Agenda Items

Select an Agenda Item to Comment on.

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

1 Comment

V) CONSIDERATION OF MINUTES

Consideration to Approve the City Council Meeting Minutes from May 14, 21, and 28, 2020

May 14, 2020 Minutes May 21, 2020 Minutes May 28, 2020 Minutes

VI) CONSENT AGENDA

1.) Request to Approve Lease Addendum One in a Form Approved by the City Attorney for the 1302 Norfolk Avenue Residential Rental Agreement

1302 Norfolk Rental Agreement Addendum Staff Report Exhibit A: 1302 Norfolk Lease Agreement Addendum 1

2.) Request to Authorize the City Manager to Amend the Existing Contract between Park City Municipal and Horrocks Engineers, for an Additional Amount Not to Exceed $145,310 for Construction Management of the SR-248/Kearns Boulevard Tunnel

SR248 Construction Amendment Staff Report Exhibit A: Additional Scope of Services

3.) Request to Approve a One Year Extension to the Property Lease for the Park City Cooperative Preschool (PCCP) in a Form Approved by the City Attorney

PCCP One Year Extension Staff Report Exhibit A: PCCP Property Lease Addendum Extension Draft Exhibit B: PCCP Statement Enrollment History

4.) Request to Approve a One Year Extension to the Property Lease for Park City Film (PCF) in a Form Approved by the City Attorney

PC Film Lease Extension Staff Report Exhibit A: PCF Property Lease Addendum Extension - Draft Exhibit B: PCF Overview

5.) Request to Authorize the City Manager to Execute Amendment No. 1 to the Construction Agreement, in a Form Approved by the City Attorney, with Harrison Western Construction Corporation Inc., to Fund the Spiro Mine Tunnel Protection and Reconstruction Project, Not to Exceed $4,500,000

Spiro Mine Tunnel Reconstruction Contract Staff Report Exhibit A: Spiro Tunnel and Portal Budget Item List

6.) 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 Lithos Engineering Inc., for the Spiro Mine Tunnel Reconstruction Project in an Amount Not to Exceed $265,000.00

Spiro Mine Tunnel Engineering Services Staff Report Exhibit A: Scope of Work

7.) Request to Adopt Resolution 13-2020, a Resolution Approving Amendments to the Central Wasatch Commission Interlocal Agreement and Admitting the Town of Brighton as a Member of the Central Wasatch Commission

2020 CWC Interlocal Agreement Staff Report Exhibit A: CWC Member Interlocal Agreement Resolution Exhibit B: CWC Interlocal Agreement Article V Exhibit C: CWC Interlocal Agreement Article V - Redlined

VII) OLD BUSINESS

1.) Discuss Potential Changes to the Proposed 2020 Kimball Arts Festival Supplemental Plan (A) Public Input

Kimball Arts Festival 2020 Event Staff Report Exhibit A: Kimball Arts Festival Background and Year Over Year Economic Impact and Attendance

VIII) NEW BUSINESS

1.) Letter from Mayor, City Council, Chief Wade Carpenter and City Manager Matt Dias after the Events in Minneapolis, Minnesota and Ensuing Protests around the U.S. (A) Public Input

June 4, 2020 Letter from the Mayor, City Council, Police Chief and City Manager