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HomeMy WebLinkAboutagenda.council.regular.20041122CITY COUNCIL AGENDA November 22, 2004 5:00 P.M. I. Call to Order I1. Roll Call II1. 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) Special Orders of the Day a) Mayor's and Councilmembers' Comments b) City Manager's Comments c) Board Reports VI. Consent Calendar (These matters may be adopted together by a single motion) a) Resolution #122, 2004 - State Rehabilitation Tax Credits b) Resolution #117, 2004 - Contract Parking Garage Equipment c) Minutes- November $, 2004 VII. First Reading of Ordinances a) Ordinance #38, 2004- Fees P.H.12/'I3 b) Ordinance c). Ordinance d) Ordinance e) Ordinance P,H,12/13 f) Ordinance ¢f41 #42, #43, #44, #45, ,2004 - Utility Rates. P.H.12/13 2004.- Su pPlemen[al Appropriation P.H.12/13 2004- Code Amendment- HiStoric Benefits P.H.12/13 2004- De-listing From Historic Inventory 308.and 719 E. Hopkins 2004 - Aspen Meadows SPA Amendments VIII. Public Hearings a) Resolution #114, 2004 - Highlands Villas Annexation Compliance with State Statute b) Resolution #115, 2004 - Bar/× AnneXation ComPliance With State Statute c) Resolution #116, 2004 - AMCORD/AVLT'Annexation c6mPlianCb with State Statute d) Resolution #120, 2004 - Burlingame AH COnceptual PUD e) Ordinance #35, 2004 - Code Amendment Non-Conforming Structures f) Ordinance #36, 2004 - Chart House GMQS Allocation g) Ordinance #37, 2004 -Aspen Consblidated Sanitation District PUD/Master Plan h) Resolution #118, 2004- 2005 Budget i) Resolution #119, 2004 - 2005 Mill Levy IX. Action Items a) First Reading - Ordinance #39, 2004- Bar/X Annexation P.H.12/13 b) First Reading - Ordinance #-40, 2004 ' AMCORD/AVLT AnneXation P.H.12/13 c) Resolution #121,2004 - Buriingame Construction Contracts - Shaw (continue to 11/30) X. Adjournment Next Regular Meeting December 13, 2004 COUNCIL SCHEDULES A 15 MiNUTEDINNER B~AK A TELY 7P.M.