November 15, 2011 Study Meeting
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Call to Order - . Roll Call
. Opening Prayer
. Approval of Minutes:
. November 1, 2011 Study Session
. November 1, 2011 Special Meeting Minutes
Call to Order
. Roll Call
. Opening Prayer
. Approval of Minutes:
. November 1, 2011 Study Session
. November 1, 2011 Special Meeting Minutes
»
Item A - A discussion regarding an Arts Council appointment (11-247)
Item A
A discussion regarding an Arts Council appointment (11-247)
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Item B - A discussion 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 B
A discussion 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)
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Item C - A discussion regarding a resolution to add approximately 0.54 acres of real property located generally north of 1289 East 300 South to the surplus property list (11-256)
Item C
A discussion regarding a resolution to add approximately 0.54 acres of real property located generally north of 1289 East 300 South to the surplus property list (11-256)
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Item D - An update on the progress of the road near the state hospital connecting 300 South and Seven Peaks Blvd (11-252)
Item D
An update on the progress of the road near the state hospital connecting 300 South and Seven Peaks Blvd (11-252)
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Item E - A discussion regarding a $314,128 appropriation in the Emergency Response Fund for an upgrade to the phone system in the Public Safety Dispatch Center (11-250)
Item E
A discussion regarding a $314,128 appropriation in the Emergency Response Fund for an upgrade to the phone system in the Public Safety Dispatch Center (11-250)
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Item F - A discussion regarding the Landmarks Commission’s recommendation for the George Taylor building approximately located at 187 North 400 West (11-253)
Item F
A discussion regarding the Landmarks Commission’s recommendation for the George Taylor building approximately located at 187 North 400 West (11-253)
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Item G - A discussion 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 G
A discussion 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)
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Item I - A discussion regarding the Action Plan amendment regarding program delivery expenses of CDBG Federal Revolving Loan Funds: 270, 271, 275, 277, and 280 (11-255)
Item I
A discussion regarding the Action Plan amendment regarding program delivery expenses of CDBG Federal Revolving Loan Funds: 270, 271, 275, 277, and 280 (11-255)
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Item J - A discussion regarding an appropriation of $250,000 for branding implementation (11-249)
Item J
A discussion regarding an appropriation of $250,000 for branding implementation (11-249)
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Item H - A discussion regarding an appropriation of $250,000 for wayfinding planning and implementation in Provo (11-248)
Item H
A discussion regarding an appropriation of $250,000 for wayfinding planning and implementation in Provo (11-248)
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Items K & L - K. A discussion regarding 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)
L. The Municipal Council will consider a motion to recess and reconvene in room 310 to consider a
motion to close the meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, sale, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with § 52-4-204 and 52-4-205 et. seq., Utah Code Ann.
Items K & L
K. A discussion regarding 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)
L. The Municipal Council will consider a motion to recess and reconvene in room 310 to consider a
motion to close the meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, sale, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with § 52-4-204 and 52-4-205 et. seq., Utah Code Ann.
