�CITY COUNCIL AGENDA

February 23, 2009

5:00 P.M.

I) Call to Order

II) Roll Call

III) Scheduled Public Appearances

Outstanding Employee Bonus Awards

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) Mayor�s Comments

b) Councilmembers� Comments

c) City Manager�s Comments

d) Board Reports

VI) �����Consent Calendar �(These matters may be adopted together by a single motion)

a) Minutes � February 9, 2009

b) Resolution #12, 2009 � Contract � Castle Creek Hydroelectric Environmental Study

c) Request for Food & Wine Banners on Main Street Light Poles

VII) First Reading of Ordinances

a) ���Ordinance #4, 2009 � Approving an SPA Amendment for Aspen Institute P.H. 3/9

b) ���Ordinance #5, 2009 � SPA Amendment Pitkin County Jail

c) ���Ordinance #6, 2009 � Growth Management Aspen Ambulance District

VIII) Public Hearings�

a) ���Ordinance #3, 2009 � Adopting Instant Runoff Voting Procedures

b) ���Ordinance #2, 2009 � Buckhorn Lodge Deed Restriction

IX) Action Items�

a) Resolution #13, 2009 - SIA Amendment � Hannah Dustin Building

X) Executive Session

XI) Adjournment

Next Regular Meeting March 9, 2009

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