Call to Order

Roll Call

Invocation and Pledge

Approval of Minutes:
November 1, 2011 Council Minutes
November 15, 2011 Council Minutes

Presentations

Presentations, Proclamations and Awards

?Proclamation in recognition of Detective Troy Morgan, Officer J.B. Kent, and Reserve Officer Mike Richardson of the Provo Police Department (11-258)

?Neighborhood Matching Grant for Rivergrove and Grandview South, Lions Park
?presented by Louise Jorgensen, Neighborhood Coordinator

?Utah Valley Earth Forum Stewardship Award
?presented by Carol Walters

Public Comment

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

Consent Agenda

Items: 1, 3, 4.

Item 5

An ordinance amendment regarding a request by Gardner and Associates to amend Section 14.49E.030 Permitted Uses in the Villages at Celebration (SDP-5) Specific Development Plan Overlay Zone to permit SLU 6911 Churches in all villages. Lake View North Neighborhood (11-0010OA)

Item 2

A public hearing regarding a resolution appropriating $340,000 in the Parks and Recreation Capital Improvement Fund for the purchase of approximately 3.26 acres of property at 3850 North Timpview Drive and authorizing the Mayor to execute the appropriate documentation to complete
the purchase for the purposes of establishing a park (11-229)

Item 6

A public hearing regarding a resolution appropriating $90,000 in the Tax Increment Fund for capital and operational expenses related to demolition for and development of a pocket park applying to the fiscal year ending June 30, 2012 (11-261)

Items 7A-7E

7a A public hearing regarding a resolution appropriating $276,381.08 in the Business Development Fund for program delivery expenses applying to the fiscal year ending June 30, 2012 (11-255a)

7b A public hearing regarding a resolution appropriating $31,007.32 in the CNRCC Fund for program delivery expenses applying to the fiscal year ending June 30, 2012 (11-255b)

7c A public hearing regarding a resolution appropriating $1,365.51 in the Commercial Rehab Fund for program delivery expenses applying to the fiscal year ending June 30, 2012 (11-255c)

7d A public hearing regarding a resolution appropriating $9,922.59 in the Homebuyer Assistance Fund for program delivery expenses applying to the fiscal year ending June 30, 2012 (11-255d)

7e A public hearing regarding a resolution appropriating $63,930.58 in the Housing Rehab Fund for program delivery expenses applying to the fiscal year ending June 30, 2012 (11-255e)

Item 8

A resolution accepting a Provo City Audit Report and Annual Financial Report for the fiscal year ending June 30, 2011. (11-259)

Item 9

A resolution to approve the write-off $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)

Item 10

A resolution transferring $525,000 from the Lakeview Park Account to the Slate Canyon Trailhead account within the Parks Capital Improvement Fund and applying to the fiscal year ending June 30, 2012 (11-263)

Items 11 & 12

11. Removed from Agenda

12. A public hearing regarding a resolution appropriating $250,000 in the Mayor’s Office of Economic Development of the General Fund for operational expenses related to branding implementation and applying to the fiscal year ending June 30, 2012 (11-249)

Item 13

A public hearing regarding a resolution appropriating $250,000 in the Mayor’s Office Economic Development of the General Fund for operational expenses related to wayfinding planning and implementation and applying to the fiscal year ending June 30, 2012 (11-248)

Items 14 & Adjournment

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

Adjournment