CITY COUNCIL AGENDA

April 14, 2008

5:00 P.M.

I. Call to Order

II. Roll Call

III. Scheduled Public Appearances

Commuter All Star Awards

IV. Citizens Comments & Petitions (Time for any citizen to address Council on issues NOT on the agenda. 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 #30, 2008 – Property Acquisition Lot C Stage Road Burlingame Ranch

b) Resolution #31, 2008 – Adoption of Pitkin County Nordic Trails

c) Resolution #26, 27 - 2008 – Contract Awards for Clarifier Contracts

d) Resolution #32, 2008 – Castle Creek Water Hydroelectric Improvements

e) Resolution #33, 2008 - Contract Castle Creek Underpass Improvements

f) Minutes – March 24, 2008

VII. First Reading of Ordinances

a) Ordinance #11, 2008 – Clarifying Definition of Maintenance of Wheeler Opera House P.H. 4/28

b) Ordinance #12, 2008 – 612 West Main Establishment of TDRs P.H. 5/27

c) Ordinance #13, 2008 – Interfund Loan P.H. 4/28

VIII. Public Hearings

a) Resolution #53, 2007 – Smuggler Racquet Club Affordable Housing Conceptual Development (continue to 7/28)

b) Ordinance #10, 2008 – Extension of Commercial Mix/Historic Interiors (continue to 4/28)

c) Ordinance #3, 2008 – Fire Station COWOP (continue to 4/28)

d) Ordinance #6, 2008 – Establishment of TDRs, 827 Dean

e) Ordinance #8, 2008 – Code Amendment – Wildlife Protection

f) Ordinance #1, 2008 – 434 East Cooper Subdivision (Bidwell Building)

IX. Action Items

XI. Adjournment

Next Regular Meeting April 28, 2008

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