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CLOSED SESSION - 4:30 p.m.

WORK SESSION

4:45 p.m. - Discuss Quinn's Junction Park & Ride

Quinn's Junction Park and Ride Staff Report Exhibit A: Quinn's Fatal Flaws Analysis Exhibit B: Quinn's Junction Final Traffic Impact Study Exhibit C: Summit County Long Range Transportation Plan

SPECIAL MEETING - 6:00 p.m.

I) ROLL CALL

II) COMMUNICATIONS AND DISCLOSURES FROM COUNCIL AND STAFF

1.) Water Outlook 2022

Water Outlook 2022 Staff Report Exhibit A: Conservation Program Infographic

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

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IV) CONSIDERATION OF MINUTES

1.) Consideration to Approve the City Council Meeting Minutes from April 7, 2022

April 7, 2022 Minutes

V) CONSENT AGENDA

1.) Request to Adopt Resolution 09-2022, a Resolution Proclaiming May 13, 2022 as Arbor Day and Celebrating Park City's 29th Anniversary as a Tree City USA Community

Arbor Day Staff Report Exhibit A: Arbor Day Resolution

VI) OLD BUSINESS

1.) Consideration to Adopt Ordinance No. 2022-11, An Ordinance of Park City Municipal Corporation Amending Volume I: Executive Summary: Policies and Objectives, Part 1 - Public Service Contracts in the Adjusted Budget for FY 2022 for Park City Municipal Corporation and its Related Agencies  (A) Public Hearing (B) Action

Lite Deed Restrictions Staff Report Exhibit A: PCMC Budget Policy Chapter 6 Live Park City Exhibit B: Budget Amendment Ordinance

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2.) Consideration to Authorize the City Manager to Execute a Construction Agreement with Wardell Brothers Construction to Construct the Quinn's Junction Park and Ride Project, in a Form Approved by the City Attorney, Not to Exceed $3,452,472.30 (A) Public Input (B) Action

Quinn's Junction Park and Ride Staff Report Exhibit A: Project Location Map Exhibit B: Bid Summary Exhibit C: Quinn's Junction Park and Ride Wardell Brothers Bid Exhibit D: Draft Construction Agreement Exhibit E: Quinn's Park and Ride Evaluation

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