Minturn Town Council — Agenda for August 17, 2005
Minturn Town Center302 Pine Street Minturn, CO 81645 (970) 827-5645MAYOR – Gordon Hawkeye Flaherty, TOWN MANAGER – Ann K. CapelaMAYOR PRO TEM – Darell Wegert TOWN CLERK/TREAS – Jay BrunvandCOUNCIL MEMBERS:George BrodinJerry BumgarnerBill BurnettFred HasleeTom Sullivan
CDOT survey discussionChapter 16 Section 15 (PUD) and Section 21 (Administration and Procedures), Chapter 17 (Subdivisions) Other
a) Call to Orderb) Pledge of Allegiance2. Discussion of the Agendaa.Items to be pulled from Action Calendarb.Items to be pulled from the Discussion Calendar.c.Items to be pulled from the Consent Calendar.Emergency Items to be added.e.Order of the Agenda Items.Approval of the agenda.Approval of the Minutes from August 3, 2005Special Presentations/Citizen Recognition/Project UpdateGinn Development UpdatePublic comments on items, which are NOT on the agendaDiscussion/action of Emergency Items, if necessary7. Reports/Correspondence/Announcements/New BusinessEconomic Development DirectorPublic WorksPoliceTreasurer/ClerkTown PlannerTown AttorneyTown ManagerTown Council Discussion/Action Minor Subdivision Request at Lot 10-12 Block G Boocos Addition by Town Planner. Discussion/Action A Conditional Use Request on 160 Railroad Avenue in the Rail Yard for Valley Fabricators by Town Planner.Discussion/Action Ordinance 17 Series 2005 (First Reading): An Ordinance entering into an agreement with Lafarge of North American to lease space from the Town of Minturn by: Town Manager (This was tabled indefinitely so, does that mean to take it off the agenda?)Discussion/Action Ordinance 18 Series 2005 (Second Reading): An Ordinance entering into an agreement with the Town of Avon to service the Town of Minturn vehicles and equipment by: Town Manager.Discussion/Action Ordinance 19 Series 2005 (Second Reading): An Encroachment Agreement Lot 5 and Lot 6, Block B, Booco Addition 146 North Main Street, The Saloon by: Town Planner.Discussion/Action Ordinance 21 Series 2005 (Second Reading): An Ordinance entering into a Contractual Agreement with CDOT for the maintenance of Hwy. 24 through Minturn.Discussion/Action Ordinance 22 Series 2005 (Second Reading): An Ordinance to approve to the existing IGA between Eagle County E 911 Services and the Town of Minturn to accommodate a cost increase from Qwest for changes in technology and necessary improvements to the infrastructure since the original agreement. Discussion/Action Ordinance 24 Series 2005 (First Reading): An Ordinance to Amend the Zoning Map of the Town of Minturn to a Parcel of Land, Lot 29 and 31 of the South Minturn Addition to change the parcel zoning from Residential to Planned Unit Development by: Town Planner.Discussion/Action Ordinance 25 Series 2005 (First Reading): An Ordinance re-plating Taylor Street by: Town Attorney.Discussion/Action Ordinance 26 Series 2005 (First Reading): An Ordinance authorizing the Mayor to enter into a lease agreement with the Radio Tower Contract.Discussion/Action Options for 100 Block of Eagle Street by Town Manager.19. Items to be added to future agendas / work sessionMike Wheelersburg Minturn Towne Homes Update 9/07/05Ginn Clubs & Resorts Development Update 9/21/05Ordinance 17 Series 2005 (First Reading): An Ordinance entering into an agreement with Lafarge of North American to lease space from the Town of Minturn by: Town Manager. (Tabled 8/3/05)Discussion/Action Ordinance 23 Series 2005 (First Reading): An Ordinance authorizing an IGA between CDOT and Town of Minturn for the acceptance of $60,000 from CDOT for construction of a sidewalk between Cemetery Bridge and the Forest Service Bone Yard by: Town Manager. (Tabled 8/3/05)20. Set Future Meeting Dates1) Council Meetings September 7, 2005September 21, 2005October 5, 20052) Planning & Zoning MeetingsAugust 24, 2005September 14, 2005September 28, 20053) Other21. AdjournmentWhen addressing the Council, please state your name and your address for the record prior to providing your comments. Please address the Council as a whole through the Mayor. All supporting documents are available for public review in the Town Offices located at 302 Pine Street, Minturn CO 81645 during regular business hours between 8:00 a.m. and 5:00 p.m., Monday through Friday, excluding holidays.STAFF REPORTS AND OTHER ITEMSDISCUSSION, HEARINGS AND ACTION ITEMSFUTURE AGENDA ITEMS / WORK SESSIONSVAil Colorado
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