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Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://us06web.zoom.us/j/88242187731? pwd=eRPlQnBR0i0HgCZToUXzuCERWazmGJ.1 Passcode: 81611 Or join by phone Dial (for higher quality, dial a number based on your current location): US: +1 719 359 4580 Webinar ID: 882 4218 7731 Passcode: 81611 International numbers available: https://us06web.zoom.us/u/kbqtiyoVC9 Today's Agenda: I. Call to Order II. Roll Call III. Scheduled Public Appearances IV. Citizens Comments & Petitions V. Special Orders of the Day VI. Consent Calendar VIA. Resolution #114, Series of 2024 - Radio Replacement Capital Project VIB. Resolution #134, Series of 2024 - U.S. Bureau of Reclamation Federal Grant – Ruedi Hydroelectric Powerplant Upgrades and Additions VIC.Draft Minutes of November 12, 2024 VII. Notice of Call-Up VIII. First Reading of Ordinances IX. Public Hearings X. Action Items XB. Resolution #138, Series of 2024 - 2025 Regional, State and Federal Policy Agenda XC. Resolution #140, Series of 2024 - Required Affordable Housing Q3 Fee-in-lieu Request XD. Resolution #142, Series of 2024 - Settlement Agreement Concerning 531 W. Gillespie XE. Resolution #143, Series of 2024 - Settlement Agreement for 232 McSkimming Road XI. Executive Session Pursuant to C.R.S. Section 24-6-402 (4)(a) The purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest; (4)(b) Conferences with an attorney for the local public body for the purposes of receiving legal advice on specific legal questions. (4)(e) Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators. The specific items of discussion involve the following: 1) Guerdon, LLC Settlement Agreement delinquency 2) Yogi’s, LLC, 455 Rio Grande Place, lease delinquency 3) Holy Cross Franchise Agreement negotiation update 4) Review and direction to negotiators regarding responses to the municipal judge RFP (5) Personnel City Manager Review XII. Adjournment SUBSCRIBE! Let us know if you enjoyed this video, it is important to us and the community for you to become part of the conversation. Thanks for tuning in! Subscribe for more videos: https://bit.ly/2Ycpi4P Facebook: / grassrootscommunitynetwork Twitter: / grassrootstv Soundcloud: / grassroots-comm-network Web: http://www.grassrootstv.org/