Here's a copy of tonight's agenda.  Hope that y'all are doing well!
Call me if you have any questions or would like to help.

I've only had time to quickly scan over it. The appointments to the planning commission interest me. Other than that, let me know if there's something that everybody should know about.

Get a PDF copy at http://provo.org/files/council/agendas/03-22-05-cm.pdf which you can print.

Thanks!

Roger Brown
Chairman, ProvoCitizens.net
356-1032

P.S. Was anybody interviewed for the Neighborhood Chair position? Those of you that applied and didn't get interviewed, please reply to me.

*******
PROVO MUNICIPAL COUNCIL MEETING AGENDA
March 22, 2005 at 7:00 p.m.
at 351 West Center Street, Provo

Opening Ceremonies: Invocation and Pledge of Allegiance
Minutes: Approval of the minutes of the March 1, 2005 Council Meeting

Presentations, Proclamations and Awards: 1. Step-up Provo presentation
2. Healthy Work Site Award
3. Proclamation of Achievement

Questions for the Mayor and Council: (Limited to 15 minutes)

Action Agenda:
A. A resolution approving the Provo City Exempt Employees Money Purchase Retirement Plan
and authorizing the Mayor to execute the first amendment to the restated and amended plan.


B. An ordinance amending Sections 2.10.120 (Office of Personnel Services), 3.10.020 (Risk
Management Advisory Committee Established), 4.02.030 (Vacations, Sick Leave, Leaves
of Absence, and Reinstatement), 4.02.040 (Classification and Pay Plans), 4.02.050
(Personnel Records Confidential), 4.03.020 (Rules for Appeals), and 4.03.030 (Provo City
Unclassified Civil Service Appeal Board Created - Selection of Board Members - Procedural
Rules) of the Provo City Code to refer to the department of human services, to modify rules
regarding vacation, sick leave, leaves of absence, and reinstatement, and to make technical
corrections.


C. An ordinance amending section 4.04.050 (Pay Range Table) of the Provo City Code to
conform the pay range table with the 2004-2005 fiscal year budget resolution.


D. A resolution authorizing the Mayor to execute an Interlocal Cooperation Agreement between
Utah County and the cities of Orem and Provo regarding allocation of funds under a 2005
Byrne Justice Assistance Grant Program Award.


E. An ordinance granting Questar Gas Company a nonexclusive franchise for the construction,
operation and maintenance of a gas distribution system in Provo City, Utah County, State of
Utah.


F. Board Appointments:
1. A resolution consenting to the appointment of Rich Crandall and Larry
Mendenhall and to the Airport Board.

2.. A resolution consenting to the appointment of David Ackley*, Eugene Jones*,
George Parker*, and Don Porter* to the Board of Appeals.


3. A resolution consenting to the appointment of Vicki Barrett*, Lee Bartlett*,
Newell Dayley*, Rick Kinateder*, Delbert Ririe*, and Lael Woodbury* to the
Arts Council.


4. A resolution consenting to the appointment of Ken Harris, Roger Knell, Mike Lee,
Mike Raymond, and David Taylor* to the Design Review Committee.


5. A resolution consenting to the appointment of Burbank Jolley*, Margaret
Peterson*, and Doyne Clark* to the Eldred Center Advisory Board.

6. A resolution consenting to the appointment of Burke Jackson* to the Energy
Board.


7. A resolution consenting to the appointment of Greg Hudnall*, Julia Jacob, and
Marvin Watt* to the Housing Authority.


8. A resolution consenting to the appointment of Mary Ann Andrus, Randy
Christiansen*, Jessie Embry, Stephen Hales*, and Craig Witham* to the
Landmarks Commission.

9. A resolution consenting to the appointment of Myrth Burr*, Cassia Flores*,
Tammy Harris*, and Barbara Sandstrom* to the Library Board.


10. A resolution consenting to the appointment of Marian Monnahan, Roy Peterman*,
and Jeff Ringer to the Planning Commission.


11. A resolution consenting to the appointment of Colleen Densley to the
Telecommunications Board.
(* Reappointed Members)

G. Land Use Items:
1. A pubic hearing to consider a resolution recommending that an application be
submitted for a Project Redevelopment Option Zone for the Lake Pointe Village
subdivision on 44.7 acres of property located generally at 2000 North Geneva
Road. Lakeview North Neighborhood.


A MEETING OF THE REDEVELOPMENT AGENCY OF PROVO CITY
H. A resolution reprogramming Community Development Block Grant Funds to allow a
Section 108 loan prepayment and amending the consolidated plan accordingly.


The next Council Meeting will be held on April 5, 2005 at 7:00 p.m. in Council
Chambers, 351 West Center Street, Provo, unless otherwise noticed. Provo City will make
reasonable accommodations for all citizens to participate in this meeting. Headphones are
available for those with hearing loss or disability. Language interpreters are available upon
request. The meeting room is fully accessible via the south parking garage access to the elevator.
If assistance is needed to allow participation at this meeting, please call 852-6120 at least 3 days
before the meeting to make arrangements. Council Meeting is also broadcast live on cable
channel 17.
***


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