Town Council Meeting February 16, 2022

Electronic Meeting via Zoom and In Person Meeting, Executive Session 4:30pm Regular Session 5:30pm
Date: 
Wednesday, February 16, 2022 - 5:30pm

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/83232876078

Zoom Call-In Information: 1 651 372 8299 or 1 301 715 8592 Webinar ID: 832 3287 6078

CALL TO ORDER

The Minturn Town Council will open the Regular Meeting at 4:30 for the purpose of convening into Executive Session. The Regular Meeting will convene in public at approximately 5:30 pm.

EXECUTIVE SESSION

  1. Executive Session pursuant to C.R.S. § CRS 24-6-402(4)(b) for the purpose of consulting with our attorney – Minturn Historical Preservation and water taps/sfe – Metteer/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.

  1. Resolution 05 – Series 2022 a Resolution instructing the Minturn Town Clerk to cancel the April 5, 2022 Town of Minturn Municipal Election and declaring the candidates for the office of Mayor and Councilmember elected – Brunvand
  2. Resolution 06 - Series 2022 a Resolution terminating the emergency declaration – Metteer  
  3. Motion to renew a moratorium on the allocation of water taps for new build construction projects requiring more than three single family equivalent units – Sawyer
  4. Final Subdivision PUD Plan, Plat, SIA – Belden Place – Hunn/Harris
    1. Final PUD Plan via Ordinance continued to 3/2/22
    2. Final Plat and SIA via Resolution continued to 3/16/22

DISCUSSION / DIRECTION ITEMS

  1. Pine Street Repairs and Construction Phasing update – Spanel/IME Engineering
  2. Water Tap Moratorium Request – Belden Place/Allison Perry – Hunn/Harris