Agenda Items

Select an Agenda Item to Comment on.

2.) Request to Authorize the City Manager to Execute a Contract for Water System American Water Infrastructure Act Resilience and Risk Assessment AND an Emergency Response Plan Update, in Forms Approved by the City Attorney, with Hazen and Sawyer, in an Amount Not to Exceed $109,360

AWIA Staff Report Exhibit A: Hazen Scope of Work

3.) Request to Authorize the City Manager to Execute a Construction Agreement, in a Form Approved by the City Attorney, with Vancon Inc., for the Replace Empire Raw Water Storage Tank Project in an Amount Not to Exceed $1,472,000.00

Replace Empire Raw Water Storage Tank Staff Report Exhibit A: Replace Empire Tank - View Analysis 2020 Exhibit B: MIW CIP Contracts

4.) Request to Authorize the City Manager to Execute the Second Addendum to the Design Professional Services Agreement, in a Form Approved by the City Attorney, with Bowen, Collins and Associates, Inc., for the 3Kings Water Treatment Plant Off-Site Improvements - Engineering Services, in an Amount Not to Exceed $160,500.00

3KWTP Offsite Engineering Services Staff Report Exhibit A: MIW CIP Contracts

VI) OLD BUSINESS

1.) Social Equity Quarterly Update

Social Equity Staff Report Exhibit A: MEI Application-2020

2.) 2021 Legislative Update

VII) NEW BUSINESS

1.) Consideration to Approve Ordinance No. 2021-06, an Ordinance Amending Footnote 2 of Land Management Code Section 15-2.1-2(B)(1) to Establish Nightly Rentals as a Conditional Use in the Lower Rossi Hill Sub-Neighborhood of the Historic Residential Low-Density Zoning District (A) Public Hearing (B) Action

Lower Rossi Hill Historic Residential - Low Density Zoning District Nightly Rentals Staff Report Exhibit A: Ordinance No. 2021-06 Exhibit B: January 11, 2017 Planning Commission Staff Report Exhibit C: February 16, 2017 City Council Staff Report Exhibit D: December 12, 2019 Attorney Letter to the Mayor Exhibit E: Public Input

2.) Consideration to Approve Ordinance 2021-07, an Ordinance Amending Title 11, Building and Building Regulations Code Section 11-6 Flood Damage Prevention for Establishing the Areas of Special Flood Hazard of the Municipal Code of Park City (A) Public Hearing (B) Action

Flood Damage Code Update Staff Report Exhibit A: Flood Damage Prevention Ordinance Exhibit B: Comparison Report-2885 Cochise Court

3.) Consideration to Grant the Following Easements, in a Form Approved by the City Attorney, across City-Owned Property to the Snyderville Basin Water Reclamation District (SBWRD): 1) Two Access Easements for the Existing ‘Silver Creek’ Sewer Trunk Line Located near Highway 40 and Park City Heights; and 2) A Utility, Access, and Maintenance Easement for a New Sewer Line for the Lilac Hill East Subdivision, Located Near Deer Valley Drive and Rossi Hill Road (A) Public Input (B) Action

SBWRD Easements Request Staff Report Exhibit C: DRAFT Silver Creek Access Easements Exhibit D: DRAFT Lilac Hill East Utility, Access, and Maintenance Easement

4.) Consideration to Approve Emergency Contingency Funding in the Amount of $170,000 to Acquire Emergency Services to Mitigate Community Impacts of COVID-19 (A) Public Input (B) Action

FY2021 Emergency Contingency Funds Staff Report Exhibit A: Access to Emergency Contingency Funds Policy

VIII) ADJOURNMENT