday, July 6, 2021
Electronic Meeting
Summary of Action


Consent Agenda

1.  An ordinance updating Provo City Code to remove gendered language and to make other minor corrections for consistency and stylistic purposes (21-073)

2.  A resolution approving Veracity Networks LLC’s assignment of franchise agreement to Firstdigital Communications, LLC. (21-057)

- Approval of Minutes: June 1, 2021 Council Meeting Minutes

All items on the Consent Agenda were approved 7:0.



Action Agenda


3.  *** CONTINUED*** A resolution approving a lease agreement with DLL Finance LLC for 75 golf carts over 5 years. (21-081)

4.  A resolution appropriating $1,250,175 in the Legacy CIP Fund for the acquisition of land in Slate Canyon. (21-058) Approved 7:0.

5.  A resolution transferring $200,000 from the General Fund to the Energy Fund for land acquisition and appropriating $463,450 in the Police Department in the General Fund for a metal building and incinerator. (21-082) Approved 7:0.

6.  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) A substitute motion to delay a vote on the ordinance until feedback is received from the Planning Commission on the west side plan was approved 6:1, with David Sewell opposed.

7.  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) A motion to amend the ordinance to refer to a development agreement was approved. The ordinance was approved 6:1, with Shannon Ellsworth opposed.

8.  A resolution approving a substantial amendment to the Program Year 2019 Annual Action Plan reprogramming CDBG-CV Funds for COVID-19 public health response. (21-050) 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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