Agenda Items

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CLOSED SESSION - 5:00 p.m.

REGULAR MEETING - 6:00 p.m.

I) ROLL CALL

II) APPOINTMENTS

1.) Appointment of Michael Watts and Chris Donnelly to the Board of Appeals with Terms Beginning Immediately

Board of Appeals Appointments Staff Report

III) COMMUNICATIONS AND DISCLOSURES FROM COUNCIL AND STAFF

1.) Fourth of July Celebration Reminders

Fourth of July Event Reminders Staff Report

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

V) OLD BUSINESS

1.) Consideration to Authorize the City Manager to Sign a Second Addendum to the Professional Services Agreement with GTS Development, LLC for Owner’s Representative Services through September 30, 2021, in an Amount Not to Exceed $78,300.00, for a Total Amount Not to Exceed $1,147,684.96, Inclusive of Previous Payment (A) Public Input (B) Action

GTS Agreement Second Addendum Staff Report Exhibit A: Draft GTS Agreement Second Addendum Exhibit B: GTS Original Agreement Scope of Work

2.) Consideration to Approve a Plan for Temporary Programming of the Park City Arts and Culture District Site through October 2021 as a Level Two Special Event with an Expense Budget Not to Exceed $149,000 (A) Public Hearing (B) Action

Arts and Culture Programming Staff Report Exhibit A: Draft Site Map for Programming and Activation Exhibit B: Arts District Interim Site Manager Description Draft Exhibit C: Arts District Interim Programmer Description Draft

VI) NEW BUSINESS

1.) Consideration to Approve to the 1302 Norfolk Rental Agreement Addendum #2, Extending the Term to July 1, 2022 (A) Public Hearing (B) Action

1302 Norfolk Rental Agreement Addendum Staff Report and Addendum #2 Exhibit A: 1302 Norfolk Avenue Rental Agreement Exhibit B: 1302 Norfolk Rental Agreement Amendment #1

2.) Consideration to Approve Ordinance 2021-30, an Ordinance Approving 909 Woodside Avenue Plat Amendment, Located at 909 Woodside Avenue, Park City, Utah (A) Public Hearing (B) Action

909 Woodside Plat Amendment Staff Report Exhibit A: 909 Woodside Ordinance and Plat Exhibit B: Existing Plat Exhibit C: Site Photographs Exhibit D: Snow Shed Easement Agreement

3.) Consideration to Approve Ordinance No. 2021-31, an Ordinance Approving the 917 Empire Avenue Plat Amendment, Located at 917 Empire Avenue, Park City, Utah (A) Public Hearing (B) Action

917 Empire Avenue Plat Staff Report Exhibit A: 917 Empire Avenue Ordinance and Plat Exhibit B: Park City Survey Worksheet for Post-1930 Structures Exhibit C: Aerial Photo Exhibit D: Ownership Map Exhibit E: Existing Conditions Exhibit F: Site Photos Exhibit G: Applicant Project Intent