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September 18, 2024 Agenda

Notice Of Kremmling Board Of Trustees Regular Meeting

Kremmling Area Chamber of Commerce, 203 Park Ave, Kremmling, CO 80459
Wednesday, September 18, 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 My Family Trust ℅ Alpine Planning, LLC
  • Community Readiness Assessment Progress Report

Mayoral Announcements, Appointments, & Proclamations

  • Appointment of Trustee Miller as Kremmling Representative or Liaison for the Mountain Rail Coalition

Citizen comments

Comments are limited to five minutes.

Consent Agenda

  • Expenditures Dated August 22, 2024 - September 18, 2024
  • Recordings of Proceedings for August 21, 2024 Regular Meeting

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 the Dean West Hotel & Restaurant License at 207 Central Avenue
  2. Annual Renewal of Kum & Go LC DBA Maverik 5148 Fermented Malt Beverage & Wine License at 605 Park Avenue

New Business:

  1. Public Hearing: Special Event Permit Application for Middle Park Medical Foundation at 1701 Eagle Avenue on October 4, 2024

New Business

  1. Discussion Item. West Grand Senior Class Philanthropic Opportunity.
  2. Discussion & Action Item. Resolution No. 2024-09-01 A Resolution Appropriating 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. 
  3. Discussion & Action Item. Resolution No. 2024-09-02 A Resolution Appropriating Additional Sums of Money to the Water Enterprise Fund in the Amount and for the as Purpose Set Forth Below, for the Town of Kremmling, Colorado, for the 2024 Budget Year. 
  4. Discussion & Action Item. Resolution No. 2024-09-03 A Resolution Appropriating Additional Sums of Money to Defray Expenses in Excess of Amounts Budgeted for the Town of Kremmling, Colorado, for the 2024 Budget Year.
  5. Discussion & Action Item. Water Treatment Plant Bond Counsel.
  6. Discussion & Action Item. Resolution No. 2024-09-04 A Resolution of the Board of Trustees for the Town of Kremmling, Colorado, Authorizing the Town Manager to Execute a Purchase and Sale Agreement for the Purchase of Real Property Located at 208 Eagle Avenue.
  7. Discussion & Action Item. Resolution No. 2024-09-05 A Resolution Adopting an Accessibility Plan.
  8. Discussion & Action Item. Second Reading of Ordinance No. 715 An Ordinance Adopting By Reference The 2024 Edition Of The “Model Traffic Code” Repealing And Re-Enacting Portions of Chapter 10.04 Of The Kremmling Municipal Code; And Providing Penalties For Violations Thereof.
  9. Discussion Item. Finance Director & Treasurer Update.

Board of Trustees Reports and Future Agenda Items for Consideration

Adjourn

Future Meetings:

  • Social Event: Colorado Municipal League Fall District Meeting: September 25, 2024 - 5 PM @ TBD
  • Board of Trustees & Kremmling Sanitation District Joint Work Session: October 2, 2024 - 6 PM @ 203 Park Avenue, Chamber of Commerce
  • Regular Board of Trustees Meeting: October 16, 2024 - 6 PM @ 203 Park Avenue, Chamber of Commerce