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11-19-12 Town Council Agenda SNOWMASS VILLAGE TOWN COUNCIL REGULAR MEETING AGENDA NOVEMBER 19, 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: COUNTRY CLUB TOWNHOME #62 DEED RESTRICTION REMOVAL (Time: 20 Minutes) ACTION REQUESTED OF COUNCIL: Consider removal of Deed Restriction -Joe Coffey Page 3 Item No. 5: RESOLUTION NO. 32, SERIES OF 2012 AMENDING THE 2012 EOTC BUDGET REVISION TO THE 2012 EOTC' /2 CENT TRANSIT SALES AND USE TAX BUDGET (Time: 10 Minutes) ACTION REQUESTED OF COUNCIL: Approve, Modify or Deny Resolution No. 32, Series of 2012 -David Peckler ...........................Page 5 Item No. 6 RESOLUTION NO. 29, SERIES OF 2012 APPROVAL OF 2013 EOTC BUDGET EOTC PROPOSED 2013 SALES AND USE TAX BUDGET (Time: 30 Minutes) ACTION REQUESTED OF COUNCIL: Approve, Modify or Deny Resolution No. 29, Series of 2012 -David Peckler ...........................Page 13 Item No. 7: RESOLUTION NO. 30, SERIES OF 2012 FTA MASTER AGREEMENT A RESOLUTION AUTHORIZING THE FILING OF APPLICATIONS WITH THE FEDERAL TRANSIT ADMINISTRATION (Time: 10 Minutes) ACTION REQUESTED OF COUNCIL: Approval of the Federal Transit Administration's Master Agreement which includes Certifications and Assurances -David Peckler ...........................Page 20 Item No. 8: RESOLUTION NO. 31 2012 CARRIAGE WAY A RESOLUTION WAIVING OF CERTAIN SUBMISSION REQUIREMENTS FOR CARRIAGE WAY SUBDIVISION PLAT APPLICATION (250 CARRIAGE WAY) (Time: 20 Minutes) 11-19-12TC Page 2 of 2 ACTION REQUESTED OF COUNCIL: Approve, approve with conditions or deny Resolution No. 31, Series of 2012 --Jim Wahistrom ...........................Page 25 Item No. 9: MANAGER'S REPORT (Time: 10 minutes) --Russell Forrest ...........................Page 32 Item No. 10: AGENDA FOR NEXT TOWN COUNCIL MEETING December 3, 2012 Regular Meeting Page 39 Item No. 11: COUNCIL COMMENTS/COMMITTEE REPORTS/CALENDARS Page 41 Item No. 12: 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 one item: a) Determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, instructing negotiators pursuant to C.R.S. 24-6-402(4)(e) and Snowmass Village Municipal Code Section 2-45(c)(5); and 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. Item No. 13: ADJOURNMENT NOTE: Total time estimated for meeting: Approx 1.5 hours (excluding items 1-3 and 10 —13 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.