Minturn Town Council — meeting agenda. Wednesday, Dec. 15, 2004 | VailDaily.com

Minturn Town Council — meeting agenda. Wednesday, Dec. 15, 2004

Agenda for Minturn Town Council

Regular Session: Council Chambers –6:00 PM

-Minturn Town Center

302 Pine Street – Minturn, CO 81645 (970) 827-5645

Mayor – Gordon “Hawkeye” Flaherty, ——— Town Manager – Ann K. Capela

Mayor Pro Tem – Darell Wegert —————– Town Clerk/Treas – Jay Brunvand

Council Members:

George Brodin

Jerry Bumgarner

Bill Burnett

Fred Haslee

Tom Sullivan

When 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.

REGULAR SESSION – 6:00 PM

1.– Call to Order

a.—— Roll Call

b.– Pledge of Allegiance

2.- -Discussion of the Agenda

a.– Items to be pulled from Action Calendar

b.– 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 December 1, 2004

4.—– Special Presentations/Citizen Recognition

?——- Superintendent, John Brendza, of Eagle County School District

5.—– Public comments on items, which are NOT on the agenda

6.—– Discussion/action of Emergency Items, if necessary

STAFF REPORTS AND OTHER ITEMS

7.- Discussion/Action – Minturn Towne Homes Update by Project Manager

—- Mike Wheelersburg

8.- Reports/Correspondence/Announcements/New Business

a.—— Economic Development Director

?——- Minturn winter Market

?——- End of Year Visitor Recap

b.—– Public Works

c.—— Police

d.—– Treasurer/Clerk

e.—— Town Planner

f.——- Town Attorney

g.—— Town Manager

?——- Christmas Party for staff, council, and family set for December 17, 2004 from 6 p.m. to 8 p.m.

?——- Community Survey Update

h.– Town Council

DISCUSSION, HEARINGS AND ACTION ITEMS-

9.- Discussion/Action – Ordinance 14: Series 2004 (Second Reading): An

-Ordinance regarding Water Dedication for the Town of Minturn by

-Town Attorney–

10.- Discussion/Action Council Meeting time/schedule and format

—— recommendation by Town Manager.

11.- Discussion/Action Council goals for FY(Fiscal Year) 2005 by Mayor.

FUTURE AGENDA ITEMS

12.– Items to be added to future agendas

EXECUTIVE SESSION:

13.— Executive Session

?——- Pursuant to Colorado Revised Statute24-6-402(4)(f) for purposes of discussing a personal matter.

14.- Set next meeting date – January 5, 2004

15.- Adjournment

Questions or concers regarding all town council issues should be directed to town manager Ann Capela at [ mailto:manager@minturn.org ]

Town of Minturn

P.O. Box 309

Minturn, CO 81645

(970) 827-5645 ph

(970) 827-5545 fax

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