Agenda Items

Select an Agenda Item to Comment on.

IV) COMMUNICATIONS AND DISCLOSURES FROM COUNCIL AND STAFF

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

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VI) CONSIDERATION OF MINUTES

1.) Consideration to Approve the City Council Meeting Minutes from January 27, 2022

January 27, 2022 Minutes

VII) CONSENT AGENDA

1.) Request to Approve the FieldTurf USA Inc. State of Utah Cooperative Contract for the Quinn’s Synthetic Turf Field Replacement Project in a Form Approved by the City Attorney in an Amount Not to Exceed $715,000.00

FieldTurf Staff Report Exhibit A: FieldTurf Proposal

2.) Request to Authorize the City Manager to Sign the Professional Services Agreement with Avail Technologies, for the Continuation of Annual Warranty and Support Services, for an Annual Cost Not to Exceed $124,000 for a Three-Year Term, in a Form Approved by the City Attorney

Avail Technologies Staff Report Exhibit A - Professional Service Agreement with Avail Technologies

3.) Request to Authorize the City Manager to Execute a Construction Agreement, in a Form Approved by the City Attorney, with Stratton and Bratt, for the Replacement of the PC MARC Leisure Pool Play Feature in an Amount Not to Exceed $44,820

PC MARC Leisure Pool Play Feature Replacement Staff Report Exhibit A: Statton and Bratt Quote Exhibit B: Play Space Designs

VIII) NEW BUSINESS

1.) Library Annual Report FY2021 (A) Public Input

FY21 Library Annual Update

2.) Consideration to Approve the Utah Department of Alcohol Beverage Control (DABC) Request to Extend the Lease of City-Owned Space Located at 460 Swede Alley, Unit 100 for Two Additional Years for an Annual Rent of $12,637.40 (A) Public Input (B) Action

DABC Swede Alley Lease Staff Report Exhibit A: DABC Lease - Addendum 5

3.) Consideration of MuSE PC Use (A) Public Input

MuSE PC Proposal Staff Report Exhibit A: MuSE PC Proposal

IX) ADJOURNMENT