Minturn Town Council — Agenda for August 3, 2005 |

Minturn Town Council — Agenda for August 3, 2005

Daily Staff Report

REGULAR MEETING OF THE MINTURN TOWN COUNCILWednesday, August 3, 2005WORK SESSION 5:45 PMREGULAR SESSION 7:00 PMMinturn 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 SullivanWORK SESSION 5:45 PMSurvey Results – NWCCOGTown Managers 2005 GoalsSurvey on Hwy. 24: right-of-wayCDOT Sidewalk in South MinturnREGULAR SESSION 7:00 PMCall to OrderPledge 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 July 20, 2005Pg. 4Liquor AuthorityShop n Hop #12 3.2 Beer License Annual Renewal; 401 Main Street, Terry Marcum Owner/ManagerPg. 15Special Presentations/Citizen Recognition/Project UpdateMinturn Towne Homes Mr. Michael WheelersburgPg. 21Public comments on items, which are NOT on the agendaDiscussion/action of Emergency Items, if necessary8. Reports/Correspondence/Announcements/New BusinessEconomic Development DirectorPg. 22Public WorksPolicePg. 23Treasurer/ClerkTown PlannerTown AttorneyTown ManagerPg. 26Town Council Discussion/Action Preliminary PUD and Final Plat at Lot 29 and 31 of the Minturn South Addition Subdivision by Wiley Smith. (Note: To be tabled)Discussion/Action Minor Subdivision and associated Variance Request at Lot 10-Block G Boocos Addition by Wiley Smith. . (Note: To be tabled)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 ManagerPg. 41Discussion/Action Ordinance 18 Series 2005. An Ordinance (first reading) entering into an agreement with the Town of Avon to service the Town of Minturn vehicles and equipment by: Town ManagerPg. 42Discussion/Action Ordinance 19 Series 2005 (First Reading) Encroachment Agreement Lot 5 and Lot 6, Block B, Booco Addition 146 North Main Street, The Saloon by: Town Planner.Pg. 49Discussion/Action Ordinance 21 Series 2005 (First Reading) an Ordinance entering into a Contractual Agreement with CDOT for the maintenance of Hwy. 24 through Minturn.Pg. 55Discussion/Action Ordinance 22 Series 2005 (First 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. Pg. 75Discussion/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.Pg. 91Items to be added to future agendas / work sessionMike Wheelersburg Minturn Towne Homes Update 9/07/05Ginn Clubs & Resorts Development Update 8/17/0518. Set Future Meeting Dates1) Council Meetings August 17, 2005September 7, 2005September 21, 20052) Planning & Zoning MeetingsAugust 10, 2005August 24, 2005September 14, 20053) Other19. Adjournment When 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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