CITY COUNCIL AGENDA

August 28, 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 #114, Series of 2017 - Renewable Energy Mitigation Program 2017/2018 Projects & Programs Fund Authorization

 

b)

Resolution #117, Series of 2017 - Contract with Design Workshop for Aspen Mobility Lab

 

c)

Resolutions #115 &116, Series of 2017 - 540 Employee Housing construction GMP and  contingency process for 540 E Main St.

 

d)

Resolution #118, Series of 2017 - Old Powerhouse Construction change order

 

e)

Resolution #119, Series of 2017 - General Obligation Bond Ballot Question for financing of Woody Creek property

 

f)

Minutes - August 14, 2017

 

VII.

Notice of Call-Up

 

a)

Notice of HPC approval of Conceptual Major Development, Demolition, Relocation, Floor Area Bonus, Setback and Residential Design Standards Variations for 209 E. Bleeker, HPC Resolution #17, Series of 2017

 

b)

Notice of HPC approval of Conceptual Major Development, Demolition, Residential Design Standard Review, Commercial Design Review, Special Review and Setback Variances for 210 W. Main Street, HPC Resolution #16, Series of 2017

 

VIII.

First Reading of Ordinances

 

IX.

Public Hearings

 

a)

Ordinance #22, Series 2017 - Reed-Compliant Sign Code Update

 

X.

Action Items

 

XI.

Executive Session

 

a)

C.R.S. Section 24-6-402(4)(b) - Conference with attorneys regarding pending litigation, Castle and Maroon Creek diligence cases, C.R.S. § 24-6-402 (e)(I) Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations,  and C.R.S. § 24-6-402(a) The potential purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest.

 

XII.

Adjournment

 

 

Next Regular Meeting September 11, 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.