CITY COUNCIL AGENDA

February 11, 2008

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 #4, 2008 – Council Chambers Remodel Contract

b) Resolution #10, 2008 – Creation of Budget Task Force

c) Request IRS for Private Letter Ruling

d) Minutes – January 28, 2008

VII. First Reading of Ordinances

a) Ordinance #2, 2008 – Establishment of TDRs – 627 W. Main P.H. 3/10

b) Ordinance #3, 2008 – Fire Station COWOP P.H. 3/11

VIII. Public Hearings

a) Resolution #11, 2008 – Temporary Use Permit – Aspen Institute

b) Ordinance #29, 2007 – 634 Hyman (Wienerstube) Subdivision

IX. Action Items

X. Adjournment

Next Regular Meeting February 25, 2008

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