Minturn Town Council — meeting agenda. Wednesday, Feb. 1, 2005 | VailDaily.com
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Minturn Town Council — meeting agenda. Wednesday, Feb. 1, 2005

Daily Staff Report

REGULAR MEETING OF THE- MINTURN TOWN COUNCIL

Wednesday, February 2, 2005



Work Session: Council Chambers – 6:00 PM

Regular Session: Council Chambers – 7:00 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

WORK SESSION – 6:00 PM

a.- Ordinance 14 – 2004 regarding Town water dedication (including water district specifications and calculations)

b.- Land Use Regulations

c.- Old Town Hall

REGULAR SESSION – 7:00 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 January 19, 2005

4.– Special Presentations/Citizen Recognition

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

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

STAFF/COUNCIL REPORTS

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

Mike Wheelersburg

8.– Reports/Correspondence/Announcements/New Business

a.– Economic Development Director

b.– Public Works

c.– Police

d.– Treasurer/Clerk

e.– Town Planner

f.— Town Attorney

g.– Town Manager

h.– Town Council

HEARINGS AND ACTION ITEMS

9.– Discussion/Action – La Playuela Park Proposal by Park Redevelopment Committee

10.- Discussion/Action – Resolution 2: Series 20005: A Resolution supporting ongoing park improvements and corresponding grant proposals by Economic Development Director

11.- Discussion/Action -Ordinance 14: Series 2004 (Second Reading): An Ordinance regarding Water Dedication For The Town of Minturn by Town Attorney

12.- Discussion/Action – Ordinance 1: Series 2005 (Second Reading): An Ordinance amending the existing service contract with Eagle River Water and Sanitation for Town wide water and trash billing services By Town Treasurer

13.- Discussion/Action – Annexation Request by Ginn Development

14.- Discussion/Action – Community Development Task Force – Ginn Property by Town Manager

15.- Public Hearings Postings by Town Manager

16.- RICD water rights by Town Manager

17. -Support for motion for continuance of Water Quality Commission meetings by Town Manager-

FUTURE AGENDA ITEMS

18.- Items to be added to future agendas / work sessions

19.- Future meeting dates

EXECUTIVE SESSION

20.- EXECUTIVE SESSION

Ÿ——– Pursuant to C.R.S. 24-6-402 (4)(b) for the purpose of consulting with the Town Attorney on pending legal issues.

21.- Adjournment

Questions regarding the agenda or town council meeting 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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