Agenda: April 2015

THE TOWN OF MOUNTAIN VIEW
TOWN COUNCIL MEETING AGENDA
APRIL 13, 2015
7:00 PM

CALL THE REGULAR MEETING OF THE TOWN OF MOUNTAIN VIEW TOWN COUNCIL TO ORDER AT THE TOWN HALL, 4176 BENTON STREET/ROLL CALL
(Any Council member with any potential conflicts of interest regarding any agenda matters will declare them after Roll Call)
7:00PM

(1) CONSENT AGENDA
7:05 PM
The items listed under “Consent Agenda” are a group of items to be acted on with a single motion and vote. This agenda is designed to expedite the handling of limited routine matters by the Council. The Council has received the information the information on these matters in their packets prior to the meeting. The Mayor will ask if any citizen wishes to have any specific item discussed. A Council member may request that an item be removed from the Consent Agenda on behalf of a citizen or himself and will state when the item will be discussed in the meeting or tabled to another meeting. The removal of an item will require a second and a majority vote of the Council to be removed. Items on the Consent Agenda are then voted on by a single motion, second, and non-roll call vote.
a. Summary Account Information (aka Cash Sheet)
b. Ratify Accounts Payable for February 2015
c. Ratify Accounts Payable for March 2015
d. Minutes – Council Meeting – March 9, 2015
e. Minutes – Special Council Meeting – February 26, 2015

(2) PUBLIC COMMENT
(This time is reserved for members of the public to make a presentation to the Council on items or issues that are not scheduled on the agenda. The Council will not discuss/debate these items, nor will the Council make any decisions on items presented during this time, rather, the Council will refer the items to staff for follow up. Comments are limited to 3 minutes.)

(3) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 2015-___, RESOLUTION APPOINTING AN INTERIM TOWN CLERK AND INTERIM TOWN TREASURER
7:20 PM

(4) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 2015-____, A RESOLUTION FOR VICTIMS WITNESS PROCLAMATION
7:40 PM

(5) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION 2015-____, AMENDING CONTRACT WITH SAFEBUILT FOR PLANNING SERVICES
7:45 PM

(6) DISCUSSION AND POSSIBLE APPROVAL OF ORDINANCE NO. 2015-____, AN ORDINANCE ADDING A NEW SECTION 2-3-60 TO THE MOUNTAIN VIEW MUNICIPAL CODE, ESTABLISHING THE POSITION OF CODE ENFORCEMENT OFFICER
8:15 PM

(7) DISCUSSION AND POSSIBLE RESOLUTION 2015-____, A RESOLUTION ESTABLISHING THE POSITION OF MAINTENANCE SUPERVISOR
8:30 PM

(8) COMMITTEE REPORTS/STAFF UPDATES AND/OR REPORTS
8:45 PM
Court Quarterly Report / Court Clerk Beverly Seidel
Economic Development / Chuck Reid
a. Sniff Shack Update
b. 4347 Chase St. Update
Finance Committee / Lisa Maurath-Dodie Dosh
a. VIN Inspection Payment Process
Public Safety / Chief Mark Toth
Town Attorney’s Report and Update / Ryan Malarky

(9)COUNCIL MEMBERS’ REPORTS/ITEMS
9:00 PM

(10)MAYOR’S REPORT/ITEMS
9:15 PM

(11)COUNCIL TO GO INTO EXECUTIVE SESSION PURSUANT TO C.R.S. 24-6-402 (4) OR MEETING TO ADJOURN
9:30 PM