December 2, 2014 Municipal Council
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Call to Order - Roll Call
Invocation and Pledge
Call to Order
Roll CallInvocation and Pledge
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Item 1 - A presentation by the Covey Center - "Joyful Noise"
Item 1
A presentation by the Covey Center - "Joyful Noise"
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Item 2 - Employee of the month for November, 2014 - Fia Eyre, Senior Dispatcher
Item 2
Employee of the month for November, 2014 - Fia Eyre, Senior Dispatcher
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Item 3 - A presentation of memoirs by Doug Thayer
Item 3
A presentation of memoirs by Doug Thayer
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Item 4 - Annual City Charitable Campaign
Item 4
Annual City Charitable Campaign
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Approval of Minutes - November 11, 2014 Council Meeting Minutes
Approval of Minutes
November 11, 2014 Council Meeting Minutes
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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
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
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Item 5 - A resolution accepting a Provo City Audit Report and Comprehensive Annual Financial Report for
the fiscal year ending June 30, 2014. (14-109)
Item 5
A resolution accepting a Provo City Audit Report and Comprehensive Annual Financial Report forthe fiscal year ending June 30, 2014. (14-109)
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Item 6 - A resolution authorizing the issuance and sale of up to $10 Million of Water Revenue Bonds of the City of Provo, Utah; fixing the maximum aggregate principal amount of the bonds, the maximum number of years over which the bonds may mature, the maximum interest rate which the bonds may bear and the maximum discount from par at which the bonds may be sold; authorizing the publication of a Notice of Bonds to be Issued; authorizing the publication of a Notice of Public Hearing and the Holding of a Public Hearing; and providing for related matters. (14-107)
Item 6
A resolution authorizing the issuance and sale of up to $10 Million of Water Revenue Bonds of the City of Provo, Utah; fixing the maximum aggregate principal amount of the bonds, the maximum number of years over which the bonds may mature, the maximum interest rate which the bonds may bear and the maximum discount from par at which the bonds may be sold; authorizing the publication of a Notice of Bonds to be Issued; authorizing the publication of a Notice of Public Hearing and the Holding of a Public Hearing; and providing for related matters. (14-107)
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Item 7 - A resolution authorizing the issuance and sale of up to $10 million of Wastewater Revenue Bonds
of the City of Provo, Utah; fixing the maximum aggregate principal amount of the bonds, the
maximum number of years over which the bonds may mature, the maximum interest rate which the
bonds may bear and the maximum discount from par at which the bonds may be sold; authorizing
the publication of a Notice of Bonds to Be Issued; authorizing the publication of a Notice of Public Hearing and the holding of a public hearing; and providing for related matters. (14-110)
Item 7
A resolution authorizing the issuance and sale of up to $10 million of Wastewater Revenue Bondsof the City of Provo, Utah; fixing the maximum aggregate principal amount of the bonds, the
maximum number of years over which the bonds may mature, the maximum interest rate which the
bonds may bear and the maximum discount from par at which the bonds may be sold; authorizing
the publication of a Notice of Bonds to Be Issued; authorizing the publication of a Notice of Public Hearing and the holding of a public hearing; and providing for related matters. (14-110)
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Item 8 - A resolution authorizing the Provo City Police Department to apply to public interest use certain
bicycles qualifying as lost or mislaid property or property no longer needed for evidence (14-086).
Item 8
A resolution authorizing the Provo City Police Department to apply to public interest use certainbicycles qualifying as lost or mislaid property or property no longer needed for evidence (14-086).
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Item 9 - An ordinance granting Syringa Networks, LLC a nonexclusive franchise in order for it to operate a telecommunications network in Provo City, Utah. (14-104)
Item 9
An ordinance granting Syringa Networks, LLC a nonexclusive franchise in order for it to operate a telecommunications network in Provo City, Utah. (14-104)
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Item 10 - An ordinance amending Title 15 (Land Use and Development) of the Provo City Code to clarify
certain provisions. City-wide impact. (14-0005OA)
Item 10
An ordinance amending Title 15 (Land Use and Development) of the Provo City Code to clarifycertain provisions. City-wide impact. (14-0005OA)
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Item 11 - A resolution authorizing the mayor to execute an amended development agreement for property
located generally from Geneva Road to Utah Lake between 1300 North and 2000 North in Provo,
Utah (now known as Broadview Shores), which amendment would substitute the site plan and
elevation depictions in the agreement exhibits. Lakeview North Neighborhood. (14-0007PPA)
Item 11
A resolution authorizing the mayor to execute an amended development agreement for propertylocated generally from Geneva Road to Utah Lake between 1300 North and 2000 North in Provo,
Utah (now known as Broadview Shores), which amendment would substitute the site plan and
elevation depictions in the agreement exhibits. Lakeview North Neighborhood. (14-0007PPA)
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Item 12 - A resolution establishing the policy and intent of the Provo City Municipal Council with respect to the setting of User Fees based on a Cost Recovery philosophy. (14-092)
Item 12
A resolution establishing the policy and intent of the Provo City Municipal Council with respect to the setting of User Fees based on a Cost Recovery philosophy. (14-092)
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Item 13 - City Code Evaluation Amendments
o An ordinance amending section 2.05.010 (Definitions), 2.05.040 (Campaign Financing
Disclosure Statements), 2.34.010 (Legislative Findings), 2.60.010 (Purpose of Chapter),
3.02.080 (Constructing, Contracting and Management), and 3.02.090 (Municipal Building Authority Projects) to modernize outdated references to state code and to correct minor grammatical errors (14-103)
Item 13
City Code Evaluation Amendmentso An ordinance amending section 2.05.010 (Definitions), 2.05.040 (Campaign Financing
Disclosure Statements), 2.34.010 (Legislative Findings), 2.60.010 (Purpose of Chapter),
3.02.080 (Constructing, Contracting and Management), and 3.02.090 (Municipal Building Authority Projects) to modernize outdated references to state code and to correct minor grammatical errors (14-103)
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Item 14 - An ordinance amending Provo City Code Section 2.70.010 Conflicts of Interest--Disclosure. (14-099)
Item 14
An ordinance amending Provo City Code Section 2.70.010 Conflicts of Interest--Disclosure. (14-099)
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Item 15 - A resolution adopting the 2015 Council Regular Meeting Schedule (14-108).
Item 15
A resolution adopting the 2015 Council Regular Meeting Schedule (14-108).
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Addendum Item - Addendum Item
Adjournment
Addendum Item
Addendum ItemAdjournment
