Minturn Town Council — Agenda for May 18, 2005
REGULAR MEETING OF THE MINTURN TOWN COUNCILWednesday, May 18, 2005Work Session: Council Chambers 5:00 PMRegular Session: Council Chambers 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 SullivanAWORK SESSION 5:00 PMJoint Work Session with Eagle River Water & Sanitation DistrictJoint meeting Town of Minturn and Eagle River Water and SanitationSewer plantPossible site considerationsPossible funding optionsOtherREGULAR SESSION 7:00 PM1.Call to OrderRoll CallPledge 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.3. Approval of the Minutes for May 4, 2005Special Presentations/Citizen Recognition/Project UpdatePublic comments on items, which are NOT on the agendaDiscussion/action of Emergency Items, if necessary7. Reports/Correspondence/Announcements/New BusinessCourt Clerk / Office TechnicianEconomic Development DirectorPublic WorksPoliceTreasurer/ClerkTown PlannerTown AttorneyTown ManagerTown Council Discussion/Action Ordinance 9 Series 2005 (Second Reading): An Ordinance Creating The Minturn Watershed As Authorized In Section 31-15-707(1)(b) C.R.S., 1973 Amended, And Other Colorado Statutes For The Protection Of Minturns Drinking Water. Presented by Town Attorney.Discussion/Action Ordinance 12 Series 2005 (Second Reading): An ordinance to Amend the 2000 Fire Code by Town Treasurer.Discussion/Action Ordinance 13 Series 2005 (Second Reading): An Ordinance Of The Town Council Of The Town Of Minturn Adopting By Reference The Model Municipal Records Retention Schedule by Town Treasurer.Discussion/Action Ordinance 15 Series 2005 (Second Reading): An Ordinance amending Chapter 2 of the Town of Minturn Municipal Code by repealing section 2-27 by Town Attorney.Discussion/Direction HR4700: Forest Service Bill by Town Manager.Discussion/Direction Upper Eagle Regional Water Authority In Stream Flows by Town Manager.Discussion/Direction Ecological Resource Consultants: Ginn Cos Sample Review by Town Manager.Discussion / Action CIP update by Town Manager.Discussion Council Meeting Issues17. Items to be added to future agendas / work sessionMike Wheelersburg – Minturn Towne Homes update 06/01/05Ordinance 14: Series 2005Ordinance 11: Series 2005 06/01/05Audit Presentation by Town Treasurer 06/01/05Special Event Liquor License Town of Minturn 06/1/05Preliminary PUD and Preliminary Plat by Town Planner.18. Set Future Meeting Dates1) Council Meetings June 1, 2005June 15, 2005July 6, 20052) Planning & Zoning MeetingsMay 25, 2005June 8, 2005June 22, 20053) Other19. 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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