Minturn Town Council — meeting agenda. Wednesday, Feb.16, 2005 |

Minturn Town Council — meeting agenda. Wednesday, Feb.16, 2005

Daily Staff Report

REGULAR MEETING OF THE MINTURN TOWN COUNCILWednesday, February 16, 2005Work Session: Council Chambers 6:00 PMRegular Session: Council Chambers 7:00 PMMinturn Town Center302 Pine Street ? Minturn, CO 81645 ? (970) 827-5645Mayor – Gordon Hawkeye Flaherty, Town Manager – Ann K. CapelaMayor Pro Tem – Darell Wegert Town Clerk/Treas – Jay BrunvandCouncil Members:George BrodinJerry BumgarnerBill BurnettFred HasleeTom Sullivan WORK SESSION 6:00 PM1. Dana Spigener, Alpine Engineering Update on Water Plant Property Survey2. Ginn Development Presentation by Ginn Development Company3. Old Town Hall Future Plans4. Town of Minturn General Water Policy, by Councilman George Brodin5. Town of Minturn Water Storage Policy Discussion, by Councilman Fred Haslee REGULAR SESSION 7:00 PM1. Call to order a. Roll Call b. Pledge of Allegiance2. 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 February 2, 20054. Special Presentations/Citizen Recognition5. Public comments on items, which are NOT on the agenda6. Discussion/action of Emergency Items, if necessary7. Reports/Correspondence/Announcements/New Businessa. Economic Development Director??????? ?Homebuyers Assistance Committee??????? ? Community Survey Update??????? ? Recreational Opportunitiesb. Public Worksc. Police??????? ? Activity Report??????? ? CPR Trainingd. Treasurer/Clerk ? Audit Updatee. Town Plannerf. Town Attorneyg. Town Managerh. Town Council DISCUSSION, HEARINGS AND ACTION ITEMS8. Ginn Company Development Request for Annexation by, Ginn Company. 9. Discussion/Action Minturn Development Action Group by, Economic Development Director.10. Discussion/Action Condominium Conversion Final Plat for 245 Main Street by Bill Sisk and Town Planner.11. Discussion/Action Ordinance 14: Series 2004 (Second Reading): An Ordinance regarding Water Dedication For The Town of Minturn by Town Attorney To be tabled to a later date.12. Discussion/Action Ordinance 3: Series 2005 (First Reading): An Ordinance to subdivide a parcel of land in Minturn, Colorado, in the Game Creek Character Area by Town Planner. 13. SB 062, RICDs Senator Jack Taylors response, information only.14. Discussion/Action – Resolution 3: Series 2005 (First Reading): A Resolution in Opposition of proposed legislation SB 05-062 for Recreation In-Channel Diversion Water Rights (RICDs) by Town Manager.FUTURE AGENDA ITEMSAND WORK SESSION TOPICS15. Items to be added to future agendas / work sessions ? March 2, 2005 Joint meeting with Eagle County Board of Commissioners ? Presentation by I 70 Coalition16. Future Meeting Dates a.Council Meetings??? ? March 2, 2005 ??????????????????? ? March 16, 2005 ??????????????????? ? April 6, 2005 b. Planning & Zoning Meetings??? ? February 23, 2005??? ? March 9, 2005??????????????????? ? March 23, 2005 c. Other17. Set next meeting date18. AdjournmentPlease contact Town Manager Ann Capela with any questions concerning Town Council meetings at [ ]mailto:manager@minturn.orgTown of MinturnP.O. Box 309Minturn, CO 81645(970) 827-5645 ph(970) 827-5545 faxVail Colorado

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