REGULAR MEETING OF THE MINTURN TOWN COUNCIL – Wednesday, September 1, 2004 | VailDaily.com
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REGULAR MEETING OF THE MINTURN TOWN COUNCIL – Wednesday, September 1, 2004

Daily Staff Report

REGULAR MEETING OF THE MINTURN TOWN COUNCIL – Wednesday, September 1, 2004Work Session: Council Chambers 5:00 to 7:00 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 SullivanWORK SESSION 5:00 7:00 PM1. Town of Minturn FY 2005 Budget initial overview by: Town Treasurer.2. Council Direction adopted from May 2004 Council Retreat development of position, Office Technician and Community Development Director by: Town Town Manager and Special Events Coordinator.3. Economic/Community Development General presentation on the role of local economic/community development position in State of Colorado by: Pattie Snidow, Colorado Department of Economic Development.OPEN 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. Approval of the Minutes August 18, 2004 4. Council Member Reports/Announcements.5. Special Presentations/Citizen Recognition:6. Public comments on items, which are NOT on the agenda. 7. Discussion/action of Emergency Items, if necessary. 8. Liquor License Renewal Application Shop n Hop; 401 Main St., 3.2 Beer License by: Town Clerk9. Discussion/Action Ordinance 7: Series 2004 (Second Reading): An Ordinance regarding the November 2004 ballot language for a proposed RV Park Resort by: Town Clerk.10. Discussion/Action Ordinance 9: Series 2004 (Second Reading): An Ordinance to Amend the Zoning Map of the Town of Minturn regarding the Minturn Towne Homes PUD by: Town Planner.11. Discussion/Action Ordinance 11: Series 2004 (First Reading): An Ordinance amending the Municipal Code to comply with state liquor law by: Town Attorney.12. Discussion/Action Ordinance 12: Series 2004 (First Reading): An Ordinance regarding the Minturn Fire Station Intergovernmental Lease Agreement by: Fire District Chief Charles A. Moore.13. Discussion/Action Ordinance 13: Series 2004 (First Reading) And Ordinance renewing a contract with Eagle County Animal Control by: Town Clerk14. Discussion/Action Presentation of proposed RV Resort Park by: RV Advisors, LLC by: Pam Bard & George Skip Ahern, Jr. 15. Discussion/Action Ecological Resource Consultants proposal to establish mapping for the Eagle River 30 live steam setback in Minturn by: Town Manager. 16. Minturn Police Department Philosophy/Vision/Mission as requested by Mayor Flaherty by: Chief Martinez. 17. Expression of Thanks to Citizens of Minturn by: Councilman George Brodin18. Discussion of Planning and Zoning Commission application submittal and setting a meeting for review by: Town Planner other reports19. Reports/Correspondence/Announcementsa. Events/Admin. b. Public Works c. Police d. Treasurer/Clerk e. Town Planner f. Town Attorney g. Town Managerh. Council Members20. Executive Session Conferring with legal counsel Colorado Revised Statute 24-6-402(4)(b)21. Set next meeting date September 15, 2004.22. AdjournmentVail Colorado


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