Agenda Items

Select an Agenda Item to Comment on.

1.) Request to Approve and Accept the Fiscal Year 2021 Draft Annual Comprehensive Financial Report (ACFR)

FY 2021 ACFR Acceptance Staff Report Exhibit A: DRAFT - Annual Comprehensive Financial Report, June 30, 2021

2.) Request to Approve the Special Event Temporary Alcoholic Beverage Licenses during the 2022 Sundance Film Festival

Temporary Liquor Approvals Staff Report Exhibit A: December 16 Liquor List of Locations

3.) Request to Approve the Type 2 Convention Sales Licenses for Operation during the 2022 Sundance Film Festival

CSL Approvals Staff Report Exhibit A: December 16 CSL List

4.) Request to Authorize the City Manager to Enter into a Design Professional Services Agreement with Horrocks Engineers in an Amount Not to Exceed $268,107 in a Form Approved by the City Attorney, for the Preparation of a Feasibility Analysis for the SR 248/Snow Creek Drive Active Transportation Crossing

Snow Creek Feasibility Design Consultant Agreement Staff Report Exhibit A: SR 248 Snow Creek Drive Tunnel Bridge Feasibility Analysis Study RFQ Exhibit B: Horrocks Engineers RFQ Response Exhibit C: Horrocks Scope and Fee Exhibit D: Draft Design Consultant Services Agreement

5.) Request to Approve a Contract with Neubrain, in a Form Approved by the City Attorney, for a Software Update and Five Years of Maintenance for Board Budgeting Software, for a Total Amount Not to Exceed $115,745.60

BOARD Contract Staff Report

VI) OLD BUSINESS

1.) Consideration to Approve Ordinance 2021-49, an Ordinance Adopting an Adjusted Budget for FY2022 for Park City Municipal Corporation (A) Public Hearing (B) Action

FY22 Budget Adjustment Staff Report Exhibit A: Adjusted Budget Adoption Ordinance FY22 Exhibit B: Park City Fee Schedule Adjustments Exhibit C: FY22 Adjusted Expense Budget Exhibit D: FY22 YTD Revenue Report

2.) Consideration to Adopt Resolution 30-2021, a Resolution Amending the Fee Schedule (A) Public Hearing (B) Action

FY22 Budget and Fee Schedule Adjustment Staff Report Exhibit A: Fee Schedule Resolution Exhibit B: Fee Schedule Adjustments

3.) Consideration to Approve Ordinance 2021-50, an Ordinance Amending Title 14, Trees/Landscaping; Streets, Sidewalks and Stairs; Streetcuts; Snow Removal; Street Address System; News Racks by Adding Chapter 14-7, Small Wireless Facilities in the Public Right of Way of the Municipal Code of Park City; and Approving the Master License Agreement, Design Standards, and Permit Application. for the Installation of Small Wireless Facilities in City Rights-of-Way (A) Public Hearing (B) Action

Small Wireless Facilities Staff Report Exhibit A: Small Wireless Facilities Ordinance Exhibit B: Draft Master License Agreement Exhibit C: Draft Small Wireless Design Standards Exhibit D: Draft Small Wireless Facility Permit Application

4.) Consideration to Approve Ordinance No. 2021-51, an Ordinance Amending Land Management Code Sections 15-2.1-2, 15-2.2-2, 15-2.3-2, 15-2.4-2, 15-2.5-2, 15-.6-2, 15-2.9-2, 15-2.10-2, 15-2.11-2, 15-2.12-2, 15-2.13-2, 15-2.14-2, 15-2.15-2, 15-2.16-2, 15-2.17-2, 15-2.18-2, 15-2.19-2, and 15-2.23-2 Uses, 15-4-7 Accessory Apartments, and 15-15-1 Definitions, Amending Accessory Apartment Regulations (A) Public Hearing (B) Action

Accessory Apartment Staff Report Exhibit A: Draft Ordinance No. 2021-51 Exhibit B: Accessory Apartment Survey Results Exhibit C: Background Exhibit D: Public Input

VII) NEW BUSINESS

1.) Consideration to Approve Ordinance 2021-52, an Ordinance Amending the Land Management Code Section 15-2.13.2 to Prohibit Nightly Rentals in the Hidden Oaks at Deer Valley Subdivision Phases 2 and 3 (A) Public Hearing (B) Action

Nightly Rentals in Hidden Oaks at Deer Valley Subdivision Staff Report Exhibit A: Draft Ordinance No. 2021-52 Exhibit B: Applicant Statement Exhibit C: Emails of Support from Property Owners Exhibit D: Ordinance No. 95-21

2.) Consideration to Approve the 2022 Sundance Film Festival Supplemental Plan and Level Five Event Permit (A) Public Hearing (B) Action

Sundance Supplemental Plan Staff Report Exhibit A: 2022 Sundance Film Festival Special Event Permit DRAFT Exhibit B: 2022 Sundance Film Festival Analysis Exhibit C: Special Event Application, Sundance Venues & Sponsors, Use Matrix, Sustainability Commitment

VIII) ADJOURNMENT

IX) PARK CITY WATER SERVICE DISTRICT MEETING