Town Council Meeting
In Person and Online via Zoom
Event Date:
Wednesday, August 2, 2023 - 5:30pm
TOWN COUNCIL AGENDA AND MEETING PACKET FOR AUGUST 2, 2023
Date:
Wednesday, August 2, 2023 - 5:30pm
Related Event:
APPROVAL OF CONSENT AGENDA
- July 18, 2023 Special Meeting Minutes
- July 19, 2023 Meeting Minutes
- Resolution No. 21 – Series 2023 Public Service Agreement; Stolfus Engineering, for the purposes of design and engineering for the Main Street Phase II Sidewalk project
STAFF REPORTS
- Manager’s Report
SPECIAL PRESENTATIONS
- Eagle Valley Trails Update
BUSINESS ITEMS Items and/or Public Hearings are listed under Business may be old or new and may require review or action by the Council.
- Resolution No. 20 – Series 2023 A Resolution Appointing a Historic Preservation Commission Member
- Ordinance No. 10 – Series 2023 (Second Reading) An Ordinance Approving the Historic Landmark Designation for the Meyer’s Barn located at 25 Harrison Avenue
- Ordinance No. 11 – Series 2023 (First Reading) An Ordinance Approving an Encroachment Agreement for the Minturn Saloon including dedication of easement for Sidewalk encroaching on Minturn Saloon Property and Railroad Ave encroaching on Minturn Saloon property
DISCUSSION / DIRECTION ITEMS
- Exterior Energy Offset Program
- Xcel Energy – Request for Variance
- Colorado Parks & Wildlife – Devin Duval
EXECUTIVE SESSION
- An Executive Session for the purposes of receiving legal advice on specific legal questions pursuant to C.R.S. 24-6-402(4)(b) and for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators pursuant to C.R.S. 24-6-402(4)(e) – Possible Belden Place Litigation Settlement and Battle Mountain Settlement
This will be an in-person meeting with access for the public to attend in person or via the Zoom link included. Zoom Link: https://us02web.zoom.us/j/86019510472
Zoom Call-In Information: 1 651 372 8299 or 1 301 715 8592 Webinar ID: 860 1951 0472