Minturn Town Council — Agenda for Sept. 21, 2005 |

Minturn Town Council — Agenda for Sept. 21, 2005

Daily Staff Report

REGULAR MEETING OF THE MINTURN TOWN COUNCILWednesday, September 21, 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 PMWORK SESSION 5:45 P.M.1. Discussion with Planning DepartmentChapter 16 review and comments on Section 15, PUD, Section 21, Administration and Procedures, and Chapter 17, Subdivisions.Lot definitions and types of lots.2. OtherREGULAR SESSION 7:00 P.M.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 September 7, 2005 Liquor AuthorityMinturn Mile LiquorsHighway 24 Store, Inc.Special Presentations/Citizen Recognition/Project UpdatePublic comments on items, which are NOT on the agendaDiscussion/action of Emergency Items, if necessary8. Reports/Correspondence/Announcements/New BusinessEconomic Development DirectorPublic WorksPoliceTreasurer/ClerkTown PlannerTown AttorneyTown ManagerTown Council9.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. Discussion/Action Ordinance 23 Series 2005 (Second 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).Discussion/Action Ordinance 28 Series 2005 (Second Reading). An Ordinance to allow the Mayor to accept and sign the proposed Scope of Services agreement to estimate the current and future water needs of the Town of Minturn.Discussion/Action Ordinance 29 Series 2005 (First Reading). An Ordinance authorizing the Mayor of the Town of Minturn to sign an agreement with Carter and Burgess, Inc. for professional engineering services.EXECUTIVE SESSIONColorado Revised Statute (C.R.S.) 24-6-402 (4)(b) Consulting with the Town Attorney on pending legal matters.14. Items to be added to future agendas / work sessionMike Wheelersburg Minturn Towne Homes Update 10/05/05Discussion/Action Ordinance 26 Series 2005 (First Reading): An Ordinance authorizing the Mayor to enter into a lease agreement with the Radio Tower Contract 10/05/05Conditional Use Review 421/431 Main Street 10/05/0515. Set Future Meeting Dates1) Council Meetings October 5, 2005October 19, 2005November 2, 20052) Planning & Zoning MeetingsSeptember 28, 2005October 12, 2005October 26, 20053) Other16. 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 SESSIONSEXECUTIVE SESSIONVail Colorado

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