CITY COUNCIL AGENDA

August 27, 2007

5:00 P.M.

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 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 #64, 2007 – Contract Cardio Equipment

b)  Resolution #65, 2007 – Budget Analysis Contract

c)      Resolution #66, 2007 – Contract Wheeler sound equipment

d)  Resolution #67, 2007 – Annexation Plan

     e)  Minutes – August 13, 2007

 

VII) First Reading of Ordinances

     a)  Ordinance #36, 2007 – North of Nell PUD P.H. 9/10

b)     Ordinance #37, 2007 – Amending Ord. 51, 2006 – commercial core moratorium PH 9/24

c)      Ordinance #38, 2007 –Charter amendment–Instant Runoff voting – Majority vote for council

 

VIII)          Public Hearings 

a)  Lodge at Aspen Mountain – Further proceedings

b)  Ordinance #24, 2007 – Vacation of Dean Street

c)      Resolution #68, 2007 – Appeal of Com Dev Director regarding commercial core moratorium

d) Ordinance #35, 2007 – Charter Amendment – Instant Runoff Voting

e) Ordinance #34, 2007 – Charter Amendment  - Term of Mayor

f)  Resolution #63, 2007 – Amending Council Rules and Regulations

g) Ordinance #28, 2007 – Cooper Avenue Pier Redevelopment         - cont to 9/10

h) Ordinance #29, 2007 – Wienerstube Subdivision – cont to 10/9

i)  Ordinance #32, 2007 – Code Amendments – Construction Management – cont to 9/10

j)  Ordinance #33, 2007 – Code Amendments – Noise Abatement – cont to 9/10

  k)  Resolution #53, 2007 – Smuggler Affordable Housing Conceptual Review – cont to 9/10

IX)            Action Items 

a)  Resolution #69, 2007 – Ballot Question – Hydroelectric bond

b)  Resolution #70, 2007 – Ballot Question - Hydroelectric open space

c)  Resolution #71, 2007 – Ballot Question - City transit sales and use tax

d)  Resolution #72, 2007 – Ballot Question - Stormwater property tax

 

IX)   Adjournment

Next Regular Meeting September 10, 2007

 

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