CITY COUNCIL AGENDA

December 11, 2017

5:00 PM

 

I.

Call to Order

 

II.

Roll Call

 

III.

Scheduled Public Appearances

 

IV.

Citizens Comments & Petitions (Time for any citizen to address Council on issues NOT scheduled for a public hearing. Please limit your comments to 3 minutes)

 

V.

Special Orders of the Day

 

a)

Councilmembers' and Mayor's Comments

 

b)

Agenda Deletions and Additions

 

c)

City Manager's Comments

 

d)

Board Reports

 

VI.

Consent Calendar (These matters may be adopted together by a single motion)

 

a)

Resolution #167, Series of 2017 - Wheeler Fund Advance to Water Utility Fund

 

b)

Resolution #166, Series of 2017 - Updated Financial & Investment Policies

 

c)

Resolution #168, Series of 2017 - Wheeler Booking Broker

 

d)

Resolution #171, Series of 2017 - Temporary Use Extension, 101 Founders Place Units 104 & 105

 

e)

Resolution #172, Series of 2017 - BLM Lease for Hunter Creek Communications Site

 

f)

Resolution #159, Series of 2017 - Contract with Holy Cross Energy - Highlands Pump Station Electrical Service/Supply

 

g)

Resolutions #169 & #170, Series of 2017 -  Cozy Point Ranch Lease Extension

 

h)

Resolution #162, Series of 2017 - 2018 Mill Levy

 

i)

Minutes - November 27, 2017

 

VII.

Notice of Call-Up

 

VIII.

First Reading of Ordinances

 

IX.

Public Hearings

 

a)

Ordinance #34, Series of 2017 - S. Aspen Street PUD/Subdivision - PD Amendment

 

b)

Ordinance #31, Series of 2017 - 488 Castle Creek Road Affordable Housing - Major Public Project

 

X.

Action Items

 

XI.

Executive Session

 

a)

C.R.S. 24-6-402(4)(a)-purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest; (b) - Conference with an attorney for the local public body for the purpose of receiving legal advice; (e) - determining positions relative to matters that may be subject to negotiation

 

XII.

Adjournment

 

 

Next Regular Meeting December 18, 2017

 

COUNCIL’S ADOPTED GUIDELINES

·         Make Decisions Based on 30 Year Vision

·         Tone and Tenor Matter

·         Remember Where We’re Living and Why We’re Here

 

 

COUNCIL SCHEDULES A 15 MINUTE DINNER BREAK APPROXIMATELY 7 P.M.