TOWN OF SILT
REGULAR BOARD OF TRUSTEES AGENDA
MONDAY, JANUARY 23, 2012 6:00 P.M.
MUNICIPAL COUNCIL CHAMBERS
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ESTIMATED TIME |
AGENDA ITEM |
PUBLIC HEARING or ACTION ITEM |
STAFF PRESENTOR |
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Agenda |
Tab A |
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6:00 |
Call to order |
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Roll call |
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Pledge of Allegiance and Moment of Silence |
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6:05 40 min |
Board of County Commissioners | ||
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6:45 15 min |
Break |
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7:00 |
Consent agenda
1. Minutes of the January 9, 2012 Board of Trustees meeting |
Action Item |
Tab B |
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Conflicts of Interest |
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7:05 |
Public Comments - A Sign In Sheet is available in the Council Chambers. Each speaker will limit comments to no more than three (3) minutes, with a total time of 30 minutes allotted to public comments, pursuant to Section 2.28.020 of the Silt Municipal Code |
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7:20 |
Agenda Changes |
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7:20 45 min (for Tabs C & D) |
Resolution No. 9, Series 2012, A RESOLUTION OF THE BOARD OF TRUSTEES MAKING LEGISLATIVE FINDINGS DETERMINING AN AREA WITHIN THE TOWN OF SILT TO BE A BLIGHTED AREA AND APPROPRIATE FOR INCLUSION IN AN URBAN RENEWAL PROJECT AND FURTHER ADOPTING THE BLIGHT STUDY PREPARED BY THK ASSOCIATES, INC. IN DECEMBER 2011 |
Action Item |
Tab C L. Leavenworth |
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Resolution No. 10, Series 2012, A RESOLUTION OF THE BOARD OF TRUSTEES CREATING THE SILT URBAN RENEWAL AUTHORITY AND DESIGNATING THE BOARD OF TRUSTEES AS THE BOARD OF COMMISSIONERS OF THE AUTHORITY VIDEO URBAN RENEWEL PART ONE VIDEO URBAN RENEWEL PART TWO VIDEO URBAN RENEWEL PART THREE VIDEO URBAN RENEWEL PART FOUR VIDEO URBAN RENEWEL PART FIVE VIDEO URBAN RENEWEL PART SIX |
Public Hearing |
Tab D L. Leavenworth |
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8:05 5 min |
Resolution No. 5, Series 2012, #A RESOLUTION SETTING FORTH FINDINGS OF FACT AND CONCLUSIONS FOR A PORTION OF THE 132-ACRE SITE KNOWN AS THE SILT RIVER PRESERVE ANNEXATION #1 |
Public Hearing |
Tab E J. Aluise |
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8:10 5 min |
Resolution No. 6, Series 2012, A RESOLUTION SETTING FORTH FINDINGS OF FACT AND CONCLUSIONS FOR A PORTION OF THE 132-ACRE SITE KNOWN AS THE SILT RIVER PRESERVE ANNEXATION #2 |
Public Hearing |
Tab F J. Aluise |
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#8:15 5 min |
#First reading of Ordinance No. 1, Series 2012, AN ORDINANCE AMENDING 17.44.020 OF THE SILT MUNICIPAL CODE TO ALLOW FOR FLEXIBILITY AT COMMERCIAL SITE PLAN REVIEW AND BUILDING PERMIT REGARDING THE SITING OF A BUILDING ON A LOT WITHIN THE B-2 AND B-3 ZONE DISTRICTS WITHIN THE TOWN OF SILT, COLORADO, SPECIFICALLY RELATED TO FRONT YARD SETBACKS |
Public Hearing |
Tab G J. Aluise |
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8:20 10 min |
First reading of Ordinance No. 2, Series 2012, AN ORDINANCE AMENDING SECTION 17.13 APPENDIX A AND SECTION 17.41 OF THE SILT MUNICIPAL CODE TO ALLOW ADDITIONAL PERMITTED AND SPECIAL USES WITHIN THE DOWNTOWN MIXED USE OVERLAY ZONE DISTRICT WITHIN THE TOWN OF SILT, COLORADO |
Public Hearing |
Tab H J. Aluise |
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8:30 10 min |
December 2011 financials and balance sheets |
Action Item |
Tab I P. Woods |
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8:40 10 min |
Updates from Board / Board Comments |
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8:50 |
Adjournment |
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The next regularly scheduled meeting of the Silt Board of Trustees is Monday, February 13, 2012. Items on the agenda are approximate and intended as a guide for the Board of Trustees. Estimated Time is subject to change, as is the order of the agenda. For deadlines and information required to schedule an item on the agenda, please contact the Silt Town Clerk at 876-2353. |