Agenda: January 2016

THE TOWN OF MOUNTAIN VIEW
TOWN COUNCIL MEETING AGENDA
JANUARY 11, 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

7:05 PM

  1. Medicinal Wellness Center, LLC
    1. Medical Marijuana Center Type 2 License Renewal Application
    2. Retail Marijuana Store License Renewal Application
    3. Modification of Premises – Center Type 2
  1. CONVENE TO REGULAR MEETING OF THE TOWN

7:30 PM

  1. CONSENT AGENDA

7:30 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 (aka Cash Sheet)
  2. Ratify Accounts Payable for December 2015 (Check Detail Report)
  3. Meeting Minutes – December 14, 2015
  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.)

7:40 PM

  1. DISCUSSION REGARDING 4180/4184 AMES ST. – TOWN ATTORNEY

7:45PM

  1. DISCUSSION REGARDING THE 2014 AUDIT – TOWN ACCOUNTANT

8:00 PM

  1. COMMITTEE REPORTS/STAFF UPDATES AND/OR REPORTS

8:00 PM

Admin Committee – Leola Boone, Susan Rausch, Chuck Reid

Economic Development – Glenn Levy, Susan Rausch, Chuck Reid

Finance Committee – Dodie Dosh, Patricia Lilliston, Sarah Albright

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

Public Works Committee – Patricia Lilliston, Jon Richardson

Code Enforcement and Public Works Posting Update/Interviews

Court Clerk / Bev Seidel

Police / Chief Mark Toth

Town Attorney’s Report and Update / Ryan Malarky

Town Clerk/Treasurer / Sarah Albright

  1. SECOND READING OF ORDINANCE NO. 2015-12-14, AN ORDINANCE AMENDING § 13-5-30 OF THE MOUNTAIN VIEW MUNICIPAL CODE, CONCERNING THE STREET LIGHTING FEE – TOWN ATTORNEY

8:30 PM

  1. DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION 2016-01-11A, A RESOLUTION SETTING THE STREET LIGHT FEE – TOWN ATTORNEY

8:35 PM

  1. DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION 2016-01-11B, A RESOLUTION BETWEEN WASTE MANAGEMENT OF COLORADO, INC. AND THE TOWN OF MOUNTAIN VIEW FOR THE PROVISION OF TRASH SERVICES TO RESIDENTIAL UNITS – TOWN ATTORNEY

8:40 PM

  1. DISCUSSION AND POSSIBLE APPROVAL OF THE RESOLUTION 2016-01-11C, A RESOLUTION ESTABLISHING A DESIGNATED PUBLIC PLACE FOR THE POSTING OF MEETING NOTICES – TOWN ATTORNEY

8:45 PM

  1. COUNCIL MEMBERS’ REPORTS/ITEMS

8:50 PM

Update from Insurance Committee – Councilmember Levy

  1. MAYOR’S REPORT/ITEMS

9:10 PM

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

9:20 PM