Entity: Provo

Public Body: Provo Municipal Council

Subject: Other
Notice Title: Revised Study Meeting
Meeting Location: 351 West Center

Provo    84601
Notice Date & Time: January 18, 2011
4:00 PM - 6:00 PM
Description/Agenda:
					Revised Agenda, added Item G
PROVO MUNICIPAL COUNCIL STUDY MEETING
January 18, 2011 - 4:00 p.m. 
Council Chambers
351 West Center Street, Provo


												
Roll Call

Opening Prayer
											
Approval of Minutes: Study Meeting January 4, 2011

Discussions/Presentations:											
		A. 	A presentation on homelessness in Utah by Lloyd Pendleton, Utah Division of Community and Culture		15 min
									
	B.	A report on Northwest Connector Environmental Study by H.G. Kunzler, Project Manager 	20 min

	C.	A presentation on marketing Downtown Provo to students by the BYU Bradley Agency Student-Faculty Group	15 min

	D.	A discussion regarding a budget transfer of $2.5M from B&C Road Fund to Engineering Capital Improvement Fund for the purpose of the Northwest Connector 	10 min 

	E.	A discussion regarding an appropriation of $200,000 in the Engineering Capital Improvement Fund for the Lakeshore Drive Bridge to cover additional construction costs	10 min
			
	F.	A discussion regarding an ordinance for day-time truancy	10 min

	G.	A discussion on an appropriation for professional services related to fiber network contingency plan	10 min

	H.	Closed meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, exchange, or lease of real property, and/or the character, professional competence, or physical or mental health of an individual in conformance with sections 52-4-204 and 52-4-205 et. seq., Utah Code Annotated		60 min
											
	TOTAL: 2 hour 30 min 
Adjourn
The next Study Meeting will be held on February 01, 2011 in Council Chambers, 
351 West Center Street, Provo, unless otherwise noticed.
*Informal discussion in the Council Office Conference Room may be held between 6:00 p.m. and 7:00 p.m.

				
Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aides and services) during this meeting are invited to notify the Provo Council Office at 351 W. Center, Provo, Utah 84601, phone: 801 852-6120 or email council2@provo.utah.gov at least three working days prior to the meeting. The elevator in the city center is out of order, please park on 300 West between Center Street and 100 South next to the City Center and use the ramp in the middle of the building to access the foyer to the Council Chambers. Meeting is also broadcast live on cable channel 17.
Notice of Electronic or telephone participation: One or more Council members may participate telephonically in this meeting. Telephonic transmissions will be amplified as needed so all Council members and others attending the meeting will be able to hear the person(s) participating electronically as well as those participating in the usual fashion. The meeting will be conducted using the same procedures applicable to a regular Council meeting.
Other information: This meeting was noticed in compliance with Utah Code 52-4-202 and Provo City Code 14.02.010. Agendas and minutes are accessible through the Provo City website at http://www.provo.org/council.meetings.html. Council Meeting agendas are available through the Utah Public Meeting Notice website at http://www.utah.gov/pmn/index.html. Email subscriptions to the Utah Public Meeting Notice are available through their website.
Contact Information: Louise Jorgensen
801-852-6122
ljorgensen@provo.utah.gov
Posted on: January 12, 2011 04:58 PM
Last edited on: January 13, 2011 03:32 PM

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