NOTICE OF MEETING
OF THE
PLEASANT GROVE CITY COUNCIL
	
Notice is hereby given that the Pleasant Grove City Council will hold a regular meeting at 6:00 p.m. on Tuesday, February 5, 2013 in City Council Chambers, 86 East 100 South, Pleasant Grove, Utah. This is a public meeting and anyone interested is invited to attend and comment. 

AGENDA

1.	CALL TO ORDER

2.	PLEDGE OF ALLEGIANCE 

3.	OPENING REMARKS

4.	APPROVAL OF MEETING?S AGENDA

5.	CONSENT ITEMS: (Consent items are only those which have been discussed beforehand, are non-controversial and do not require further discussion)
a.	City Council and Work Session Minutes:
  City Council Minutes for September 18, 2012
b.	To consider for approval the re-appointment of Jim Butterfield as a regular member and the appointment of Gail Christiansen as an alternate member to the Board of Adjustment  and to appoint Jim Malone as an alternate member to the Planning Commission. 
c.	To consider for approval paid vouchers for (January 23, 2013)

6.	OPEN SESSION

7.	BUSINESS: 

a.	Council Member Robinson to do a presentation regarding Jay Dee Nielsen. 
b.	To consider for adoption a Resolution (2013-02) authorizing the Mayor to sign and independent service agreement with Trent Bowen for the operation and maintenance of the City?s website and graphic design specialist; and providing for an effective date. Presenter: Administrator Darrington 
c.	Public Hearing to consider for adoption a Resolution (2013-03) amending the Fiscal Year 2012/2013 budget which includes the Pleasant Grove Redevelopment Agency (RDA) Budget; and providing for an effective date. (CITY WIDE IMPACT) Presenter: Director Lundell
d.	Continued Item. To consider for approval of a site plan and final plat for The Commons Townhomes (134 townhome units) located at approx. 1650 West 100 South in the Grove Mixed Housing Subdistrict Zone. (Continued from the January 15, 2013 meeting) Presenter: Director Young 
e.	To consider for approval a final plat called WI Commercial West Distribution Building Condominium Plat A located at approx. 601 West 700 South in the MD Zone (Manufacturing Distribution). (SAM WHITES LANE NEIGHBORHOOD) Presenter: Director Young 
f.	To consider for approval an amendment to the Pleasant Grove City General Plan, adding Appendix G, ?Downtown Development Conceptual Master Plans?, with an exhibit of a master plan for development on the block between Center Street and 100 North, and between Main Street and 100 East, Downtown Village Zone.  Presenter: Director Young
g.	To consider for adoption a Resolution (2013-04) to declare certain parcels of real property as surplus and to dispose of parcels of real property by quit claim deed to the Utah Department of Transportation; and providing for an effective date. The parcels include the right-of-way along Pleasant Grove Blvd from I-15 up to and including the intersection with North County Blvd (2000 West). These parcels were intended to be transferred to UDOT at the time that the I-15 Interstate construction was completed. The City has already been compensated by the State for these parcels. Presenter: Engineer Lewis
h.	Discussion on Geneva Road/100 East connection: Presenter: Administrator Darrington

8.	NEIGHBORHOOD AND STAFF BUSINESS 

9.	MAYOR AND COUNCIL BUSINESS

10.	SIGNING OF PLATS: 

11.	REVIEW CALENDAR

12.	ADJOURN

CERTIFICATE OF POSTING:								
I certify that the above notice and agenda was posted in three public places within the Pleasant Grove City limits. Agenda also posted on State (http://pmn.utah.gov) and City websites (www.plgrove.org).	

	
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Posted by: Kathy T. Kresser, City Recorder
Date: February 4, 2013
Time: 1:00 p.m. 

*NOTE: If you are planning to attend this public meeting and, due to disability need assistance in understanding or participating in the meeting, please notify the City Recorder, 801-785-5045, forty-eight hours in advance of the meeting and we will try to provide whatever assistance may be required.