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02-16-16 Town Council AgendaSNOWMASS VILLAGE TOWN COUNCIL REGULAR MEETING AGENDA FEBRUARY 16, 2016 4:00 P.M. CALL TO ORDER AND ROLL CALL PROCLAMATIONS AND PRESENTATIONS: PUBLIC COMMENT This section is set aside for the Town Council to LISTEN to comment by the public regarding items that do not otherwise appear on this agenda. Generally, the Town Council will not discuss the issue and will not take an official action under this section of the agenda. CONSENT AGENDA These are items where all conditions or requirements have been agreed to or met prior to the time they come before the Council for final action. A Single Public Hearing will be opened for all items on the Consent Agenda. These items will be approved by a single motion of the Council. The Mayor will ask if there is anyone present who has objection to such procedure as to certain items. Members of the Council may also ask that an item be removed from the consent section and fully discussed. All items not removed from the consent section will then be approved. A member of the Council may vote no on specific items without asking that they be removed from the consent section for full discussion. Any item that is removed from the consent agenda will be placed on the regular agenda. A. DRAFT AGENDAS AND WORK SESSION TOPICS: …………………………………………………………………….Page 4 APPROVAL OF MINUTES: August 03, 2015 – Regular Meeting August 10, 2015 – Special Meeting August 24, 2015 –Special Meeting January 19, 2016 – Regular Meeting February 1, 2016 – Regular Meeting………………………Page 7 C. RESOLUTIONS NO. 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, AND 16, SERIES OF 2016 – RESOLUTIONS OF APPRECIATION TO VARIOUS BOARD MEMBERS OF THE TOWN OF SNOWMASS VILLAGE Reso 4 – John Borthwick, Marketing, Group Sales and Special Events Reso 5 – Mary Beth Blake, Snowmass Arts Advisory Board Reso 6 – Page Shuck, Snowmass Arts Advisory Board Reso 7 – Mel Blumenthal, Part Time Residents Advisory Board Reso 8 – Muriel Eulich, Part Time Residents Advisory Board Reso 9 – John S. Michelman, Part Time Residents Advisory Board Reso 10 – Rick Griffin, Citizens Grant Review Board 02-16-16tc Agenda Page 3 of 3 C. ORDINANCE NO. 3, SERIES OF 2016 – AN ORDINANCE AMENDING ARTICLE II – FUND MANAGEMENT AND AMENDING ARTICLE IV – SALES TAX OF CHAPTER 4 – REVENUE AND FINANCE OF THE SNOWMASS VILLAGE MUNICIPAL CODE AND CREATING ARTICLE VII – LODGING TAS IN CHAPTER 4 – REVENUE AND FINANCE OF THE SNOWMASS VILLAGE MUNICIPAL CODE --Marianne Rakowski, Finance Director; Kim Trujillo, Finance and Sales Tax Analyst; Clint Kinney, Town Manager; John Dresser, Town Attorney …………………………………………………………………..Page 92 8. TOWN COUNCIL REPORTS AND ACTIONS A) REPORTS/UPDATES 1) RESOLUTION NO. 18, SERIES OF 2016 – APPOINTING NEW BOARD MEMBERS TO THE MARKETING, GROUP SALES AND SPECIAL EVENTS BOARD - NAMES OF NEW BOARD MEMBERS --Rhonda B. Coxon, Town Clerk…………………………….Page 135 9. ADJOURNMENT