Revision: The meeting order was changed. Item #9 was moved from the middle of the meeting to the end. The order of all other items remain the same.
PROVO MUNICIPAL COUNCIL
Work Meeting
12:00 PM, Tuesday, December 11, 2018
Room 310, City Conference Room
351 W. Center Street, Provo, UT 84601
**REVISED**
Agenda
Roll Call
Prayer
Approval of Minutes
1. November 29, 2018 Joint Zoning & Housing Committee Meeting
Business
2. A discussion on an ordinance amending Provo City Code to clarify that unauthorized energy generation shall not receive any rate or bill credits (18-103)
3. A discussion on policies regarding impact fee policy (18-099)
4. An update on the state loan and financing for the Wastewater Treatment Plant and a discussion on the Westside map (18-052)
5. A discussion regarding state regulations for Stormwater and an update on a completed draft of the Stormwater Master Plan (18-102)
Policy Items Referred from the Planning Commission
6. A request for an amendment to adopt Provo City Code Chapter 14.50(36), for the establishment of a new redevelopment zone to facilitate a construction project. Spring Creek Neighborhood. (PLOTA20180365)
7. A request for an ordinance amendment to the Zone Map Classification of approximately 5.89 acres of real property, generally located at 1606 S. State Street, to a Redevelopment PRO zone. Spring Creek Neighborhood. (PLRZ20180105)
8. A discussion on a request to adopt the Moderate Income Housing Report for Provo City. Citywide impact. (PLGPA20180395)
Business
9. A discussion on the Parameters Resolution for Provo Police, Fire & City Facilities Bond (18-106)
Closed Meeting
Adjournment
Informal discussion may be held in the Council Conference Room between 4:30 pm and 5:30 pm.
Materials and Agenda: http://publicdocuments.provo.org/OnBaseAgendaOnline
Council Blog: http://provocitycouncil.blogspot.com/
If you have a comment regarding items on the agenda, please email or write to Council Members. Their contact information is listed on the Provo website at: http://provo.org/government/city-council/meet-the-council
The next scheduled Regular Council Meeting will be held on 12/18/2018 12:00:00 PM at 5:30 PM in the Council Chambers, 351 West Center Street, Provo, unless otherwise noticed. The Work Session meeting start times is to be determined and will be noticed at least 24 hours prior to the meeting time, but typically begins between 1:00 and 4:00pm.
Notice of Compliance with the Americans with Disabilities Act (ADA)
In compliance with the ADA, individuals needing special accommodations (including auxiliary communicative aides and services) during this meeting are invited to notify the Provo Council Office at 351 W. Center, Provo, Utah 84601, phone: (801) 852-6120 or email evanderwerken@provo.org at least three working days prior to the meeting. The meeting room in Provo City Center is fully accessible via the south parking garage access to the elevator. Work and Council Meetings are broadcast live at youtube.com/user/ProvoCityCouncil. See Playlists for past meetings.
Notice of Telephonic Communications
One or more Council members may participate by telephone or Internet communication in this meeting. Telephone or Internet communications will be amplified as needed so all Council members and others attending the meeting will be able to hear the person(s) participating electronically as well as those participating in person. The meeting will be conducted using the same procedures applicable to regular Municipal Council meetings.
Notice of Compliance with Public Noticing Regulations
This meeting was noticed in compliance with Utah Code 52-4-202 and Provo City Code 14.02.010. Agendas and minutes are accessible through the Provo City website at council.provo.gov. Council Meeting agendas are available through the Utah Public Meeting Notice website at pmn.utah.gov. Email subscriptions to the Utah Public Meeting Notice are available through their website.
Network for public access is 'Provo Guest', password 'provoguest'.
Notice of Special Accommodations (ADA)
In compliance with the ADA, individuals needing special accommodations (including auxiliary communicative aides and services) during this meeting are invited to notify the Provo Council Office at 351 W. Center, Provo, Utah 84601, phone: (801) 852-6120 or email evanderwerken@provo.org at least three working days prior to the meeting. The meeting room in Provo City Center is fully accessible via the south parking garage access to the elevator. Work and Council Meetings are broadcast live at youtube.com/user/ProvoCityCouncil. See Playlists for past meetings.
Notice of Electronic or Telephone Participation
One or more Council members may participate by telephone or Internet communication in this meeting. Telephone or Internet communications will be amplified as needed so all Council members and others attending the meeting will be able to hear the person(s) participating electronically as well as those participating in person. The meeting will be conducted using the same procedures applicable to regular Municipal Council meetings.
Other Information
Notice of Compliance with Public Noticing Regulations
This meeting was noticed in compliance with Utah Code 52-4-202 and Provo City Code 14.02.010. Agendas and minutes are accessible through the Provo City website at council.provo.gov. Council Meeting agendas are available through the Utah Public Meeting Notice website at pmn.utah.gov. Email subscriptions to the Utah Public Meeting Notice are available through their website.