September 16, 2024 at 6:00 PM - Ouray City Council Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. CEREMONIAL/INFORMATIONAL - Ouray County Support and Advocacy Project (OCSAP) Presentation

5. APPROVAL OF MINUTES - September 3, 2024 Special and Regular Meetings

6. CITIZENS' COMMUNICATION

7. CITY COUNCIL REPORTS/INFORMATION - Tamara Gulde, Peggy Lindsey, Michael Underwood, Josh Smith, and Ethan Funk

8. DEPARTMENT REPORTS

8.a. Acting City Administrator

8.b. Director of Finance and Administration

8.c. Community Development Director

8.d. Information Technology Director

8.e. Communications and Community Engagement Coordinator

9. CONSENT AGENDA - 2-Year Liquor License Renewal - JTP Inc. dba Ouray Riverside Resort

10. ACTION ITEMS

10.a. Addendum 2 to Ouray Library District Agreement

10.b. Addendum 3 to Fellin Park Stage Design Agreement

10.c. Resolution 14, Series 2024 - Authorizing the Community Development Director to Submit a Grant Application to the Department of Local Affairs' (DOLA) "Local Planning Capacity Grant Program" and Acknowledging that the City is Prepared to Match 20% of the Grant in the Proposed 2025 Budget with a Maximum of $40,000

10.d. Letter of Support for West Region Wildfire Council's Ouray Community Forest Resilience Project

10.e. Request for Funding from Home Trust of Ouray County for $100,000 for Affordable Rental Project in Ouray

11. DISCUSSION ITEMS

11.a. Direction for Future Tangram Design Agreement for Three Signs (Visitor Center, Hot Springs Pool, & Rotary Park) - Design for Local Fabricator or Full Design and Bid Process

11.b. Possible Main Street Banner Mounts Inclusion in Tangram Design Agreement

11.c. City Admin Building: Department Planning Study

11.d. Future Agenda Items

12. ADJOURNMENT