Town Council Meeting March 2, 2022

Electronic Meeting via Zoom and In Person Meeting, Regular Session 5:30
Date: 
Wednesday, March 2, 2022 - 5:30pm

Wednesday March 2, 2022

Regular Session – 5:30PM

AGENDA - REVISED

Town Council Meeting

Minturn Town Hall / Council Chambers
302 Pine St Minturn, CO

MEETING ACCESS INFORMATION AND PUBLIC PARTICIPATION

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/89615881237

Zoom Call-In Information: 1 651 372 8299 or 1 301 715 8592 Webinar ID: 896 1588 1237

APPROVAL OF CONSENT AGENDA

  1. February 16, 2022 Meeting Minutes
  2. 962 Main Street – Woodruff Residence – New Single-Family Home with outdoor pool
  3. Minturn Bike Park Pergola
  4. Resolution 07 - Series 2022 A Resolution approving a DOLA EIAF grant application

BUSINESS ITEMS 

  1. Ordinance 04 - Series 2022 an Ordinance considering the Belden Place Final Plan for PUD and Zoning – Hunn/Harris
  2. Ordinance 05 – Series 2022 an Ordinance considering the Belden Place Final Plat – Hunn/Harris

DISCUSSION / DIRECTION ITEMS

  1. Water Tank Bid Update – Metteer/Gordon

EXECUTIVE SESSION

  1. Executive Session pursuant to C.R.S. § CRS 24-6-402(4)(b) for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators under CRS 24-6-402(4)(e) – Battle Mountain Mediation – Metteer/Sawyer

DISCUSSION / DIRECTION ITEMS

        1. Council Direction on enforcement of the agreements on Battle Mountain – Metteer/Sawyer