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03-21-16 Town Council AgendaSNOWMASS VILLAGE TOWN COUNCIL REGULAR MEETING AGENDA MARCH 21, 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 B. SECOND READING – ORDINANCE NO. 4, SERIES OF 2016 – AN ORDINANCE AMENDING THE 2016 BUDGET FOR THE GENERAL FUND, EXCISE TAX FUND, AND THE HOUSING FUND FOR THE TOWN OF SNOWMASS VILLAGE --Marianne Rakowski, Finance Director…………………..…Page 7 C. APPROVAL OF MINUTES: 1) September 21, 2015 – Regular Meeting………………….Page 10 D. Continuation of Public Hearing: SECOND READING OF ORDINANCE NO. 2, SERIES OF 2016 – FANNY HILL CABINS MINOR PUD AMENDMENT REGARDING A PROPOSED PHASING CHANGE --Jim Wahlstrom………………………………………………..Page 15     03-21-16tc Agenda Page 3 of 3 8. TOWN COUNCIL REPORTS AND ACTIONS A) REPORTS/UPDATES 9. EXECUTIVE SESSION Town Council will now meet in Executive Session pursuant to C.R.S. 24-6- 402(4) and Snowmass Village Municipal Code Section 2-45(c), to specifically discuss two items: a) Personnel matters, except if the employee who is the subject of the session has requested an open meeting, pursuant to C.R.S. 24-6- 402(4)(f)(I) and Snowmass Village Municipal Code Section 2-45(c)(6); and b) Conferences with an attorney for the purposes of receiving legal advice on specific legal questions pursuant to C.R.S. 24-6-402(4)(c) and Snowmass Village Municipal Code Section 2-45(c)(2). Provided, there is an affirmative vote of two-thirds of the quorum present at this meeting to hold an Executive Session and for the sole purpose of considering items (a) and (b) above. Provided further, that no adoption of any proposed policy, position, resolution, regulation, or formal action shall occur at this Executive Session. ……………………………………………………………………Page 63 10. ADJOURNMENT