Town Council Regular Meeting I 5:30PM Wednesday, February 05, 2025 05:30 PM Town Hall / Council Chambers - 302 Pine St Minturn, CO

The agenda is subject to change, including the addition of items 24 hours in advance or the deletion of items at any time. The order of agenda items listed are approximate.
This agenda and meetings can be viewed at www.minturn.org.

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/89391838702

Zoom Call-In Information: 1 651 372 8299 or 1 301 715 8592 Webinar ID: 893 9183 8702

Please note: All virtual participants are muted. In order to be called upon an unmuted, you will need to use the “raise hand” feature in the Zoom platform. When it’s your turn to speak, the moderator will unmute your line and you will have five (5) minutes for public comment.

Public Comments: If you are unable to attend, public comments regarding any items on the agenda can be submitted to Jay Brunvand, Town Clerk, prior to the meeting and will be included as part of the record.

1.CALL TO ORDER

2.ROLL CALL AND PLEDGE OF ALLEGIANCE

3.APPROVAL OF CONSENT AGENDA

Consent agenda items are routine Town business, items that have received clear direction previously from the council, final land-use file documents after the public hearing has been closed, or which do not require council deliberation.

1. A.01-15-2025 Minutes

2. B.Resolution 07 - Series 2025 a Resolution allocating the 2025 Holy Cross Energy Community Enhancement funds

3. C.146 North Main St – Minturn Saloon annual renewal of a Hotel and Restaurant Liquor License, Connie Mazza, owner/manager 

4.APPROVAL OF REGULAR AGENDA

Opportunity for amendment or deletions to the agenda.

5.DECLARATION OF CONFLICTS OF INTEREST

6.PUBLIC COMMENT

Citizens are invited to comment on any item on the Consent Agenda, or not on the regular Agenda subject to a public hearing. Please limit your comments to five (5) minutes per person unless arrangements have been made for a presentation with the Town Clerk. Those who are speaking are requested to state their name and address for the record.

7.COUNCIL COMMENTS & COMMITTEE REPORTS

8.STAFF REPORTS

1. A.Manager's Report

2. B.Planning Director Report

9.SPECIAL PRESENTATIONS

Presentations are limited to 5 minutes. Invited presentations are limited to 10 minutes if prior arrangements are made with the Town Clerk.

10.BUSINESS ITEMS

Items and/or Public Hearings listed under Business Items may be old or new and may require review or action by the Council.

1. A.Ordinance 02 - Series 2025 (Second Reading) An Ordinance Amending Chapter 16, Article 17 of the MMC in Regards to Cut-Off Times for Holiday Lighting

2. B.Resolution 05 - Series 2025, A Resolution Approving a Contract for an Interim Town Manager

3. C.Resolution 06 - Series 2025 A Resolution Approving A Conditional Use Permit for Light Manufacturing at 161 Main Street and 161 Nelson Avenue

4. D.Ordinance 03 - Series 2025 (First Reading) An Ordinance Amending Sections 6-7-20 and 6-7-40 of the Minturn Municipal Code establishing ownership and occupancy requirements for approval of a short-term rental license

11.DISCUSSION / DIRECTION ITEMS

1. A.Minturn Bike Park - Proposed Future Projects

12.FUTURE AGENDA ITEMS

1. A.Future Meeting Topics

13.ADJOURN

INFORMATIONAL ONLY ITEMS

Upcoming Council Meetings and Town Events:

--  February 7, 2025 - First Friday at The Crazy Chicken + SS4A Pop-up at same event

-- February 25, 2025 - SS4A Virtual Public Meeting

--  March 5, 2025 - Town Council Meeting

--  March 19, 2025 - Town Council Meeting