Grand Lake Board of Trustees Workshop and MeetingMonday, January 13, 2025 04:30 PMTown Hall Board Room – 1026 Park Avenue
Please join my meeting from your computer, tablet or smartphone. https://us06web.zoom.us/j/81989687738
You can also dial in using your phone. United States: 719-359-4580 Meeting ID: 819 8968 7738
WORK SESSION 4:30 PM
1.Call to Order
2.Roll Call
3.Conflicts of Interest
4.Items of Discussion
A.Mountain State Snowcat- Snowcat Over Trail Ridge Discussion
B.Future Water Rate Discussion
C.Grand Lake Priorities Workshop Recap
D.Treasurer Job Vacancy Review
E.Marquee Sponsors
EVENING MEETING 6:00 PM
1.Call to Order
2.Pledge of Allegiance
3.Announcements
4.Roll Call
5.Conflicts of Interest
6.Manager's Report
A.January 13, 2025
7.Public Comments (Limited to 3 Minutes)
H.Consent Agenda
1.Meeting Minutes- November 25, 2024
2.Meeting Minutes- December 9, 2024
3.Accounts Payable- January 13, 2025
9.Items of Discussion
A.Consideration of Designation of Posting Notices of Public Meetings
B.Consideration of Approval of Resolution 01-2025,a Resolution Appointing the Town Clerk Pro-Tem
C.Consideration of Emergency Ordinance 01-2025, Amending the Grand Lake Municipal Code to Add Regulations Governing Natural Medicine Businesses
D.QUASI JUDICIAL– Resolution 02-2025, Consideration to Approve a Final Development Plan for the Gateway Inn Located on Block 15, Gateway Inn Grand Lake Estates 2nd Filing, More Commonly Referred to as 120 W. Lake Avenue
E.QUASI JUDICIAL – Resolution XX-2025 , Consideration of a Variance Request to the Setback Requirements on Lot 12, Block 12 Grand Lake Subdivision, More Commonly Referred to as 825 Lake Avenue. PLANNING COMMISSION CONTINUED THE HEARING TO FEBRUARY 5, 2025 AT 6:30PM
F.QUASI JUDICIAL– Resolution XX-2025, Consideration of Four Zoning Regulation Variances to the Leatherwood Development Site located on Lots 4-6, Block 5 Grand Lake Subdivision and Lots 9-14, Leatherwood Inn by the Lake Subdivision, More Commonly Referred to as 1016 Grand Avenue and 1001, 1005, and 1007 Lake Avenue. PLANNING COMMISSION CONTINUED THE HEARING TO FEBRUARY 5, 2025, AT 6:30PM
G.Town Planner Search Discussion
10.Future Items for Consideration
11.Mayor's Report
12.EXECUTIVE SESSION PURSUANT TO C.R.S. 26-4-401(4)(a) CONCERNING THE PURCHASE, ACQUISITION, OR LEASE OF REAL PROPERTY
13.EXECUTIVE SESSION PURSUANT TO SECTION 24-6-402(4)(b), C.R.S., TO CONFER WITH THE TOWN ATTORNEY ON SPECIFIC LEGAL QUESTIONS RELATED TO THE TOWN MANAGER'S CONTRACT AND EMPLOYMENT.