September 1, 2009 Municipal Council Meeting
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Opening Ceremonies - Invocation and Pledge
Minutes: Approval of the minutes from the August 18, 2009 Council Meetings.
Opening Ceremonies
Invocation and PledgeMinutes: Approval of the minutes from the August 18, 2009 Council Meetings.
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Questions for the Mayor and Council - This time has been set aside for any person to express ideas, concerns, comments, questions or issues that are not on the agenda
• Please state your name and city of residence into the microphone.
• Please limit your comments to three minutes.
• State Law prohibits the Council from acting on items that do not appear on the agenda.
• In this form of government, all City administrative personnel are under the direction of the Mayor, not the Council. Please
discuss any concerns you may have regarding administrative staff with the Mayor, Chief Administrative Officer, or Department
Directors.
The Council respectfully requests that citizens help maintain the decorum of the meeting by turning off electronic devices, refraining from
applauding, and being respectful during the proceedings of the meeting
Questions for the Mayor and Council
This time has been set aside for any person to express ideas, concerns, comments, questions or issues that are not on the agenda• Please state your name and city of residence into the microphone.
• Please limit your comments to three minutes.
• State Law prohibits the Council from acting on items that do not appear on the agenda.
• In this form of government, all City administrative personnel are under the direction of the Mayor, not the Council. Please
discuss any concerns you may have regarding administrative staff with the Mayor, Chief Administrative Officer, or Department
Directors.
The Council respectfully requests that citizens help maintain the decorum of the meeting by turning off electronic devices, refraining from
applauding, and being respectful during the proceedings of the meeting
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Presentations, Proclamations and Awards - 1. NUSA Presentation
2. Employee of the Month Presentation
by Employee Association President Reta Trimble
3. Council Information
Presentations, Proclamations and Awards
1. NUSA Presentation2. Employee of the Month Presentation
by Employee Association President Reta Trimble
3. Council Information
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Item A - Broadweave/Veracity Merger
1. A resolution approving amendments to the transaction documents between Provo City Corporation, Broadweave Networks of Provo LLC, and Broadweave Networks Inc. for the sale of Provo City’s fiber-to-thepremises communications network known as iProvo, and authorizing the Mayor to execute the amending agreements and take any action necessary to implement the agreements.
2. A public hearing to consider a resolution approving an interfund loan in the amount of $820,000 from the Energy Fund to the Telecommunication Debt Service Fund at an interest rate of 5.17% and applying to the fiscal year ending June 30, 2010.
Item A
Broadweave/Veracity Merger1. A resolution approving amendments to the transaction documents between Provo City Corporation, Broadweave Networks of Provo LLC, and Broadweave Networks Inc. for the sale of Provo City’s fiber-to-thepremises communications network known as iProvo, and authorizing the Mayor to execute the amending agreements and take any action necessary to implement the agreements.
2. A public hearing to consider a resolution approving an interfund loan in the amount of $820,000 from the Energy Fund to the Telecommunication Debt Service Fund at an interest rate of 5.17% and applying to the fiscal year ending June 30, 2010.
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Items B-C Part 1 - B. Annexation
A public hearing to consider an ordinance annexing 346.72 acres of real property located generally from Geneva Road to Utah Lake between approximately 1300 North and 2000 North. Lakeview North Neighborhood. 08-0001A.
C. Land Use Legislation
1. A public hearing to consider an ordinance enacting Chapter 14.49E
(Villages at Celebration [SDP-5] Specific Development Plan Overlay
Zone) and amending Section 14.49.100 (Specific Development Plan Zones Adopted) of the Provo City Code. 08-0010OA.
2. A public hearing to consider an ordinance changing the zone
classification of 292.96 acres of real property, located generally from
Geneva Road to Utah Lake between 1300 North and 2000 North , from R1.20 (One-Family Residential) to SDP-5 (Villages at Celebration Specific Development Plan Overlay). Lakeview North Neighborhood. 08-0010OA.
Items B-C Part 1
B. AnnexationA public hearing to consider an ordinance annexing 346.72 acres of real property located generally from Geneva Road to Utah Lake between approximately 1300 North and 2000 North. Lakeview North Neighborhood. 08-0001A.
C. Land Use Legislation
1. A public hearing to consider an ordinance enacting Chapter 14.49E
(Villages at Celebration [SDP-5] Specific Development Plan Overlay
Zone) and amending Section 14.49.100 (Specific Development Plan Zones Adopted) of the Provo City Code. 08-0010OA.
2. A public hearing to consider an ordinance changing the zone
classification of 292.96 acres of real property, located generally from
Geneva Road to Utah Lake between 1300 North and 2000 North , from R1.20 (One-Family Residential) to SDP-5 (Villages at Celebration Specific Development Plan Overlay). Lakeview North Neighborhood. 08-0010OA.
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Items B-C Part 2 - B. Annexation
A public hearing to consider an ordinance annexing 346.72 acres of real property located generally from Geneva Road to Utah Lake between approximately 1300 North and 2000 North. Lakeview North Neighborhood. 08-0001A.
C. Land Use Legislation
1. A public hearing to consider an ordinance enacting Chapter 14.49E
(Villages at Celebration [SDP-5] Specific Development Plan Overlay
Zone) and amending Section 14.49.100 (Specific Development Plan Zones Adopted) of the Provo City Code. 08-0010OA.
2. A public hearing to consider an ordinance changing the zone
classification of 292.96 acres of real property, located generally from
Geneva Road to Utah Lake between 1300 North and 2000 North , from R1.20 (One-Family Residential) to SDP-5 (Villages at Celebration Specific Development Plan Overlay). Lakeview North Neighborhood. 08-0010OA.
Items B-C Part 2
B. AnnexationA public hearing to consider an ordinance annexing 346.72 acres of real property located generally from Geneva Road to Utah Lake between approximately 1300 North and 2000 North. Lakeview North Neighborhood. 08-0001A.
C. Land Use Legislation
1. A public hearing to consider an ordinance enacting Chapter 14.49E
(Villages at Celebration [SDP-5] Specific Development Plan Overlay
Zone) and amending Section 14.49.100 (Specific Development Plan Zones Adopted) of the Provo City Code. 08-0010OA.
2. A public hearing to consider an ordinance changing the zone
classification of 292.96 acres of real property, located generally from
Geneva Road to Utah Lake between 1300 North and 2000 North , from R1.20 (One-Family Residential) to SDP-5 (Villages at Celebration Specific Development Plan Overlay). Lakeview North Neighborhood. 08-0010OA.
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Items B-C Part 3 - B. Annexation
A public hearing to consider an ordinance annexing 346.72 acres of real property located generally from Geneva Road to Utah Lake between approximately 1300 North and 2000 North. Lakeview North Neighborhood. 08-0001A.
C. Land Use Legislation
1. A public hearing to consider an ordinance enacting Chapter 14.49E
(Villages at Celebration [SDP-5] Specific Development Plan Overlay
Zone) and amending Section 14.49.100 (Specific Development Plan Zones Adopted) of the Provo City Code. 08-0010OA.
2. A public hearing to consider an ordinance changing the zone
classification of 292.96 acres of real property, located generally from
Geneva Road to Utah Lake between 1300 North and 2000 North , from R1.20 (One-Family Residential) to SDP-5 (Villages at Celebration Specific Development Plan Overlay). Lakeview North Neighborhood. 08-0010OA.
Items B-C Part 3
B. AnnexationA public hearing to consider an ordinance annexing 346.72 acres of real property located generally from Geneva Road to Utah Lake between approximately 1300 North and 2000 North. Lakeview North Neighborhood. 08-0001A.
C. Land Use Legislation
1. A public hearing to consider an ordinance enacting Chapter 14.49E
(Villages at Celebration [SDP-5] Specific Development Plan Overlay
Zone) and amending Section 14.49.100 (Specific Development Plan Zones Adopted) of the Provo City Code. 08-0010OA.
2. A public hearing to consider an ordinance changing the zone
classification of 292.96 acres of real property, located generally from
Geneva Road to Utah Lake between 1300 North and 2000 North , from R1.20 (One-Family Residential) to SDP-5 (Villages at Celebration Specific Development Plan Overlay). Lakeview North Neighborhood. 08-0010OA.
»
Items B-C Part 4 - B. Annexation
A public hearing to consider an ordinance annexing 346.72 acres of real property located generally from Geneva Road to Utah Lake between approximately 1300 North and 2000 North. Lakeview North Neighborhood. 08-0001A.
C. Land Use Legislation
1. A public hearing to consider an ordinance enacting Chapter 14.49E
(Villages at Celebration [SDP-5] Specific Development Plan Overlay
Zone) and amending Section 14.49.100 (Specific Development Plan Zones Adopted) of the Provo City Code. 08-0010OA.
2. A public hearing to consider an ordinance changing the zone
classification of 292.96 acres of real property, located generally from
Geneva Road to Utah Lake between 1300 North and 2000 North , from R1.20 (One-Family Residential) to SDP-5 (Villages at Celebration Specific Development Plan Overlay). Lakeview North Neighborhood. 08-0010OA.
Items B-C Part 4
B. AnnexationA public hearing to consider an ordinance annexing 346.72 acres of real property located generally from Geneva Road to Utah Lake between approximately 1300 North and 2000 North. Lakeview North Neighborhood. 08-0001A.
C. Land Use Legislation
1. A public hearing to consider an ordinance enacting Chapter 14.49E
(Villages at Celebration [SDP-5] Specific Development Plan Overlay
Zone) and amending Section 14.49.100 (Specific Development Plan Zones Adopted) of the Provo City Code. 08-0010OA.
2. A public hearing to consider an ordinance changing the zone
classification of 292.96 acres of real property, located generally from
Geneva Road to Utah Lake between 1300 North and 2000 North , from R1.20 (One-Family Residential) to SDP-5 (Villages at Celebration Specific Development Plan Overlay). Lakeview North Neighborhood. 08-0010OA.
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