CITY OF STEAMBOAT SPRINGS

AGENDA
REGULAR MEETING NO. 2008-06
 TUESDAY, FEBRUARY 19, 2008

5:30 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.	Community Reports

a.	Chamber Special Event Funding Allocation. (Givnish)


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: To approve a grant submittal to the Colorado 
Department of Public Health and Environment for $87,906.04 to 
purchase an ambulance and related equipment. (DelliQuadri)
      
3.	RESOLUTION: A resolution expressing intent to provide matching 
funds and assurances for Transportation Equity Act for the 21st 
Century (TEA-21) Grant Funds to construct an extension to the 
Yampa River Core Trail in Steamboat Springs, Colorado. (Small)

4. 	FIRST READING OF ORDINANCE: An ordinance vacating a 
portion of the 40 foot wide sewer, utility and trail easement located 
in Lot 17 of Wildhorse Meadows Subdivision, Filing No. 1, providing 
an effective date and setting a hearing date. (McMillan)

5.	FIRST READING OF ORDINANCE: An ordinance approving a 
lease of a portion of the new Community Center at the Stockbridge 
Transit Center to Leo Hill Post #44 of American Legion, Inc.; 
establishing an effective date; authorizing the City Council 
President or President Pro Tem to execute documents; repealing all 
conflicting ordinances and resolutions; and providing for 
severability. (Lettunich)

6.	FIRST READING OF ORDINANCE: An ordinance vacating a 
portion of Gondola Lane right-of-way; providing an effective date 
and setting a hearing date. (Eastman)
      

C.	PUBLIC HEARING: ORDINANCE SECOND READINGS

7. 	SECOND READING OF ORDINANCE: An ordinance approving 
the West Acres Ranch Subdivision, waiving certain requirements 
with respect thereto under the Steamboat Springs Revised 
Municipal Code, including Section 26-182, and providing other 
matters relating thereto. (Foote)
      


8.	SECOND READING OF ORDINANCE:  An ordinance approving a 
contract to purchase rights-of-way for the New Victory Highway 
from the West Acres Ranch Partners; providing an effective date; 
and setting a hearing date. (Foote)

9.  	SECOND READING OF ORDINANCE: An ordinance amending 
Article VIII, Chapter 26 of the Steamboat Springs Revised Municipal 
Code by the addition of Section 26-207, relative to authorizing the 
City to require the owners of property benefited by the construction 
of public improvements to share in their cost; repealing all 
conflicting ordinances; and providing an effective date. (Foote)

10.	SECOND READING OF ORDINANCE: An ordinance adopting the 
Urban Design Standards and Entry Corridor Concepts for 
commercial, mixed-use and multifamily developments located 
outside of the Mountain Base and Downtown areas. (Spence)

11.	SECOND READING OF ORDINANCE: An ordinance amending 
Chapter 3, Alcoholic Beverages, Article I, In General, by adding a 
Section 3-1 to the Steamboat Springs Revised Municipal Code 
relative to the Local Liquor Licensing Authority; repealing all 
conflicting ordinances; providing for severability and providing an 
effective date. (Jordan)


D.	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.


E.	PLANNING COMMISSION REPORT


F.	CONSENT CALENDAR - PLANNING COMMISSION REFERRALS:
ITEMS ON THE CONSENT CALENDAR GENERALLY REQUIRE LITTLE OR NO COUNCIL 
DELIBERATION AND MAY BE APPROVED WITH A SINGLE MOTION. A CITY COUNCIL MEMBER 
MAY REQUEST AN ITEM(S) BE REMOVED FROM THE CONSENT CALENDAR FOR FURTHER 
DISCUSSION.  ALL ORDINANCES APPROVED BY CONSENT SHALL BE READ INTO THE 
RECORD BY TITLE.

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




G.	PUBLIC HEARING – PLANNING COMMISSION REFERRALS

PUBLIC HEARING FORMAT:
*	Presentation by the Petitioner (estimated at 15 minutes).  Petitioner 
to state name and residence address/location.
*	Presentation by the Opposition. Same guidelines as above.
*	Public Comment by individuals (not to exceed 3 minutes).  
   Individuals to state name and residence address/location.
*	City staff to provide a response.

12.	SECOND READING OF ORDINANCE: An ordinance rezoning 
property located in the Southern half of the Southern half of the 
Southeast quarter of Section 21, Township 6, Range 84W; from the 
CN (Commercial Neighborhood) Zone District to the RR-1 (Resort 
Residential 1) Zone District; repealing all conflicting ordinances; 
providing for severability; and providing an effective date. 
(McMillan)


H.	REPORTS
13.	City Council 
	a.	Vision 2030 Citizens’ Committee. (Bentley)

14.	Reports
a.	Agenda Review: (Jordan)
1.)	City Council agenda for March 4, 2008.
2.)	City Council agenda for March 11, 2008. 
      b.	Staff Reports
      c.	City Attorney’s Update/Report. (Lettunich)
      d.	Manager’s Report: Ongoing Projects. (Lanning)


I.	OLD BUSINESS
15.	Council Follow-Up 


J.	ADJOURNMENT 				BY:	JULIE JORDAN, MMC
	                                                      					CITY CLERK