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

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PUBLIC HEARING - Ordinance 11, Series 2022 - Snow and Ice Removal from Sidewalks

5. CEREMONIAL/INFORMATIONAL - OIPI Pre-season Report

6. APPROVAL OF MINUTES - 10/17/2022

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. Tourism and Destination Marketing Director

10. CONSENT AGENDA

10.a. Special Events Permit - BPOE Lodge #492 - Turkey Bingo - Nov. 12, 2022

10.b. Liquor License Renewal - Thai Chili Ouray

10.c. Liquor License Renewal - Goldbelt Bar & Grill

10.d. Liquor License Renewal - BPOE Elks Lodge #492

11. ACTION ITEMS

11.a. Ordinance 11, Series 2022 - Snow and Ice Removal from Sidewalks - Second Reading

11.b. Ordinance 12, Series 2022 - Approving a Loan from the Colorado Water Resources and Power Development Authority (Not to Exceed $12,100,000) for the Water Treatment Plant Project - First Reading

11.c. Ordinance 13, Series 2022 - Setting Utility Rates for 2023 - First Reading

11.d. Consideration of New Ouray Volunteer Fire Department Member, Kyle Easley

11.e. OIPI Funding Request from Ice Park CGO Fees

11.f. Agreement with Buckhorn Engineering Construction Materials Testing and Inspection Services for WWTP Project

11.g. Application for OEDC Membership - Frank Robertson

11.h. Application for OEDC Membership - Ronnie Hineline

11.i. Release and Settlement Agreement Between the City of Ouray and Moltz Construction, Inc.

12. DISCUSSION ITEMS

12.a. Discussion of City Administrator Evaluation Process and Timing

12.b. Discussion of Staff Holiday Party

12.c. Future Agenda Items

13. ADJOURNMENT