IN THE REGULAR MEETING

PUBLIC INPUT

Emily Means introduced herself as the new City Hall reporter for KPCW Radio.

COUNCIL APPROVED THE FOLLOWING ITEMS FROM THE CONSENT AGENDA:

• A five-year renewal contract with Everbridge for emergency mass notification services (EMNS). The five-year contract renewal will allow for continuity. The service rate is based on population, which saves Park City $3,000.00 annually. Staff is also working to ensure the service is provided in both English and Spanish, and to provide outreach to increase awareness and participation in the service.

  Renewal Staff Report.docx
  Exhibit A: 2019 Everbridge Renewal Quote
  Exhibit B: Interlocal Emergency Mass Notifications Services Agreement
  Exhibit C: 2019 Everbridge Service Agreement Amendment
  
  

• A contract addendum for software maintenance with Neubrain
  BOARD Software Staff Report
  Exhibit A: Addendum G - Board Connect to ADP

   

• Single Event Temporary Liquor License approvals for operation during the 2019 Sundance Film Festival. This includes six licenses that were submitted late and six licenses to be approved by Council on January 15
  Liquor License Staff Report
  Exhibit A: Liquor License List

   

• Type 2 Convention Sales License applications for operation the 2019 Sundance Film Festival. This includes six licenses that were submitted late and six licenses to be approved by Council on January 15
  CSL Applications Staff Report
  Exhibit A: CSL List

   

• A Professional Services Agreement (PSA) with two, on-call charter transportation service companies, Driver Provider and Le Bus, to provide on-call event transportation services in and around Park City. The on-call contract with the charter service companies is for when Park City Transit needs additional roller stock that meets regulations, especially for use during peak time periods and events
  On-Call Transportation Service Staff Report

NEW BUSINESS

Council approved the following new business items:

• Ordinance 2019-01, approving the 2019 regular meeting schedule for City Council. By law, the City is required to announce the Council meeting schedule each year
  Annual Meeting Notice Ordinance

   

• Ordinance 2019-02, approving the Frandsen plat amendment, located at 416 Ontario Avenue
  416 Ontario Avenue Staff Report and Ordinance
  416 Ontario Avenue Plat Exhibits

   

• An ordinance approving the 8680 Empire Club Drive – Residences at the Tower Condominiums plat. Planning Commission continued this item to the end of February for additional information
  8680 Empire Club Tower Condo Staff Report

   

• The Level 5 2019 World FIS Championship event to be held February 1-10, 2019 at Deer Valley Resort, Park City Mountain, and Main Street. A Special Event Fee Reduction for the event was also approved
  2019 World Championship Staff Report
  Exhibit A: 2019 World Champ Application Fee Reduction and Supplemental Info 2
  Exhibit B: World Championship Event Analysis
  Exhibit C: 2019 FIS World Championship Special Event Permit

PARK CITY HOUSING AUTHORITY MEETING

NEW BUSINESS

• Park City Housing Authority approved Resolution HA 01-2019, a resolution approving the 2019 regular meeting schedule for the Park City Housing Authority
  Housing Authority Annual Meeting Notice Resolution

   

• Park City Heights Annual Housing Update: City staff provided the Park City Housing Authority an update regarding the Park City Heights affordable housing development. Building is currently behind schedule, but is expected to catch up in the next two months. Affordable and attainable units in the development are to total 65 by the end of 2019
  Park City Heights Staff Report

   

• Park City Housing Authority approved the consideration to amend the Park City Heights Housing Mitigation Plan. The updated plan includes details regarding how the development will meet affordable housing requirements. The plan notes that the developers will use different lots and changes schedules to speed up the building process
  Housing Mitigation Plan Staff Report
  Attachment A: Proposal for Amended Park City Heights Housing Mitigation Plan
  Attachment B: Park City Heights Pricing Approved with Revised Lots
  Attachment C: Map
  Attachment D: Park City Heights Housing Mitigation Action Letter

PARK CITY REDEVELOPMENT AGENCY MEETING

NEW BUSINESS

The Park City Redevelopment Agency approved the following new business item(s):

• Resolution RDA 01-2019, a resolution approving the 2019 regular meeting schedule for the Park City Redevelopment Agency
  Redevelopment Agency Annual Meeting Notice Resolution

PARK CITY WATER SERVICE DISTRICT MEETING

NEW BUSINESS

The Park City Water Service District approved the following new business item(s):

• Resolution WSD 01-2019, a resolution approving the 2019 regular meeting schedule for the Park City Water Service District
  Water Service District Annual Meeting Notice Resolution

PARK CITY MUNICIPAL BUILDING AUTHORITY MEETING

NEW BUSINESS

The Park City Municipal Building Authority approved the following new business item(s):

• Resolution MBA 01-2019, a resolution approving the 2019 regular meeting schedule for the Park City Municipal Building Authority
  Municipal Building Authority Annual Meeting Notice Resolution

UPCOMING CITY MEETINGS

• City Council: 1/15, 6:00 p.m. at City Hall *Tuesday meeting
• Historic Preservation Board Meeting: 1/16, 5:00 p.m. at City Hall
• Planning Commission: 1/23, 5:30 p.m. at City Hall
• City Council: 1/29, 6:00 p.m. at City Hall *Tuesday meeting