December 16, 2024 at 6:00 PM - Ouray City Council Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. CITIZENS' COMMUNICATION

5. CITY COUNCIL REPORTS/INFORMATION - Tamara Gulde, Peggy Lindsey, Michael Underwood, Josh Smith, and Ethan Funk

6. DEPARTMENT REPORTS

6.a. Interim City Administrator

6.b. Director of Finance and Administration

6.c. Information Technology Director

7. ACTION ITEMS

7.a. Resolution 23, Series 2024 - 2024 Budget Supplement

7.b. Employment Agreement for City Administrator Position with Michelle Metteer 

7.c. IGA with Town of Ridgway and Ouray County for Affordable Housing Administrator

7.d. Annual Memorandum of Understanding with Ouray County

7.e. Exception Request Authorization for an Unconventional Loan for CARE Access Colo I, LLC Related to Purchase of Lot 1 and Lot 21, Waterview Ouray Homes Subdivision

7.f. Ratification of Waterview Purchaser Closing Documents (Amendment to the Development Agreement and Corrective Deed)

7.g. Ratification of Amendment 4 to Professional Services Agreement with Short Elliott Hendrickson, Inc. (SEH)

7.h. Ratification of Executive Search Services Agreement with KRW Associates for Community Development Director Recruitment

7.i. Mayor and City Council Committee Assignments for 2025

7.j. Approval of 2025 City Council Regular Meeting Calendar

8. DISCUSSION ITEM - Future Agenda Items

9. ADJOURNMENT