Agenda Items

Select an Agenda Item to Comment on.

3.) Request to Approve Special Event Temporary Alcoholic Beverage Licenses during the 2023 Sundance Film Festival

Special Event Temporary Alcoholic Beverage Licenses Staff Report Exhibit A: January 12, 2023 Liquor List

4.) Request to Authorize the City Manager to Execute the First Addendum to the Professional Services Agreement, in a Form Approved by the City Attorney with EFG Consulting, to Complete the Business License Fee Study in an Amount Note to Exceed $34,850

Business License Fee Study Staff Report Exhibit A: Original Contract Exhibit B: First Addendum

5.) Request to Approve an Amendment to the 2023 Sundance Film Festival Supplemental Plan, Allowing Park City Historical Society to Sub-Lease City Property at 528 Main Street for Lyft, an Official Sundance Sponsor

Sundance Supplemental Plan Amendment Lyft Staff Report Exhibit A: Lyft Activation Plan at Park City Museum Exhibit B: 2023 Sundance Film Festival Level Five Special Event Permit and Use Matrix

V) NEW BUSINESS

1.) Consideration to Adopt an Interlocal Agreement to Authorize the Wasatch Back Rural Planning Organization (A) Public Input (B) Action

Rural Planning Organization Staff Report Exhibit A: Wasatch Back RPO Interlocal Agreement Exhibit B: Rural Planning Organization Presentation

2.) Consideration to Approve Ordinance 2023-02, an Ordinance Granting an Electric Utility Franchise to Rocky Mountain Power (A) Public Hearing (B) Action

RMP Franchise Agreement Staff Report Exhibit A: Electric Utility Franchise Agreement Exhibit B: Electric Utility Franchise for Rocky Mountain Power Ordinance

3.) Consideration to Accept a Public Art Donation, Our Elk Herd, by Artist Bland Hoke, from Save People Save Wildlife (SPSW) (A) Public Input (B) Action

SPSW Art Donation Staff Report Exhibit A: SPSW Proposal Our Elk Herd Exhibit B: SPSW Draft Art Gift Agreement

4.) Consideration to Accept a Donation of 2.5 Tons of Daly West Headframe Steel from the Friends of Ski Mining History and Commission a Public Art Sculpture Estimated to Cost $60,000 from the Public Art Fund (A) Public Input (B) Action

FOSMMH Art Donation Staff Report Exhibit A: FOSMMH Proposal Exhibit B: FOSMMH Draft Art Gift Agreement

5.) Consideration to Approve Resolution 01-2023, a Resolution Approving City Council Rules of Order and Procedure (A) Public Hearing (B) Action

City Council Rules of Order and Procedure Staff Report Exhibit A: Rules of Order and Procedure Resolution Exhibit B: Public Comment Reminders and Video Series Exhibit C: Resolution 29-12 with Redlines

VI) OLD BUSINESS

1.) Discuss Construction Mitigation Efforts (A) Public Input

Construction Mitigation Efforts Staff Report

VII) ADJOURNMENT