CITY COUNCIL AGENDA

July 27, 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 #48, 2009 - Lonepine Pedestrian Improvements Contract

b) Resolution #49, 2009 � City Contribution for Meadowood Water System

c) Resolution #50, 2009 � Contract SCADA System for Electric Department

d) Resolution #51, 2009 � CMAQ Grant

e) Board Appointment � Wheeler Opera House Student Representative

f) Minutes � July 13, 2009

VII. First Reading of Ordinances

a) Ordinance #18, 2009 � City Water Plant 500 Doolittle Drive SPA Amendment P.H.

b) Ordinance #19, 2009 � Aspen Local Marketing District P.H. 8/10 and 8/24

VIII. Public Hearings�

a) Ordinance #15, 2009 � Fees �

b) Ordinance #17, 2009 � Housing Guidelines Amendment

c) Resolution #42, 2009 � 201 N. Mill � Extension of Vested Rights Jerome Professional building

d) Ordinance #13, 2009 � 219 S. Third Historic Lot Split Continue to 8/10

e) Resolution #52, 2009 � Lift One Lodge Conceptual PUD

IX. Action Items�

X. Executive Session

XI. Adjournment

Next Regular Meeting August 10, 2009

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