TOWN OF PAONIA REGULAR TOWN COUNCIL MEETING AGENDA -TUESDAY, JANUARY 13, 2015

L to R Jane Berry, Suzanne Watson and Ross King.

TOWN OF PAONIA

REGULAR TOWN COUNCIL MEETING AGENDA

TUESDAY, JANUARY 13, 2015

7:00 PM

1. ROLL CALL
2. APPROVAL OF AGENDA
3. ANNOUNCEMENTS
4. VISITORS
5. Paonia High School Update
6. Others
7. PUBLIC HEARING: CODIFICATION
8. Ordinance 2014-04
9. Ordinance 2014-09
10. UNFINISHED BUSINESS
11. Appointment of Town Attorney David Marek
12. Consideration for second reading and adoption of Ordinance 2014-04
13. Consideration for second reading and adoption of Ordinance 2014-09
14. NEW BUSINESS
15. Consideration to Approve Renewal of Liquor or 3.2 Beer License Application for Aspen Yoga, Inc. – DBA Louie’s Pizza My Heart
16. Consideration to Adopt Resolution 2015-01: Rules of Procedure and Conduct for Board of Trustees Meetings
17. Consideration to Adopt Resolution 2015-02: Adding Town Manager Jane Berry to the WPCRF or DWRLF as an Authorized Representative
18. Consideration to Approve Extension of Pre-Annexation Agreement for 1669 Harding Road – E. O’Reilly
19. Consideration to Award Contract for Professional Auditing Services for Fiscal Years: 2014, 2015, 2016
20. Consideration to Approve Fifth and Sixth Amendments to Engineering Agreement with Westwater Engineering for Water System Improvement Project
21. Consideration to Approve Seventh Amendment to Engineering Agreement with Westwater Engineering for Water System Improvement Project
22. Consideration to Approve Change Order (s) 1, 2, and 3 for Filter Tech Systems Lamborn Mesa (Upper) Water Treatment Plant Equipment Procurement
23. Consideration to Authorize Town Manager Jane Berry to Obtain Engineering Proposals for Rehabilitation of the 1.0 MG Water Storage Tank
24. Consideration to Adopt Resolution 2015-03 Designating Town Hall as Official Posting Location and The Delta County Independent as the Official Publication Newspaper for Posting Notices
25. Consideration to Adopt Resolution 2015-04 Encouraging Registration and Use of the 9-1-1 Emergency Notification System
27. REGULAR BUSINESS
28. Mayor’s Report
29. 2015 Committee Assignments
30. Others
31. Town Manager’s Report
32. Martin Luther King Jr. Observance Approval
33. Drinking Water Enforcement Order
34. Others  Police Report, Public Works Report
35. Committee/Meeting Reports
36. Finance
37. Parks
38. Public Safety
39. Streets
40. Water/Sewer
41. Personnel
42. Website
43. Minutes
44. December 09, 2014 – Work Session
45. December 09, 2014 – Regular Meeting
46. Disbursements

1. ADJOURNMENT