Agenda: December 2016

THE TOWN OF MOUNTAIN VIEW
TOWN COUNCIL MEETING AGENDA
DECEMBER 12, 2016
7:00 PM

  1. 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)

7:00 PM

  1. LICENSING AUTHORITY BOARD TO CONVENE

7:00 PM

  1. Medicinal Wellness DBA Oasis Cannabis Superstore

  1. Retail Dispensary License Renewal 402R-00098

  1. CONVENE TO REGULAR MEETING OF THE TOWN

7:15 PM

  1. CONSENT AGENDA

7:15 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.

  1. Summary Account Information & Accounts Payable for November 2016 – Finance Committee

  2. Meeting Minutes – November 14, 2016

  1. UNSCHEDULED PUBLIC COMMENTS-COMMENTS ARE LIMITED TO 3 MINUTES

(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.)

7:20 PM

  1. DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 2016-12-12A, AN RESOLUTION LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 2017 – TOWN ADMIN/ATTORNEY

7:25 PM

  1. DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 2016-12-12B, A RESOLUTION INCREASING COMMERCIAL TRASH USER FEE PURSUANT TO CHAPTER 13, SECTION 1, OF THE MOUNTAIN VIEW MUNICIPAL CODE – FINANCE COMMITTEE

7:30 PM

  1. DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION NO. 2016-12-12C, A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH CENTRAL COLLECTION SERVICES TO THE TOWN OF MOUNTAIN VIEW – ATTORNEY

7:35 PM

  1. DISCUSSION REGARDING LSL PLANNING 2017 WORK PLAN – PLANNING AND ZONING PROJECTS – TOWN ADMIN/PLANNER

7:50 PM

  1. DISCUSSION REGARDING DIGITAL SIGNAGE AKA ELECTRONIC MESSAGE CENTERS (EMC’s) IN MOUNTAIN VIEW – MAYOR/PLANNER

8:00 PM

  1. DISCUSSION AND POSSIBLE APPROVAL OF THE RFP FOR THE TOWN OF MOUNTAIN VIEW AUDITOR SERVICES – FINANCE COMMITTEE

8:10 PM

  1. COMMITTEE REPORTS/STAFF UPDATES AND/OR REPORTS

8:15 PM

Admin Committee – Leola Boone, Emilie Mitcham, Chuck Reid, Sarah Albright, Bev Seidel

No Meeting Notes in Packet

Economic Development – Glenn Levy, Emilie Mitcham, Chuck Reid

No Meeting Notes in Packet

Finance Committee – Dodie Dosh, Patricia Lilliston, Sarah Albright

12/7/2016 Meeting Notes in Packet

Public Safety Committee – Glenn Levy, Jon Richardson, Chief Toth

No Meeting Notes in Packet

Public Works Committee – Patricia Lilliston, Jon Richardson, John Pughes, Chief Toth

11/30/2016 Meeting Notes in Packet

Planning / Travis Reynolds, AICP, Sr. Planner

Court Clerk / Bev Seidel

Report in Packet

Police / Chief Mark Toth

No Report in Packet

Public Works Report / John Pughes

Report in Packet

Town Attorney’s Report and Update / Andrew Gomez

Town Clerk/Treasurer / Sarah Albright

Report in Packet

  1. COUNCIL MEMBERS’ REPORTS/ITEMS

8:25 PM

  1. MAYOR’S REPORT/ITEMS

8:30 PM

  1. COUNCIL TO GO INTO EXECUTIVE SESSION PURSUANT TO C.R.S. 24-6-402(4) OR MEETING TO ADJOURN

8:30 PM