IN THE REGULAR MEETING

STAFF COMMUNICATIONS AND DISCLOSURES

My Sustainable Year Campaign Brief
City staff presented to Council an overview of the My Sustainable Year campaign. The year-long engagement campaign is designed to increase understanding of how different aspects of life connect to climate change, changes individuals can make, calls to action, and in-person events for the community that are dedicated to sustainable and restorative lifestyles.

Sustainability Staff Report
Appendix A: Attitudes Survey Summary

APPOINTMENT

• Council member Tim Henney was appointed as Mayor Pro Tem for Saturday, December 22

COUNCIL APPROVED THE FOLLOWING ITEMS FROM THE CONSENT AGENDA:

• Single Event Temporary liquor licenses for operation during the 2019 Sundance Film Festival

  Liquor License Staff Report
  Exhibit A: Liquor License Location List

   

• Type 2 Convention Sales License Applications for Operation during the 2019 Sundance Film Festival
  CSL Staff Report
  Exhibit A: CSL Location List
  
  
  
• The Fiscal Year 2018 Comprehensive Annual Financial Report. An audit of the City’s finances are an annual requirement
  Audit Staff Report FY2018
  Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2018

   

• Resolution 33-2018, a resolution renaming the Guardsman Connection Street
  

OLD BUSINESS

Council approved the following old business item:

• A new letter of consent for the inter-local agreement with the Snyderville Basin Recreation District.The agreement will amend the contribution level of the Park City Ice Arena for Park City Municipal Corporation. This inter-local agreement is renewed every three years
  Ice Rink Interlocal Agreement Staff Report
  Exhibit A: 2018 Proposed Letter of Consent
  Exhibit B: 2018 Alternative Letter of Consent
  Exhibit C: August 2004 Inter Local Agreement
  Exhibit D: Staff Report-Ice Interlocal Agreement Update 2015
  Exhibit E: 2015 Letter of Consent
  Exhibit F: Capital Reserve Replacement Fund Schedule FY 19-30
  Exhibit G: Alternate Capital Reserve Replacement Fund Schedule FY 19-30

NEW BUSINESS

Council approved the following new business items:

• An open space donation to Park City Municipal Corporation of Lot 61, which is part of the Solamere Subdivision. The intent of this donation is to preserve the open and scenic area and the land owner requested the land be kept in its natural state
  Open Space Donation Staff Report
  Special Warranty Deed and Restrictive Covenant
  
  
  
• The 2019 Sundance Film Festival supplemental plan for the Film Festival to be held January 24-February 3, 2019
  Sundance Supplemental Plan Staff Report
  Sundance Film Festival Background
  2019 Fact Sheet Sustainability Commitment and Activities.pdf