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Town Council Meeting June 15, 2022

In-Person and Online via Zoom, Regular Session 5:30 p.m.
Submitted on June 10, 2022 - 2:56pm
Revised on June 10, 2022 - 3:00pm
Revised on April 2, 2024 - 12:18pm
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Date: 
Wednesday, June 15, 2022 - 5:30pm
Related Event: 
Town Council Meeting - In Person and Online via Zoom

ADDITIONAL CONSENT AGENDA MATERIALS

Council Memo re Stipulation in ERWSD-UERWA Case Nos. 21CW3029 and 21CW3030

Council Memo re Resolution in Support of Bolts Ditch Federal Legislation

994 Main Street - Alfond Residence - New Single Family Home

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Work Session

The Minturn Town Council will convene in a Work Session to study Resolution 20 - Series 2022 by touring the subject property at 832 Main St. Council will meet at 3:00 pm at the Town Hall and leave for the tour from there.

Executive Session

The Minturn Town Council will open the Regular Meeting at (approximately) 4:00pm 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.

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.

Executive Session will include legal advice on:

  • Stipulation with ERWSD/UERWA in Case Nos. 21CW3029 and 21CW3030- Siltanen
  • Religious Land Use and Institutionalized Persons Act (42 U.S.C. 2000cc) – Evan Seeman, Esq.
  • Battle Mountain Litigation – Sawyer
  • Dowd Junction Acquisition – Metteer

Consent Agenda

  1. June 1, 2022 Meeting Minutes
  2. Colorado River Water Conservation District Grant Contract
  3. Resolution 24 – Series 2022 Nathan Dumm & Mayer Retention Contract
  4. Resolution 26 – Series 2022 Jester Gibson & Moore LLP Retention Contract
  5. Stipulation with ERWSD/UERWA in Case Nos. 21CW3029 and 21CW3030
  6. Resolution 27 – Series 2022 Support of Amended Bolts Ditch Federal Legislation
  7. 994 Main Street - Alfond Residence - New Single Family Home

Business Items

  1. Resolution 20 – Series 2022 A Resolution approving Land Use Application Variance 22-01 to allow for the construction of a safety fence within the 30’ live stream setback – Harris
  2. Ordinance 10 – Series 2022 (Second Reading) An Ordinance creating an Historic Preservation policy and Commission – Metteer/Gorrell
  3. Acceptance of the Fiscal Year 2021 Financial Audit – Brunvand
    1. 2021 Financial/Audit Report
  4. Resolution 25 – Series 2022 Dowd Junction Acquisition Evaluation Contract Approval - Metteer

Staff Reports

  1. Town Manager Update