Agenda: May 2016

THE TOWN OF MOUNTAIN VIEW
TOWN COUNCIL MEETING AGENDA
MAY 9, 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. LOCAL LICENSING AUTHORITY TO CONVENE

7:05 PM

a. Medicinal Wellness – Oasis Superstore License Renewal Application – Medical Dispensary Permit

  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 (aka Cash Sheet)

  2. Ratify Accounts Payable for April 2016 (Check Detail Report)

  3. Meeting Minutes – April 11, 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. EXPLANATION OF POSSIBLE CONSEQUENCES WITH REGARD TO STATE OF COLORADO LEGISLATIVE ACTIONS – JUDGE MARK PAUTLER

7:25 PM

  1. DISCUSSION AND POSSIBLE APPROVAL FOR AUTHORIZATION TO ADVERTISE AND HIRE FOR CODE ENFORCEMENT AND POLICE/CLERK ADMINISTRATIVE ASSISTANCE – ADMIN COMMITTEE

7:55 PM

  1. DISCUSSION AND POSSIBLE APPROVAL OF EVALUATION AND 2016 WAGE DETERMINATION AUTHORIZATION – ADMIN COMMITTEE

8:10 PM

  1. DISCUSSION AND POSSIBLE APPROVAL TO PURCHASE ONE NEW VEHICLE FOR THE POLICE DEPARTMENT AND PAID WITH FUNDS FROM THE TOWN BASED UPON THE RECOMMENDATION OF THE PUBLIC SAFETY COMMITTEE – COUNCILMEMBER LEVY

8:25 PM

  1. DISCUSSION REGARDING MEMORANDUM DATED APRIL 26, 2016, RE: HOUSE BILL 16-1073 – ELECTRICIAN VERIFICATION – ATTORNEY

8:35 PM

  1. COMMITTEE REPORTS/STAFF UPDATES AND/OR REPORTS

8:40 PM

Admin Committee – Leola Boone, Susan Rausch, Chuck Reid, Sarah Albright, Bev Seidel

  • 4/15/16 Meeting Notes in Packet

Economic Development – Glenn Levy, Susan Rausch, Chuck Reid

  • No Report in Packet

Finance Committee – Dodie Dosh, Patricia Lilliston, Sarah Albright

  • 5/4/16 Meeting Notes in Packet

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

  • Report in Packet

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

  • 4/25/16 Meeting Notes in Packet

Planning Update – Chuck Reid

  • No Report in Packet

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 / Ryan Malarky

Town Clerk/Treasurer / Sarah Albright

  • Report in Packet

  1. COUNCIL MEMBERS’ REPORTS/ITEMS

8:50 PM

  • Commissioner’s Breakfast Meeting May 5, 2016 – CML Outreach May 23, 2016 – Study Session for RPP System – Town Clean- Up – P. Lilliston

  1. MAYOR’S REPORT/ITEMS

9:05 PM

  • Meet & Greet – June 4, 2016

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

9:15 PM