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02-06-12 Town Council Agenda SNOWMASS VILLAGE TOWN COUNCIL REGULAR MEETING AGENDA FEBRUARY 6, 2012 PLEASE NOTE THAT ALL TIMES ARE APPROXIMATE ITEMS COULD START EARLIER OR LATER THAN THE STATED TIME CALL TO ORDER AT 4:00 P.M. Item No. 1: ROLL CALL Item No. 2: PUBLIC NON AGENDA ITEMS (5- minute time limit) Item No. 3: COUNCIL UPDATES Item No. 4: RESOLUTION NO, 6, SERIES OF 2012 APPRECIATION TO BARBARA BAKIOS -WICKS (Time: 5 Minutes) A RESOLUTION EXPRESSING APPRECIATION TO BARBARA BAKIOS -WICKS FOR HER SERVICE AS A MEMBER OF THE MARKETING, GROUP SALES AND SPECIAL EVENTS BOARD ACTION REQUESTED OF COUNCIL: Approve, Modify or Deny Resolution No. 6, Series of 2012. -Mayor Boineau ...........................Page 2 Item No. 5: RESOLUTION NO, 7, SERIES OF 2012 APPRECIATION TO DONNA AIKEN (Time: 5 Minutes) A RESOLUTION EXPRESSING APPRECIATION TO DONNA AIKEN FOR HER SERVICE AS A MEMBER OF THE CITIZENS GRANT REVIEW BOARD ACTION REQUESTED OF COUNCIL: Approve, Modify or Deny Resolution No. 7, Series of 2012. -Mayor Boineau ...........................Page 3 Item No. 6: RESOLUTION NO, 8, SERIES OF 2012 APPRECIATION TO LISA "MELISSA" WILKINSON (Time: 5 Minutes) A RESOLUTION EXPRESSING APPRECIATION TO LISA "MELISSA" WILKINSON FOR HER SERVICE AS A MEMBER OF THE CITIZENS GRANT REVIEW BOARD ACTION REQUESTED OF COUNCIL: Approve, Modify or Deny Resolution No. 8, Series of 2012. -Mayor Boineau ...........................Page 4 02- 06 -12TC Page 2 of 3 Item No. 7: RESOLUTION NO, 9, SERIES OF 2012 APPRECIATION TO DON UPPER (Time: 5 Minutes) A RESOLUTION EXPRESSING APPRECIATION TO DON UPPER FOR HIS SERVICE AS A MEMBER OF THE BOARDS OF APPEALS AND EXAMINERS ACTION REQUESTED OF COUNCIL: Approve, Modify or Deny Resolution No. 9, Series of 2012. -Mayor Boineau ...........................Page 5 Item No. 8: RESOLUTION NO, 10, SERIES OF 2012 APPRECIATION TO COLLEEN DOYLE (Time: 5 Minutes) A RESOLUTION EXPRESSING APPRECIATION TO COLLEEN DOYLE FOR HER SERVICE AS A MEMBER OF THE PART TIME RESIDENTS ADVISORY BOARD ACTION REQUESTED OF COUNCIL: Approve, Modify or Deny Resolution No. 10, Series of 2012. -Mayor Boineau ...........................Page 6 Item No. 9: RESOLUTION NO, 11, SERIES OF 2012 APPRECIATION TO JOHN BORTHWICK (Time: 5 Minutes) A RESOLUTION EXPRESSING APPRECIATION TO JOHN BORTHWICK FOR HIS SERVICE AS A MEMBER OF THE FINANCIAL ADVISORY BOARD ACTION REQUESTED OF COUNCIL: Approve, Modify or Deny Resolution No. 11, Series of 2012. -Mayor Boineau ...........................Page 7 Item No. 10: RESOLUTION NO, 12, SERIES OF 2012 APPRECIATION TO JOHN QUIGLEY (Time: 5 Minutes) A RESOLUTION EXPRESSING APPRECIATION TO JOHN QUIGLEY FOR HIS SERVICE AS A MEMBER OF THE MARKETING, GROUP SALES AND SPECIAL EVENTS BOARD ACTION REQUESTED OF COUNCIL: Approve, Modify or Deny Resolution No. 6, Series of 2012. -Mayor Boineau ...........................Page 8 Item No. 11: SNOWMASS WATER AND SANITATION DISTRICT UPDATE (Time: 60 Minutes) ACTION REQUESTED OF COUNCIL: Receive presentation and update on the Snowmass Water and Sanitation District. -Kit Hamby ...........................Page 9 02- 06 -12TC Page 3 of 3 Item No. 12: FIRST READING ORDINANCE NO. 2 SERIES OF 2012 REPEALING PROVISIONS OF CHAPTER 8 (Time: 5 Minutes) AN ORDINANCE AMENDING AND REPEALING CERTAIN PROVISIONS OF ARTICLE III OF CHAPTER 8 OF THE SNOWMASS VILLAGE MUNICIPAL CODE TO CHANGE SECTION 8 -51 "PENALTY ASSESSMENT FINE AND POINT SCHEDULE" AND REPEAL SECTION 8 -53 "SCHEDULE" ACTION REQUESTED OF COUNCIL: Approve, modify, or deny First Reading of Ordinance No. 5, Series 2012. -John Dresser ...........................Page 45 Item No. 13: MANAGER'S REPORT (Time: 10 Minutes) Russell Forrest ...........................Page 49 Item No. 14: AGENDA FOR NEXT TOWN COUNCIL MEETING: February 21, 2012 ...........................Page 53 Item No. 15: APPROVAL OF MEETING MINUTES FOR: November 7, 2011 —Regular Meeting November 21, 2011 Regular Meeting ...........................Page 54 Item No. 16: COUNCIL COMMENTS /COMMITTEE REPORTS /CALENDARS ...........................Page 70 Item No. 17: ADJOURNMENT NOTE: Total time estimated for meeting: Approx 1.5 hours (excluding items 1 -3 and 14 —17) ALL ITEMS AND TIMES ARE TENTATIVE AND SUBJECT TO CHANGE WITHOUT FURTHER NOTICE. PLEASE CALL THE OFFICE OF THE TOWN CLERK AT 923 -3777 ON THE DAY OF THE MEETING FOR ANY AGENDA CHANGES.