HomeMy WebLinkAboutagenda.council.regular.20230214AGENDA
CITY COUNCIL REGULAR
MEETING
February 14, 2023
5:00 PM, City Council Chambers
427 Rio Grande Place, Aspen
I.Call to Order
II.Roll Call
III.Scheduled Public Appearances
IV.Citizens Comments & Petitions
V.Special Orders of the Day
VI.Consent Calendar
VIA.Resolution #007, Series of 2023 - Water Efficiency Plan Update
VIB.Resolution #011, Series of 2023 - Contract for T2 Systems
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Proclamation in Remembrance of Bill Murphy
Murph Day Proclamation.docx
(Time for any citizen to address Council on issues NOT scheduled for a public hearing.
Please limit your comments to 3 minutes)
a) Councilmembers' and Mayor's Comments b) Agenda Amendments c) City Manager's
Comments d) Board Reports
(These matters may be adopted together by a single motion)
Council Memo - Water Efficiency Plan updated FINAL_ 2023 0203_FINAL
FINAL.docx
Exhibit B - Resolution 007 - Water Efficiency Plan Update 1 2 2023.doc
Exhibit A - Water Efficiency Plan Draft - Final 1 2 2023.pdf
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VIC.Resolution #013, Series of 2023 - Maroon Creek Multi-use Trail License with
Pyramid Ranch LLC
VID.Resolution #020, Series of 2023 - Castle Creek Underpass Retaining Wall
Assessment and Design Project
VIE.
Resolution #021 and Resolution #022, Series of 2023 - Construction Contract: Red
Brick Electric Circuit Replacement - Phase 2
VIF.Resolution #023, Series of 2023 - Approving Intergovernmental Agreement between Pitkin
County, The Town of Snowmass Village, Aspen Valley Hospital and the City of Aspen.
Emergency Winter Overnight Shelter
VIG.Board Appointments
VIH.Draft Minutes of January 9th, 10th, 24th
Resolution 11-2023 T2 Contract Memo.docx
Resolution__11_2023.doc
Professional Services Agreement-2023-011 - Rev. 1.docx
App C T2 City of Aspen- RoVR and MobilePay.pdf
App B - T2 Aspen- 3 Year Quote.pdf
City of Aspen - Standard Form of Agreement, Flex Software Subscription & RoVR
Addendums & quote signed by T2.pdf
013-2023_Trail_License_Memo.docx
Resolution #13 - Trail License Agreement.doc
Pyramid Ranch - Maroon Creek Multi-Use Trail License Agreement (Final 2-9-
23).docx
Exhibit A Legal Description.pdf
Exhibit B Location Map Showing Licensed Area.pdf
Exhibit C - Description of Maroon Creek Trail Facilities and Trail Signage.pdf
Castle_Creek_Bridge_Underpass_Retaining_Wall_Assessment_and_Design_Council_Memo
- 1.docx
Resolution #20 Series 2023.doc
Attachment A Contract~Otak.docx
Attachment B Scope of Work.pdf
Council_Memo_Red_Brick_Electric_Circuit_Replacement-_Construction-
CMO_Approved_Change_orders_Final2.docx
Reso #021 of 2023 for Red Brick Electric.doc
Reso #022 of 2023 for Red Brick Electric- CO Authority.doc
Attachment A- Contract Docs..pdf
Attachment D - Red Brick Cable Replacement 2023 Project.pdf
Memorandum - 2023 To Support the Emergency Winter Overnight Shelter.docx
Resolution #23 - IGA.doc
IGA-_Homeless_Services_COA_TOSV_AVH_and_Pitkin_County (Final).docx
Board Appointment Memo 021423.docx
cc.min.010923.docx
cc.min.011023.docx
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VII.Notice of Call-Up
VIII.First Reading of Ordinances
VIIIA.Ordinance #04, Series of 2023 - Title 12 Amendments, Chapter 12.05 Organics
Waste Diversion
IX.Public Hearings
X.Action Items
XI.Executive Session
Memo_First Reading_Title 12 Organics Waste Diversion - Chapter 12.05.docx
Ordinance #4 - Title 12 Organic Waste Diversion - Chapter 12.05 (Final - First
Reading).docx
Ordinance #05, Series of 2023 - Aligns Aspen’s general fee schedule with the provisions
in the newly adopted building and energy codes and the new Renewable Energy
Mitigation Payment calculator tool
Memo_Ordinance No. 5.docx
Ordinance No. 5_Final Draft.docx
Pursuant to C.R.S. Section 24-6-402(4)(b) Conferences with an attorney for the local
public body for the purposes of receiving legal advice on specific legal questions;
(4)(e) Determining positions relative to matters that may be subject to negotiations;
developing strategy for negotiations; and instructing negotiators.
The specific items of discussion involve the following:
1. Ongoing Litigation:
The Centennial Owners’ Association, v. The City of Aspen, et al . Case No.:
2015CV030158 and Case No 2017CA2099.
1. Legal Advice regarding the 1994 Settlement Agreement in Centennial-Aspen II
Limited Partnership, United States District Court Civil Action No. 92-B-2570.
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XII.Adjournment
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