Agenda Items

Select an Agenda Item to Comment on.

3.) Request to Authorize the Mayor to Execute a Memorandum of Agreement in a Form Approved by the City Attorney to Continue Leasing Surplus Water to Weber Basin through Provisions in the Western Summit County Project Master Agreement

Western Summit County Project Staff Report Exhibit A: Weber Basin Memorandum of Agreement 2021 Exhibit C: Excess Capacity, Surplus Water and Demand Schedule

4.) Request to Approve a Service Provider Agreement between Park City Municipal Corporation and Park City Conservation Association, dba Recycle Utah, for a One Year Term in an Amount Not to Exceed $50,000.00, in a Form Approved by the City Attorney

Waste and Recycling Contract Staff Report Exhibit A: Recycle Utah Scope of Work

5.) Request to Authorize the City Manager to Execute a Professional Services Agreement, in a Form Approved by the City Attorney, with Legislative Executive Consulting, LLC for State Legislative Lobbying Services in an Amount Not to Exceed $90,000.00.

2021 State Lobbyist Staff Report Exhibit A: Legislative Executive Consulting Agreement Exhibit B: Legislative Executive Consulting Services Conflict of Interest Memo

6.) Request to Authorize the Following Annual Insurance Premiums to Fund the City’s Insurance Placements for the 2021 Calendar Year: Property Insurance: $218,787 and Auto Physical Damage: $91,032 to Liberty Mutual; Public Entity Liability Insurance: $200,576 to States Self-Insurers Risk Retention Group, Inc.; Workers’ Compensation Insurance: $204,527 for the Workers Compensation Fund; Cyber Liability Insurances: $57,875 to Beazley Insurance Co.; Crime Insurance: $6,200 to Travelers Insurance Co.; and Drone Insurance: $625.00 to Global Aerospace

2021 Annual Insurance Placements Staff Report

VI) OLD BUSINESS

1.) Consideration to Approve Supplemental Plan Changes for the 2021 Sundance Film Festival Effective for One Year due to COVID-19 Impacts in a Form Approved by the City Attorney (A) Public Input (B) Action

Sundance Film Festival Supplemental Plan 2021 Staff Report Exhibit A: SFF Special Event Permit DRAFT Exhibit B: SFF Special Event Application Exhibit C: SFF COVID-19 Protocols Exhibit D: SFF Sponsors and Venues List

VII) NEW BUSINESS

1.) Consideration to Continue an Ordinance Approving Amendments to the City’s Outdoor Lighting Regulations, Land Management Code § 15-5-5(J), to Align with Summit County’s Recently-Adopted Code and the International Dark-Sky Association Standards (A) Public Hearing (B) Continue to January 21, 2020

Outdoor Lighting Code Continuation Staff Report

2.) Consideration to Approve Ordinance 2020-52, an Ordinance Amending the Impact Fee Facilities Plan and Impact Fee Analysis for Parks, Recreation, Trails, Open Space, Public Safety, and Roadways and Amending Title 11, Chapter 13 of the Municipal Code of Park City, Utah, Setting Forth the Assessment and Calculation of Impact Fees (A) Public Hearing (B) Action

Impact Fee Staff Report Exhibit A: Ordinance 2020-52 Exhibit B: Impact Fee Analysis Parks, Trails, and Open Space Exhibit C: Impact Fee Analysis Public Safety Exhibit D: Impact Fee Analysis Roadway Facilities Exhibit E: Impact Fee Facilities Plan Parks, Trails, and Open Space Exhibit F: Impact Fee Facilities Plan Analysis Public Safety Exhibit G: Impact Fee Facilities Plan Roadway Facilities

VIII) ADJOURNMENT