Board Of Trustees Work Session & Regular Meeting Video May, 27 2025 скачать в хорошем качестве

Board Of Trustees Work Session & Regular Meeting Video May, 27 2025

May 27, 2025 I. CALL TO ORDER II. ROLL CALL III. PLEDGE OF ALLEGIANCE IV. OATH OF OFFICE – Police Officer Brandon Lankford V. AGENDA ADOPTION VI. CONSENT AGENDA A. Minutes 1. Board of Trustees Regular Meeting – April 22, 2025 2. Tree Advisory Board – April 3, 2025 3. Airport Advisory Board – March 18, 2025 4. Airport Advisory Board – April 15, 2025 B. Town Administrator C. Town Treasurer D. Airport Manager This Agenda may be Amended Posted at Buena Vista Town Hall, Post Office and www.buenavistaco.gov on Friday, May 23, 2024 E. Recreation Director VII. PUBLIC COMMENT VIII. BUSINESS ITEMS A. 2024 Audit Report (Trustee Packet Page #97) The Board will consider accepting or rejecting the 2024 Audit Report and Financial Statements. B. Central Colorado Regional Airport (Trustee Packet Page #182) Should the Board of Trustees approve the adoption of Resolution No. 37, Series 2025, entitled, A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF BUENA VISTA, COLORADO, APPROVING GRANT AGREEMENTS FROM BOTH THE FEDERAL AVIATION ADMINISTRATION AIRPORT INFRASTRUCTURE GRANT, AND COLORADO DIVISION OF AERONAUTIC - DISCRETIONARY AVIATION GRANT, FOR THE 2025 NORTH APRON REHABILITATION AND EXPANSION PROJECT - CONSTRUCTION PHASE, (the PROJECT). Should the Board of Trustees approve the adoption of Resolution No. 38, Series 2025, entitled, A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF BUENA VISTA, COLORADO, APPROVING THE AGREEMENT FOR PROFESSIONAL SERVICES PROVIDED BY DIBBLE ENGINEERING INC., AND THE CONSTRUCTION CONTRACT WITH PYRAMID CONSTRUCTION, INC., FOR 2025 NORTH APRON REHABILITATION AND EXPANSION PROJECT CONSTRUCTION PHASE, (THE “PROJECT”). The Board will consider approving the Federal Aviation Administration and Colorado Division of Aeronautic-Discretionary Aviation Grants and the Agreements for Professional Services with Dibble Engineering Inc. and Pyramid Coonstruction, Inc. for the 2025 North Apron Rehabilitation and Expansion Project Construction Phase. C. Pocket Wave 2.0 Remodel Contractor Agreement (Trustee Packet page #276) Should the Board of Trustees approve the adoption of Resolution No. 39, Series 2025, entitled, “A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF BUENA VISTA, COLORADO, APPROVING A CONSTRUCTION CONTRACT WITH LOWRY CONTRACTING FOR THE POCKET WAVE REMODEL PROJECT.” The Trustees will consider approving a Construction Contract with Lowry Contracting for the Pocket Wave Park. D. Special Event Vendor Permits (Trustee Packet Page #352) Should the Board of Trustees approve the adoption of Ordinance No. 05, Series 2025, entitled, “AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE TOWN OF BUENA VISTA DELETING SECTION 6-30 OF CHAPTER 6, AMENDING SECTION 11-121 OF CHAPTER 11, AND AMENDING SECTION 16.03.3.4.4(A) OF THE TOWN OF BUENA VISTA MUNICIPAL CODE CONCERNING SPECIAL EVENTS AND TEMPORARY VENDOR PERMITS.” This Agenda may be Amended Posted at Buena Vista Town Hall, Post Office and www.buenavistaco.gov on Friday, May 23, 2024 The Board will consider adopting Ordinance No. 05 to create a Special Event Vendor Permit. E. 2025 Fee Schedule Updates (Trustee Packet Page #356) Should the Board of Trustees approve the adoption of Resolution No. 40, Series 2025, entitled, “A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF BUENA VISTA, COLORADO, AMENDING THE TOWN OF BUENA VISTA FEE SCHEDULE TO ADD FEES RELATED TO VENDORS AT SPECIAL EVENTS AND UPDATE PARKING CASH IN LIEU FEES.” The Trustees will consider amending the Town of Buena Vista Fee Schedule to add fees related to vendors at Special Events and update parking cash-in-lieu fees. F. Rezone and Special Use Permit – 27959 County Road 319 (Trustee Packet Page #370) Should the Board of Trustees approve the adoption of Ordinance No. 06, Series 2025, entitled, “AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE TOWN OF BUENA VISTA REZONING CERTAIN PROPERTY KNOWN AS LOT A-4, COLORADO CENTER PLANNED UNIT DEVELOPMENT FROM PLANNED UNIT DEVELOPMENT (PUD) TO LIGHT INDUSTRIAL (1-1) AND AMENDING THE OFFICIAL ZONING MAP.” The Board will consider adopting Ordinance No. 06, approving the rezoning of 27959 County Road 319 from the Planned Unit Development Zone to the Industrial Zone. G. Sunset Vista Phase 5 Development Improvement Agreement (Trustee Packet Page #441) Should the Board of Trustees approve the adoption of Resolution No. 41, Series 2025, entitled, “A RESOLUTION OF THE BOARD OF TRUSTEES FOR THE TOWN OF BUENA VISTA, COLORADO, APPROVING A PHASED DEVELOPMENT IMPROVEMENT AGREEMENT WITH PARAGON BUSINESS VENTURES, LLC FOR THE PROPERTY KNOWN AS SUNSET VISTA SUBDIVISION FILING NO. 4, BUENA VISTA, COLORADO.” The Trustees will consider approving a phased Development Improvement Agreement with Paragon Business Ventures, LLC. H. Comp Plan Draft Release (Trustee Packet Page #472) Gabby Voller from SE Group will present an overview of the Comp Plan to the Trustees. IX. TRUSTEE / STAFF INTERACTION X. ADJOURNMENT