ALAMOSA CITY COUNCIL

Regular Meeting Agenda

Alamosa City Council Chambers

425 Fourth Street, Alamosa, CO

February 17, 2010

In compliance with the Americans with Disabilities Act, the City of Alamosa will make available to any member of the public who has a disability a needed modification or accommodation in order for that person to participate in the public meeting. Please contact the Alamosa City Clerk’s office by telephone (719) 589-2593, by email cityclerk@ci.alamosa.co.us, in person at 425 Fourth Street, or by mail at POB 419, Alamosa, CO 81101 at least two (2) working days in advance of the meeting. Accommodation may include relocation of the meeting.

LINK TO COUNCIL CALENDAR

6:00 p.m. – Work Session – Medical Marijuana Dispensary Update

7:00 p.m. – Regular Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. AGENDA APPROVAL

IV. CITIZEN COMMENT

Alamosa City Council welcomes your comments. Citizens wishing to speak may obtain and complete a speaker card through the City Clerk at the start of the meeting.

A. Audience Comments

B. Follow-Up

V. CEREMONIAL ITEMS

A. Proclamation – National FFA Week February 20 – 27, 2010

VI. CONSENT CALENDAR A

The Consent Calendar allows multiple actions with one motion. Consent Calendar A contains routine items which have been recommended for action by staff or advisory boards. Council may remove a consent calendar item for separate consideration.

C. 2. a. January 2010 Report of Expenditures

C. 4. a. Acceptance of Colorado Tree Coalition Grant

C. 7. a. Minutes of Regular Meeting February 1, 2010

C. 7. b. Minutes of Special Meeting February 3, 2010

C. 8. a. January 2010 Monthly Reports

C. 8. b. City Attorney Contract Renewal

C. 8. e. Ranch Lease Extension with Alan Simpson

VII. REGULAR BUSINESS

A. Presentations from Outside Agencies

1. Census 2010, Barry Shioshita

2. Boys & Girls Club Update, Frank Martinez

2. SLV Museum Update, Dorothy Brandt, Dave Stong, Mary Hoffman

B. Board/Commission Business

1. Committee Liaison Assignments

C. Business Brought Forward by City Staff

1. Public Works

a. Continuation of Public Hearing - Ordinance No. 15, 2009, An Ordinance Approving the Annexation of Murphy Theaters, Inc. Annexation Petition for the Annexation of a Parcel of Land Located in the NW ¼ of the Section 5, Township 37 North, Range 10 East, New Mexico Principal Meridian, Alamosa, County, Colorado

4. Parks/Recreation

b. Resolution No. 4, 2010, A Resolution Supporting the Grant Application for a Local

Parks and Outdoor Recreation Grant From the State Board of the Great Outdoors

Colorado for Funding t Construct a Skate Park in Cole Park.

8. City Manager/Legal

c. Public Hearing, Ordinance No. 1, 2010, An Ordinance Amending, In Part, The Established Pay Plan For City Officers and Employees as Referred to in Section 15-2 of the Code of Ordinances, Concerning Personnel Rules and Regulations and Pay Plan for City Officers and Employees

d. First Reading, Ordinance No. 2, 2010, An Ordinance Extending the Current Temporary Moratorium on the Submission, Acceptance, Processing, and Approval of any Application for a City of Alamosa Sales Tax Permit or License, or for any Use of Property Within the City of Alamosa Related to the Operation of a Business That Sells Medical Marijuana Pursuant to the Authority Granted by Article 18, Section 14 of the Colorado Constitution

E. Committee Reports

F. Staff Announcements

VIII. LOCAL LIQUOR LICENSING AUTHORITY ACTIONS

A. CONSENT CALENDAR B

The Consent Calendar allows multiple actions with one motion. Consent Calendar B contains routine items that are under Council’s jurisdiction as the Local Licensing Authority. Council may remove a consent calendar item for separate consideration.

B. 1. Special Events Permit Application – SLV Early Iron 9/3/10 9/4/10 9/5/10

B. 2. Special Events Permit Application – SLV Arts & Entertainment Committee

SummerFest on the Rio 6/4/10 6/5/10 6/6/10

B. 3 Hotel/Restaurant License Renewal – Thai House

COUNCIL COMMENT

ADJOURNMENT