Agenda Items

Select an Agenda Item to Comment on.

NOTICE OF ELECTRONIC MEETING & HOW TO COMMENT VIRTUALLY:

CLOSED SESSION - 2:30 p.m.

WORK SESSION

3:30 p.m. - Utah Open Meetings Act Training

OPMA Training 2020

3:45 p.m. - City Financial Update

Citywide Financial Overview

5:30 p.m. - Special Event Update

Special Event Update Staff Report Exhibit A: Tentative 2021 Special Event Calendar Exhibit B: Long Term Event Calendar Exhibit C: Special Event Progress

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)

IV) CONSIDERATION OF MINUTES

Consideration to Approve the City Council Meeting Minutes from November 12 and 19, 2020

November 12, 2020 Minutes November 19, 2020 Minutes

V) CONSENT AGENDA

1.) Request to Authorize the City Manager to Execute Addendum No. 1 with Mountainlands Supply, LLC in a Form Approved by the City Attorney for an Additional $80,589.00 and a New Total Not to Exceed $362,100.00; and to Authorize the City Manager to Execute an Addition of Hidden Revenue Locator and Acoustic Monitoring to Advanced Metering Infrastructure (AMI) Agreement with Sensus Inc. in a Form Approved by the City Attorney

Mountainlands Addendum Staff Report Exhibit A: Mountainlands First Addendum Exhibit B: Sensus Additions to AMI Agreement

2.) Request to Authorize the City Manager to Execute an Amendment to Extend to October 31, 2021 the Terms of: 1) the October 8, 1991 Water Supply Agreement between Salt Lake City Corporation and Park City Municipal Corporation; and 2) the March 2, 2016 Amendment to the 1991 Agreement

2020 Water Supply Agreement Staff Report Exhibit A: 2020 Amendment to Water Supply Agreement Exhibit B: 2017 Spiro Tunnel Water Agreement