Minturn Town Council – meeting agenda for 12/21/05 |

Minturn Town Council – meeting agenda for 12/21/05

Daily Staff Report

MAYOR – Gordon Hawkeye FlahertyTOWN MANAGER – Ann K. CapelaMAYOR PRO TEM – Darell Wegert TOWN CLERK/TREAS – Jay Brunvand-==–=-=-=-=-=-=-=-=-=-=COUNCIL MEMBERS:George BrodinJerry BumgarnerBill BurnettFred HasleeTom Sullivan

WORK SESSION 5:45 PMREGULAR SESSION 5:45 P.M.Call to OrderRoll CallPledge of Allegiance2. Executive Session(5:45pm 6:55pm)Pg. 4Colorado Revised Statute (C.R.S.) 21-6-402(4)(b) for the purposes of consulting with the various Town Attorneys regarding Water Issues.2. 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:Pg. 5December 7, 2005Special 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 DirectorPg. 16Public WorksPolicePg. 17Treasurer/ClerkTown PlannerTown AttorneyTown ManagerPg. 18Update Council on School Bus signage and cross walksTown CouncilDiscussion/Action Ginn Annexation Resolution ____ – Series 2005: a Report to Town Council regarding substantial compliance with state statute C.R.S. 31-12-107(1) and setting dates for required public hearings by Town Attorney(s).Note: This item will be distributed under separate cover.Discussion/Action Conditional Use Request: A Cut Above Forestry, North Minturn Road by Slocum.Pg. 32Discussion/Action Conditional Use Request: Rocky Mountain Custom Landscapes, North Rail Road Ave. by Slocum.Pg. 62 Discussion/Action Ordinance No. 37 Series 2005 (Second Reading): An Ordinance adopting a Lodging Tax and setting forth details in regard thereto by Brunvand.Pg. 82Discussion/Action Ordinance No. 38 Series 2005 (Second Reading): An Ordinance authorizing the Mayor to sign an IGA with the Eagle County Government for the contracting of animal control services by Martinez/Brunvand.Pg. 97Discussion/Action Ordinance No. 39 Series 2005 Contract for Records Retention and Maintenance of Town Records – Capela. Pg. 103Discussion Action Ordinance No. 40 Series 2005 an Ordinance to extend the existing Town of Avon Fleet Maintenance contract Cordova Pg. 111Discussion/Action NWCOG request for input on revisions to the Colorado discharge permit system regulations – Capela. Pg. 118Discussion/Action USFS request for comments on the Management of Undesirable Plant Species Capela Pg. 12914. Items to be added to future agendas / work sessionResolution 1 Series 2006 Setting Public Posting Sites 1/18/06Annual Evaluation for Town Manager 1/18/06 (Meeting will begin at 5:30pm)Mike Wheelersburg Minturn Towne Homes Update 2/1/05Ordinance 26 Series 2005 (First Reading): An Ordinance authorizing the Mayor to enter into a lease agreement with the Radio Tower Contract. Tabled until completed15. Set Future Meeting Dates1) Council Meetings December 21, 2005January 18, 2006February 1, 20062) Planning & Zoning MeetingsJanuary 11, 2006January 25, 2006February 8, 20063) Other26. 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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