Minturn Town Council – April 5, 2006 — 7 p.m.
REGULAR MEETING OF THE MINTURN TOWN COUNCILWednesday, April 5, 2006REGULAR SESSION 7:00 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/TREASURER – Jay BrunvandCOUNCIL MEMBERS:George BrodinJerry BumgarnerBill BurnettFred HasleeTom SullivanWORK SESSION 5:45 PMWORK SESSION 5:45 P.M.Reception for Incoming and Outgoing Council Open to the PublicRefreshments to be servedREGULAR SESSION 7:00 P.M.Call to OrderRoll CallPledge of Allegiance2. Swearing in of CouncilMayor selects Mayor Pro-Tem4. 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 15, 2006 Special Presentations/Citizen Recognition/Project UpdateMike Wheelersburg Minturn Towne Homes Update Public comments on items, which are NOT on the agendaDiscussion/action of Emergency Items, if necessary8. Reports/Correspondence/Announcements/New BusinessEconomic Development Director Public WorksPoliceTreasurer/ClerkTown PlannerTown AttorneyTown ManagerTown Council9. Discussion/Action University of Colorado at Denver Graduate Program Community Development Project Presentation of Highway 24 entry into town visuals and downtown historic streetscape alternatives by Wiley S.10. Discussion Review of approved Design Review for The Saloons deck additionNote: As the Town Council is the Liquor Authority no change is necessary for the following item. 11. Discussion/Action The Saloon Restaurant, 146 N Main, Andy Kaufman Owner/Manager Request for Modification of Premises by Jay B.12. Discussion/Action Conditional Use approval for a single family residential in a Commercial zone at 116 Nelson Avenue in the Sullivan Subdivision formally the Nelson Avenue Minor Subdivision by Wiley S.13. Discussion/Action, Union Pacific Rail Road Tax Exempt Status for local property taxes and related issues to UPRR by Ann C.14. Discussion/Action Request for consideration to exchange private property between Town of Minturn and private citizens, Mr. & Mrs. Mitchell by Ann C.15. Items to be added to future agendas / work sessionMike Wheelersburg Minturn Towne Homes Update 5/3/06Ordinance 26 Series 2005 (First Reading): An Ordinance authorizing the Mayor to enter into a lease agreement with the Radio Tower Contract. Tabled until completedAnnexation Public Hearing 9/06/0616. Set Future Meeting Dates1) Council Meetings April 19th, 2006May 3rd, 2006May 17th, 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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