Minturn Town Council — AGENDA — Wednesday, March 15, 2006 |

Minturn Town Council — AGENDA — Wednesday, March 15, 2006

REGULAR SESSION 5:45 P.M.Minturn 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

WORK SESSION 5:45 PMREGULAR SESSION 5:45 P.M.Call to OrderRoll CallPledge of AllegianceCouncil will recess as Town Council and convene as the Town of Minturn, Water, Sanitation and Recreation Activities Enterprise (“Enterprise”).Enterprise Chairman, George Brodin, will take the chair and request a motion to proceed into executive session.2. Executive Session(5:45pm 6:55pm)CRS Colorado Revised Statute (C.R.S.) 21-6-402(4)(b) for the purposes of consulting with the Town Attorney and special counsel, Anne Castle and Boots Ferguson for discussion pertaining to the proposal to construct a wastewater facility. Town Council will close the meeting as Minturn Water, Sanitation and Recreation Activities Enterprise and convenes as Town Council3. 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:March 1, 2006 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 Director Public WorksPolice Treasurer/Clerk Town PlannerTown AttorneyTown Manager Town Council9. Discussion/Action R.A. Nelson application for Conditional Use Permit. Tabled to a date certain, March 15, 2006 from February 1, 2006 Council meeting by Wiley Smith10. Discussion/Action Ordinance 1 Series 2006 (Second Reading) An OrdinanceAuthorizing the Mayor Pro Tem to sign agreement between Town of Minturn, actingby and through the Town of Minturn, Water, Sanitation, and Recreation ActivitiesEnterprise and Ginn Battle North, LLC, Ginn Battle South, LLC and Ginn-LA BattleOne, Ltd., LLLP for the design and construction of a Waste Water Treatment Facility by Ann Castle, Town Water Attorney 11. Discussion/Action – Town wide parking agreements between the Town of Minturn and various business/private individuals – by Ann Capela 12.Discussion/Action Resolution No. 5 Series 2006 a resolution to certify Election Judges for the April 4, 2006 Municipal Election by Jay Brunvand 13. Discussion/Action Report on Hazardous Materials investigation on Vail Resorts bone yard, the site abutting Minturns Town Corporate limits – by Ann Capela 14. Discussion/Action Report on water management project and time line for notification of Minturn water customers by Carter & BurgessReport on sidewalk questions by council by Carter & Burgess15. Items to be added to future agendas / work sessionMike Wheelersburg Minturn Towne Homes Update 4/5/06Ordinance 26 Series 2005 (First Reading): An Ordinance authorizing the Mayor to enter into a lease agreement with the Radio Tower Contract. Tabled until completedPlanning Departments Chapter #16 DefinitionsAnnexation Public Hearing 9/06/0616. Set Future Meeting Dates1) Council Meetings April 5th, 2006April 19th, 2006May 3rd, 20062) Planning & Zoning MeetingsApril 12th, 2006April 26th, 2006May 10th, 20063) Other17. 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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