Minturn Town Council — Agenda for Oct. 5, 2005 | VailDaily.com
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Minturn Town Council — Agenda for Oct. 5, 2005

Daily Staff Report

REGULAR MEETING OF THE MINTURN TOWN COUNCILWednesday, October 5, 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 Sullivan 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.WORK SESSION 5:45 PMWORK SESSION 5:45 P.M.1. Review Budget and Explanation of Highlights 2. OtherREGULAR SESSION 7:00 P.M.1. 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.d. Emergency Items to be added.e. Order of the Agenda Items.f. Approval of the agenda.3. Approval of the Minutes from September 21, 2005 4. Special Presentations/Citizen Recognition/Project Update? Mike Wheelersburg Minturn Towne Homes Update5. Public comments on items, which are NOT on the agenda6. Discussion/action of Emergency Items, if necessary STAFF REPORTS AND OTHER ITEMS7. Reports/Correspondence/Announcements/New Businessa. Economic Development Director b. Public Worksc.Police d. Treasurer/Clerke. Town Plannerf. Town Attorneyg. TownManager h. Town Council DISCUSSION, HEARINGS AND ACTION ITEMS8. Discussion/Action Ordinance 17 Series 2005 (Second Reading): An Ordinance entering into an agreement with Lafarge of North American to lease space from the Town of Minturn by: Town Manager. 9. Discussion/Action Ordinance 29 Series 2005 (Second Reading): An Ordinance authorizing the Mayor of the Town of Minturn to sign an agreement with Carter and Burgess, Inc. for professional engineering services.10. Discussion/Action Ordinance 26 Series 2005 (First Reading): An Ordinance authorizing the Mayor to enter into a lease agreement with the Radio Tower Contract.11. Discussion/Action Town Businesses License List of those not in compliance with the Town Code12. Discussion/Action Status of crosswalks in south end of town13. Discussion/Action Proposed White River National Forest Service Bill (former HR 4700) by Town Manager.14. Discussion on the budget by Town Treasurer.15. Discussion/Action Conditional Use Review for 421/431 Main Street (needs to be tabled until November 16, 2005). EXECUTIVE SESSION16. EXECUTIVE SESSIONColorado Revised Statute (C.R.S.) 24-6-402 (4)(b) Consulting with the Town Attorney on pending legal matters. FUTURE AGENDA ITEMS / WORK SESSIONS 14. Items to be added to future agendas / work session Matt Scherr Recycling Management 10/19/05 Old Town Ha?l incorporate survey results 10/19/05 Public Meet?ng on the Presented Budget as presented on October 5, 2005 10/19/05 Mike Wheele?sburg Minturn Towne Homes Update 11/02/05 Public Hear?ng on the Presented Budget: Budget adoption (first reading), Mill Levy adoption (first reading), Town Fee Schedule (first reading), and FY 2005 Supplemental Appropriation. 11/02/05 Conditional Use Review for 421/431 Main Street tabled until November 16, 2005 Budget adop?ion (final reading), Mill Levy adoption (final reading), Town Fee Schedule (final reading), and FY 2005 Supplemental Appropriation. 12/07/05 15. Set Future Meeting Dates1) Council Meetings October 19, 2005 November 2, 2005 November 16, 20052) Planning & Zoning Meetings October 12, 2005 October 26, 2005 November 9, 20053) Other16. AdjournmentVail Colorado


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