| 2. | Preliminary Matters (6:00) |
a. Pledge of Allegiance
b. Roll Call
c. Approval of Agenda
d. Public comment on Consent Agenda, Presentations and Non-Agenda Items (limit 5 min./person) (6:05)
e. Presentations (none)
f. Advisory Committee Reports (none)
| 3. | Consent Agenda (6:15) |
a. Approval of the Board of Trustees meeting minutes
b. Meeting notes of the Advisory Committees and Planning Commission minutes
c. Proclamation for 2020 Census
d. Adoption of a Resolution for Superior Metropolitan District No. 1 canceling the May 5, 2020 election * All special districts are required to hold elections in even numbered years but the election may be canceled if the only matter before the electors is the election of persons to office and if there are not more candidates than offices to be filled at the election. Because the officers for the District are the same as the Board of Trustees, no other candidates can hold office.
e. Adoption of a Resolution for Superior/McCaslin Interchange Metropolitan District canceling the May 5, 2020 election * All special districts are required to hold elections in even numbered years but the election may be canceled if the only matter before the electors is the election of persons to office and if there are not more candidates than offices to be filled at the election. Because the officers for the District are the same as the Board of Trustees, no other candidates can hold office.
f. Adoption of a Resolution Approving a Loan Agreement for the Wastewater Treatment Plant for Superior Metropolitan District No. 1 * Consideration of a Loan Agreement which identifies the maximum interest rate (3.5%), principal amount ($7,000,000) and term (31 years). The approval is needed to create loan marketing documents and begin discussions with potential purchasers of this debt.
g. Approval of the Superior Chamber of Commerce Contribution * Consideration of an increased 2020 contribution amount of $40,000 from the Town to the Superior Chamber of Commerce.
| 4. | Advisory Committee Work Plan – Cultural Arts and Public Spaces (6:20) * Consideration of proposed annual Work Plan from the Town’s Advisory Committee |
| 5. | Adoption of a Resolution approving a Contract with Goodland Construction Inc. for Phase I of the 88th Street Improvement Project (6:35) * Phase I will consist of installation of potable water line, reuse water line, sanitary sewer and storm sewer replacements and connections along with construction of curb & gutter along the east side of the roadway. |
| 6. | Adoption of a Resolution approving the final design for the 1500 Coalton Building (7:00) * Consideration of the final design prepared by OZ Architecture for the 1500 Coalton Building |
| 7. | Executive Session to hold a conference with the Town’s special counsel to receive legal advise on specific legal questions, pursuant to C.R.S. §24-6-402(4)(b), regarding oil and gas issues (8:30) |
| 8. | Adoption of an Ordinance amending Section 16-6-120 and Article 16-34 of the Superior Municipal Code, and Adding a New Article 16-37 to the Superior Municipal Code, Entitled "Oil and Gas Development" (9:40) * Consideration of an Ordinance which would enhance local jurisdictions’ ability to protect public health, safety, and welfare and the environment by clarifying, reinforcing, and establishing local regulatory authority over the surface impacts of oil and gas development. |
| 9. | Reports, Issues & Questions (10:40) |
| 10. | Adjournment (11:00) |