Minturn Town Council — Agenda for July 20, 2005 |

Minturn Town Council — Agenda for July 20, 2005

REGULAR MEETING OF THE MINTURN TOWN COUNCILWednesday, July 20, 2005REGULAR SESSION 5:45 PMClosed Session 5:50 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 SullivanREGULAR SESSION 5:45 PMCall to OrderPledge of AllegianceEXECUTIVE SESSION 5:50 PMAn executive session Pursuant to: ?Colorado Revised Statute (C.R.S.) 24-6-402 (4)(b) Consulting with the Town Attorney on pending legal matters.? Colorado Revised Statue (C.R.S.) 24-6-402 (4) (f) personnel matter. REGULAR SESSION 7:00 PM2. 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.3. Approval of the Minutes for July 6, 2005Special Presentations/Citizen Recognition/Project UpdateGinn Clubs & Resorts Update Mr. Bill WeberPublic 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 – Advising Quasi-Judges by: Town Manager & Town Attorney.BiasConflict of InterestPrejudgmentEx-Parte Contacts/CommunicationDiscussion/Action Ordinance 16 Series 2005: Great Outdoors Colorado (Second Reading) authorizing the Town Manager to enter into an agreement with GOCO.Discussion/Action Preliminary PUD and Final Plat at Lot 29 and 31 of the Minturn South Addition Subdivision by Wiley Smith.Discussion/Action Minor Subdivision and associated Variance Request at Lot 10-Block G Boocos Addition by Wiley Smith.Discussion/Action Ordinance 17 Series 2005. An Ordinance (first reading) entering into an agreement with Lafarge of North American to lease space from the Town of Minturn by: Town ManagerDiscussion/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 ManagerDiscussion/Action Final Work Plan for site Investigation of Bolts Lake and Eagle Mine site OU-1 Development Areas, Battle Mountain North Development by: Town ManagerDiscussion/Action Letter of Cooperation from Eagle River Water & Sanitation District by: Mayor FlahertyDiscussion/Action Reconsideration of motion to go forward with 100 Block of Eagle Street Park by: Darrel Wegert. Discussion/Action Ordinance 19 Series 2005 Encroachment Agreement (first reading) Lot 5 and Lot 6, Block B, Booco Addition 146 North Main Street, The Saloon by: Town Planner.18. Items to be added to future agendas / work sessionMike Wheelersburg Minturn Towne Homes Update 8/03/05Ginn Clubs & Resorts Development Update 8/17/0519. Set Future Meeting Dates1) Council Meetings August 3, 2005August 17, 2005September 7, 20052) Planning & Zoning MeetingsJuly 13, 2005July 27, 2005September 14, 20053) Other20. 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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