Council Agenda Dec. 13, 2018

The Town Council includes (front, left to right) Trustee Sheila Maki, Mayor Pro-Tem Mary Hockenbery and Pat Medina; (back) Trustee Patrick Webb, Mayor Larry Wilkening, Esther Koontz and John Marta.

    Town of Hotchkiss

Regular Meeting of the Board of Trustees

December 13, 2018

6:30 P.M.

276 W. MAIN STREET

AGENDA

  1. Call the Meeting to Order   
    1. Roll Call
    2. Pledge of Allegiance
  1. Consent Agenda
    1. Minutes for November 8 and November 28, 2018
    2. Liquor License Renewal-Pat’s Bar and Grill
  1. Consideration of Bills
  1. Public Comment
    1. Five Minutes Per Person
  1. Old Business
  1. Public Hearings

a. AspenWhite, LLC Boundary Adjustment

  1. New Business 
    1. Ordinance 2018-06  Second Reading  and Possible Adoption of Town of Hotchkiss  DMEA/Elevate Franchise Agreement
    2. Resolution 2018-11 To Adopt the 2018 Multi-Jurisdictional Hazard Mitigation Plan
    3. Sell of Public Works Building Discussion
    4. 2019 Budget

Resolution 2018-11 – Defray Expenses in Excess of Amount Budgeted for Garbage Fund

Ordinance 2018-07 – Adopt 2019 Budget

Ordinance 2018-08 – Adopt 2019 Mill Levy

Ordinance 2018-09 – Adopt 2018 Appropriations as an Emergency

c. Year End Bonus

d. Closing on Christmas Eve – Monday December 24th

  1. Staff Reports
    1. Town Engineer Report
    2. Town Marshall’s Report
    3. Town Public Works Report
    4. Town Clerk’s Report
  1. Committee Reports
  1. Mayor’s Report
  1. Possible items for Next Agenda 
  1. Executive Session 

To Discuss the purchase, acquisition, lease, transfer, or sale of real, personal, or other property interest under C.R.S. Section 246-402(4)(a) referencing the Public Works Shop

      13. Adjournment