July 17, 2024 Agenda

Notice Of Kremmling Board Of Trustees Work Session

Kremmling Area Chamber of Commerce, 203 Park Ave, Kremmling, CO 80459
Wednesday, July 17, 2024, 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

Call to Order

Roll Call

Pledge of Allegiance

Conflicts of Interest

Additions/ Deletions to the Agenda

Correspondence

• Annexation Petition Referral Notice for Estates at the Bluff MHC, LLC
• Sanitary Survey Results for Water Treatment Plant

Mayoral Announcements, Appointments, & Proclamations

• Appointment of Planning Commission Vacancy
• Employee Recognition

Citizen comments

Comments are limited to five minutes.

Consent Agenda

• Expenditures Dated June 20, 2024 - July 17, 2024
• Recordings of Proceedings for June 4, 2024 Special Meeting
• Recordings of Proceedings for June 19, 2024 Regular Meeting
• Resolution No. 2024-07-01 A Resolution Authorizing the Town Manager to Sign on Behalf of the Town of Kremmling to Participate in the New National Opioids Settlement with Kroger
• Letter of Support for NWCCOG Electric Charging Stations

Staff Reports

• Public Works & Town Engineer
• Kremmling Police Department
• Town Clerk and Treasurer
• Town Manager

Local Liquor Licensing Authority

Consent Agenda:

1. Annual Renewal of Los Amigos Inc. Hotel & Restaurant Liquor License at 109 South 6th Street.
2. Annual Renewal of Last Chance Pizza Fermented Malt Beverage On Premises License at 104 North 6th Street.

New Business:

1. Public Hearing: Special Event Permit Application for Kremmling Area Chamber of Commerce at 210 11th Street.

New Business

1. Discussion & Action Item. First Reading of Ordinance No. 715 An Ordinance Adopting By Reference The 2024 Edition Of The “Model Traffic Code” Repealing And Re-Enacting Chapter 10.04 Of The Kremmling Municipal Code; And Providing Penalties For Violations Thereof.
2. Discussion & Action Item. Ordinance No. 716 An Ordinance Amending Chapter 9.08.070 of the Municipal Code of the Town of Kremmling, Colorado, with Respect to Regulations Applicable to Open Containers in the Town of Kremmling.
3. Discussion & Action Item. Resolution No. 2024-07-01 A Resolution Appropriation Additional Sums of Money to the General Fund in the Amount and for the Purpose as Set Forth Below, for the Town of Kremmling, Colorado, for the 2024 Budget Year.
4. Discussion & Action Item. Resolution No. 2024-07-02 A Resolution Appropriation Additional Sums of Money to Defray Expenses and Transfers in Excess of the Amounts Previously Budgeted for the Town of Kremmling, Colorado.
5. Discussion & Action Item. Resolution No. 2024-07-03 A Resolution Accepting a Proposal and Awarding a Contract for the 2024 Roadway Improvements Project.
6. Discussion & Action Item. Resolution No. 2024-07-04 A Resolution Appropriating Additional Sums of Money to the Water Enterprise Fund in the Amount and for the Purpose as Set Forth Below, for the Town of Kremmling, Colorado, for the 2024 Budget Year.
7. Discussion & Action Item. Resolution No. 2024-07-05 A Resolution Appropriating Additional Sums of Money to the Solid Waste Fund in the Amount and for the Purpose as Set Forth Below, for the Town of Kremmling, Colorado, for the 2023 Budget Year.
8. Discussion & Action Item. Resolution No. 2024-07-06 A Resolution Appropriating Additional Sums of Money to the Grant Fund in the Amount and for the Purpose as Set Forth Below, for the Town of Kremmling, Colorado, for the 2024 Budget Year.
9. Discussion & Action Item. Resolution No. 2024-07-07 A Resolution Approving a Contract with Community Planning Strategies for the Community Readiness Assessment.
10. Discussion & Action Item. Resolution No. 2024-07-08 A Resolution Appropriating Additional Sums of Money to the Recreation Fund in the Amount and for the Purpose as Set Forth Below, for the Town of Kremmling, Colorado, for the 2023 Budget Year.
11. Discussion & Action Item. Resolution No. 2024-07-09 A Resolution Appropriating Additional Sums of Money to the Recreation Fund in the Amount and for the Purpose as Set Forth Below, for the Town of Kremmling, Colorado, for the 2024 Budget Year.
12. Discussion & Action Item. Resolution No. 2024-07-10 A Resolution Awarding a Proposal for Town Entrance and Cemetery Signage.
13. Discussion Item. 2025 Fireworks Display.
14. Discussion Item. Regarding the purchase of Ultra Filtration Equipment for the new Water Treatment Plant.
15. Discussion Item. Budget Retreat, Community Engagement Opportunity at Back to School Night, and 2024 Fall Colorado Municipal League (CML) District Meeting.

Board of Trustees Reports and Future Agenda Items for Consideration

Adjourn

Future Meetings:

• Board of Trustees Work Session: August 7, 2024 - 6 PM @ 203 Park Avenue, Chamber of Commerce
• Regular Board of Trustees Meeting: August 21, 2024 - 6 PM @ 203 Park Avenue, Chamber of Commerce
• Board of Trustees Work Session: September 4, 2024 - 6 PM @ 203 Park Avenue, Chamber of Commerce