Meeting of the
 Mountain View Town Council

 Monday-  September 14, 2009

Agenda
 
  1. Meeting to order - roll call
     
  1. “Review of Applications for appointment to vacant council seat – council discussion and appointment to be made by vote of Council”
     
  1. Approval of Minutes for August 10, 2009 Council Meeting. Council discussion and vote to be taken.
     
  1. Approval of Treasurers Report for July 2009. Council discussion and vote to be taken
     
  1. Approval of Treasurers Report for August 2009. Council discussion and vote to be taken.
     
  1. Public Comment – Any person wishing to address Council will each be allowed (3) Three minutes to speak on matters not on tonight’s Agenda.

    7.  Council discussion to approve Auditors Report for year ended December31, 2008.

    8.       ORDINANCE 2009-12 Second and Final Reading AN ORDINANCE AMENDING THE TOWN OF 
          MOUNTAIN VIEW FISCAL BUDGET FOR FISCAL YEAR 2009 Council discussion and vote to be taken

    9.   ORDINANCE 2009-14 Second and Final Reading AN ORDINANCE ESTABLISHING THE POSITION OF
            TOWN ADMINISTRATOR AS HEAD OF THE TOWN’S EXECUTIVE DEPARTMENT Council discussion and 
            vote to be taken

  1.  ORDINANCE 2009-16 Second and Final Reading AN ORDINANCE AMENDING CHAPTER 16, ARTICLE 10, OF THE MOUNTAIN VIEW MUNICIPAL CODE TO CREATE A NEW FORM OF VARIANCE PROCESS TO ADDRESS  AND PERMIT RESIDENTIAL NON-CONFORMING LIVING SPACE Council discussion and vote to be taken 

11.     11.  RESOLUTION 2009-6 A RESOLUTION SETTING BALLOT QUESTIONS  FOR THE TOWN’S
          NOVEMBER 3, 2009 REGULAR MUNICIPAL ELECTION       Council discussion and vote to be taken            

  1.  RESOLUTION 2009-7 A RESOLUTION TO APPOINT MEMBERS FOR   THE BOARD OF ADJUSTMENT AND APPEALS  Council discussion and vote to be taken
     
  1. Council to adjourn, convene as Liquor Authority – Order setting costs for NardoT’s 4343 Sheridan Blvd.

   14.  Liquor Authority to adjourn and convene as council

   15.   Reserved

   16.   Reserved  

   17. Council Comments on matters not on tonight’s Agenda.

   18.  Council Committee Reports

   19.  Staff Reports

   20.   Further Town Business

   21.  “ Request for Executive Session pursuant to C.R.S. 24-6-402 (f) to discuss  personnel matters.” Relating to the following
           personnel, Gene Barnes, Linda  Jackson, Eve Trengove, Roberta Krauss, Mark Toth, and Byron Nelson.

   22.  Request for Executive Session pursuant to C.R.S. 24-6-402 (4)(b) to receive Legal advice on pending litigation,
              specifically  Grass’ appeal to District Court and Swenson V. Town of Mountain View.

   23.  Adjournment until Monday October 12, 2009.