Town Council Meeting December 7, 2022

Electronic Meeting via Zoom and In Person Meeting, Regular Session 5:30
Date: 
Wednesday, December 7, 2022 - 5:30pm

The Minturn Town Council will open the Regular Meeting at 4:30pm for the purpose of convening into Executive Session. At (approximately) 5:30pm the Council will convene into Regular Session for the remainder of the meeting.

EXECUTIVE SESSION

  • 1.1     An Executive Session pursuant to C.R.S. 24-6-402(3)(b) for the purposes of  receiving legal advice and C.R.S. 24-6-402(4)(e) for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators – Battle Mountain – Plaskov / Sawyer

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 38 – Series 2022 A Resolution Approving an Historic Preservation Plan
  • Resolution 39 – Series 2022 A Resolution Supporting Minturn’s Application to become a Certified Local Government
  • Ordinance 22 – Series 2022 (First Reading) An Ordinance approving an application for historic designation of the Downtown Minturn Water Tank
  • Resolution 40 – Series 2022 A Resolution Appointing the Eagle Valley Transit Authority Board member and alternate position
  • Ordinance 18 – Series 2022 (Second Reading) An Ordinance Creating a Supplemental Appropriation to the 2022 Town of Minturn Budget – Brunvand
  • Ordinance 19 – Series 2022 (Second Reading) An Ordinance Setting the 2023 General Property Tax Mill Levy for the Town of Minturn – Brunvand
  • Ordinance 20 – Series 2022 (Second Reading) An Ordinance Adopting the Fee Schedules for Fiscal Year 2023 for the Town of Minturn – Brunvand
  • Ordinance 21 – Series 2022 (Second Reading) An Ordinance Adopting the FY2023 Annual Budget and Recognizing the Town of Minturn’s 2023 Revenues and Expenses by Fund – Brunvand

DISCUSSION / DIRECTION ITEMS

  • Discussion/Direction - Little Beach Park Sub Area Master Plan Review – Zehren & Associates 

 

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