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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 ZOOM Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://us06web.zoom.us/j/82350374445? pwd=UHpLWUw2RUJ3b0NCZ1JwMWZwVVJ5Zz09 Passcode: 81611 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 1 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 2 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. 3 XII.Adjournment 4