April 19, 2023 Agenda

Notice of Kremmling Board of Trustees Regular Meeting 

200 Eagle Ave, Kremmling, CO 80459
Wednesday, April 19, 2023, 6:00 PM

Citizens making comments during Public Comments or Public Hearings should state their names for the record, be topic-specific and limit comments to no longer than five minutes. No Council action is taken on public comments and comments are taken under advisement. If a Council response is appropriate, the individual may receive a formal response at a later date.

Agenda (*Amended April 18, 2023)

Call to Order

Roll Call

Pledge of Allegiance

Conflicts of Interest

Additions/ Deletions to the Agenda

Correspondence

• Kremmling Police Department Grant Notification
• Planning & Zoning Commission Resolution No. 2023-04-01PZ
• Vacancy on Planning and Zoning

Mayoral Announcements, Proclamations & Appointments

• Board of Adjustments Appointments
• Planning and Zoning Commission Appointment

Consent Agenda

• Expenditures Dated March 16, 2023 - April 19, 2023
• Recordings of Proceedings for March 15, 2023
• Bill of Sale for Airplane Hangar, OKC Hangar Investments, LLC
• Amendment to Kremmling Airport Hangar Ground Lease, OKC Hangar Investments, LLC
• Renewal of The Moose Cafe Hotel & Restaurant Liquor License

Citizen comments. 

(Comments are limited to five minutes.)

Staff Reports

• Public Works
• Kremmling Police Department
• Town Manager
• Town Engineer
• Town Attorney

Local Liquor Licensing Authority

1. Special Events Permit Application, Kremmling Area Chamber of Commerce, Town Clerk & Treasurer, Teagan Serres
2. Special Events Permit Application, Middle Park Fair and Rodeo, Town Clerk & Treasurer, Teagan Serres

New Business

1. Discussion/Action Item. Resolution No. 2023-04-02 A Resolution Of The Town of Kremmling In Opposition To Statewide Land Use And Zoning Preemptions In Senate Bill 23-213. Town Manager, Ashley Macdonald
2. Discussion/Action Item. West Grand After-Prom Committee Donation. Town Clerk & Treasurer, Teagan Serres
3. Discussion Item. Water Treatment Plant Improvements Construction Manager at Risk Bid Update. Public Works Director, Dillon Willson
4. Discussion/Action Item. Resolution 2023-04-01 A Resolution Authorizing the Town Manager to Enter Into Construction Contracts for the 2023 Roadway Projects. Town Manager, Ashley Macdonald
5. Discussion/Action Item. Water Service Outside Town Limits Ordinance No. 708. Town Manager, Ashley Macdonald & Town Attorney, Melinda Culley
6. Discussion/Action Item. Pre Annexation and Water Services Agreement - Estates at the Bluff. Town Manager, Ashley Macdonald & Town Attorney, Melinda Culley
7. Discussion/Action Item. First Amendment to Town Manager Employment Agreement. Town Manager, Ashley Macdonald & Town Attorney, Melinda Culley
8. Discussion Item. Kremmling Municipal Code. 2.04.140 Appointment of Officers. Trustee Howell, Melinda Culley, Town Attorney
9. Discussion Item. Support of the Second Amendment. Trustee Bakke
10. *Discussion Item. Town Manager Contract and Kremmling Municipal Code 2.08 Trustee Miller, Town Attorney, Melinda Culley

Presentations

• Code Enforcement Update, Code Enforcement Official, Gary Green
• Finance Director/Treasurer Update, Town Manager, Ashley Macdonald

Board of Trustee Reports

Other

Adjourn

Future Meetings:

• Board of Trustees Work Session: May 3, 2023 - 6 PM @ Town Hall
• Regular Board of Trustees Meeting: May 17, 2023 - 6 PM @ Town Hall
• Board of Trustees Work Session: June 7, 2023 - 6 PM @ Town Hall