CITY OF STEAMBOAT SPRINGS

AGENDA
REGULAR MEETING NO. 2008-03
 TUESDAY, JANUARY 22, 2008

5:00 P.M.

MEETING LOCATION: 	Citizens’ Meeting Room, Centennial Hall; 
124 10th Street, Steamboat Springs, CO

MEETING PROCEDURE: Comments from the Public are welcome at two 
different times during the course of the meeting: 1) Comments no longer than 
three (3) minutes on items not scheduled on the Agenda will be heard under 
Public Comment; and 2) Comments no longer than three (3) minutes on all 
scheduled public hearing items will be heard following the presentation by Staff 
or the Petitioner.  Please wait until you are recognized by the Council President.  
With the exception of subjects brought up during Public Comment, on which no 
action will be taken or a decision made, the City Council may take action on, and 
may make a decision regarding, ANY item referred to in this agenda, including, 
without limitation, any item referenced for “review”, “update”, “report”, or 
“discussion”.  It is City Council’s goal to adjourn all meetings by 10:00 p.m.

A City Council meeting packet is available for public review in the lobby of City 
Hall, 137 10th Street, Steamboat Springs, CO.

PUBLIC COMMENT: Public Comment will be provided at 7 p.m., or at 
the end of the meeting, (whichever comes first). CITY COUNCIL WILL MAKE NO 
DECISION NOR TAKE ACTION, EXCEPT TO DIRECT THE CITY MANAGER.  THOSE ADDRESSING CITY 
COUNCIL ARE REQUESTED TO IDENTIFY THEMSELVES BY NAME AND ADDRESS.  ALL 
COMMENTS SHALL NOT EXCEED THREE MINUTES.


A.	ROLL CALL

1.	Committee Report: Historic Preservation Advisory Commission 
Semi-Annual Report. (Pam Duckworth)




B.	CONSENT CALENDAR: RESOLUTIONS AND ORDINANCES FIRST 
READINGS

ITEMS ON THE CONSENT CALENDAR GENERALLY REQUIRE LITTLE COUNCIL DELIBERATION AND 
MAY BE APPROVED WITH A SINGLE MOTION.  ANY MEMBER OF THE COUNCIL OR THE PUBLIC 
MAY WITHDRAW ANY ITEM FROM THE CONSENT CALENDAR FOR FURTHER DISCUSSION AT ANY 
TIME PRIOR TO APPROVAL.  

2.	MOTION: Approve submittal of a grant application to the State 
Governor’s Energy Office for $5,000 in grant funds to conduct 
training and education activities for the Energy Star program. 
(Kakela)

3.	RESOLUTION:  A resolution appointing an Election Commission 
for the City of Steamboat Springs. (Jordan)
      
4.	RESOLUTION: A resolution designating recent Enterprise Zone 
applicants as Industrial Enterprise Zone licensees. (Erbes)


C.	PUBLIC HEARING: ORDINANCE SECOND READINGS

5.  	SECOND READING OF ORDINANCE: An ordinance amending 
Chapter 2 Administration, Article V Governmental Organization, of 
the Steamboat Springs Revised Municipal Code, relative to the 
organizational structure of the City and the duties provided therein; 
repealing all conflicting ordinances; providing for severability and 
providing an effective date. (Lanning)

6.  	SECOND READING OF ORDINANCE: An ordinance revising 
Revised Municipal Code Section-216, Chapter 25, relating to City 
water and sewer service rates, providing an effective date; 
repealing all conflicting ordinances; and setting a hearing date. 
(Litzau)

7.  	SECOND READING OF ORDINANCE: An ordinance vacating a 
20 foot wide utility easement, in Lot 1 of the Airport Park Industrial 
Subdivision; providing an effective date and setting a hearing date. 
(Keenan)
      



D.	REPORTS

8.	City Council 

9.	Reports
      a.	Agenda Review: (Jordan)
      	1.)	City Council agenda for February 5, 2008
2.)	City Council agenda for February 12, 2008.
3.)	City Council agenda for February 19, 2008.
      b.	City Attorney’s Update/Report. (Lettunich)
      c.	Manager’s Report: Ongoing Projects. (Lanning)
      	1.)	Post Office.
2.)	Update on 3-D Digital Model, Vacation Home Rental 
ordinance, and Commercial Yampa Zoning District.

10.	Community 

There are no items scheduled for this portion of the agenda.


E.	PUBLIC COMMENT: Public Comment will be provided at 7 p.m., or 
at the end of the meeting, (whichever comes first). CITY COUNCIL WILL 
MAKE NO DECISION NOR TAKE ACTION, EXCEPT TO DIRECT THE CITY MANAGER.  THOSE 
ADDRESSING CITY COUNCIL ARE REQUESTED TO IDENTIFY THEMSELVES BY NAME 
AND ADDRESS.  ALL COMMENTS SHALL NOT EXCEED THREE MINUTES.


F.	PLANNING COMMISSION REPORT


G.	CONSENT CALENDAR - PLANNING COMMISSION REFERRALS

There are no items scheduled for this portion of the agenda.


H.	PUBLIC HEARING – PLANNING COMMISSION REFERRALS

There are no items scheduled for this portion of the agenda.


I.	ADJOURNMENT 				BY:	JULIE JORDAN, MMC
	                                                      					CITY CLERK