2022 Meeting Agendas, Minutes, and Packets

Packet contains:  All agendas; GEGID GEGID2 GWGID Packet Information; Budget, PH for Granby Market Square to be continued; Sun Initial Acceptance, Water Court Items, Accts Payable and staff reports.

Packet contains the following:  Salary Survey Presentation, PH - Granby Market Square Final Plat to be continued, extension of time for river run ranch, grco inspection 6, O'reilly's auto initial acceptance, consent agenda, committee & staff reports, executive session and buget workshops

GEGID - All packet information including approval of minutes for July 26 & August 23, 2022; Thompson Road Discussion

BOT - Grand Initiative Update; Public Hearing Granby Market Square to be continued; Thompson Road Discussion; Resolution - Omnibus Improvements; Consent Agenda; Committee & Staff Reports

Packet contains:  BOCC update; NSA engineering proposal; School Superintendent; Ord Minor Subd Alpine Acres; TBC Granby Market Square Condos Subd; Proposed Fourth Amendment Granby Station Improvements Agreement; Alley Discussion; River Run Ranch Smith Creek Crossing Initial Acceptance; Water Supply Contract; Holiday  Decor Budget Request; Consent Agenda; Committee & Staff Reports Updates; Exec Session

Packet contains the following:  Morris the Cat Proclamation; NSA Water Rates Discussion Workshop; OLRT Committee Appt; Work Truck Procurement; Bulk Water Station Purchase; Roadway Evaluation System; V at Buckhorn Cert of Partial Completion; Reso - Insurance; Agreement to Terminate; Ord Adopting Rates for WSA; Town Staffing Discussion; Consent Agenda; Committee & Staff Reports

LLA -Approval of Minutes and CBI requested policies

GEGID - Permission to stage equipment on GEGID lots

BOT - New Sergeant Oath of Office, STR Discussion, SSA Building Purchase, Contract Water for Sun Communities, Ord - code, Consent Agenda, Committee & Staff Reports or Updates

Packet contains the following:  Wksp - Grand County Tourism Update; Spec Events Liquor Permit; CUP - Terra Firma; Parking Code change in CB Zone District; Housing Update; IT RFQ; Consent Agenda;  Committee & Staff Updates and Reports.

GRAND ELK RANCH GENERAL IMPROVEMENT DISTRICT AGENDA

JULY 26, 2022

(1)  APPROVAL OF MINUTES FOR MAY 24, 2022

(2)  DISCUSSION AND POSSIBLE APPROVAL OF THOMPSON ROAD MAINTENANCE AND REPAIR

TOWN OF GRANBY BOARD OF TRUSTEES AGENDA

(1)  DISCUSSION AND APPROVAL BY THE BOARD FOR THE NOVEMBER AND DECEMBER BOARD MEETING DATES / TOWN MANAGER

(2)  APPROVAL OF RESOLUTION 2022-07-26, A RESOLUTION DIRECTING THAT THE TOWN OF GRANBY COORDINATE THE TOWN’S REGULAR ELECTION WITH THE GRAND COUNTY CLERK AND RECORDER / TOWN CLERK

(3)  DISCUSSION AND POSSIBLE APPROVAL OF THE RECLAMATION RIDGE SETTLEMENT AGREEMENT AND GENERAL MUTUAL RELEASE / TOWN ATTORNEY

(4)  CONSENT AGENDA

MOTION TO ADOPT ACCOUNTS PAYABLE FOR JULY 26, 2022

MOTION TO ADOPT THE MINUTES FROM JULY 12, 2022

(5)  COMMITTEE & STAFF UPDATES

Executive Session

Executive Session pursuant to Colorado Revised Statutes Section 24-6-402(4)(e) to determine the Town's position regarding matters that are subject to negotiation, develop strategies, and instruct negotiators related to a mediation of pending litigation with Unicume Colorado LLC

MEETING TO ADJOURN

 

 

PACKET CONTAINS:  Agenda, Workshop - Congressman Neguse's office, Public Hearing - GRF13 Resub Tract A, GRF13 SIA, Resolution - FAMLI, Special Events Liquor Permit - Polhamus Park Use, Consent Agenda, Committee & Staff Reports

WKSP 1 – BOARD ROOM UPDATE WORKSHOP 

(1) PUBLIC HEARING FOR FINAL SUBDIVISION PLAT AND FINAL PLAN FOR THE RESUBDIVISION OF TRACT A, GRANBY RANCH FILING NO. 13 – PER TOWN CODE, THERE HAS TO BE AT LEAST TWO WEEKS BETWEEN PLANNING COMMISSION AND THE BOARD OF TRUSTEES MEETING. THIS ITEM WAS APPROVED BY THE PLANNING COMMISSION AT A SPECIAL MEETING ON JUNE 20, 2022 AND THEREFORE THIS ITEM IS TO BE CONTINUED BY THE BOARD TO THE JULY 12, 2022 BOARD OF TRUSTEES MEETING / TOWN MANAGER

(2) DISCUSSION AND POSSIBLE APPROVAL OF THE CHIP & SEAL AND ASPHALT PAVING BID / TOWN MANAGER

(3) DISCUSSION AND POSSIBLE APPROVAL OF THE ARP FUNDING / TOWN MANAGER 

(4) CONSENT AGENDA MOTION TO ADOPT ACCOUNTS PAYABLE FOR JUNE 28, 2022 MOTION TO APPROVE MINUTES FROM JUNE 14, 2022

(5) COMMITTEE & STAFF UPDATES / REPORTS  

LLA - Approval of Minutes, Resolution 7- Eleven, LLC; BOT - Bldg Services Workshop, Updated Parking Regulation Workshop, Railroad Museum Update, GC Wildfire Council Request for $5,000, Destination Granby Marketing Update, IT Services Discussion, Third Amendment Approval of Granby Station, Consent Agenda, Committee & Staff Report, Executive Session.

Packet contains the following:  Agenda; WKSP 1 - BOCC; WKSP 2 - NSA Water Rates Workshop; BOT 1 - Trustee Appt; BOT 2 - Housing Authority Board Appt; BOT 3 - 2021 Audit Presentation; BOT 4 - PAC Band Shelter Mural Request; BOT 5 - Airport Courtesy Car; BOT 6 - Board Committee Appts; BOT 7 - Consent Agenda; BOT 8 - Comm & Staff Reports; GEGID Agenda & Packets

Packet contains the following:  Appointment of Trustee to fill vacancy, public hearing for CUP for the Trash Company, Permissions to use Polhamus Park for Special Events Liquor Permits, Resolution issuance of building permits, Ordinance amending the Town Code for permitting excavations, Janitorial Service Agreement, Consent Agenda, Committee & Staff Reports

Packet Contains:  CUP Trash Company, Sun Shareback Agreement, Amendment to Omnibus Agreement, Resolution releasing sales restrictions, Roadway Resolution, Improvements Agreement, Village at Buckhorn, HWY 40 Workforce Housing Plan, HWY 40 Workforce Housing Deed Restrictions, Halfway Pathway Discussion, Thompson Road Discussion, PAC Website Discussion, Consent Agenda, Committee & Staff Reports.

PACKET CONTAINES:  Employee Handbook Workshop; Public Hearing CUP Trash Company; Grand Enterprise Initiative Update; Library District Update; Sun Initial Acceptance Fee Discussion; Staffing Requests; Mountainside Condo Tax Shareback Agreement Discussion; approval of Body Worn Cameras Purchase;

Salary Survey Funding Request; Improvements Agreement for BC Townhomes; Improvements Agreement for GRCO - Base Camp Townhomes; Regional Housing Authority IGa Discussion; Consent Agenda and Committee & Staff Update/Reports. 

PACKET CONTAINES THE FOLLOWING: 

GC Pet Pals Dog Park Lease Agreement; PD Computer Purchase; Granby Ranch PDOD 6th Amendment; Consent Agenda; Committee & Staff Reports

PLANNING COMMISSION INFORMATION:  CLICK ON DEPARTMENTS, CLICK ON PLANNING, ZONING & ECONOMIC DEVELOPMENT, CLICK ON 6TH AMENDMENT TO THE PDOD

 

 

 

PACKET CONTAINS:  CAST MEMBERSHIP; PARKING IN LIEU OF FEE; AIRPORT COURTESY CAR; DESTINATION GRANBY; CONSENT AGENDA; COMMITTEE & STAFF REPORTS; EXEC SESSION

Packet contains the following:  DESIGN STANDARDS TASK FORCE; OMNIBUS AGREEMENT; GRF8 P2 & P3 SIAS; QUALIFYING RESOLUTION FOR GRF8; RODEO APTS LEGAL UPDATE; CONSENT AGENDA; COMMITTEE & STAFF REPORTS

Packet contains the following:  Parking Regs Ordinance, Consent Agenda, Committee & Staff Reports

HTA WKSP; PARKING REGS WKSP; BUDGET ITEMS FOLLOW UP; PAC APPT; EASEMENT AGREEMENT; ORD AND RESO LIQUOR; RESO ETHICS; DESIGN STANDARDS AWARD; FLINTSTONE GRAVEL SUP; REC RIDGE UPDATE; GRF8 P2 & P3 SIAS; ORD MODEL TRAFFIC CODE; CONSENT AGENDA; COMM & STAFF REPORTS

BOT & GEGID PACKET CONTAINS THE FOLLOWING FOR JANUARY 11, 2022

INFILL GRANT WORKSHOP; RESOLUTION MOU HOUSING AUTHORITY; DESIGN STANDARDS REQUEST FOR PROPOSALS; RESOLUTION ANNUAL MEETING PLACE; PD VEHICLE PURCHASE; MOU CHAMBER; RECLAMATION RIDGE COMPLAINT CONTINUATION; CONSENT AGENDA; COMMITTEE & STAFF REPORTS/UPDATES; GEGID APPROVAL OF MINUTES AND GEGID ORD NO. 68 VILLAGE AT BUCKHORN LOTS