April 7, 2025 at 6:00 PM - Ouray City Council Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

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

4. PLEDGE OF ALLEGIANCE

5. APPROVAL OF MINUTES - Meetings of February 3 & 18 2025

6. CITIZENS' COMMUNICATION

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

8. DEPARTMENT REPORTS

8.a. City Administrator

8.b. Interim Police Chief

8.c. Fire Chief

8.d. Public Works Director

8.e. Parks and Recreation Director

8.f. Tourism and Destination Marketing Director

9. CONSENT AGENDA

9.a. Liquor License Renewal for Full Tilt Saloon, LLC dba Full Tilt Saloon

9.b. Liquor License Renewal for Alpenglow Properties Ouray Inc dba Twin Peaks Lodge & Hot Springs

9.c. Letter of Engagement with Blair and Associates for Annual Audit

10. ACTION ITEMS

10.a. Change Order for Archetype Signmakers Agreement

10.b. Approval of Contract to Purchase Real Estate (333 6th Ave, Ouray, CO), Approval of Lease-back Agreement, and Determination of Funding Source

10.c. Acceptance of Otis Elevator Modernization Project Agreement

10.d. Ratification of Mayor's Signature on the West Region Wildfire Council Congressionally Directed Spending Letter of Support

11. DISCUSSION ITEMS

11.a. Bathhouse Design Progress Update

11.b. Schedule a Work Session with the Ouray Library District About the Library Expansion (April 21?)

11.c. Future Agenda Items

12. ADJOURNMENT