Agenda Items

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ATTENTION:

CLOSED SESSION - 3:45 p.m.

WORK SESSION

4:45 p.m. – FY2020-21 City Manager’s Recommended Budget: Presentation and Review

FY2020 & FY2021 Capital Budget Staff Report Exhibit A: FY20 & FY21 Deferred Capital Projects List Exhibit B: FY20 & FY21 Water Capital Project Adjustments Exhibit C: FY20 & FY21 Transportation Capital Project Adjustments Exhibit D: 5-year Transportation Project List

REGULAR MEETING - 6:00 p.m.

I) ROLL CALL

II) COMMUNICATIONS AND DISCLOSURES FROM COUNCIL AND STAFF

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

1 Comment

IV) CONSENT AGENDA

1.) Request to Approve Lease Addendum Five in a Form Approved by the City Attorney, with the Utah Department of Alcohol and Beverage Control (DABC) for their Tenant Space Located at 460 Swede Alley, Unit 100

DABC Lease Addendum Staff Report Exhibit A: DABC Original Lease 1987 Exhibit B: DABC Lease Addendum #5

2.) Request to Approve Resolution 09-2020, a Resolution Proclaiming May 30, 2020, as Arbor Day and Celebrating Park City's 27th Anniversary as a Tree City USA Community

Arbor Day Staff Report Exhibit A: Arbor Day 2020 Resolution Exhibit B: Arbor Day Celebration Flier

3.) Request to Authorize the City Manager to Execute the First Addendum to the Design Professional Services Agreement, in a Form Approved by the City Attorney, with The Electric Highway Co., for Installation of Twelve Electric Vehicle (EV) Charging Ports in an Amount Not to Exceed $73,000.00

Electric Vehicle Chargers Contract Addendum Staff Report Exhibit A: Professional Services Agreement

4.) Request to Authorize the City Manager to Sign the Park City-Salt Lake City Connect Interlocal Cooperative Agreement with Utah Transit Authority (UTA) and Spend $1.6 Million on Fourteen Electric Buses

PC-SLC Connect Electric Bus Purchase Staff Report Exhibit A: PC-SLC Connect Interlocal Cooperative Agreement Exhibit B: VW Class 4-8 Bus Park City Municipal Agreement Exhibit C: Original PC-SLC Connect Interlocal Agreement - August 2011 Exhibit D: Original PC-SLC Connect Amendment 1

V) OLD BUSINESS

1.) Consideration to Approve the Contract Amendment with AECOM Technical Services, Not to Exceed $96,947.00 to Facilitate Walkability Improvements between Homestake Rd., to the Kearns Blvd/Snow Creek Dr. Intersection, in Conjunction with Planned Bus Stop Improvements (A) Public Input (B) Action

Transit Improvements Contract Amendment Staff Report Exhibit A: DRAFT Bus Stop Improvement Contract Amendment Exhibit B: AECOM Technical Services Agreement Exhibit C: Contract Modification Memo