TIME

ITEM

SUBJECT MATTER

ACTION

11:00 a.m.

1

Pre-Meeting

Information/Discussion

11:20 a.m.

2

Future Agendas

Information/Discussion

11:30 a.m.

4

Executive Session to Discuss a Personnel Matter Under C.R.S. 24-6-402(4)(f), More Precisely to Conduct the City Manager’s Quarterly Review.

Information/Discussion

4:00 p.m.

5

Worksession – CDOT

Information/Discussion

REGULAR SESSION:

6:00 p.m.

6

Roll Call

Quorum

6:01 p.m.

7

Pledge of Allegiance

6:03 p.m.

8

Citizens Appearing Before Council. (For items NOT on Agenda - comments limited to 3 minutes)

Information Only

6:06 p.m.

9

Council Comments

Information/Discussion

6:08 p.m.

10

Consent Agenda:

A.      Receipt of Minutes of the June 6, 2013 Regular Meeting.

B.      Ordinance No. 9, Series of 2013; An Ordinance of the City of Glenwood Springs, Colorado, Amending the 2013 Appropriation Ordinance to Reflect Expenditures Regarding Professional Services. (ONE READING)

C.      Resolution No. 2013-16; A Resolution of the City Council of the City of Glenwood Springs, Colorado, Setting an Active Energy Management Policy.

D.      Intergovernmental Agreement with Garfield County Regarding Infrastructure Grant (Cooper Avenue Improvements).

E.       Ordinance No. 8, Series of 2013; An Ordinance of the City of Glenwood Springs, Colorado, Amending Section 120.020.030 of the Glenwood Springs Municipal Code by Adopting the State’s Increased Dollar Value Limits for Property Crimes Committed Within the Glenwood Springs City Limits. (FIRST READING)

Action/Motion

 6:10 p.m.

11

Planning Items:

A.      #1-13 - Request for a Minor Subdivision, Major Development Permit, and Design Variances for New Assisted/Independent Living and Memory Care Facilities. LARGE FILE!

Applicant:       William Henry, Evergreen Senior Housing

Owner:            Glenwood Springs Land Company, LLC

Location:        2800 Midland Avenue

Zone:              C/4 Resort District

B.         #2-13 – Request for a Major Development Permit and Design Variances for a New Nursing/Rehabilitation Facility LARGE FILE!

Applicant:       Terry Claassen, Roaring Fork Lodge, LLC

Owner:            Glenwood Springs Land, LLC

Location:         2800 Midland Avenue

Zone:               C/4 Resort District

 C      #5-13 – Request to Rezone a 27.4 Acre Parcel From I/1-General Industrial and Subject to Hillside Preservation Overlay, to Planned Unit Development.    LARGE FILE!

Applicant:         Steve Beckley POW Inc, Glenwood Tramway LLC

Owner:              Pitkin Iron Corp

Location:           A 27.4 acre parcel located in Section 4, Twp 6S, Range 89W; Sec 9, Twp 6S, Range 89W

Zone:                I/L- General Industrial with Hillside Preservation Overlay

D.      Continued  #11-13 –Appeal of Planning and Zoning Commission’s Approval of Specific Conditions of a Special Use Permit for a Single-Family Residence in the Hillside Preservation Overlay Zone District.  LARGE FILE!

  Appellant:      Charles H. Willman, P.C. for George                         Shaver and Cindy Lundin (Applicants)

  Owner:           George Shaver

  Location:        1800 Block of Midland Avenue

 Zone:              R/1/6 Single Family Residential and Hillside   Preservation Overlay Zone District

  Discussion/Action

7:20 p.m.

12

Prioritization of RAMP Funding Projects and Consideration of Required Letters of Financial Commitment

Discussion/Action

7:40 p.m.

13

Memorandum of Understanding Regarding Roaring Fork Regional Conservation Plan.

Discussion/Action

7:55 p.m.

14

Request to Refer Ballot Question – Grand Avenue Bridge

Discussion/Direction

8:15 p.m.

15

Two-Way Traffic on Cooper Avenue (9^th to 10^th Streets)

Discussion/Action

8:35 p.m.

16

Council Reports on Board, Committee and Commission Meetings.

Information/Discussion

8:45 p.m.

17

Adjournment