Minturn Town Council — Agenda for Sept. 7, 2005 | VailDaily.com

Minturn Town Council — Agenda for Sept. 7, 2005

Daily Staff Report

REGULAR MEETING OF THE MINTURN TOWN COUNCILWednesday, September 7, 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 PM1.Quiet Title Discussion Property Lines to Eagle River2.OtherREGULAR SESSION 7:00 PM1.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 August 17, 2005 (page (pp) 4)4.Special Presentations/Citizen Recognition/Project UpdateMike Wheelersburg Minturn Towne Homes Update (pp 19)5.Public comments on items, which are NOT on the agenda6.Discussion/action of Emergency Items, if necessary7. Reports/Correspondence/Announcements/New Businessa.Economic Development Director (pp 20)b.Public Worksc.Policed.Treasurer/Clerk (pp 21)e.Town Plannerf.Town Attorneyg.Town Manager (pp 25)h.Town Council 9.Discussion/Action Ordinance 24 Series 2005 (Second Reading): An Ordinance to Amend the Zoning Map of the Town of Minturn to a Parcel of Land, Lot 29 and 31 of the South Minturn Addition to change the parcel zoning from Residential to Planned Unit Development by: Town Planner (pp 27).10.Discussion/Action Ordinance 25 Series 2005 (Second Reading): An Ordinance re-plating Taylor Street by: Town Attorney (pp 31 and attachment).11.Discussion/Action Approval of Final Plat Subdivision for 9 unit Town homes A-1 through A-3; B-1 and B-2; and C-1 through C-4 located on lots 1 through 10 of Block A, Taylor Addition in the 100 block along Taylor Avenue (pp 123). 12.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 (pp 36). 13.Discussion/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 by: Town Manager (Tabled 8/3/05) (pp 47).14.Discussion/Action Ordinance 26 Series 2005 (First Reading): An Ordinance authorizing the Mayor to enter into a lease agreement with the Radio Tower Contract (pp 79). 15.Discussion/Action A Conditional Use Request on North Main Street in the Rail Yard for the Town of Minturn Municipal Parking Lot by Town Planner (pp 91).16. Items to be added to future agendas / work sessionMike Wheelersburg Minturn Towne Homes Update 10/05/05Ginn Clubs & Resorts Development Update 9/21/0517. Set Future Meeting Dates1) Council Meetings September 21, 2005October 5, 2005October 19, 20052) Planning & Zoning MeetingsSeptember 14, 2005September 28, 2005October 12, 20053) Other18. AdjournmentVail Colorado