February 7, 2022 at 6:00 PM - Ouray City Council Regular Meeting

1. CALL TO ORDER

2. Consideration of a Request to Participate Remotely by Mayor Pro Tem Josh Smith, per Resolution 7, Series 2018 - Remote Participation Policy for Council Members

3. ROLL CALL

4. PLEDGE OF ALLEGIANCE

5. PUBLIC HEARINGS

5.a. Ordinance 1, Series 2022 - Changing the Meeting Time for Regular Council Meetings to 6pm

6. CEREMONIAL/INFORMATIONAL

6.a. Update from JVA on WWTP Engineering

7. CITIZENS' COMMUNICATION

8. CITY COUNCIL REPORTS/INFORMATION - Tamara Gulde, Peggy Lindsey, John Wood, Josh Smith, and Ethan Funk

9. DEPARTMENT REPORTS

9.a. City Administrator

9.b. Police Chief

9.c. Fire Chief

9.d. Public Works Director

9.e. City Resources Director

9.f. Finance & Administration Director

10. CONSENT AGENDA

10.a. Special Events Liquor Permit Application - Paradox Sports "Got Stump?" Event - Feb. 20, 2022

10.b. Liquor License Renewal - Brickhouse 737 LLC

11. ACTION ITEMS

11.a. Change Order with Moltz Construction for Pre-construction Services with Veolia for the WWTP MBBR Design

11.b. Ordinance 1, Series 2022 - Changing the Meeting Time for Regular Council Meetings to 6pm - Second Reading

11.c. Public Participation Parameters in Council Meetings

11.d. Consideration of Appointment of Dolgio Nergui to the Tourism Advisory Committee

11.e. Consideration of Appointment of Jennifer Donovan to the Tourism Advisory Committee

11.f. Resolution 2, Series 2022 - Appointing an Alternate Municipal Judge

11.g. Resolution 3, Series 2022 - Considering Non-renewal of IGA with Ouray County for Joint Planning for Urban Growth

11.h. Resolution 4, Series 2022 - Adopting a Policy to Fund Ranger Programs with City Commercial Use Fees

12. DISCUSSION ITEMS

12.a. Strategic Plan Overview from Council Work Session on January 11, 2022

12.b. Future Agenda Items

13. ADJOURMENT