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TOWN OF GYPSUM
TOWN COUNCIL MEETING

Tuesday, December 10, 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

CONSENT AGENDA

Minutes 11/12/2024

Costco Membership Agreement 2025

Bill Pay 12.10.24

2025 Gypsum Creek Golf Course Yamaha Golf Cart Fleet Lease Agreement

CITIZENS BEFORE COUNCIL

ORDINANCES AND RESOLUTIONS

Resolution No. 06 (Series 2024) A resolution Approving the Tower Center Planned Unit Development Combined PUD Sketch and PUD Preliminary Plan

*Public Hearing*

*
Presented by

Tom Braun, Project Planner 

Anthony Lamonia, Property Owner

James Wooldridge, Planner II

 
Resolution No. 06 (Series 2024) Tower Center Combined Sketch & Prelim Plan v2.pdf

Resolution No. 17 (Series 2024) A Resolution Approving the Amended and Reinstated Tower Center Annexation and Development Agreement

*
Presented by

Tom Braun, Project Planner 

Anthony Lamonia, Property Owner

James Wooldridge, Planner II

 
Resolution No. 17 Combined.pdf

Ordinance No.15 (Series 2024) An Ordinance Approving the Tower Center PUD Guide for the Tower Center Planned Unit Development **Second Reading****Public Hearing**

*
Presented by

Tom Braun, Project Planner 

Anthony Lamonia, Property Owner

James Wooldridge, Planner II

 
Ordinance No. 15 (Series 2024) Tower Center PUD Guide just ordinance-combined.pdf

Resolution No. 19 (Series 2024) A Resolution of the Town Council for the Town of Gypsum approving the First Amended and Reinstated Service Plan for the Tower Center Metropolitan District

 **Public Hearing**

*
Presented by

Tom Braun, Project Planner 

Anthony Lamonia, Property Owner

Kayla Enriquez, Project Attorney

James Wooldridge, Planner II

 
Resolution No. 19 (Series 2024) Tower Center Service Plan.pdf

Resolution No. 18 (Series 2024) A Resolution Approving the Stratton Flats Eighth Amendment to the Subdivision Improvements Agreement

Resolution No. 18 (Series 2024) Full Version 8th Amendment SIA Stratton Flats 121024.pdf

Ordinance No. 12 (Series 2024) An Ordinance Summarizing Expenditures and Revenues for Each Fund, and Adopting a Budget for the Town of Gypsum, Colorado, for the Calendar Year Beginning on the First Day of January 2025, and Ending on the Last Day of December 2025. **Second Reading****Public Hearing**

*
Presented by

Mike Sherven

 
ORDINANCE NO 12 (SERIES 2024) AN ORDINANCE SUMMARIZING EXPENDITURES.pdf
2025 Budget - 12.5.24.pdf
Summary Budget Changes Between 1st and 2nd Readings.pdf

Ordinance 13 (Series 2024) An Ordinance Levying General Property Taxes for the Year 2024, to Defray the Cost of Government for the Town of Gypsum, Colorado, for the 2025 Budget Year. **Second Reading****Public Hearing**

*
Presented by

Mike Sherven

 
ORDINANCE NO. 13 (SERIES 2024) AN ORDINANCE LEVYING GENERAL PROPERTY TAXES 2ND READING.pdf
Cert of Tax levies.pdf

Ordinance 14 (Series 2024) An Ordinance Appropriating Sums of Money to the Various Funds and Spending Agencies, in the Amounts and for the Purposes as Set Forth Below for the Town of Gypsum, Colorado for the 2025 Budget Year. **Second Reading****Public Hearing**

*
Presented by

Mike Sherven

 
ORDINANCE NO. 14 (SERIES 2024) AN ORDINANCE APPROPRIATING SUMS OF MONEY TO THE VARIOUS FUNDS.pdf

Resolution 21 (series 2024) A Resolution Adopting and Setting Fees. 

*
Presented by

Mike Sherven

 
Resolution 21 (Series 2024) A Resolution Adopting and Setting Fees.pdf
Fee Listing 2025.pdf

OTHER ITEMS

Presentation of Proposals and Selection of Consultant for the I-70 Eagle Airport Interchange Feasibility Study

*
Presented by

Matt Figgs, Town Engineer

 

Presentation of Change Order 11, time extension to the contract with Grand River Construction for the US 6 resurfacing project.

*
Presented by

Jacob Rivera

 

STAFF REPORTS

Town Manager's Report

Finance Directors Report 

Engineering Staff Report

Communications and Marketing Staff Report

PW Staff Report

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