Agenda Items

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Consideration to Approve the City Council Meeting Minutes from July 29, 2020

July 29, 2020 Minutes

VI) CONSENT AGENDA

1.) Request to Authorize the City Manager to Execute Amendment No. 8 to the Agreement, in a Form Approved by the City Attorney, with Alder Construction Company for 3Kings Water Treatment Plant (3KWTP) Construction Guaranteed Maximum Price Construction Services for an Amount Not to Exceed $4,855,000.00

Alder Construction Services Amendment Staff Report Exhibit A: MIW CIP Contracts

VII) OLD BUSINESS

1.) Consideration to Approve Ordinance 2020-39, an Ordinance Approving a New Zoning District to be known as Park City Land Management Code Chapter 15-2.26, Urban Park District, and a Zoning Map Amendment to Rezone Rotary Park, Creekside Park, Prospector Park, City Park, and the North Municipal Golf Course from Recreation and Open Space to Urban Park District Zoning (A) Public Hearing (B) Action

Urban Park Zoning District LMC Amendment and Rezone Staff Report Exhibit A: Urban Park District Ordinance

2.) Consideration to Authorize the City Manager to Sign a Second Addendum to the Professional Services Agreement between Park City Municipal Corporation and Lake|Flato Architects for Additional Architecture and Engineering Design Services, Not to Exceed $633,000.00, for a Cumulative Contract Amount of $1,878,000, plus up to $30,000 in Reimbursable Expenses (A) Public Input (B) Action

Lake Flato Second Addendum Staff Report Exhibit A: Arts and Culture Design Services RFP 11-2017 Exhibit B: Lake/Flato Proposal - 12-2-2017 Exhibit C: Lake/Flato Original Agreement 6-15-2018 Exhibit D: Staff Report for First Addendum Approval to Lake/Flato Agreement Exhibit E: Lake/Flato Agreement First Addendum - 1-29-2020 Exhibit F: Lake/Flato Agreement Proposed Second Addendum Exhibit G: Proposed Additional Scope for Second Addendum

3.) Consideration to Approve Amendments to the Shop, Dine and Stroll – Main Street Car-Free Special Event Permit, which includes Extending the Event through October 25, 2020 and adding Saturday, August 1, September 5, and October 3, and Special Event Fee Reduction up to $120,000 in a Form Approved by the City Attorney (A) Public Input (B) Action

PC Shop Dine and Stroll Update and Approval Staff Report

VIII) NEW BUSINESS

1.) Consideration to Approve One-Time Changes to the 2021 Sundance Film Festival in a Form Approved by the City Attorney (A) Public Input (B) Action

Sundance Film Festival 2021 Changes Staff Report

2.) Consideration to Approve Ordinance 2020-40, an Ordinance Enacting Park City Municipal Code Section 9-3-5, Electric Vehicle Charging Stalls (A) Public Hearing (B) Action

Electric Vehicle Charging Station Code Amendment Staff Report Exhibit A: EV Charging Stall Ordinance and Code Amendment

IX) ADJOURNMENT

X) PARK CITY HOUSING AUTHORITY MEETING

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

I) ROLL CALL

III) NEW BUSINESS