Invocation

Opening Ceremony
? Roll Call

? Invocation and Pledge

Approval of Minutes

Approval of Minutes
January 3, 2012 Council Meeting

Presentations, Proclamations and Awards

Presentations, Proclamations and Awards
-Employee of the Month

-Neighborhood Holiday Lighting and Decoration Awards Presented by Louise Jorgensen, Neighborhood Program Coordinator

-Proclamation in recognition of Detective Troy Morgan, Officer J.B. Kent, and Reserve Officer Mike Richardson of the Provo Police Department (11-258)

Public Comment

Public Comment
This time has been set aside for any person to express ideas, concerns, comments, or issues that are not on
the agenda.

Item 1

A resolution to approve the write-off of $5,357,316 related to an inter-fund loan between the Energy Fund and Telecom Debt Service Fund and applying to the fiscal year ending June 30, 2012 (11-264)

Items 3-6

3. A public hearing regarding an ordinance proposing the creation of five new multi-family, residential
zones consisting of Low Density Residential (LDR), Medium Density Residential (MDR), High Density Residential (HDR), Campus High Density Residential (CHDR) and Campus Mixed Use
(CMU), together with Residential Design Standards that are intended to be applicable to each of these zones (City wide impact) 11-0009OA

4. A public hearing regarding an Ordinance Text Amendment to Chapter 14.34 (Supplementary Development Standards) creating a new Section 14.34.500(Fencing Requirements) to establish fencing standards for the Low Density Residential (LDR), Medium Density Residential (MDR), High
Density Residential (HDR), Campus High Density Residential (CHDR), and the Campus Mixed Use (CMU) zones (City wide impact) 10-0014OA

5. A public hearing regarding an Ordinance Text Amendment to Chapter 14.38(Signs and Outdoor Advertising) creating a sub-section 14.38.070(1) to establish sign regulations for the Low Density Residential (LDR), Medium Density Residential (MDR), High Density Residential (HDR), Campus High Density Residential (CHDR), and the Campus Mixed Use (CMU) zones (City wide impact) 10-0014OA

6. A public hearing regarding an Ordinance Text Amendment to Section 15.20.080 (Landscaping Requirements by Zone, and Table 15-20-1) to clarify that standards in these sections apply to the new Low Density Residential (LDR), Medium Density Residential (MDR), High Density Residential
(HDR), Campus High Density Residential (CHDR), and the Campus Mixed Use (CMU) zones (City wide impact) 10-0014OA

Item 2

A resolution authorizing the submission of an application for WaterSMART: Water and Energy Efficiency Grants in the amount of $1,500,000 over three years beginning in the fiscal year ending
June 30, 2012 (12-013)

Item 7

An ordinance amending Section 4.04.060 (Classes and Salary Ranges), renumbering Section 4.04.120 to 4.04.130, and enacting a new Section 4.04.120 (Mayoral Compensation) of the Provo City Code to
codify a process for determining mayoral compensation (11-003OA)

Item 8

A resolution consenting to the appointment of Bonnie Morrow to the Planning Commission (12-008)

Item 9

A resolution amending Section 1.01.010 (Title  Effect on Prior Legislation) and Section1.01.020 (Citation) of the Provo City Code, and revising, codifying, and compiling the general ordinances of
Provo City (12-004)

Adjournment