CITY COUNCIL AGENDA

August 14, 2006

5:00 P.M.

I.Call to Order

II.Roll Call

III.Scheduled Public Appearances

a)Outstanding Employee Bonus 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)Mayor’s Comments

b)Councilmembers’ Comments

c)City Manager’s Comments

d)Board Reports

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

a)Resolution #60, 2006 – Allocation of REMP Funds

b)Resolution #61, 2006 – Contract Planning Services – Alan Richman

c)Resolution #62, 2006 – Contract Planning Services – Clarion Associates

d)Resolution #63, 2006 – Amendment Electric Resources Pooling Agreement MEAN

e)Appointment of Alternate Director to MEAN Board

f)Resolution #64, 2006 – Endorsement of 25 x 25 Initiative

Minutes – July 24, 2006

VII.First Reading of Ordinances

a)Ordinance #35, 2006 - North Spruce Water Agreement Amendment P.H. 8/28

VIII.Public Hearings

a)Ordinance #24, 2006 – 1001 Ute Consolidated PUD

b)Ordinance #26, 2006 – Boomerang Lodge PUD

c)Ordinance #27, 2006 – Code Amendments TDRs

d)Ordinance #31, 2006 – 100 East Bleeker Establishment of 2 TDRs

e)Ordinance #32, 2006 – 403 West Hallam Establishment of 2 TDRs

Action Items

Information Items

Adjournment

Next Regular Meeting August 28, 2006

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