CITY COUNCIL AGENDA

January 26, 2009

5:00 P.M.

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 #5, 2009 � Contract - Carl Walker Inc. � Parking Garage Roof Renovation

b) Resolution #4, 2009 � Contract � Sopris Engineering Burlingame Ranch Phase I � Storm Drainage

c) Resolution #6, 2009 - Approving Three Trees Easement Agreement

d) Board Appointments

e) Minutes � January 12, 2009

VII. First Reading of Ordinances

a) Ordinance #2, 2009 � Release of Buckhorn Arms Zoning Restrictions P.H. 2/9

VIII. Public Hearings

a) Ordinance #38, 2008 - South 7^th Annexation withdrawn

b) Ordinance #39, 2008 - 201 South 7^th Zoning withdrawn

c) Resolution #7, 2009 � Growth Management Allotments Rollover

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

IX. Action Items

X. Executive Session

XI. Adjournment

Next Regular Meeting February 9, 2009

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