PROVO MUNICIPAL COUNCIL Work Meeting 1:00 PM, Tuesday, April 21, 2015 Room 310, Municipal City Conference Room 351 W. Center St., Provo UT Agenda Roll Call Opening Prayer Mayor's Items and Reports 1. A presentation on the Enterprise Resource Planning (ERP) System. (15-049) 2. A presentation on the 2015 Utah County Municipal Recreation Grant Submittal in the amount of $63,828.90. (15-051) 3. A presentation on future plans for Curbside Recycling in Provo City. (15-045) 4. A discussion on a resolution appropriating $342,130 in the Waste Water Capital Improvement Fund for capital expenses relating to reclamation digester dome repair and applying to the fiscal year ending June 30, 2015. (15-046) Council Executive Director's Items and Reports 5. A presentation from the Utah Valley University Public Service Academy on the Municipal Volunteer Benchmarking Report. (14-019) 6. An update on the State Legislative items that pertain to Provo City. (15-047) Upcoming Policy Items referred from the Planning Commission 7. A discussion on a requested amendment to Section 14.21A.070 (Building Height) of the Provo City Code to delete the maximum number of building stories allowed in the DT1 (General Downtown) Zone, while leaving the maximum building height unchanged. Staff suggests a similar amendment should be considered for Section 14.21B.070 (Building Height) in the DT2 (Downtown Core) Zone. Citywide Impact. (15-0004OA) Closed Meeting The Municipal Council or the Governing Board of the Redevelopment Agency will consider a motion to close the meeting for the purposes of holding 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. Informal discussion may be held in the Council Conference Room between 4:30 pm and 5:30 pm.
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