PROVO MUNICIPAL COUNCIL
Work Meeting
1:00 PM, Tuesday, January 22, 2019
Room 310, City Conference Room
351 W. Center Street, Provo, UT 84601
Agenda
Roll Call
Prayer
Approval of Minutes
1 September 25, 2018 Joint Meeting with Energy Board
2 September 25, 2018 Work Meeting
Business
3 A Quarterly Financial Report on the 1st Quarter of FY 2018-2019. (19-007)
4 A discussion on the issuance of up to $69,000,000 of general obligation bonds for the purpose of financing Fire, Police, and other City Facilities and related matters. (19-014)
5 A semi-annual report from the from the Sustainability Committee. (19-016)
6 A discussion on an appropriation for the Urban Deer Program. (18-061)
7 A presentation on the Provo Airport and potential budget requests. (19-004)
Break
Policy Items Referred from the Planning Commission
8 A discussion for a request to rezone approximately 14 acres, generally located at 2300 N University Parkway, from Regional Shopping Center (SC3) to Interim Transit Oriented Development (ITOD). Carterville Neighborhood. (PLRZ20180406)
Business
9 A discussion for further consideration of an annexation petition for approximately 13.45 acres of property generally located at 5400 N Canyon Road (Peay Annexation). North Timpview and Riverbottoms Neighborhoods. (PLANEX20180355)
10 A discussion on an affordable housing resolution and policy for Provo City. (18-070)
11 A review of Council Board and Committee assignments, including a discussion regarding Council goals (Part 2 of 2). (19-002)
12 A discussion on the use of the surplus property list. (19-015)
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 2/5/2019 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 Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, 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, UT 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 https://www.youtube.com/user/ProvoCityCouncil. For access to past Work and Council Meetings, go to playlists.
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.