NOTICE OF ALL-ELECTRONIC MEETING & OPPORTUNITY FOR PUBLIC PARTICIPATION
Pursuant to Mayor Richard F. Brunst's Proclamation dated April 30, 2021, the Orem City Council meeting on May 11, 2021 will be an all-electronic meeting. There will be no anchor location for the meeting. The City cannot ensure the recommended minimum of six feet of social distancing for meeting participants at the usual anchor location in the Orem City Council Chambers. Therefore, holding the meeting at the City Council Chambers would present a substantial risk to the health and safety of those who may be present at the meeting and may contribute to the spread of COVID-19. There will be no public access to the Orem City Council chambers. Those desiring to view or participate in the meeting must do so electronically.
To view the meeting: please go to orem.org/meetings.
To make a comment: Please submit your comment through: orem.org/comments
Written comments will be accepted before and during the meeting. All written comments received will be entered into the record and forwarded to each City Council member for review. Written comments will also be read aloud during the live meeting when required by law or when time permits. As technology permits, the City Council may also accept oral comments. Once an item has been voted on, that item will be closed to additional comments.
COVID-19 case counts continue to decline and many state and local health orders have recently terminated. Changes are being made to make the City Council chamber safer for meeting participants. Consequently, the Orem City Council will return to in-person meetings on May 25, 2021. Thank you for your cooperation during these challenging times.
3:00 P.M. WORK SESSION - CITY COUNCIL CONFERENCE ROOM
DISCUSSION - North Village District (NVD) - (30 minutes)
N/A
Presenter:Mayor and City Council
CARE Major Grant Applications (45 min)
Staff Presentation
Presenter: Steven Downs, Deputy City Manager
DISCUSSION - Water Code Update (15 min)
Review and Discuss
Presenter: Chris Tschirki - Public Works Director; Neal Winterton - Water Resources Division Manager and Lane Gray - Water Section Manager
DISCUSSION - Municipal Wastewater Planning Program (MWPP) (15 min)
Annual Report
Presenter: Chris Tschirki - Public Works Director; Neal Winterton - Water Resources Division Manager and Giles Demke - Water Section Manager
UPDATE - Innovation Teams (15 min)
Update and Discussion
Presenter: Pete Wolfley, Communication and Innovation Officer
1. AGENDA REVIEW & PREVIEW OF UPCOMING AGENDA ITEMS
The City Council will review the items on the agenda.
2. 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. Presenter: Brent Sumner
6:00 P.M. REGULAR SESSION - COUNCIL CHAMBERS
3. CALL TO ORDER
4. INVOCATION/INSPIRATIONAL THOUGHT: JEFF LAMBSON
5. PLEDGE OF ALLEGIANCE: BRANDON NELSON
6. MAYOR'S REPORT/ITEMS REFERRED BY COUNCIL
6.1. PRESENTATION - Heritage Advisory Commission
Annual Report
Presenter: Brad Prescott
7. 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.)
8. CONSENT ITEMS
8.1. APPROVAL OF MEETING MINUTES
Minutes of City Council Meeting
- April 27, 2021
8.2. RESOLUTION - Defederalization of the Economic Development Administration Revolving Loan Fund (15 min)
Staff recommends the approval of a Resolution Defederalization of the EDA Revolving Loan Fund
8.3. RESOLUTION - Water, Sewer and Storm Water Master Plans
Staff suggests approval of resolution for the Water, Sewer and Storm Water Master Plans
8.4. CITY MANAGER'S APPOINTMENT
Mr. Davidson asks for the Council's advice and consent of the following appointment:
- Planning Commission
Appointment of Shawna Mecham to replace Camille Jensen who has moved.
9. SCHEDULED ITEMS
9.1. PUBLIC HEARING / RESOLUTION - The City will receive public comment on the Community Development Block Grant (CDBG) Projected Use of Funds for Fiscal Year 2021-2022.
The Community Services Manager recommends that the City Council hold the second of two public hearings to receive public comment and approve a resolution for the projected uses of the funds for the 2021-2022 Community Development Block Grant and review the recommendations of the CDBG Advisory Commission.
Presenter: Ken Ransom, CDBG Advisory Commission Chairperson, and Kena Mathews, Community Services Manager
9.2. PUBLIC HEARING / RESOLUTION - Adopting the City of Orem Fiscal Year 2021-2022 Tentative Budget
The City Manager recommends the City Council, by resolution, adopt the Fiscal Year 2021-2022 Tentative Budget and set a public hearing to adopt the final budget on June 15, 2021, at 6:00 p.m.
Presenter: Brandon Nelson, Finance Manager
10. COMMUNICATION ITEMS
11. 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.
12. ADJOURN TO A MEETING OF THE OREM REDVELOPMENT AGNECY (RDA)
13. RDA CONSENT ITEMS
13.1. APPROVAL OF THE RDA MEETING MINUTES
Minutes of the Redevelopment Agency Meeting - March 23, 2021
14. RDA SCHEDULED ITEMS
14.1. PUBLIC HEARING / RESOLUTION - FY 2021-2022 REDEVELOPMENT AGENDA OF THE CITY OF OREM TENTATIVE BUDGET ADOPTION
The Chief Executive Officer of the Redevelopment Agency of the City of Orem recommends the Board of Directors, by resolution, adopt the Fiscal Year 2021-2022 Tentative Budget and set a public hearing to adopt the final budget on June 15, 2021, at approximately 6:00 pm.
Presenter: Brandon Nelson, Finance Director
15. ADJOURN TO A MEETING OF THE OREM SPECIAL SERVICE LIGHTING DISTRICT (SSLD)
16. SSLD CONSENT ITEMS
16.1. APPROVAL OF SSLD MEETING MINUTES
Minutes of the Special Service Lighting District Meeting - June 16, 2020
17. SSLD SCHEDULED ITEMS
17.1. PUBLIC HEARING / RESOLUTION - FY 2021-2022 SPECIAL SERVICE LIGHTING DISTRICT OF THE CITY OF OREM TENTATIVE BUDGET ADOPTION
The Chief Executive Officer of the Special Service Lighting District of the City of Orem (SSLD) recommends the Board of Directors, by resolution, adopt the Fiscal year 2021-2022 Tentative Budget and set a public hearing to adopt the final budget on June 15, 2020, at approximately 6:20 pm.
Presenter: Brandon Nelson, Finance Director
18. ADJOURN
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.