NOTICE OF MEETING

OF THE

PLEASANT GROVE CITY COUNCIL

Notice is hereby given that the Pleasant Grove City Council will hold a regular meeting at 6:00 p.m. on Tuesday, June 5, 2012 in City Council Chambers, 86 East 100 South, Pleasant Grove, Utah. This is a public meeting and anyone interested is invited to attend and comment.

AGENDA

1. 1.                  CALL TO ORDER

1. 2.                  PLEDGE OF ALLEGIANCE

1. 3.                  OPENING REMARKS

1. 4.                  APPROVAL OF MEETING’S AGENDA

1. 5.                  CONSENT ITEMS: (Consent items are only those which have been discussed beforehand, are non-controversial and do not require further discussion)
   1. a.    City Council and Work Session Minutes:

City Council Work Session Minutes April 10, 2012

1. b.       To consider approval of Pay Request #1 for the Manila Culinary Water Disconnect Project to Titan Constructors. 
2. c.    To consider approval of paid vouchers (May 23, 2012)

1. 6.                  OPEN SESSION

1. 7.                  BUSINESS:

1. a.    Dave Asay, UDOT, to update the City Council on the 1-15 Core project.
2. Public Hearing to receive comments on the Fiscal Year 2011/2012 budget amendments. The Pleasant Grove Redevelopment Agency Budget is included in the Final Budget. (CITY WIDE) Presenter: Finance Director Dean Lundell
3. To consider for approval adding 2 vehicles to the lease contract for the Water Department for the 2012/2013 budget. (CITY WIDE) Presenter: Finance Director Dean Lundell
4. Public Hearing to receive comments on the Fiscal Year 2012/2013 Budget and adoption of the new fee schedule. The Pleasant Grove Redevelopment Agency Budget is also included in the Final Budget.  (CITY WIDE) Presenter: Finance Director Dean Lundell
5. Public Hearing to consider for adoption an Ordinance (2012-14) adopting an addendum to the Pleasant Grove City Storm Drain Master Plan and providing for an effective date. (CITY WIDE)  Presenter: City Engineer Degen Lewis

   *Habitat for Humanity

1. To consider for approval a 13-lot Final Plat for the Orchard Grove Subdivision located at approximately 383 South 300 East in the R1-8 zone. (STRING TOWN NEIGHBORHOOD) Presenter: Director Ken Young
2. To consider for approval a 2-unit Final Plat known as  Roycroft Townhomes, Plat “A” located at 48 South 100 West, in the Downtown Village (DV) Zone.  (OLD FORT NEIGHBORHOOD) Presenter: Director Ken Young
3. To consider for approval of an off-premise beer license for BJ’s Short Stop, a convenience store and fueling station located at 130 West Center, in the Downtown Village (DV) Zone. Owner is Prakash Patel. (OLD FORT NEIGHBORHOOD) Presenter: Attorney Tina Petersen
4. To consider for adoption a Resolution (2012-031) authorizing the Mayor to execute the Utility Relocation and Reimbursement Agreement with the Provo River Water Users Association relating to the enclosure of the Murdock Canal. Presenter: Attorney Tina Petersen
5. To consider for adoption a Resolution (2012-032) authorizing the Mayor to sign an agreement with Holbrook Asphalt Co. and executing the notice to proceed on the 2012 Street Preservation – High Density Mineral Bond project. Presenter: Engineer Degen Lewis

1. 8.                  NEIGHBORHOOD AND STAFF BUSINESS

1. 9.                  MAYOR AND COUNCIL BUSINESS

1. 10.              SIGNING OF PLATS:

1. 11.                    REVIEW CALENDAR

1. 12.              APPROVE PURCHASE ORDERS

1. 13.              ADJOURN

*NOTE: If you are planning to attend this public meeting and, due to disability need assistance in understanding or participating in the meeting, please notify the City Recorder, 801-785-5045, forty-eight hours in advance of the meeting and we will try to provide whatever assistance may be required.

CERTIFICATE OF POSTING:                                                                                           

I certify that the above notice and agenda was posted in three public places within the Pleasant Grove City limits. Agenda also posted on State (http://pmn.utah.gov) and City websites (www.plgrove.org).     

               ___________________________________

Posted by: Kathy T. Kresser, City Recorder

Date: June 1, 2012

Time: 1:00 p.m.

Public Hearing Notice published in the Daily Herald May 25, 2012