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
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
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
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
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
Questions or concers regarding all town council issues should be directed to town manager Ann Capela at [ mailto:email@example.com ]
Town of Minturn
P.O. Box 309
Minturn, CO 81645
(970) 827-5645 ph
(970) 827-5545 fax