December 19, 2022 at 6:00 PM - Ouray City Council Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF MINUTES - December 5, 2022 Special Meeting and Regular Meeting

5. CITIZENS' COMMUNICATION

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

7. DEPARTMENT REPORTS

7.a. City Administrator

7.b. Director of Finance and Administration

7.c. Community Development Director

7.d. Information Technology Director

8. CONSENT AGENDA - Special Events Permit Application - BPOE Lodge #492, New Year's Eve

9. ACTION ITEMS

9.a. Consideration of 2023 Council Meeting Calendar

9.b. City Administrator Evaluation and Contract Addendum #3 

9.c. Mayor and City Council Committee Assignments

9.d. Ratification of Purchase Agreement and Down Payment for Truck for the Ouray Volunteer Fire Department

9.e. Set 2023 Rates for the Hot Springs Pool, Fitness Center, and Box Canon

9.f. Resolution 22, Series 2022 - Budget Supplement

9.g. Consideration of Appointing John Hart to the Ouray Volunteer Fire Department Pension Board (4 years)

10. DISCUSSION ITEMS

10.a. Snow Plowing Plan and Priorities

10.b. Set Work Session Date and Time for City Personnel Rate Study and OIPI Agreement Review

10.c. Set Work Session Date and Time for Land Use and Development Code Update and Sign Code Update

10.d. Future Agenda Items

11. ADJOURNMENT