Agenda Items

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V) CONSIDERATION OF MINUTES

Consideration to Approve the City Council Meeting Minutes from October 28, 2021 and November 4, 11, and 16, 2021

October 28, 2021 Minutes November 4, 2021 Minutes November 11, 2021 Minutes November 16, 2021 Minutes

VI) CONSENT AGENDA

1.) Request to Approve Ordinance 2021-48, an Ordinance Establishing Compensation for the Mayor, City Council, and Statutory Officers for Fiscal Year 2021-2022 in Park City, Utah

Compensation Ordinance Staff Report Exhibit A: Compensation Ordinance

2.) Request to Authorize the City Manager to Execute Amendment No. 1 to the Design Professional Services Agreement with Horrocks Engineers, Inc. for the Homestake and Munchkin Roadway Improvements Design in a Form Approved by the City Attorney, Not to Exceed $22,949.00, for a Total Amount Not to Exceed $192,146.00, and Extend the Termination Date of the Contract to December 31, 2022

Homestake and Munchkin Roadway Contract Amendment Staff Report Exhibit A: Horrocks Executed Service Agreement Exhibit B: Horrocks Scope and Fee Amendment 1 Exhibit C: Draft Horrocks Amendment 1

3.) Request to Authorize the City Manager to Execute Addendum No. 2 to the Professional Service Agreement with SKM Engineering, LLC for Water System Supervisory Control and Data Acquisition (SCADA) and Telemetry System Integrator Services for Programming, Troubleshooting, and Repair of Water Facilities, Telemetry Communication, and Control Systems, Increasing the Contract by $233,000 with a Total Contract Amount Not to Exceed $528,000 and an Extension of the Contract to December 31, 2023

SCADA Integrator Services Addendum Staff Report Exhbit A: Draft SKM Addendum No. 2 Exhibit B: SKM Design Scope of Services

4.) Request to Approve a Five-Year Professional Service Contract with Summit Land Conservancy, in a Form Approved by the City Attorney, for Third Party Open Space Easement Monitoring in an Amount Not to Exceed $203,614.00

Conservation Easement Monitoring Contract Staff Report Exhibit A: SLC Monitoring Contract Proposal

VII) OLD BUSINESS

1.) Winter Transit Service - Orange Routing Off Royal Street (A) Public Input

Winter Service Orange Routing Royal Street Staff Report Exhibit A: Orange Route Map Exhibit B: Winter Survey Overview Exhibit C: 2019-2020 Weekly Winter Ridership Data

3 Comments

2.) Consideration of the Southeast Quinn's Junction Annexation Protests (A) Public Input (B) Possible Action

Southeast Quinn's Junction Annexation Protests Staff Report Exhibit A: HCAD Protest Park City Annexation Exhibit B: Hideout Protest Park City Annexation Exhibit C: NB 248 Protest Park City Annexation Exhibit D: Redus Protest Park City Annexation

VIII) NEW BUSINESS

1.) FY2022 City Manager’s Recommended Budget: Operating Budget and Fee Schedule Amendments (A) Public Hearing (B) Continue to December 16, 2021

FY 22 Budget Amendments Staff Report Exhibit A: FY 22 Adjusted Budget Adoption Ordinance Exhibit B: Park City Fee Schedule

2.) Consideration to Approve Ordinance 2021-46, an Ordinance Approving the Park City Heights Phase 4 Subdivision, Located South of Calamity Lane, South of Richardson Flat Road and West of US Highway 40, Park City, Utah, and Approving the Acceptance of the Phase 1 Park City Heights Public Park (A) Public Hearing (B) Action

PC Heights Phase 4 and Park Staff Report Exhibit A: Ordinance 2021-46 Exhibit B: Ivory Development Phase 4 Plat Extension Letter Exhibit C: Park City Heights Phase 4 Plat

3.) Consideration to Approve the Memorandum of Understanding in a Form Approved by the City Attorney’s Office with JF Development Regarding the Development of the Homestake Lot Owned by Park City Municipal Corporation (A) Public Hearing (B) Action

Homestake MOU Staff Report Exhibit A: Request for Qualifications - Homestake Parcel Exhibit B: Draft MOU for Homestake Parcel

4.) Consideration to Authorize the Following Annual Insurance Premiums to Fund the City’s Insurance Placements for the 2022 Calendar Year: Property Insurance: $239,179 and Auto Physical Damage: $93,597 to Liberty Mutual; Public Entity Liability Insurance: $219,528 to States Self-Insurance Risk Retention Group, Inc.; Workers’ Compensation Insurance: $210,479 for the Workers Compensation Fund; Cyber Liability Insurances: to Beazley Insurance Co.; Crime Insurance: $6,327 to Travelers Insurance Co.; and Drone Insurance: $2,252 to Global Aerospace (A) Public Input (B) Action

2022 Annual Insurance Placements Staff Report