Agenda for November 22nd, 2021

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TOWN COUNCIL MEETING

November 22, 2021

Agenda

*Community participation information is at bottom of the agenda. Due to

COVID-19 increase in the area, individuals wishing to address the town Council in person

must schedule with the town clerk to attend and must wear a mask.

1.  Call to Order

2.  The Pledge of Allegiance.

3.  Roll Call

4.  Additions/Changes to the Agenda:

5.  Approve Changes to the Agenda:                             

         Approve Agenda with changes:

6.  Consent Agenda:  November 8, 2021 minutes

7.  Public Comment: (those individuals interested in speaking, please sign in at the           

                  beginning of the meeting.  Comments are restricted to five minutes per person.

7A.  Presentation: Michael Yerman, Southeastern Colorado Development District

               Re: Housing Project on Town Property-East 6th

8.  Old Business-

            A. Faw Wells update

             B.  Project Water Report

             C.  County Court Payments

             D.  Town Property update

             E.  Mill Levy/Budget

9.  Public Information Officer

10.  New Business

             A. Library

             B.  Insurance Renewal-Friday Health and Fringe Benefits

                       1.  Employee Individual Costs   2. Retirement Plan:  Nationwide vs ADP

             C.  Starbuds back taxes

             D.  Memorandum of Understanding with Southeast Co. Enterprise Development, Inc.

             E.  Colorado Opioids Settlement Memorandum of Understanding

           

New business continued.

          

 F.   Re-zoning, Special Use Application-Thomas Klatkiewicz, 7097 State Highway 71-horses

                     In Town.

              G.  Section 125 Compliance-Aflac

                       

11. Clerk Report:  A.  KABOOM Project Update

                                        1.  Fence-January 6, 2022

                                        2.  Problems with installation

            

12. Financials

             A.  Mill Levey Training-rescheduled

             B.  Budget

                                  

13.  Maintenance: 

14.  Executive Session- Pursuant to C.R.S. 24-6-402 (4), executive session may be entered into for

         the purpose of discussing personnel, property, legal advice, matters to be kept confidential

         by law, security, and negotiations.  A.  Sheriff Contract B.  Core Civic Negotiations

              C. Water contracts D. Legal

15.   Water Contracts and bid process

                              

16.  Personnel:  1. Resignation-Desire Sprosty-Town Clerk

                          2. Town Clerk position: Karen Gates Treasure Position:  Saul Rossell

                          3. Treasure Position:  Saul Rossell

                           

17.  Next meetings or work sessions:   Next Meeting December 13, 2021

                                                                     Work Session:  To be scheduled                                                                    

18.  Adjournment

The following Call in information is provided for remote attendance. 

Town Council Meeting Mon, Nov 22, 2021 6:00 PM - 8:30 PM (MST)

Please join our meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/987942533 Access Code: 987-942-533

You can also dial in using your phone. (For supported devices, tap a one-touch number below to join instantly.)United States: +1 (872) 240-3212 - One-touch: tel:+18722403212,,987942533#

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_signed copy on file                11-20-22

Belinda Kurtz, PIO                Date