Agenda Items

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CLOSED SESSION - 3:00 p.m.

WORK SESSION

3:15 p.m. - Discuss Park City’s Water Supply and Potential Continuation of Leasing Surplus Water to Weber Basin through Provisions in the Western Summit County Project Master Agreement

Western Summit County Project Staff Report Exhibit B: MOA 2022

3:45 p.m. - Discuss the Temporary Winter Balcony Enclosure Pilot Program

Winter Balcony Enclosure Staff Report Exhibit A: November 13, 2014 City Council Meeting Minutes Exhibit B: January 7, 2015 HPB Staff Report Exhibit C: January 7, 2015 HPB Meeting Minutes Exhibit D: March 4, 2015 HPB Staff Report Exhibit E: March 4, 2015 HPB Meeting Minutes Exhibit F: December 9, 2015 Planning Commission Staff Report Exhibit G: December 9, 2015 Planning Commission Meeting Minutes Exhibit H: September 7, 2022 HPB Staff Report Exhibit I: September 7, 2022 HPB Meeting Minutes Exhibit J: October 12, 2022 Planning Commission Staff Report Exhibit K: October 12, 2022 Planning Commission Meeting Minutes Exhibit L: Public Input

4:15 p.m. - Empire Pass Master Owner Association (EPMOA) Mining Structure Historic Preservation Update 

Flagstaff EPMOA Mining Structures Staff Report Exhibit A: Historical Preservation MOA Executed Exhibit B: EPMOA Historic Preservation Summary of Costs to Date Exhibit C: 2001 Flagstaff Preservation Plan Exhibit D: SWCA Historic Preservation Plan 2019 Update Exhibit E: EPMOA 2021 Historic Preservation Update Staff Report Exhibit F: EPMOA 2019 Historic Preservation Update Staff Report

4:30 p.m. - Military Installation Development Authority (MIDA) Presentation by Paul Morris, MIDA Executive Director

MIDA Presentation

5:15 p.m. - Break

REGULAR MEETING - 5:30 p.m.

I) ROLL CALL

II) SWEARING IN CEREMONY

1.) Peace Officer Swearing in Ceremony 

Swearing-In Staff Report

III) APPOINTMENTS

1.) Appoint Jess Griffiths to the Park City Public Art Advisory Board Effective Immediately through June 30, 2025 

PCPAAB Appointment Staff Report

IV) COMMUNICATIONS AND DISCLOSURES FROM COUNCIL AND STAFF

1.) Wreaths Across America Ceremony 

Wreaths Across America Staff Report