November 21, 2022 at 6:00 PM - Ouray City Council Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. Consideration of a Request from Councilor John Wood to Participate in This Meeting Remotely, per Resolution 4, Series 2022 - Remote Participation Policy for Council Members

4. PLEDGE OF ALLEGIANCE

5. PUBLIC HEARINGS

5.a. 2023 City Budget

5.b. Emergency Ordinance 12, Series 2022 - Approving a Loan from the Colorado Water Resources and Power Development Authority (Not to Exceed $12,100,000) for the Water Treatment Plant Project

5.c. Ordinance 13, Series 2022 - Setting Utility Rates for 2023

6. CEREMONIAL/INFORMATIONAL

6.a. Proclamation 5, Series 2022 - Pardoning the Turkeys

6.b. Friends of the Ouray Via Ferrata End-of-Season Report

7. CITIZENS' COMMUNICATION

8. CITY COUNCIL REPORTS/INFORMATION - Tamara Gulde, Peggy Lindsey, John Wood, Josh Smith, and Ethan Funk

9. DEPARTMENT REPORTS

9.a. City Administrator

9.b. Director of Finance and Administration

9.c. Community Development Director

9.d. Information Technology Director

10. ACTION ITEMS

10.a. Emergency Ordinance 12, Series 2022 - Approving a Loan from the Colorado Water Resources and Power Development Authority (Not to Exceed $12,100,000) for the Water Treatment Plant Project - Second Reading

10.b. Ordinance 13, Series 2022 - Setting Utility Rates for 2023 - Second Reading

10.c. Ordinance 14, Series 2022 - Modifying Tourism Advisory Committee Requirements - First Reading

10.d. Resolution No. 17 (Series 2022) - Declining Participation in Paid Family Medical Leave Insurance (FAMLI) Act

10.e. WWTP Exterior Material Review and Decision

10.f. Annual Memorandum of Understanding (MOU) with Ouray County

10.g. Application for PARC Membership - Ronnie Hineline

11. DISCUSSION ITEMS

11.a. Wright Water Capital Improvement Plan (Water & Sewer) Scheduling

11.b. EQR Work Session Scheduling

11.c. Future Agenda Items

12. ADJOURNMENT