PROVO MUNICIPAL COUNCIL

Redevelopment Agency of Provo

Regular Meeting Agenda

5:30 PM, Tuesday, December 17, 2013

Room 200, Municipal Council Chambers

351 West Center, Provo, Utah

Decorum

The Council requests that citizens help maintain the decorum of the meeting by turning off electronic devices, being respectful to the Council and others, and refraining from applauding during the proceedings of the meeting.

Opening Ceremony

· Roll Call

· Invocation and Pledge

· Approval of Minutes

December 3, 2013 Council Meeting Minutes

Presentations, Proclamations and Awards

1.	An introduction to Provo's new Police Chief, John King

2.	Recognition of outgoing Council Members, Laura Cabanilla, Rick Healey, and Sterling Beck for their dedication and service to the citizens of Provo.

Public Comment

Fifteen minutes have been set aside for any person to express ideas, concerns, comments, or issues that are not on the agenda:

Please state your name and city of residence into the microphone.

Please limit your comments to two minutes.

State Law prohibits the Council from acting on items that do not appear on the agenda.

Mayor's Reports and Items

An ordinance (1) amending Provo City Code Section 9.32.140 to allow private property owners to initiate a non-consensual boot or tow of a motor vehicle on or from their property by contract rather than by direct authorization only when using a Provo City Certified Towing or Parking Enforcement Business and meeting other requirements; (2) specifying the requirements to become a Provo City Certified Towing or Parking Enforcement Business; and (3) amending Provo City Code Section 6.08.040(2)(j) and renumbering Provo City Code Section 9.32.140 to recodify Section 9.32.140 as Provo City Code Section 9.31.110. (12-113)

4.	A resolution adopting the Parks and Recreation Master Plan for decision making and policy formation in regards to parks and recreation within Provo City. (13-108)

5.	A resolution accepting a Provo City Audit Report and Comprehensive Annual Financial Report for the Fiscal Year ending June 30, 2013. (13-124)

Policy Items Referred to the Municipal Council from the Planning Commission

Items identified with an asterisk(*) are anticipated to be opened up for public hearing, but not required to.

6.	A public hearing on an ordinance changing the zone map classification of approximately 2.64 acres of real property located generally at 1988 North Geneva Road from R1.20 (One-family Residential) to SDP-4 (Specific Development Plan). Lakeview North Neighborhood. (07-0011R)

7.	A public hearing on an ordinance enacting Chapter 14.14(C) of the Provo City Code to create the HDR (High Density Residential) Zone. (11-0009OA)

A public hearing on an ordinance amending the zone map classification from the RC (Residential Conservation) Zone to the HDR (High Density Residential) Zone for approximately 1.07 acres located generally at 1950 North 550 West. Carterville neighborhood. (13-0012R) Continued from the December 4, 2013 Council Meeting.

9.	A public hearing on an ordinance amending Chapter 14.06.02 (Definitions) and Chapter 14.34.470 (Standards for Assisted Living Facilities) to amend location and developmental standards for Assisted Living Centers. City wide impact. (13-0013OA)

10.

A public hearing on an ordinance amending section 14.06, Interpretation and Definitions, to change the definition of "dwelling unit" and sections 14.30, Supplementary Residential Overlay and 14.46, Accessory Apartment Overlay, in order to make the wording similar and provide clarification. City wide impact. (12-0013OA)

Adjournment

The next scheduled Regular Council Meeting will be held on 01/07/2014 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 Compliance with the Americans with Disabilities Act (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, Utah 84601, phone: (801) 852-6120 or email ljorgensen@provo.utah.gov 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. The Council Meeting is also broadcast live on cable channel 17 or online at channel 17.provo .org.

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.

Notice of Telephonic Communications

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.

Network for Public Access: “ProvoGuest”