Jul 14, 2015

101 Midland Avenue, Basalt, CO 81621
Meeting Date: July 14, 2015
Location: Town Council Chambers
4:30
Time: 4:30 pm Site Visit
6:00 pm Meeting
Site Visit & Worksession - Roaring Fork Conservancy (P& Z Invited)
TOWN COUNCIL WORKSESSION/MEETING AGENDA
6:00
1.
Call to Order (Mayor Whitsitt)
6:01
2.
Roll Call (Pam Schilling)
6:02
3.
Consent Agenda
3A.
3B.
3C.
3D.
Green Building: Consent Memo
Special Event Activity Permit: All-In Community Country Dance and Feed
Special Event Activity Permit: Basalt Half Marathon
Report: River Engineering/Construction
6:07
4.
Council Comments, Reports, Disclosures
6:10
5.
Citizen Comments: for Items Not on the Agenda and Items Added to the Agenda
After the Deadline
6:15
5A.
RFCDC Requests Council Attention
6.
Resolutions
6A.
Resolution No. 33, Series of 2015: A Resolution of the Town Council of the
Town of Basalt, Colorado Relating to the Completion of an Infrastructure Analysis of the
Basalt Downtown Core. (Mike Scanlon)
Recommended motion:
Mayor, I move that the Town Council Approve Resolution No. 33, Series of 2015
A Resolution of the Town Council of the Town of Basalt, Colorado Relating to the
Completion of an Infrastructure Analysis of the Basalt Downtown Core.
Page 1 of 132
Basalt Town Council
Agenda – July 14, 2015
Page 2
6:20
7.
Second Reading of Ordinances
7A.
Public Hearing and Second Reading of Ordinance No. 09, Series 2015: An
Ordinance of the Town Council of Basalt, Colorado, Approving a Contract for the
Purchase of Unit 322 Riverside Plaza Lot BC Condominiums Located at 355 Gold
Rivers Court. (Judi Tippetts)
Recommended motion:
Mayor, I move that the Town Council approve Ordinance No. 09, Series of 2015,
Approving a Contract for the Purchase of 322, Riverside Plaza Lot BC
Condominiums Located at 355 Gold Rivers Court.
6:22
8.
First Reading of Ordinances
8A.
First Reading of Ordinance No. 12 , Series 2015: An Ordinance of the Town
Council of Basalt, Colorado, Amending the Marijuana and Alcohol Buffer Measurement
Methodology and Increasing Days and Hours of Sale for Medical and Retail Marijuana
(Mike Scanlon)
Recommended motion:
Mayor, I move that the Town Council approve Ordinance No. 12, Series of 2015, on first
reading: Amending the Marijuana and Alcohol Buffer Measurement Methodology and
Increasing Days and Hours of Sale for Medical and Retail Marijuana, and set the second
public hearing and second reading for July 28, 2015.
8B.
Public Hearing and First Reading of Ordinance No. 13, Series 2015: An
Ordinance of the Town Council of Basalt, Colorado, Approving a Contract for the
Purchase of Unit 6101, Villas at Elk Run, Located at 6101 Elk Run Drive. (Judi Tippetts)
Recommended motion:
Mayor, I move that the Town Council approve Ordinance No. 13, Series of 2015,
on first reading, Approving a Contract for the Purchase of Unit 6101, Villas at
Elk Run, Located at 6101 Elk Run Drive on first reading, and set the public
hearing and second reading for July 28, 2015.
8C.
First Reading of Ordinance No. 14, Series 2015: An Ordinance of the Town
Council of Basalt, Colorado, Adopting an Administrative Fee Schedule for the Production
of Public Records
Recommended motion: Mayor, I move that the Town Council Approve Ordinance No.14,
Series of 2015, Adopting an Administrative Fee Schedule for the Production of Public
Records on first reading, and set the public hearing and second reading for July 28,
2015.
2
Page 2 of 132
Basalt Town Council
Agenda – July 14, 2015
Page 3
7:00
9.
WORKSESSION ITEMS FOR COUNCIL CONSIDERATION
9A. Roaring Fork Conservancy Development Agreement: Initial
Consideration (P&Z Invited) (Mike Scanlon)
9B. Willits Town Center PUD: Future Development Discussion
(Mariner Real Estate Management and Susan Philp)
9C. Eagle County Update on Ace Lane Proposal (Mike Scanlon)
10.
INFORMATION AND CORRESPONDENCE:
NO ACTION REQUIRED BY THE TOWN COUNCIL
a. Accounts Payable
b. Correspondence to the Town
8:30
11.
ADJOURNMENT
3
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