Agenda Items

Select an Agenda Item to Comment on.

III) COMMUNICATIONS AND DISCLOSURES FROM COUNCIL AND STAFF

1.) Electric Mountain Bike Courtesy Tag Update

E-Mountain Bike Tag Program Staff Report

2.) Monthly Budget Report - February 2021

Budget Monitoring Memo - February 2021 Exhibit A: Expense and Revenue Report - February 2021

3.) 2021 Utah Legislative Bill Tracker Report

2021 Legislative Tracker Staff Report Exhibit A: 2021 Bill Tracker

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

V) CONSIDERATION OF MINUTES

Consideration to Approve the City Council Meeting Minutes from March 11 and 18, 2021

March 11, 2021 Minutes March 18, 2021 Minutes

VI) CONSENT AGENDA

1.) Request to Authorize the City Manager to Execute a Three-Year Contract Agreement for Brainier Learning Management Software, in an Amount Not to Exceed $83,556.00, in a Form Approved by the City Attorney

Brainier Software Contract Staff Report Exhibit A: Brainier Solutions Cyber PSA - Draft

VII) NEW BUSINESS

1.) Consideration to Amend the Phasing Plan for Quinn’s Junction Partnership Annexation Master Plan Development, Located at 4001 Kearns Boulevard (A) Public Hearing (B) Action

4001 Kearns MPD Phasing Amendment Staff Report Exhibit A: MPD Development Agreement Exhibit B: 2013 Final Action Letter and Phasing Plan Exhibit C: Proposed Phasing Plan Exhibit D: Summary of Regulatory Documents Exhibit E: Draft Final Action Letter 2021 Phasing Plan Amendment

2.) Consideration of a Fee Waiver Request by the National Ability Center (NAC) in the Amount of $296,955.50 (A) Public Hearing (B) Action

NAC Fee Waiver Staff Report Exhibit A: NAC Fee Adjustment Application-Recreation Center Exhibit B: NAC Fee Adjustment Application-Equestrian Exhibit C: Breakdown of Calculated Fees

3.) Consideration to Extend the Main Street Dining Deck Program in 2021, and Authorize the Mayor Execute Updated Leases of City Property/Rights-of-Way with Ten Main Street Restaurants, in a Form Approved by the City Attorney (A) Public Hearing (B) Action

Dining Deck Lease Approval 2021 Staff Report Exhibit A: Street Dining Deck 2021 Operational Restrictions Exhibit B: Dining Deck 2021 Lease Draft Exhibit C: 2021 Dining Deck Map

4.) Consideration to Adopt Resolution 04-2021, a Resolution Authorizing the Issuance and Sale of Not More than $16,500,000 Aggregate Principal Amount of the City’s Industrial Revenue Refunding Bonds, Series 2021 (United States Ski and Snowboard Association-USSA) to Refund Certain Outstanding Bonds of the City which were Issued to Refinance the Costs of the Acquisition, Construction, Furnishing, Equipping and Improvement of Land and a Building for Use as a Training and Office Facility for the USSA; and Related Matters (A) Public Hearing (B) Action

USSA Center of Excellence - Conduit Financing Refunding Staff Report Exhibit A: Authorizing Resolution Exhibit B: USSA Term Sheet

5.) Consideration to Adopt Resolution 05-2021, a Resolution to Adopt Affordable Housing Guidelines and Standards for Park City, Utah, and to Repeal and Replace Resolution 25-2020 in its Entirety (A) Public Hearing (B) Action

HOA Fees Staff Report Exhibit A: Amended Housing Resolution