TOWN OF GYPSUM
TOWN COUNCIL MEETING

Tuesday, April 9, 2024
Meeting Starts @ 7:00 PM
50 Lundgren Blvd.
Gypsum, CO 81637

NOTICE TO READERS: Town Council meeting packets are prepared several days prior to the meetings. Timely action and short discussion on agenda items does not reflect lack of thought or analysis on the Council's part as issues have been discussed by the Council in workshop or committee meetings which are open to the public.

Ordinances scheduled on the meeting agenda for consideration by the Town Council are listed below. Copies of the full text of the Ordinances are available from the Town Clerk and if approved, following the meeting on the Town's website at:
https://www.townofgypsum.com/town-hall/town-clerk/public-notices-agendas

PUBLIC INVITED TO BE HEARD: The Public will be limited to three minutes each unless prior arrangements have been made with the Town Manager. The Town Council may not respond to your comments of this evening, rather they may take your comments and suggestions under advisement and your questions will be directed to the appropriate person or department for follow-up.

MEETING CALLED TO ORDER-PLEDGE OF ALLEGIANCE

OATHS OF OFFICE

Oaths of Office For Newly Elected Council Members Tom Edwards, Chris Huffman and Kathleen Brendza

Presented by

Becky Close

CONSENT AGENDA

March 26, 2024 Minutes

April 10, 2024 Bill Pay

OTHER ITEMS

Mayor Pro Tem Selection and Vote

Presented by

Becky Close

Non-Potable Fee Discussion

Presented by

Jeff Shreeve

Big Horn Gravel Race Request and Update

Presented by

Mike Brumbaugh and Jake Wells

Public Hearing for Tower Center Amended Metropolitan Service District Plan (to be Tabled to April 23, 2024)

Public Hearing for Tower Center Planned Unit Development Combined PUD Sketch Plan and PUD Preliminary Plan (to be Tabled to April 23, 2024)

Solar Permit Fees

Presented by

Lana Bryce, Community Development Director

Presentation of Bids and Selection of Contractor for Eagle Street West Sewer and Streets Project

Presented by

Jacob Rivera, Town Engineer

Presentation of Bids and Selection of Contractor for 2024 Miscellaneous Paving Projects.

Presented by

Robert Salazar, Public Infrastructure Manager

Presentation of Contract to Engage Browns Hill Engineering and Controls for SCADA at Mosher and Norgaard Water Treatment Plants

Presented by

Mike Hoffman, Utilities Manager

CITIZENS BEFORE COUNCIL

ORDINANCES AND RESOLUTIONS

Resolution No. 07 (Series 2024) A Resolution of The Town Council of Gypsum, Colorado Appointing the Planning and Zoning Commission to Serve as Board of Adjustment on an Appeal of the Building Permit Application for Tracts MU-3A, Filing 1 of the Siena Lake PUD

Presented by

Kathryn Winn, Town Attorney

Resolution 7 Series 2024 App PZ JGJP Appeal.pdf

STAFF REPORTS

Town Manager's Report

Finance Director Report

Engineering Staff Report

Community Development Report

Q1 Building Permit Report

Communications and Marketing Staff Report

Public Works Staff Report

Eagle County Sheriff's Office Report

CORRESPONDENCE

Mountain Family Health Information

Smithsonian Traveling Exhibition Crossroads Invitation

Eagle Valey High School Parent Prom Invitation

ADJOURN

Persons with disabilities needing auxiliary aids may request assistance by contacting Becky Close, Town Clerk, at the Gypsum Town Hall, 50 Lundgren Blvd. PO Box 130, Gypsum, Colorado 81637, or by calling (970) 524-7514 during business hours. We would appreciate you contacting us at least 72 hours in advance of the scheduled meeting so that arrangements can be made to locate the requested auxiliary aid. I hereby certify that the above Notice of Meeting was posted by me in the designated location at least 24 hours prior said meeting.

__________________________
Becky Close, Town Clerk