MINTURN TOWN COUNCIL Agenda — Wednesday, March 2, 2005 |

MINTURN TOWN COUNCIL Agenda — Wednesday, March 2, 2005

Daily Staff Report

REGULAR MEETING OF THE MINTURN TOWN COUNCILWednesday, March 2, 2005Work Session: Council Chambers 6:00 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 Sullivan WORK SESSION 6:00 PM Joint meeting with Eagle County Board of Commissioners? Ginn Development? Water IssuesDiscussion Radio Tower and Possible Water / Sewer Project PartnershipsREGULAR SESSION 7:00 PM1.Call to Ordera. Roll Callb. 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 for February 16, 20054. Special Presentations/Citizen Recognition? Mike Wheelersburg Minturn Towne Homes Update? Carol Mulson Minturn Fire Code Update5. 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??? ? Community Survey??? ? Minturn Marketb. Public Worksc. Policed. Treasurer/Clerke. Town Planner? Schedule of Development and Annexation Procedures? Town Planner Monthly Reportf. Town Attorneyg. Town Managerh. Town Council 8. Discussion/Action Ordinance 14: Series 2004 (Second Reading): An Ordinance regarding Water Dedication For The Town of Minturn by Town Attorney.9. Discussion/Action Ordinance 3: Series 2005 (Second Reading): An Ordinance to subdivide a parcel of land in Minturn, Colorado, in the Game Creek Character Area (Sullivan Subdivision) by Town Planner.10. Discussion/Action Ordinance 4: Series 2005 (First Reading): An Ordinance to allow three existing dwelling units to be subdivided and converted into condominiums (Sisk Condominium Conversion) by Town Planner11. Discussion Minturn Community Development Team by Town Manager12. Executive Session Pursuant to CRS 24-6-402(4)(b) for the purpose of consulting with the Town Attorney on pending legal issues13. Items to be added to future agendas / work session14. Future Meeting Dates 1) Council Meetings??? ?March 16, 2005 ??? ? April 6, 2005 ??? ? April 20, 20052) Planning & Zoning Meetings? March 9, 2005? March 23, 2005 has been CANCELLED? April 13, 2005 3) Other? Community Survey Focus Group – Wednesday, March 9, 2005 4:00 p.m. 6:00 p.m.14. Set next meeting date March 16, 200515. AdjournmentAny questions or concerns should be directed to the Town Manager, Ann Capela, at [ ]Town of MinturnP.O. Box 309Minturn, CO 81645(970) 827-5645 ph(970) 827-5545 faxVail Colorado

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