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HomeMy WebLinkAboutagenda.council.regular.19971215II. III. IV. Call to Order CITY COUNCIL AGENDA December 15, 1997 5:00 P.M. Roll Call Scheduled Public Appearances Citizens Comments & Petitions (Time for any citizen to address Council on issues NOT on the agenda. Please limit your comments to 3 minutes) Special Orders of the Day a) Mayor and Councilmembers' Comments b) City Managers Comments· VII. Consent Calendar (These matters may be adopted together by a single motion) .a) g) h) Minutes - December 8, 1997 Request for Funds - Burlingame Ranch Housing Budget - Ordinance #45, 1997 - Historic Designation 920 W. Hallam~;~ Ordinance # 44, 1997 - Barbee Conceptual PUD CC~--- I - t ~.. Resolution#91, 1997 - Purchase of Mascotte and 99 Lode Mining Claims ~ '- Resolution # 92, 1997 - Authorizing Contribution to Purchase Hummingbird Property3~ Resolution #89, 1997 - Contract Maroon Creek Hydroelectric Plant Turbins/3~L~ Replacement Resolution # 90, 1997 - IGA - Colorado Water Conservation Board Instream Flows - Castle Creek~,L-- Public'Hearings ' a) Ordinance #40, 1997 - Appropriations ~-L ' b) Ordinance #41, 1997 - North Spruce Street Water Extension c) ·Ordinance ~;42, 1997'- 1998 Fees d) Ordinance #-43, 1997 - Tennis Townhomes Extension of Vested Rights(~ VIII, Action Items X. Executive Session - Potential Litigation XI. Adjournment Next Regular Meeting January 12. 1998 COUNCIL MEETS AT NOON FOR AN INFORMAL PUBLIC DISCUSSION, BASEMENT MEETING ROOM