Agenda

September 21, 2026 at 6:00 PM - Ouray City Council Regular Meeting

Agenda

Agenda

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. CITIZENS' COMMUNICATION

5. CONSENT AGENDA

5.a. Approval of Minutes - September 8, 2026

Attachments:
(1)

Minutes 09-08-2026

5.b. Resolution No. 18 (Series 2026) Authorizing Access for Financial Staff

Attachments:
(2)

9.21.26 - Resolution No. 18 (Series 2026)

Res18 2026 - Authorized Access

5.c. Ratification of Declaration 4 (2026) - Rescind State 1 Fire Restrictions

Attachments:
(1)

Declaration 4 2026 Rescind Stage 1 Fire Restrictions

5.d. Liquor License Renewal - JTP Inc. dba Ouray Riverside Resort - Inn and Cabins

Attachments:
(1)

JTP Incorporated dba Ouray Riverside Resort - Inn & Cabins_Redacted

6. ACTION ITEMS

6.a. Resolution No. 19 (Series 2026) Financial Support Home Trust of Ouray County

6.b. Resolution No. 20 (Series 2026) Proposition 123 2027-2029 Commitment Cycle

Attachments:
(1)

HTOC Memo Prop 123 Opt In and Unit Count_Ouray 9.21.26.combined

6.c. Waste Water Treatment Plant Demand Notices

6.d. Memorandum of Understanding - City of Ouray and Telluride Foundation (DPA Program)

Attachments:
(3)

9.21.26 - MOU_City of Ouray_Telluride Foundation

MOU - City of Ouray and Telluride Foundation (DPA Program)

Exhibit A - Program Guidelines

7. LIQUOR LICENSE

7.a. Liquor License Application - JTG, LLC dba Alpenglow Treat Co.

Attachments:
(1)

JTG LLC dba Alpenglow Treat Co_Redacted

8. DISCUSSION ITEMS

8.a. 333 6th Avenue Property

Attachments:
(1)

333 6th Ave Discussion

8.b. Poolhouse Assessment Review

Attachments:
(2)

Pool House FCA Cover Sheet.docx

Ouray Poolhouse FCA RFP.docx (1)

8.c. Future Agenda Items

Attachments:
(1)

26 09 21 Future Agenda Items_Work Sessions

9. DEPARTMENT REPORTS

9.a. City Administrator Metteer

9.b. Finance and Administration Director Rhoades

Attachments:
(8)

BUD26FBsummary_7-26

FS95 - July 2026

Sales Tax Revenue

LOT Revenue

Excise Revenue

Pool Revenue

Box Canon Revenue

Visitor Center Revenue

9.c. Community Development

Attachments:
(1)

CDD Update Memo to Council_September 21 2026 Meeting

10. CITY COUNCIL COMMUNICATION

Mayor Underwood, Mayor Pro Tem Schiffer, Councilor Lindsey Scott, Councilor Hart, and Councilor Doherty

Attachments:
(3)

M. Underwood

K. Schiffer

J. Hart

11. EXECUTIVE SESSION

For Discussion of a Personnel Matter under C.R.S. 24-6-402(4)(f) regarding Annual Review of the City Administrator

12. ADJOURNMENT

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