CITY COUNCIL AGENDA

January 12, 2009

5:00 P.M.

ANNUAL MEETING OF ASPEN PUBLIC FACILITIES

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 #1, 2009 � Posting Location for Meeting Schedule

b) Resolution #2, 2009 � Designating Paper for Legal Notices

c) Resolution #4, 2009 � Contract � Sopris Eng.- Burlingame Ranch Phase I � storm drainage

d) Resolution #5, 2009 � EOTC 2009 �% Transit Sales and Use Tax Budget

e) Resolution #6, 2009 � Wheeler Phase I architectural services

Minutes � December 1, 8, 2008

VII) First Reading of Ordinances

a) Ordinance #1, 2009 � Historic Designation � Aspen Athletic Club

VIII) Public Hearings�

a) Ordinance #41, 2008 � Code Amendment Requiring CO Monitor

b) Resolution #3, 2009 � Conceptual PUD Aspen Valley Hospital

IX) Action Items�

a) Williams Ranch Subdivision � Wright Appeal

X) Information Items

XI) Adjournment

Next Regular Meeting January 26, 2009

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