Item I

OPENING A. Call to Order B. Pledge of Allegiance C. Roll Call D. Announcements/Proclamations

Item II

PUBLIC COMMENT (This section of the agenda is reserved for questions and comments from the public on items that are not otherwise included in this agenda)

Consent Calendar

A. Minutes 1. January 3, 2017 Regular Meeting B. Disbursements C. December Municipal Court Report

Item III D

Special Event: Rendezvous Concert on the Town Square

Item III E

Additional Rodeo Date for 2017

Item IV A1

Attorney Adult Entertainment Businesses (Audrey Cohen-Davis, Town Attorney)

Item IV B1

Housing The Grove Phase I Counter-offer by TSSI, LLC on the Suite 110 Lease (Stacy Stoker, Housing Manager)

Item V

RESOLUTIONS A. Resolution 17-02: Fiscal Year 2017 Budget Amendment #2 (Kelly Thompson, Finance Director)

Item VI A1

Ordinance X – An Ordinance Amending and Reenacting Section 1 of Town of Jackson Ordinance No. 1074 (Part) and Section 4.4.2H List of Approved Planned Unit Development Zones at 60 Rosencrans (Hidden Hollow) (Presented at Second Reading) (Alex Norton, Long Range Planner)

Item VI A2

Ordinance Y – An Ordinance Amending and Reenacting Section 2 of Town of Jackson Ordinance No. 1074 (Part) and Amending the Town of Jackson Official Zoning District Map to Change the Current Zoning Designations at 60 Rosencrans (Hidden Hollow) (Presented at Second Reading) (Alex Norton, Long Range Planner)

Item VII

MATTERS FROM MAYOR AND COUNCIL A. Board and Commission Reports

Items VIII & IX

VIII. MATTERS FROM THE TOWN MANAGER A. Town Manager’s Report IX. ADJOURN