CITY COUNCIL AGENDA

August 24, 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

e) Board Reports

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

a) Resolution #60, 2009 - Rocky Mountain Water Consultants Geothermal investigation Services

b) Resolution #61, 2009 � Contract Purchase Betz Electric Transformers

c) Resolution #62, 2009 � Contract Purchase Electric Pad-mount Switchgear

d) Resolution #63, 2009 - Contract Purchase Underground Primary Cable

e) Minutes � August 10, 11, 2009

VII. First Reading of Ordinances

VIII. Public Hearings�

a) Ordinance #18, 2009 � City Water Plant 500 Doolittle SPA Amendment

b) Ordinance #19, 2009 � Aspen Local Marketing District

IX. Action Items�

a) Resolution #64, 2009 � Ballot Question

X. Adjournment

Next Regular Meeting September 14, 2009

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