Agenda Items

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CLOSED SESSION - 3:15 p.m.

WORK SESSION

4:30 p.m. - Discuss Ground Lease with JF EngineHouse Developer, LLC for the City-Owned Property Located at 1875 Homestake Road

Homestake Ground Lease Staff Report

5:15 p.m. - Break

REGULAR MEETING - 5:30 p.m.

I) ROLL CALL

II) APPOINTMENTS

1.) Appoint Emma Zevallos and Reappoint Austin Lau and Amir Vonsover to the Police Complaint Review Committee for Three Year Terms Beginning June 30, 2023

PCRC Appointments 2023 Staff Report

III) COMMUNICATIONS AND DISCLOSURES FROM COUNCIL AND STAFF

1.) Fourth of July Event Reminders

2023 Fourth of July Reminders Staff Report

2.) Emergency Management Update

Emergency Management Update 2023

IV) PUBLIC INPUT (ANY MATTER OF CITY BUSINESS NOT SCHEDULED ON THE AGENDA)

V) CONSENT AGENDA

1.) Request to Authorize the City Manager to Execute a Water Conservation Software Contract with WaterSmart Software, Inc., Not to Exceed $213,111.29, in a Form Approved by the City Attorney

WaterSmart Software Contract Staff Report Exhibit A: Scope of Services Exhibit B: Information on Park City’s WaterSmart Use

2.) Request to Approve a Film Permit "Amazing Grace" to be Finalized by the Special Events Department at the McPolin Farm in a Form Approved by the City Attorney

McPolin Farm Filming Amazing Grace Staff Report Exhibit A: Amazing Grace Film Application Exhibit B: Amazing Grace Filming Permit Draft