Opening Ceremony

Opening Ceremony
· Roll Call
· Invocation and Pledge

Approval of Minutes

Approval of Minutes

Item 1

An ordinance amending sections 9.43.030, 9.43.040, 9.43.050, 9.43.060, and 9.43.070 of the Provo City Code to outline key elements of the Utah Fireworks Act and update the Discharge Restricted Area. (13-060)

Item 2

An ordinance amending sections 4.04.100 (Employer Contributions for Provo City Employee Retirement Programs) and 4.04.110 (Municipal Council Members Compensation, Expenses and Benefits) of the Provo City Code to certify the status of City elected officials with regard to the Utah Retirement System (URS). (13-034)

Item 3

End of Year Appropriations
* A resolution appropriating $77,000 in the Airport Fund relating to projected revenue shortages as well as fuel and marketing expenses and applying to fiscal year ending June 30, 2013. (13-064)

* A resolution appropriating $51,000 in the Covey Center for the Arts to cover projected revenue shortages and applying to the fiscal year ending June 30, 2013. (13-062)

* A resolution appropriating $26,161 in the Information Systems Division of Administrative Services for capital expenses relating to MyHR Access and applying to the fiscal year ending June 30, 2013. (13-066)

* A resolution appropriating $375,000 in the General Capital Improvement Fund for capital expenses relating to implementation of an Enterprise Resource Planning system and applying to the fiscal year ending June 30, 2013. (13-065)

* A resolution appropriating $202,592 in the Parks and Recreation Capital Improvement Fund for expenses relating to land purchase of Spring Creek Park and applying to the fiscal year ending June 30, 2013. (13-063)

Item 4

Adoption of the Center Street Community Development Project Area Plan (13-055)
* Welcome and Roll Call - Chairperson
* Public Hearing on the Draft "Center Street Community Development Project Area Plan" Dated May 14, 2013
A. Explanation of Purposes of the Public Hearing - Randall Feil (Special Counsel)
B. Review of the draft Center Street Community Development Project Area Plan-Paul Glauser
C. Agency Board Question Period Regarding Draft Plan
D. Receipt of Written or Oral Objections to the Project Area Plan; Public Comment on draft Project Area Plan; and Public Comment on Whether Project Area Plan Should Be Revised, Adopted or Rejected
1. Presentations by Property Owners within Proposed Project Area, If Any

2. Presentations by taxing Entities, If Any

3. Presenations by Other Parties Having an Interest

E. Agency Board Question Period and Response by Agency Staff

* Motion to Close Public Hearing

* Summary of Proposed Findings of Agency - Randall Feil (Special Counsel)

* Consideration and Adoption of Findings

* Consideration and Adoption of Resolution Adopting the Center Street Community Development Project Area Plan, Dated May 14, 2013

Public Comment

Public Comment
15 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 90 seconds.

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

Item 6

An ordinance adopting an amended tentative budget for the fiscal year beginning July 1, 2013 and ending June 30, 2014, in the amount of $168,838,339 and amending the consolidated fee schedule and sections 4.04.050 and 4.04.060 of the Provo City Code to make the code consistent with budget objectives (13-043).

Item 7

An ordinance amending Section 14.35.020(3) Uses Allowed, Temporary Uses, Provo City Code, to extend the operating period relative to shaved ice stands from May 1 to October 31 annually to April 1 to October 31 annually. City Wide Impact 13-0002OA

Item 8

An ordinance amending the Consolidated Fee Schedule with regard to Business License Fees. (13-061)

Adjournment