AMENDED AGENDA
PARK CITY COUNCIL MEETING
SUMMIT COUNTY, UTAH
January 12, 2017
PUBLIC NOTICE IS HEREBY GIVEN that the City Council of Park City, Utah will hold its regularly scheduled meeting at the Marsac Municipal Building, City Council Chambers, 445 Marsac Avenue, Park City, Utah for the purposes and at the times as described below on Thursday, January 12, 2017.
WORK SESSION
3:30 p.m. Special Event Advisory Committee Interview
CLOSED SESSION
3:45 p.m. To Discuss Property, Personnel and Litigation
STUDY SESSION
4:15 p.m. Western Summit County Project Overview
WORK SESSION
5:15 p.m. Council Questions and Comments
5:30 p.m. - Discuss City Park Community Center Request for Proposals Scope
REGULAR MEETING
6:00 p.m.
I. ROLL CALL
II. APPOINTMENTS
1. Recreation Advisory Board Appointment of Ed Parigian for a Term Which Will Expire July, 2017
2. Historic Preservation Board Appointment of Randy Scott for a Term Which Will Expire May, 2018
III. COMMUNICATIONS AND DISCLOSURES FROM COUNCIL AND STAFF
Staff Communications Report:
- Government Finance Officers Association (GFOA) Distinguished Budget Award
IV. PUBLIC INPUT (ANY MATTER OF CITY BUSINESS NOT SCHEDULED ON THE AGENDA)
V. CONSENT AGENDA
1. Request to Approve the Following Convention Sales License (CSL) Applications for Operation During the 2017 Sundance Film Festival:
Applicant Name Location Address
To Be Approved
The Blackhorse Foundation 804 Main Street
HBO 804 Main Street
Time Warner 804 Main Street
NBC Universal 804 Main Street
Campaign for Black Male Achievement 804 Main Street
LA International Film Festival 427 Main Street
Luxe Marketing 268 Main Street
Salt Lake Brewing Co 250 Main Street
Luxe Marketing 352 Main Street
A-List Communications 306 Main Street
Proximo Spirits 306 Main Street
Kia Motors America 306 Main Street
Johndrow Vineyards 306 Main Street
Interex Corp 306 Main Street
Home Grown Industries of GA 427 Main Street
Chefdance 427 Main Street
General Snus 577 Main Street
FXBX 577 Main Street
Tone It Up 625 Main Street
New Breed 625 Main Street
ISI Group 136 Heber Avenue #304
Sundance Institute 1401 Kearns Blvd
Telefilm Canada 1401 Kearns Blvd
Uber Lounge 1351 Kearns Blvd #160
CTA 427 Main Street
Spotify USA, Inc. 427 Main Street
Heartland Food Products Group 427 Main Street
361USA 427 Main Street
Musically 427 Main Street
Artists Den Entertainment 427 Main Street
Whats Trending 427 Main Street
JP Morgan Chase 427 Main Street
Cool Effect 427 Main Street
Brand Technologies 427 Main Street
Fingerprint Communications 427 Main Street
Mirrored Media 427 Main Street
Awesomeness LLC 427 Main Street
2. Request to Approve the Following Special Event Temporary Alcoholic Beverage License Applications for Operation During the 2017 Sundance Film Festival:
Applicant Name Location Address
To Be Approved - Late Applications (Up to 12) 8 Previously Approved
Park City Municipal Corp 528 Main Street
Root'd 596 Main Street
A-List Communications 306 Main Street
*Staff recommends a condition of approval for a security plan for the highlighted address locations.
VI. NEW BUSINESS
1. Consideration of an Option Agreement with Redus, LLC for the purchase of approximately 1,400 acres in Bonanza Flats for open space for $38,000,000 in a form approved by the City Attorney
(A) Public Hearing (B) Action
2. Consideration to Hold a Special Meeting to be Held Between January 19-21 for the Approval of Late Type 2 Convention Sales License (CSL) Applications
(A) Public Hearing (B) Action
3. Consideration to Authorize the City Manager to Execute a Contract with Proterra, in a Form Approved by the City Attorney, for the Purchase of Six (6) 40-Foot Battery-Electric LOW FLOOR BUSES, and Related Charging Equipment for a Total of $4,926,075 with a Federal Transit Administration (FTA) 5339C 'Low-No Emission' Grant in Partnership with the Utah Department of Transportation (UDOT)
(A) Public Hearing (B) Action
4. Consideration to Authorize the City Manager to Execute a Contract with Proterra, in a Form Approved by the City Attorney, for the Electric Bus Battery Leasing, for a Total of $2,931,900 Over a 12 Year Agreement, as Necessary Power for the Procurement of Six (6) 40-Foot Battery-Electric LOW FLOOR BUSES, and Related Charging Equipment, through the Federal Transit Administration (FTA) 5339C 'Low-No Emission' Grant Program and a Partnership with the Utah Department of Transportation (UDOT)
(A) Public Hearing (B) Action
5. Consideration to Enter into an Encroachment Agreement, in a Form Approved by the City Attorney, with Harry L. Bibb, Jr. and Joan C. Engram-Bibb for the Purpose of Reconstructing and Maintaining Retaining Walls and Surrounding Landscaping on Park City Property at the Park City Golf Club Near 2217 Three Kings Court
(A) Public Hearing (B) Action
6. Consideration to Approve the Women's March for American Park City Level Three First Amendment Event to be Held on Saturday, January 21 from 9:00 a.m. to 11:00 a.m. with Set Up from 7:00 a.m. to 9:00 a.m. and Breakdown to be Completed by Noon, Based on Findings of the Fact, Conditions of Approval and Conclusions of the Law in a Form Approved by the City Attorney's Office
(A) Public Hearing (B) Action
7. Consideration to Approve the Purchase of the Utah Department of Transportation (UDOT) Surplus Real Property Located at 3821 East Highway 248, in the Amount of $255,000
(A) Public Hearing (B) Action
8. Consideration to Continue an Ordinance Approving the Main Street Plaza Subdivision, Located at 220 & 250 Main Street Pursuant to Findings of Fact, Conclusions of Law, and Conditions of Approval in a Form Approved by the City Attorney
(A) Public Hearing (B) Continuation to February 16, 2017
VII. ADJOURNMENT
A majority of City Council members may meet socially after the meeting. If so, the location will be announced by the Mayor. City business will not be conducted. Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during the meeting should notify the City Recorder at 435-615-5007 at least 24 hours prior to the meeting. Wireless internet service is available in the Marsac Building on Wednesdays and Thursdays from 4:00 p.m. to 9:00 p.m. Posted: See: www.parkcity.org
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Michelle Kellogg at 435-615-5007.