Minturn Town Council — meeting agenda. Wednesday, March 16, 2005
REGULAR MEETING OF THE MINTURN TOWN COUNCILWednesday, March 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. Informational I-70 Coalition Presentation by Gary Sutter.2. Council Review of Annexation, Phase I Wiley Smith, Planner.3. LaFarge Proposal by Town Manager and Steve Woods.REGULAR SESSION 7:00 PM1. Call to Ordera. Roll Callb. Pledge of Allegiance2. 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.d. Emergency Items to be added.e. Order of the Agenda Items.f. Approval of the agenda.3. Liquor Authoritya. The Minturn Country Club Inc Hotel and Restaurant Liquor License Annual Review; 131 Main St., Joe Honnessy, President by: Town Treasurer4. Approval of the Minutes for March 2, 20055. Special Presentations/Citizen Recognition6. Public comments on items, which are NOT on the agenda7. Discussion/action of Emergency Items, if necessarySTAFF REPORTS8. Reports/Correspondence/Announcements/New Businessa. Economic Development Director? Community Development Team Update? Community Survey Group Update? Town of Minturn Business Group? Homebuyer Association Class? I-70 Logo Sign? COGO Update? CCCD Three-Mile Plan Updateb. Public Worksc. Police? Click It or Ticket Seat Belt Enforcement Campaign? State of Colorado Emergency Resource Inventory Report? Community Emergency Response Teams (CERT)? Pooh Corner Parking d. Treasurer/Clerke. Town Plannerf. Town Attorneyg. Town Manager? Office Activities Update? Town Web Site? Office Staff Changes? School Property Survey? Fact Finding? SB62h. Town Council DISCUSSION, HEARINGS AND ACTION ITEMS9. Discussion/Action Ordinance 4: Series 2005 (Second Reading): An Ordinance to allow three existing dwelling units to be subdivided and converted into condominiums by Town Planner. 10. Discussion/Action Ordinance 5 – Series 2005 (First Reading): An Ordinance Setting Policy For The Town Of Minturn To Require An Owner Of Property Upon Which New Development or Re-Development Is Proposed, Which will Require An Increase In Water Use Or New Water Use Not Allowed By Existing Taps Or Zoning To Provide Treated Water Storage Adequate To Meet The Needs Of The Owners Proposed Development. Presented by Councilman Fred Haslee.11. Discussion/Action Ordinance 6 – Series 2005 (First Reading): An Ordinance Adopting The Eagle River Water And Sanitation Districts Standard Specifications For Water Mains January 2005 Edition By Reference For The Town Of Minturn. Presented by Councilman Fred Haslee.12. Discussion/Action Condominium Conversion, Final Plat Carl Dietz by Town Planner.EXECUTIVE SESSION13.Executive SessionPursuant to C.R.S. 24-6-402 (4)(b) for the purpose of consulting with the Town Attorney on pending legal issues.FUTURE AGENDA ITEMS / WORK SESSIONS14. Items to be added to future agendas / work session15. Set Future Meeting Dates1) Council Meetings? April 6, 2005 ? April 20, 2005? May 4, 20052) Planning & Zoning Meetings? March 23, 2005 has been CANCELLED? April 13, 2005? April 27, 20053) Other16. Adjournment Vail Colorado
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