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Park City Utah
Meeting:
City Council
Meeting Time: April 04, 2023 at 1:30pm MDT
2 Comments
Closed for Comment April 04, 2023 at 1:30pm MDT
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Agenda Items
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III) PUBLIC INPUT (ANY MATTER OF CITY BUSINESS NOT SCHEDULED ON THE AGENDA)
2 Comments
IV) CONSIDERATION OF MINUTES
1.) Consideration to Approve the City Council Meeting Minutes from March 9 and 16, 2023
March 9, 2023 Minutes
March 16, 2023 Minutes
V) CONSENT AGENDA
1.) Request to Authorize the City Manager to Execute a Construction Agreement, in a Form Approved by the City Attorney, with MC Contractors, Inc., to Construct the Homestake Road Waterline Replacement Project, in an Amount Not to Exceed $1,424,315.50
Homestake Waterline Replacement Project Staff Report
2.) Request to Approve a Contract with Musco Sports Lighting LLC pursuant to the State of Utah Cooperative Contract to Replace the City Park Multi-Purpose Field Sports Lights, Poles, Electrical Service Panel, and Lighting Controls in a Form Approved by the City Attorney, in an Amount Not to Exceed $675,806
City Park Ball Fields Lighting Staff Report
Exhibit A: Musco Sports Lighting- City Park Fieds Proposal
VI) OLD BUSINESS
1.) Public Hearing on the Proposed Water Rate Structure Modifications (A) Public Hearing (B) No Action
Water Rate Revision Staff Report
2.) Consideration to Approve an Interim Use of 1959 Cooke Drive (A) Public Input (B) Action
1959 Cooke Drive Staff Report
3.) Consideration to Authorize the City Manager to Approve a New Health Insurance Policy with Aetna, Inc. for PCMC Employee Health Insurance, with the Annual premium Not to Exceed $5,682,620 in Year One (A) Public Input (B) Action
Health Insurance Provider Staff Report
Exhibit A: Aetna PowerPoint
Exhibit B: Premium Outline
Exhibit C: Plan Design Outline
Exhibit D: Aetna Best and Final Proposal
Exhibit E: Underwriting Disclosure Document
VII) NEW BUSINESS
1.) Consideration to Authorize the Mayor to Sign an Olympic Guarantee in a Form Approved by the City Attorney’s Office (A) Public Input (B) Action
2030/34 Winter Olympic and Paralympic Games Update and Guarantee Letter Request Staff Report
Exhibit A: Letter to Mayor Nann Worel - Olympic Guarantee Request
Exhibit B: Draft Olympic Guarantee Letter Park City
Exhibit C: Olympic Guarantee Summary
2.) Consideration to Approve the Extension of the Main Street Dining Deck Program for 2023, and Authorize the Mayor to Lease City Property/Right-of-Way with Nine Main Street Restaurants in a Form Approved by the City Attorney (A) Public Input (B) Action
Dining Deck Staff Report 2023
Exhibit A: Street Dining Operational Restrictions 2023
Exhibit B: HPCA Letter Regarding Dining Decks
Exhibit C: Updated Dining Deck Lease 2023 DRAFT
Exhibit D: Proposed Dining Deck Map 2023
3.) Discuss Blue Ribbon Council Report on Mayor and Council Compensation (A) Public Input
Mayor and Council Compensation Staff Report
Exhibit A: Comparison Communities
4.) Review and Approve 2023 City Council Liaison Assignments
Council Liaison Assignments 2023 Staff Report
Exhibit A: City Council Liaison Guide
Exhibit B: City Council Liaisons List
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