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Work Session 4:30 / Town Council Meeting 5:30 Wednesday, November 20, 2024 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/84623469591

Zoom Call-In Information: 1 651 372 8299 or 1 301 715 8592 Webinar ID: 846 2346 9591

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.WORK SESSION (4:30 PM)

  1. A.Net Zero Roadmap

3.ROLL CALL AND PLEDGE OF ALLEGIANCE

4.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.11-06-2024 Minutes

5.APPROVAL OF REGULAR AGENDA

Opportunity for amendment or deletions to the agenda.

6.DECLARATION OF CONFLICTS OF INTEREST

7.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.

8.COUNCIL COMMENTS & COMMITTEE REPORTS

9.STAFF REPORTS

  1. A.Manager's Report

10.SPECIAL PRESENTATIONS

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

  1. A.Eagle County Gives Day Proclamation

  2. B.Traffic Logix Speed Safety Camera System

  3. C.Safe Streets for All (SS4A) Update

11.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.Resolution 61 - Series 2024 A Resolution Adopting the 2025-2027 Minturn Strategic Plan

  2. B.Ordinance 21 - Series 2024 (First Reading) An Ordinance Creating a Supplemental Appropriation to the 2024 Town of Minturn Budget

  3. C.Ordinance 22 - Series 2024 (First Reading) An Ordinance Levying General Property Taxes for the Year 2025, to Meet General Operating Costs of Government for the Town of Minturn, Colorado for the 2025 Budget Year

  4. D.Ordinance 23 - Series 2024 (First Reading) An Ordinance Approving Revenues, Appropriating Expenditures, Approving Transfers and Adopting the Town of Minturn Budget for the Period Beginning on the First Day of January 2025 and Ending on the Last Day of December, 2025

12.DISCUSSION / DIRECTION ITEMS

  1. A.Town of Minturn Exterior & Holiday Lighting Regulations

13.FUTURE AGENDA ITEMS

  1. A.Future Meeting Topics

14.ADJOURN

INFORMATIONAL ONLY ITEMS

Upcoming Council Meetings and Important Dates



-- November 28 & 29, 2024 - Town Hall Closed (Thanksgiving)

-- December 4, 2024 - Town Council Meeting

-- December 6, 2024 - First Friday & Tree Lighting

-- December 18, 2024 - Town Council Meeting

-- December 25, 2024 - Town Hall Closed (Christmas Day)

-- January 1, 2025 - Town Hall Closed (New Years Day) - Town Council Meeting Canceled due to Holiday