CITY OF OREM
CITY COUNCIL MEETING
56 North State Street, Orem, Utah
May 28, 2019
3:00 P.M. WORK SESSION - CITY COUNCIL CONFERENCE ROOM
TOUR - Canyon Park Tech Center Improvements (90 min)
The Muller Company is investing significant capital into the revitalization of the Canyon Park Tech Center. The tour will include new office suites, management offices, and park amenities.
Presenter: Ryan Clark and Justin Farnsworth, General Manager of Canyon Park Tech Center
DISCUSSION - Rooftop Solar Permitting (30 min)
The City Council will discuss the permitting of rooftop solar equipment.
Presenter: Sam Lentz and Development Services Staff
UPDATE - Fitness Center Project (10 min)
The City Council will be updated on the progress of the Orem Fitness Center Project
1. AGENDA REVIEW
The City Council will review the items on the agenda.
2. PREVIEW UPCOMING AGENDA ITEMS
Staff will present to the City Council a preview of upcoming agenda items.
3. CITY COUNCIL REPORTS (BOARDS & COMMISSIONS, NEW BUSINESS, ETC.)
This is an opportunity for members of the City Council to raise issues of information or concern.
6:00 P.M. REGULAR SESSION - COUNCIL CHAMBERS
4. CALL TO ORDER
5. INVOCATION/INSPIRATIONAL THOUGHT: BY INVITATION
6. PLEDGE OF ALLEGIANCE: BY INVITATION
7. MAYOR'S REPORT/ITEMS REFERRED BY COUNCIL
7.1. UPCOMING EVENTS
For Review
7.2. REPORT - Summerfest Committee
The Summerfest Committee will provide an annual update of the Committee and invite the City Council to attend the City's Summerfest celebration.
Presenter: Steven Downs and Shawn Lalliss, Summerfest Committee Chair
8. PERSONAL APPEARANCES - 15 MINUTES
Time has been set aside for the public to express their ideas, concerns, and comments on items not scheduled as public hearings on the Agenda. Those wishing to speak are encouraged to show respect for those who serve the city. Comments should focus on issues concerning the city. Those wishing to speak should have signed in before the beginning of the meeting. (Please limit your comments to 3 minutes or less.)
9. CONSENT ITEMS
9.1. APPROVAL OF MEETING MINUTES
Minutes of City Council Meeting - May 14, 2019
10. SCHEDULED ITEMS
10.1. ORDINANCE - Approving the Amounts to be Awarded to the CARE Grant Recipients for the 2019 CARE Granting Round
The Deputy City Manager recommends the City Council, by ordinance, approve the amounts to be awarded to CARE grant recipients for the 2019 granting round.
Presenter: Steven Downs
11. COMMUNICATION ITEMS
11.1. MONTHLY FINANCIAL SUMMARY - April 2019
For Review
12. CITY MANAGER INFORMATION ITEMS
This is an opportunity for the City Manager to provide information to the City Council. These items are for information and do not require action by the City Council.
13. ADJOURN TO A MEETING OF THE REDEVELOPMENT AGENCY
OREM REDEVELOPMENT AGENCY - CITY COUNCIL CHAMBERS
14. RDA CONSENT ITEMS
14.1. APPROVAL OF RDA MEETING MINUTES
Minutes of Redevelopment Agency Meeting - May 14, 2019
14.2. ANNUAL REVIEW - Redevelopment Agency of the City of Orem (RDA) Bylaws
The RDA Bylaws stipulate that the bylaws 'shall be reviewed by the Board of Directors at each annual meeting' and may be amended 'by majority vote of the Board of Directors of the Authority at a regular or special meeting.' The Chief Executive Officer is not recommending any changes to the bylaws at this time, and recommends the Board of Directors adopt the bylaws as written.
15. RDA SCHEDULED ITEMS
15.1. PUBLIC HEARING
RESOLUTION - Adopt Redevelopment Agency of the City of Orem (RDA) FY 2019-2020 Budget and Amend FY 2018-2019 Budget
The Chief Executive Officer of the Redevelopment Agency of the City of Orem (RDA) recommends the Board of Directors, by resolution, approve and adopt the Fiscal Year 2019-2020 Budget and amend the Fiscal Year 2018-2019 Budget. On May 14, 2019, the Board of Directors received the RDA Tentative Budget for Fiscal Year 2019-2020. The purpose of this hearing is to receive input from the citizens, make any changes, approve, and adopt the budget for Fiscal Year 2019-2020, and amend the Fiscal Year 2018-2019 Budget.
Presenter: Brandon Nelson & Richard Manning
16. ADJOURN TO A MEETING OF THE SPECIAL SERVICE LIGHTING DISTRICT
OREM SPECIAL SERVICE LIGHTING DISTRICT - CITY COUNCIL CHAMBERS
17. SSLD CONSENT ITEMS
17.1. APPROVAL OF SSLD MEETING MINUTES
Minutes of Special Service Lighting District Meeting - May 14, 2019
17.2. ANNUAL REVIEW - Special Service Lighting District of the City of Orem (SSLD) Bylaws
The SSLD Bylaws stipulate that the bylaws 'shall be reviewed by the Board of Directors at each annual meeting' and may be amended 'by majority vote of the Board of Directors of the Authority at a regular or special meeting.' The Chief Executive Officer is not recommending any changes to the bylaws at this time, and recommends the Board of Directors adopt the bylaws as written.
18. SSLD SCHEDULED ITEMS
18.1. PUBLIC HEARING
RESOLUTION - Adopt Special Service Lighting District of the City of Orem (SSLD) FY 2019-2020 Budget
The Executive Director recommends the SSLD Board hold a public hearing then by resolution adopt the Fiscal Year 2019-2020 Budget. On May 14, 2019, the Board of Directors received the SSLD Tentative Budget for Fiscal Year 2019-2020. The purpose of this hearing is to receive input from the citizens, make any changes, approve, and adopt the Budget for Fiscal Year 2019-2020.
Presenter: Richard Manning & Brandon Nelson
19. ADJOURN TO A MEETING OF MUNICIPAL BUILDING AUTHORITY OF OREM
OREM MUNICIPAL BUILDING AUTHORITY - CITY COUNCIL CHAMBERS
20. MBA CONSENT ITEMS
20.1. APPROVAL OF MBA MEETING MINUTES
Minutes of Municipal Building Authority Meeting - May 22, 2018
20.2. ANNUAL REVIEW - Municipal Building Authority of the City of Orem (MBA) Bylaws
The MBA Bylaws stipulate that the bylaws 'shall be reviewed by the Board of Directors at each annual meeting' and may be amended 'by majority vote of the Board of Directors of the Authority at a regular or special meeting.' The Chief Executive Officer is not recommending any changes to the bylaws at this time, and recommends the Board of Directors adopt the bylaws as written.
21. ADJOURMENT
Notice of Special Accommodations (ADA)
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL CITY COUNCIL MEETINGS.
If you need a special accommodation to participate in the City Council Meetings and Study Sessions, please call the City Recorder's Office (801-229-7298) at least 3 working days prior to the meeting.
Notice of Electronic or Telephone Participation
This meeting may be held electronically to allow a Councilmember to participate.