NOTICE OF PUBLIC MEETING
OF THE 
	PLEASANT GROVE CITY COUNCIL 

Please note the Meeting location change. 
Notice is hereby given that the Pleasant Grove City Council will hold a meeting at 6:00 p.m. on Tuesday, December 5, 2017 in Library, 30 East Center, (lower level, enter on south/west side of building) Pleasant Grove, Utah. This is a public meeting and anyone interested is invited to attend. 

AGENDA

1.	CALL TO ORDER

2.	PLEDGE OF ALLEGIANCE

3.	OPENING REMARKS

4.	APPROVAL OF MEETING'S AGENDA

5.	OPEN SESSION

6.	CONSENT ITEMS: (Consent items are only those which have been discussed beforehand, are non-controversial and do not require further discussion)
a.	City Council Minutes: 
	City Council Minutes for the November 14, 2017 meeting.
	City Council Minutes for the November 21, 2017 Special Meeting. 
b.	To consider approval of Change Order 5 and Partial Payment 5 to Geneva Rock for the FY 2016-17 Street Improvement Project. 
c.	To consider approval of payment approval reports for (November 22, 2017)	
	
PLEASE NOTE: THE ORDER OF THE FOLLOWING ITEMS MAY BE SUBJECT TO CHANGE.
7.	BOARD, COMMISSION, COMMITTEE APPOINTMENTS:
A.	To consider for approval the appointment of Kent Wells as the Fox Hollow Board Chairman.

8.	PRESENTATIONS:
A.	Kimberly Schroppel, Victim Advocate, Council update. 
B.	Qualtrics Presentation.

9.	PUBLIC HEARING ITEMS: 
A.	Public Hearing to consider for adoption an Ordinance (2017-48) of the Pleasant Grove City Council to permanently abandon a section of the 100 South Street Right-of-Way from approximately 100 East to 40 East which is an area of land of approximately 18,180 sf or 0.42 acres; and providing for an effective date. (Pleasant Grove City Applicant) Presenter: Director Beaumont

10.	ACTION ITEMS READY FOR VOTE:
A.	Continued Item: To consider for approval a 1-lot final subdivision plat called Valley Grove Business Park Plat 'D' on property located at approximately 1064 S North County Boulevard in the Interchange Subdistrict of The Grove Zone. (Daniel Thomas Applicant) Presenter: Director Cardenas (Continued from the November 14, 2017 meeting. 
B.	Continued Item: To consider for approval a site plan for an office building on property located at 1064 S North County Boulevard in the Interchange Subdistrict of The Grove Zone. (Daniel Thomas Applicant) Presenter: Director Cardenas (Continued from the November 14, 2017 meeting.)
C.	To consider for  approval a 23-lot final subdivision plat called Manila Park Estates Plat B on property located at approximately 530 West 2900 North in the R-R (Rural Residential) Zone. (MANILA NEIGHBORHOOD)  (Ron Peck Applicant) Presenter: Director Cardenas
D.	To consider for approval a 3-lot final subdivision plat called The Void Plat 'D,' on property located at approximately 305 S Garden Grove Lane in the Commercial Sales Subdistrict of The Grove Zone. (SAM WHITE'S LANE) (Elan Urban Grove, LLC Applicant)  Presenter: Director Cardenas
E.	To consider for approval a site plan on property located at approximately 305 S Garden Grove Lane in the Commercial Sales Subdistrict of The Grove Zone. (SAM WHITE'S LANE) (Elan Urban Grove, LLC Applicant)  Presenter: Director Cardenas 
F.	To consider for adoption an Ordinance (2017-49) amending Title 8 Chapter 1 Section 4 (B) of the Pleasant Grove Municipal Code updating 'Service Fee' provisions for disconnection of culinary water service and providing for an effective date. Presenter: Attorney Petersen 
G.	To consider for adoption an Ordinance (2017-50) amending Title 2 Chapter 2A Subsection 3 of the Pleasant Grove Municipal Code regarding 'Term of Service' for Neighborhood Chairs and providing for an effective date. Presenter: Attorney Petersen 
H.	To consider for adoption an Ordinance (2017-51)  setting the time and place of the regular meetings of the City Council, Boards, Commissions and Committee Meetings of Pleasant Grove City for the year 2018 and providing for an effective date. Presenter: Attorney Petersen
I.	To consider for adoption an Ordinance (2017-52) amending Title 3, Chapter 2, 'Alcoholic Beverages' Subsection 4C (1) 'Licenses and Licensing Requirements' and Subsection 9 'Distance to Church or Schools' and Subsection 3-2-12 'Hours of  Sale' to bring the local ordinance into conformance with new State Alcohol Regulations; and providing for an effective date. Presenter: Attorney Petersen
J.	To consider for adoption a Resolution (2017-063) authorizing the Mayor to declare 28 computers and a 2016 Cat 938M Loader as surplus and direct that they be disposed of according to the City's policy for disposing of surplus property; and providing for an effective date. Administrator Darrington 
K.	To consider for adoption a Resolution (2017-064) adopting the Audit Report and Comprehensive Annual Financial Report for the fiscal year ending June 30, 2017; and providing for an effective date. Presenter: Director Roy
L.	To consider for adoption Resolution (2017-065) authorizing the Mayor to sign an amended General Service Contract Agreement with PacifiCorp dba Rocky Mountain Power to provide electric service to the Irrigation Buster Pump Operation at the Walker Tank Project located at 1250 East 300 North; and providing for an effective date. Presenter: Director Beaumont

11.	ITEMS FOR DISCUSSION:
A.	Discussion and direction on a street name change for The Void. Presenter: Director Beaumont 
B.	Discussion on removing a portion of the median on Pleasant Grove Blvd. for more efficient access for future development. Presenter: Director Beaumont
C.	Discussion and direction regarding sewer for residents on 100 East. Presenter: Administrator Darrington

12.	REVIEW AND DISCUSSION ON THE JANUARY 2, 2018 CITY COUNCIL MEETING AGENDA. 

13.	NEIGHBORHOOD AND STAFF BUSINESS.

14.	MAYOR AND COUNCIL BUSINESS.
	
15.	SIGNING OF PLATS.

16.	REVIEW CALENDAR.

17.	ADJOURN.

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

Posted by: /s/ Kathy T. Kresser, City Recorder
Date: December 1, 2017 
Time: 5:00 p.m. 
Place: City Hall, Library and Community Development 65 North 100 East.
Public Hearing Notice published in the Herald on November 3, 2017 

Supporting documents can be found online at: http://www.plgrove.org/pleasant-grove-information-25006/staff-reports-78235 

*Note: If you are planning to attend this public meeting and due to a 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.